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#17-0502
| 1 | 1. | | RESOLUTIONS | CLOSED SESSION (5:00 PM)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Gov’t Code section 54956.8:
PROPERTY: APN 417-310-004
AGENCY NEGOTIATORS: Matt Rodriguez, Reina Schwartz, Charles Ching and City Attorney
NEGOTIATING PARTIES: City Ventures Homebuilding, LLC
UNDER NEGOTIATION: Price and terms of payment | | |
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#17-0503
| 1 | 2. | | RESOLUTIONS | CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Gov’t Code section 54956.8:
PROPERTY: 13751 San Pablo Avenue, Café Suite, San Pablo, CA 94806
AGENCY NEGOTIATORS: Matt Rodriguez, Reina Schwartz, Charles Ching, City Attorney
NEGOTIATING PARTIES: Nutricion Fundamental, Inc. and Fastrack Coffee Company, LLC
UNDER NEGOTIATION: Price and terms of sublease | | |
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#17-0504
| 1 | 3. | | Minutes | MINUTES OF THE MEETING OF DECEMBER 4, 2017 | | |
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#17-0509
| 1 | 4. | | Periodic Reports | SB 341 HOUSING ACTIVITIES ANNUAL REPORT FOR 2017 | | |
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#17-0510
| 1 | 5. | | Periodic Reports | INVESTMENT REPORT / TREASURER’S REPORT FOR THE MONTH OF NOVEMBER 2017 | | |
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#17-0511
| 1 | 6. | Vendor Check Register Report for November 2017 | Periodic Reports | VENDOR CHECK REGISTER REPORT FOR THE MONTH OF NOVEMBER 2017 | | |
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#17-0512
| 1 | 7. | | 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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#17-0488
| 1 | 8. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE WAIVER OF FEES FOR USE OF EL PORTAL SOCCER FIELD AND RUMRILL SPORTS PARK PRACTICE FIELD AND A 2/3RD REDUCED FEE AT RUMRILL SPORTS PARK FOR FIELDS 1 AND 2 (TOTALING $28,780) FOR THE SAN PABLO UNITED YOUTH SOCCER CLUB (SPUYSC) FOR THE 2018 SPRING SEASON | | |
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#17-0490
| 1 | 9. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A FEE WAIVER IN THE AMOUNT OF $18,640 FOR THE SAN PABLO BASEBALL ASSOCIATION (SPBA) USE OF DAVIS PARK SPORTS FIELDS AND CONCESSION STAND FOR THE 2018 SPRING SEASON | | |
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#17-0493
| 1 | 10. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING APPLICATION FOR THE AFFORDABLE HOUSING AND SUSTAINABLE COMMUNITIES PROGRAM | | |
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#17-0499
| 1 | 11. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO TO REMOVE THE RULE 20A UNDERGROUNDING AND ASSOCIATED FUNDING FROM THE RUMRILL COMPLETE STREETS PROJECT | | |
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#17-0500
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) REJECTING ALL BIDS RECEIVED FOR THE POLICE DEPARTMENT ELEVATOR HALL FOUNDATION REPAIR PROJECT (PDT-ELV) DUE TO INSUFFICIENT FUNDS AVAILABLE AND (2) AUTHORIZING THE CITY ENGINEER TO RE-BID THE PROJECT WITH MODIFIED PLANS | | |
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#17-0501
| 1 | 13. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING THE CHILDHOOD OBESITY PREVENTION TASK FORCE (COPTF) RENEWAL APPLICATIONS AND NEW MEMBER APPOINTMENTS | | |
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#17-0507
| 1 | 14. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE TRANSFER OF $160,000 FROM THE FY 2017/18 DEVELOPMENT SERVICES SALARY ACCOUNT TO ITS PROFESSIONAL SERVICES ACCOUNT; AND (2) AUTHORIZING THE CITY MANAGER TO EXECUTE A NEW AGREEMENT WITH MIG FOR ON-CALL PLANNING SUPPORT CONSULTING SERVICES IN THE AMOUNT OF $184,000 FOR FY 2017/18, WITH OPTIONS TO RENEW ANNUALLY FOR THREE YEARS UP TO $190,000 PER YEAR, BASED ON AVAILABILITY OF FUNDS, FOR A FOUR-YEAR CUMULATIVE CONTRACT TOTAL NOT TO EXCEED $754,000 | | |
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#17-0513
| 1 | 15. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ACCEPTING WORK PERFORMED BY STRAWN CONSTRUCTION FOR THE NEW SAN PABLO LIBRARY AS COMPLETE SUBJECT TO EXCEPTIONS AND DIRECTING THAT A NOTICE OF COMPLETION BE PREPARED AND FILED WITH THE COUNTY RECORDER | | |
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#17-0514
| 1 | 16. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO AMEND A CONTRACT FOR AN ADDITIONAL AMOUNT OF $8,279.57 WITH PAVING CONSTRUCTION SERVICES INC. FOR A TOTAL CONTRACT AMOUNT OF $494,796.57 FOR THE ANNUAL PAVEMENT REPAIR PROJECT (320-3200-43600-PAV-018) | | |
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#17-0516
| 1 | 17. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING THE PARTIAL TERMINATION OF A WAIVER AND INDEMNIFICATION AGREEMENT BETWEEN THE CITY AND SAN PABLO PRESERVATION, L.P. CONCERNING THE ORIGINAL CONSTRUCTION OF THE CHURCH LANE APARTMENTS LOCATED AT 2555 CHURCH LANE AND APPROVING THE SUBORDINATION OF THAT AGREEMENT IN CONNECTION WITH NEW FUNDING FOR THE RENOVATION OF THE CHURCH LANE APARTMENTS | | |
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#17-0518
| 1 | 18. | | RESOLUTIONS | AUTHORIZATION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO TO ESTABLISH NEW CITY COUNCIL AD-HOC TEMPORARY SUBCOMMITTEES FOR CALENDAR YEAR 2018 | | |
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#17-0506
| 1 | 19. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING THE CITY’S CLASSIFICATION AND COMPENSATION PLAN FOR FY 2017/18 AND THEREBY APPROVING: (1) A POLICE DEPARTMENT REORGANIZATION & ESTABLISHMENT OF THREE NEW CLASSIFICATIONS AND CORRESPONDING SALARY RANGES; (2) MERGING OF THE FINANCE AND INFORMATION TECHNOLOGY DEPARTMENTS INTO ONE ADMINISTRATIVE SERVICES DEPARTMENT AND ESTABLISHING TWO NEW CLASSIFICATIONS AND CORRESPONDING SALARY RANGES; AND (3) A REORGANIZATION OF COMMUNITY SERVICES DEPARTMENT STAFFING FOR OPERATIONAL EFFICIENCY | | |
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#17-0341
| 1 | 20. | | ORDINANCES | ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO SETTING FORTH PROCEDURES FOR EXPEDITING PERMITTING PROCESSING FOR ELECTRIC VEHICLE CHARGING SYSTEMS | | |
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