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www.modestogov.com
MINUTES
City of Modesto
SAFETY AND COMMUNITIES COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Monday, June 13, 2022 at 5:00 PM
Roll Call: Present: Member Escutia-Braaton, Chair Ricci, and Vice-Chair Zwahlen
Absent: None
Also Present: Members Kenoyer and Wright
PUBLIC COMMENTS
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 1, 3 (Zwahlen/ Escutia-Braaton; 3/0) Item 2 was removed from Agenda
CONSENT
1. Consider approving a Memorandum of Understanding (MOU) for service between the City of Ceres, the City of Modesto, the Stanislaus Consolidated Fire Protection District (SCFPD), and the City of Turlock for Fire Department Training Services and forwarding to the Council for approval. (Funding Source: General Fund) FIRE DEPARTMENT; Alan Ernst, 209-572-9590, [email protected] ACTION: (Zwahlen/ Escutia-Braaton; 3/0) Motion made to consider approving a Memorandum of Understanding (MOU) for service between the City of Ceres, the City of Modesto, the Stanislaus Consolidated Fire Protection District (SCFPD), and the City of Turlock for Fire Department Training Services and forwarding to the Council for approval
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Removed from Agenda
2. Consider approving an Amendment to the Purchase Agreement with Johnson Controls, San Leandro, CA, for an updated Security Access System Migration, by $30,000 for additional parts and services that may be required through the life of the Agreement for a new amount not to exceed $245,884, and forwarding to Council for approval. (Funding Source: Supplemental Law Enforcement Services Fund - SLESF) POLICE DEPARTMENT; Chris Adams, 209-572-9500, [email protected]
3. Consider accepting a non-exclusive, non-consensual franchise towing services contract for 12 applicants, and forwarding to Council for approval (Funding Source: General Fund)
POLICE DEPARTMENT; Aaron Tait, 209-572-9500, [email protected] ACTION: (Zwahlen/ Escutia-Braaton; 3/0) Motion made to consider accepting a non-exclusive, non-consensual franchise towing services contract for 12 applicants, and forwarding to Council for approval
NEW BUSINESS
4. Consider approving the slogan “Modesto Mo’ Beautiful,” selected by the Blight Abatement Advisory Committee for education and outreach programs, in accordance with the Blight Abatement Strategy, and forwarding to Council for approval. (Funding Source: Not Applicable)
CITY MANAGER; Scotty Douglass, 209-577-9149, [email protected] ACTION: (Escutia-Braaton/Zwahlen; 3/0) Motion made to consider approving the slogan “Modesto Mo’ Beautiful,” selected by the Blight Abatement Advisory Committee for education and outreach programs, in accordance with the Blight Abatement Strategy, and forwarding to Council for approval.
5. Consider recommending for Council approval a pilot Safe Parking Program at the parking lot at 9th and B Streets (APN: 106-047-003) for a maximum of 25 vehicles, and authorizing the City Manager, or his designee, to negotiate the terms and execute a Memorandum of Understanding with the County of Stanislaus, Salvation Army, and Stanislaus Foods Products (SFP) for the use of the site. (Funding Source: America Rescue Plan Funding)
CED; Edgar Garcia, 209-571-5101, [email protected] ACTION: (Zwahlen/ Escutia-Braaton; 3/0) Motion made to consider recommending for Council approval a pilot Safe Parking Program at the parking lot at 9th and B Streets (APN: 106-047-003) for a maximum of 25 vehicles, and authorizing the City Manager, or his designee, to negotiate the terms and execute a Memorandum of Understanding with the County of Stanislaus, Salvation Army, and Stanislaus Foods Products (SFP) for the use of the site.
6. Consider approving the Parks, Recreation and Neighborhoods revised spending plan in - 3 -
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accordance with the 2021 Modesto Forward strategy for the use of American Rescue Plan Act (ARPA) funds in the amounts of $500,000 for The Awesome Spot Playground, $750,000 for the Tuolumne River – Economic Development Strategy, and $1,270,028 for Park Deferred Maintenance; amending the Fiscal Year 21/22 Capital Improvement Program and Non-Capital project budgets to fund the projects outlined in the attached ARPA Phase 1 Spending Plan for Park Improvements and forwarding to Council for approval. (Funding Source: American Rescue Plan Act Funding) PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Ricci/Escutia-Braaton; 2/1; Zwahlen Noes) Motion made to consider approving the Parks, Recreation and Neighborhoods revised spending plan in accordance with the 2021 Modesto Forward strategy for the use of American Rescue Plan Act (ARPA) funds in the amounts of $500,000 for The Awesome Spot Playground, $750,000 for the Tuolumne River – Economic Development Strategy, and $1,270,028 for Park Deferred Maintenance; amending the Fiscal Year 21/22 Capital Improvement Program and Non-Capital project budgets to fund the projects outlined in the attached ARPA Phase 1 Spending Plan for Park Improvements and forwarding to Council for approval with condition that vegetation management component will not result in homeless individuals being impacted or removed.
MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
This meeting adjourned at 6:06 p.m.
Attest: _________________________
Joseph Lopez, City Manager