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#18-293
| 1 | 1. | | RESOLUTIONS | CLOSED SESSION OF SAN PABLO LOCAL SUCCESSOR AGENCY
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Govt. Code Section 54956.8:
PROPERTY: Monte Vista Senior Apartments, 13728 San Pablo Avenue (APN 417-120-025)
AGENCY NEGOTIATORS: Matt Rodriguez, Reina Schwartz, Charles Ching
NEGOTIATING PARTIES: San Pablo Housing Investors, LP
UNDER NEGOTIATION: Price and terms of payment of existing Agency note | | |
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#18-291
| 1 | 2. | | RESOLUTIONS | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to California Government Code Section 54956.9(d)(2): Claim of West Contra Costa Unified School District for refund of Utility Users Tax | | |
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#18-276
| 1 | 3. | | Minutes | MINUTES OF THE MEETING OF AUGUST 6, 2018 | | |
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#18-288
| 1 | 4. | | Periodic Reports | VENDOR CHECK REGISTER REPORT FOR THE MONTH OF JULY 2018 | | |
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#18-290
| 1 | 5. | | Periodic Reports | INVESTMENT REPORT / TREASURER’S REPORT FOR THE MONTH OF JULY 2018 | | |
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#18-175
| 1 | 6. | | Periodic Reports | AUTHORIZING THE RESPONSE TO THE CONTRA COSTA COUNTY GRAND JURY REPORT 1808, “JOINT POWERS AUTHORITIES” BY THE 2017-2018 CONTRA COSTA GRAND JURY | | |
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#18-283
| 1 | 7. | | Liability Claims | LIABILITY CLAIM OF E. JASON ZAMIRA (DOL 6/28/18) | | |
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#18-309
| 1 | 8. | | Proclamations | RATIFY ISSUANCE OF CERTIFICATE OF SPECIAL RECOGNITION RECOGNIZING AUGUST 26, 2018 AS WOMEN’S EQUALITY DAY | | |
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#18-278
| 1 | 9. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING THE CITY’S CLASSIFICATION & COMPENSATION PLAN FOR FY 2018/19 TO ADD TWO POSITIONS IN THE POLICE DEPARTMENT AS FOLLOWS: ONE POLICE OFFICER AND ONE POLICE SERVICES TECHNICIAN, WHICH WILL BE FUNDED FOR THE FIRST TWO YEARS BY THE TOBACCO ENFORCEMENT GRANT RECENTLY RECEIVED BY THE CITY TO DEVELOP AN EFFECTIVE, COMPREHENSIVE AND STRATEGIC APPROACH TO COMBAT ILLEGAL TOBACCO USE AMONG MINORS | | |
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#18-287
| 1 | 10. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO RATIFYING THE LEASE AND FULL-SERVICE MAINTENANCE AGREEMENT WITH ECLIPSE OFFICE TECHNOLOGY TO LEASE NINE MULTI-FUNCTION COPIER/PRINTERS AT AN APPROXIMATE 5-YEAR TOTAL COST OF $277,200 | | |
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#18-295
| 1 | 11. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE MAYOR TO SIGN THE BAY AREA AIR QUALITY MANAGEMENT DISTRICT’S “DIESEL FREE BY ’33” STATEMENT OF PURPOSE | | |
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#18-298
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO DECLARING OCTOBER 3, 2018 AS CALIFORNIA CLEAN AIR DAY | | |
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#18-267
| 1 | 13. | | ORDINANCES | ELECTED OFFICIAL COMPENSATION AND BENEFITS:
1. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING CHAPTER 2.40 OF THE SAN PABLO MUNICIPAL CODE TO INCREASE THE SALARIES OF ELECTED OFFICIALS
2. RESOLUTION MEMORIALIZING COMPENSATION AND BENEFITS FOR ELECTED OFFICIALS | | |
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#18-296
| 1 | 14. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AND AUTHORIZING EXECUTION OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH CITY VENTURES HOMEBUILDING, LLC, FOR THE SALE AND DEVELOPMENT OF BLOCK E (2812 CHATTLETON LANE IN THE VICINITY OF CHURCH LANE AND SAN PABLO AVENUE) IN THE MIXED-USE CENTER SOUTH AREA (FORMERLY KNOWN AS CIRCLE S) | | |
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