1. CALL TO ORDER
Public Comments:
2. ROLL CALL
Public Comments:
3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Public Comments:
4. CONSENT CALENDAR (Items 4.1 through 4.6)
Public Comments:
All items listed under the Consent Calendar are considered and acted upon by one motion. Anyone may request an item be removed for separate consideration.
RECOMMENDED ACTION:
Council approve the recommended action on the below consent calendar items.
4.1 Approval of Meeting Minutes
Attachments
|
Public Comments
1. 2021-06-15 Minutes - City Council (F).pdf
RECOMMENDED ACTION:
Approve the minutes dated: June 15, 2021
4.2 Waive Reading of Text of Resolutions and Ordinances Public Comments:
RECOMMENDED ACTION:
Approve a motion to read only the title and waive the reading of the text of all resolutions and ordinances at this meeting.
4.4 Annual Report: Acceptance of Audited Annual Comprehensive Financial Report (ACFR) for Fiscal Year Ended June 30, 2021 and Update on City Reserve Funds Attachments
|
Public Comments
1. Staff Report Acceptance of Audited ACFR - 22-0044.pdf
2. Attachment 1 - ACFR for FY Ended June 30, 2021.pdf
3. Resolution - Acceptance of ACFR.pdf
Report Number
:
22-0044
L
ocation
:
No specific geographical location
D
epartment
:
Finance
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution accepting
the audited
Annual Comprehensive Financial Report (ACFR) for Fiscal Year ended June 30, 2021, and update on City reserve funds
.
4.5 Contract Extension: Approve Contract Extension with Axon Enterprise, Inc. for Body Worn Camera Program Attachments
|
Public Comments
1. Axon Body Worn Camera extension - 22-0067.pdf
2. Attachment 1 Axon Q-356358-44575.184CM.pdf
3. Reso - Axon BWC contract extension.pdf
Report Number
:
22-0067
L
ocation
:
No specific geographic location
D
epartment
:
Police
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution accepting an agreement extension with Axon Enterprise, Inc. for the Body Worn Camera Program, and authorizing the City Manager to execute the same.
4.6 Contract Award: Approve Contract with AEP-California LLC to Provide Vehicle Outfitting Services for the Police Department Attachments
|
Public Comments
1. Police Vehicle Outfitting Contract - 22-0068.pdf
2. Attachment 1 RFB B09-22.23 PD Vehicle Outfitting.pdf
3. Agreement - American Emergency Products 2022-02-15_ct edits.pdf
4. Attachment A Pricing Sheet - Vehicle Outfitting RFB B09-2223.pdf
5. Reso - AEP California LLC.pdf
Report Number
:
22-0068
L
ocation
:
No specific geographic location
D
epartment
:
Police
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution awarding an agreement with American Emergency Products doing business as AEP-California LLC to provide vehicle outfitting services for the Police Department, authorizing the City Manager to execute the same, and authorizing the Director of Finance/Treasurer to approve up to four additional one-year extensions.
4.3 Consideration of Request for Excused Absences
Attachments
|
Public Comments
1. CM Padilla Excused Absence 2-15-22.pdf
RECOMMENDED ACTION:
Consider requests for excused absences as appropriate.
5. PUBLIC COMMENTS
Public Comments:
The public may address the Council on any matter within the jurisdiction of the Council but not on the agenda.
6. PUBLIC HEARINGS
Public Comments:
The following item(s) have been advertised as public hearing(s) as required by law.
6.1 Annual Report: Federal Block Grant Programs Funding Priorities for Fiscal Year 2022/23 Attachments
|
Public Comments
1. Staff Report Federal HUD Block Grant Programs Funding Priorities - 22-0066.pdf
2. Item 6.1 - HUD Grant Funds.pdf
Report Number
:
22-0066
L
ocation
:
No specific geographic location
D
epartment
:
Development Services Department
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines and Title 24 of the Federal Code of Regulations; therefore, pursuant to State Guidelines Section 15060(c)(3) and Federal Guidelines Part 58.34(a)(2)&(3) no environmental review is required. Notwithstanding the foregoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines and Part 58.34 (a)(2)&(3) of the National Environmental Policy Act.
RECOMMENDED ACTION:
Conduct the public hearing and accept the report.
7. ACTION ITEMS
Public Comments:
The following item(s) will be considered individually and are expected to elicit discussion and deliberation.
7.1 Agreement and Appropriation: Approve an Agreement Between the City and CBRE Group, Inc. For Real Estate Advisement, Marketing and Brokerage Services and Appropriating Funds for that Purpose Attachments
|
Public Comments
1. Real Estate Advisement, Marketing and Brokerage Services to Advance the University-Innovation District - 22-0051.pdf
2. CC-Reso-CBRE UID Services.pdf
3. CBRE University Real Estate Services Agreement 2.15.22 FINAL.pdf
4. Item 7.1 - CBRE Agreement for University Services.pdf Report Number
:
22-0051
L
ocation
:
University-Innovation District
D
epartment
:
Economic Development
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution waiving the consultant selection process, approving a two-party agreement (“Agreement”) between the City and CBRE Group, Inc. for real estate advisement, marketing and brokerage services for the University-Innovation District, appropriating funds for the advisement and marketing services portions of the agreement in the amount of $653,500 and authorizing the City Manager to execute Agreement, and the brokerage services implementing exclusive listing agreement, all in final forms approved by the City Attorney. (4/5 Vote Required)
7.2 Agreement and Appropriation: Approving a Legal Services Agreement with Stradling, Yocca, Carlson & Rauth Regarding a Proposed University/Innovation District Master Development Agreement with HomeFed Corporation, and Appropriating Funds for that Purpose Attachments
|
Public Comments
1. Staff Report University Innovation District - 22-0080.pdf
2. Legal Services Agreement.pdf
3. Resolution.pdf
Report Number
:
22-0080
L
ocation
:
University-Innovation District
D
epartment
:
City Attorney
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt the proposed resolution waiving the consultant selection process, approving a legal services agreement between the City and Stradling, Yocca, Carlson and Rauth for assistance with negotiations and documentation of a Master Development Agreement with HomeFed Corporation and related University-Innovation District matters, and appropriating funds therefor. (4/5 Vote Required)
7.3 Agreement: Approve a Second Amendment to the Core Agreement with the United States Olympic & Paralympic Committee Attachments
|
Public Comments
1. Staff Report USOPC City Second amendment to Core Agreement - 22-0070.pdf
2. 2022.02.09 - CV Core Agreement - 2nd Amendment (Clean).pdf
3. Resolution of Second Ammendment to Core Agreement between the City and USOPC.pdf
4. Item 7.3 - CVEATC Road to 50 CV City Council February 2022.pdf Report Number
:
22-0070
L
ocation
:
2800 Olympic Avenue
D
epartment
:
City Manager
Environmental Notice
:
The activity is not a "Project" as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution approving a Second Amendment to the Core Agreement between the City and United States Olympic & Paralympic Committee and related agreements.
8. CITY MANAGER’S REPORTS
Public Comments:
9. MAYOR’S REPORTS
Public Comments:
10. COUNCILMEMBERS’ COMMENTS
Public Comments:
11. CITY ATTORNEY'S REPORTS
Public Comments:
12. CLOSED SESSION
Public Comments:
Announcements of actions taken in Closed Sessions shall be made available by noon on the next business day following the Council meeting at the City Attorney's office in accordance with the Ralph M. Brown Act (Government Code 54957.7)
12.1 Conference with Legal Counsel -- Anticipated Litigation Public Comments:
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4):
One [1] case.
Ongoing issues with Republic Services, Inc.
13. ADJOURNMENT
Public Comments:
to the regular City Council meeting on February 22, 2022 at 5:00 p.m. in the Council Chambers.
Materials provided to the City Council related to an open session item on this agenda are available for public review, please contact the Office of the City Clerk at [email protected]
or (619) 691-5041.
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