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Annotated agenda

Pleasant Hill City Council
May 6, 2024

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Annotated agenda
Meeting
May 6, 2024
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Pleasant Hill City Council
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Text extracted from the city's file for reading and search. Open the original on pleasanthillca.iqm2.com. That file is the official record.

MINUTES OF THE
REGULAR MEETING – CITY COUNCIL
May 6, 2024
City Council Meeting Minutes Page 1 May 6, 2024
Mayor Rinn called a Regular Meeting of the City Council to order at 7:00 PM, in the Council Chambers, 100 Gregory Lane, Pleasant Hill, CA, complete proceedings of which were electronically recorded. The meeting agenda was posted on the City Hall outdoor bulletin board at 100 Gregory Lane, Pleasant Hill, CA on May 2, 2024, by City Clerk Lyone Conner.

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL
Attendee Name Title Status
Matthew Rinn Mayor Present
Sue Noack Vice Mayor Absent
Timothy M. Flaherty Councilmember Present
Allen Vinson Councilmember Present
Zac Shess Councilmember Present

4. CLOSED SESSION REPORT
Mayor Rinn noted that there was no closed session this evening, and there is nothing to report.

5. PRESENTATIONS

5.1 Acknowledgment of Joshua Gebhardt as Honorary Mayor for a Day Mayor Rinn introduced Joshua Gebhardt as the Honorary Mayor for a Day. Honorary Mayor Gebhardt assisted Mayor Rinn at the City Council Meeting.

5.2 Proclamation Designating the Month of May as Mental Health Awareness Month Mayor Rinn and Mayor for a Day Gebhardt presented a proclamation to Carson Sprott, Chair of the Diversity Commission, declaring the month of May 2024 as Mental Health Awareness Month.

5.3 Measure K Oversight Committee Annual Report for Fiscal Year 2022/23 Ann James, Interim Public Works Director, introduced Paul Maxwell, Chair of the Measure K Oversight Committee, who delivered a presentation summarizing the findings by the Committee on the usage of Measure K funds for Fiscal Year 2022/23

6. CITY MANAGER COMMENTS
Ethan Bindernagel, City Manager, reported that:

City Council Meeting Minutes Page 2 May 6, 2024
 Registration is open for the City of Pleasant Hill Local Government Academy, which will run for five sessions on Thursdays, from 6:00 PM – 8:00 PM, beginning May 30, 2024 and concluding June 27, 2024.
 The Sunset by the Lake Summer Concert Series has a new website:
pleasanthillsummerconcerts.com, which lists the food truck schedule for the program.  The Civic Action Commission is hosting the 20th Annual Community Service Day on September 21, 2024. Service project ideas may be submitted on the website:
pleasanthillca.org/csd.

7. COUNCIL ANNOUNCEMENTS AND REPORTS

7.1 Reports from Councilmembers on Meetings or Conferences Attended at City Expense
Mayor Rinn reported Vice Mayor Noack’s, Councilmember Shess’, and his own attendance at the Contra Costa County Mayors’ Conference.

7.2 Announcements from Councilmembers
Councilmember Vinson reported his attendance in Washington D.C.

Councilmember Shess reported his attendance at the Mayor’s Conference in Pinole and the Pleasant Hill Hawks Golf Tournament. He also expressed gratitude to Mayor Rinn for the nomination of his appointment to the East Bay Economic Development Alliance, of which the meetings have not yet begun.

Mayor Rinn acknowledged Councilmember Shess for his attendance at the Strandwood Elementary School Auction.

Councilmember Flaherty reported his attendance at the Pleasant Hill Community Foundation Board meeting.

Mayor Rinn reported his attendance at the Pleasant Hill Instructional Garden Spring Fest and the Sol Luna Cinco de Mayo Celebration.

8. PUBLIC COMMENT
Mayor Rinn opened Public Comment, and the following member of the public provided a comment:
 Luz Gomez
Mayor Rinn closed Public Comment.

9. CONSENT CALENDAR

City Council Meeting Minutes Page 3 May 6, 2024
Motion (Shess/Vinson) to Approve all consent items, with the minutes as amended, carried unanimously as follows:

AYES: Flaherty, Shess, Vinson, Rinn
ABSENT: Noack

9.1 Approve Minutes for the Regular City Council Meeting of April 15, 2024

9.2 Approve Checks Dated: April 12, 2024; April 19, 2024; April 26, 2024

9.3 Approve Appointment Recommendations to the Education Commission and Planning Commission

9.4 Approve Revised Mayor’s Appointments of Councilmembers to Various Committees and Boards for 2024 and Ratification of Existing Committees

9.5 Adopt Resolution No. 27-24 Authorizing the City Manager to Execute a Professional Services Agreement with Park Engineering, Inc. for Construction Management, Inspection, and Material Testing Services for the Contra Costa Boulevard Improvement Project (Viking Drive to Harriet Drive) Project No. 02-23

10. ACTION CALENDAR

10.1 Adopt Resolution No. 28-24 Accepting the Subdivision Improvements for Subdivision 9552 (Oak Park Properties) as Complete
Ryan Cook, Sr. Civil Engineer, delivered a presentation on the Oak Park Properties Project Subdivision Improvements.

Mayor Rinn opened public comment for item 10.1
No members of the public commented.

Mayor Rinn closed public comment.

Motion (Vinson/Shess) to Approve item 10.1, carried unanimously as follows:

AYES: Flaherty, Shess, Vinson, Rinn
ABSENT: Noack

11. ADJOURNMENT

Mayor Rinn adjourned the meeting at 7:33 p.m. The next Regular City Council meeting will be held on Monday, May 20, 2024, beginning at 7:00 p.m.

LYONE P. CONNER, CITY CLERK

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