CC MIN 2019-03-11 Closed and Joint SA PFA

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Recommendation: By motion, approve and authorize the City Manager to execute a one-year general services agreement with Bay Area Paving Co., Inc. in an amount not to exceed $750,000 for concrete/asphalt repairs, including City Manager authority to extend the agreement for up to two consecutive two-year terms, for a total not to exceed contract price of $3,886,350, and find that the project is exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Sections 15301 (Existing Facilities), 15302 (Replacement or Reconstruction), and 15304 (Minor Alterations to Land). CEQA: This is not a project under California Environmental Quality Act (CEQA) 6.D. Annual self-insured assessment fee for the City's Workers' Compensation Program (304) Recommendation: Reso 15741 Adopt a Resolution authorizing the City Manager to pay to the State of California Department of Industrial Relations the City's FY 2018-19 assessment for administering the State of California's Workers' Compensation Program in an amount not to exceed $69,191. CEQA: This is not a project under California Environmental Quality Act (CEQA) 6.E. Annexation of 735 Upland Road, Assessor's Parcel Number 058-282-130, to the Oak Knoll Sewer Maintenance District (607) Reso 15742 Recommendation: Adopt a resolution consenting to the new sewer service annexation of 735 Upland Road, Assessor's Parcel Number 058-282-130, to the Oak Knoll Sewer Maintenance District (District) subject to the following conditions and approving and authorizing the City Manager to execute an Annexation Agreement with the Property Owner: 1. District pays a sewer facility fee of $960.00 to the City; 2. District pays a wastewater treatment capacity fee of $2,135.70 to the City; and 3. The property owner agrees to consent to future annexation of the property to the City. CEQA: Categorically Exempt - Class 19. Annexation of Existing Facilities and Lots for Exempt Facilities Page 3 of 7