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AGENDA
CITY OF GUSTINE
CITY COUNCIL
COUNCIL CHAMBERS, CITY HALL
352 5 STREET GUSTINE, CALIFORNIA
AUGUST 20, 2024 - 6:30 P .M.
The Council Chambers are open and in-person attendance is encouraged.
As a convenience, the City will be retaining the virtual component of public meetings for optional attendance with the use of an online meeting room.
Log-in and dial-in information is as follows:
https://meet.goto.com/898144317
or via telephone by dialing (872) 240-3311, access code: 898-144-317 Feedback and noise will be muted by the meeting organizer.
Please note, in the event of a technical issue causing a disruption in the call-in option or internetbased option, the meeting will continue unless otherwise required by law, such as when a Council Member is attending the meeting virtually pursuant to certain provisions of the Brown Act.
CALL TO ORDER - PLEDGE OF ALLEGIANCE
Please take a moment to silence your cell phones.
ROLL CALL
Council Members: Giles - Marsigli- Bonta - Mayor Pro Tern Ford- Mayor Nagy
APPROVAL OF AGENDA
At this time, any member of the City Council or staff may advise of any updates to the order of, or changes to, the agenda as published.
Any requested changes or edits shall be offered in the form of a motion by any City Council member, requiring a second, and followed by a 3/5 vote of approval by the Council.
DECLARATIONS OF CONFLICT OF INTEREST
At this time, any member of the City Council may declare their conflict of interest or their abstention from any item listed on, or within, the agenda.
PRESENTATIONS
1. California Reserve Peace Officers Association Valor Awards Reserve Officer E. Gonzalez
Reserve Officer L. Zelvaggio
Reserve Officer/Community Services Officer J. Gallardo
2. Mid Valley Disposal Annual Update
Jay Fowler
Billie Hansen, Recycling Programs Manager
Rick Rai
3. Comcast Broadband Project Update
Nathan Ahle, Director of Government Affairs - South Valley
PUBLIC COMMENT
At this time, any person may comment on any item, which is not on the agenda. PLEASE STATE YOUR NAME FOR THE RECORD. Action will not be taken on the topic unless deemed an urgency (continued)
matter by a 3/5 vote of the City Council. Topics not considered an urgency matter may be referred to City staff and/or placed on a subsequent agenda for consideration, by a 3/5 vote of the City Council.
Members of the public, who have questions or comments regarding a specific agenda item, may comment on that item before consideration of that item, when recognized by the Mayor.
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered routine and may be approved by one action of the City Council, unless any member of the City Council wishes to remove an item for separate consideration.
Are there any items on the consent calendar that any member of the public would like to comment on?
4. Minutes of the July 16, 2024 Regular Meeting
Recommendation: Review and approve
5. Warrants
Recommendation: Review and ratify
6. Treasurer's Report - July 2024
Recommendation: Review and file
7. Approve Request for Use of Streets and Services and Authorize Mobile Food Vendors for Annual Our Lady of Miracles Event
Recommendation: Review and approve
8. INFORMATIONAL: Public Facilities Impact Fee Increase Update Recommendation: Review file
ADMINISTRATIVE AGENDA
9. PUBLIC HEARING: Consider a Resolution Adopting Delta-Mendota Subbasin Groundwater Sustainability Plan
1. Receive staff report
2. Open the Public Hearing
3. Receive Public Comment
4. Close the Public Hearing
5. Consider a motion to approve the resolution adopting Delta-Mendota Subbasin Groundwater Sustainability Plan
10. Consider Accepting the City's Financial Audit for Fiscal Year 2021-2022 l . Receive Staff Report
2. Receive Public Comment
3. Consider a motion to accept the City's Financial Audit for FY 2021-2022
11. Consider Resolution Adopting Local Goals and Policies for Use with Mello-Roos Community Facilities Act of 1982 and Adopting Development Policy
1. Receive Staff Report
2. Receive Public Comment
3. Consider a motion to approve resolution
12. DISCUSSION AND DIRECTION: Consider Chamber of Commerce Donation Request and Development of Community Benefit Grant Program
1. Receive Staff Report
2. Receive Public Comment
3. Hold discussion and provide direction
a. Consider a motion to approve a resolution authorizing donation to Chamber of Commerce
b. Direct staff to develop Community Benefit Grant Program (continued)
13. Consider Resolution Accepting Bid and Awarding Contract to R.F. General Engineering Inc. for Gustine Pedestrian Improvements on North Avenue and Authorizing City Manager to Execute Agreement
1. Receive Staff Report
2. Receive Public Comment
3. Consider a motion to approve resolution
14. Consider Resolution Authorizing City Manager to Enter into Agreement with Redstone Construction for Replacement of Three Fire Hydrants along South Ave (SR33/140)
1. Receive Staff Report
2. Receive Public Comment
3. Consider a motion to approve resolution
15. Consider Resolution Approving City's American Rescue Plan Act (ARPA) Funding Expenditure Plan and Appropriating Additional Expenditures from ARPA Fund
1. Receive Staff Report
2. Receive Public Comment
3. Consider a motion to approve resolution
16. Consider Authorizing City Manager to Respond to Merced County Grand Jury Report
1. Receive Staff Report
2. Receive Public Comment
3. Consider a motion to authorize City Manager to respond as outlined
CITY DEPARTMENT REPORTS
CITY MANAGER REPORT
CITY ATTORNEY REPORT
CITY COUNCIL REPORTS
CLOSED SESSION
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION-Title: City Manager.
ADJOURNMENT
Note:
1. In compliance with the Americans with Disabilities Act, a disabled person requesting a disability-related modification or accommodation to participate in this meeting, must contact City Hall at (209) 854-6471 or (209) 854-2127 (fax). Requests must be made as early as possible, preferably one-full business day before the start of the meeting.
2. Any document provided to a majority of the City Council regarding any open session item on this agenda is available for public inspection during normal business hours at the front counter of City Hall located at 352 STH Street, Gustine, CA. Documents or writings received after the general distribution of the agenda are also available for inspection.
CERTIFICATION
I, Melanie Correa, Deputy City Clerk, do hereby declare under penalty of perjury that the foregoing agenda was posted at the Gustine City Hall, 352 5 Street, Gustine CA and made available for public review on this 15 day of August, 2024, 'id