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Attachment 2 - Regular Meeting Minutes October 18, 2022

Manteca City Council
November 1, 2022

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Attachment 2 - Regular Meeting Minutes October 18, 2022
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November 1, 2022
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Manteca City Council
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Text extracted from the city's file for reading and search. Open the original on manteca-ca.legistar1.com. That file is the official record.

City Council Meeting
Regular Meeting Minutes of October 18, 2022 Page 1 of 5

REGULAR MEETING MINUTES

FOR THE CITY COUNCIL OF THE CITY OF MANTECA
October 18, 2022
CALL TO ORDER: 7:00 p.m.

Roll Call:

Present: Breitenbucher, Nuño, Singh, Halford, Cantu
INVOCATION/FLAG SALUTE: Invocation was led by Cecily Ballungay, HOPE Ministries AGENDA REVIEW AND SUPPLEMENTAL REPORTS:

City Clerk Cassandra Candini-Tilton announced the following supplemental reports:
• Updated Attachment 1 - Resolution for item B.8
• Communications from Cindy Weese for items C.1 and D.1 • Updated Attachment 9 – Exhibit “A” – Tentative Map Subdivision Map for item C.1 A. PUBLIC COMMENT:

Dennis Raff provide public comment regarding the Navigation Center.

Frank Aquila provided public comment regarding Councilmember Gary Singh’s Statements of Economic Interests and provided a supplemental II.

John Dutton Sasser provided public comment regarding Councilmember Gary Singh’s Statements of Economic Interests.

Lei Ann Larson provided public comment regarding Councilmember Gary Singh’s Statements of Economic Interests.

Autumn Colunga provided public comment on a kitten rescued from the Manteca Animal Shelter.

David Shmuckler provided public comment thanking Councilmember Gary Singh for his work on City Council.

Mayor Cantu adjourned to recess at 7:24 p.m.

Mayor Cantu reconvened the meeting at 7:37 p.m.

B. CONSENT ITEMS:

ACTION: Moved, seconded (Halford/Cantu) to approve the Consent Calendar except items B.4 and B.7 pulled for discussion.

Motion carried:

AYES: Breitenbucher, Halford, Nuño, Singh, Cantu
NOES: None
City Manager:

B.1. 22-534 Adopted Resolution R2022-176 continuing the Proclamation of Local Emergency in response to the Coronavirus (COVID-19).

ATTACHMENT 2
City Council Meeting
Regular Meeting Minutes of October 18, 2022 Page 2 of 5 Development Services:

B.2. 22-471 Adopted Resolution R2022-177 approving the 2023 development fee schedule adjustment to the San Joaquin County Multi-Species Habitat Conservation Plan Pursuant to Section 13.40.020.B. of the Manteca Municipal Code.

Engineering:

B.3. 22-521 Adopted Resolution R2022-178 accepting the improvement work included in the Mayors Park Subdivision Pavement Project (CIP No. 18038) as complete; authorized the City Clerk to file a Notice of Completion; and approved all remaining budget appropriations to be disencumbered.

Human Resources:

B.4. 22-539 Pulled by Mayor Cantu
Approve Revised Citywide Rule 8.04.

ACTION: Moved, seconded (Breitenbucher/Cantu) to approve items B.4, B.8 and B.9.

Motion carried:

AYES: Breitenbucher, Halford, Nuño, Singh, Cantu
NOES: None
Legislative Services/City Clerk:

B.5. 22-535 Waived the second reading by substitution of the title and adopted Ordinance O2022-23 of the City of Manteca, State of California, amending Ordinance No. 1501, the zoning ordinance, as amended, a zoning map change for the Manteca Marriott Courtyard project (REZ-22-21).

B.6. 22-536 Approved the October 4, 2022, Special and Regular Meeting Minutes.

Police Department:

B.7. 22-525 Pulled by Councilmember Singh and Mayor Cantu Adopt a resolution accepting a partnership with and grant from Best Friends Animal Society in the amount of $40,000, which will be received in three installments and approve a budget appropriation of $40,000 to revenue General Fund (Account No. 100.11.10.270-4850.05) and a budget appropriation $40,000 to the special supplies account General Fund (Account No. 100.11.10.270-6200.02) for the Animal Control Division.

Lead Animal Services Officer Whitney Monroe provided a brief report.

ACTION: Moved, seconded (Halford/Breitenbucher) to adopt Resolution R2022-179 accepting a partnership with and grant from Best Friends Animal Society in the amount of $40,000, which will be received in three installments and approve a budget appropriation of $40,000 to revenue General Fund (Account No. 100.11.10.270-4850.05) and a budget appropriation $40,000 to the special supplies account General Fund (Account No.
100.11.10.270-6200.02) for the Animal Control Division.

ATTACHMENT 2
City Council Meeting
Regular Meeting Minutes of October 18, 2022 Page 3 of 5 Motion carried:

AYES: Breitenbucher, Halford, Nuño, Singh, Cantu
NOES: None
Public Works:

B.8. 22-514 Adopted Resolution R2022-180 approving Capital Improvement Project amendments and budget and appropriations in the total amount of $256,000 from the General Fund Assigned Capital Facilities reserves (as listed in the Fiscal Impact Section) and approved Change Order No. 5 to Contract with JHK Construction for the construction of CDBG Senior Center Improvements - Phase 2 (CIP numbers 18049 and 20012) increasing the contract amount by $21,668.32 for a total dollar amount of $1,194,764.42 and authorizied City Manager to sign the change order; accepted the improvements as complete; and authorized the City Clerk to sign and file a notice of Completion with the County Clerk.

B.9. 22-516 Adopted Resolution R2022-181 approving a Five-year agreement with ETA Transit Systems, in the amount not-to-exceed $191,997 to provide an Intelligent Transportation System (ITS) to City of Manteca Transit and authorized the City Manager to sign all necessary documents.

C. PUBLIC HEARINGS:

C.1. 22-513 Adopt a resolution adopting the Dutra Annexation IS/MND and Mitigation Monitoring and Reporting Program; adopt a resolution approving the annexation of 39.51 acres of land known as the Dutra Annexation Project area and authorize staff to apply for annexation to LAFCo; 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 the zoning map to approve a pre-zone for the Dutra Annexation zoProject (File No.

PRZ21-056); and adopt a resolution approving a Tentative Subdivision Map for the 197 unit Dutra Tentative Subdivision Project (File Nos.

GPA22-060, SPP22-061, and SDJ21-44; SCH 2022070278).

Acting Planning Manager Lea Simvoulakis provided PowerPoint presentation.

Mayor Cantu opened the public hearing at 7:56 p.m.

Applicant Doug Ledeboer provided a brief report on the project.

Jerry Wackerly provided public comment on the item.

Cindy Weese provided public comment on the item.

Shirley Sadler provided public comment on the item.

Andy Klein provided public comment on the item.

Mayor Cantu closed the public hearing at 8:10 p.m.

Councilmember Breitenbucher left the meeting at 8:58 p.m. and returned at 9:00 p.m.

Mayor Cantu adjourned to recess at 9:02 p.m.

Mayor Cantu reconvened the meeting at 9:10 p.m.

ATTACHMENT 2
City Council Meeting
Regular Meeting Minutes of October 18, 2022 Page 4 of 5 ACTION: Moved, seconded (Breitenbucher/Halford) adopted Resolution R2022-182 adopting the Dutra Annexation IS/MND and Mitigation Monitoring and Reporting Program; adopted Resolution R2022-183 approving the annexation of 39.51 acres of land known as the Dutra Annexation Project area and authorize staff to apply for annexation to LAFCo; 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 the zoning map to approve a pre-zone for the Dutra Annexation zoProject (File No. PRZ21-056); and adopted Resolution R2022-184 approving a Tentative Subdivision Map for the 197 unit Dutra Tentative Subdivision Project (File Nos. GPA22-060, SPP22-061, and SDJ21-44; SCH 2022070278).

Motion carried:

AYES: Breitenbucher, Halford, Nuño, Singh, Cantu
NOES: None
C.2. 22-544 **Previously Noticed to be heard; will be heard at a future City Council Meeting.**
Adopt a resolution adopting the Yosemite Square 2022 IS/MND and Mitigation Monitoring and Reporting Program, approving a General Plan Amendment, and approving a Tentative Subdivision Map for the 814 unit Yosemite Square Tentative Subdivision Project; and waive the first reading by substitution of the title and introduce and adopt an ordinance approving the Yosemite Square Master Plan Rezoning for the project site (File No.

GPA22-060, SPP22-061, and SDJ21-44).

Clerk Note: Item was not heard.

D. DISCUSSION ITEMS:

D.1. 22-449 Animal Shelter presentation and provide staff direction.

Lead Animal Services Officer Whitney Monroe provided a PowerPoint presentation.

City Clerk Candini-Tilton asked for a motion to continue the meeting past 10:00 p.m.

ACTION: Moved, seconded (Halford/Nuño) to continue the meeting past 10:00 p.m.

Motion carried:

AYES: Breitenbucher, Halford, Nuño, Singh, Cantu
NOES: None
Councilmember Breitenbucher left the meeting at 9:54 p.m.

Melanie Parker commented on the item.

Andy Klein commented on the item.

Cindy Weese commented on the item.

Ruth Figueroa commented on the item.

Natasha Perez commented on the item.

Councilmember Breitenbucher returned to the meeting at 10:12 p.m.

ATTACHMENT 2
City Council Meeting
Regular Meeting Minutes of October 18, 2022 Page 5 of 5 Nikita Perez commented on the item.

Pamela B. commented on the item.

Mercedes Martinez commented on the item.

Sherri commented on the item.

Raquel Fresquez commented on the item.

Dennis Raff commented on the item.

Clerk Note: No formal action was taken.

E. CITY MANAGER COMMENTS:

Interim City Manager Toni Lundgren announced City Staff will be participating in the Great Shake out on October 20th at 10:20 a.m. to prepare for earthquake preparedness; announced Music on Maple will be “Barks and Brews” held October 27; thanked City Council and Senator Susan Talamantes Eggman for the 16 million dollar grant received for the Navigation Center and announced the new Housing and Homeless Manager will start November 14, 2022.

F. COUNCIL COMMENTS:

Councilmember Singh provided comments regarding the meeting and announced he is glad to see good things happening for the Manteca Animal Shelter.

Vice Mayor Halford commented on the conduct of the meeting.

Councilmember Nuño commented on the Manteca Animal Shelter efforts.

Councilmember Breitenbucher announced the City of Manteca Shred-it Event being held October 22; provided comments on ethics, conduct of the meeting, and the Navigation Center.

G. ADJOURNMENT: Mayor Cantu adjourned the meeting at 11:05 p.m. ___________________________

CASSANDRA CANDINI-TILTON

CITY CLERK
ATTACHMENT 2

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