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Agenda, regular meeting

Orinda City Council
April 16, 2024

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Agenda, regular meeting
Meeting
April 16, 2024
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Orinda City Council
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Text extracted from the city's file for reading and search. Open the original on pub-orinda.escribemeetings.com. That file is the official record.

MEMBERS OF THE PUBLIC MAY PARTICIPATE IN THIS MEETING

IN PERSON, OR VIEW ON ZOOM OR YOUTUBE AS LISTED BELOW
https://www.youtube.com/@cityoforinda9535/streams
Zoom Webinar:
https://tinyurl.com/OrindaCityCouncil
Phone:669 444 9171
Webinar ID:
810 2271 2723
In Person:

Orinda Library Auditorium
26 Orinda Way
Orinda, CA 94563
(925) 351-6676

CITY COUNCIL
AGENDA
Tuesday, April 16, 2024
7:00 PM - REGULAR MEETING

NOTICE OF TELECONFERENCED MEETING
Pursuant to Government Code Section 54953, Subdivision (b), this meeting will include teleconference participation by Councilmember Inga Miller from:

Sahlströmsgården
Utterbyn 20, 685 92 Torsby
Hotel Building
Call for Access: (925) 787-9058
City Council
Agenda Page 1 04.16.24
How to follow and/or participate in the meeting:

IN PERSON SPEAKER CARDS: If you would like to speak during the public forum or on an item listed on the agenda, you are invited to submit a speaker card to the City Clerk. You will be permitted to speak even if you elect not to submit a speaker card or decline to provide information requested on the card. After the City Council has heard from everyone who submitted speaker cards, anyone electing not to submit a speaker card may form a line at the lectern. Public comment is generally limited to 3 minutes per speaker per agenda item.

WRITTEN COMMENTS: You may also submit a public comment in advance of the meeting by following instructions below:

Deliver to City Hall at 22 Orinda Way or send an e-mail to [email protected] by 3pm on the day of the meeting. Those comments will be forwarded to the City Council. They will also be made a part of the public record and be available to view in the public review binder at Orinda City Hall, 22 Orinda Way. In addition, they will be available electronically by 5pm on the day of the meeting by selecting the date of the meeting in this Box account link:
https://tinyurl.com/Orinda-Public-Comments
REMOTE COMMENTS: Remote Public Comments have been discontinued for the foreseeable future.

City Council
Agenda Page 2 04.16.24
7:00 PM - REGULAR SESSION
A. CALL TO ORDER / ROLL CALL
Councilmembers: Brandyn Iverson, Inga Miller, Janet Riley Vice Mayor Latika Malkani, Mayor Darlene Gee
B. PLEDGE OF ALLEGIANCE
C. ADOPTION OF AGENDA
The City Council may take action on any item listed on the agenda.

D. ITEMS FOR THE GOOD OF THE CITY
D.1. Recognition of Outgoing Commissioners/Committee Members for their Service to Orinda: Lina Lee, Tom Schneider, Melanie Light, Jon Conner, Emily Warren, Stuart House, Natalie Fay
D.2. Proclamation Recognizing Orinda Baseball Association and Founder Bob Hegarty for their 40th Anniversary
D.3. Update from Assemblymember Bauer-Kahan's Field Representative, Antoinette St. John
D.4. Update from East Bay Municipal Utility District (EBMUD) E. PUBLIC FORUM
The public forum provides an opportunity for members of the public to speak on any item within the jurisdiction of the City Council that is not on the agenda.

Additionally, a speaker has the option of addressing the Council on an item listed on the agenda, if the speaker will not be present when that agenda item is taken up. When an item is not listed on the agenda, State law prohibits Council discussion or action. Councilmembers may only “briefly respond” to statements made and questions posed. For example, State law allows Councilmembers to ask questions for clarification and provide a reference to staff or other resources for factual information. Additionally, consistent with the “Matters Initiated” rule contained in its Policies and Procedures Manual, the Council may also direct staff to report back and/or place a matter on a future agenda for discussion.

F. CONSENT CALENDAR
F.1. City Council Minutes
Recommendation:

Approve City Council Minutes:

1. March 5, 2024 Regular Meeting

2. March 12, 2024 Special Meeting

3. March 12, 2024 Regular Meeting
City Council
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F.2. Adoption of a Resolution Authorizing the Closure to Vehicular Traffic for the Orinda Association's Fourth of July Parade and Associated Activities
Recommendation:

Staff recommends the City Council Adopt Resolution 11-24 Authorizing the Closure of a Portion of Moraga Way, Brookwood Road, Camino Pablo, Santa Maria Way, and Orinda Way for the Orinda Association's Fourth of July Parade and Associated Activities (Traffic Order No. 228) F.3. Ordering the Preparation and Filing of a Report for the Fiscal Year 2024-25 Assessments for the Orinda Street Lighting and
Landscaping Assessment District No. 1986-1
Recommendation:

Adopt Resolution No. 10-24, Ordering the Preparation and Filing of Report for Levy of Annual Assessments for Fiscal Year 2024-25 for Orinda Street Lighting and Landscaping Assessment District No. 1986-1.

F.4. Authorize Contract Amendment No. 2 with Theis Engineering & Associates for Municipal Engineering Services
Recommendation:

Staff recommends that the City Council approve Contract Amendment No. 2 with Theis Engineering & Associates to increase the contract value to $80,000.

F.5. Award Construction Contract to Performance Pipeline Technologies Inc. for the 2023 Annual Storm Drain Repair Project (Category B) City Project No. 5007
Recommendation:

Staff recommends that the City Council (1) award a construction contract to Performance Pipeline Technologies Inc. of Huntington Beach, California for an amount of $376,064 for said project; (2) authorize program expenditures up to $435,000, which includes a 15% contingency; (3) authorize the City Manager to execute contract on behalf of the City; (4) approve attached Budget Change Form #005-24 appropriating necessary additional funding of $85,000 from Fund #105 and (5) approve plans for the project.

F.6. Award Construction Contract to Cowan & Thompson Inc. for the Camino Sobrante Retaining Wall Replacement Project (CIP #5021) Recommendation:

Staff recommends that the City Council award a construction contract to Cowan & Thompson Construction Inc. of Martinez, California for the bid amount of $157,649; authorize program expenditure up to $181,000 (includes a 15% contingency); authorize the City Manager to execute the contract on behalf of the City; and approve Budget Change Form #006-24 appropriating an additional $16,000 in funding from Fund 105 for the project.

City Council
Agenda Page 4 04.16.24
G. PUBLIC HEARING
H. POLICY MATTERS
H.1. Fire Fuels Reduction Incentive Pilot Program Update Recommendation:

Receive Report, Discuss, Provide Direction, if any, on Three Components of the Existing Pilot Fire Fuels Reduction Incentive Program - 1) Administrative Changes; and 2) Program Parameter Changes; 3) Cost-sharing component.

H.2. Red Flag Days Parking Restrictions Program Review
Recommendation:

Receive Staff Report and presentation, and provide direction.

H.3. Proposed Parking Variance In-Lieu Fee Holiday for Qualifying Projects Within One Half-Mile of the BART Station, Consistent with Assembly Bill 2097, a New State Law that Preempted Certain Local Parking Requirements Effective January 1, 2023
Recommendation:

Receive presentation, take public testimony, and consider adopting a resolution temporarily suspending parking in-lieu fees for qualifying projects within one-half mile of the BART station, a major transit stop. This would include waiving parking in lieu fees for “The Station,” an approved commercial project at 25A Orinda Way.

H.4. Role of Council Liaisons to Commissions, Boards, and Other Bodies Recommendation:

Receive Report, Discuss, and Provide Direction, if any
I. COUNCILMEMBERS' REPORTS
J. CITY MANAGER'S REPORT
K. MATTERS INITIATED
L. ADJOURNMENT
The next meeting of the Orinda City Council will be held on Tuesday, April 30, 2024 at 7:00 PM.

Please visit the City’s website at www.cityoforinda.org to view the City Council Calendar.

I, Sheri Marie Smith, City Clerk, declare under penalty of perjury under the laws of the State of California that this special meeting agenda has been posted at least 24 hours in advance at the Orinda City Hall, 22 Orinda Way and the Orinda Library, 26 Orinda Way.

Additional copies are available at the Orinda Library, 26 Orinda Way, and at the City’s website at www.cityoforinda.org. At least 24 hours in advance of the meeting, this agenda was also delivered to and received by each member of the City Council as well as each local newspaper, radio station and television station requesting written notice of special meetings.

City Council
Agenda Page 5 04.16.24
I, Sheri Marie Smith, City Clerk, declare under penalty of perjury under the laws of the State of California that this regular meeting agenda has been posted at least 72 hours in advance at the Orinda City Hall, 22 Orinda Way and the Orinda Library, 26 Orinda Way. Additional copies are available at the Orinda Library, 26 Orinda Way, and at the City’s website at www.cityoforinda.org
~ Notices ~
There is a 90-day limit for the filing of a challenge in Court to certain City decisions that require a hearing by law, the receipt of evidence, and the exercise of discretion. The 90-day limit begins on the date the decision is final (Code of Civil Procedure §1094.6). Further, if you file a challenge in Court, you may be limited by California law, including but not limited to Government Code §65009, to those issues raised in connection with the public hearing. The City Council may be requested to reconsider a decision if the request is made prior to the next City Council meeting. For information on the next City Council meeting, please call 925.253.4221 or visit the website at www.cityoforinda.org. Unless otherwise noted, City Council actions include a determination that the California Environmental Quality Act (CEQA) does not apply. ~ Accessible Public Meetings ~
The City of Orinda will provide special assistance for disabled citizens to participate in public meetings upon advance notice. If you need auxiliary hearing aid or sign language assistance at least two (2) working days advanced notice is necessary. Please contact the City Clerk’s Office, 22 Orinda Way, Orinda, Ca 94563 or 925.253.4221 or [email protected] with the following information: name, mailing address, phone number and type of assistance requested.

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