City Council
City Council Chambers Members of the public may view this meeting online by using this URL https://us02web.zoom.us/j/83708212256
Agenda — 39 items
- 1 *IMPORTANT NOTICE ABOUT PUBLIC COMMENTS AND MEETING PARTICIPATION*
- 2 NOTICE:
- 3 PUBLIC COMMENT:
- 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.
- 4 Staff Present: City Manager, Matt Rodriguez City Attorney, Brian P. Hickey Interim Police Chief, Brian Bubar City Clerk, Dorothy Gantt Assistant City Clerk, Leticia I. Miguel
- 5 AGENDA MATERIALS
- 6 AMERICANS WITH DISABILITIES ACT:
- 7 CALL TO ORDER
- 8 PLEDGE OF ALLEGIANCE
- 9 ROLL CALL
- 10 REPORT ON CLOSED SESSION
- 11 ORAL COMMUNICATIONS
- 12 CEREMONIAL MATTERS
- 12 Approval of the Consent Agenda
- 13 PRESENTATIONS
- 1. PRESENTATION OF PROCLAMATION RECOGNIZING MARCH 2024 AS PRESCRIPTION DRUG ABUSE AWARENESS MONTH CEQA: This proposed action is not a project as defined by CEQA.
- 15 CITY MANAGER REMARKS
- 16 CONSENT CALENDAR
- 17 MINUTES
- 2. CONSIDER APPROVING MINUTES OF THE MEETING OF MARCH 18, 2024 CEQA: This is not a project as defined by CEQA.
- 19 CITY COUNCIL AUTHORIZATION
- 3. CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO INCREASE COMPENSATION BY $75,000, FOR A TOTAL AUTHORIZED NOT TO EXCEED AMOUNT OF $125,000, FOR THE CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF SAN PABLO AND ROBERT HALF INC.; AND (2) REALLOCATING FUNDS IN THE AMOUNT OF $115,879 IN SALARY SAVINGS FROM THE FISCAL YEAR 2023/24 PUBLIC WORKS DEPARTMENT SALARY OPERATING BUDGETs TO THE FISCAL YEAR 2023/24 PUBLIC WORKS DEPARTMENT PROFESSIONAL SERVICES OPERATING BUDGETS CEQA: This proposed action is not a project as defined by CEQA.
- 4. CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING AN EVENT SPONSORSHIP IN THE AMOUNT OF $1,500 FOR THE KIWANIS CLUB OF SAN PABLO’S CINCO DE MAYO TRADICION Y ALEGRIA FESTIVAL EVENT. CEQA: This proposed action is not a project as defined by CEQA.
- 5. CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO EXECUTE A FIVE-AND-A-HALF YEAR AGREEMENT WITH PEREGRINE TECHNOLOGIES FROM JANUARY 1, 2024 (FY24) THROUGH JUNE 30, 2029 (FY29) TO ALIGN WITH A FISCAL YEAR SCHEDULE, FOR THE ONGOING PROVISION OF SOFTWARE LICENSE SERVICES, TRAINING, AND SUPPORT AT A TOTAL BUDGETED COST NOT TO EXCEED $550,000, SUBJECT TO FUNDING AVAILABILITY. CEQA: This proposed action is not a project as defined by CEQA.
- 6. CONSIDER ADOPTING A RESOLUTION (1) AMENDING THE CITY’S CLASSIFICATION PLAN FOR THE FY 2023-24 BY RETITLING THE FULL-TIME HUMAN RESOURCES MANAGER CLASSIFICATION TO FULL-TIME HUMAN RESOURCES/RISK MANAGER AND (2) DESIGNATING A PRIMARY AND AN ALTERNATE BOARD MEMBER TO THE MUNICIPAL POOLING AUTHORITY OF NORTHERN CALIFORNIA, EFFECTIVE MARCH 16, 2024 CEQA: This proposed action is not a project as defined by CEQA
- 24 * * * END OF CONSENT CALENDAR * * *
- 25 PUBLIC HEARING
- 26 CITY COUNCIL DISCUSSION/CONSIDERATION
- 7. CONSIDER AUTHORIZATION TO FORMALLY ESTABLISH A NEW, CITY COUNCIL TEMPORARY AD-HOC SUBCOMMITTEE ON NEW EXTERNAL & INTERNAL TECHNOLOGY FEASIBILITY PROJECTS FOR CALENDAR YEAR 2024 PURSUANT TO RALPH M. BROWN ACT REQUIREMENTS; AND OFFICIALLY ASSIGN VICE-MAYOR ARTURO CRUZ AND COUNCILMEMBER ABEL PINEDA BY RECOMMENDATION MADE FROM MAYOR PONCE PER THE REQUIREMENTS OF SAN PABLO MUNICIPAL CODE SECTION 2.16.070 CEQA: This proposed action is not a project as defined by CEQA.
- 28 SUPPLEMENTAL MATERIALS (IF ANY)
- 8. 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.
- 30 MAYOR AND CITY COUNCIL ASSIGNMENTS REPORTS
- (a) Mayor Patricia Ponce
- (b) Vice Mayor Arturo Cruz
- (c) Councilmember Elizabeth Pabon-Alvarado
- (d) Councilmember Rita Xavier
- (e) Councilmember Abel Pineda
- 36 ADJOURNMENT
- 37 Respectfully Submitted, ____________________________ Dorothy Gantt, City Clerk ____________________________ Patricia Ponce, Mayor