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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/5/2017 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
CITY COUNCIL / LOCAL SUCCESSOR AGENCY
Published agenda: Agenda Agenda Published minutes: Minutes 060517 Minutes 060517  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
#17-0188 11. MinutesMINUTES OF THE MEETING OF MAY 15, 2017   Not available Not available
#17-0238 12. ProclamationsISSUANCE OF CERTIFICATE OF SPECIAL RECOGNITION OF WORD OF FAITH CHURCH AS IT CELEBRATES ITS 20 YEAR ANNIVERSARY IN JUNE 2017   Not available Not available
#17-0060 13. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ACCEPTING WORK PERFORMED BY GHILOTTI BROS., INC. FOR THE 2015/16 PAVEMENT REHABILITATION PROJECT (PAV-016) AND THE NORTH ARLINGTON BOULEVARD ROAD REHABILITATION PROJECT (NAR-EMR) AS COMPLETE AND DIRECTING THAT A NOTICE OF COMPLETION BE PREPARED AND FILED WITH THE COUNTY RECORDER   Not available Not available
#17-0158 14.ReRESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING THE GREEN INFRASTRUCTURE FRAMEWORK AS REQUIRED BY THE REGIONAL WATER QUALITY CONTROL BOARD NPDES PERMIT CAS612008 SECTION C.3.j.i   Not available Not available
#17-0208 15. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AN AMENDMENT TO PROFESSIONAL SERVICES CONTRACT #9 WITH ODIN SYSTEMS AND A BUDGET APPROPRIATION OF $48,000 FROM THE GENERAL FUND DESIGNATED RESERVE/IT SYSTEMS MAINTENANCE, REPLACEMENT & CAD/RMS TO THE POLICE DEPARTMENT SPECIAL DEPARTMENT EXPENSE LINE ITEM (100-2110-44000-LIB-PSP) FOR CITY-WIDE SURVEILLANCE SYSTEM EXPENSES RELATED TO THE NEW SAN PABLO LIBRARY AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT TO AGREEMENT WITH ODIN SYSTEMS   Not available Not available
#17-0212 36. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ESTABLISHING THE APPROPRIATION LIMIT FOR FISCAL YEAR 2017/18   Not available Not available
#17-0219 17. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO DECLARING THAT THE EMERGENCY UNDER PUBLIC CONTRACT CODE SECTION 22050 REGARDING THE IMMEDIATE REHABILITATION OF THE HILLCREST ROAD STORM DRAIN IS CONTINUING AND RATIFYING THE ACTIONS TAKEN   Not available Not available
#17-0224 18. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROPRIATING $30,000 FROM THE FY 2016/17 GENERAL FUND DESIGNATED RESERVE, MAJOR OPERATING CONTINGENCIES FOR CITY FACILITY MAINTENANCE AND ONE-TIME IMPROVEMENTS TO THE FY 2016/17 CAPITAL IMPROVEMENT PROGRAM (320-3200-43600-LGT-LED) FOR ENGINEERING SERVICES NECESSARY TO RETROFIT CITY RESIDENTIAL STREETLIGHTS TO LIGHT-EMITTING DIODE (LED)   Not available Not available
#17-0229 19. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROPRIATING $50,000 FROM FY2016/17 GENERAL FUND DESIGNATED RESERVE FOR CITY FACILITY MAINTENANCE AND ONE-TIME IMPROVEMENTS TO THE 1411 RUMRILL BLVD. - FUTURE MAINTENANCE FACILITY (CORPORATION YARD) PRELIMINARY DESIGN (320-3200-43600-CYD-SHP)   Not available Not available
#17-0230 110. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO RATIFYING AN AMENDMENT TO THE EXISTING AGREEMENT, DATED FEBRUARY 14, 2003, BETWEEN TYLER TECHNOLOGIES AND THE SAN PABLO POLICE DEPARTMENT FOR THE REMOVAL OF RICHMOND POLICE DEPARTMENT DATA FROM THE DATABASE IN THE AMOUNT OF $26,000, INCLUDING A 15% CONTINGENCY FOR TOTAL AUTHORIZATION of $29,900 USING EXISTING BUDGET RESOURCES FROM THE FY2016/17 POLICE DEPARTMENT SPECIAL DEPARTMENT EXPENSE LINE ITEM (100-2110-44000)   Not available Not available
#17-0231 111. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR ENVIRONMENTAL ASSESSMENT CONSULTING SERVICES FOR CEQA AND NEPA CLEARANCE FOR THE RUMRILL COMPLETE STREETS PROJECT IN THE AMOUNT OF $199,799 WITH A 9% CONTINGENCY FOR A TOTAL AUTHORIZATION OF $218,000 AND REALLOCATE $100,00 FROM THE CITY HALL ROOFING CIP (CHL-ROF), $13,000 FROM THE DAVIS PARK SENIOR CENTER ROOF PROJECT (SRD-ROF) AND $30,000 FROM THE DAVIS PARK MULTI-USE ROOM ROOF PROJECT (MUD-ROF) TO FUND THE CEQA/NEPA CLEARANCE FOR THE RUMRILL COMPLETE STREETS PROJECT (RUM-CST)   Not available Not available
#17-0232 112. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO (1) EXECUTE AN AGREEMENT WITH TLCD ARCHITECTURE IN THE AMOUNT OF $134,638, PLUS $15,362 CONTINGENCY, FOR A TOTAL OF $150,000 FOR ARCHITECTURAL DESIGN SERVICES FOR THE CONCEPTUAL DESIGN FOR THE CITY OF SAN PABLO’S NEW CORPORATION YARD; AND (2) TRANSFER $50,000 FROM THE STREET LIGHTING AND LANDSCAPING ASSESSMENT DISTRICT BUDGET TO COMPLETE FUNDING FOR THE CONTRACT   Not available Not available
#17-0237 113. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ESTABLISHING A TEMPORARY AD-HOC SUBCOMMITTEE FOR DEVELOPMENT OF A NEW PUBLIC FACILITY NAMING POLICY, AND APPOINT VICE MAYOR CALLOWAY AND COUNCILMEMBER MORRIS TO THIS COMMITTEE BY RECOMMENDATION OF MAYOR VALDEZ PURSUANT TO SAN PABLO MUNICIPAL CODE SECTION 2.16.070   Not available Not available
#17-0241 114. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A MAPLE HALL FEE WAIVER IN THE AMOUNT OF $365 FROM ANIMAL REFUGEE RESPONSE FOR THEIR ANNUAL BENEFIT DINNER ON SATURDAY, JUNE 17, 2017   Not available Not available
#17-0246 115. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE SAN PABLO POLICE DEPARTMENT TO ACCEPT AND APPROPRIATE $100,000 IN GRANT FUNDING FROM THE CALIFORNIA ALCOHOL BEVERAGE CONTROL TO PARTICIPATE IN THE GRANT ASSISTANCE TO LOCAL LAW ENFORCEMENT PROGRAM TO DEVELOP AN EFFECTIVE, COMPREHENSIVE AND STRATEGIC APPROACH TO ELIMINATING THE CRIME AND PUBLIC NUISANCE PROBLEMS ASSOCIATED WITH PROBLEM ALCOHOLIC BEVERAGE OUTLETS   Not available Not available
#17-0247 116. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE USEPA SAN FRANCISCO BAY WATER QUALITY IMPROVEMENT FUND GRANT IN THE AMOUNT OF $864,634 FOR THE DEVELOPMENT OF GREEN INFRASTRUCTURE ALONG RUMRILL BOULEVARD AS PART OF THE RUMRILL COMPLETE STREETS PROJECT   Not available Not available
#17-0248 117. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO IN SUPPORT OF SENATE BILL 562 - THE HEALTHY CALIFORNIA ACT   Not available Not available
#17-0249 118. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO IN SUPPORT OF THE WEST CONTRA COSTA UNIFIED SCHOOL DISTRICT (WCCUSD) ADULT EDUCATION PROGRAM AND SERRA SCHOOL IN RICHMOND, CALIFORNIA   Not available Not available
#17-0235 119. ORDINANCESSECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING ZONING ORDINANCE CHAPTERS 17.32, 17.42, 17.54, 17.60, 17.68 AND 17.70 RELATING TO ACCESSORY DWELLING UNITS   Not available Not available
#17-0223 120. RESOLUTIONSRESOLUTIONS OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AND THE SAN PABLO LOCAL SUCCESSOR AGENCY BOARD ADOPTING AN INVESTMENT POLICY FOR FISCAL YEAR 2017/18   Not available Not available
#17-0220 121. RESOLUTIONSRESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ACCEPTING THE RESIGNATION OF CITY CLERK TED DENNEY; DETERMINING TO FILL THE VACANCY BY APPOINTMENT; AND GIVING DIRECTION ON THE APPOINTMENT PROCESS TO FILL THE REMAINING TERM OF OFFICE (2014-2018)   Not available Video Video
#17-0234 122. ORDINANCESPUBLIC HEARING AND ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING ZONING ORDINANCE SECTIONS 17.62.200 AND 17.70.030 AND TABLES 17.32-A, 17.34-A AND 17.36-A, AND ADDING SECTION 17.62.300 RELATING TO WIRELESS COMMUNICATION FACILITIES TO ADDRESS FEDERAL COMMUNICATIONS COMMISSION (FCC) REGULATIONS AND TO ADDRESS THE NEEDS OF SAN PABLO   Not available Video Video
#17-0218 123. RESOLUTIONSPUBLIC HEARING AND BUDGET REVIEW FOR THE QUADRENNIAL OPERATING BUDGET AND CAPITAL IMPROVEMENT PROJECTS BUDGETS FOR FISCAL YEARS 2018-21   Not available Video Video