September 16th, 2025
Call to Order
Oral Communications
Action Items
- Accept California Public Employees’ Retirement System (CalPERS) Pension Annual Valuation Reports as of June 30, 2024.
Pension Plan Benefit Levels Enrollment by Plan and Employee Group
CalPERS Miscellaneous Valuation as of June 30, 2024
CalPERS Safety Valuation as of June 30, 2024
Staff Presentation
2. Recommendation to the City Council to Adopt a Resolution Amending Utilities Connection Fees and Service Charges in Utilities Rate Schedules E-15 (Electric Service Connection Charges), W-5 (Water Service Connection Charges), G-5 (Gas Service Connection Charges), S-5 (Wastewater Service Connection Charges) and C-1 (Utility Miscellaneous Charges), and to Approve Corresponding Budget Appropriation Revisions for FY 2026. CEQA status: Not a Project.
Resolution
Rate Schedule E-15_effective_2026-01-01_redline
Rate Schedule G-5_effective_2026-01-01_redline
Rate Schedule W-5_effective_2065-01-01_redline
Rate Schedule S-5_effective_2026-01-01_redline
Rate Schedule C-1_effective_2026-01-01_redline
Staff Presentation
3. Recommendation to City Council to Approve Purchase Order C26195416 with Carahsoft, Utilizing a General Services Administration Blanket Purchase Agreement, to Procure SAP S/4 HANA Suite of Products and Corresponding Software and Hosting Services for a 5-Year Term for a Not-To-Exceed Amount of $6,640,429; and Approve a Budget Amendment in the Technology Fund; CEQA Status – Not a Project.
Contract with Carahsoft – SAP – C26195416 for S4 Hana
Staff Presentation
Future Meetings and Agendas
Adjournment
