CITY OF PITTSBURG
CITY COUNCIL/AGENCY CONCURRENT MEETING MINUTES
DATE: July 17, 2023
LOCATION: Council Chamber, City Hall, 65 Civic Avenue, Pittsburg, CA 94565
CITY COUNCIL/AGENCY MEMBERS
Shanelle Scales-Preston, Mayor/Chair
Juan Antonio Banales, Vice-Mayor/Chair
Jelani Killings, Council/Agency Member
Dionne Adams, Council/Agency Member
Angelica Lopez, 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)
Vice Mayor Banales called the regular meeting to order at 7:00 P.M. in the Council Chamber at City Hall, 65 Civic Avenue Pittsburg, CA. The City Council did not convene in Closed Session at 6:00 P.M. as the following Closed Session Item was continued to a date uncertain:
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Section 54956.8 Property: 25 W. 10th Street (085-201-005) and 45 W. 10th Street (085-201-004); City Negotiators: Garrett Evans and Maria Aliotti; Negotiating Parties: Eric Keena on behalf of SK Pittsburg Bay Point LLC; Under negotiation: Both price and terms of payment
ROLL CALL
Mayor/Chair Scales-Preston and Member Adams were absent and excused.
PLEDGE OF ALLEGIANCE
Vice Mayor Banales led the Pledge of Allegiance.
PRESENTATION
Presentation of the Accessory Dwelling Unit Guidebook and Pre-Approved Accessory Dwelling Unit Prototype Plan Set
City Manager Evans stated this presentation would be pulled from the agenda and brought back at a later date.
PROCLAMATIONS
National Night Out
Combined Agency/City Council Minutes Page 1 of 5 July 17, 2023
CITY MANAGER REPORTS/REMARKS
City Manager Evans acknowledged three (3) Youth Commissioners who have graduated and will be going off to college and will no longer be a part of the Youth Commission.
City Manager Evans stated for the record that the City Council did not meet in Closed Session.
PUBLIC COMMENTS
Rose Mary Randazzo, Pittsburg, asked for assistance with being harassed for feeding community cats.
Kevin Bailey, Pittsburg, noted the Bay Walk Project developer has agreed to meet with the Unions.
Siu Ling, Pittsburg, stated she was supportive of the Pittsburg Arts and Community Foundation.
COMMITTEE REPORTS
Member Killings attended the Pittsburg Arts and Community Foundation (PACF), and Economic Development / Waterfront committee meetings.
PITTSBURG POWER COMPANY
PUBLIC HEARING
Adoption of a Pittsburg Power Company Resolution Approving Island Energy Fiscal Year 2023-2024 Rate Change Proposal for Electricity Retail Services on Mare Island On Motion by Member Killings, seconded by Member Lopez and adopted by the following vote:
AYES: Banales, Killings, Lopez
ABSENT: Adams, Scales-Preston
COMBINED PITTSBURG POWER COMPANY AND CITY COUNCIL CONSIDERATION
5. Adoption of a City Council Resolution Authorizing the City Manager to Execute the Consultant Agreement with Entertainment Lane Inc. for Operation of the California Theatre and Adoption of a Pittsburg Power Company Resolution Allocating Funds Dianna Schepers, Pittsburg, spoke in favor of Entertainment Lane Inc.
Wolfgang Croskey, Pittsburg, spoke in favor of Entertainment Lane Inc.
On Motion by Member Killings, seconded by Member Lopez and adopted by the following vote:
AYES: Banales, Killings, Lopez
Combined Agency/City Council Minutes Page 2 of 5 July 17, 2023 ABSENT: Adams, Scales-Preston
CITY COUNCIL
PUBLIC HEARING
6. Adoption of a City Council Resolution to Confirm the Engineer's Report, District Diagram and Assessment, and Levy the Annual Assessment for Citywide Landscaping & Lighting Assessment District 1988-01 for FY 2023/24
On Motion by Member Lopez, seconded by Member Killings and adopted by the following vote:
AYES: Banales, Killings, Lopez
ABSENT: Adams, Scales-Preston
Adoption of a City Council Resolution to Confirm the Engineer's Report, District Diagram and Assessment, and Levy the Annual Assessment for Citywide Landscaping & Lighting Assessment District 1988-01 for FY 2023/24
On Motion by Member Killings, seconded by Member Lopez and adopted by the following vote:
AYES: Banales, Killings, Lopez,
ABSENT: Adams, Scales-Preston
CONSIDERATION
8. Adoption of a City Council Resolution Authorizing the Modifications of City Council Subcommittees
On Motion by Member Killings, seconded by Member Lopez and adopted by the following vote:
AYES: Banales, Killings, Lopez
ABSENT: Adams, Scales-Preston
Adoption of a City Council Resolution to Approve Contract with Weaver Technologies, LLC for the refresh of VMWare Infrastructure at Police Department On Motion by Member Lopez, seconded by Member Killings and adopted by the following vote:
AYES: Banales, Killings, Lopez
ABSENT: Adams, Scales-Preston
Adoption of City Council Resolution Authorizing the Purchase of Deferred Replacement Vehicles and Equipment from FY 2022/2023 and Budgeted for FY 2023/2024 City Manager Evans stated Item 10 will be pulled and considered at a later date.
Combined Agency/City Council Minutes Page 3 of 5 July 17, 2023
11. Adoption of a City Council Resolution Approving the Second Amendment to the Agreement with Discovery Builders Inc. to Design and Construct a Recreational Facility and Allocating Funding
On Motion by Member Killings, seconded by Member Lopez and adopted by the following vote:
AYES: Banales, Killings, Lopez
ABSENT: Adams, Scales-Preston
CONFLICT OF INTEREST STATEMENT
There were no conflict of interests statements.
COMBINED CITY COUNCIL, PITTSBURG ARTS AND COMMUNITY FOUNDATION, PITTSBURG POWER COMPANY, SOUTHWEST PITTSBURG GHAD || AND SUCCESSOR
AGENCY CONSENT CALENDAR
City Attorney Mooney stated the copy of the final lease for Item 14 was not received prior to the meeting. The resolution will be corrected to reflect that wording.
City Attorney Mooney also stated the draft attachment for Item 19 has been replaced with a final edition.
Susan Burkett and Peter Wilson of the New York Landing Home Owners Association commented on Item 15.
On Motion by Member Killings, seconded by Member Lopez and adopted by the following vote:
AYES: Banales, Killings, Lopez
ABSENT: Adams, Scales-Preston
12. Minutes of June 19, 2023
13. Adoption of a City Council Resolution Designating a Voting Delegate at the League of California Cities Annual Conference in September 2023
14. Adoption of a City Council Resolution Approving the Library Lease and Service Agreement between the City of Pittsburg and the County of Contra Costa
15. Adoption of a City Council Resolution Awarding a Contract for Project 5515 - Pittsburg Marina Basin III Dredge and Project 6240 - Residential Channel Dredge Projects and Authorizing the City Manager to Execute a Reimbursement and Indemnification Agreement with the New York Landing Homeowners' Association
16. Adoption of a City Council Resolution Approving the Contra Costa Transportation Authority's Measure J Growth Management Program Compliance Checklist for Calendar Years 2020-2021
17. Adoption of a City Council Resolution Awarding a Contract for Water Supplies Combined Agency/City Council Minutes Page 4 of 5 July 17, 2023
18. Adoption of a City Council Resolution Accepting Project 4066, 2022/2023 CDBG ADA Curb Ramp Installation, as Complete and Authorize the City Engineer to File a Notice of Completion
19. Adoption of a City Council Resolution to Amend the Master Pay Schedule as Required by California Public Employees' Retirement System
20. Adoption of a Pittsburg Power Company Resolution Authorizing the Executive Director to Negotiate and Execute an Agreement with Pacific Gas and Electric Company to Complete a System Impact Study
COUNCIL REQUEST FOR FUTURE AGENDA ITEMS
There were no requests for future agenda items.
COUNCIL MEMBER REMARKS
There were no Council Member remarks.
ADJOURNMENT
The meeting was adjourned at 09:01 P.M. to August 7, 2023.
Respectfully submitted,
Alice E. Evenson, City Clerk
Combined Agency/City Council Minutes Page 5 of 5 July 17, 2023