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www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Modesto, California
Monday, April 04, 2022 at 5:30 PM
Roll Call: Present: Mayor Zwahlen, Councilmembers Ricci, and Wright
Absent: None
PUBLIC COMMENTS
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-2: (Wright/Ricci; 3/0)
CONSENT
Consent
1. Consider approving the Award of Proposal and Agreement for Community Facilities Districts (CFDs) Administration Services to Goodwin Consulting Group, of Sacramento, CA for a two year Agreement with three one-year extension options, for an annual estimated amount of $90,000 and a total amount not to exceed $450,000 over five years, and forwarding to Council for approval. (Funding Source: Various Community Facilities Districts)
CED; Jessica Hill, 209-577-5321, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion to consider approving the Award of Proposal and Agreement for Community Facilities Districts (CFDs) Administration Services to Goodwin Consulting Group, of Sacramento, CA for a two year Agreement with three one-year extension options, for an annual estimated amount of $90,000 and a total amount not to exceed $450,000 over five years, and - 2 -
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forwarding to Council for approval.
Consent
2. Consider approving an Agreement with West Yost Associates, Sacramento, CA, for Engineering Services for the Jennings Well Treatment Improvements Project in the amount of $219,300 for the identified scope of services, plus $21,930 in additional services, if needed, for a total amount not to exceed $241,230, and forwarding to Council for approval. (Funding Source: Wastewater Fund) UTILITIES; Cristian Ciotau, 209-577-5260, [email protected] ACTION: (Wright/Ricci; 3/0) Motion to consider approving an Agreement with West Yost Associates, Sacramento, CA, for Engineering Services for the Jennings Well Treatment Improvements Project in the amount of $219,300 for the identified scope of services, plus $21,930 in additional services, if needed, for a total amount not to exceed $241,230, and forwarding to Council for approval.
UNFINISHED BUSINESS
3. Consider various infrastructure improvement options and associated costs for the project development, construction, ownership and operation of the Airport Neighborhood Active Transportation Connectivity and Safety Project (ATP); and consider approving an Agreement for the long-term maintenance of improvements in the City limits between the City of Modesto and Stanislaus County and forwarding to Council for approval. (Funding Source: State funds, County Local Measure L funds) CED; Nathan Bray, 209-571-5542, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion to consider various infrastructure improvement options and associated costs for the project development, construction, ownership and operation of the Airport Neighborhood Active Transportation Connectivity and Safety Project (ATP); and consider approving an Agreement for the long-term maintenance of improvements in the City limits between the City of Modesto and Stanislaus County and forwarding to Council for approval.
NEW BUSINESS
4. Consider accepting staff’s report regarding progress and status for the comprehensive General Plan update presentation regarding environmental justice. (Funding Source:
General Fund Reserves, Regional Early Action Planning (REAP) Grant) CED; Brad Wall, 209-577-5273, [email protected]
ACTION: (Ricci/Wright; 3/0) Motion to consider accepting staff’s report regarding progress and status for the comprehensive General Plan update presentation regarding environmental justice.
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5. Consider amending the City’s Community Facilities Districts Policies and Procedures, authorizing the City Council to establish inter-fund loans from the General Fund up to $450,000 for the formation of future City Community Facilities Districts and forwarding to Council for approval. (Funding Source: General Fund) CED; Jessica Hill, 209-577-5321, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion to consider amending the City’s Community Facilities Districts Policies and Procedures, authorizing the City Council to establish inter-fund loans from the General Fund up to $450,000 for the formation of future City Community Facilities Districts and forwarding to Council for approval.
6. Consider accepting a report on upcoming Capital Improvement Program Projects planned for bidding and construction and forwarding to Council for approval. (Funding Source: Various CIPs)
UTILITIES; Jesse Franco, 209-571-5175, [email protected] ACTION: (Ricci/Wright; 3/0) Motion to consider accepting a report on upcoming Capital Improvement Program Projects planned for bidding and construction and forwarding to Council for approval.
7. Consider accepting an informational report on the funding made available by the American Rescue Plan Act of 2021 (Act), and discuss ideas for community, and organizational support with the funds made available in Year 2 tranche of the Act. (Funding Source: American Rescue Plan Act)
CITY MANAGER; Edgar Garcia, 209-571-5101, [email protected] ACTION: No reportable action.
MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
This meeting adjourned at 7:09 PM
Attest: _________________________
Joseph Lopez, City Manager