- 1 -
9/14/2022 5:30:00 PM
www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Modesto, California
Wednesday, September 14, 2022 at 5:30 PM
Roll Call: Present: Vice-Chair Ricci, Member Wright, and Chair Zwahlen
Absent: None
Also Present: Member Kenoyer
PUBLIC COMMENTS
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-3: (Wright/Ricci; 3/0)
CONSENT
Consent
1. Consider authorizing the submittal of a grant application to seek grant funding for the Highway Safety Improvement Program (HSIP) grant, and forwarding to Council for approval. (Funding Source: California Department of Transportation Grant Funds) CED; Phillip Soares, 209-577-5258, [email protected] ACTION: (Wright/Ricci; 3/0) Motion to consider authorizing the submittal of a grant application to seek grant funding for the Highway Safety Improvement Program (HSIP) grant, and forwarding to Council for approval.
Consent
2. Consider approving an On-Call Rental Services Agreement with N & S Tractor, Turlock, California, for a one-year with one-year extension option, for an annual - 2 -
9/14/2022 5:30:00 PM
estimated amount of $75,000 and a total amount not to exceed $150,000 over two years and forwarding to Council for approval. (Funding Source: Various Funds) FINANCE DEPARTMENT; Cynthia Kline, 209-577-5412, [email protected] ACTION: (Wright/Ricci; 3/0) Motion to consider approving an On-Call Rental Services Agreement with N & S Tractor, Turlock, California, for a one-year with oneyear extension option, for an annual estimated amount of $75,000 and a total amount not to exceed $150,000 over two years and forwarding to Council for approval.
Consent
3. Consider approving Agreements for On-Call Water Resource Grant Research and Writing Services with Provost & Pritchard Consulting Group, Modesto, CA, Woodard & Curran, Sacramento, CA, and West Yost Associates, Davis, CA, for one year, not to exceed $150,000 each, with two one-year extension options for a total maximum annual expenditure of $450,000 or $1,350,000 over a three-year period for all services. (Funding Source: Various Capital Improvement Program Projects) UTILITIES; Miguel Alvarez, 209-577-5348, [email protected] ACTION: (Wright/Ricci; 3/0) Motion to consider approving Agreements for On-Call Water Resource Grant Research and Writing Services with Provost & Pritchard Consulting Group, Modesto, CA, Woodard & Curran, Sacramento, CA, and West Yost Associates, Davis, CA, for one year, not to exceed $150,000 each, with two one-year extension options for a total maximum annual expenditure of $450,000 or $1,350,000 over a three-year period for all services.
NEW BUSINESS
4. Consider an Operating Agreement, in coordination with Stanislaus County, for a digital freeway billboard at 1027 Emerald Avenue, in County jurisdiction and forwarding to Council for approval. (Funding Source: Application Fee) CED; Paul Liu, 209-577-5282, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion to consider an Operating Agreement, in coordination with Stanislaus County, for a digital freeway billboard at 1027 Emerald Avenue, in County jurisdiction and forwarding to Council for approval.
5. Consider recommending to the City Council the adoption of a Housing Plan that provides strategies and recommendations for increasing the supply of housing in Modesto. (Funding Source: SB2 Planning Grant)
CED; Steve Mitchell, 209-577-5287, [email protected] ACTION: (Ricci/Wright; 3/0) Motion to consider recommending to the City Council the adoption of a Housing Plan that provides strategies and recommendations for increasing the supply of housing in Modesto.
- 3 -
9/14/2022 5:30:00 PM
6. Consider accepting the Enhanced Infrastructure Financing District (EIFD) Feasibility Study Report prepared by Kosmont Companies; consider authorizing the City Manager or his designee to negotiate and execute a First Amendment to the Professional Services Agreement with Kosmont Companies for formation of one or more Modesto Enhanced Infrastructure Financing District or Districts and consider authorizing staff to draft a Resolution of Intention to Form a Modesto EIFD and forwarding to Council for approval (Funding Source: ARPA funds)
CED; Jorge Barrera, 209-571-5179, [email protected] ACTION: (Wright/Ricci; 3/0) Motion to consider accepting the Enhanced Infrastructure Financing District (EIFD) Feasibility Study Report prepared by Kosmont Companies; consider authorizing the City Manager or his designee to negotiate and execute a First Amendment to the Professional Services Agreement with Kosmont Companies for formation of one or more Modesto Enhanced Infrastructure Financing District or Districts and consider authorizing staff to draft a Resolution of Intention to Form a Modesto EIFD and forwarding to Council for approval.
MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
This meeting adjourned at 6:42 p.m.
Attest: _________________________
Joseph Lopez, City Manager