Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

2. 24-0178 Declaration of Proclamations for the Following: a) May 4, 2024, as International Firefighters' Day b) May 15, 2024, as National Peace Officers Memorial Day c) May 5, 2024-May 11, 2024, as Public Service Recognition Week d) May 5, 2024-May 11, 2024, as Professional Municipal Clerks Week e) May 12, 2024-May 18, 2024, as National Police Week f) May 18-24, 2024, as National Safe Boating Week g) May 19, 2024-May 25, 2024, as National Public Works Week h) May 2024, as Building Safety Month i) May 2024, as Older Americans Month j) May 2024, as Mental Health Awareness Month k) May 2024, as Asian American and Pacific Islander Heritage Month l) May 2024, as National Bicycle Safety Month m) May 2024, as National Cities, Towns, and Villages Month PROCLAIM

Legislation Text International Firefighters' Day 2024 National Peace Officers Memorial Day 2024 Public Service Recognition Week 2024 Professional Municipal Clerks Week 2024 National Police Week 2024 National Boating Safety Week 2024 National Public Works Week 2024 Building Safety Month 2024 Older Americans Month 2024 Mental Health Awareness Month 2024 Asian American and Pacific Islander Heritage Month 2024 National Bicycle Safety Month 2024 National Cities, Towns,and Villages Month 2024

3. 24-0171 Consideration of a Resolution Approving Amendments to the Compensation Plan for Full-Time Unrepresented Employees (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0046

Legislation Text Resolution No. 24-0046 Compensation Plan - Full-Time Unrepresented Employees (Tracked Changes) Compensation Plan - Full-Time Unrepresented Employees (Final)

4. 24-0186 Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with the Law Offices of Angel Ho, Inc. to Conduct Independent Investigations of Confidential Matters at a Cost Not-to-Exceed $250,000 (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0047

Legislation Text Resolution No. 24-0047 Amendment No. 1 - Law Offices of Angel Ho, Inc. Agreement - Law Offices of Angel Ho, Inc.

5. 24-0165 Consideration of the Revised Senior Advisory Committee By-Laws (Parks and Recreation Director Leyman). APPROVE

Legislation Text Original 2022 By-Laws Redlined By-Laws Updated By-Laws

6. 24-0142 Consideration of a Resolution Awarding a Construction Agreement to EBS General Engineering, Inc. for the Community Development Block Grant (CDBG) Cycle 3 Americans with Disabilities Act (ADA) Curb Ramp Project for $175,666, Including Contingency; and Adoption of a Determination of Exemption Pursuant to Section 15301(c) of the State CEQA Guidelines (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0041

Legislation Text Resolution No. 24-0041 Agreement - EBS General Engineering, Inc. Plans and Specifications (Web-Link Provided) Budget and Expenditures Summary Report Location Map

7. 24-0092 Consideration of Accepting as Complete Work Performed by Sprinturf, LLC for the Marine Avenue Park Synthetic Field Turf Replacement Project, Funded in Part with County Regional Park and Open Space District Measure A Funding (Public Works Director Lee). A) ACCEPT B) AUTHORIZE

Legislation Text Location Map

I. ITEMS REMOVED FROM THE CONSENT CALENDAR

J. PUBLIC HEARINGS

K. GENERAL BUSINESS

8. 24-0177 Annual Appointments to City Boards and Commissions (City Clerk Tamura). (Estimated Time: 45 Mins.) APPOINT

Legislation Text Boards and Commissions Advertisement

9. 24-0089 Consideration of Begg Pool Modernization Study Findings and Conceptual Design Options (Parks and Recreation Director Leyman). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION

Legislation Text Begg Pool Modernization Study (HMC Group, 2024) Conceptual Cost Plan (Marcene Taylor Inc., 2024) Aquatics Center Survey Summary Report (True North Research, 2022) PowerPoint Presentation

3 Comments

10. 24-0116 Parks and Recreation Commission Recommendations for a Memorial for the Fallen and Options for a Memorial Day Event (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION

Legislation Text Memorial for the Fallen Locations Memorial for the Fallen Obelisk Samples

11. 24-0117 Presentation of the Fiscal Year 2024-2025 Proposed Operating Budget (Finance Director Charelian). (Estimated Time: 45 Mins.) DISCUSS AND PROVIDE DIRECTION

Legislation Text Fiscal Year 2024-2025 Proposed Budget (Web-Link Provided) PowerPoint Presentation

L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS

M. FUTURE AGENDA ITEMS