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#18-431
| 1 | 1. | | RESOLUTIONS | CLOSED SESSION (5:00pm)
CONFERENCE WITH LABOR NEGOTIATORS
(Pursuant to Govt. Code section 54957.6)
AGENCY DESIGNATED REPRESENTATIVES: Reina Schwartz, Lynn Tracy Nerland, Kelly Sessions, Kelly Tuffo
EMPLOYEE ORGANIZATIONS: Operating Engineers Local Union No. 3, AFL-CIO | | |
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#18-405
| 1 | 2. | | Minutes | MINUTES OF THE MEETINGS OF DECEMBER 3 AND 10, 2018 | | |
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#18-426
| 1 | 3. | | Periodic Reports | VENDOR CHECK REGISTER REPORT FOR THE MONTH OF NOVEMBER 2018 | | |
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#18-432
| 1 | 4. | | Periodic Reports | INVESTMENT REPORT / TREASURER’S REPORT FOR THE MONTH OF NOVEMBER 2018 | | |
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#18-390
| 1 | 5. | | Liability Claims | LIABILITY CLAIMS OF MARIA RAMIREZ (DOL 09/26/18) | | |
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#18-372
| 1 | 6. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING THE ASSIGNMENT AND MODIFICATION OF A LOAN IN THE AMOUNT OF $1,450,000 ORIGINALLY MADE BY THE FORMER SAN PABLO REDEVELOPMENT AGENCY FOR DEVELOPMENT OF THE MONTEVISTA SENIOR APARTMENTS AND AUTHORIZING THE EXECUTION OF AN ASSIGNMENT AND ASSUMPTION AGREEMENT AND A SUBORDINATION AGREEMENT IN CONNECTION THEREWITH | | |
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#18-411
| 1 | 7. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO RATIFYING THE CITY MANAGER’S EXECUTION OF THE SCHOOL RESOURCE OFFICER FUNDING AGREEMENT BETWEEN THE WEST CONTRA COSTA UNIFIED SCHOOL DISTRICT AND THE CITY OF SAN PABLO | | |
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#18-419
| 1 | 8. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO (1) AMEND AN EXISTING FY 2017/18 PROFESSIONAL SERVICES AGREEMENT WITH CLIENTFIRST TO INCLUDE DESIGN AND PROCUREMENT SERVICES FOR A FIBER WIDE-AREA NETWORK IN AN AMOUNT NOT-TO-EXCEED $57,325 FOR A TOTAL CONTRACT AMOUNT OF $157,258; AND (2) WAIVE FORMAL BIDDING REQUIREMENTS | | |
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#18-422
| 1 | 9. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) DECLARING CERTAIN VEHICLES IN THE COMMUNITY SERVICES PARATRANSIT DIVISION AS SURPLUS PROPERTY TO BE SOLD OR DISPOSED OF WITH THE REVENUE GOING BACK INTO THE MEASURE J ACCOUNTS TO BE USED FOR THE PURCHASE OF TWO NEW VEHICLES FROM CREATIVE BUS SALES TO TRANSPORT SENIORS AND INDIVIDUALS WITH DISABILITIES; AND (2) APPROPRIATING FUNDS FROM PARATRANSIT FUND BALANCE TO FUND THE PURCHASE OF NEW VEHICLES; AND (3) AUTHORIZING THE PURCHASE OF THE NEW CLASS B-FORD (E450) VEHICLE ($80,711) AND THE NEW BRAUN (ENTERVAN) LOW FLOOR MINIVAN ($47,715) FROM CREATIVE BUS SALES THROUGH THE CALACT/MBTA PURCHASING COOPERATIVE AT A TOTAL COST OF $128,426 | | |
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#18-428
| 1 | 10. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A FEE WAIVER IN THE AMOUNT OF $16,440 FOR THE SAN PABLO BASEBALL ASSOCIATION (SPBA) USE OF DAVIS PARK SPORTS FIELDS AND CONCESSION STAND FOR THE 2019 SPRING SEASON | | |
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#18-429
| 1 | 11. | | 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 $30,820) FOR THE SAN PABLO UNITED YOUTH SOCCER CLUB (SPUYSC) FOR THE 2018 SPRING SEASON | | |
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#18-433
| 1 | 12. | | RESOLUTIONS | CITY COUNCIL AUTHORIZATION TO PROCEED IN DIRECTING THE CITY MANAGER TO PREPARE AND SCHEDULE A STRATEGIC PLANNING WORKSHOP FOR THE CITY COUNCIL ON MONDAY, FEBRUARY 11, 2019 FOR REVISION TO THE FY 2018-21 COUNCIL PRIORITY WORKPLAN | | |
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#18-434
| 1 | 13. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE APPROPRIATION OF $60,000 FROM SUPPLEMENTAL LAW ENFORCEMENT SERVICES GRANT REVENUES TO SPENDABLE ACCOUNTS IN THE POLICE DEPARTMENT’S GENERAL FUND BUDGET 100-2110-43600 TO OUTFIT THE REGIONAL TRAINING CENTER | | |
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#18-435
| 1 | 14. | | Periodic Reports | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING (1) APPROPRIATION OF $100,000 FROM SUPPLEMENTAL LAW ENFORCEMENT SERVICES GRANT REVENUES TO SPENDABLE ACCOUNTS IN THE POLICE DEPARTMENT’S GENERAL FUND BUDGET (100-2110-43600) FOR PURCHASE OF PEREGRINE SOFTWARE LICENSE; AND (2) WAIVER OF FORMAL BID REQUIREMENTS TO PURCHASE PEREGRINE SOFTWARE LICENSE FOR ONE YEAR AT A COST OF $100,000, INCLUDING TRAINING, SUPPORT AND SERVICES | | |
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#18-408
| 1 | 15. | | Boards and Commissions Items | BOARDS AND COMMISSIONS - AUTHORIZE POSTING OF LOCAL APPOINTMENTS LIST PURSUANT TO THE MADDY ACT | | |
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#18-418
| 1 | 16. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING POSTING OF ONE (1) VACANCY AND PROCEEDING WITH NOMINATION PROCESS FOR ONE (1) CITY COUNCIL REPRESENTATIVE TO THE SAN PABLO ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS FOR A TWO-YEAR STAGGERED TERM EFFECTIVE JANUARY 22, 2019 | | |
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#18-424
| 1 | 17. | | RESOLUTIONS | BOARDS AND COMMISSIONS: PLANNING COMMISSION - NOTICE OF VACANCY (ONE VACANCY) | | |
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#18-427
| 1 | 18. | | ORDINANCES | AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING CHAPTER 5.06 OF THE SAN PABLO MUNICIPAL CODE RELATING TO THE CITYWIDE PROHIBITION OF THE SALES OF FLAVORED TOBACCO INCLUDING MENTHOL AND E-CIGARETTES; ESTABLISHING A MINIMUM PACK SIZE FOR CIGARS, CIGARILLOS, AND LITTLE CIGARS; AND ESTABLISHING A MINIMUM PRICE FOR CIGARS OF $10 PER CIGAR | | |
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#18-430
| 1 | 19. | | RESOLUTIONS | PUBLIC HEARING AND RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ADOPTING AN AMENDED FEE SCHEDULE FOR PUBLIC WORKS RELATED FEES FOR SERVICE | | |
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