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24-325
| 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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24-454
| 1 | 2. | Closed Session | PUBLIC EMPLOYEE APPOINTMENT, PUBLIC EMPLOYMENT, PERSONNEL EVALUATION AND DISCIPLINE (SECTION 54957)
(A) PUBLIC EMPLOYEE APPOINTMENT
1. Title: City Attorney | | |
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24-450
| 1 | 3. | 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 | |
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24-438
| 1 | 4. | 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 November 6, 2024 Regular Meeting | approved | |
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24-396
| 1 | 5. | Amendment | Staff recommends that the City Council approve Amendment 1 to the Professional Services Agreement with Townsend Public Affairs for a two-year term, in the annual amount of $66,000 for a total of not to exceed amount of $132,000, to provide California government relations and lobbying services; and authorize the City Manager to execute the amendment. | approved | |
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24-407
| 1 | 6. | Amendment | Staff recommends that the City Council and the Harbor District Board of Directors approve Amendment 1 to the Professional Services Agreement (PSA) with Richard Brady and Associates, in the amount of $315,900 for a revised contract price of $365,900, to provide a Design and Bid package for remote utility metering system implementation at the Oceanside Harbor; appropriate $315,900 from Harbor Unrestricted Fund Balance; and authorize the Administrative Officer to execute the amendment upon receipt of all supporting documents. | approved | |
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24-293
| 1 | 7. | Amendment | Staff recommends that the City Council approve Amendment 4 to Lease Agreement with SR9 1935 Avenida Del Oro, LLC to lease of a portion of the building consisting of approximately 4,999 square feet, located at 1935 Avenida Del Oro, extending the term for five-years, for Fire Station No. 8, for a total cost of $280,638; and authorize the City Manager to execute the amendment upon receipt of all supporting documents. | approved | |
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24-410
| 1 | 8. | Report | Staff recommends that the City Council accept and appropriate $100,000 in grant funds from the County of San Diego Neighborhood Reinvestment Program (NRP) for Fire Department equipment; authorize the City Manager, or designee, to execute all related grant documents; appropriate funds in the amount of $36,877 from the Restricted Fleet Replacement Account to the Fire Fleet Replacement Account; and, authorize the Financial Services Director, or designee, to execute the associated purchase order in the amount of $136,877 to Western Extrication Specialists, Inc. | approved | |
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24-447
| 1 | 9. | Agreement | Staff recommends that the City Council adopt a resolution approving and implementing the Memorandum of Understanding between the City of Oceanside and the Oceanside City Employees’ Association retroactively effective July 1, 2024, through June 30, 2026. | approved | |
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24-433
| 1 | 10. | Report | Staff recommends that the City Council approve and adopt the revised City of Oceanside Salary Schedule retroactively effective September 29, 2024. | approved | |
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24-430
| 1 | 11. | 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 | |
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24-397
| 1 | 12. | Report | Staff recommends that the City Council take the following actions related to RE:BEACH Oceanside Pilot Project Siting:
1) Receive information about the multi-criteria siting analysis and associated public outreach, and concur with staff’s recommendation to select Segment 1, along and seaward of The Strand between Tyson Street Park and Wisconsin Avenue, as the RE:BEACH pilot project location.
2) Authorize staff to proceed with final design, engineering and environmental compliance tasks, with the Phase 2 Sand Nourishment and Retention Pilot Project sited in Segment 1. | | |
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24-451
| 1 | 13. | Report | Advance written request to reserve time to speak: | | |
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24-452
| 1 | 14. | Report | Communications from the public regarding items not on this agenda | | |
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