Agenda Items

Select an Agenda Item to Comment on.

CONSENT

1. MIN 24-023 Approve the Minutes of the City Council Meeting on February 6, 2024

2. MIN 24-024 Approve the Minutes of the Special City Council Meeting on February 10, 2024

3. CONS 24-071 Adopt a Resolution Authorizing the City Manager to Award Up to $627,554 in Community Development Block Grant Funds for the City's Approved Annual Action Plans and to Execute Agreements to Complete Three Public Facilities Improvement Projects

4. CONS 24-080 Adopt a Resolution Amending Resolution Numbers 23-154 and 22-299 to Clarify that the City's Homekey Partnership is with Bay Area Community Services Housing Corporation and to Specify that Council Authorizes the City Manager or Her Designee to Negotiate and Execute Documents Related to the Homekey Program

5. CONS 24-081 Adopt a Resolution Approving Plans and Specifications and Call for Bids for the FY24 Pavement Improvement Project

6. CONS 24-084 Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Assignment /Assumption of Ground Lease with Signature Flight Support Located at 1 Tuskegee Airmen Drive

7. CONS 24-085 Adopt a Resolution Authorizing the City Manager or Her Designee to Accept and Appropriate an Amount Not- to-Exceed the 18-year Estimate of $1,349,312 in Funding Associated with the Distributor Settlement Agreement for Opioid Remediation and to Allocate the Funds in Accordance with Eligible Uses Specified in the Distributor Settlement Agreement

8. CONS 24-103 Adopt a Resolution Authorizing Application to and Participation in the Prohousing Designation Program

COUNCIL REPORTS AND ANNOUNCEMENTS

Council Members can provide oral reports on attendance at intergovernmental agency meetings, conferences, seminars, or other Council events to comply with AB 1234 requirements (reimbursable expenses for official activities).

COUNCIL REFERRAL

Council Members may bring forward a Council Referral Memorandum (Memo) on any topic to be considered by the entire Council. The intent of this Council Referrals section of the agenda is to provide an orderly means through which an individual Council Member can raise an issue for discussion and possible direction by the Council to the appropriate Council Appointed Officers for action by the applicable City staff.

ADJOURNMENT

NEXT SPECIAL MEETING, March 12, 2024, 7:00 PM