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#18-254
| 1 | 1. | | 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 Princeton Plaza Investors | | |
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#18-256
| 1 | 2. | | RESOLUTIONS | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of litigation pursuant to California Government Code Section 54956.9(d)(4): (1 potential case) (El Portal/Fordham) | | |
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#18-255
| 1 | 3. | | Ceremonial Matter | INTRODUCTION OF NEW EMPLOYEES:
• Police Department Records Clerks: Jonathan Orbeta and Maria Cabrera
PROMOTION RECOGNITION:
• Police Department: Sergeant Melvin Smith and Sergeant Robert Brady | | |
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#18-255
| 1 | 3. | | Ceremonial Matter | INTRODUCTION OF NEW EMPLOYEES:
• Police Department Records Clerks: Jonathan Orbeta and Maria Cabrera
PROMOTION RECOGNITION:
• Police Department: Sergeant Melvin Smith and Sergeant Robert Brady | | |
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#18-223
| 1 | 4. | | Presentations | PRESENTATION FROM THE SUMMER HIGH SCHOOL INTERN PROGRAM PARTICIPANTS | | |
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#18-277
| 1 | 5. | | Presentations | PRESENTATION OF PROCLAMATION RECOGNIZING AUGUST 7, 2018 AS NATIONAL NIGHT OUT IN THE CITY OF SAN PABLO | | |
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#18-277
| 1 | 5. | | Presentations | PRESENTATION OF PROCLAMATION RECOGNIZING AUGUST 7, 2018 AS NATIONAL NIGHT OUT IN THE CITY OF SAN PABLO | | |
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#18-285
| 1 | 6. | | Presentations | PRESENTATION OF POLICE DEPARTMENT ANNUAL REPORT - 2018 | | |
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#18-261
| 1 | 7. | | Minutes | MINUTES OF THE MEETING OF JULY 16, 2018 | | |
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#18-258
| 1 | 8. | | Periodic Reports | RECEIVE AND FILE THE 4TH QUARTER BUDGET REPORT FOR FISCAL YEAR ENDING JUNE 30, 2018 | | |
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#18-286
| 1 | 9. | | Periodic Reports | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING FY 2017/18 GENERAL FUND DESIGNATED RESERVES AMENDMENT #4 AT $5,800,483 PER ADOPTED FISCAL RESILIENCY RESERVE POLICY | | |
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#18-268
| 1 | 10. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING A 30-DAY FORMAL PUBLIC RECRUITMENT FOR A 5-MEMBER CHILDHOOD OBESITY PREVENTION ADVISORY GROUP THROUGH THE SAN PABLO CITY CLERK’S OFFICE, AND (2) ADMINISTERING THE APPOINTMENT PROCESS THROUGH FORMAL INTERVIEWS AND APPOINTMENTS AT A SPECIAL CITY COUNCIL MEETING IN SEPTEMBER 2018 | | |
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#18-269
| 1 | 11. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) ACCEPTING AND APPROPRIATING SB1 - LOCAL PARTNERSHIP GRANT PROGRAM FUNDS IN THE AMOUNT OF $3,200,000 AND DESIGNATE THESE FUNDS TO THE RUMRILL BOULEVARD COMPLETE STREETS PROJECT (RUM-CST); AND (2) AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH PARK ENGINEERING, INC. FOR RUMRILL BOULEVARD COMPLETE STREETS CONSTRUCTION MANAGEMENT/INSPECTION SERVICES IN THE AMOUNT OF $1,124,620 WITH A 15% CONTINGENCY FOR A TOTAL AUTHORIZATION OF $1,293,313 | | |
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#18-270
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING THE SAFETY COMMISSION BY-LAWS TO ALLOW NON-RESIDENT REPRESENTATIVES OF SAN PABLO BUSINESSES TO SERVE ON THE COMMISSION | | |
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#18-272
| 1 | 13. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A ONE-TIME SPONSORSHIP IN THE AMOUNT OF $400 TO DAKOTA WESLEYAN UNIVERSITY FOR ATHLETIC EQUIPMENT | | |
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#18-273
| 1 | 14. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO PURCHASE FUEL AT AN ESTIMATED COST OF $178,813 FOR CITYWIDE USE FROM GOLDEN GATE PETROLEUM FOR FISCAL YEAR 2018/19 | | |
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#18-275
| 1 | 15. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ACCEPTING WORK PERFORMED BY JOHN CLAY GENERAL ENGINEERING CONTRACTOR, INC. FOR THE SAN PABLO POLICE DEPARTMENT FOUNDATION REPAIR PROJECT (PDT-ELV) AS COMPLETE AND DIRECTING THAT A NOTICE OF COMPLETION BE PREPARED AND FILED WITH THE COUNTY RECORDER | | |
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#18-280
| 1 | 16. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A $2,500 EVENT SPONSORSHIP FOR FAMILIAS UNIDAS’ 2ND ANNUAL FUNDRAISING EVENT ON SEPTEMBER 8, 2018 | | |
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#18-271
| 1 | 17. | | RESOLUTIONS | AUTHORIZATION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO RATIFYING CORRESPONDENCE OPPOSING PROPOSED S. 3157 FEDERAL LEGISLATION TO STREAMLINE THE SITING OF SMALL CELL TECHNOLOGY DEPLOYMENT | | |
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#18-279
| 1 | 18. | | Presentations | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH DMG JANITORIAL FOR THE EXTENSION OF BATHROOM HOURS AT SELECTED CITY PARKS DURING SPECIFIC MONTHS OF THE YEAR AT A COST OF $11,200 | | |
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#18-282
| 1 | 19. | | CITY COUNCIL CONSIDERATION/AUTHORIZATIONS | PRESENTATION TO THE CITY COUNCIL TO PROVIDE POLICY DIRECTION ON PROPOSED REGULATION OF SALE OF FLAVORED TOBACCO PRODUCTS | | |
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