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#17-0256
| 1 | 1. | | RESOLUTIONS | CLOSED SESSION (5:00 PM)
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of litigation pursuant to California Government Code section 54956.9(d)(4):
(1 potential case) | | |
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#17-0356
| 1 | 2. | | RESOLUTIONS | CLOSED SESSION
Pursuant to Govt. Code Section 54957
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
TITLE: City Manager | | |
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#17-0332
| 1 | 3. | | Ceremonial Matter | INTRODUCTION AND ADMINISTRATION OF OATH TO NEWLY APPOINTED CITY CLERK ELIZABETH PABON-ALVARADO | | |
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#17-0352
| 1 | 4. | | Ceremonial Matter | INTRODUCTION OF NEW EMPLOYEE TODD KENNEDY (ASSISTANT PLANNER) | | |
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#17-0323
| 1 | 5. | | Ceremonial Matter | INTRODUCTION OF SUMMER YOUTH INTERNS | | |
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#17-0324
| 1 | 6. | | Presentations | FIRE DISTRICT UPDATE BY CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT BATTALION CHIEF CHARLES THOMAS | | |
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#17-0333
| 1 | 7. | | Presentations | POLICE DEPARTMENT STATISTICS/10-YEAR CRIME ANALYSIS | | |
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#17-0334
| 1 | 8. | | Presentations | POLICE DEPARTMENT OPERATIONAL ANALYSIS (MATRIX CONSULTING) | | |
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#17-0322
| 1 | 9. | | Minutes | MINUTES OF THE MEETING OF JULY 17, 2017 | | |
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#17-0349
| 1 | 10. | | Periodic Reports | BUDGET RECONCILIATION - GENERAL FUND DESIGNATED RESERVES (JANUARY 2017 THROUGH JUNE 2017) | | |
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#17-0328
| 1 | 11. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO EXECUTE AN OPERATIONAL AGREEMENT BETWEEN THE CITY OF SAN PABLO AND THE SAN PABLO HISTORICAL AND MUSEUM SOCIETY FOR THE OPERATION OF THE CITY’S ALVARADO ADOBE MUSEUM, BLUME HOUSE AND BUNK HOUSE AT 13831 SAN PABLO AVENUE, SAN PABLO, FOR CULTURAL AND EDUCATIONAL PURPOSES | | |
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#17-0329
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING THE SCHEDULE OF BENEFITS FOR THE CONTRACT EMPLOYEES GROUP | | |
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#17-0354
| 1 | 13. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO ENTER INTO AN CONSTRUCTION MANAGEMENT/ INSPECTION SERVICES AGREEMENT WITH PARK ENGINEERING, INC. FOR THE SAN PABLO AVENUE COMPLETE STREETS PROJECT IN THE AMOUNT OF $610,696 WITH APPROXIMATELY 6.5% CONTINGENCY, FOR A TOTAL AUTHORIZATION OF $650,466 | | |
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#17-0313
| 1 | 14. | | RESOLUTIONS | LETTER OF SUPPORT FOR $1.3 MILLION IN GRANT FUNDS FROM THE CALIFORNIA STATE COSTAL CONSERVANCY UNDER THE WATER QUALITY, SUPPLY, AND INFRASTRUCTURE IMPROVEMENT ACT OF 2014 (PROPOSITION 1), FOR THE WILDCAT CREEK RESTORATION & GREENWAY TRAIL PROJECT BETWEEN CHURCH LANE AND VALE ROAD | | |
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#17-0327
| 1 | 15. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTER-AGENCY AGREEMENT BETWEEN THE CITY OF SAN PABLO AND THE CONTRA COSTA COMMUNITY COLLEGE DISTRICT FOR THE PROVISION OF DISPATCH SERVICES THROUGH THE TRI-CITY AGREEMENT | | |
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#17-0336
| 1 | 16. | | RESOLUTIONS | RESOLUTION 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 | | |
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#17-0339
| 1 | 17. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A BUDGET APPROPRIATION OF $200,000 FROM GENERAL FUND DESIGNATED RESERVES - PLAZA SAN PABLO AND CIVIC AND INFRASTRUCTURE PROJECTS TO THE FY 2017/18 CIP PROJECT BUDGET 320-3200-43600-LIB-PSP FOR THE NEW SAN PABLO LIBRARY PROJECT | | |
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#17-0348
| 1 | 18. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING EVENT SPONSORSHIP IN THE AMOUNT OF $5,000 FOR THE NORTH RICHMOND SHORELINE FESTIVAL ON SATURDAY OCTOBER 7, 2017 AT THE POINT PINOLE REGIONAL SHORELINE PARK | | |
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#17-0350
| 1 | 19. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A ONE-TIME SPONSORSHIP IN THE AMOUNT OF $2,500 TO SUPPLY.ORG (FORMALLY K TO COLLEGE) | | |
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#17-0357
| 1 | 20. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AND AUTHORIZING EXECUTION OF A FIRST AMENDMENT TO OFFICE BUILDING LEASE BETWEEN THE CITY OF SAN PABLO AND LIFELONG MEDICAL CARE FOR ITS LEASE OF SPACE AT 2023 VALE ROAD FOR ADDITIONAL SPACE AND INCREASED RENT | | |
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#17-0358
| 1 | 21. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL TO: (1) APPROVE THE SAN PABLO TEAM FOR YOUTH PROGRAM FUNDING ALLOCATION PLAN FOR FISCAL YEARS 2018 AND 2019; (2) AUTHORIZE THE CITY MANAGER TO EXECUTE GRANT AGREEMENTS WITH ELIGIBLE TEAM FOR YOUTH SERVICE PROVIDERS FOR A TOTAL AMOUNT NOT TO EXCEED $647,000 FOR EACH FISCAL YEAR FOR A TOTAL AMOUNT NOT EXCEED $1,294,000; (3) ACCEPT MATCH FUNDING IN THE AMOUNT OF $75,000 FROM WCCUSD IN EACH FISCAL YEAR OF FUNDING COMMITMENT; AND (4) APPROPRIATE $54,379 OF MATCHING FUNDS IN FY 2017/18 AND $20,449 IN FY 2018/19-IF NECESSARY-TO COMMUNITY SERVICES TEAM FOR YOUTH PROGRAM | | |
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#17-0344
| 1 | 22. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO IN SUPPORT OF THE SAN PABLO YOUTH COMMISSION’S REQUEST TO SUPPORT ASSEMBLY CONSTITUTIONAL AMENDMENT No. 10 (ACA 10) - LOWERING THE VOTING AGE FROM 18 YEARS-OLD TO 17 YEARS-OLD | | |
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#17-0353
| 1 | 23. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ADOPTING THE CITY OF SAN PABLO’S BICYCLE AND PEDESTRIAN MASTER PLAN | | |
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#17-0362
| 1 | 24. | | RESOLUTIONS | (1) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AN UPDATE TO THE CITY OF SAN PABLO MASTER LANDSCAPE PLAN AND AUTHORIZING THE CITY MANAGER TO REMOVE AND REPLACE 40 STREET TREES IN POOR HEALTH; AND
(2) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING CHAPTERS 12.16 AND 17.48 OF THE SAN PABLO MUNICIPAL CODE INCLUDING INCORPORATING THE CITY OF SAN PABLO MASTER LANDSCAPE PLAN AND REPLACING REFERENCES TO DIRECTOR OF PARKS AND RECREATION AND PLANNING COMMISSION WITH REFERENCES TO THE PUBLIC WORKS DIRECTOR AS IT RELATES TO MANAGEMENT OF LANDSCAPE IMPROVEMENTS IN THE PUBLIC RIGHT OF WAY AND ON PUBLIC FACILITIES | | |
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