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#17-0440
| 1 | 1. | | RESOLUTIONS | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to California Government Code Section 54956.9(d)(2) / Claim pursuant to California Government Code section 54956.95: Claim of Donahue Schriber Realty Group | | |
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#17-0439
| 1 | 2. | | RESOLUTIONS | CLOSED SESSION
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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#17-0421
| 1 | 3. | | Presentations | PRESENTATION BY PUBLIC PROFIT ON ANNUAL COMMUNITY SCHOOLS COLLABORATIVE FY 16/17 EVALUATION AND RECEIVE AND FILE REPORT | | |
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#17-0408
| 1 | 4. | | Minutes | MINUTES OF THE MEETING OF OCTOBER 2, 2017 | | |
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#17-0434
| 1 | 5. | | Periodic Reports | LIABILITY CLAIM OF PEDRO HERNANDEZ (DOL 03/12/2017) | | |
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#17-0435
| 1 | 6. | | Periodic Reports | INVESTMENT REPORT / TREASURER’S REPORT FOR THE MONTH OF SEPTEMBER 2017 | | |
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#17-0437
| 1 | 7. | Vendor Check Register Report for September 2017 | Periodic Reports | VENDOR CHECK REGISTER REPORT FOR THE MONTH OF SEPTEMBER 2017 | | |
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#17-0422
| 1 | 8. | | Proclamations | RATIFY ISSUANCE OF PROCLAMATION REQUESTED BY THE CALIFORNIA PARK & RECREATION SOCIETY RECOGNIZING OCTOBER 25, 2017 AS UNITY DAY- BULLYING AWARENESS AND PREVENTION DAY | | |
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#17-0417
| 1 | 9. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO TO: (1) ACCEPT AND APPROPRIATE THE CALIFORNIA NATURAL RESOURCES AGENCY (CNRA) GRANT IN THE AMOUNT OF $689,222; (2) ACCEPT AND APPROPRIATE THE STATE COASTAL CONSERVANCY GRANT IN THE AMOUNT OF $1.3 MILLION FOR THE WILDCAT CREEK RESTORATION AND GREENWAY TRAIL; (3) APPROPRIATE $2,502 FROM THE GENERAL FUND DESIGNATED RESERVES - PARKS; (4) REALLOCATE $100,000 FROM THE WILDCAT CREEK-PLAZA SAN PABLO PROJECT (WCC-PSP) TO THE WILDCAT CREEK RESTORATION AND GREENWAY TRAIL PROJECT (WCC-TRL); (5) AUTHORIZE THE CITY MANAGER TO ENTER INTO THE ABOVE MENTIONED GRANT AGREEMENTS; AND (6) AUTHORIZE THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH RESTORATION DESIGN GROUP (RDG) FOR WILDCAT CREEK RESTORATION AND GREENWAY TRAIL DESIGN, CEQA AND PERMITTING CONSULTING SERVICES IN THE AMOUNT OF $352,166 WITH A 15% CONTINGENCY FOR A TOTAL AUTHORIZATION OF $404,991 | | |
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#17-0426
| 1 | 10. | | 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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#17-0427
| 1 | 11. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A ONE-TIME SPONSORSHIP SUPPORT IN THE AMOUNT OF $1,500 TO TARA HILLS RECREATION ASSOCIATION FOR THEIR 2018 BASEBALL SEASON | | |
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#17-0429
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO IN SUPPORT OF THE FEDERAL DEFERRED ACTION FOR CHILDREN ARRIVALS (DACA) PROGRAM AND CALLING FOR NEW BI-PARTISAN LEGISLATION TO LEGALLY ENACT THE FEDERAL DREAM ACT | | |
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#17-0429
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO IN SUPPORT OF THE FEDERAL DEFERRED ACTION FOR CHILDREN ARRIVALS (DACA) PROGRAM AND CALLING FOR NEW BI-PARTISAN LEGISLATION TO LEGALLY ENACT THE FEDERAL DREAM ACT | | |
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#17-0430
| 1 | 13. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO RESCINDING RESOLUTION 2010-049 - OPPOSING STATE OF ARIZONA SB 1070 LAW | | |
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#17-0432
| 1 | 14. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO APPLY FOR A SUSTAINABLE COMMUNITIES GRANT THROUGH THE CALTRANS TRANSPORTATION PLANNING GRANT PROGRAM FOR $400,000 TO ANALYZE THE SECTIONS IDENTIFIED FOR FUTURE STUDY IN THE CITY OF SAN PABLO BICYCLE AND PEDESTRIAN MASTER PLAN | | |
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#17-0436
| 1 | 15. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE EMERGENCY PROCUREMENT OF HVAC EQUIPMENT; (2) AWARDING THE BID TO MARINA MECHANICAL, INC. FOR THE PURCHASE OF A 20-TON “CARRIER” ROOFTOP COOLING UNIT, TO INCLUDE EQUIPMENT, HARDWARE, ancillary installation AND A ONE (1) YEAR WARRANTY, AT THE POLICE DEPARTMENT IN THE AMOUNT OF $58,424 INCLUDING A 15% CONTINGENCY FOR $67,188 USING EXISTING BUDGET RESOURCES FROM THE FY 2017/18 POLICE DEPARTMENT PROFESSIONAL SERVICES LINE ITEM (100-2110-43600); AND (3) AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH MARINA MECHANICAL | | |
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#17-0419
| 1 | 16. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AND AUTHORIZING THE EXECUTION OF A TERMINATION AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY BY AND BETWEEN THE CITY OF SAN PABLO AND CAPITAL PARTNERS DEVELOPMENT COMPANY; AUTHORIZING STAFF TO BEGIN THE DESIGN BUILD PROCESS FOR THE CONSTRUCTION OF THE NEW CITY HALL; AND RATIFYING AUTHORIZATION OF THE RELEASE OF A REQUEST FOR QUALIFICATIONS FOR POTENTIAL DESIGN-BUILD ENTITIES | | |
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#17-0425
| 1 | 17. | | Action Items | PROPOSED 2018 CALENDAR OF CITY COUNCIL / LOCAL SUCCESSOR AGENCY MEETING DATES | | |
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#17-0433
| 1 | 18. | | RESOLUTIONS | BOARDS AND COMMISSIONS - REQUEST FOR RENEWAL OF TERM AND REAPPOINTMENT OF CURRENT MEMBER GERALDINE SANCHEZ TO ADVISORY COMMITTEE ON AGING (TWO VACANCIES) | | |
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#17-0416
| 1 | 19. | | ORDINANCES | PUBLIC HEARING ON ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING THE ZONING ORDINANCE CHAPTER 17.63 RELATING TO ART IN PUBLIC PLACES | | |
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#17-0424
| 1 | 20. | | ORDINANCES | AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING SECTION 1.16.020 OF THE SAN PABLO MUNICIPAL CODE REGARDING POSTING OF NOTICES; AMENDING SECTIONS 2.04.030 AND 2.04.050 REGARDING CITY MANAGER REQUIREMENTS; REPEALING CHAPTER 2.64, “DESIGN REVIEW COMMITTEE;” AND AMENDING SECTIONS 3.04.040 AND 3.04.060 REGARDING THE TERM OF THE BUDGET | | |
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