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#18-301
| 1 | 1. | | Minutes | MINUTES OF THE MEETINGS OF SEPTEMBER 4, 2018 | | |
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#18-316
| 1 | 2. | | Periodic Reports | INVESTMENT REPORT / TREASURER’S REPORT FOR THE MONTH OF AUGUST 2018 | | |
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#18-324
| 1 | 3. | | Periodic Reports | VENDOR CHECK REGISTER REPORT FOR THE MONTH OF AUGUST 2018 | | |
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#18-327
| 1 | 4. | | Periodic Reports | CITY COUNCIL AUTHORIZATION TO RATIFY LETTERS FROM MAYOR CALLOWAY DATED SEPTEMBER 6, 2018 TRANSMITTED TO CALIFORNIA PUBLIC UTILITIES COMMISSION | | |
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#18-297
| 1 | 5. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO (1) PURCHASE ONE POLICE PRISONER TRANSPORT VAN WITH EXTENDED WARRANTY AND MAINTENANCE PLAN FOR $41,978; (2) AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT WITH PUBLIC SAFETY EQUIPMENT TO FULLY OUTFIT THE VEHICLE WITH EMERGENCY EQUIPMENT FOR $24,555; (3) AUTHORIZE AN ADDITIONAL $3,326 (APPROXIMATELY 5%) FOR CONTINGENCY FOR A TOTAL PURCHASE AUTHORIZATION OF $69,859; AND (4) AUTHORIZE THE CITY MANAGER TO FORGO THE FORMAL BID PROCESS PURSUANT TO SAN PABLO MUNICIPAL CODE SECTION 3.16.110 (D) (3)(4)&(5) | | |
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#18-314
| 1 | 6. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING AN EVENT SPONSORSHIP OF $5,000 FOR THE ANNUAL 2018 LYTTON CASINO GOLF TOURNAMENT AND FUNDRAISER TO BENEFIT LIFELONG BROOKSIDE HEALTH AND URGENT CARE ON MONDAY, OCTOBER 29, 2018 | | |
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#18-300
| 1 | 7. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) APPROVING STAFF RECOMMENDATIONS FOR CHILDHOOD OBESITY PREVENTION PROGRAMS FOR FISCAL YEAR 2018/19; AND (2) AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT AGREEMENTS/CONTRACTS WITH ELIGIBLE AGENCY PROVIDERS FOR CHILDHOOD OBESITY PREVENTION PROGRAMS FOR A TOTAL AMOUNT NOT TO EXCEED $300,000 FOR FISCAL YEAR 2018/19 | | |
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#18-313
| 1 | 8. | | Action Items | REVIEW OF THE CITY OF SAN PABLO’S CONFLICT OF INTEREST CODE | | |
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#18-322
| 1 | 9. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO EXECUTE A SECOND AMENDMENT TO AGREEMENT WITH MACK5 FOR CONSTRUCTION MANAGEMENT SERVICES FOR CONSTRUCTION OF A WOMEN INFANTS AND CHILDREN (WIC) BUILDING, INCREASING TOTAL COMPENSATION BY $17,500, FOR A TOTAL CONTRACT AMOUNT OF $190,750 TO COVER ADDITIONAL COSTS DUE TO THE EXTENDED CONSTRUCTION DURATION | | |
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#18-318
| 1 | 10. | | ORDINANCES | 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 | | |
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#18-328
| 1 | 11. | | Action Items | REVIEW AND DISCUSS SUBREGIONAL TRANSPORTATION MITIGATION PROGRAM (STMP) UPDATED, PROPOSED FEES AND PROVIDE INPUT TO THE CITY’S WEST CONTRA COSTA TRANSPORTATION ADVISORY COMMITTEE (WCCTAC) REPRESENTATIVE | | |
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