CI AGENDA
GUSTINE
CITY OF GUSTINE
CITY COUNCIL
COUNCIL CHAMBERS, CITY HALL
INCORPORATED 352 5'h STREET GUSTINE, CALIFORNIA
NOV. NOVEMBER 19, 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 internet- based 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 Tem 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
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 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?
(continued)
1. Minutes of the November 5, 2024 Regular Meeting
Recommendation: Review and approve
2. Warrants
Recommendation: Review and ratify
3. Treasurer's Report - October 2024
Recommendation: Review and file
4. Approve Adoption and Waive Second Reading of an Ordinance Authorizing the Levy of Special Taxes in City of Gustine Community Facilities District No. 2024-1 (Public Safety and Stormwater and Parks Maintenance Services) Recommendation: Approve adoption and waive second reading
5. Approve Resolution Accepting Bid and Awarding Contract for Tree Trimming Project Phase 2 and Authorizing City Manager to Execute Agreement Recommendation: Approve adoption and waive second reading
ADMINISTRATIVE AGENDA
6. Consider Resolutions Extending Terms for Development and Operating Agreements for both Tip Top Farms and Flavor Farms Cannabis Businesses
1. Receive staff report
2. Receive Public Comment
3. Consider a motion to approve the resolution amending the existing Development Agreement between the City and Tip Top Farms, LLC to operate a commercial cannabis business at 377 4th Street
4. Consider a motion to approve the resolution amending the existing Operating Agreement between the City and Tip Top Farms, LLC to operate a commercial cannabis business at 377 4th Street
5. Consider a motion to approve the resolution amending the existing Development Agreement between the City and Flavor Farms, LLC to operate a commercial cannabis business at 355 4th Street
6. Consider a motion to approve the resolution amending the existing Operating Agreement between the City and Flavor Farms, LLC to operate a commercial cannabis business at 355 4th Street
7. Consider Resolution Accepting REAP 2.0 Sub-Allocation Grant Award and Increasing Appropriations in General Fund to Claim Funds
1. Receive staff report
2. Receive Public Comment
3. Consider a motion to approve a resolution accepting REAP 2.0 sub-allocation grant award, directing the City Manager to sign related agreements, and increasing appropriations limit in the general fund to fully claim funds
8. Consider Resolution Awarding Contract for Schmidt Park Path Slurry Seal Project, Increasing the Appropriations Limit in the Measure V Alt Mode Fund, and Authorizing City Manager to Execute Agreement
1. Receive staff report
2. Receive Public Comment
3. Consider a motion to approve the resolution
CITY DEPARTMENT REPORTS
CITY MANAGER REPORT
CITY ATTORNEY REPORT
CITY COUNCIL REPORTS
(continued)
CLOSED SESSON PUBLIC COMMENT
CLOSED SESSION
ADJOURNMENT
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
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 5' Street, Gustine, CA. Documents or writings received after the general distribution of the agenda are also available for inspection.
CERTIFICATION
Melanie Correa, Deputy City Clerk, do hereby declare under penalty of periury that the toregoina agenda was poste • the Gustine Citv Hall. 352 5ih Street. Gustine CA and made avallable for public review on this 15th dav of Novembe Melanie Correa