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24-0139
| 1 | 1. | 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 8, 2024
b) City Council Adjourned Regular Meeting Minutes of April 16, 2024
c) City Council Regular Meeting Minutes of April 16, 2024
d) City Council Adjourned Regular Meeting Minutes of April 23, 2024
e) City Council Adjourned Regular Meeting (Boards and Commissions Interviews) Minutes of April 23, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0178
| 1 | 2. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) May 4, 2024, as International Firefighters’ Day
b) May 15, 2024, as National Peace Officers Memorial Day
c) May 5, 2024-May 11, 2024, as Public Service Recognition Week
d) May 5, 2024-May 11, 2024, as Professional Municipal Clerks Week
e) May 12, 2024-May 18, 2024, as National Police Week
f) May 18-24, 2024, as National Safe Boating Week
g) May 19, 2024-May 25, 2024, as National Public Works Week
h) May 2024, as Building Safety Month
i) May 2024, as Older Americans Month
j) May 2024, as Mental Health Awareness Month
k) May 2024, as Asian American and Pacific Islander Heritage Month
l) May 2024, as National Bicycle Safety Month
m) May 2024, as National Cities, Towns, and Villages Month
PROCLAIM | | |
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24-0171
| 1 | 3. | Consent - Staff Report | Consideration of a Resolution Approving Amendments to the Compensation Plan for Full-Time Unrepresented Employees (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 24-0046 | | |
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24-0186
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with the Law Offices of Angel Ho, Inc. to Conduct Independent Investigations of Confidential Matters at a Cost Not-to-Exceed $250,000 (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 24-0047 | | |
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24-0165
| 1 | 5. | Consent - Staff Report | Consideration of the Revised Senior Advisory Committee By-Laws (Parks and Recreation Director Leyman).
APPROVE | | |
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24-0142
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to EBS General Engineering, Inc. for the Community Development Block Grant (CDBG) Cycle 3 Americans with Disabilities Act (ADA) Curb Ramp Project for $175,666, Including Contingency; and Adoption of a Determination of Exemption Pursuant to Section 15301(c) of the State CEQA Guidelines (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0041 | | |
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24-0092
| 1 | 7. | Consent - Staff Report | Consideration of Accepting as Complete Work Performed by Sprinturf, LLC for the Marine Avenue Park Synthetic Field Turf Replacement Project, Funded in Part with County Regional Park and Open Space District Measure A Funding (Public Works Director Lee).
A) ACCEPT
B) AUTHORIZE | | |
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24-0177
| 1 | 8. | Gen. Bus. - Staff Report | Annual Appointments to City Boards and Commissions (City Clerk Tamura).
(Estimated Time: 45 Mins.)
APPOINT | | |
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24-0089
| 1 | 9. | Gen. Bus. - Staff Report | Consideration of Begg Pool Modernization Study Findings and Conceptual Design Options (Parks and Recreation Director Leyman).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0116
| 1 | 10. | Gen. Bus. - Staff Report | Parks and Recreation Commission Recommendations for a Memorial for the Fallen and Options for a Memorial Day Event (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0117
| 1 | 11. | Gen. Bus. - Staff Report | Presentation of the Fiscal Year 2024-2025 Proposed Operating Budget (Finance Director Charelian).
(Estimated Time: 45 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0169
| 1 | 12. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0191
| 1 | 13. | Info. Only - Staff Report | Commission Minutes:
This Item Includes the Parking and Public Improvements Commission Minutes of March 28, 2024 (Community Development Director Mirzakhanian).
INFORMATION ITEM ONLY | | |
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