Combined Agency/City Council Minutes Page 1 of 7 August 15, 2022
CITY OF PITTSBURG
CITY COUNCIL/AGENCY CONCURRENT MEETING MINUTES
DATE: August 15, 2022
LOCATION: Council Chamber, City Hall, 65 Civic Avenue, Pittsburg, CA 94565
CITY COUNCIL.AGENCY MEMBERS
Holland Barrett White, Mayor/Chair
Shanelle Scales-Preston, Vice-Mayor/Chair
Juan Antonio Banales, Council/Agency Member
Jelani Killings, Council/Agency Member
Marilyn Craft, Council/Agency Member
S.L. Floyd, Agency Member
Annie Hill Herring, Agency Member
APPOINTED OFFICIALS
Garrett Evans, City Manager/Executive Director
Donna Mooney, City Attorney/Legal Counsel
Alice E. Evenson, City Clerk/Agency Secretary (elected) Nancy Parent, City Treasurer (elected)
Mayor White called the meeting to order at 7:00 P.M. in the City Council Chamber at City Hall, 65 Civic Avenue, Pittsburg, CA after convening in Closed Session at 5:00 P.M. for the following items:
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Section 54956.8
a. Property: 610 Railroad Avenue (APN 085-390-077); Successor Agency Negotiators: Garrett Evans, Maria Aliotti; Negotiating parties: George Cardinale, Sean McCauley of SMI Investments
b. Property: 590 W. 10th Street (APN 085-270-019); Pittsburg Power Company:
Garrett Evans, Maria Aliotti; Negotiating parties: Trans Bay Cable
2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Section 54957
City Attorney
3. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Section 54957.6
City designated representatives: Mary Egan, MRG, LLC
Unrepresented employee: City Attorney
4. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION pursuant to Section 54956.9(d)(1)
Combined Agency/City Council Minutes Page 2 of 7 August 15, 2022 Save Mount Diablo v. City of Pittsburg et al., Contra Costa County Superior Court case no. CIVMSN21-0462
Prior to Closed Session Lenneal Gardner, Regulatory & Business Manager for Trans Bay Cable, addressed the Pittsburg Power Company Board regarding item 1(b) above.
City Attorney Mooney stated there was no reportable action in Closed Session.
ROLL CALL
Member Craft was absent and excused.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
PRESENTATIONS
5. Aspire Youth Engagement Programs
6. A study on Tobacco, Alcohol and Cannabis Policy Options
The following spoke in favor of revising the policy:
Veronica Maya
Nathan Hill Meza
Amreen Akhtar
City Manager Evans recommended establishing an ad hoc subcommittee to discuss Tobacco, Alcohol, and Cannabis Policy options.
PROCLAMATIONS
7. International Overdose Awareness Day
CITY MANAGER REPORTS/REMARKS
City Manager Evans reported on upcoming City events.
PUBLIC COMMENTS
There were no public comments.
COMMITTEE REPORTS
Vice-Mayor Scales-Preston attended the Public Safety Subcommittee.
Member Killings attended the Economic Development Subcommittee and the Government Performance ad hoc subcommittee.
Combined Agency/City Council Minutes Page 3 of 7 August 15, 2022
PITTSBURG POWER COMPANY
CONSIDERATION
13. Adoption of a Pittsburg Power Company Resolution Approving Funding for a Gun Buyback Program to be Hosted by the Pittsburg Police
On Motion by Vice-Chair Scales-Preston, seconded by Member Banales to adopt and carried by the following vote:
AYES: Banales, Killings, Scales-Preston, White
ABSENT: Craft
CITY COUNCIL MEETING
CONSIDERATION
14. By Minute Order, Establish a My Brother’s Keeper Ad Hoc Subcommittee and Appointing Two Subcommittee Members
On Motion by Member Killings, seconded by Member Banales to appoint Vice- Mayor Scales-Preston and Member Killings to the subcommittee and carried by the following vote:
AYES: Banales, Killings, Scales-Preston, White
ABSENT: Craft
15. Adoption of a City Council Resolution Authorizing the City Manager to Execute a Professional Services Agreement for a Wharf Feasibility Study
On Motion by Member Killings, seconded by Vice-Mayor Scales-Preston to adopt and carried by the following vote:
AYES: Banales, Killings, Scales-Preston, White
ABSENT: Craft
CONFLICT OF INTEREST STATEMENT
There were no conflicts of interest statements.
COMBINED CITY COUNCIL, PITTSBURG ARTS AND COMMUNITY FOUNDATION,
PITTSBURG POWER COMPANY, SOUTHWEST PITTSBURG GHAD II AND SUCCESSOR
AGENCY CONSENT CALENDAR
Juan Pablo Galvan Martinez commented on Item 27 on the Consent Calendar.
On Motion by Member Killings, seconded by Member Banales to adopt and carried by the following vote:
Combined Agency/City Council Minutes Page 4 of 7 August 15, 2022 AYES: Banales, Killings, Scales-Preston, White
ABSENT: Craft
16. Minutes of August 1, 2022
17. Adoption of a Pittsburg Power Company Resolution Authorizing the Executive Director to Enter into a Contract with Contra Costa County Workforce Development Board for Future Build Cohorts 22 and 23 and Establishing the Future Build Budget for Fiscal Year 2022-2023
18. Adoption of a Pittsburg Power Company Resolution Approving the Fiscal Year 2022-2023 Consultant Agreement with Open Opportunities Incorporated
19. Adoption of a Pittsburg Power Company Resolution Authorizing the Executive Director to Negotiate and Execute: 1) an Equipment Purchase Contract with Anixter-Eaton in Support of a Customer Reimbursement Project; and 2) a Customer Reimbursement Agreement with ALCO Iron and Metals
20. Adoption of a City Council Resolution Authorizing the City of Pittsburg to Enter into a One-Year Agreement with Craft Community Care Center, Inc. Doing Business as Success Through Self Academy to Provide Youth Programs and Adoption of a Pittsburg Power Resolution Allocating $110,000 for the Fiscal Year 2022-2033 Agreement By and Between the City of Pittsburg and Craft Community Care Center, Inc. Doing Business as Success Through Self Academy
21. Receive and File the Quarter 4 FY 22 Treasury Report
22. Adoption of a City Council Resolution Making Findings in Support of Continuing to Hold Public Subcommittee Meetings by Teleconference Pursuant to California Government Code Section 54953(e)
23. Adoption of a City Council Resolution Authorizing the City Manager to Negotiate and Execute an Agreement for Edible Food Recovery Services Program
24. Adoption of a City Council Resolution Allocating the American Rescue Plan Act of 2021 (ARPA) Funds to Certain Subcommittees for Allocation Funds to Certain Subcommittees
25. Adoption of City Council Resolution Authorizing City Manager to Execute Purchase Contract of New TYMCO Model 600 Sweeper
26. Adoption of a City Council Resolution Accepting the Plans and Specifications and Awarding Project 5063, Bodega Drive Water System Loop Project
27. Adoption of a Resolution Repealing and Setting Aside Project Approvals for Faria/Southwest Hills Annexation Project in Compliance with Peremptory Writ of Mandate
28. Adoption of a City Council Resolution Authorizing the Acceptance and Appropriation of the State of California Cannabis Tax Fund Grant for DUI-Drug Enforcement Combined Agency/City Council Minutes Page 5 of 7 August 15, 2022
29. Adoption of a City Council Resolution Authorizing the Negotiation and Execution of a Second Contract Amendment for a Consultant Service Agreement with Raney Planning & Management, Inc. for the Harbor View Subdivision
COUNCIL REQUEST FOR FUTURE AGENDA ITEMS
There were no requests for future agenda items.
COUNCIL MEMBER REMARKS
Vice-Mayor Scales-Preston attended the ribbon cutting and grand re-opening of California Seasons Park, and the block party hosted by Mr. Roderick Coleman.
ADJOURNMENT
The City Council adjourned at 9:08 P.M. to September 19, 2022.
Respectfully submitted,
Alice E. Evenson, City Clerk
Combined Agency/City Council Minutes Page 6 of 7 August 15, 2022
CITY OF PITTSBURG
HOUSING AUTHORITY MEETING MINUTES
DATE: August 15, 2022
LOCATION: Council Chamber, City Hall, 65 Civic Avenue, Pittsburg, CA 94565
CITY COUNCIL.AGENCY MEMBERS
Holland Barrett White, Mayor/Chair
Shanelle Scales-Preston, Vice-Mayor/Chair
Juan Antonio Banales, Council/Agency Member
Jelani Killings, Council/Agency Member
Marilyn Craft, Council/Agency Member
S.L. Floyd, Agency Member
Annie Hill Herring, Agency Member
APPOINTED OFFICIALS
Garrett Evans, City Manager/Executive Director
Donna Mooney, City Attorney/Legal Counsel
Alice E. Evenson, City Clerk/Agency Secretary (elected) Nancy Parent, City Treasurer (elected)
CALL TO ORDER
Chair White called the meeting of the Housing Authority to order at 8:09 P.M. in the City Council Chamber at City Hall, 65 Civic Avenue, Pittsburg, California.
ROLL CALL
Members Craft and Herring were absent and excused.
PRESENTATION
8. Pittsburg Housing Authority Department Overview
CONSENT CALENDAR
Wolfgang Croskey, Pittsburg, commented on Item 12 on the Consent Calendar.
On Motion by Member Floyd, seconded by Member Banales, to adopt and carried by the following vote:
AYES: Banales, Floyd, Killings, Scales-Preston, White
ABSENT: Craft, Herring
Combined Agency/City Council Minutes Page 7 of 7 August 15, 2022
9. Minutes of May 16, 2022 and June 20, 2022
10. Disbursement List of May 31, 2022 and June 30, 2022
11. Adoption of a Housing Authority Resolution Approving the Section 8 Management Assessment Program Certification for Fiscal Year End June 30, 2022
12. Adoption of a Housing Authority Resolution Approving the Pittsburg Chamber of Commerce 2022-2023 Lease and Common Area Maintenance Offset
HOUSING AUTHORITY MEMBER REMARKS
There were no Housing Authority Member remarks.
ADJOURNMENT
The Housing Authority was adjourned at 8:40 P.M.
Respectfully submitted,
Alice E. Evenson, Secretary