Oceanside — 2023-01-25

1. CONFERENCE WITH\nCONFERENCE LABOR NEGOTIATOR\nNEGOTIATOR ON\nWITH LABOR STATUS OF\nON STATUS OF NEGOTIATIONS\nNEGOTIATIONS PREVIOUSLY\nPREVIOUSLY\nAUTHORIZED IN\nAUTHORIZED IN OPEN\nOPEN SESSION\nSESSION (SECTION\n(SECTION 54957.6)\n54957.6)\nCONFERENCE\nCONFERENCE WITH WITH LABOR\nLABOR NEGOTIATOR\nNEGOTIATOR — Negotiator: City\n– Negotiator: City Manager; employee organizations:\nManager; employee organizations:\nOceanside Police Officers’\nOceanside Police Association (OPOA),\nOfficers’ Association (OPOA), Oceanside Police Officers’\nOceanside Police – Non-Sworn\nAssociation —\nOfficers’ Association Non-Sworn\n(OPOA-NS), Oceanside Firefighters’\n(OPOA—NS), Oceanside Association (OFA),\nFirefighters’ Association Oceanside Police\n(OFA), Oceanside Police Management Association\nManagement Association\n(OPMA), Management\n(OPMA), Management Employees\nEmployees ofof the City of\nthe City of Oceanside\nOceanside (MECO),\n(MECO), Oceanside\nOceanside City\nCity Employees’\nEmployees’\nAssociation Oceanside Fire\n(OCEA), Oceanside\nAssociation (OCEA), Fire Management\nManagement Association (OFMA), Oceanside\nAssociation (OFMA), Oceanside Marine\nMarine Safety\nSafety\nEmployees’ Association (OMSEA),\nEmployees’ Association Western Council\n(OMSEA), Western Council of Engineers (WCE),\nof Engineers (WCE), and\nand Unrepresented\nUnrepresented

10. City\nCity Council: Approval of\nof Change\nCouncil: Approval Order 3\nChange Order 3 from\nfrom GDM, Inc. for\nGDM, Inc. for $47,378, for a\n$47,378, for total contract\na total contract amount\namount\nof $1,007,500 for\nof $1,007,500 for the San Luis\nthe San Luis Rey\nRey Water Reclamation Facility\nWater Reclamation Piping Replacement\nEffluent Piping\nAeration Effluent\nFacility Aeration Replacement\nProject; and\nProject; and authorization for the\nauthorization for the City\nCity Engineer to execute\nexecute the\nEngineer to change order\nthe change order

11. City\nCity Council: Approval of\nof a\nCouncil: Approval change order\na change order in\nin the amount of\nthe amount of $49,836 existing purchase\nan existing\nto an\n$49,836 to purchase order\norder\nwith Rockwell\nwith Solutions Inc.\nInc. for\nRockwell Solutions the purchase\nfor the purchase of\nof two spare sludge\ntwo spare sludge pumps; authorization for\nand authorization\npumps; and for the\nthe\nFinancial Services\nFinancial Services Director,\nDirector, or designee, to\nor designee, to execute\nexecute the\nthe change\nchange order\norder

12. City Council:\nCity Approval of\nCouncil: Approval Amendment 11 to\nof Amendment to the\nthe Professional\nProfessional Services\nServices Agreement with Schmidt\nAgreement with Schmidt\nDesign Group,\nDesign Group, in\nin the\nthe amount\namount ofof $25,750, for a\n$25,750, for a revised\nrevised contract\ncontract amount\namount ofof $502,110\n$502,110 for\nfor additional\nadditional\npublic\npublic outreach services for\noutreach services the design\nfor the design of\nof El\nEl Corazon Park Site\nCorazon Park Site 1; and authorization\n1; and authorization for the City\nfor the City\nManager\nManager to\nto execute\nexecute the\nthe amendment\namendment

13. City\nCity Council: Approval of\nCouncil: Approval Amendment 22 to\nof Amendment Professional Services\nthe Professional\nto the Agreement with\nwith Wallace\nServices Agreement Wallace and\nand\nAssociates for\nAssociates an increase\nfor an increase in\nin the\nthe amount\namount of\nof $30,000, from $687,310\n$30,000, from a not-to-exceed\nto a\n$687,310 to not-to-exceed amount\namount of\nof\n$717,310 for\n$717,310 for as-needed\nas—needed inspection\ninspection services;\nservices; approval of a\napproval of a budget\nbudget appropriation\nappropriation in the amount\nin the amount of\nof\n$30,000; and authorization\n$30,000; and for the\nauthorization for the City Manager to\nCity Manager to execute the amendment\nexecute the amendment

14. City\nCity Council: Approval of\nCouncil: Approval Amendment 3\nof Amendment 3 to the Property\nProperty Use\nto the Agreement with\nUse Agreement with Tower\nTower Optical\nOptical\nCompany, Inc.,\nCompany, Inc., for\nfor the\nthe operation\noperation of six coin-operated\nof six coin-operated binocular\nbinocular machines\nmachines on\non the\nthe Oceanside\nOceanside\nMunicipal\nMunicipal Pier\nPier effective\neffective February\nFebruary 1,\n1, 2023, to January\n2023, to 31, 2026,\nJanuary 31, a minimum\nfor a\n2026, for total revenue\nminimum total revenue of\nof\n$9,000 over the three-year term; and authorization for the City Manager to execute the amendment\n$9,000 over the three-year term; and authorization for the City Manager to execute the amendment

15. Approval of\nHDB: Approval\nfl: Amendment 11 to\nof Amendment to the Professional Services\nthe Professional Agreement, in\nServices Agreement, the amount\nin the amount ofof $50,000,\n$50,000,\nfor a\nfor revised contract\na revised price of\ncontract price of $449,555, with Richard\n$449,555, with Brady and\nRichard Brady provide updates\nto provide\nAssociates to\nand Associates to\nupdates to\nthe Oceanside Harbor\nthe Oceanside Harbor Facility\nFacility Condition Assessment, Long\nCondition Assessment, Term Maintenance\nLong Term Maintenance Action Plan, and\nAction Plan, the\nand the\nFinancial Needs\nFinancial Assessment; appropriation\nNeeds Assessment; appropriation of\nof $50,000\n$50,000 from Harbor Unrestricted\nfrom Harbor Unrestricted Fund Balance; and\nFund Balance; and\nauthorization\nauthorization for the Administrative\nfor the Administrative Officer to execute\nOfficer to execute the\nthe amendment\namendment

16. Cig Council:\nCity Council: Approval Amendment 55 to\nof Amendment\nApproval of to the Property Lease\nthe Property Agreement with\nLease Agreement Hobie Cat\nwith Hobie Cat Company\nCompany\nII,\nII, LLC,\nLLC, for a portion\nfor a portion of\nof the\nthe property\nproperty located at 4925\nlocated at 4925 Oceanside Boulevard, also\nOceanside Boulevard, also known\nknown asas the\nthe City’s\nCity’s\nOperation Center,\nOperation Center, temporarily\ntemporarily reducing\nreducing the\nthe rent\nrent by twenty percent\nby twenty for a\npercent for period not\na period to exceed\nnot to exceed six\nsix\nmonths, formally\nmonths, formally documenting\ndocumenting an an increase\nincrease inin the square footage\nthe square footage of\nof the\nthe premises\npremises byby 105\n105 square\nsquare\nfeet; and\nand authorization\nfeet; for the\nauthorization for the City\nCity Manager\nManager to execute the\nto execute the amendment\namendment upon upon receipt\nreceipt of\nof all\nall\nsupporting\nsupporting documents\ndocuments

17. Cig Council:\nCity Council: Approval Professional Services\nof aa Professional\nApproval of Agreement with\nServices Agreement NBS Government\nwith NBS Government Finance\nFinance Group\nGroup\ndba\ndba NBS,\nNBS, in\nin the\nthe amount\namount ofof $155,745,\n$155,745, to conduct a\nto conduct comprehensive evaluation\na comprehensive evaluation and\nand financial\nfinancial audit\naudit\nof the\nof the City’s\nCity’s eleven\neleven Landscape\nLandscape Maintenance Districts; appropriation\nMaintenance Districts; appropriation of\nof funds\nfunds from\nfrom each\neach district fund\ndistrict fund\nand general\nand general fund unassigned fund\nfund unassigned fund balance;\nbalance; and\nand authorization for the\nthe City\nauthorization for City Manager\nManager to\nto execute\nexecute thethe\nagreement upon\nagreement upon receipt of all\nreceipt of all supporting\nsupporting documents\ndocuments\n3

18. City Council:\nCity Council: Approval of a\nApproval of a two-year Professional Services\ntwo-year Professional Agreement with\nServices Agreement with Force 77 Engineering,\nForce 77 Engineering,\nin an\nin an amount\namount not\nnot exceed\nexceed $624,000, for as-needed\n$624,000, for as-needed project\nproject management\nmanagement services for Capital\nservices for Capital\nImprovement Projects; and\nImprovement Projects; and authorization for the\nauthorization for City Manager\nthe City execute the\nto execute\nManager to the agreement\nagreement

19. City\nCity Council: Approval of\nCouncil: Approval of a Memorandum of\na Memorandum of Understanding\nUnderstanding between the City\nCity of\nbetween the Oceanside and\nof Oceanside the\nand the\nSan\nSan Diego Association of\nDiego Association of Governments\nGovernments and and committing\ncommitting fair share funding\nfair share funding in an amount\nin an amount not\nnot to\nto\nexceed $35,821\nexceed $35,821 for\nfor initial\ninitial studies,\nstudies, establishing the shared\nestablishing the shared program\nprogram responsibilities\nresponsibilities with\nwith respect to\nrespect to\nmandatory participation\nmandatory participation and\nand contribution\ncontribution to preliminary planning\nto preliminary planning activities\nactivities for\nfor aa regional\nregional beach\nbeach\nsand project;\nsand project; and\nand authorization\nauthorization for the City\nfor the City Manager\nManager to\nto execute\nexecute the\nthe agreement\nagreement

2. LITIGATION OR\nLITIGATION OR OTHER ADVERSARY PROCEEDING\nOTHER ADVERSARY PROCEEDING (E.G.,\n(E.G., ADMINISTRATIVE\nADMINISTRATIVE HEARING,\nHEARING,\nARBITRATION) (SECTION\nARBITRATION) (SECTION 54956.9(d))\n54956.9(d))\n(A)\n(A) CONFERENCE WITH\nCONFERENCE WITH LEGAL\nLEGAL COUNSEL\nCOUNSEL — EXISTING LITIGATION\n– EXISTING LITIGATION (SECTION\n(SECTION 54956.9(d)(1))\n54956.9(d)(1))\n1.\n1. Marc Kalb\nMarc v. City\nKalb v. City of\nof Oceanside;\nOceanside;\nWorkers Compensation\nWorkers Compensation Case\nCase Number.: ADJ14792704\nNumber.: ADJ14792704

20. City Council:\nCity Adoption of\nCouncil: Adoption of a\na resolution\nresolution approving Map No.\nFinal Map\napproving Final T15-0003 for\nNo. T15-0003 the Loma\nfor the Alta 10\nLoma Alta 10\nproject and authorization\nproject and for the\nauthorization for the City\nCity Clerk to record\nClerk to record the Final Map\nthe Final Map with Diego County\nSan Diego\nthe San\nwith the County\nRecorder\nRecorder

21. City Council:\nCity Approval of\nCouncil: Approval the conversion\nconversion of\nof the of 12 existing part-time\npart-time EMT\n12 existing EMT positions\npositions to\nto three (3) full-\nthree (3) full-\ntime positions\npositions within\ntime the Fire\nwithin the Fire Department\nDepartment and\nand amend the FY\namend the FY 2022-23 Measure X\n2022-23 Measure X Spending\nSpending Plan to\nPlan to\ncover\ncover the\nthe increased\nincreased costs\ncosts

22. City Council:\nCity Council: Approval the addition\nof the\nApproval of of a\naddition of a Provisional\nProvisional Management Analyst position\nManagement Analyst for oversight\nposition for oversight\nof\nof youth\nyouth programs\nprograms and\nand services\nservices\nGENERAL\nGENERAL ITEMS\nITEMS\nGeneral Items\nGeneral Items are normally heard\nare normally heard after\nafier any\nany 6:00 p.m.\nm. Public\n6:00 p. Public Hearing\nHearing Items.\nItems. However,\nHowever, ifif time\ntime\npermits, some\npermits, General Items\nItems may\nsome General may bebe heard prior to\nheard prior any 6:00\nto any 6:00 p.m. Hearing Items,\nPublic Hearing\np. m. Public Items, following\nfollowing\nthe Consent\nthe Consent Calendar.\nCalendar. Ordinances\nOrdinances may may be introduced at\nbe introduced at this\nthis time.\ntime. The\nThe City\nCity Council/HDB/CDC/OPFA\nCouncil/HDB/CDC/OPFA\nhas\nhas adopted\nadopted aa policy that itit is\npolicy that is sufficient\nsufi‘icient to\nto read the title\nread the title of\nof ordinances\nordinances atat the\nthe time\ntime ofof introduction\nintroduction\nand\nand adoption,\nadoption, and that full\nand that full reading\nreading of ofordinances may be\nordinances may be waived.\nwaived After the City\nAfter the CityAttorney has read\nAttorney has read\nthe titles,\nthe titles, the\nthe City\nCity Council/HDB/CDC/OPFA\nCouncil/HDB/CDC/OPFA may introduce the\nmay introduce the ordinances\nordinances inin a\na single\nsingle vote.\nvote.

23. City\nCity Council:\nCouncil: Approval of a\nApproval of Professional Services\na Professional Agreement with\nServices Agreement GHD Inc.,\nwith GHD Inc., in amount of\nthe amount\nin the of\n$2,591,681, for\n$2,591,681, for consultant\nconsultant services\nservices in\nin support\nsupport of Phase 2\nof Phase 2 of\nof the\nthe Sand\nSand Nourishment\nNourishment and\nand Retention\nRetention\nPilot Project;\nPilot Project; and\nand authorization\nauthorization for the City\nfor the City Manager to execute\nManager to the agreement\nagreement upon\nexecute the of all\nreceipt of\nupon receipt all\nsupporting\nsupporting documents\ndocuments\nA) Report by\nA) Report Jayme Timberlake,\nby Jayme Coastal Zone\nTimberlake, Coastal Administrator\nZone Administrator\nB)\nB) Discussion\nDiscussion\nC)\nC) Recommendation\nRecommendation — – approve\napprove agreement\nagreement

24. Cig Council:\nCity Council: Approval Professional Services\nof aa Professional\nApproval of Services Agreement with Kimley\nAgreement with Kimley Horn\nHorn and\nand Associates,\nAssociates, in\nin\nan amount\namount not\nan not to\nto exceed\nexceed $2,065,200, for the\n$2,065,200, for the design\ndesign of the initial\ninitial phase\nof the of the\nphase of the Coast\nCoast Highway\nHighway\nCorridor Project;\nCorridor Project; appropriation\nappropriation of\nof $1,800,000 from the\n$1,800,000 from Thoroughfare and\nthe Thoroughfare and Signal\nSignal Program Assigned\nProgram Assigned\nFund; and\nFund; and authorization\nauthorization for\nfor the City Manager\nthe City Manager toto execute the agreement\nexecute the agreement\nA)\nA) Report by\nReport by Darra Woods, Senior\nDarra Woods, Senior Civil\nCivil Engineer\nEngineer\nB)\nB) Discussion\nDiscussion\nC)\nC) Recommendation\nRecommendation — – approve\napprove agreement\nagreement\n4\n6:00\n6:00 P.M.\nPM.\nPUBLIC\nPUBLIC HEARING\nHEARING ITEMS\nITEMS\nPublic\nPublic hearing\nhearing items are “time-certain”\nitems are "time-certain ” and\nand are\nare heard beginning at\nheard beginning at 6:00 p.m.\n6:00 p. m. Due\nDue to\nto the\nthe time-\ntime-\nce/tain requirement,\ncertain requirement, other\nother items\nitems may\nmay be\nbe taken out of\ntaken out of order\norder on\non the\nthe agenda\nagenda toto accommodate\naccommodate the\nthe\n6:00 p.m.\n6:00 p. public hearing\nm. public hearing schedule.\nschedule.

25. CDC: Adoption of\nCDC: Adoption of a resolution approving\na resolution approving aa Development\nDevelopment PlanPlan (RD22-00001)\n(RD22-00001) and for Density\nrequest for\nand request Density\nBonus (DB22-00001)\nBonus (DBZZ-00001) to to allow\nallow the\nthe construction of aa four-story\nconstruction of four-story apartment\napartment complex\ncomplex consisting\nconsisting of\nof 22\n22\nmarket-rate units and\nmarket-rate units two (2)\nand two (2) low-income\nlow-income affordable units at\naffordable units at 701-713 N. Freeman\n701-713 N. Freeman Street\nStreet\nA)\nA) Chair\nChair opens\nopens public\npublic hearing\nhearing\nB)\nB) Chair requests\nChair requests disclosure\ndisclosure of Commissioners and\nof Commissioners constituent contacts\nand constituent contacts and\nand correspondence\ncorrespondence\nC)\nC) Secretary presents\nSecretary correspondence and/or\npresents correspondence and/or petitions\npetitions\nD)\nD) Testimony beginning\nTestimony Delaney Carmen,\nwith Delaney\nbeginning with Carmen, Planner\nPlanner II\nE)\nE) Recommendation –adopt resolution\nRecommendation —adopt resolution\nPUBLIC\nPUBLIC COMMUNICATIONS\nCOMMUNICATIONS ON\nON OFF-AGENDA\nOFF-AGENDA ITEMS\nITEMS\nNo\nNo action\naction will be taken\nwill be taken by\nby the\nthe City Council/HDB/CDC/OPFA on\nCity Council/HDB/CDC/OPFA matters in\non matters in this category unless\nthis category unless it\nit is\nis\ndetermined that\ndetermined that an\nan emergency\nemergency exists\nexists oror that there is\nthat there is aa need\nneed to\nto take\ntake action\naction that\nthat became\nbecame known\nknown\nsubsequent\nsubsequent toto the posting of\nthe posting ofthe\nthe agenda.\nagenda. The presiding officer\nThe presiding officer may hear non-agenda\nmay hear non-agenda items\nitems at\nat any\nany\ntime after the\ntime after the 5:00 p.m.\n5:00 p. meeting is\nm. meeting called to\nis called to order.\norder.

26. Advance written request\nAdvance written to reserve\nrequest to reserve time to speak:\ntime to speak: None\nNone

27. Communications from\nCommunications the public\npublic regarding\nfrom the items not\nregarding items not on\non this\nthis agenda\nagenda\nMAYOR AND/OR COUNCILMEMBER\nMAYOR ANQQR COUNCILMEMBER ITEMS\nITEMS

28. Request by\nRequest Mayor Sanchez\nSanchez to\nby Mayor make appointments\nto make appointments to or motions\nto or motions for removal from\nfor removal from some\nsome or\nor all\nall of\nof\nthe City’s\nthe City’s advisory\nadvisory groups\ngroups

29. Request\nRequest by Mavor Sanchez\nbv Mayor Sanchez and\nand Councilmember\nCouncilmember Joyce for direction\nJovce for direction to\nto staff: to amend\nstaff: to amend city\ncity ordinance\nordinance\nto allow\nto testimony at\nallow testimony at city boards, commissions,\ncity boards, commissions, and committees virtually\nand committees virtually\nGENERAL\nGENERAL COUNCILMEMBER\nCOUNCILMEMBER COMMENTS\nCOMMENTS\nADOPTION OF\nADOPTION OF ORDINANCES\nORDINANCES\nThe\nThe following\nfollowing items\nitems are\nare ordinances\nordinances forfor adoption\nadoption byby the\nthe City\nCity Council/HDB/CDC/OPFA.\nCouncil/HDB/CDC/OPFA. Ordinances\nOrdinances\nare laws of\nare laws the City\nofthe City of Oceanside and\nofOceanside and require\nrequire introduction and adoption\nintroduction and adoption at separate City\ntwo separate\nat two City Council\nCouncil\nmeetings\nmeetings (urgency\n(urgency ordinances\nordinances are are an\nan exception,\nexception, andand may\nmay be be introduced\nintroduced and\nand adopted\nadopted at at one\none\nmeeting\nmeeting as as an\nan emergency\nemergency measure).\nmeasure). TheThe City\nCity Council/HDB/CDC/OPFA\nCouncil/HDB/CDC/OPFA has has adopted\nadopted aa policy\npolicy that\nthat itit\nis sufficient\nis sufi‘icient to read the\nto read the title\ntitle of\nof ordinances\nordinances atat the\nthe time of introduction\ntime of introduction and adoption, and\nand adoption, and that\nthat full\nfull\nreading of\nreading of ordinances\nordinances maymay be be waived.\nwaived After the City\nAfter the Attorney has\nCity Attorney read the\nhas read titles, the\nthe titles, the City\nCity\nCouncil/HDB/CDC/OPFA\nCouncil/HDB/CDC/OPFA may may adopt\nadopt thethe ordinances\nordinances below\nbelow in in aa single\nsingle vote.\nvote. There\nThere will\nwill be\nbe no\nno\ndiscussion\ndiscussion ofof the\nthe items\nitems unless\nunless requested\nrequested by by members\nmembers of of the\nthe City\nCity Council/HDB/CDC/OPFA\nCouncil/HDB/CDC/OPFA or or the\nthe\npublic through\npublic submittal of\nof aa Request\nthrough submittal Request to to Speak\nSpeak form\nform prior to the\nprior to the commencement\ncommencement of this agenda\nof this agenda\nitem.\nitem.\n5

3. CONFERENCE WITH REAL ESTATE NEGOTIATOR (SECTION 54956.8)\n(A) CONFERENCE WITH REAL PROPERTY NEGOTIATOR —– Property: Ciity-owned land located at 1900 Harbor Drive North (APN 143-120-10); Negotiating Parties: City of Oceanside and Aloha Partners, L.P.; Negotiator for the City: Vicki Gutierrez, Real Estate Manager; Under Negotiations: Price and terms for the lease of real property.\n\n

30. City Council/CDC:\nCity Adoption of\nCouncillCDC: Adoption of an\nan ordinance\nordinance amending\namending Articles 10, 10C\n10C and\nArticles 10, and 31\n31 of the Zoning\nof the Zoning\nOrdinance (ZA22-00004) to\nOrdinance (ZA22-00004) to remove\nremove text\ntext related\nrelated to projects exceeding\nto projects exceeding base density from\nbase density from certain\ncertain\nsections\nsections of\nof the\nthe City’s\nCity’s Zoning\nZoning Ordinance\nOrdinance\n(Introduced\n(Introduced January 11, 2023,\nJanuary 11, 4-1 (Sanchez\n2023, 4-1 (Sanchez –— no))\nn0))

4. Closed Session report\nClosed Session by City\nreport by City Attorney\nAttorney\nCONSENT\nCONSENT CALENDAR\nCALENDAR ITEMS\nITEMS\nAll items\nitems listed\nAll listed on\non the\nthe Consent\nConsent Calendar\nCalendar are considered to\nare considered be routine\nto be routine matters\nmatters or\nor formal\nformal documents\ndocuments\ncovering previous\ncovering previous City\nCity Council/HDB/CDC/OPFA\nCouncil/HDB/CDC/OPFA instructions. The items\ninstructions. The items listed\nlisted onon the\nthe Consent\nConsent\nCalendar may\nCalendar may be\nbe enacted\nenacted by\nby aa single\nsingle vote. There will\nvote. There will be\nbe no\nno separate\nseparate discussion\ndiscussion of of any\nany Consent\nConsent\nCalendar\nCalendar items\nitems unless\nunless requested\nrequested byby members\nmembers of of the\nthe City\nCity Council/HDB/CDC/OPFA\nCouncil/HDB/CDC/OPFA or or the\nthe public\npublic\nthrough\nthrough submittal\nsubmittal of Request to\nofRequest to Speak\nSpeak form\nform prior to the\nprior to the commencement\ncommencement of of this\nthis agenda\nagenda item.\nitem.

5. City Council/Harbor/CDC/OPFA:\nCity Council/Harbor/CDC/OPFA: Approval waive reading\nto waive\nApproval to of the\nreading of text of\nthe text all ordinances\nof all ordinances and\nand\nresolutions considered at\nresolutions considered this meeting\nat this meeting and\nand provide that ordinances\nprovide that ordinances shall be introduced\nshall be introduced after\nafter a\na\nreading\nreading only\nonly of\nof the title(s)\nthe title(s)

6. City Council/Harbor/CDC/OPFA:\nCity Council/Harbor/CDC/OPFA: Acceptance City Clerk’s\nof City\nAcceptance of Clerk’s Action Minutes of\nAction Minutes the Small\nof the Small Craft\nCraft Harbor\nHarbor\nDistrict Board\nDistrict Board of\nof Directors,\nDirectors, Community Development Commission,\nCommunity Development Commission, City\nCity Council,\nCouncil, and\nand Oceanside\nOceanside\nPublic Financing\nPublic Authority of\nFinancing Authority the January\nof the 11, 2023\nJanuary 11, 2023 Regular\nRegular Meeting\nMeeting

7. City Council:\nCity Approval of\nCouncil: Approval of aa purchase order in\npurchase order amount of\nthe amount\nin the of $146,455\n$146,455 to Cross Communications\nto Cross Communications\nfor the\nfor purchase of\nthe purchase of Very High Frequency\nVery High Frequency mobile\nmobile radios for the\nradios for the Fire appropriation of\nDepartment; appropriation\nFire Department; of\nfunds in\nfunds the amount\namount of\nin the $194,405 from\nof $194,405 from the\nthe General\nGeneral Fund Assigned Mutual\nFund Assigned Fund Balance\nAid Fund\nMutual Aid Balance to\nto pay\npay\nfor the\nfor radios and\nthe radios and installation;\ninstallation; and,\nand, authorization for the\nauthorization for the Financial Services Director,\nFinancial Services Director, or\nor designee,\ndesignee,\nto execute\nto execute the\nthe purchase\npurchase order\norder\n2

8. City Council:\nCity Approval of\nCouncil: Approval a purchase\nof a purchase order,\norder, in\nin an amount not\nan amount not to exceed $564,652,\nto exceed $564,652, toto Axon\nAxon\nEnterprise\nEnterprise Inc. for the\nInc. for the purchase\npurchase of\nof an in-car mobile\nan in-car mobile audio/video recording system,\naudio/video recording system, installation\ninstallation of\nof\nsystem,\nsystem, and\nand supporting\nsupporting software;\nsoftware; and\nand authorization\nauthorization for the Financial\nFinancial Services\nfor the Services Director,\nDirector, or\nor designee,\ndesignee,\nto execute\nto execute the\nthe purchase\npurchase order\norder

9. City Council:\nCity Approval of\nCouncil: Approval of a purchase order,\na purchase order, in\nin the amount of\nthe amount $108,804, to\nof $108,804, OnPoint Innovative\nto OnPoint Innovative\nLearning\nLearning Environments, for the\nEnvironments, for the purchase\npurchase and\nand installation of furniture\ninstallation of furniture and fixtures for\nand fixtures for the John\nthe John\nLandes Community\nLandes Community Center and acceptance\nCenter and acceptance of the donation\nof the donation ofof up $75,000 in\nto $75,000\nup to in additional\nadditional furniture\nfurniture\nand fixtures\nand fixtures by\nby the\nthe Oceanside\nOceanside Public Library Foundation;\nPublic Library Foundation; andand authorization for the\nauthorization for the Financial\nFinancial\nServices Director,\nServices Director, or\nor designee, to execute\ndesignee, to execute the\nthe purchase\npurchase order\norder