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24-324
| 1 | 1. | Closed Session | CONFERENCE WITH LABOR NEGOTIATOR ON STATUS OF NEGOTIATIONS PREVIOUSLY AUTHORIZED IN OPEN SESSION (SECTION 54957.6)
CONFERENCE WITH LABOR NEGOTIATOR - Negotiator: City Manager; employee organizations: Oceanside Police Officers’ Association (OPOA), Oceanside Police Officers’ Association - Non-Sworn (OPOA-NS), Oceanside Firefighters’ Association (OFA), Oceanside Police Management Association (OPMA), Management Employees of the City of Oceanside (MECO), Oceanside City Employees’ Association (OCEA), Oceanside Fire Management Association (OFMA), Oceanside Marine Safety Employees’ Association (OMSEA), Western Council of Engineers (WCE), and Unrepresented | | |
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24-409
| 1 | 2. | Report | Staff recommends that the City Council/Harbor Board/CDC/OPFA approve the waiving of reading of the text of all ordinances and the text and title of all resolutions included in this agenda. Unanimous approval of the City Council/Harbor Board/CDC/OPFA is required. | approved | Pass |
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24-408
| 1 | 3. | Minutes | Accept City Clerk’s Action Minutes of the Small Craft Harbor District Board of Directors, Community Development Commission, City Council, and Oceanside Public Financing Authority of the October 23, 2024 Regular Meeting | approved | Pass |
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24-385
| 1 | 4. | Amendment | Staff recommends that the City Council approve Amendment 1 to the Property Use Agreement with Serving Seniors for the exclusive and preferential non-exclusive use of space at the Country Club Senior Center located at 455 Country Club Lane, extending the term of the agreement through December 17, 2029; and authorize the City Manager to execute the amendment upon receipt of all supporting documents. | approved | Pass |
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24-382
| 1 | 5. | Amendment | Staff recommends that the City Council approve Amendment 3 to the Professional Services Agreement (PSA) with States Recovery Systems, Inc. (“States Recovery”), extending the term of the Agreement for one year through September 25, 2025, in an amount based on percentage of collections received for debt collection services; and authorize the City Manager to execute the amendment. | approved | Pass |
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24-395
| 1 | 6. | Amendment | Staff recommends that the City Council approve Amendment 3 to the Professional Services Agreement (PSA) with GovOS, Inc., in an amount not to exceed $64,260, for a revised contract amount of $276,260, extending the term of the Agreement for two years for Short-term Rental (STR) and Transient Occupancy Tax (TOT) compliance and remittance services; and authorize the City Manager to execute the amendment. | approved | Pass |
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24-391
| 1 | 7. | Amendment | Staff recommends that the City Council approve Amendment 4 to the Professional Services Agreement (PSA) with Wittman Enterprises, LLC, for Emergency Medical Service billing services, with compensation based on a percentage of collections from net collected revenues, with a one-year contract expense estimated at $349,800, to extend the term of the agreement to October 15, 2025, appropriate $15,115 from General Fund Unassigned Fund Balance; and authorize the City Manager to execute the amendment. | approved | Pass |
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24-375
| 1 | 8. | Amendment | Staff recommends that the City Council approve Amendment 5 to the Professional Services Agreement (PSA) with Data Ticket, Inc., in an estimated amount of $273,178, for a revised contract amount of $1,831,728, extending the term for one year for parking citation and parking permit issuance, processing, and collection services; approve the purchase of one additional handheld unit and annual handheld support and airtime service; and authorize the City Manager to execute the amendment. | approved | Pass |
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24-388
| 1 | 9. | Amendment | Staff recommends that the City Council approve a Property Use Agreement with Cellco Partnership, doing business as Verizon Wireless to use a portion of City-owned real property at Lake Park for telecommunications purposes, for a total revenue of $913,076 for a 15-year period; and authorize the City Manager to execute the agreement upon receipt of all supporting documents. | approved | Pass |
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24-376
| 1 | 10. | Report | Staff recommends that the City Council accept and appropriate $173,997 in grant funds from California State Library, awarded to the City for continuing literacy services provided to adults and families of adults. | approved | Pass |
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24-386
| 1 | 11. | Report | Staff submits the fourth quarter Financial Status Report and recommends that the City Council accept the report and approve the budget adjustments. | approved | Pass |
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24-415
| 1 | 12. | Report | Staff recommends that the City Council authorize staff and Jilk Heavy Construction, Inc. (“JILK”) to continue work with respect to emergency demolition related to the hammerhead portion of the Oceanside Pier, including the removal of the existing restaurant and food kiosk, and continue the City Engineer’s authorization to approve Change Orders up to a total of $135,000. | approved | Pass |
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24-387
| 1 | 13. | Amendment | Staff recommends that the City Council approve Amendment No. 3 to the Property Use Agreement with the San Diego Rescue Mission to lease the Oceanside Navigation Center shelter located at 3131 Oceanside Boulevard, extending the term for one-year, for the purpose of operating a 50-bed facility for the unsheltered; and authorize the City Manager to execute the amendment upon receipt of all supporting documents. | approved | |
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24-402
| 1 | 14. | Resolution | Staff recommends that the City Council, acting as the legislative body of Community Facilities District No. 2001-1 of the City of Oceanside (Morro Hills Development), and the Board of Directors of the Oceanside Public Financing Authority (the “Authority), adopt resolutions authorizing the issuance of Local Agency Revenue Refunding Bonds in an aggregate principal amount not to exceed eleven million dollars ($11,000,000) and approving certain documents and taking certain other actions in connection therewith. | approved | |
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24-420
| 1 | 15. | Report | Communications from the public regarding items not on this agenda | | |
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