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MODESTO CITY COUNCIL
www.modestogov.com
MINUTES
City of Modesto
CITY COUNCIL MEETING
Chambers, Basement Level
Tenth Street Place, 1010 10th Street
Modesto, California
Tuesday, August 09, 2022,
at 5:30 PM
Roll Call - Councilmembers Escutia-Braaton, Kenoyer, Madrigal, Ricci, Wright, Mayor Zwahlen
Pledge of Allegiance to the Flag
Invocation: Mike Brinton, The Church of Jesus Christ of Latter Day Saints City Clerk’s Announcements: None
Declaration of Conflicts of Interest: None
Reports from Closed Session: City Attorney Sanchez reported that there was no reportable action on closed session items.
ACKNOWLEDGEMENTS AND PRESENTATIONS
1. Stanislaus County Update (Funding Source: Not Applicable) CITY MANAGER; Joseph Lopez, 209-577-5223, [email protected] ACTION: Mani Grewal, Stanislaus County Board of Supervisor provided a County update.
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2. Presentation of Proclamation recognizing Assyrian Martyrs Remembrance Day (Funding Source: Not Applicable)
CITY COUNCIL; Kathy Espinoza, 209-571-5597, [email protected] ACTION Mayor Zwahlen read proclamation recognizing Assyrian Martyrs Remembrance Day and presented it to Carmen Morad, working with the CSU Stanislaus, SARGUIS Modern Assyrian Heritage project.
3. Presentation of Certificates of Recognition to members of the Forward Together Workgroup. (Funding Source: Not Applicable)
CITY MANAGER; Allison Van Guilder, 209-577-5223, [email protected] ACTION: Mayor Zwahlen presented Certificates of Recognition to members of the Forward Together Workgroup.
MISCELLANEOUS
4. Consider approving the appointment of Omar Silva to the Housing Rehabilitation Loan Committee with a term expiration of January 1, 2024. (Funding Source: Not Applicable)
Staff Recommendation:
Resolution approving the appointment of Omar Silva to the Housing Rehabilitation Loan Committee (HRLC) as the Citizen’s Housing and Community Development Committee (CH&CDC) representative with a term expiration of January 1, 2024.
CED; Jessica Hill, 209-577-5321, [email protected]
ACTION: (Wright/Madrigal; 6/0) Resolution 2022-330 approving the appointment of Omar Silva to the Housing Rehabilitation Loan Committee (HRLC) as the Citizen’s Housing and Community Development Committee (CH&CDC) representative with a term expiration of January 1, 2024.
5. Consider reappointing Mary Ramirez to the Housing Rehabilitation Loan Committee, with a term expiration of December 31, 2025. (Funding Source: Not Applicable) Staff Recommendation:
Resolution reappointing Mary Ramirez to the City of Modesto Housing Rehabilitation Loan Committee, with a term expiration of December 31, 2025.
CED; Jessica Hill, 209-577-5321, [email protected]
ACTION: (Wright/Ricci; 6/0) Resolution 2022-331 reappointing Mary Ramirez to the City of Modesto Housing Rehabilitation Loan Committee, with a term expiration of December 31, 2025.
6. Consider recommending appointments to fill six vacancies on the Equity Commission for a four-year term. (Funding Source: Not Applicable)
Staff Recommendation:
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Resolution approving the appointments of Stacey Sottero, Lisa Battista, Maya Ramirez, Gabriella Fierro, A’Kia Walker, and Mayra Martinez to the Equity Commission with a term expiration of August 1, 2026.
HUMAN RESOURCES; Christina Alger, 209-571-5126, [email protected] ACTION: (Ricci/Escutia-Braaton; 6/0) Resolution 2022-332 approving the appointments of Stacey Sottero, Lisa Battista, Maya Ramirez, Gabriella Fierro, A’Kia Walker, and Mayra Martinez to the Equity Commission with a term expiration of August 1, 2026.
PUBLIC COMMENT PERIOD
Louisa Bryant, commented on a 24 hour notice of an on-site inspection conducted by the city building inspector. She further referenced a photo that she distributed to the Council. She also commented on the notice of violation that was sent to the owners in March of this year.
Wilson Trong, commented on the California Mortgage Relief Program that is part of the California Housing Finance Authority. The program provides mortgage assistance to qualified homeowners who have fallen behind on their housing payments or property tax payments due to pandemic-related financial hardships.
Information can be found at camortgagerelief.org.
Steve Allen, commented that he was hopeful about certain aspects of what he sees through the work of the Forward Together Group, but now not so sure. He further commented about the Modesto Police Department and the shooting of Dylan Harvey and death of Paul Chavez, Jr.
David Froba, NAACP stated that he is asking the City Council to get moving on the municipal golf course site and do something about the housing that is needed. Ramon Rodriguez, spoke regarding the recent violence. He agrees with the previous speaker that the culture of violence is still going on. He commented about the Modesto Police Department, the incidents with Dylan Harvey and Paul Chavez, Jr. He asked the City of Modesto and the Forward Together Group to step it up.
Leroy Gambrell, spoke in support of using the golf course for affordable housing.
He stated that taxpayers own 54 acres of land and there are approximately 14,500 unhoused persons in Modesto. He further referenced deed restrictions that were in place several years ago.
Brittony Estrella Chavez, commented on the death of her husband Paul Davis Chavez, Jr. She is outraged with what occurred. She spoke about the Modesto Police Department and the District Attorney. She is demanding justice for her husband. She further commented on Forward Together. She would like the City - 4 -
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to stop talking about reform and do something before someone else is shot. Sharon Froba, Housing Chair of the local NAACP spoke in support of using the 54 acres of the golf course for affordable housing. She also commented on deed restrictions that existed in 1940s-60s and provided a deed restriction from the Bernard Tract built in 1947.
Theresa Clutter, mother in law of Paul Chavez, Jr., commented regarding his death. She spoke about his shooting and the Modesto Police Department. She asked how many non-threatening civilians need to be shot and asked why isn’t anyone taking action.
Ron DeLoache, from West Modesto Community Collaborative and the West Modesto People of Action spoke in support of using the 54 acres at the golf course for housing. People are in desperate need of housing. They want to be able to speak out and have some positive reaction from the Council. Alicia, stated she is speaking on behalf of Joshua Clutter. Paul Chavez, Jr. was her brother. She spoke about the time he has lost and stated that time, was chosen over her brother’s health. She further commented on his shooting and the Modesto Police Department.
Austin Grant spoke in support of using the municipal golf course for housing.
People who grew up in West Modesto cannot even afford to live there. It would be a disservice to the community to not use that location for housing. Patrick Worley commented about the death of Paul Chavez, Jr. Paul Chavez was a good father, husband and brother. There was not an urgency to save his life. He spoke about the Modesto Police Department and stated that Paul Chavez no longer has his voice, but the community will stand up and be his voice. Bianca Lopez, stated she demands justice for Paul Chavez and Dylan Harvey. As the Council recognizes the Forward Together Group, she urges Council to be well prepared with questions and that they vote to pass the recommendations. She encourages Modesto Police Department to publish the names of officers that are trained in CHAT and have mental health training.
Darlene Ruiz, Trevor Seever’s mother urged the City Council to pass the Forward Together recommendations and implement them. She asked that they make a real change in Modesto and make real change happen.
Emerson Drake, spoke about transparency. He further spoke about the election public notice that was in the Modesto Bee and public records requests he has submitted.
Ana, Paul Chavez, Jr’s cousin spoke about his death and the Modesto Police - 5 -
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Department. Paul Chavez was taken from his wife and family. She implored Council not to let this go.
Rob Gibson, asked Council to revisit the City's ordinance about only having two dogs. Many homes have more than two dogs. The City would benefit from extra revenue for licensing fees. He would like the City to please review this and put it back to four animals per home.
Eldo Harris wanted to thank the Modesto Police Department for meeting with him to discuss the tow rates.
Thomas Helm stated that he is a member of the Forward Together Group, but will be speaking as a citizen of Modesto. He knows nothing that he says is going to make anybody feel better about the loss of a loved one. He joined the committee to make a difference. He wants to look back at his time on the committee and know that he did the right thing. He does not want to look back and nothing came of this and another incident like this happens.
Recessed: 7:24 pm
Reconvened: 7:30 pm
CONSENT ITEMS – ROLL CALL VOTE REQUIRED
ACTION CONSENT ITEMS 7-11, 13-16: (Kenoyer/Wright; 6/0)
CONSENT ITEMS
Consent
7. Consider approving the minutes from the July 12, 2022 Council Meeting. (Funding Source: Not Applicable)
Motion approving the minutes from the July 12, 2022 Council Meeting.
CITY CLERK; Diane Nayares-Perez, 209-577-5396, [email protected] ACTION: (Kenoyer/Wright; 6/0) Motion approving the minutes from the July 12, 2022 Council Meeting.
Consent
8. Consider approving a resolution continuing to authorize remote teleconference meetings pursuant to Assembly Bill 361. (Funding Source: Not Applicable) Resolution continuing to authorize remote teleconference meetings of the City of Modesto pursuant to Assembly Bill 361.
CITY ATTORNEY; Jose Sanchez, 209-577-5284, [email protected] ACTION: (Kenoyer/Wright; 6/0) Resolution 2022-333 continuing to authorize remote teleconference meetings of the City of Modesto pursuant to Assembly Bill 361. - 6 -
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Consent
9. Consider approving a First Amendment to the Agreement with Brenda Davis Law Group to provide cannabis equity consulting services for the development of a Cannabis Equity Program, increasing the Agreement amount by $49,050 from $40,000 to a new total of $89,050. (Funding Source: GO-Biz Cannabis Equity Grant Funds and General Fund)
Resolution approving a First Amendment to the Agreement with Brenda Davis Law Group to provide cannabis equity consulting services for the development of a Cannabis Equity Program, increasing the Agreement amount by $49,050 from $40,000 to a total of $89,050 and authorizing the City Manager, or his designee, to execute the amendment.
CED; Jorge Barrera, 209-571-5179, [email protected] ACTION: (Kenoyer/Wright; 6/0) Resolution 2022-334 approving a First Amendment to the Agreement with Brenda Davis Law Group to provide cannabis equity consulting services for the development of a Cannabis Equity Program, increasing the Agreement amount by $49,050 from $40,000 to a total of $89,050 and authorizing the City Manager, or his designee, to execute the amendment.
Consent
10. Consider accepting the Monthly Investment Report for May 2022. (Funding Source:
Various Funds)
Motion accepting the Monthly Investment Report for May 2022.
FINANCE DEPARTMENT; Calogero Maniscalco, 209-577-5219,
[email protected]
ACTION: (Kenoyer/Wright; 6/0) Motion accepting the Monthly Investment Report for May 2022.
Consent
11. Consider approving the Award of Proposal and Agreements to Public Financial Management (PFM) Financial Advisors LLC, San Francisco, California, for Municipal Advisory Services and PFM Swap Advisors LLC, San Francisco, California, for Annual Derivative Valuation Report for two years with three one-year extension options at a combined estimated annual amount of $150,000 and a total combined amount not to exceed $750,000 over the five years. (Funding Source: General Fund, Redevelopment Successor Agency, Water, Wastewater, and Golf Fund) Resolution approving the Award of Proposal and Agreements to Public Financial Management (PFM) Financial Advisors LLC, San Francisco, California, for Municipal Advisory Services and PFM Swap Advisors LLC, San Francisco, California, for Annual Derivative Valuation Report for two years with three one-year extension options at a combined estimated annual amount of $150,000 and a total combined amount not to exceed $750,000 over the five years and authorizing the City Manager or his designee to execute the - 7 -
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Agreement.
FINANCE DEPARTMENT; Cynthia Kline, 209-577-5412, [email protected] ACTION: (Kenoyer/Wright; 6/0) Resolution 2022-335 approving the Award of Proposal and Agreements to Public Financial Management (PFM) Financial Advisors LLC, San Francisco, California, for Municipal Advisory Services and PFM Swap Advisors LLC, San Francisco, California, for Annual Derivative Valuation Report for two years with three one-year extension options at a combined estimated annual amount of $150,000 and a total combined amount not to exceed $750,000 over the five years and authorizing the City Manager or his designee to execute the Agreement.
Removed from Consent
Consent
12. Consider accepting an informational report for the June 2022 Accounts Payable Payment Register and Void report. (Funding Source: Not Applicable) Motion accepting an informational report for the June 2022 Accounts Payable Payment Register and Void report.
FINANCE DEPARTMENT; Maria Garnica, 209-577-5249,
[email protected]
ACTION: (Wright/Ricci; 6/0) Motion accepting an informational report for the June 2022 Accounts Payable Payment Register and Void report.
Consent
13. Consider approving a second cell tower lease amendment to the site lease Agreement with New Cingular Wireless PCS, LLC, extending the maximum term of the Agreement through August 31, 2047. (Funding Source: Cell Tower Facility Rental Revenue)
Resolution approving a second cell tower lease amendment to the site lease Agreement with New Cingular Wireless PCS, LLC, extending the maximum term of the Agreement through August 31, 2047 and authorizing the City Manager, or his designee to execute the Agreement
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Kenoyer/Wright; 6/0) Resolution 2022-336 approving a second cell tower lease amendment to the site lease Agreement with New Cingular Wireless PCS, LLC, extending the maximum term of the Agreement through August 31, 2047 and authorizing the City Manager, or his designee to execute the Agreement.
Consent
14. Consider approving the Initial Study/Mitigated Negative Declaration (IS/MND) for the Riverdale Park Tract Community Services District Water System Consolidation Project in accordance with the California Environmental Quality Act (CEQA), and making certain findings concerning the environmental impacts and mitigation measures, approving a Mitigation Monitoring and Reporting Program, in connection with the Riverdale Park Tract Community Services District Water System Consolidation Project - 8 -
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contemplated by the IS/MND, directing staff to file a Notice of Determination for the IS/MND. (Funding Source: Water Fund)
Resolution approving the Initial Study/Mitigated Negative Declaration for the Riverdale Park Tract Community Services District Water System Consolidation Project in accordance with the California Environmental Quality Act and making certain findings concerning the environmental impacts and mitigation measures, approving a Mitigation Monitoring and Reporting Program and directing staff to file a Notice of Determination.
UTILITIES; Jim Alves, 209-571-5557, [email protected] ACTION: (Kenoyer/Wright; 6/0) Resolution 2022-337 approving the Initial Study/Mitigated Negative Declaration for the Riverdale Park Tract Community Services District Water System Consolidation Project in accordance with the California Environmental Quality Act and making certain findings concerning the environmental impacts and mitigation measures, approving a Mitigation Monitoring and Reporting Program and directing staff to file a Notice of Determination.
Consent
15. Consider accepting the Scenic Drive Pavement Rehabilitation Phase I project as complete, authorizing all necessary steps to file with the County Recorder, releasing securities, and releasing payments totaling $1,248,560 to George Reed, Inc., of Modesto, CA. (Funding Source: Local Control Measure L Funds) Resolution accepting the Scenic Drive Pavement Rehabilitation Phase I project as complete, authorizing all necessary steps to file with the County Recorder, releasing securities, and releasing payments totaling $1,248,560 to George Reed, Inc., CA.
UTILITIES; Pete Kambel, 209-577-5444, [email protected] ACTION: (Kenoyer/Wright; 6/0) Resolution 2022-338 accepting the Scenic Drive Pavement Rehabilitation Phase I project as complete, authorizing all necessary steps to file with the County Recorder, releasing securities, and releasing payments totaling $1,248,560 to George Reed, Inc., CA.
Consent
16. Consider approving the First Amendment with Grover Landscape Services, Inc., Modesto, CA for the Furnishing of Landscape Maintenance, Weed Abatement, Trash Removal and Rodent Control Services, and increasing the annual amount by $15,000 from $155,000, to a new estimated annual amount of $170,000 for Year 3 and including a 10% CPI increase for Years 4 and 5 for a new total amount not to exceed $872,700 over five years. (Funding Source: Sewer and Storm Drain Funds and Various Community Facility Districts (CFD) Funds)
Resolution approving the First Amendment with Grover Landscape Services, Inc., Modesto, CA for the Furnishing of Landscape Maintenance, Weed Abatement, Trash Removal and Rodent Control Services, and increasing the annual amount by $15,000 from $155,000, to a new estimated annual amount of $170,000 for Year 3 and including a 10% CPI increase for Years 4 and 5 for a - 9 -
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new total amount not to exceed $872,700 over five years and authorizing the City Manager or his designee, to execute the amendment.
UTILITIES; Robert Englent, 209-577-6222, [email protected] ACTION: (Kenoyer/Wright; 6/0) Resolution 2022-339 approving the First Amendment with Grover Landscape Services, Inc., Modesto, CA for the Furnishing of Landscape Maintenance, Weed Abatement, Trash Removal and Rodent Control Services, and increasing the annual amount by $15,000 from $155,000, to a new estimated annual amount of $170,000 for Year 3 and including a 10% CPI increase for Years 4 and 5 for a new total amount not to exceed $872,700 over five years and authorizing the City Manager or his designee, to execute the amendment.
COUNCIL COMMENTS & REPORTS
Council Member Kenoyer stated that she wanted the public to know that the Council receives the agendas on Friday. They go over them over the weekend and if they have any questions they ask on Monday during their agenda review. They do this in order to save time when they are in council meetings and understand what the consent item is about.
Council Member Ricci expressed his deepest sympathy to the family of Paul Chavez. Mr.
Chavez had a family and children and this Council is committed to making a change. He feels the families loss.
Vice Mayor Wright reported that he toured the Salvation Army, Berberian Homeless Shelter. The shelter is a nicer facility than what they have had it the past. There are optometry services and county services. He wants the citizens to know that they are doing a lot in this community to help the homeless and those that really need a hand up. He thanked Jessica Hill and the County for making a difference.
Council Member Madrigal echoed the comments of Council Member Ricci and his thoughts and prayers are with the Chavez family. He also thanked all the speakers that brought up the issue about the housing crisis and the municipal golf course. He would like to see if staff can come back and give an update at the next council meeting.
ACTION: (Madrigal/Ricci; 2/4) Motion directing staff to bring an update regarding the municipal golf course at the next council meeting. (Motion failed.) City Manager Lopez, stated that staff will work on a strategy to make sure the Council and the community are informed of the next steps.
Council Member Escutia-Braaton, stated that today they heard deep personal, painful stories, and experiences of individuals in Modesto. She is deeply moved and takes it to heart what was said and knows first-hand and has heard from the community that Modesto is a wonderful place. She also reported on attending the Assyrian event and the resiliency she saw in that community, she also sees in Modesto. She also reported on attending National Night Out and the positive comments and good will from the community about law - 10 -
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enforcement and the community. She is very hopeful and knows very much that Modesto is a wonderful place to live in. As a Council they hear them and will continue to do their best to make the best decisions for Modesto.
Mayor Zwahlen expressed sympathy to those in the community that lost loved ones.
National Night Out is something that is profoundly important in our community and it was heartwarming to see those interactions with the community. She stated that the Council and the five law enforcement officers present in this room heard the comments made this evening. They can do and will do better and will all work together. This Council and the Modesto Police Department have committed to do their best to improve the community. She looks forward to the efforts in the future. It’s going to take some time to make sure they do this correctly, and she asks the community to stay engaged, because community input makes a difference.
CITY MANAGER COMMENTS & REPORTS
City Manager Lopez provided clarification to a public comment made by someone earlier.
Items 11, 13, 14 and 16 were heard at a Council committee.
UNFINISHED BUSINESS
17. Consider approving a Memorandum of Understanding with the Downtown Streets Team (DST) program in collaboration with the County of Stanislaus Community Services Agency, and approving an annual contribution in an amount not to exceed $700,000, for a total amount of $2,100,000 throughout the three year term. (Funding Source: Litter Abatement Fund, Community Development Block Grants, American Rescue Plan Act Funds)
Resolution approving a Memorandum of Understanding with the Downtown Streets Team (DST) program in collaboration with the County of Stanislaus Community Services Agency, and approving an annual contribution in an amount not to exceed $700,000, for a total amount of $2,100,000 throughout the three year term, to assist the City of Modesto in addressing homelessness, and authorizing the City Manager or his designee execute the Agreement. Resolution amending the fiscal year 2022-2023 multi-year fund budget to establish applicable revenue, expense and transfer budgets for the Downtown Streets Team Memorandum of Understanding to be funded with American Rescue Plan Act (ARPA) funds and Community Development Block Grant (CDBG) funds and Litter Abatement funds and authorizing the City Manager or his designee, to take the necessary steps to implement the provisions of this resolution
CED; Jessica Hill, 209-577-5321, [email protected]
ACTION: (Wright/Ricci; 6/0) Resolution 2022-340 approving a Memorandum of Understanding with the Downtown Streets Team (DST) program in collaboration with the County of Stanislaus Community Services Agency, and approving an annual - 11 -
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contribution in an amount not to exceed $700,000, for a total amount of $2,100,000 throughout the three year term, to assist the City of Modesto in addressing homelessness, and authorizing the City Manager or his designee execute the Agreement.
ACTION: (Wright/Ricci; 6/0) Resolution 2022-341 amending the fiscal year 2022- 2023 multi-year fund budget to establish applicable revenue, expense and transfer budgets for the Downtown Streets Team Memorandum of Understanding to be funded with American Rescue Plan Act (ARPA) funds and Community Development Block Grant (CDBG) funds and Litter Abatement funds and authorizing the City Manager or his designee, to take the necessary steps to implement the provisions of this resolution.
HEARINGS
Published in the Modesto Bee on July 20, 2022
18. Hearing to consider a City-initiated rezone from Low Density Residential (R-1) Zone and Commercial-Industrial (C-M) Zone to Planned Development Zone P-D(615) for property located at 1601 and 1625 McHenry Ave, and a rezone from CommercialIndustrial (C-M) Zone to General Commercial (C-2) Zone for property located at 1707 McHenry Avenue. (Funding Source: General Fund)
Motion introducing and waiving the first reading of an Ordinance amending Section 17-3-9 of the zoning map to rezone from Low-Density Residential Zone, R-1, and Commercial Industrial Zone, C-M, to Planned Development Zone, P-D(615), for property located at 1601 and 1625 McHenry Avenue (City initiated).
Motion introducing and waiving the first reading of an Ordinance amending the Zoning Map to rezone property located at 1707 McHenry Ave from Commercial-Industrial Zone to General Commercial Zone.
Resolution finding that the rezones from C-M and R-1 to P-D(615) for property located at 1601 McHenry Avenue, 1625 McHenry Avenue, and the property to the rear of 1625 McHenry Avenue, and from C-M to C-2 for the property located at 1707 McHenry Avenue, are within the scope of the Modesto Urban Area General Plan Master Environmental Impact Report (SCH NO. 2014042081).
CED; Katharine Martin, 209-577-5267, [email protected] ACTION: (Escutia-Braaton/Ricci; 6/0) Motion introducing and waiving the first reading of an Ordinance amending Section 17-3-9 of the zoning map to rezone from Low-Density Residential Zone, R-1, and Commercial Industrial Zone, C-M, to Planned Development Zone, P-D(615), for property located at 1601 and 1625 McHenry Avenue (City initiated).
ACTION: (Wright/Escutia-Braaton; 6/0) Motion introducing and waiving the first reading of an Ordinance amending the Zoning Map to rezone property located at 1707 McHenry Ave from Commercial-Industrial Zone to General Commercial Zone. - 12 -
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ACTION: (Kenoyer/Escutia-Braaton; 6/0) Resolution 2022-342 finding that the rezones from C-M and R-1 to P-D(615) for property located at 1601 McHenry Avenue, 1625 McHenry Avenue, and the property to the rear of 1625 McHenry Avenue, and from C-M to C-2 for the property located at 1707 McHenry Avenue, are within the scope of the Modesto Urban Area General Plan Master Environmental Impact Report (SCH NO. 2014042081).
Published in the Modesto Bee on July 3, 2022
19. Hearing to consider awarding Non-Exclusive, Non-Consensual Franchise Towing Services Agreements to 12 applicants pursuant to the Modesto Municipal Code. (Funding Source: General Fund, 1610 – MPD Traffic Offender Fund) Resolution awarding Non-Exclusive, Non-Consensual Franchise Towing Service Agreements to twelve towing companies pursuant to Modesto Municipal Code Section 11-2, and authorizing the City Manager, or his designee, to execute the Agreements.
POLICE DEPARTMENT; Aaron Tait, 209-572-9500, [email protected] ACTION: (Escutia-Braaton/Wright; 6/0) Resolution 2022-343 awarding NonExclusive, Non-Consensual Franchise Towing Service Agreements to twelve towing companies pursuant to Modesto Municipal Code Section 11-2, and authorizing the City Manager, or his designee, to execute the Agreements.
Published in the Modesto Bee on July 13, 2022
20. Hearing to consider the application and issuance of a permit to operate as a nonemergency medical transport company to MacIntosh Transport LLC in the City of Modesto. (Funding Source: General Fund)
Resolution accepting the application of MacIntosh Transport LLC issuing this entity a permit to operate as a non-emergency medical transport company in the City of Modesto.
POLICE DEPARTMENT; Brandon Gillespie, 209-572-9500,
[email protected]
ACTION: (Wright/Zwahlen; 6/0) Resolution 2022-344 accepting the application of MacIntosh Transport LLC issuing this entity a permit to operate as a non-emergency medical transport company in the City of Modesto.
NEW BUSINESS
None.
MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
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This meeting adjourned at 8:54 p.m.
All Closed Session items heard prior to the meeting.
CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS:
(Pursuant to Section 54956.8 of the Government Code)
Property & Property Owners:
APN Address Owner Name
007-024-003, 3643 Maze Bl., Modesto Nita M. Wagner, as Trustee of the 007-024-004 & Nita M. Wagner Living Trust;
007-037-010 Jane M. Roos & Ralph E. Roos;
John Schallberger & Marie
Schallberger, Trustees, of the
Revocable Trust Dated November
3, 1992; Hans J. Wagner & Carla
Wagner; Donald Wagner; Julia A.
Wagner, as Trustee of the Julia A.
Wagner 1992 Trust, as their
interests appear of record;
Hans J. Wagner, III, Trustee of the
Hans J. Wagner III 2015 Trust
Negotiating Parties:
City Negotiators: James Staudinger, CPSI
Property Owners
Under Negotiation: Price and Terms
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Two Cases (Pursuant to Section 54956.9(a) of the Government Code) Name of case(s): Manuel Ramirez v. City of Modesto
California Workers Compensation Appeals Board
Nos. ADJ1697422, ADJ11027135, ADJ11299237
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Greg Ewert v. City of Modesto
California Workers Compensation Appeals Board
Nos. ADJ7834384, ADJ12420861, ADJ12658697, ADJ12451095
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Two Cases (Pursuant to Section 54956.9(d)(1) of the Government Code) Name of Case: Martinez v. City of Modesto
Case No. 19-006820
Chipponeri v. City of Modesto
Case No. 2028661
Attest:____________________________
Diane Nayares-Perez, City Clerk