Agenda Items

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1) CLOSED SESSION

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

2) PROCLAMATIONS AND PRESENTATIONS

3) CITIZENS FORUM

4) CONSENT CALENDAR

4.1) Approval of draft minutes - June 14, 2021 City Council Regular Meeting.

Cover Page 1. 2021-06-14 Draft Meeting Minutes

4.2) Resolution authorizing the City Manager to execute an agreement with Wastewater Solids Management, Inc. for digester cleaning services in an amount not-to-exceed $309,880.

Cover Page 1. Resolution 2. Exhibit A - Agreement with Wastewater Solids Management, Inc.

4.3) Resolution authorizing an agreement with HDR Engineering, Inc. for the Airway Pump Station Improvements, Project No. 2021-30, in an amount not-to-exceed $447,721.

Cover Page 1. Resolution 2. Exhibit A- Agreement with HDR Engineering Inc.

4.4) Resolution authorizing execution of an agreement with RRM Design Group to conduct public outreach and design and assist in construction administration of Veterans Park, in an amount not-to-exceed $499,801.

Cover Page 1. Resolution 2. Exhibit A - Agreement RRM Design Group

4.5) Resolutions authorizing execution of agreements with Daniel B. Valiao, East Bay Municipal Consulting, SNG & Associates, Gil's Consulting, and P/A Design Resources to provide on-call plan check and development engineering. Each contract has a not-to-exceed amount of $200,000 over a two-year term.

Cover Page 1. Resolution - Daniel B. Valiao 2. Exhibit A - Agreement with Daniel B. Valiao 3. Resolution - East Bay Municipal Consulting 4. Exhibit A - Agreement with East Bay Municipal Consulting 5. Resolution - SNG & Associates, Inc. 6. Exhibit A - Agreement with SNG & Associates, Inc. 7. Resolution - Gil's Consulting 8. Exhibit A - Agreement with Gils Consulting 9. Resolution - PA Design Resources 10. Exhibit A - Agreement with PA Design Resources

4.6) Resolution approving Final Parcel Map 10720 and subdivision improvement agreement for the Chick-fil-A development on N. Livermore Avenue at I-580. 

Cover Page 1. Vicinity Map 2. Final Parcel Map 10720 3. Resolution 4. Exhibit A - Subdivision Improvement Agreement

4.7) Resolution of Intention to dispose of property located at 2324 Second Street and authorizing execution of a Purchase and Sale Agreement with Michael Messinger

Cover Page 1. Resolution 2. Exhibit A - Purchase & Sale Agreement - 2324 Second St.