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www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Wednesday, January 11, 2023, at 4:00 PM
*Roll Call: Present: Committee Members Ricci, Alvarez, Chair Zwahlen,
Absent: None
PUBLIC COMMENTS
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED
ACTION CONSENT ITEMS 1-5: (Ricci/Alvarez; 3/0)
CONSENT
Consent
1. Consider approving a Third Amendment to the Construction Management Services Agreement with WSP USA Inc. for the State Route 132 West Freeway/Expressway - Phase 1 Project, increasing the agreement amount by $629,311 plus $62,931 additional services, if needed, from $12,447,994 for a total amount not to exceed $13,140,236, and forwarding to Council for approval. (Funding Source: Streets Capital Facility Fees) Motion approving a Third Amendment to the Construction Management Services Agreement with WSP USA Inc. for the State Route 132 West Freeway/Expressway - Phase 1 Project, increasing the agreement amount by $629,311 plus $62,931 additional services, if needed, from $12,447,994 for a total not to exceed amount of $13,140,236, and forwarding to Council for approval.
CED; John Rawles, 209-577-5253, [email protected]
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ACTION: (Ricci/Alvarez; 3/0) Motion approving a Third Amendment to the Construction Management Services Agreement with WSP USA Inc. for the State Route 132 West Freeway/Expressway - Phase 1 Project, increasing the agreement amount by $629,311 plus $62,931 additional services, if needed, from $12,447,994 for a total not to exceed amount of $13,140,236, and forwarding to Council for approval.
Consent
2. Consider approving Freeway Maintenance Agreement for the State Route 132 West Freeway/Expressway - Phase 1 Project with the State of California, acting by and through the Department of Transportation, and the City of Modesto, and forwarding to Council for approval (Funding Source: Not Applicable)
Motion approving Freeway Maintenance Agreement STA-132, PMR11.3/R14.7 for State Route 132 West Freeway/Expressway - Phase 1 Project with the State of California, acting by and through the Department of Transportation, and forwarding to Council for approval.
CED; Toby Wells, 209-571-5442, [email protected]
ACTION: (Ricci/Alvarez; 3/0) Motion approving Freeway Maintenance Agreement STA-132, PM-R11.3/R14.7 for State Route 132 West Freeway/Expressway - Phase 1 Project with the State of California, acting by and through the Department of Transportation, and forwarding to Council for approval.
Consent
3. Consider approving the sale of 5.01 Acres of real property at 1500 Robertson Road jointly owned by the City of Modesto, the City of Ceres and Stanislaus County as part of the Tuolumne River Regional Park for $191,000 and approving the purchase of such property by the City of Modesto to be used for the Sutter Primary Treatment Facility Parking Lot/Security Project and forwarding to Council for approval. (Funding Source:
Wastewater Fund)
Motion approving the sale of 5.01 Acres of real property at 1500 Robertson Road jointly owned by the City of Modesto, the City of Ceres and Stanislaus County as part of the Tuolumne River Regional Park for $191,000 and approving the purchase of such property by the City of Modesto to be used for the Sutter Plant Parking Lot/Security Project, and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Ricci/Alvarez; 3/0) Motion approving the sale of 5.01 Acres of real property at 1500 Robertson Road jointly owned by the City of Modesto, the City of Ceres and Stanislaus County as part of the Tuolumne River Regional Park for $191,000 and approving the purchase of such property by the City of Modesto to be used for the Sutter Plant Parking Lot/Security Project and forwarding to Council for approval.
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Consent
4. Consider approving the submission of a Grant Application to the California Department of Water Resources for the 2022 Urban Community Drought Relief Grant Program and forwarding to Council for approval. (Funding Source: Water Fund) Motion approving the submission of a Grant Application to the California Department of Water Resources for the 2022 Urban Community Drought Relief Grant Program for the Underrepresented Community of Empire and City-Wide Turf Replacement Project for an amount up to $4,000,000 in grant funding with a local match requirement of $250,000 and forwarding to Council for approval.
UTILITIES; Juan Ochoa, 209-577-5423, [email protected] ACTION: (Ricci/Alvarez; 3/0) Motion approving the submission of a Grant Application to the California Department of Water Resources for the 2022 Urban Community Drought Relief Grant Program for the Underrepresented Community of Empire and City-Wide Turf Replacement Project for an amount up to $4,000,000 in grant funding with a local match requirement of $250,000 and forwarding to Council for approval.
Consent
5. Consider approving a Right-of-Way Dedication by the City of Modesto on behalf of the public for the future Aria Way extension for Public Use and Right of Way. (Funding Source: Not Applicable)
Motion approving a Right-of-Way Dedication by the City of Modesto on behalf of the public for the future Aria Way (APN 083-004-084) extension for Public Use and Right-of-Way and forwarding to Council for approval.
UTILITIES; Robert Davalos, 209-571-5869, [email protected] ACTION: (Ricci/Alvarez; 3/0) Motion approving a Right-of-Way Dedication by the City of Modesto on behalf of the public for the future Aria Way (APN 083-004-084) extension for Public Use and Right-of-Way and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:06 p.m.
Attest: _____________________________
Dana Sanchez, Assistant City Clerk