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#19-333
| 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: Kiran K. Solanki and/or Ohmsai Investment, Inc. | | |
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#19-334
| 1 | 2. | | CLOSED SESSION | CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Gov’t Code Section 54956.8:
PROPERTY: 1701 Bush Avenue, San Pablo, CA 94806 (APN 410-275-011-6)
AGENCY NEGOTIATORS: Matt Rodriguez, Reina Schwartz, Charles Ching
NEGOTIATING PARTIES: David Blaisdell and Ritchie Blaisdell, Trustees
UNDER NEGOTIATION: Price and terms of payment for disposition of property | | |
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#19-179
| 1 | 3. | | Presentations | PRESENTATION FROM THE SUMMER HIGH SCHOOL INTERN PROGRAM PARTICIPANTS | | |
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#19-335
| 1 | 4. | | Presentations | FIRE DISTRICT UPDATE | | |
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#19-360
| 1 | 5. | | Presentations | PRESENTATION OF SAN PABLO POLICE DEPARTMENT ANNUAL REPORT | | |
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#19-326
| 1 | 6. | | Minutes | MINUTES OF THE MEETING OF JULY 15, 2019 | | |
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#19-343
| 1 | 7. | | Proclamations | REQUEST FOR ISSUANCE OF PROCLAMATION RECOGNIZING SEPTEMBER 17-23 AS CONSTITUTION WEEK IN THE CITY OF SAN PABLO | | |
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#19-314
| 1 | 8. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO HOUSING SUCCESSOR AUTHORIZING THE CITY MANAGER TO EXECUTE A LEGAL SERVICES AGREEMENT BETWEEN THE CITY AND MURPHY & ASSOCIATES REGARDING HOUSING SUCCESSOR ACTIVITIES FOR UP TO $50,000 AND APPROPRIATE $50,000 FROM THE HOUSING SUCCESSOR AGENCY FUND BALANCE TO FUND THE CONTRACT | | |
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#19-332
| 1 | 9. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING (1) THE POLICE DEPARTMENT’S USE OF DRONES; (2) APPROPRIATION OF $125,000 FROM SUPPLEMENTAL LAW ENFORCEMENT SERVICES GRANT REVENUES TO SPENDABLE ACCOUNTS IN THE POLICE DEPARTMENT’S GENERAL FUND BUDGET (100-2110-46300) FOR PURCHASE OF EQUIPMENT, TRAINING, AND INFRASTRUCTURE FOR A DRONE PROGRAM; AND (3) WAIVER OF FORMAL BID REQUIREMENTS AND AN AGREEMENT TO PURCHASE THREE US-1 DRONES FROM IMPOSSIBLE AEROSPACE AT A COST OF $76,881 PURSUANT TO AN AGREEMENT TO BE NEGOTIATED AND APPROVED BY THE CITY MANAGER AND CITY ATTORNEY | | |
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#19-339
| 1 | 10. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AND RATIFYING THE FURNITURE PACKAGE FOR THE NEW SAN PABLO CITY HALL IN THE AMOUNT OF $857,665 | | |
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#19-340
| 1 | 11. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO ENTER INTO A SECOND AMENDMENT TO THE AGREEMENT WITH PUBLIC PROFIT FOR THE EVALUATION OF THE TEAM FOR YOUTH GRANT PROGRAM, MEASURE Q, AND MEASURE K FOR A TOTAL AMOUNT NOT TO EXCEED $94,400 FOR FISCAL YEAR 2019/20 | | |
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#19-341
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING THE GENERAL FUND DESIGNATED RESERVES (JANUARY 2019 THROUGH JUNE 2019) BUDGET RECONCILIATION AND FY2019/20 GFDR AT $2,900,024 | | |
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#19-346
| 1 | 13. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AN ADMINISTRATIVE CORRECTION TO THE SALARY SCHEDULE FOR POLICE OFFICER, SERGEANT, LIEUTENANT, AND CAPTAIN FOR FY 2019/20 | | |
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#19-352
| 1 | 14. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A $2,500 EVENT SPONSORSHIP FOR FAMILIAS UNIDAS’ 40TH ANNIVERSARY FUNDRAISING EVENT ON SATURDAY, OCTOBER 5, 2019 | | |
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#19-344
| 1 | 15. | | RESOLUTIONS | DESIGNATION OF VOTING DELEGATE AND VOTING DELEGATE ALTERNATE FOR THE LEAGUE OF CALIFORNIA CITIES’ ANNUAL CONFERENCE BEING HELD OCTOBER 16-18, 2019, IN LONG BEACH, CALIFORNIA | | |
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#19-348
| 1 | 16. | | RESOLUTIONS | CITY COUNCIL AUTHORIZATION TO RATIFY LETTER OF SUPPORT FROM MAYOR KINNEY TO MARTY LYNCH, CEO OF LIFELONG MEDICAL CARE, INC., FOR A GRANT APPLICATION TO THE SERVICE AREA COMPETITION (HRSA-20-015) OF THE HEALTH RESOURCES AND SERVICES ADMINISTRATION (SECTION 330 FUNDING PROGRAM) OF THE U.S. HEALTH AND HUMAN SERVICES DEPARTMENT | | |
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#19-325
| 1 | 17. | | RESOLUTIONS | AUTHORIZING THE MAYOR TO SIGN AND THE CITY MANAGER TO SUBMIT THE RESPONSE LETTER TO THE CONTRA COSTA GRAND JURY REPORT NO. 1907: STORMWATER TRASH REDUCTION | | |
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#19-342
| 1 | 18. | | RESOLUTIONS | RESOLUTION OF CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING CITY MANAGER TO EXECUTE A CONTRACT WITH DEBBIE KOPPMAN NOT TO EXCEED AN AMOUNT OF $40,000 FOR THE INSTALLATION OF AN ART MURAL AT THE NEW CITY HALL SITE LOCATION; AND (2) SELECTING AND APPROVING AN ART MURAL PROPOSAL WHICH WILL BE LOCATED ON THE EXTERIOR WALL OF THE NEW CITY HALL SITE | | |
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#19-351
| 1 | 19. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO TO CONSIDER AMENDING THE FY 2019-21 ADOPTED CITY COUNCIL PRIORITY WORKPLAN TO ADD A SAN PABLO AFFORDABLE HOUSING STRATEGY PLAN AND DIRECT THE SOLICITATION OF PROPOSALS FOR A HOUSING CONSULTANT | | |
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#19-321
| 1 | 20. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN ADMINISTRATIVE POLICY GOVERNING PUBLIC RECORDS AND USE OF MOBILE DEVICES BY ELECTED OFFICIALS; AMENDING THE FY 2019-21 CITY COUNCIL PRIORITY WOKRPLAN TO ADD CITY-PROVIDED MOBILE CELLULAR DEVICES TO CITY COUNCILMEMBERS ON A VOLUNTARY ELECTION BASIS; AND AUTHORIZING ONE-TIME FUNDING FROM THE FY 2019/20 CITY MANAGER CONTINGENCY ACCOUNT FOR TOTAL ACQUISITION AND OPERATING AND MAINTENANCE COSTS NOT TO EXCEED $5,200 DEPENDENT UPON TOTAL NUMBER OF INDIVIDUAL CITY COUNCILMEMBER VOLUNTARY ELECTIONS FOR FY 2019/20 | | |
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