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#19-036
| 1 | 1. | | CLOSED SESSION | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Anticipated litigation against the City of San Pablo pursuant to California Government Code Sections 54956.9(d)(2) and 54956.95:
1. Donohue Schriber Realty Group (Princeton Plaza): DOL 6/1/16
2. Romey, Joe: DOL 9/23/16
3. Solanki, Kiran/Ohmsai Investment, Inc.: DOL 10/12/17 | | |
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#19-037
| 1 | 2. | | CLOSED SESSION | CLOSED SESSION pursuant to Gov’t Code section 54957:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney | | |
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#19-021
| 1 | 3. | | Periodic Reports | VENDOR CHECK REGISTER REPORT FOR THE MONTH OF DECEMBER 2018 | | |
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#19-022
| 1 | 4. | | Periodic Reports | INVESTMENT REPORT / TREASURER’S REPORT FOR THE MONTH OF DECEMBER 2018 | | |
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#19-029
| 1 | 5. | | CITY COUNCIL CONSIDERATION/AUTHORIZATIONS | CITY COUNCIL AUTHORIZATION TO RATIFY A LETTER TRANSMITTED BY THE CITY MANAGER TO THE RECYCLEMORE JPA BOARD EXECUTIVE DIRECTOR REGARDING THE STATUS OF THE JOINT EXERCISE OF POWERS AUTHORITY PROPOSED AMENDMENT FOR JANUARY 2019 RECYCLEMORE BOARD OF DIRECTORS UPDATE | | |
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#19-034
| 1 | 6. | | CITY COUNCIL CONSIDERATION/AUTHORIZATIONS | AUTHORIZATION BY THE CITY COUNCIL OF THE CITY OF SAN PABLO RATIFYING A LETTER SENT ON JANUARY 14, 2019 BY THE CITY MANAGER EXPRESSING CONCERNS ABOUT A PROPOSED 215,232 SQUARE FOOT LIGHT INDUSTRIAL BUILDING FOR THE PRODUCTION OF CANNABIS TO BE BUILT ON A 15.9 ACRE SITE AT 2781 GOODRICK AVENUE, AT THE INTERSECTION OF RICHMOND PARKWAY AND GOODRICK AVENUE, RICHMOND, CALIFORNIA | | |
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#19-009
| 1 | 7. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE CITY OF SAN PABLO THROUGH THE SAN PABLO POLICE DEPARTMENT TO ACCEPT $60,000 IN GRANT FUNDING FROM THE KAISER PERMANENTE COMMUNITY BENEFITS PROGRAM DEPARTMENT FOR THE FUNDING OF A REGIONAL COORDINATED OUTREACH, REFERRAL AND ENGAGEMENT (C.O.R.E.) HOMELESS OUTREACH TEAM TO IDENTIFY, ENGAGE AND CONNECT PERSONS EXPERIENCING HOMELESSNESS TO HEALTHCARE, SOCIAL SERVICES, AND HOUSING; AND (2) AUTHORIZE THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR PROFESSIONAL SERVICES WITH CONTRA COSTA HEALTH SERVICES TO PROVIDE C.O.R.E. SERVICES FOR ONE YEAR AT A COST NOT TO EXCEED $60,570 | | |
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#19-011
| 1 | 8. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO: (1) PURCHASE CELLULAR DEVICES AND EQUIPMENT IN THE AMOUNT OF $43,139 AND CELLULAR SERVICE AND CELLULAR DATA SERVICE FROM FIRSTNET AT A NET COST OF $83,957 USING A STATE NEGOTIATED CONTRACT WHICH HAS CONTRACT TERMS THROUGH NOVEMBER 18, 2021 AT A TOTAL CONTRACT COST OF $127,096; AND (2) WAIVE FORMAL BID PROCEDURES | | |
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#19-014
| 1 | 9. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A ONE-TIME SPONSORSHIP SUPPORT IN THE AMOUNT OF $1,500 TO TARA HILLS RECREATION ASSOCIATION FOR THEIR 2019 BASEBALL SEASON | | |
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#19-019
| 1 | 10. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE COMMUNITY SERVICES DEPARTMENT RECREATION DIVISION TO APPLY FOR THE SCOTTS FIELD REFURBISHMENT PROGRAM GRANT FOR THE REFURBISHMENT OF THE DAVIS PARK BASEBALL FIELD, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT APPLICATION | | |
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#19-030
| 1 | 11. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO RATIFYING THE SUSTAINABLE COMMUNITIES GRANT APPLICATION TO THE CALTRANS TRANSPORTATION PLANNING GRANT PROGRAM FOR $295,500 TO ANALYZE A SELECTION OF CORRIDORS IDENTIFIED FOR FUTURE STUDY IN THE CITY OF SAN PABLO BICYCLE AND PEDESTRIAN MASTER PLAN | | |
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#19-031
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING SUBMISSION OF A REQUEST TO THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2019/20 TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 PEDESTRIAN/BICYCLE PROJECT FUNDING FOR WILDCAT CREEK TRAIL CROSSING ENHANCEMENTS PROJECT AND FINDING THE PROJECT CATEGORICALLY EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) | | |
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#19-026
| 1 | 13. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO TO AWARD A DEMOLITION CONTRACT TO AMPCO NORTH, INC., ANAHEIM, CALIFORNIA IN THE AMOUNT OF $127,094 WITH A 15% CONTINGENCY FOR A TOTAL AUTHORIZATION OF $146,158 FOR THE 2023 VALE ROAD BUNGALOW DEMOLITION PROJECT | | |
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#19-032
| 2 | 14. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A GRANT APPLICATION FOR $5,000 FOR ONE DUAL-PORT ELECTRIC VEHICLE CHARGING STATION TO BE INSTALLED AT CITY HALL AND RATIFYING THE TRANSPORTATION FUND FOR CLEAN AIR FUNDING AGREEMENT WITH THE WEST CONTRA COSTA TRANSPORTATION ADVISORY COMMITTEE FOR $6,000 TO PURCHASE AND INSTALL TWO DUAL-PORT ELECTRIC VEHICLE CHARGING STATIONS AT THE NEW CITY OF SAN PABLO CITY HALL | | |
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#19-033
| 1 | 15. | | LSA RESOLUTION | RESOLUTION OF THE LOCAL SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN PABLO APPROVING AN ADMINISTRATIVE BUDGET AND ADOPTING THE RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE FOR FISCAL YEAR 2019-20 (“ROPS 19-20”) | | |
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#19-013
| 1 | 16. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AFFIRMING RECOMMENDED APPOINTMENTS BY MAYOR RICH KINNEY OF INDIVIDUAL CITY COUNCIL STANDING COMMITTEE AND REGIONAL/LOCAL ASSIGNMENTS FOR CALENDAR YEAR 2019, AND NOMINATION OF A COUNCIL REPRESENTATIVE TO FILL THE VACANCY ON THE SAN PABLO ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS FOR A TWO-YEAR TERM EFFECTIVE JANUARY 1, 2019 | | |
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#19-024
| 1 | 17. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING THE CITY OF SAN PABLO SLOGAN “TEAMWORK SAN PABLO 2019 - THE YEAR OF _______” FOR THE JANUARY-DECEMBER 2019 PERIOD | | |
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