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8/19/2019 7:00:00 PM
AUDIENCE REMARKS
6:00 P.M. - CONVENE IN CLOSED SESSION
1
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Section 54956.8): Property: Harbor Street (APN 088-171-037); Agency Negotiator: Garrett Evans and Maria Aliotti; Negotiating Parties: Raj Dhillon, Dhillon Co.; Under Negotiation: Both price and terms of payment Property: 2731 Marina Blvd.; Negotiator for City: Garrett Evans and Maria Aliotti; Negotiating Parties: Global Resources Trading LLC; Under Negotiation: Both price and terms of payment Property: 75 Bliss Avenue; Negotiator for City: Garrett Evans and Maria Aliotti; Negotiating Parties: Ross Ziegler; Under Negotiation: Both price and terms of payment Property: 1000 center Drive; Negotiator for City: Garrett Evans and Maria Aliotti; Negotiating Parties: Discovery Builders; Under Negotiation: Both price and terms of payment
2
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION: Initiation of litigation pursuant to Section 54956.9(d)(4) Number of cases: one
3
PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Section 54957: City Attorney
4
CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Section 54957.6: Agency designated representatives: Stacy Shell Unrepresented employee: City Attorney
7:00 P.M. - CONVENE IN OPEN SESSION FOR REGULAR MEETING
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
PRESENTATIONS
PG&E Presentation on Wildfire Safety
General Plan Vision & Opportunities Report
CITY MANAGER REPORTS/REMARKS
CITIZENS REMARKS
HOUSING AUTHORITY
CONSENT CALENDAR
5
Minutes of July 15, 2019
6
Disbursement List of July 31, 2019
7
Adoption of a Housing Authority Resolution Approving the Pittsburg Chamber of Commerce 2019-2020 Lease and Common Area Maintenance Offset
8
Adoption of a Housing Authority Resolution Approving the Section 8 Management Assessment Program Certification for Fiscal Year End June 30, 2019
HOUSING AUTHORITY MEMBER REMARKS
ADJOURNMENT OF THE HOUSING AUTHORITY to September 16, 2019
COMBINED CITY COUNCIL AND PITTSBURG POWER COMPANY CONSIDERATION
9
Adoption of both a City Council Resolution and Pittsburg Power Company Resolution Approving a Project Development Agreement Between the City of Pittsburg, Pittsburg Power Company, and Energy Delivery Solutions LLC
CITY COUNCIL MEETING
PUBLIC HEARING
10
Receive Triennial Report on Drinking Water Public Health Goals
CONSIDERATION
11
Adoption of a City Council Resolution Approving the License Agreement for Use of John Buckley Square with Polarsports LLC and Authorizing Improvements to John Buckley Square
12
Adoption of a City Council Resolution Approving the City’s Green Infrastructure Plan
13
Adoption of a City Council Resolution Approving the Transfer of Waterfront and Marina Funds, Awarding a Contract for the Pittsburg Marina Basin II Maintenance Dredging Project, and Authorizing the City Manager to Negotiate Additive Items
CONFLICT OF INTEREST STATEMENT
COMBINED CITY COUNCIL AND SUCCESSOR AGENCY CONSENT CALENDAR
14
Minutes of July 15, 2019 and July 29, 2019
15
Adoption of a Successor Agency Minute Order Amending the Approved July 1, 2019 – June 30, 2020 Recognized Obligation Payment Schedule
16
Adoption of a City Council Resolution Approving the Business Improvement District Contract for Fiscal Year 2019-2020 by and Between the City of Pittsburg and the Pittsburg Chamber of Commerce
17
Adoption of a City Council Resolution to Establish a Salary Range for Lead Electrical Technician, Modify the Certification Pay and Education Incentive and Amend the Teamsters Bargaining Agreement
18
Adoption of a City Council Resolution to Accept Contract 2013-19, Multimodal Transit Station Access Improvements Project as Complete and Authorize the City Engineer to File a Notice of Completion
19
Adoption of a City Council Resolution to Accept the North Parkside Drive Overcrossing Seismic Retrofit and Preventative Maintenance Project as Complete and Authorize the City Engineer to File a Notice of Completion
20
Adoption of a City Council Resolution Acknowledging that the County of Contra Costa Will Assist in the Financing of the Rental Housing Facility Known as Marina Heights Apartments
21
Adoption of a City Council Resolution Approving an Increase in the Authorized Rate requested by Contra Costa Waste Service, Inc. for the Operation of the Recycling Center and Transfer Station
22
Adoption of a City Council Resolution to Accept the Plans and Specifications and Authorize Award of Contract 2019-16, Railroad Avenue Striping Project
23
Adoption of a City Council Resolution Appointing the Assistant City Manager as the Title VI Coordinator and Directing Staff to Develop the Title VI Program for the City
24
Receive and File the Treasurer’s Report for the Quarter Ending June 30, 2019
COUNCIL REQUEST FOR FUTURE AGENDA ITEMS
25
Consideration of a City Council Request for a Future Agenda Item Related to a Landscaping Maintenance Master Plan
COUNCIL MEMBER REPORTS/REMARKS
ADJOURNMENT to September 16, 2019