City Council
11/18/2019 7:00:00 PM

AUDIENCE REMARKS

6:30 P.M. - CONVENE IN CLOSED SESSION

1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION FOR THE PITTSBURG ARTS AND COMMUNITY FOUNDATION; Initiation of potential litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 - One case

2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Section 54956.8):

Property: 51 Marina Blvd. (APN 085-030-006); Agency Negotiator: Garrett Evans and Fritz McKinley; Negotiating Parties: Dietrick Burks; Under Negotiation: Both price and terms of payment

Property: APN 085-108-001; Agency Negotiator: Garrett Evans, Fritz McKinley and Jordan Davis; Negotiating Parties: Amal Mohammed Abu-Safieh I; Under Negotiation: Both price and terms of payment

Property: APN 085-108-011; Agency Negotiator: Garrett Evans, Fritz McKinley and Jordan Davis; Negotiating Parties: Property Upsurge LLC; Under Negotiation: Both price and terms of payment

Property: APN 085-108-009; Agency Negotiator: Garrett Evans, Fritz McKinley and Jordan Davis; Negotiating Parties: Carol Gallagher TRE; Under Negotiation: Both price and terms of payment

7:00 P.M. - CONVENE IN OPEN SESSION FOR REGULAR MEETING

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

3. Small Business Saturday

4. Encouraging Autonomous and Smart City Innovation and Testing as a Public Safety and Economic Development Initiative

PRESENTATIONS

5. Homeless Awareness Month

6. Contra Costa County Fire Protection District Update

CITY MANAGER REPORTS/REMARKS

CITIZENS REMARKS

HOUSING AUTHORITY

CONSENT CALENDAR

7. Minutes of October 21, 2019

8. Disbursement List of October 31, 2019

HOUSING AUTHORITY MEMBER REMARKS

ADJOURNMENT OF THE HOUSING AUTHORITY to December 16, 2019

PITTSBURG POWER COMPANY PUBLIC HEARING

9. Adoption of a Pittsburg Power Company Governing Board Resolution Adopting the Wildfire Mitigation Plan and Verifying Compliance with State Law

CITY COUNCIL MEETING

CONSIDERATION

10. Adoption by Minute Order of a City Council Recess for Winter Months

11. Adoption of a City Council Resolution Allocating Funding and Approving the Capital Improvement Program for Fiscal Years 2019/20 Through 2023/24

CONFLICT OF INTEREST STATEMENT

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

12. Minutes of November 4, 2019

13. Adoption of a Pittsburg Power Company Resolution Approving the Conduit Lease Agreement between Pittsburg Power Company and Inyo Networks LLC

14. Adoption of a City Council Resolution Accepting Property from the Successor Agency for the Redevelopment Agency of the City of Pittsburg for Public Purpose

15. Adoption of a City Council Resolution to Accept Grant Funds from Keller Canyon Mitigation Fund for Fiscal Year 2019-20 Recreation Programs

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

17. Adoption of Nine City Council Resolutions to Find Developers in Compliance with their Respective Development Agreements for: Southwest (San Marco), Garaventa, Tuscany Meadows, Liberty, Trans Bay Cable, Edgewater, Belle Harbor (Waterstone), Sky Ranch II, and Montruex

18. Adoption of a City Council Resolution Authorizing the Acceptance and Appropriation of State of California Office of Traffic Safety Grant Funds for the Selective Traffic Enforcement Program

COUNCIL REQUEST FOR FUTURE AGENDA ITEMS

COUNCIL MEMBER REPORTS/REMARKS

ADJOURNMENT to December 2, 2019