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23-0174
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to Local AYSO Teams for Winning the Western States Championship.
PRESENT | | |
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23-0173
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of April 4, 2023
b) City Council Regular Meeting Minutes of April 4, 2023
(City Clerk Tamura).
APPROVE | | |
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23-0095
| 1 | 3. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands March 17, 2023, and March 24, 2023
b) Investment Portfolio for the Month Ending February 28, 2023
c) Month End Report for February 28, 2023
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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23-0176
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Opting In and Authorizing Settlement Agreements with Manufacturers Teva and Allergan and Chain Pharmacies CVS, Walgreens, and Walmart and Authorize City Manager to Participate in Future Opioid Settlement Agreements (City Attorney Barrow).
ADOPT RESOLUTION NO. 23-0039 | | |
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23-0107
| 1 | 5. | Consent - Staff Report | Consideration to Award Bid No. 1294-23 to Penske Chevrolet for the Purchase of One Budgeted Chevrolet Silverado for the Police Department in the Amount of $57,547.81 (Finance Director Charelian).
APPROVE | | |
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23-0166
| 1 | 6. | Consent - Staff Report | Consideration to Award Bid No. 1300-23 to Bay City Electric Works for the Purchase of One Budgeted 100 kW Portable Generator for the Public Works Department in the Amount of $93,211.88 (Finance Director Charelian).
APPROVE | | |
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23-0163
| 1 | 7. | Consent - Staff Report | Consideration of Authorization to Solicit Bids for Replacement Turf for the Marine Avenue Athletic Field (Parks and Recreation Director Leyman).
APPROVE | | |
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23-0102
| 1 | 8. | Consent - Staff Report | Consideration of Resolutions Awarding a Construction Agreement to Hardy and Harper, Inc. for the Cycle 2 Street Resurfacing Project for $3,732,000; and Approving a Construction Management and Inspection Services Agreement with Z&K Consultants, Inc. for $141,574; and Determination Pursuant to the California Environmental Quality Act (CEQA) that this Activity is Categorically Exempt Pursuant to the State CEQA Guidelines (Public Works Director Lee).
ADOPT RESOLUTION NOS. 23-0040 AND 23-0041 | | |
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23-0142
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Agreement with Pegasus for Broadcast Professional Services Increasing the Annual Amount to $90,000 or an Estimated Three-Year Contract Total of up to $240,000 (Information Technology Director Hackelman).
ADOPT RESOLUTION NO. 23-0042 | | |
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23-0163
| 1 | 7. | Consent - Staff Report | Consideration of Authorization to Solicit Bids for Replacement Turf for the Marine Avenue Athletic Field (Parks and Recreation Director Leyman).
APPROVE | accept | Pass |
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23-0102
| 1 | 8. | Consent - Staff Report | Consideration of Resolutions Awarding a Construction Agreement to Hardy and Harper, Inc. for the Cycle 2 Street Resurfacing Project for $3,732,000; and Approving a Construction Management and Inspection Services Agreement with Z&K Consultants, Inc. for $141,574; and Determination Pursuant to the California Environmental Quality Act (CEQA) that this Activity is Categorically Exempt Pursuant to the State CEQA Guidelines (Public Works Director Lee).
ADOPT RESOLUTION NOS. 23-0040 AND 23-0041 | accept | Pass |
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23-0118
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Adopting a List of Street Repair Projects for Fiscal Year 2023-2024 Funded by Senate Bill 1: The Road and Accountability Act of 2017; and Authorizing the Public Works Director to Submit the Necessary Project Information to the California Transportation Commission (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0043 | accept | Pass |
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23-0167
| 1 | 11. | Gen. Bus. - Staff Report | Consider Taking City Council Positions on a Variety of Pending Legislation in the State Legislature Regarding Homelessness, Public Safety and Housing (City Manager Moe).
(Estimated Time: 20 Min.)
AUTHORIZE | accept | Pass |
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23-0182
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of the City Sponsoring a Juneteenth Celebration Event at Bruce’s Beach Park (City Manager Moe).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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23-0175
| 1 | 13. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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