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23-248
| 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 | discussed in closed session | |
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23-249
| 1 | 2. | Closed Session | LITIGATION OR OTHER ADVERSARY PROCEEDING (E.G., ADMINISTRATIVE HEARING, ARBITRATION) (SECTION 54956.9(d))
(A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (SECTION 54956.9(d)(1))
1. In re National Opioid Litigation Settlements
(Kroger Co.)
Case No.: 1:17-md-2804
(B) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (SECTION 54956.9)
Significant Exposure to litigation pursuant to Subdivisions (e)(2)-(4) of Section 54956.9: One Case involving a significant exposure to litigation. The facts justifying a closed session briefing are set forth in a communication for the Allan Matkins law firm to the City of Oceanside dated January 5, 2024. | discussed in closed session | |
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23-239
| 2 | 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 | Pass |
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23-246
| 2 | 4. | Report | 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 June 26, 2024 Regular Meeting | approved | Pass |
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23-186
| 1 | 5. | Report | Staff recommends that the City Council approve one purchase order to Downtown Ford for one new Ford F-350 pickup as an addition to fleet for the Public Works Department, in an amount not to exceed $103,905; appropriate $103,905 from the General Fund Assigned Infrastructure fund balance to the Traffic Control account; and authorize the Financial Services Director, or designee, to execute the purchase order. | approved | Pass |
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23-187
| 1 | 6. | Agreement | Staff recommends that the City Council approve Amendment 1 to the Agreement for Reimbursement of Costs for the construction of a new irrigation system with Oceanside Golf, LLC for the Oceanside Municipal Golf Course located at 825 Douglas Drive; appropriate an additional $200,000 from the golf course assigned fund balance to the Municipal Golf Course Irrigation Improvement Project for a total of $3,810,804; and authorize the City Manager to execute the Amendment upon receipt of all supporting documents. | approved | Pass |
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23-185
| 1 | 7. | Amendment | Staff recommends that the City Council approve Amendment 3 to the Property Use Agreement with Cause of Christ for use of a portion of the John Landes Recreation Center located at 2855 Cedar Road, extending the term for one year, for the purpose of providing community outreach activities as well as family and youth related services and activities to the community; and authorize the City Manager to execute the amendment upon receipt of all supporting documents. | approved | Pass |
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23-190
| 1 | 8. | Agreement | Staff recommends that the City Council approve Amendment 3 to the Professional Services Agreement with Ferguson Enterprises, LLC, in the amount of $130,000 for a total contract amount not to exceed $495,860, for software services for the Neptune/SENET software as a service (SAAS) for the Advanced Metering Infrastructure Project; appropriate $130,000; and authorize the City Manager to execute the amendment. | approved | Pass |
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23-139
| 1 | 9. | Agreement | Staff recommends that the City Council approve a Professional Services Agreement (PSA) with ProCal Lighting, in the amount of $170,600, to replace and upgrade the lighting and related technology in the City Council Chambers; appropriate $170,600 from the Information Services Hardware Reserve fund; and authorize the City Manager to execute the Agreement. | approved | Pass |
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23-188
| 1 | 10. | Resolution | Staff and the Police and Fire Commission recommend that the City Council adopt a resolution to accept $164,536 in grant funds from the California Highway Patrol (CHP) Cannabis Tax Fund Grant Program (CTFGP) awarded to the City; appropriate the funds to the Grant Fund for the Police Department; approve the grant budget; and authorize the City Manager, or designee, to execute the grant documents. | approved | Pass |
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23-191
| 1 | 11. | Report | Staff recommends that the City Council accept $136,917 in grant funds from California State Library, awarded to the City to implement three Library Services Technology Act (LSTA) projects: Sustainable California Libraries, Play for All, and Teens Succeed; and appropriate these funds to the State Grant Fund for the Library Department. | approved | Pass |
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23-164
| 1 | 12. | Report | Staff recommends that the City Council approve the modification of an existing authorized Accounting Specialist II position to an Accounting Technician position within the Financial Services Department. | approved | Pass |
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23-193
| 1 | 13. | Resolution | Staff and the Police and Fire Commission recommend that the City Council adopt a resolution approving the Department’s annual Military Equipment Use Policy and Inventory list as required by Assembly Bill (AB) 481. | approved | Pass |
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23-194
| 1 | 14. | Resolution | Staff recommends that the City Council adopt a resolution upholding Planning Commission Resolution No. 2023-P19 approving Tentative Map (T22-00003), Development Plan (D22-00004), and Density Bonus (DB22-00003) to allow the construction of 13 single-family homes, with one reserved for very low-income households, on a 2.00-acre parcel located between Loma Alta Drive and Crouch Street approximately 150 feet south of Walsh Street. | approved | Pass |
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23-252
| 1 | 15. | Report | Advance written request to reserve time to speak: | | |
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23-251
| 1 | 16. | Report | Communications from the public regarding items not on this agenda | | |
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23-250
| 1 | 17. | Report | Request by Councilmember Joyce and Mayor Sanchez to direct staff to schedule a Council Workshop on the Update to the General Plan in August/September for status and input; direction to staff. | approved | Pass |
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23-254
| 1 | 18. | Ordinance | Staff recommends that the City Council adopt an Ordinance amending Chapter 34, Article II, Sections 34.6.5 and 34.6.16(b) of the Oceanside City Code extending the temporary one-half cent general local transactions and use tax for an additional ten years while maintaining provisions for citizens’ oversight and accountability. (Subject to voter approval)
(Introduced on June 26, 2024, 5-0) | approved | Pass |
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