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23-2207
| 1 | 1. | | Informational Report | WAIVER OF TEXT. This item is to waive the reading of the text of all ordinances and resolutions introduced and adopted at this meeting. Ordinances and resolutions shall be introduced or adopted by title. | | |
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23-2206
| 1 | 2. | | Minutes | APPROVAL OF MINUTES | | |
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23-2208
| 1 | 3. | | Informational Report | APPROVAL OF WARRANTS | | |
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TMP-1957
| 1 | 4. | | Informational Report | RESOLUTION NO. 2023-9197 - EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY, EVENT TICKET APPROVAL | | |
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23-2197
| 1 | 5. | | Resolution | RESOLUTION NO. 2023-9198 - LEGISLATIVE REPORT | | |
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TMP-1737
| 1 | 6. | | Informational Report | RESOLUTION NO. 2023-9199 - APPROVING CONSTRUCTION DOCUMENTS FOR THE BRADLEY PARK PUMP TRACK PROJECT (CIP #PK009) AND DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO SELECT CONTRACTORS AND TO NEGOTIATE, FINALIZE, AND EXECUTE CONTRACTS FOR CONSTRUCTION | | |
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TMP-1960
| 1 | 7. | | Resolution | RESOLUTION NO. 2023-9200 -DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO AWARD, NEGOTIATE, FINALIZE, AND EXECUTE THE CONSTRUCTION CONTRACT FOR THE STRUCTURE REMOVAL PROJECT (CIP# FC004), AND APPROVING AN AMENDMENT TO THE FISCAL YEAR 2023-24 CAPITAL IMPROVEMENT PROGRAM BUDGET TO APPROPRIATE AND ALLOCATE ADDITIONAL FUNDS FOR THE PROJECT | | |
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TMP-1965
| 1 | 8. | Ambulance Rechassis | Resolution | RESOLUTION NO. 2023-9201 - AWARDING A CONTRACT TO BRAUN NORTHWEST, INC., FOR THE PURCHASE OF ONE (1) RECHASSIS TYPE III AMBULANCE AND SUPPORT EQUIPMENT | | |
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TMP-1972
| 1 | 9. | | Resolution | RESOLUTION NO. 2023-9202 - AUTHORIZING THE CITY MANAGER TO PERMIT PRELIMINARY DESIGN EXPLORATION WORK AT SAN ELIJO HILLS PARK | | |
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TMP-1964
| 1 | 10. | | Resolution | RESOLUTION NO. 2023-9203 - AWARDING A CONTRACT FOR PARK GROUNDS CUSTODIAL MAINTENANCE SERVICES, APPROPRIATING AND AMENDING THE FISCAL YEAR 2023-24 OPERATING BUDGET, AND DELEGATING AUTHORITY TO THE ACTING CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE THE CONTRACT WITH PARKWOOD LANDSCAPE MAINTENANCE INC. | | |
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TMP-1966
| 1 | 11. | | Resolution | RESOLUTION NO. 2023-9204 - AWARDING A CONTRACT FOR PARK RESTROOM JANITORIAL SERVICES, APPROPRIATING AND AMENDING THE FISCAL YEAR 2023-24 OPERATING BUDGET, AND DELEGATING AUTHORITY TO THE ACTING CITY MANAGER TO NEGOTIATE, FINALIZE AND EXECUTE THE CONTRACT WITH CCS FACILITY SERVICES | | |
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TMP-1976
| 1 | 12. | | Informational Report | RESOLUTION NO. 2023-9205 - APPROVING AN UPDATED FULL TIME CLASSIFICATION AND COMPENSATION SCHEDULE | | |
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TMP-1967
| 1 | 13. | | Informational Report | UPDATE ON RETENTION OF CERTAIN PROPERTIES BY THE CITY IN ITS CAPACITY AS THE SUCCESSOR HOUSING AGENCY | | |
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TMP-1978
| 1 | 14. | | Resolution | RESOLUTION NO. 2023-9206 - AWARDING A CONTRACT FOR THE CITY HALL ELEVATOR UPDATES PROJECT (CIP NO. FC016) AND DELEGATING AUTHORITY TO THE ACTING CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE THE CONTRACT WITH 24 HOUR ELEVATOR | | |
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TMP-1973
| 1 | 15. | | Resolution | RESOLUTION NO. 2023-9207 - AWARDING A CONTRACT FOR SIDEWALK INSPECTION AND MAINTENANCE SERVICES AND DELEGATING AUTHORITY TO THE ACTING CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE A CONTRACT AND ALL RELATED DOCUMENTS WITH PRECISION CONCRETE CUTTING INC. | | |
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TMP-1977
| 1 | 16. | | Resolution | RESOLUTION NO. 2023-9208 - DELEGATING AUTHORITY TO THE ACTING CITY MANAGER TO AWARD A CONTRACT FOR THE PAD M DEVELOPMENT PROJECT (573 GRAND AVENUE), AND TO NEGOTIATE, FINALIZE, AND EXECUTE THE CONTRACT AND ALL RELATED DOCUMENTS SHOULD NEGOTIATIONS RESULT IN MUTUALLY ACCEPTABLE CONTRACT DOCUMENTS, AND FURTHER DELEGATING TO THE ACTING CITY MANAGER AND CITY ENGINEER THE AUTHORITY TO APPROVE PLANS AND SPECIFICATIONS FOR SAID PROJECT | | |
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TMP-1982
| 1 | 17. | | New Business | RESOLUTION 2023-9209 - APPROVING AN EMPLOYMENT AGREEMENT ESTABLISHING SALARY AND BENEFITS FOR MICHELLE BENDER IN THE POSITION OF CITY MANAGER | | |
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23-2199
| 1 | 18. | | Informational Report | SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) | | |
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23-2200
| 1 | 19. | | Informational Report | LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) | | |
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23-2201
| 1 | 20. | | Informational Report | NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) | | |
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23-2202
| 1 | 21. | | Informational Report | NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER NUÑEZ) | | |
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23-2203
| 1 | 22. | | Informational Report | CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) | | |
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23-2204
| 1 | 23. | | Action Item | CITY COUNCIL BUSINESS VISITS | | |
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23-2205
| 1 | 24. | | Action Item | SAN MARCOS CREEK PROJECT UPDATE (ACTING CITY MANAGER) | | |
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