Agenda Items

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CONSENT CALENDAR (Items 1 - 13)

1. 20-831 APRIL 6, 2021 AND APRIL 13, 2021 MEETING MINUTES

042021 CLK Minutes April 6, 2021 042021 CLK Minutes April 13, 2021

2. 21-053 MARCH 2021 CHECK REGISTER

042021 AS Check Register Agenda Report 042021 AS Check Register Transmittal

3. 21-527 TREASURER'S REPORT FOR QUARTER ENDED MARCH 31, 2021

042021 AS Treasurer's Report Q3 Agenda Report 042021 AS Treasurer's Report Q3 Investment Report

4. 21-531 REAFFIRMATION OF DECLARATION OF LOCAL EMERGENCY DUE TO COVID-19 PANDEMIC

042021 CLK Reaffirm Emegency Declaration Agenda Report 042021 CLK Reaffirm Emegency Declaration Proclamation 042021 CLK Reaffirm Emegency Declaration Draft Resolution

5. 21-521 UPDATED SECOND QUARTER FINANCIAL REPORT FY 2020-21

042021 AS FY20-21 Updated Q2 Financial Report Agenda Report 042021 AS FY20-21 Updated Q2 Financial Report Revenues Detail by Fund 042021 AS FY20-21 Updated Q2 Financial Report Expenditures Summary by Fund and Dept. 042021 AS FY20-21 Updated Q2 Financial Report Mid-Year Estimates vs. Mid-Year Actuals

6. 21-510 CLASSIFICATION PLAN UPDATE RELATING TO SANITATION SPECIALIST POSITION

042021 HR Classification Plan Update Agenda Report 042021 HR Classification Plan Update Sanitation Specialist Class Specification (redline) 042021 HR Classification Plan Update Draft Resolution No. 2021-XX 042021 HR Classification Plan Update Amendment to Public Works Personnel Summary

7. 21-530 CONDEMNATION OF HATE CRIMES AGAINST ASIAN AMERICANS

042021 ADM Condemnation of Hate Crimes Against Asian Americans Agenda Report 042021 ADM Condemnation of Hate Crimes Against Asian Americans Resolution

8. 21-515 INSURANCE PROGRAM REPORT AND RECOMMENDATIONS

042021 ADM Insurance Program Report Agenda Report

9. 21-517 NOISE ORDINANCE WAIVER - CALTRANS STREET IMPROVEMENT PROJECT

042021 PW Noise Waiver Caltrans Street Improvement Agenda Report 042021 PW Noise Waiver Caltrans Street Improvement Vicinity Map

10. 21-520 AMENDMENT NO. 1 TO AGREEMENT WITH HF&H CONSULTANTS FOR PROFESSIONAL SERVICES RELATED TO SB 1383 ANALYSIS AND CORRESPONDING NEGOTIATIONS WITH CITY'S TRASH HAULER REPUBLIC SERVICES

042021 ADM HF&H Agreement Amendment No. 1 Agenda Report 042021 ADM HF&H Agreement Amendment No. 1 Agreement 042021 ADM HF&H Agreement Amendment No. 1 June 2017 Agreement

11. 21-305 WEST ASH AREA WATER MAIN REPLACEMENT

042021 PW West Ash Area Water Main Replacement Agenda Report 042021 PW West Ash Area Water Main Replacement Budget Data Sheet 042021 PW West Ash Area Water Main Replacement Bid Schedule 042021 PW West Ash Area Water Main Replacement Location Map 042021 PW West Ash Area Water Main Replacement Standard Agreement

12. 21-462 WELL 7 DESTRUCTION AND WELL 7A CONSTRUCTION PROJECT - PROFESSIONAL SERVICES AGREEMENT

042021 PW Well 7 Destruction Well 7A Construction Project Agenda Letter 042021 PW Well 7 Destruction Well 7A Construction Project Location Map 042021 PW Well 7 Destruction Well 7A Construction Project PSA

13. 21-490 VICTORIA DRIVE INFRASTRUCTURE IMPROVEMENTS - PHASE II

042021 PW Victoria Drive Improvements Agenda Report 042021 PW Victoria Drive Improvements Budget Data Sheet 042021 PW Victoria Drive Improvements Bid Schedule 042021 PW Victoria Drive Improvements Map 042021 PW Victoria Drive Improvements Draft Agreement

PUBLIC HEARINGS (Item 14)