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11/14/2022 5:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
SAFETY AND COMMUNITIES COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Monday, November 14, 2022 at 5:00 PM
Roll Call: Present: Member Escutia-Braaton, Chair Ricci, and Vice-Chair Zwahlen
Absent: None
Also Present: Member Kenoyer
PUBLIC COMMENTS
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 1-4 (Zwahlen/Escutia-Braaton; 3/0)
CONSENT
Consent
1. Consider approving a One-Time Purchase using the Competitive Bid Process from The National Association of State Procurement Officials (NASPO) ValuePoint for eight (8) LifePak15 Monitors from Stryker Medical, Chicago, IL for a total cost not to exceed $353,624 and forwarding to Council for approval. (Funding Source: General Fund) Motion approving a One-Time Purchase using the Competitive Bid Process from NASPO ValuePoint for eight (8) LifePak15 Monitors from Stryker Medical, Chicago, IL for a total cost not to exceed $353,624 and forwarding to Council for approval.
FIRE DEPARTMENT; Alan Ernst, 209-572-9590, [email protected] ACTION: (Zwahlen/Escutia-Braaton; 3/0) Motion approving a One-Time Purchase using the Competitive Bid Process from NASPO ValuePoint for eight (8) LifePak15 Monitors from Stryker Medical, Chicago, IL for a total cost not to exceed $353,624 and forwarding to Council for approval.
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Consent
2. Consider approving the First Amendment to the City of Modesto Pandemic Recovery Strategy – Modesto Forward Grant Agreement with the Modesto Convention and Visitors Bureau, Inc., for the Year 2 allocation of 250,000 in American Rescue Plan Act funding, and forwarding to Council for approval. (Funding Source: American Rescue Plan Act)
Motion approving the First Amendment to the City of Modesto Pandemic Recovery Strategy – Modesto Forward – Grant Agreement with the Modesto Convention and Visitors Bureau, Inc., for the Year 2 allocation of 250,000 in American Rescue Plan Act funding, and forwarding to Council for approval.
PRN; Laurie Smith, 209-577-5347, [email protected]
ACTION: (Zwahlen/Escutia-Braaton; 3/0) Motion approving the First Amendment to the City of Modesto Pandemic Recovery Strategy – Modesto Forward – Grant Agreement with the Modesto Convention and Visitors Bureau, Inc., for the Year 2 allocation of 250,000 in American Rescue Plan Act funding, and forwarding to Council for approval.
Consent
3. Consider approving an Amendment to Lease Agreement for the Modular Building at Dryden Golf Course and approving the increase of a Purchase Order with Williams Scotsman, Inc., Fresno, California, for a revised total not to exceed $95,000; and forwarding to Council for approval. (Funding Source: Golf Fund) Motion approving the Amendment to Lease Agreement for the Modular Building at Dryden Golf Course and approving the increase of a Purchase Order with Williams Scotsman, Inc., Fresno, California, for a revised total not to exceed $95,000; and forwarding to Council for approval.
PRN; Laurie Smith, 209-577-5347, [email protected]
ACTION: (Zwahlen/Escutia-Braaton; 3/0) Motion approving the Amendment to Lease Agreement for the Modular Building at Dryden Golf Course and approving the increase of a Purchase Order with Williams Scotsman, Inc., Fresno, California, for a revised total not to exceed $95,000; and forwarding to Council for approval.
Consent
4. Consider approving the Fourth Amendment to Agreement with The Baseball Club of Modesto, as successor in interest to HWS Baseball IV, LLC, to revise the expiration date in the accelerated termination provision from December 31, 2022 to December 31, 2023 and forwarding to Council for approval. (Funding Source: General Fund) Motion approving the Fourth Amendment to Agreement with The Baseball Club of Modesto, as successor in interest to HWS Baseball IV, LLC, to revise the expiration date in the accelerated termination provision from December 31, 2022 to December 31, 2023 and forwarding to Council for approval.
PRN; Laurie Smith, 209-577-5347, [email protected]
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ACTION: (Zwahlen/Escutia-Braaton; 3/0) Motion approving the Fourth Amendment to Agreement with The Baseball Club of Modesto, as successor in interest to HWS Baseball IV, LLC, to revise the expiration date in the accelerated termination provision from December 31, 2022 to December 31, 2023 and forwarding to Council for approval.
NEW BUSINESS
5. Consider approving the Purchase and Sale Agreement for certain real property located at approximately 1300 Scenic Drive, Stanislaus County Assessor’s Parcel Number 034- 018-014, for $795,000, and forwarding to Council for approval. (Funding Source:
Parks and Air Quality Capital Facility Fee Fund)
Motion approving the Purchase and Sale Agreement for certain real property located at approximately 1300 Scenic Drive, Stanislaus County Assessor’s Parcel Number 034-018-014, for $795,000; amending the Fiscal Year 2022-23 Capital Improvement Program Budget in an amount not to exceed $50,000 and forwarding to Council for approval
PRN; Laurie Smith, 209-577-5347, [email protected]
ACTION: (Escutia-Braaton/Zwahlen; 3/0) Motion approving the Purchase and Sale Agreement for certain real property located at approximately 1300 Scenic Drive, Stanislaus County Assessor’s Parcel Number 034-018-014, for $795,000; amending the Fiscal Year 2022-23 Capital Improvement Program Budget in an amount not to exceed $50,000 and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 5:13 p.m.
Attest: _________________________
Joseph Lopez, City Manager