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#21-303
| 1 | 1. | | CLOSED SESSION | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL-INITIATION OF LITIGATION/EXISTING LITIGATION
pursuant to California Government Code Sections 54956.9(d)(4) and 54956.9(d)(1): In Purdue Pharma L.P. et al., United States Bankruptcy Court, Southern District of New York, Case No. 19-23649(RDD) (bankruptcy); In re National Prescription Opiate Litigation, United States District Court for the Northern District of Ohio, MDL No. 2804, Case No. 17-MD-2804 (class action). | | |
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#21-393
| 1 | 2. | | Ceremonial Matter | SPECIAL RECOGNITION OF POLICE OFFICER GILBERT TROCHE | | |
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#21-360
| 1 | 3. | | Ceremonial Matter | SPECIAL RECOGNITION OF JILL MERCURIO, PUBLIC WORKS DIRECTOR AND CITY ENGINEER | | |
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#21-376
| 1 | 4. | | Presentations | BI-ANNUAL UPDATE FROM SAN PABLO YOUTH COMMISSION (SPYC) | | |
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#21-336
| 1 | 5. | | Minutes | MINUTES OF THE MEETING OF SEPTEMBER 7, 2021 | | |
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#21-379
| 1 | 6. | | Periodic Reports | VENDOR CHECK REGISTER REPORT FOR THE MONTH OF AUGUST 2021 | | |
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#21-345
| 1 | 7. | | Proclamations | REQUEST FOR ISSUANCE OF PROCLAMATION RECOGNIZING OCTOBER AS NATIONAL BULLYING PREVENTION MONTH AND WEDNESDAY, OCTOBER 20, 2021 AS UNITY DAY | | |
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#21-377
| 1 | 8. | | Proclamations | ISSUANCE OF PROCLAMATION RECOGNIZING THE FOURTH ANNUAL UNITED AGAINST HATE WEEK (NOVEMBER 14-20, 2021) | | |
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#21-215
| 1 | 9. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPOINTING COMMISSIONERS TO THE SAN PABLO YOUTH COMMISSION (SPYC) | | |
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#21-340
| 1 | 10. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH BAJAN SECURITY SERVICES FOR A NINE-MONTH PILOT PROJECT FOR SECURITY AND GREETING SERVICES AT CITY HALL IN AN AMOUNT NOT TO EXCEED $43,100 | | |
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#21-362
| 1 | 11. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING AN EVENT SPONSORSHIP OF $5,000 FOR THE 18TH ANNUAL 2021 LYTTON CASINO GOLF TOURNAMENT AND FUNDRAISER TO BENEFIT LIFELONG MEDICAL CARE ON MONDAY, OCTOBER 25, 2021 | | |
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#21-373
| 1 | 12. | | 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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#21-375
| 1 | 13. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO (1) ENTER INTO A FIFTH AMENDMENT TO THE AGREEMENT WITH BAY AREA COMMUNITY RESOURCES FOR PROGRAM SERVICES TO SAN PABLO PUBLIC SCHOOLS FOR AN AMOUNT NOT TO EXCEED $664,500 FOR FISCAL YEAR 2021/22 FOR A GRAND TOTAL CONTRACT AMOUNT NOT TO EXCEED $2,579,500, AND (2) ENTER INTO A FOURTH AMENDMENT TO THE AGREEMENT WITH THE WEST CONTRA COSTA UNIFIED SCHOOL DISTRICT TO PROVIDE MATCHING FUNDS FOR BEACON DIRECTORS IN SAN PABLO SCHOOLS FOR FY 2021/22. | | |
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#21-384
| 1 | 14. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO ENTER INTO CONTRACTS AND / OR PURCHASE ORDERS WITH CONTRA COSTA COUNTY FOR FORENSIC SERVICES ON AN ANNUAL BASIS SUBJECT TO THE AVAILABILITY OF CITY COUNCIL APPROVED FUNDING IN THE APPLICABLE FISCAL YEAR, WITH THE CURRENT COST ESTIMATED TO BE $80,000 FOR FORENSIC SERVICES | | |
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#21-387
| 2 | 15. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO (1) APPROPRIATE MEASURE J FUNDING IN THE AMOUNT OF $20,000 FOR THE GIANT ROAD PAVEMENT REPAIR PROJECT (0601), AND (2) EXECUTE A CONTRACT AMENDMENT WITH TREMAINE & ASSOCIATES, INC. IN THE AMOUNT OF $5,608 WITH A 15% CONTINGENCY FOR A TOTAL CONTRACT AUTHORIZATION OF $27,128 TO CONDUCT AN ENVIRONMENTALLY SENSITIVE AREA ACTION PLAN AND HISTORIC PROPERTY SURVEY REPORT | | |
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#21-388
| 2 | 16. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO RECOGNIZING AND ACCEPTING ADDITIONAL REVENUES RECEIVED FROM A 3RD PARTY AS DIRECTED BY THE SAN FRANCISCO REGIONAL WATER QUALITY CONTROL BOARD IN THE AMOUNT OF $130,000 AND APPROPRIATING THE FUNDS TO PUBLIC WORKS’ ENVIRONMENTAL ELECTRIFICATION PROGRAM | | |
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#21-391
| 1 | 17. | | RESOLUTIONS | CITY COUNCIL AUTHORIZATION TO RATIFY A LETTER OF SUPPORT TRANSMITTED ON SEPTEMBER 8, 2021 FROM SAN PABLO MAYOR PABON-ALVARADO TO CALIFORNIA STATE SENATOR NANCY SKINNER, 9TH DISTRICT, ON PROPOSED STATE LEGISLATION AB 361 (RIVAS, ROBERT) - OPEN MEETINGS, LOCAL AGENCIES, TELECONFERENCES (AS AMENDED ON SEPTEMBER 3, 2021) | | |
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#21-368
| 1 | 18. | | PUBLIC HEARINGS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING MAJOR DESIGN REVIEW; CONDITIONAL USE PERMIT AND VARIANCE TO ALLOW A REDUCED CREEK SETBACK; MAJOR EXCEPTIONS FROM THE MIXED-USE CENTER SOUTH REGULATING PLAN TO ALLOW A DETACHED SINGLE-FAMILY BUILDING STYLE AND REDUCED SETBACKS FROM THE WILDCAT CREEK TRAIL; AND A VESTING TENTATIVE MAP FOR A 20-LOT TOWNHOUSE SINGLE FAMILY RESIDENTIAL DEVELOPMENT (INCLUDING EIGHT ACCESSORY DWELLING UNITS) IN THE SP-2 MIXED USE CENTER SOUTH DISTRICT TO BE LOCATED AT 2812 CHATTLETON LANE, SAN PABLO, APN 417-310-004 | | |
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#21-326
| 1 | 19. | | ORDINANCES | AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING CHAPTERS 2.04 AND 2.40 OF THE SAN PABLO MUNICIPAL CODE TO ELIMINATE GENDER-SPECIFIC REFERENCES, TO CLARIFY THE APPOINTMENT OF AN ACTING CITY MANAGER, AND TO REFERENCE MANDATORY RETIREMENT ENROLLMENT REQUIREMENTS FOR THE ELECTED CITY CLERK AND CITY TREASURER; AND AMENDING MUNICIPAL CODE SECTION 3.16.110 TO CLARIFY THE PROCESS FOR ENGAGING CONSULTANTS | | |
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#21-372
| 1 | 20. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) APPROVING THE MULTI-UNIT DWELLINGS ILLEGAL DUMPING ENFORCEMENT PILOT PROGRAM; (2) AUTHORIZING AN APPLICATION FOR THE HYBRID AND ZERO EMISSION VEHICLE INCENTIVE PROGRAM FOR AN ELECTRIC TRUCK; AND (3) APPROPRIATING $300,000 FROM GENERAL FUND DESIGNATED RESERVES AS FOLLOWS: $240,000 TO THE PROPERTY MAINTENANCE VEHICLE REPLACEMENT FUND, $50,000 TO THE STREET MAINTENANCE FUND, AND $10,000 TO THE ENVIRONMENTAL SERVICES FUND IN FY 2021-22 | | |
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#21-378
| 1 | 21. | | RESOLUTIONS | CITY COUNCIL DISCUSSION AND CONSIDERATION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING THE FY 2021-23 ADOPTED CITY COUNCIL PRIORITY WORKPLAN UNDER MAJOR POLICY GOAL: ENHANCE COMMUNITY RESILIENCE TO ADD A NEW POLICY ITEM TO SUPPORT RESIDENTIAL SOLAR PERMITTING AUTOMATION (I.E. NATIONAL RENEWABLE ENERGY LABORATORIES SOLAR APP+ PROGRAM) | | |
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#21-390
| 1 | 22. | | RESOLUTIONS | CITY COUNCIL DISCUSSION ON POTENTIAL CONSIDERATION TO AMEND THE ADOPTED PROFESSIONAL CODE OF CONDUCT POLICY FOR MEMBERS OF THE CITY COUNCIL, BOARDS AND COMMISSIONS UNDER SECTION 13 - OFFICIAL REPRESENTATION | | |
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#21-339
| 1 | 23. | | 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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