City Council
7/17/2023 7:00:00 PM

AUDIENCE REMARKS

6:00 PM - CONVENE IN CLOSED SESSION

1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Section 54956.8 Property: 25 W. 10th Street (085-201-005) and 45 W. 10th Street (085-201-004); City Negotiators: Garrett Evans and Maria Aliotti; Negotiating Parties: Eric Keena on behalf of SK Pittsburg Bay Point LLC; Under negotiation: Both price and terms of payment

7:00 PM - CONVENE IN OPEN SESSION FOR REGULAR MEETING

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

PRESENTATIONS

2. Presentation of the Accessory Dwelling Unit Guidebook and Pre-Approved Accessory Dwelling Unit Prototype Plan Set

PROCLAMATIONS

3. National Night Out

CITY MANAGER REPORTS/REMARKS

PUBLIC COMMENTS

COMMITTEE REPORTS

PITTSBURG POWER COMPANY

PUBLIC HEARING

4. Adoption of a Pittsburg Power Company Resolution Approving Island Energy Fiscal Year 2023-2024 Rate Change Proposal for Electricity Retail Services on Mare Island

COMBINED PITTSBURG POWER COMPANY AND CITY COUNCIL CONSIDERATION

5. Adoption of a City Council Resolution Authorizing the City Manager to Execute the Consultant Agreement with Entertainment Lane Inc. for Operation of the California Theatre and Adoption of a Pittsburg Power Company Resolution Allocating Funds

CITY COUNCIL

PUBLIC HEARING

6. Adoption of a City Council Resolution to Confirm the Engineer’s Report, District Diagram and Assessment, and Levy the Annual Assessment for Citywide Landscaping & Lighting Assessment District 1988-01 for FY 2023/24

7. Adoption of a City Council Resolution Confirming the Engineer’s Report and Assessment District Diagram, and Ordering the Levy of the Annual Assessment for Oak Hills Landscaping & Lighting Assessment District 1988-02 for Fiscal Year 2023/24

CONSIDERATION

8. Adoption of a City Council Resolution to Approve Contract with Weaver Technologies, LLC for the refresh of VMWare Infrastructure at Police Department

9. Adoption of City Council Resolution Authorizing the Purchase of Deferred Replacement Vehicles and Equipment from FY 2022/2023 and Budgeted for FY 2023/2024

10. Adoption of a City Council Resolution Approving the Second Amendment to the Agreement with Discovery Builders Inc. to Design and Construct a Recreational Facility and Allocating Funding

CONFLICT OF INTEREST STATEMENT

COMBINED CITY COUNCIL, PITTSBURG ARTS AND COMMUNITY FOUNDATION, PITTSBURG POWER COMPANY, SUCCESSOR AGENCY AND SOUTHWEST PITTSBURG GHAD II CONSENT CALENDAR

11. Minutes of June 19, 2023

12. Adoption of a City Council Resolution Designating a Voting Delegate at the League of California Cities Annual Conference in September 2023

13. Adoption of a City Council Resolution Approving the Library Lease and Service Agreement between the City of Pittsburg and the County of Contra Costa

14. Adoption of a City Council Resolution Awarding a Contract for Project 5515 - Pittsburg Marina Basin III Dredge and Project 6240 - Residential Channel Dredge Projects and Authorizing the City Manager to Execute a Reimbursement and Indemnification Agreement with the New York Landing Homeowners’ Association

15. Adoption of a City Council Resolution Approving the Contra Costa Transportation Authority's Measure J Growth Management Program Compliance Checklist for Calendar Years 2020-2021

16. Adoption of a City Council Resolution Awarding a Contract for Water Supplies

17. Adoption of a City Council Resolution Accepting Project 4066, 2022/2023 CDBG ADA Curb Ramp Installation, as Complete and Authorize the City Engineer to File a Notice of Completion

18. Adoption of a City Council Resolution to Amend the Master Pay Schedule as Required by California Public Employees’ Retirement System

19. Adoption of a Pittsburg Power Company Resolution Authorizing the Executive Director to Negotiate and Execute an Agreement with Pacific Gas and Electric Company to Complete a System Impact Study

COUNCIL REQUEST FOR FUTURE AGENDA ITEMS

COUNCIL MEMBER REMARKS

ADJOURNMENT TO AUGUST 7, 2023