|
#19-078
| 1 | 1. | | CLOSED SESSION | CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Gov’t Code Section 54956.8:
PROPERTY: Willow Mobile Home Park, 2885 Willow Road, San Pablo
AGENCY NEGOTIATORS: Matt Rodriguez, Reina Schwartz, Charles Ching
NEGOTIATING PARTIES: Creekside Village Manufactured Housing Community; Roman Catholic Bishop of Oakland, a corporation
UNDER NEGOTIATION: Price and terms of payment: Existing Lease Agreement between the City of San Pablo and the Roman Catholic Bishop of Oakland | | |
Not available
|
Not available
|
|
#19-084
| 1 | 2. | | RESOLUTIONS | CLOSED SESSION pursuant to Gov’t Code section 54957:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney | | |
Not available
|
Not available
|
|
#19-080
| 1 | 3. | | Presentations | PROJECT DESIGN OF FIRE STATION 70 | | |
Not available
|
Video
|
|
#19-076
| 1 | 4. | | Minutes | MINUTES OF THE MEETINGS OF FEBRUARY 11 AND FEBRUARY 19, 2019 | | |
Not available
|
Not available
|
|
#19-087
| 1 | 5. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING APPOINTMENT TO CHILDHOOD OBESITY PREVENTION ADVISORY GROUP | | |
Not available
|
Not available
|
|
#19-072
| 1 | 6. | | Boards and Commissions Items | BOARDS AND COMMISSIONS - ADVISORY COMMITTEE ON AGING - RENEWAL OF TERM OF CURRENT MEMBERS LUCY ALFARO AND DOROTHY GANTT (5 VACANCIES) | | |
Not available
|
Not available
|
|
#19-091
| 1 | 7. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ADOPTING THE CITY COUNCIL PRIORITY WORKPLAN FOR FY 2019-21 | | |
Not available
|
Not available
|
|
#19-079
| 1 | 8. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO DETERMINING THE FIRE STATION 70 CONSTRUCTION PROJECT FEASIBLE UNDER THE MEMORANDUM OF UNDERSTANDING DATED JUNE 19, 2017 BY AND BETWEEN THE CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT AND THE CITY OF SAN PABLO AND APPROPRIATING $4.5 MILLION FROM GENERAL FUND DESIGNATED RESERVES - FIRE/EMS SERVICES FS#70 TO ACCOUNT CODE 100-1110-44000 | | |
Not available
|
Not available
|
|
#19-071
| 1 | 9. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH HARRISON ENGINEERING, INC. FOR “ON-CALL” CIVIL ENGINEERING CONSULTING SERVICES IN THE AMOUNT OF $25,000 PER FISCAL YEAR WITH TWO ONE-YEAR RENEWAL OPTIONS AT THE CITY’S DISCRETION AND SUBJECT TO FUNDING AVAILABILITY AUTHORIZED BY THE COUNCIL FOR A TOTAL AUTHORIZATION OF $75,000 | | |
Not available
|
Not available
|
|
#19-083
| 1 | 10. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO DIRECTING THE CITY ENGINEER TO PREPARE AND FILE REPORTS FOR THE LEVY OF ANNUAL ASSESSMENTS FOR FISCAL YEAR 2019/20 FOR SAN PABLO STREET LIGHTING AND LANDSCAPE ASSESSMENT DISTRICT NO. 1982-1, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THESE SERVICES WITH LCC ENGINEERING AND SURVEYING, INC. IN THE AMOUNT OF $18,691 | | |
Not available
|
Not available
|
|
#19-085
| 1 | 11. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH THE SAN PABLO ECONOMIC DEVELOPMENT CORPORATION FOR FY 2018/19 IN THE AMOUNT OF $562,500 AND APPROPRIATING $562,500 FROM GENERAL FUND DESIGNATED RESERVES/SPEDC OPERATING SUBSIDY TO FUND THE CONTRACT | | |
Not available
|
Video
|
|
#19-086
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH THE SAN PABLO ECONOMIC DEVELOPMENT CORPORATION FOR FY 2018/19 IN THE AMOUNT OF $22,500 FOR SERVICES TO BE FUNDED BY REVENUE FROM THE CITY’S DIGITAL BILLBOARD PURSUANT TO RESOLUTION 2018-047 | | |
Not available
|
Video
|
|
#19-088
| 1 | 13. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE APPROPRIATION OF $536,177 FROM THE GENERAL FUND DESIGNATED RESERVE TO THE SAN PABLO POLICE DEPARTMENT’S PROFESSIONAL SERVICES ACCOUNT FOR FUNDING THE SECOND PAYMENT TO FLEETWOOD LEASING LLC FOR THE PREVIOUSLY APPROVED PUBLIC SAFETY EQUIPMENT PROJECT PER RESOLUTION 2018-060 | | |
Not available
|
Not available
|
|
#19-081
| 1 | 14. | | RESOLUTIONS | CITY COUNCIL AUTHORIZATION BY MINUTE ORDER TO EXECUTE A LETTER OF SUPPORT ON THE PROPOSED STATE-WIDE LEGISLATION SB 38 AND SB 39 (HILL) WHICH REGULATE ACCESS TO TOBACCO PRODUCTS ONLINE AND BY MAIL AND PROHIBITS STATE-WIDE THE SALE OF FLAVORED TOBACCO PRODUCTS | | |
Not available
|
Not available
|
|
#19-051
| 1 | 15. | | ORDINANCES | PUBLIC HEARING ON ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING CHAPTER 15.62 OF THE SAN PABLO MUNICIPAL CODE TO UPDATE THE WEST CONTRA COSTA SUBREGIONAL TRANSPORTATION MITIGATION PROGRAM (STMP) | | |
Not available
|
Video
|
|
#19-067
| 1 | 16. | | RESOLUTIONS | PUBLIC HEARING AND RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE SUBMITTAL OF THE CITY OF SAN PABLO HOUSING ELEMENT ANNUAL PROGRESS REPORT FOR CALENDAR YEAR 2018 TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND THE GOVERNOR’S OFFICE OF PLANNING AND RESEARCH | | |
Not available
|
Video
|
|
#19-082
| 1 | 17. | | Presentations | OUTREACH AND ENFORCEMENT UPDATE OF TOBACCO GRANT AND FLAVORED TOBACCO BAN ORDINANCE | | |
Not available
|
Video
|