Agenda and Rules Committee at 2:30 pm
Videoconference: https://us02web.zoom.us/j/87548147156
Teleconference: 1-669-900-9128 or 1-877-853-5257 Meeting ID: 875 4814 7156
AGENDA Planning for April 27 regular city council meeting: CONSENT: 1. Urgency Ordinance lease 742 Grayson for 11 months, 2. Dorothy Day to operate shelter at 742 Grayson, 3. Appointment of Jordon Klein as Director of Planning and Development annual salary $194,765, 4. Extend contract to 6/30/2023 with Michael Brady Emergency Management Training, 5. Donation surplus fire apparatus, 6. Contract add $245,700 and extend 3 years FY 2022, FY2023 with Rebuilding Together East Bay-North, 7. Contract add $180,100 total $230,000 1/7/2019-6/30/2022 with Cyber Leadership and Strategy Solutions, LLC for professional services, 8. Contract add $60,000 total $120,000 with Edgeworth Integration for additional security cameras at waterfront, 9. Contract add $110,000 total $240,000 with Bellingham Inc. for additional finger dock repairs, 10. Contract $540,000 with Raimi + Associates for professional planning services for the 2023 – 2031 Housing Element Update (RHNA), 11. Contract $4,296,733 with Bay Cities Paving & Grading, Inc for street rehabilitation FY 2021, 12. PO $465,000 for one CCTV Sewer Camera Truck, 13. PO $390,000 plus up-fitting costs $120,000 total $510,000 for eight hybrid Ford Interceptor Utility Hybrid SUVs, 14. Contract add $50,000 total $920,304 with Downtown Streets Team for services around encampments and neighborhoods, 16. Contract add $1,000,000 total $1,450,000 with Trip Stop Sidewalk Repair for sidewalk inspection and shaving, 17. Contract add $78,200 total $484,800 with Disability Access Consultants for ADA Transition Plan, 18. Approve list of projects to utilize State Road and Maintenance Rehabilitation Account (RMRA) Funds, 19. Contract for parking data collection, community outreach with Nelson/Nygaard for goBerkeley Residential Shared Parking Pilot, 20. Contract add $100,000 total $3,156,900 with D.L. Falk Construction for renovations at Central Library, 21. Vision Zero Annual Report and BerkDOT Berkeley Department of Transportation, 22. Contract add $350,000 total $8,670,400 with D.L. Falk Construction for renovation/upgrade at N. Berkeley Senior Center, 23. Lease Agreement 2010 Addison at Center St Garage with Vito Loconte and Alexie LeCount DBA Lexie’s Frozen Custard for 10 yr w/5 yr lease extension and $9,331.23 to Colliers International for commercial brokerage fees for locating tenant, 24. Taplin support AB-490 (use of force policies to prohibit techniques and transport methods with substantial risk of positional asphyxia. 25. Taplin, Arreguin, Budget Referral remediation Ninth St Traffic Conditions adds six traffic circles, ACTION: 26. CM, Public Hearing Submission of PY2021 (FY2022) Annual Action Plan Allocations of Federal Funds (HUD) for community agencies, 27. CM, Refinancing 2010 Certificates originally issued to finance Animal Shelter Project, 28. CM, Issuance of $45,000,000 in General Obligation Bonds, Series B for Measure T1 (Facilities and Infrastructure Improvements), 29. CM, Reserve $40 million of Measure O bonds as part of the $53 million to achieve 35% affordable housing at the Ashby and North Berkeley BART sites and future Housing Funding Notices of Funding Availability (NOFA), reserve at least $13 million in future Affordable Housing Mitigation fees to cover balance of $53, million, refer to CM to investigate bond measure with goal of maximizing affordable housing (up to 100%), 30. Harrison, Bartlett, Taplin, Adopt Ordinance Regulating Police Acquisition and Use of Controlled Equipment, 31. Arreguin, Assessing City’s Bonding Capacity Referral to CM, 32. Harrison, Request CalPERS Divest from Industrial Animal Protein and Factory Farming Companies and Invest in CA Local Plant-Based Food Economy, Information Reports: Zero Waste Commission Workplan, Referred Items for Review: 8. COVID-19 impact on meetings (boards/commissions), 9. Systems Realignment (changing council submissions to budget cycle), Unscheduled Items: 10. Strengthening and Supporting Commissions.
https://www.cityofberkeley.info/Clerk/City_Council/Policy_Committee__Agenda___Rules.aspx
Personnel Board at 7 pm
Videoconference: https://us02web.zoom.us/j/85334925816?pwd=enlvZkViL0pmeEVSQk5nOGRmeENRdz09
Teleconference: 1-669-900-9128 Meeting ID: 853 3492 5816
AGENDA: V. Recommendation to Revise the Housing Inspector Supervisor Classification, VI. Adopt Program Manager I and II Classifications, VII. Establish Director of Police Accountability.
https://www.cityofberkeley.info/Clerk/Commissions/Commissions__Personnel_Board_Homepage.aspx
Youth Commission at 5 pm
Videoconference: https://zoom.us/j/92660674844
Teleconference: 1-669-900-6833 Meeting ID: 926 h6067 4844
AGENDA: 13. Current work, 14. Trigger Warnings subcommittee discussion, 15. Student Advocate subcommittee, 16. Potential environmental projects, 17. Review and approval for Sex Education Survey and its distribution,
https://www.cityofberkeley.info/Clerk/Commissions/Commissions__Youth_Commission_Homepage.aspx
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