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#18-104
| 1 | 1. | | Ceremonial Matter | INTRODUCTION OF NEW PUBLIC WORKS DIRECTOR/CITY ENGINEER JILL MERCURIO AND INTERIM COMMUNITY & ECONOMIC DEVELOPMENT DIRECTOR CHARLES CHING | | |
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#18-085
| 1 | 2. | | Presentations | MCE DEEP GREEN AWARD TO THE CITY COUNCIL OF THE CITY OF SAN PABLO | | |
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#18-093
| 1 | 3. | | Presentations | PRESENTATION TO THE CITY COUNCIL OF THE CITY OF SAN PABLO ABOUT THE CALIFORNIA YOUTH ENERGY SERVICES PROGRAM OPERATING IN THE CITY OF SAN PABLO OVER THE SUMMER OF 2018 | | |
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#18-116
| 1 | 4. | | Minutes | MINUTES OF THE MEETINGS OF FEBRUARY 5 AND FEBRUARY 20, 2018 | | |
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#18-102
| 1 | 5. | | Periodic Reports | VENDOR CHECK REGISTER REPORT FOR THE MONTH OF FEBRUARY 2018 | | |
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#18-112
| 1 | 6. | | Periodic Reports | INVESTMENT REPORT / TREASURER’S REPORT FOR THE MONTH OF FEBRUARY 2018 | | |
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#18-121
| 1 | 7. | | Proclamations | REQUEST FOR ISSUANCE OF PROCLAMATION RECOGNIZING MARCH 2018 AS AMERICAN RED CROSS MONTH | | |
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#18-120
| 1 | 8. | | RESOLUTIONS | BOARDS AND COMMISSIONS - SAN PABLO COMMUNITY FOUNDATION GRANT REVIEW COMMITTEE - RENEWAL OF TERM OF VICKY CHONG | | |
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#18-084
| 1 | 9. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ESTABLISHING THE STORMWATER UTILITY ASSESSMENT RATE FOR FY 2018/19 AND REQUESTING THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT TO ADOPT AN ANNUAL PARCEL ASSESSMENT FOR DRAINAGE MAINTENANCE AND THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PROGRAM | | |
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#18-098
| 1 | 10. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH ODIN SYSTEMS FOR THE DESIGN, PURCHASE, INSTALLATION, IMPLEMENTATION, INTEGRATION AND TESTING OF THE CITY-WIDE PUBLIC SAFETY EQUIPMENT PROJECT TO INCLUDE UP TO 56 ALPR CAMERAS AND 60 SITUATIONAL AWARENESS CAMERAS AND REPLACING THE CURRENT 3M CAMERAS TO OPERATE WITH THE VIGILANT, HAWKEYE, AND LIVE EARTH SOFTWARE AT A COST NOT TO EXCEED $2,491,334.48; (2) AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS AND DOCUMENTS TO EFFECTUATE A FOUR-YEAR LEASE FINANCING ARRANGEMENT FOR FY 2018/19 THROUGH FY 2020/21 AT A NOT TO EXCEED COST OF $2,608,530.13; (3) AUTHORIZING THE APPROPRIATION OF $1,000,000 FROM THE FY2017/18 GENERAL FUND DESIGNATED RESERVE TO THE POLICE DEPARTMENT OPERATING BUDGET; AND (4) AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH ODIN SYSTEMS FOR ONGOING MAINTENANCE AT A YEARLY COST NOT TO EXCEED $150,000 WITH FOUR ONE-YEAR OPTIONS NOT TO EXCEED $750,000 IN TOTAL | | |
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#18-101
| 1 | 11. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ACCEPTING WORK PERFORMED BY KEREX ENGINEERING, INC. FOR THE EL PORTAL DRIVE ROAD SETTLEMENT PROJECT (POR-FDM) AS COMPLETE AND DIRECTING THAT A NOTICE OF COMPLETION BE PREPARED AND FILED WITH THE COUNTY RECORDER | | |
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#18-103
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH FRESH APPROACH TO PROVIDE THEIR FRESHEST CARGO MOBILE FARMERS’ MARKET IN THE CITY OF SAN PABLO FOR AN AMOUNT NOT TO EXCEED $25,000 | | |
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#18-105
| 1 | 13. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING REQUEST TO THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2018/19 TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 PEDESTRIAN/BICYCLE PROJECT FUNDING FOR RUMRILL BOULEVARD COMPLETE STREETS PROJECT AND FINDING THE PROJECT CATEGORICALLY EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) | | |
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#18-115
| 1 | 14. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO (1) ACCEPT AND APPROPRIATE AN ADDITIONAL $165,907 OF ONE BAY AREA GRANT (OBAG) FUNDS; AND (2) AMEND AN EXISTING ENGINEERING DESIGN CONTRACT WITH BKF ENGINEERS FOR THE SAN PABLO AVENUE COMPLETE STREETS PROJECT (SPA-CST) TO ADD $91,572 FOR CONSTRUCTION SUPPORT FOR AN AMENDED TOTAL NOT TO EXCEED CONTRACT AUTHORIZATION OF $671,106 | | |
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#18-123
| 1 | 15. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO EXECUTE A TERMINATION OF LICENSE AGREEMENT, QUITCLAIM OF THE MEMORANDUM OF RIGHT OF FIRST REFUSAL AND OTHER DOCUMENTS NECESSARY FOR THE CLOSE OF ESCROW OF THE FORMER DOCTORS MEDICAL CENTER PROPERTY AT 2000 VALE ROAD, SAN PABLO | | |
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#18-114
| 1 | 16. | | RESOLUTIONS | CITY COUNCIL AUTHORIZATION TO RATIFY LETTERS OF SUPPORT FROM MAYOR CALLOWAY TO STATE LEGISLATORS ON STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION 2018 OFFICE OF THE STATE HIGHWAY OPERATIONS AND PROTECTION PROGRAM (SHOPP) FUNDING FOR THE INTERSTATE 80/SAN PABLO DAM ROAD INTERCHANGE PROJECT (PHASE II) | | |
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#18-113
| 1 | 17. | | ORDINANCES | AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING SECTIONS 3.16.070(B)(3) AND 3.16.110(A) OF THE SAN PABLO MUNICIPAL CODE TO MAKE CONSISTENT THE PROVISIONS REGARDING THE CITY MANAGER’S CONTRACTING AUTHORITY | | |
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#18-108
| 1 | 18. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO SUPPORTING THE LEAGUE OF CALIFORNIA CITIES’ REQUEST TO SUPPORT PROPOSITION 69 SAFEGUARDING TRANSPORTATION FUNDING AND OPPOSING A POTENTIAL BALLOT MEASURE TO REPEAL SB 1 LEGISLATION | | |
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#18-110
| 1 | 19. | | RESOLUTIONS | CITY COUNCIL AUTHORIZATION TO DIRECT STAFF TO EXPLORE FURTHER POLICIES TO PROTECT LOCAL YOUTH FROM UNHEALTHY FLAVORED TOBACCO PRODUCTS SUCH AS PROHIBITING THE SALE OF FLAVORED TOBACCO PRODUCTS, AND THE NUMBER OF STORES THAT SEEK THESE PRODUCTS NEAR SAN PABLO SCHOOLS | | |
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