Oceanside
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 11, 2024 | Item | 1 | 1. CONFERENCE WITH LABOR NEGOTIATOR ON STATUS 24-320 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 | September 11, 2024 Item # 1 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3dff |
| September 11, 2024 | Item | 10 | 10. City Council: Staff recommends that the City Council approve 23-236 Amendment 3 to the Professional Services Agreement (PSA) with GeoPacifica, Inc., in the amount $150,000 for a not-to-exceed total maximum PSA amount of $950,000, for as-needed construction management services to augment Capital Improvement Program (CIP) staff through June 2025; and authorize the City Manager to execute the amendment. | September 11, 2024 Item # 10 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3e02 |
| September 11, 2024 | Item | 11 | 11. City Council: Staff recommends that the City Council approve a 23-245 Professional Services Agreement (PSA) with Vista Community Clinic (VCC), in the amount of $46,300, for the Club 55 Senior Fitness Program at 448 Country Club Lane, effective July 1, 2024 through June 30,2025; and authorize the City Manager to execute the agreement. Page 3 of 10 City Council Agenda September 11, 2024 | September 11, 2024 Item # 11 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3e03 |
| September 11, 2024 | Item | 12 | 12. City Council: Staff and the Police and Fire Commission recommend that 23-262 the City Council approve the FY 2024-25 Police and Fire Commission Workplan. | September 11, 2024 Item # 12 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3e05 |
| September 11, 2024 | Item | 13 | 13. City Council: Staff recommends that the City Council adopt a Resolution 24-275 authorizing the City Manager to sign the petition and ballot on behalf of properties owned by the City of Oceanside in support of the renewal of the Downtown Oceanside Property and Business Improvement District (DTOPBID). | September 11, 2024 Item # 13 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3e04 |
| September 11, 2024 | Item | 14 | 14. City Council: Staff recommends that the City Council approve modifying 24-284 an existing authorized full-time benefited Administrative Secretary position to a full-time benefited Administrative Analyst I/II position in the Police Department, effective FY 2024-25. | September 11, 2024 Item # 14 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3e09 |
| September 11, 2024 | Item | 15 | 15. City Council: Staff recommends that the City Council approve the 24-287 modification of an existing authorized Human Resources Technician position to a Human Resources Analyst I position within the Human Resources Department. CITY MANAGER ITEMS | September 11, 2024 Item # 15 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3e08 |
| September 11, 2024 | Item | 16 | 16. City Council: Update on Tri-City Medical Center - Presentation by Dr. 24-332 Gene Ma, President and CEO of Tri-City Health Care District. A) Report by Dr. Gene Ma, President and CEO of Tri-City Health Care District B) Discussion C) Recommendation – receive presentation | September 11, 2024 Item # 16 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3e06 |
| September 11, 2024 | Item | 17 | 17. City Council: Staff recommends that the City Council approve the 23-218 2023-24 Consolidated Annual Performance & Evaluation Report (CAPER) and direct staff to submit the CAPER to the U.S. Department of Housing and Urban Development. A) Mayor opens public hearing B) Mayor requests disclosure of Councilmember and constituent contacts and correspondence C) Clerk presents correspondence and/or petitions D) Testimony beginning with Cecilia Barandiaran, Management Analyst E) Recommendation - approve plan and direct staff | September 11, 2024 Item # 17 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3e07 |
| September 11, 2024 | Item | 18 | 18. Advance written request to reserve time to speak: 24-336 a. Ken Leighton - Why is Oceanside last among all cities in the County in jobs-to-housing ratio and why is it getting worse? | September 11, 2024 Item # 18 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3df8 |
| September 11, 2024 | Item | 19 | 19. Communications from the public regarding items not on this 24-337 agenda MAYOR AND/OR COUNCILMEMBER ITEMS GENERAL COUNCILMEMBER COMMENTS | September 11, 2024 Item # 19 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3df7 |
| September 11, 2024 | Item | 2 | 2. LITIGATION OR OTHER ADVERSARY PROCEEDING 24-307 (E.G., ADMINISTRATIVE HEARING, ARBITRATION) (SECTION 54956.9(d)) (A) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (SECTION 54956.9) 1. Significant exposure to litigation pursuant to Subdivision (d)(2) of Section 54956.9: Claimant: Richard and Robin Hughes: Claim No. GC2024000025 | September 11, 2024 Item # 2 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3e00 |
| September 11, 2024 | Item | 3 | 3. City Council/ Staff recommends that the City Council/Harbor 24-319 HDB/CDC/ Board/CDC/OPFA approve the waiving of reading of the OPFA: 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. | September 11, 2024 Item # 3 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3e01 |
| September 11, 2024 | Item | 4 | 4. City Council/ Accept City Clerk’s Action Minutes of the Small Craft 24-288 HDB/CDC/ Harbor District Board of Directors, Community OPFA: Development Commission, City Council, and Oceanside Public Financing Authority of the August 21, 2024 Regular Meeting | September 11, 2024 Item # 4 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3dfd |
| September 11, 2024 | Item | 5 | 5. City Council: Staff recommends that the City Council approve two 23-257 purchase orders as follows: 1) a purchase order to Ken Grody Ford, not to exceed a total of $70,000 for the purchase of one vehicle for the Oceanside Police Department which would be considered an addition to fleet; 2) a purchase order to Draxxon, not to exceed $125,000, for upfitting the police vehicle; approve the purchase from Draxxon as a sole source procurement; and authorize the Financial Services Director, or designee, to execute the purchase orders. | September 11, 2024 Item # 5 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3dfe |
| September 11, 2024 | Item | 6 | 6. City Council: Staff recommends that the City Council approve 23-260 Amendment 1 to the Professional Services Agreement with Vista Community Clinic (VCC) for $177,664, for a total amount not to exceed $247,264, to revise the scope of work, and timing requirements for the Oceanside Drug-Free Communities Initiative - 420 Remix program, appropriate $177,664 from Opioid Settlement Funds, and authorize the City Manager to execute the amendment. Page 2 of 10 City Council Agenda September 11, 2024 | September 11, 2024 Item # 6 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3dfc |
| September 11, 2024 | Item | 7 | 7. City Council: Staff recommends that the City Council approve 24-274 Amendment 2 to the Professional Services Agreement (PSA) with UtiliQuest, LLC, ("UtiliQuest"), in the amount of $700,000 for a total compensation not to exceed $850,000, for underground facility marking and locating services for telecom fiber projects; approve Amendment 3 to the PSA with Anser Advisory Management, LLC, ("Anser"), in the amount of $2,348,500 for a total compensation not to exceed $3,857,100, for fiber management, permitting, plan review, and inspection services; appropriate $3,048,500, and authorize the City Manager to execute the amendments upon receipt of all supporting documents. | September 11, 2024 Item # 7 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3dfb |
| September 11, 2024 | Item | 8 | 8. City Council: Staff recommends that the City Council approve 23-212 Amendment 3 to the Professional Services Agreement (PSA) with Schmidt Design Group, in the amount of $38,650 for a revised contract amount of $622,490, to perform additional design services for the El Corazon Park Site 1 project; and authorize the City Manager to execute the amendment. | September 11, 2024 Item # 8 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3df9 |
| September 11, 2024 | Item | 9 | 9. City Council: Staff recommends that the City Council approve 24-276 Amendment 3 to the Professional Services Agreement with GHD, in the amount of $49,640, for a total revised contract price of $319,590, for Sand Compatibility and Opportunistic Use Program (SCOUP) and sand placement services; and authorize the City Manager to execute the amendment upon receipt of all supporting documents. | September 11, 2024 Item # 9 | San Diego County | Oceanside | City Council | 66de0ba8ab22a77e675c3dfa |