City Council
1/24/2023 12:30:00 PM


Closed Session

12:30 PM

Closed Session

1. Conference with Labor Negotiators (Government Code §54957.6)
2. Real Property Negotiations (Government Code §54956.8)
3. Conference with Legal Counsel - Existing Litigation (Government Code §54956.9(d)(1))

City Council

2:00 PM

Call to Order

Roll Call

Presiding Officer's Announcements

Statements of Disqualification

Additions and Deletions

City Attorney Report on Closed Session

Council Meeting Calendar

4. The City Council will review the meeting calendar attached to the agenda and revise it as necessary.

Consent Agenda

5. Resolution Authorizing the City to Continue Teleconferenced Public Meetings Pursuant to Assembly Bill 361 (CA)
6. Resolution Extending Emergency Declaration in Connection with the December 2022 and January 2023 Winter Storms (CA/CM)
7. City Manager Annual Merit Increase (CA)
8. Minutes of the January 10, 2023 City Council Meeting (CC)
9. Minutes of the January 17, 2023 City Council Special Meeting (CC)
10. City Council Ad-Hoc Housing Element Subcommittee (CN)
11. Resolution Establishing the 2023 Security Deposit Interest Rate for Residential Rental Property (ED)
12. Pacific Station North Affordable Housing Transit-oriented Development Project Ground Lease Authorization for 902, 912 and 920 Pacific Avenue and 333 and 423 Front Street (ED)
13. Award Contract for Portable Toilet Rental and Services (FN)
14. Application Support for Information Technology Systems (IT)
15. Schedule for General Plan Map Amendments for 111-119 Leonard Street (PL)
16. Children’s Fund Oversight Committee Bylaws (PR)
17. 2023 Nonpoint Source - Clean Water Act section 319(h) Grant: Authorization for Application, Acceptance and Appropriation of Grant Funds for Nonpoint Source Water Quality Improvements and Reduction in Homelessness Impacts in San Lorenzo River (PW/CM)
18. Award of Professional Services Agreement to Weck Laboratories for Laboratory Analytical Services (WT)

End Consent Agenda

Consent Public Hearing

19. Extension of Urgency Ordinance Relating to Accessory Dwelling Units (ADUs), Junior ADUs, and Associated Changes to Permitting Required by State Law (PL)

General Business

20. Existing Building Decarbonization Roadmap (CM/PL)
21. Appointments to City Commissions (CN)

Advisory Body Appointments

22. Arts Commission
23. Board of Building and Fire Appeals
24. Commission for the Prevention of Violence Against Women
25. Downtown Commission
26. Historic Preservation Commission
27. Parks and Recreation Commission
28. Planning Commission
29. Sister Cities Committee
30. Transportation and Public Works Commission
31. Water Commission

Oral Communications Announcement – Community members may address the Council for two minutes or less about any matter not on the agenda. 30 minutes is allocated for Oral Communications. No extra time for groups will be granted.

Oral Communications

Adjournment

INFORMATION ITEMS PREVIOUSLY DISTRIBUTED TO CITY COUNCILMEMBERS

ADDENDUM TO CITY COUNCIL AGENDA – JANUARY 24, 2023

32. City Clerk: 2023 Advisory Body Attendance Reports - 1/17/23 (CCFYI 220)
33. Finance Department: Portfolio Management Report – Pooled Cash and Investments as of November 30, 2022 - 12/19/22 (FNFYI 362)

MAYOR'S PROCLAMATIONS

ADDENDUM TO CITY COUNCIL AGENDA – JANUARY 24, 2023

34. Marq Lipton Day