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4/10/2023 4:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
SAFETY AND COMMUNITIES COMMITTEE / COUNCIL
WORKSHOP
Room 2001-40 Del Puerto Room
Tenth Street Place
1010 10th Street. Modesto, California
Monday, April 10, 2023 at 4:00 PM
Roll Call: Present: Councilmembers Williams, Bavaro (alternate), Chair Ricci
Absent: Councilmember Escutia-Braaton
PUBLIC COMMENTS
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-4 (Bavaro/Williams; 3/0; Escutia-Braaton Absent)
CONSENT
Consent
1. Consider approving the submission of an Application for the Fiscal Year 2023-2024 Cal Fire Volunteer Fire Capacity (VFC) Program Grant, in an amount that will not exceed $40,000, which includes a 50% local match, for the Procurement of Wildland Firefighting Equipment and forwarding to Council for approval. (Funding Source:
General Fund)
Motion approving the submission of an Application for the Fiscal Year 2023- 2024 Cal Fire Volunteer Fire Capacity (VFC) Program Grant, in an amount that will not exceed $40,000, which includes a 50% local match, for the Procurement of Wildland Firefighting Equipment; and forwarding to Council for approval.
FIRE DEPARTMENT; Alan Ernst, 209-572-9590, [email protected] - 2 -
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ACTION: (Bavaro/Williams; 3/0; Escutia-Braaton Absent) Motion approving the submission of an Application for the Fiscal Year 2023-2024 Cal Fire Volunteer Fire Capacity (VFC) Program Grant, in an amount that will not exceed $40,000, which includes a 50% local match, for the Procurement of Wildland Firefighting Equipment; and forwarding to Council for approval
Consent
2. Consider approving an Agreement with Callander Associates Landscape Architecture Inc. to prepare construction documentation for the Dr. Martin Luther King Jr. Park Renovation Project for a total amount not to exceed $753,419 and forwarding to Council for approval. (Funding Source: Proposition 68 – California Statewide Park Program)
Motion approving an Agreement with Callander Associates Landscape Architecture Inc. to prepare construction documentation for the Dr. Martin Luther King Jr. Park Renovation Project for a total amount of $684,927, plus $68,492 for additional services, if needed, for an agreement total not to exceed $753,419, and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Bavaro/Williams; 3/0; Escutia-Braaton Absent) Motion approving an Agreement with Callander Associates Landscape Architecture Inc. to prepare construction documentation for the Dr. Martin Luther King Jr. Park Renovation Project for a total amount of $684,927, plus $68,492 for additional services, if needed, for an agreement total not to exceed $753,419, and forwarding to Council for approval.
Consent
3. Consider approving the sale of 3.948 Acres of real property at 1500 Robertson Road jointly owned by the City of Modesto, the City of Ceres and the County of Stanislaus as part of the Tuolumne River Regional Park for $470,000 to the Stanislaus Regional Housing Authority to be used for construction of Parque Rio, a 92-unit multi-family affordable housing development and forwarding to Council for approval. (Funding Source: TRRP Operating Fund)
Motion approving the sale of 3.948 Acres of real property at 1500 Robertson Road jointly owned by the City of Modesto, the City of Ceres and the County of Stanislaus as part of the Tuolumne River Regional Park for $470,000, to the Stanislaus Regional Housing Authority to be used for construction of Parque Rio, a 92-unit multi-family affordable housing development; authorizing the City Manager, or his designee, to execute the Purchase and Sale Agreement, and all related documents required to complete the transaction and close of escrow and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Bavaro/Williams; 3/0; Escutia-Braaton Absent) Motion approving the sale of 3.948 Acres of real property at 1500 Robertson Road jointly owned by - 3 -
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the City of Modesto, the City of Ceres and the County of Stanislaus as part of the Tuolumne River Regional Park for $470,000, to the Stanislaus Regional Housing Authority to be used for construction of Parque Rio, a 92-unit multi-family affordable housing development; authorizing the City Manager, or his designee, to execute the Purchase and Sale Agreement, and all related documents required to complete the transaction and close of escrow and forwarding to Council for approval.
Consent
4. Consider approving a First Amendment to the Cell Tower Site Lease Agreement at Robertson Road Park with MetroPCS California, LLC, (MetroPCS) to extend the maximum term of the Agreement through July 31, 2052, and forwarding to Council for approval. (Funding Source: Cell Tower Facility Rental Revenue) Motion approving a First Amendment to the Cell Tower Site Lease Agreement at Robertson Road Park with MetroPCS California, LLC, (MetroPCS) to extend the maximum term of the Agreement through July 31, 2052, and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Bavaro/Williams; 3/0; Escutia-Braaton Absent) Motion approving a First Amendment to the Cell Tower Site Lease Agreement at Robertson Road Park with MetroPCS California, LLC, (MetroPCS) to extend the maximum term of the Agreement through July 31, 2052, and forwarding to Council for approval.
NEW BUSINESS
5. Consider accepting the Modesto Police Department’s annual Military Equipment report, renewing Ordinance No. 3745-C.S. which authorizes the department’s Military Equipment Use Policy (Policy 710), authorizing the purchase of additional equipment that qualifies as “military equipment”, and forwarding to Council for approval. (Funding Source: General Fund, Supplemental Law Enforcement Services Fund, Asset Forfeiture Funds, and/or Police Grant Funds)
Motion accepting the Modesto Police Department’s annual Military Equipment report, renewing Ordinance No. 3745-C.S. which authorizes the department’s Military Equipment Use Policy (Policy 710), authorizing the purchase of additional equipment that qualifies as “military equipment”, and forwarding to Council for approval.
POLICE; Jason Grogan, 209-572-9500, [email protected] ACTION: (Bavaro/Williams; 3/0; Escutia-Braaton Absent) Motion accepting the Modesto Police Department’s annual Military Equipment report, renewing Ordinance No. 3745-C.S. which authorizes the department’s Military Equipment Use Policy (Policy 710), authorizing the purchase of additional equipment that qualifies as “military equipment”, and forwarding to Council for approval. - 4 -
4/10/2023 4:00:00 PM
ADJOURNMENT
This meeting adjourned at 4:14 PM.
Attest: _____________________________
Dana Sanchez, Assistant City Clerk