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#21-330
| 1 | 1. | | CLOSED SESSION | CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Gov’t Code Section 54956.8:
PROPERTY: 13831 San Pablo Avenue, San Pablo, CA 94806 (a portion of the former City Hall site located generally at the intersection of San Pablo Avenue and Church Lane)
AGENCY NEGOTIATORS: Matt Rodriguez, Charles Ching, Jennifer Kauffman, Nicole Murphy as Special Legal Counsel
NEGOTIATING PARTIES: Danco Communities and The Mulholland Drive Company
UNDER NEGOTIATION: Price and Terms of Payment for Disposition of Property | | |
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#21-331
| 1 | 2. | | CLOSED SESSION | CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Gov’t Code Section 54956.8:
PROPERTY: A portion of 2600 Moraga Rd, San Pablo, CA 94806 (APN 416-140-050)
AGENCY NEGOTIATORS: Matt Rodriguez, Charles Ching, Jennifer Kauffman, Nicole Murphy as Special Legal Counsel
NEGOTIATING PARTIES: American Recess and The Mullholland Drive Company
UNDER NEGOTIATION: Price and terms of payment for disposition of property | | |
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#21-307
| 1 | 3. | | Presentations | PRESENTATION OF PUBLIC SAFETY SURVEY RESULTS (JULY 2021) BY DR. GARY MANROSS OF STRATEGY RESEARCH INSTITUTE | | |
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#21-332
| 1 | 4. | | Presentations | PRESENTATION OF ANNUAL REPORT BY THE SAN PABLO POLICE DEPARTMENT | | |
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#21-320
| 1 | 5. | | Minutes | MINUTES OF THE MEETING OF AUGUST 2, 2021 | | |
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#21-323
| 1 | 6. | | Periodic Reports | VENDOR CHECK REGISTER REPORT FOR THE MONTH OF JULY 2021 | | |
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#21-328
| 1 | 7. | | Periodic Reports | INVESTMENT REPORT/TREASURER’S REPORT FOR MONTH OF JULY 2021 | | |
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#21-343
| 1 | 8. | | Liability Claims | LIABILITY CLAIM OF OSCAR H. AGUIRRE (DOL 06/01/21) | | |
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#21-322
| 1 | 9. | | Boards and Commissions Items | BOARDS AND COMMISSIONS: PLANNING COMMISSION - NOTICE OF VACANCY | | |
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#21-304
| 1 | 10. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING THE CITY OF SAN PABLO’S CONFLICT OF INTEREST CODE | | |
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#21-315
| 1 | 11. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO, CALIFORNIA, EXTENDING THE EXISTENCE OF A LOCAL EMERGENCY DUE TO NOVEL CORONAVIRUS (COVID-19) AND CONFIRMING THE ACTIONS TAKEN BY THE DIRECTOR OF EMERGENCY SERVICES | | |
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#21-341
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO RATIFYING THE WAIVER OF FEES FOR USE OF DAVIS PARK SPORTS FIELDS AND CONCESSION STAND FOR THE SAN PABLO COWBOYS YOUTH ASSOCIATION (SPCYA) FOR THE 2021 SUMMER / FALL SEASON | | |
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#21-316
| 1 | 13. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) ACCEPTING WORK PERFORMED BY GRUENDL, INC. DBA RAY’S ELECTRIC, OAKLAND, CALIFORNIA FOR THE FIBER WIDE AREA NETWORK (WAN) PROJECT (0950) AS COMPLETE; (2) DIRECTING CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER; AND (3) RE-APPROPRIATE REMAINING FUNDS TO RUMRILL COMPLETE STREETS PROJECT (0700) | | |
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#21-319
| 1 | 14. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A BUDGET APPROPRIATION OF $330,000 FROM FY 21/22 GENERAL FUND DESIGNATED RESERVES / GENERAL LIABILITY COST INCREASE TO MULTI-DEPARTMENTAL PROPERTY/FIRE/CRIME INSURANCE (100-1430-44450) TO FUND THE CITY’S FISCAL YEAR 21/22 ANNUAL INSURANCE PREMIUM INCREASES | | |
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#21-334
| 1 | 15. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AND AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH AMERICAN RECESS, LLC, AND THE MULHOLLAND DRIVE COMPANY, LLC, FOR THE SALE AND DEVELOPMENT OF THE SOUTHERNMOST PORTION OF THE PROPERTY LOCATED AT 2600 MORAGA ROAD, SAN PABLO, CALIFORNIA | | |
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#21-311
| 1 | 16. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE CITY MANAGER TO PURCHASE ONE (1) 2021 FORD F-650 CHASSIS, ELECTRIC BATTERY-POWERED GARBAGE TRUCK FROM ELECTRIC VEHICLE CONVERSIONS IN SANTA FE SPRINGS, CA; (2) WAIVING THE COMPETITIVE BIDDING REQUIREMENTS FOR THE PURCHASE PURSUANT TO THE SAN PABLO MUNICIPAL CODE SECTION 3.16.110; (3) RATIFYING THE APPLICATION FOR FUNDING THROUGH CALIFORNIA’S HYBRID AND ZERO-EMISSION TRUCK AND BUS VOUCHER INCENTIVE PROJECT; AND (4) APPROPRIATING $220,000 FROM THE GENERAL FUND DESIGNATED RESERVES TO THE VEHICLE REPLACEMENT FUND TO EXECUTE PUBLIC WORKS VEHICLE PURCHASES IN FY 2021/22 | | |
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#21-333
| 1 | 17. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) APPROVING AN AGREEMENT WITH CHANGING ENVIRONMENTS, INC., DBA SOOFA, IN THE AMOUNT OF $44,000 FOR THE FIRST YEAR AND $18,000 ANNUAL COSTS FOR UP TO FIVE ADDITIONAL ONE-YEAR EXTENSIONS FOR A TOTAL NOT TO EXCEED $134,000; (2) WAIVING THE COMPETITIVE BIDDING REQUIREMENTS FOR THE PURCHASE PURSUANT TO THE SAN PABLO MUNICIPAL CODE SECTION 3.16.110(C); (3) APPROPRIATING $44,000 FROM THE GENERAL FUND DESIGNATED RESERVES TO FUND THE AGREEMENT; AND (4) AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT AND EXTENSIONS | | |
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#21-347
| 1 | 18. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE CITY MANAGER TO PURCHASE FOUR 2022 FORD EXPLORER UTILITY VEHICLES EQUIPPED WITH EMERGENCY EQUIPMENT FOR $182,237 USING COMPETITIVELY BID COOPERATIVE CONTRACTS; (2) AUTHORIZING THE CITY MANAGER TO FOREGO THE FORMAL BID PROCESS FOR SPECIALIZED SERVICES COMBINED WITH EQUIPMENT PURSUANT TO THE SAN PABLO MUNICIPAL CODE SECTION 3.16.110(B) AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH PUBLIC SAFETY EQUIPMENT (EVO-PARENT COMPANY) TO FULLY OUTFIT THE VEHICLES; (3) AUTHORIZING TWO FORD CROWN VICTORIA VEHICLES TO BE SURPLUSED PURSUANT TO SAN PABLO MUNICIPAL CODE 3.16.120; AND (4) APPROPRIATING $230,000 FROM THE GENERAL FUND DESIGNATED RESERVES TO THE VEHICLE REPLACEMENT FUND TO EXECUTE VEHICLE PURCHASES IN FY 2021/22 | | |
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#21-355
| 1 | 19. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE SAN PABLO POLICE DEPARTMENT TO ACCEPT AND APPROPRIATE $47,973 IN GRANT FUNDING FROM THE CALIFORNIA ALCOHOL BEVERAGE CONTROL TO PARTICIPATE IN THE GRANT ASSISTANCE TO LOCAL LAW ENFORCEMENT PROGRAM TO DEVELOP AN EFFECTIVE, COMPREHENSIVE AND STRATEGIC APPROACH TO ELIMINATING THE CRIME AND PUBLIC NUISANCE PROBLEMS ASSOCIATED WITH PROBLEM ALCOHOLIC BEVERAGE OUTLETS | | |
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#21-342
| 1 | 20. | | RESOLUTIONS | CITY COUNCIL AUTHORIZATION TO RATIFY A THANK YOU LETTER TRANSMITTED ON AUGUST 3, 2021 FROM SAN PABLO MAYOR ELIZABETH PABON-ALVARADO TO US SENATOR ALEX PADILLA REGARDING A REQUEST FOR FUNDING TO THE SENATE APPROPRIATIONS COMMITTEE UNDER THE FY 2022 SUBCOMMITTEE ON TRANSPORTATION, HOUSING AND URBAN DEVELOPMENT AND RELATED AGENCIES APPROPRIATIONS BILL IN THE AMOUNT OF $8,000,000 FOR THE SAN PABLO AVENUE BRIDGE REPLACEMENT AND INTERSECTION REALIGNMENT PROJECT | | |
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#21-354
| 1 | 21. | | Action Items | DISCLOSURE TO THE CITY COUNCIL AND TO THE CITY AS SUCCESSOR AGENCY TO THE SAN PABLO REDEVELOPMENT AGENCY OF COUNCILMEMBER PINEDA’S PURCHASE OF PROPERTY WITHIN THE BOUNDARIES OF THE FORMER SAN PABLO REDEVELOPMENT PROJECT AREA FOR PERSONAL RESIDENTIAL USE | | |
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#21-348
| 1 | 22. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ESTABLISHING A NEW TEMPORARY AD-HOC SUBCOMMITTEE TO FACILITATE COUNCIL PARTICIPATION AND ATTENDANCE IN LOCAL BUSINESS ASSOCIATION DISCUSSIONS AND MEETINGS DURING CALENDAR YEAR 2021, EXPIRING ON DECEMBER 31, 2021; AND AFFIRMING COUNCILMEMBER APPOINTMENTS AS RECOMMENDED BY MAYOR ELIZABETH PABON-ALVARADO PURSUANT TO SAN PABLO MUNICIPAL CODE SECTION 2.16.070 | | |
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#21-359
| 1 | 23. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH CONTRA COSTA TRANSPORTATION AUTHORITY (CCTA) FOR THE STREETLIGHT DATA AND SERVICES SUBSCRIPTION FOR ONE YEAR AND COST-SHARING COMMITMENT IN THE AMOUNT OF $15,000 WITH THE CITY REQUIRED TO INDEMNIFY THE PRIVATE CONTRACTOR, STREETLIGHT DATA, INC. | | |
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#21-321
| 1 | 24. | | RESOLUTIONS | MATERIALS SUBMITTED AFTER PUBLICATION OF THE AGENDA WILL BE APPENDED AFTER THE COUNCIL MEETING. THIS IS NOT AN ACTION ITEM BUT MERELY A MECHANISM FOR MATERIALS SUBMITTED AFTER PUBLICATION OF THE AGENDA TO BE APPENDED TO THE PUBLISHED AGENDA AFTER THE COUNCIL MEETING. | | |
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