Agenda Items

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REPORT ON ACTION TAKEN IN CLOSED SESSION

COMMUNITY ANNOUNCEMENTS BY MEMBERS/INFORMATION ITEMS FROM STAFF

I-1. 24-63 CC - Update on Homelessness Emergency (Including Project Homekey, Safe Camping, and Other Housing Programs)

PRESENTATIONS TO CITY COUNCIL

P-1. 23-1106 CC - PRESENTATION ITEM: Receive a Presentation to the City Council by The Honorable, Ted Lieu, Member of the House of Representatives, 36th District.

JOINT PUBLIC COMMENT - Items NOT on the Agenda (Limit 20 Minutes)

RECEIPT AND FILING OF CORRESPONDENCE

ORDER OF THE AGENDA

CONSENT CALENDAR

C-1. 24-53 CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for June 17, 2023 - June 30, 2023.

C-2. 24-54 CC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on June 26, 2023.

C-3. 23-1086 CC - CONSENT ITEM - (1) Approval of On-Call Professional Services Agreements with the Following Firms to Support the City's Capital Improvement Program, from July 1, 2023, to June 30, 2028, with Compensation for On-Call Services to be Determined on a Task by Task Basis and Brought to Council for Approval when Exceeding the Purchasing Authority: Fourteen General Civil Engineering Firms (KOA Corporation, KPFF, Inc., NV5, Inc., Chris Nelson & Associates, Inc., CWE, RTI Consulting Inc., Willdan Engineering, Kimley-Horn and Associates, Inc., Tool Design Group, LLC, Transtech Engineers, Inc., John M. Cruikshank Consultants, Inc., Kruezer Consulting Group, NCE, and Kabbara Engineering); Seven Traffic Engineering Firms (Alta Planning & Design, Interwest, Kimley-Horn and Associates, Inc., KOA Corporation, Michael Baker International, Transtech Engineers, Inc., and Willdan Engineering); Seven Construction Management and Inspection Firms (Annealta Group, NV5, Inc., SA Associates, Transtech Engineers, Inc., Michael Baker International, RTI Consulting Inc, and Willdan Engineering); and Six Geotechnical Engineering and Material Testing Firms (Geo-Advantec, Inc., Geocon West, Inc., NCE, Ninyo & Moore, Tetra Tech, and Terracon Consultants, Inc.); and (2) Approval of Amendments to Existing On-Call Professional Services Agreements with GHD, Wallace & Associates Consulting, Inc., and Advantec through June 30, 2024 for Completion of Existing Projects.

C-4. 23-1092 CC - CONSENT ITEM: Receipt and Filing of Measure CC and Measure C Sales Tax Status Reports (FY2022-2023, Second Quarter) and Real Property Transfer Tax Status Report (FY2022-2023, Third Quarter), as Approved by the Finance Advisory Committee

C-5. 24-13 CC - CONSENT ITEM: Approval of a Professional Services Agreement with SCS Engineers for Refuse Rate Study Services in an Amount Not-to-Exceed $62,000.

C-6. 24-20 CC - CONSENT ITEM: (1) Approval of a One-Year Agreement with TruePoint Solutions for Software Licensing, System Implementation and Integration of an Electronic Document Review Cloud-Based System Named DigEPlan to Accela Civic Platform, the City's Enterprise Permitting/Code Enforcement Tracking Systems, in an Amount Not-to-Exceed $90,000; and (2) Authorization to the City Manager to Extend the Agreement for Four Additional One-Year Periods.