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#19-039
| 1 | 1. | | CLOSED SESSION | CLOSED SESSION (5:00pm)
CONFERENCE WITH LABOR NEGOTIATORS
(Pursuant to Govt. Code section 54957.6)
AGENCY DESIGNATED REPRESENTATIVES: Reina Schwartz, Kelly Sessions, Kelly Tuffo
EMPLOYEE ORGANIZATIONS: Association of Intermediate Employees, Confidential Employees, Division Managers, Executive Management, San Pablo Police Employees Association; and Operating Engineers Local Union No. 3, AFL-CIO | | |
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#19-038
| 2 | 2. | | Presentations | PRESENTATION ON ELECTRIC VEHICLE CHARGING STATIONS AT EXISTING AND NEW CITY HALL AND LOCAL AND REGIONAL ELECTRIC VEHICLE READINESS EFFORTS | | |
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#19-050
| 1 | 3. | | Presentations | PRESENTATION BY DR. GARY MANROSS OF STRATEGY RESEARCH INSTITUTE OF YEAR-END ANNUAL COMMUNITY SURVEY DECEMBER 2018 | | |
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#19-044
| 1 | 4. | | Minutes | MINUTES OF THE MEETINGS OF DECEMBER 17, 2018 AND DECEMBER 20, 2018 | | |
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#19-040
| 1 | 5. | | Liability Claims | LIABILITY CLAIMS OF DAWNYA WALKER (DOL 10/15/18) AND ASCENT BUILDERS | | |
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#19-043
| 1 | 6. | | Periodic Reports | RECEIVE AND FILE THE 2nd QUARTER BUDGET REPORT FOR FISCAL YEAR ENDING JUNE 30, 2019 | | |
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#19-047
| 1 | 7. | | Periodic Reports | RECEIVE AND FILE THE COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR FISCAL YEAR ENDING JUNE 30, 2018 | | |
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#19-049
| 1 | 8. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ESTABLISHING ALLOCATIONS FOR THE GENERAL FUND DESIGNATED RESERVES AT $10,338,114 FOR FISCAL YEAR 2018/19 (MID-YEAR) PER ADOPTED FISCAL RESILIENCY RESERVE POLICY | | |
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#19-046
| 1 | 9. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO REALLOCATE $5,000 FROM MAPLE HALL/CITY FACILITY FEE WAIVERS TO AUGMENT CITY COUNCIL EVENT SPONSORSHIPS (100-1110-44050) FOR ELIGIBLE EXPENDITURES FOR PERIOD ENDING JUNE 30, 2019 | | |
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#19-045
| 1 | 10. | | RESOLUTIONS | RESOLUTIONS OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING APPOINTMENTS TO CHILDHOOD OBESITY PREVENTION ADVISORY GROUP AND SAN PABLO COMMUNITY FOUNDATION GRANTS REVIEW COMMITTEE | | |
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#19-042
| 1 | 11. | | Presentations | PRESENTATION ON THE STATUS OF ESTABLISHING RAILROAD QUIET ZONES | | |
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#19-017
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) APPROVING AN AMENDMENT TO THE CITY’S CLASSIFICATION AND COMPENSATION PLAN UPDATING JOB DESCRIPTIONS AND SALARY RANGE SCHEDULES FOR CITY CLASSIFICATIONS EFFECTIVE FEBRUARY 1, 2019, IN THE FOLLOWING REPRESENTED AND UNREPRESENTED EMPLOYEE GROUPS: ASSOCIATION OF INTERMEDIATE EMPLOYEES (AIE), CONFIDENTIAL EMPLOYEES, DIVISION MANAGERS, EXECUTIVE MANAGEMENT, SAN PABLO POLICE EMPLOYEES ASSOCIATION (SPPEA), AND CONTRACT EMPLOYEES; (2) APPROVING AN AMENDMENT TO THE EXECUTIVE MANAGEMENT TERMS & CONDITIONS OF EMPLOYMENT FOR THE CHIEF OF POLICE; AND (3) AUTHORIZING THE CITY MANAGER OR DESIGNEE TO IMPLEMENT THE PROPOSED AMENDMENTS | | |
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