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December 16, 2024 ·6:00 PM Final ·CITY COUNCIL/LOCAL SUCCESSOR AGENCY/JOINT POWERS FINANCING AUTHORITY

City Council Chambers Members of the public may view this meeting online by using this URL https://us02web.zoom.us/j/83708212256

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 26 items

  1. 1 *IMPORTANT NOTICE ABOUT PUBLIC COMMENTS AND MEETING PARTICIPATION*
  2. 2 NOTICE:
  3. 3 PUBLIC COMMENT:
  4. 4 • WRITTEN PUBLIC COMMENT: Public comments may also be submitted via email to CityClerk@SanPabloCA.gov. Each email must contain in the subject line "PUBLIC COMMENTS NOT ON THE AGENDA" [or] "PUBLIC COMMENTS AGENDA ITEM No.__”. Written comments received by 12:00 noon on the day of the meeting will be provided in advance to the City Council and posted online with the agenda materials. During the meeting, the public may provide written public comments via email to CityClerk@SanPabloCA.gov. All written comments received after noon the day of the meeting will not be read out loud and will be provided directly to the members upon receipt and distributed with supplemental materials following the meeting. Please note that all information provided in public comments, including email addresses and any other personal information written or stated, is subject to disclosure on the broadcast of the video- or tele-conferenced meeting.
  5. 4 Staff Present: City Manager, Matt Rodriguez City Attorney, Brian P. Hickey Police Chief, Brian Bubar City Clerk, Dorothy Gantt Assistant City Clerk, Leticia I. Miguel
  6. 5 AGENDA MATERIALS
  7. 6 AMERICANS WITH DISABILITIES ACT:
  8. 7 CALL TO ORDER
  9. 7 The City Council Meeting recessed at 6:37 p.m. and reconvened at 6:49 p.m.
  10. 8 PLEDGE OF ALLEGIANCE
  11. 9 ROLL CALL ▶ jump to 0:21
  12. 9 Approval of the Consent Agenda Adopted Pass
  13. 10 ORAL COMMUNICATIONS ▶ jump to 1:15
  14. 11 CITY MANAGER REMARKS ▶ jump to 36:31
  15. 12 CONSENT CALENDAR ▶ jump to 36:41
  16. 1. CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AND AUTHORIZING EXECUTION OF A SECOND AMENDMENT TO THE AMENDED AND RESTATED DISPOSITION AND DEVELOPMENT AGREEMENT FOR BLOCK E IN THE MIXED-USE CENTER SOUTH AREA OF PLAZA SAN PABLO AT SAN PABLO AVENUE AND CHATTLETON LANE (FORMERLY KNOWN AS CIRCLE S) CEQA: This proposed action is not a project as defined by CEQA. 24-373
  17. 2. CONSIDER ADOPTING A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) ACCEPTING THE GENERAL FUND REVENUE ENHANCEMENT RECOMMENDATIONS BY NBS GOVERNMENT FINANCE GROUP; AND (2) AUTHORIZING THE CITY MANAGER TO AMEND THE FISCAL YEAR 2023-25 CITY COUNCIL PRIORITY WORKPLAN WITH PROPOSED POLICY AMENDMENT NO. 10, UNDER MAJOR POLICY GOAL: FOCUS ON ECONOMIC DEVELOPMENT AND FISCAL DIVERSIFICATION, EXPANDING EXISTING POLICY 405: EXPLORE AND SUSTAIN NEW REVENUE ENHANCEMENTS TO THE CITY’S GENERAL FUND CEQA: This proposed action is not a project as defined by CEQA. 24-433 Adopted Pass
  18. 15 * * * END OF CONSENT CALENDAR * * *
  19. 16 CITY COUNCIL DISCUSSION/CONSIDERATION
  20. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN THE CITY OF SAN PABLO ON THE 5TH DAY OF NOVEMBER 2024, DECLARING THE RESULTS THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW CEQA: This proposed action is not a project as defined by CEQA. 24-398 Adopted Pass ▶ jump to 39:33
  21. 18 CITY COUNCIL / LOCAL SUCCESSOR AGENCY / JOINT POWERS FINANCING AUTHORITY REORGANIZATION
  22. 4. CITY COUNCIL / LOCAL SUCCESSOR AGENCY / JOINT POWERS FINANCING AUTHORITY SWEARING IN AND REORGANIZATION A. OUTGOING MAYOR REMARKS B. ADMINISTRATION OF OATH TO INCOMING COUNCILMEMBER-ELECT - PATRICIA R. PONCE C. ADMINISTRATION OF OATH TO INCOMING COUNCILMEMBER-ELECT - ARTURO CRUZ D. ADMINISTRATION OF OATH TO INCOMING COUNCILMEMBER-ELECT - ABEL PINEDA E. SELECTION OF NEW MAYOR OF THE CITY OF SAN PABLO AND CHAIR OF THE SAN PABLO LOCAL SUCCESSOR AGENCY AND JOINT POWERS FINANCING AUTHORITY F. SELECTION OF NEW VICE MAYOR OF THE CITY OF SAN PABLO AND VICE CHAIR OF THE SAN PABLO LOCAL SUCCESSOR AGENCY AND JOINT POWERS FINANCING AUTHORITY G. COMMENTS BY INCOMING MAYOR 24-400 ▶ jump to 41:52
  23. 20 SUPPLEMENTAL MATERIALS (IF ANY)
  24. 5. 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. 24-038
  25. 21 Respectfully Submitted, ____________________________ Dorothy Gantt, City Clerk ____________________________ Arturo Cruz, Mayor
  26. 22 ADJOURNMENT