REGULAR MEETING MINUTES
FOR THE CITY COUNCIL OF THE CITY OF MANTECA
August 16, 2022
CALL TO ORDER: 7:09 p.m.
Roll Call:
Present: Breitenbucher, Nuño, Singh, Halford, Cantu
INVOCATION/FLAG SALUTE: Invocation was led by Mohammad ElFarra, Islamic Center of Manteca and the Flag Salute by Councilmember Nuño.
AGENDA REVIEW AND SUPPLEMENTAL REPORTS:
City Clerk Cassandra Candini-Tilton announced COVID-19 guidelines for the meeting and the following supplemental report:
· Public Comment communication from Cindy Weese.
· Updated Attachment 2 for item B.7 updating section 15.
A. PUBLIC COMMENT:
Chris Cotter provided public comment on the Manteca Animal Shelter.
Ruth Figueroa provide public comment on the Manteca Animal Shelter.
Raquel Fresquez provided public comment on the Manteca Animal Shelter.
Natasha Perez provided public comment on the Manteca Animal Shelter.
Mercedes Martinez provided public comment on the Manteca Animal Shelter.
Shelly provided public comment on the Manteca Animal Shelter.
Eustacea Hall provided public comment on the Manteca Animal Shelter.
B. CONSENT ITEMS:
ACTION: Moved, seconded (Halford/Singh) to approve the Consent Calendar as presented.
Motion carried:
AYES: Breitenbucher, Halford, Nuño , Singh, Cantu
NOES: None
City Manager:
B.1. 22‑326 Adopted Resolution R2022-145 continuing the Proclamation of Local Emergency in response to the Coronavirus (COVID‑19).
Engineering:
B.2. 22‑421 Adopted Resolution R2022-146 approving an agreement to defer Improvements at 253 Pacific Road, Manteca, CA, 95337, for a fixed amount of $30,000 and authorized the Mayor to sign the Agreement.
B.3. 22‑420 Adopted Resolution R2022-147 approving the Improvement Agreement and Final Map for Griffin Park Unit No. 5, Tract 4096.
B.4. 22‑418 Approved Amendment No. 2 to the Agreement for Professional Services between the City of Manteca and Kleinfelder, Inc. extending the Time of Performance from a period of three (3) years to a period of three (3) years and eight (8) months, to provide As‑Needed Geotechnical Engineering Field Services; and authorized the City Manager to sign and take all necessary steps to effectuate the Amendment.
B.5. 22‑398 Approved partial acceptance of public improvements in accordance with the Subdivision Partial Acceptance Policy, Resolution 2008‑150, at Wackerly Estates, Tract 4048, with the condition that the Performance Bond will be retained until all public improvements are completed to the satisfaction of the City Engineer and the Engineering Department.
Finance:
B.6. 22‑430 Received and filed the FY 2021‑22 Q4 Quarterly Treasurer’s Report.
Human Resources:
B.7. 22‑445 Adopted Resolution R2022-148 approving budget appropriations in the amount of $101,800 to fund the agreed upon contract with the Manteca Public Safety Mid‑Management Association to be distributed as follows: Public Safety Sales Tax Salary and Benefit Accounts $24,700; General Fund Salary and Benefit Accounts $47,100 and ARPA funds of $30,000, and approved the Salary Matrix and Memorandum of Understanding with MPSMA effective July 1, 2022 through June 30, 2023.
B.8. 22‑442 Adopted Resolution R2022-149 approving the Salary Matrix and Memorandum of Understanding between the City of Manteca and the Manteca Police Employees Association (MPEA) effective July 1, 2022 through June 30, 2023.
Legislative Services/City Clerk:
B.9. 22‑407 Waived the second reading by substitution of the title and adopted Ordinance O2022-18 of the City Council of the City of Manteca, State of California, amending the zoning map to approve a pre‑zone (File no. PRZ 21‑173) for the Sedan Avenue annexation at 7189 East Sedan Avenue.
Public Works:
B.10. 22‑404 Adopted Resolution R2022-150 approving Change Order No. 2 to the Wastewater Quality Control Facility Bar Screen Project (CIP Numbers 21006 & 22056), with GSE Construction Company, for additional scope and compensation not‑to‑exceed $26,650 and a total compensation not‑to‑exceed $1,698,311.
B.11. 22‑411 Adopted Resolution R2022-151 accepting a Grant of Easement from D.R. Horton CA2, Inc. on Assessor Parcel Numbers 200‑130‑010 and 200‑130‑020 along the western edge of the Manteca Golf Course for purposes of a golf ball easement.
B.12. 22‑424 Approved Amendment No. 2 to Professional Services Agreement No.
C2020‑128 for additional scope and time with compensation not‑to‑exceed $30,866, and total contract compensation not‑to‑exceed $101,296, with Herwit Engineering for engineering and construction inspection services for the WQCF Bar Screen Project (CIP 21006 & 22056).
C. PUBLIC HEARINGS:
C.1 22‑403 Waive the first reading by substitution of the title and introduce an ordinance of the City Council of the City of Manteca, State of California, amending Manteca Municipal Code (MMC) Table 17.26.020‑1, Development Standards for Manteca's Base Zoning Districts, to increase the maximum building height within the Commercial Neighborhood (CN), Commercial General (CG) and Commercial Manufacturing (CM) zoning districts from 35 feet to 45 feet.
Deputy Director JD Hightower provided PowerPoint presentation.
Mayor Cantu opened the public hearing at 7:44 p.m.; seeing no one came forward, Mayor Cantu closed the public hearing at 7:45 p.m.
ACTION: Moved, seconded (Breitenbucher/Halford) to waive the first reading by substitution of the title and introduced an ordinance of the City Council of the City of Manteca, State of California, amending Manteca Municipal Code (MMC) Table 17.26.020 1, Development Standards for Manteca's Base Zoning Districts, to increase the maximum building height within the Commercial Neighborhood (CN), Commercial General (CG) and Commercial Manufacturing (CM) zoning districts from 35 feet to 45 feet.
Motion carried:
AYES: Breitenbucher, Halford, Nuño , Singh, Cantu
NOES: None
D. DISCUSSION ITEMS:
D.1. 22‑441 Introduce, waive the first and second reading by substitution of the title, and adopt an urgency ordinance of the City Council of the City of Manteca, State of California, amending Manteca Municipal Code (MMC) 13.04.210, Public Services, to add and modify existing unlawful water uses.
Director of Public Works Carl Brown provided a brief report.
Norm Hauser provided public comment on the item.
ACTION: Moved, seconded (Nuño/Halford) to introduce, waived the first and second reading by substitution of the title, and adopted urgency Ordinance O2022-19 of the City Council of the City of Manteca, State of California, amending Manteca Municipal Code (MMC) 13.04.210, Public Services, to add and modify existing unlawful water uses as amended.
Motion carried:
AYES: Breitenbucher, Halford, Nuño , Singh, Cantu
NOES: None
E. CITY MANAGER COMMENTS:
Interim City Manager Toni Lundgren announce Market on Maple Saturday, August 24, 2022 and announced the Food Truck Frenzy event Sunday, August 25, 2022.
F. COUNCIL COMMENTS:
Councilmember Breitenbucher ask staff to look into options for food truck designated parking and requested the meeting be adjourned in memory of Coach Walker Vick.
Councilmember Nuño thanked staff for a successful National Night Out.
Mayor Cantu requested an agenda item be brought forward to renaming Moffat Blvd to Walker Vick Way, Interim City Manager Lundgren announced staff will send the street naming process to Councilmember Breitenbucher and Mayor Cantu. Mayor Cantu and Councilmember Singh requested a future agenda item regarding the Manteca Animal Shelter. Council Consensus was received.
Councilmember Halford spoke on the Manteca Animal Shelter services.
Councilmember Singh thanked staff for a successful National Night Out and requested an update on the General Plan, Interim City Manager Toni Lundgren announced an update will be sent out.
G. ADJOURNMENT: Mayor Cantu adjourned the meeting in memory of Walker Vick at 8:25 p.m.
___________________________
CASSANDRA CANDINI-TILTON
CITY CLERK