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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, May 02, 2023 at 5:30 PM
Roll Call – Present: Councilmembers Alvarez, Bavaro, Ricci, Williams, Wright, Mayor Zwahlen
Absent: Councilmember Escutia-Braaton
Pledge of Allegiance to the Flag
Invocation: Bill Kenoyer, Redeemer
City Clerk’s Announcements: None
Declaration of Conflicts of Interest: None
Reports from Closed Session: City Attorney Sanchez reported no reportable action was taken.
ACKNOWLEDGEMENTS AND PRESENTATIONS
1. Proclamation declaring May 2023 as National Asian American and Pacific Islander Heritage Month. (Funding Source: Not Applicable)
CITY COUNCIL; Ariana Harbottle-Jarrett, 209-571-5597,
[email protected]
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ACTION: Mayor Zwahlen presented a Proclamation declaring May 2023 as National Asian American and Pacific Islander Heritage Month.
2. Proclamation declaring May 2023 as National Mental Health Awareness Month. (Funding Source: Not Applicable)
CITY COUNCIL; Ariana Harbottle-Jarrett, 209-571-5597,
[email protected]
ACTION: Mayor Zwahlen presented a Proclamation declaring May 2023 as National Mental Health Awareness Month.
3. Proclamation declaring May 2023 as National Older Americans Month. (Funding Source: Not Applicable)
CITY COUNCIL; Ariana Harbottle-Jarrett, 209-571-5597,
[email protected]
ACTION: Mayor Zwahlen presented a Proclamation declaring May 2023 as National Older Americans Month.
MISCELLANEOUS
4. Consider accepting the resignation of Gabriella Fierro from the City of Modesto’s Equity Commission (Funding Source: Not Applicable)
Staff Recommendation:
Resolution accepting the resignation of Gabriella Fierro from the City of Modesto’s Equity Commission
HUMAN RESOURCES; Christina Alger, 209-571-5126, [email protected] ACTION: (Wright/Alvarez; 6/0; Escutia-Braaton absent) Resolution 2023-193 accepting the resignation of Gabriella Fierro from the City of Modesto’s Equity Commission
PUBLIC COMMENT PERIOD
• Gayle, a retired City of Modesto employee spoke in support of providing Covid 19 hazard pay for retirees. She further commented on statements from the Treasury and CalPERS regarding Covid-19 hazard pay for retirees.
• Jerry Thompson spoke about AB1436 and stated that it passed the Assembly and National City has lifted their ban on cruising.
• Ramon Rodriguez spoke about AB 481 and the use of military equipment by the Modesto Police Department. He also commented on mental health awareness. • Trent Jordan spoke about drug activity at an establishment on Yosemite Boulevard in Modesto.
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• Thomas commented on May being Mental Health Awareness Month. He also spoke about Paul Chavez, Jr.
• Miguel Donoso spoke about Senior Citizen Month. He provided correspondence to the Council regarding a recent Stanislaus County Economic Development Action Committee held on April 27th.
• John Williams asked for justice for Paul Chavez, Jr and Trevor Seever. • Brittoni Chavez commented on the shooting of her husband Paul Chavez Jr and spoke about Officers Muncy and Valencia.
• Alissa Hagar spoke about mental health awareness. She also described an incident when she was arrested in 2021 and the recent dismissal of the case. • Howard Carman spoke about the Modesto Police Department and staffing levels. He thanked the City of Modesto Police Officers for putting their life on the line. He also voiced concerns about 6th Street between 5th and 7th Streets.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED
ACTION CONSENT ITEMS 5-21 (Wright/Ricci; 6/0; Escutia-Braaton absent)
CONSENT
Consent
5. Consider approving the minutes from the April 11, 2023 Council Meeting. (Funding Source: Not Applicable)
Motion approving the minutes from the April 11, 2023 Council Meeting.
CITY CLERK; Diane Nayares-Perez, 209-577-5396, [email protected] ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Motion approving the minutes from the April 11, 2023 Council Meeting.
Consent
6. Consider approving the recommended Budget adjustments to Fiscal Year 2022-23 Annual Operating and Capital Improvement Program Budgets. (Funding Source:
Various Funds)
Resolution amending Fiscal Year 2022-23 Annual Operating and Capital Improvement Project Fund Budgets and authorizing the City Manager, to take the necessary steps to implement the provisions of this Resolution.
BUDGET; Steve Christensen, 209-577-5390, [email protected] ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-194 amending Fiscal Year 2022-23 Annual Operating and Capital Improvement Project - 4 -
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Fund Budgets and authorizing the City Manager, to take the necessary steps to implement the provisions of this Resolution.
Consent
7. Consider approving a Design Services Agreement with AECOM of Sacramento, CA for the Briggsmore Avenue at State Route 99 Interchange Improvement Project in the amount of $6,380,010, plus $638,001 for additional services, if needed, for a total amount not to exceed $7,018,011. (Funding Source: Streets Capital Facility Fee and Regional Measure L Funds)
Resolution approving a Design Services Agreement with AECOM of Sacramento, CA for the Briggsmore Avenue at State Route 99 Interchange Improvement Project in the amount of $6,380,010, plus $638,001 for additional services, if needed, for a total amount not to exceed $7,018,011, and authorizing the City Manager, or his designee to execute the Agreement.
CED; Toby Wells, 209-571-5542, [email protected]
ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-195 approving a Design Services Agreement with AECOM of Sacramento, CA for the Briggsmore Avenue at State Route 99 Interchange Improvement Project in the amount of $6,380,010, plus $638,001 for additional services, if needed, for a total amount not to exceed $7,018,011, and authorizing the City Manager, or his designee to execute the Agreement.
Consent
8. Consider approving a Will Serve Letter and Outside Service Agreement for Water Service for the property located at 1224 Kiernan Avenue (APN: 046-001-001). (Funding Source: Water Fund, General Fund)
Resolution approving a Will Serve Letter and Outside Service Agreement between the City of Modesto and LPC Kiernan, LLC, a California Limited Liability company, to connect to the City of Modesto's existing water system for the property located at 1224 Kiernan Avenue in Modesto (APN: 046-001- 001), and authorizing the City Manager, or his designee, to sign the Will Serve Letter and execute the Outside Service Agreement.
CED; Toby Wells, 209-571-5542, [email protected]
ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-196 approving a Will Serve Letter and Outside Service Agreement between the City of Modesto and LPC Kiernan, LLC, a California Limited Liability company, to connect to the City of Modesto's existing water system for the property located at 1224 Kiernan Avenue in Modesto (APN: 046-001-001), and authorizing the City Manager, or his designee, to sign the Will Serve Letter and execute the Outside Service Agreement.
Consent
9. Consider accepting an Informational Report for the March 2023 Accounts Payable Payment Register and Void Report. (Funding Source: Not Applicable) Motion accepting an Informational Report for the March 2023 Accounts - 5 -
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Payable Payment Register and Void Report.
FINANCE DEPARTMENT; Maria Garnica, 209-577-5249,
[email protected]
ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Motion accepting an Informational Report for the March 2023 Accounts Payable Payment Register and Void Report.
Consent
10. Consider accepting the Monthly Investment Report for February 2023. (Funding Source: Various Funds)
Motion accepting the Monthly Investment Report for February 2023.
FINANCE DEPARTMENT; Calogero Maniscalco, 209-577-5219,
[email protected]
ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Motion accepting the Monthly Investment Report for February 2023.
Consent
11. Consider approving the purchase of a Type II Dozer with Holt of California, CA for a total amount not to exceed $307,189. (Funding Source: General fund) Resolution approving Competitive Bidding Process from Sourcewell with Caterpiller Inc., under the authorized dealer Holt of California, CA for a Type II Dozer for a total amount not to exceed $307,189; and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
FIRE DEPARTMENT; Alan Ernst, 209-572-9590, [email protected] ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-197 approving Competitive Bidding Process from Sourcewell with Caterpiller Inc., under the authorized dealer Holt of California, CA for a Type II Dozer for a total amount not to exceed $307,189; and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
Consent
12. Consider approving the submission of an application for the Fiscal Year 2023-2024 Cal Fire Volunteer Fire Capacity (VFC) Program Grant, in a total amount not to exceed $40,000, which includes a 50% local match, for the Procurement of Wildland Firefighting Equipment. (Funding Source: General Fund)
Resolution approving the submission of an application for the Fiscal Year 2023-2024 Cal Fire Volunteer Fire Capacity (VFC) Program Grant, in a total amount not to exceed $40,000, which includes a 50% local match, for the Procurement of Wildland Firefighting Equipment.
FIRE DEPARTMENT; Alan Ernst, 209-572-9590, [email protected] ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-198 approving the submission of an application for the Fiscal Year 2023-2024 Cal Fire - 6 -
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Volunteer Fire Capacity (VFC) Program Grant, in a total amount not to exceed $40,000, which includes a 50% local match, for the Procurement of Wildland Firefighting Equipment.
Consent
13. 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. (Funding Source:
Proposition 68 – California Statewide Park Program)
Resolution 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 amount not to exceed $753,419, and authorizing the City Manager, or his designee, to execute the Agreement.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-199 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 amount not to exceed $753,419, and authorizing the City Manager, or his designee, to execute the Agreement.
Consent
14. Consider approving the Plans and Specifications for the Carpenter Road Area Soccer Complex, Phase 2 Project, accepting the Bid and approving a Construction Contract with Machado & Sons Construction, Inc. of Turlock, CA. for a total amount not to exceed $1,453,772. (Funding Source: Youth Soccer and Recreation Development Grant, Parks Fund, Parks and Air Quality CFF Fund and TRRP CIP Fund) Resolution approving the Plans and Specifications for the Carpenter Road Area Soccer Complex, Phase 2 Project, accepting the Bid and approving a Construction Contract with Machado & Sons Construction, Inc. of Turlock, CA in the amount of $1,321,611, plus $132,161 in contingency (if needed), for a total amount not to exceed $1,453,772 and authorizing the City Manager, or his designee, to execute the Contract.
Resolution authorizing an increase in the Director’s Authority to issue Change Orders for the Carpenter Road Area Soccer Complex, Phase 2 project from 8% ($105,729) to 10% ($132,161) of the Construction Contract amount of $1,321,611 with Machado & Sons Construction, Inc. of Turlock, CA. Resolution amending the Fiscal Year 2022-2023 Capital Improvement Program Budget to fund Project #101061 (Carpenter Road Area Soccer) in an amount not to exceed $640,000 in transfers, revenue, and to budget expenditures to fund the project, and authorizing the City Manager, or his designee, to implement the provisions of this Resolution.
PRN; Nathan Houx, 209-571-5526, [email protected]
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ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-200 approving the Plans and Specifications for the Carpenter Road Area Soccer Complex, Phase 2 Project, accepting the Bid and approving a Construction Contract with Machado & Sons Construction, Inc. of Turlock, CA in the amount of $1,321,611, plus $132,161 in contingency (if needed), for a total amount not to exceed $1,453,772 and authorizing the City Manager, or his designee, to execute the Contract.
ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-201 authorizing an increase in the Director’s Authority to issue Change Orders for the Carpenter Road Area Soccer Complex, Phase 2 project from 8% ($105,729) to 10% ($132,161) of the Construction Contract amount of $1,321,611 with Machado & Sons Construction, Inc. of Turlock, CA.
ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-202 amending the Fiscal Year 2022-2023 Capital Improvement Program Budget to fund Project #101061 (Carpenter Road Area Soccer) in an amount not to exceed $640,000 in transfers, revenue, and to budget expenditures to fund the project, and authorizing the City Manager, or his designee, to implement the provisions of this Resolution.
Consent
15. 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. (Funding Source: TRRP Operating Fund) Resolution 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 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.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-203 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 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.
Consent
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16. Consider accepting Grant Funds for a Safe Streets and Roads for All Grant to create an Action Plan to analyze roadway accidents. (Funding Source: Measure L and SS4A funds)
Resolution accepting the SS4A Grant Funds of $1,000,000 and using Measure L funds as the City’s 20%, $200,000 match portion of the grant funds received for a project total of $1,200,000, and authorizing the City Manager, or his designee, to execute all related grant documents.
PUBLIC WORKS; Mark Murphy, 209-577-5431, [email protected] ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-204 accepting the SS4A Grant Funds of $1,000,000 and using Measure L funds as the City’s 20%, $200,000 match portion of the grant funds received for a project total of $1,200,000, and authorizing the City Manager, or his designee, to execute all related grant documents.
Consent
17. Consider accepting the Install Traffic Signal Video Detection Cameras Project as complete. (Funding Source: Congestion Mitigation and Air Quality) Resolution accepting the Install Traffic Signal Video Detection Cameras Project as complete.
PUBLIC WORKS; Mark Murphy, 209-577-5431, [email protected] ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-205 accepting the Install Traffic Signal Video Detection Cameras Project as complete.
Consent
18. Consider approving the First Amendment to the Agreement with Pacific Gas and Electric for SmartMeter installation. (Funding Source: Surface Transportation Fund) Resolution approving the First Amendment to the Agreement with Pacific Gas and Electric for SmartMeter installation by requiring a metered service for any future installations on unmetered street light standards, and authorizing the City Manager, or his designee, to execute the Amendment.
PUBLIC WORKS; Mark Murphy, 209-577-5431, [email protected] ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-206 approving the First Amendment to the Agreement with Pacific Gas and Electric for SmartMeter installation by requiring a metered service for any future installations on unmetered street light standards, and authorizing the City Manager, or his designee, to execute the Amendment.
Consent
19. Consider approving an Agreement for Analytical Laboratory Testing Services to Alpha Analytical Laboratories, Livermore, CA, for a total amount not to exceed $1,837,587 over five years. (Funding Source: Water Fund)
Resolution approving the Award of Bid and Agreement for Analytical Laboratory Testing Services to Alpha Analytical Laboratories, Livermore, CA - 9 -
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for a two year Agreement with three one-year extension options, for an estimated annual amount of $322,625 with an estimated 6% CPI increase applied for years three through five; and for the Fifth Unregulated Contaminant Monitoring Rule (UCMR5) one-time project# 101481 amount of $103,600, for a total amount not to exceed $1,837,587 over five years, and authorizing the City Manager, or his designee to execute the Agreement.
UTILITIES; Jeff Daniels, 209-342-4585, [email protected] ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-207 approving the Award of Bid and Agreement for Analytical Laboratory Testing Services to Alpha Analytical Laboratories, Livermore, CA for a two year Agreement with three one-year extension options, for an estimated annual amount of $322,625 with an estimated 6% CPI increase applied for years three through five; and for the Fifth Unregulated Contaminant Monitoring Rule (UCMR5) one-time project# 101481 amount of $103,600, for a total amount not to exceed $1,837,587 over five years, and authorizing the City Manager, or his designee to execute the Agreement.
Consent
20. Consider approving an Agreement with Labworks, LLC, Lehi, Utah, for the Annual Maintenance and Support of Labworks LIMS Software, for a total amount not to exceed $96,864 over five years. (Funding Source: Sewer Operation Fund) Resolution approving the Sole Source Agreement with Labworks LLC, Lehi, Utah for the Annual Maintenance and Support of Labworks LIMS Software, for a five year Agreement, for an estimated annual amount of $18,048, to include an annual increase of 4%, and a total amount not to exceed $96,864 over five years; and authorizing the City Manager, or his designee to execute the Agreement.
UTILITIES; Jason Farnsworth, 209-577-6255, [email protected] ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-208 approving the Sole Source Agreement with Labworks LLC, Lehi, Utah for the Annual Maintenance and Support of Labworks LIMS Software, for a five year Agreement, for an estimated annual amount of $18,048, to include an annual increase of 4%, and a total amount not to exceed $96,864 over five years; and authorizing the City Manager, or his designee to execute the Agreement.
Consent
21. Consider approving an Agreement for Analytical Laboratory Testing Services to Alpha Analytical Laboratories, Livermore, CA, for a total amount not to exceed $1,677,304 over five years. (Funding Source: Sewer Operation Fund and Storm Drain Fund) Resolution approving the Award of Bid and Agreement for Analytical Laboratory Testing Services to Alpha Analytical Laboratories, Livermore, CA, for a two year Agreement with three one-year extension options, for an annual estimated amount of $310,950, with a 6.3% CPI increase included in years three through five, and a total amount not to exceed $1,677,304 over five years; and authorizing the City Manager, or his designee, to execute the Agreement. - 10 -
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UTILITIES; Jason Farnsworth, 209-577-6255, [email protected] ACTION: (Wright/Ricci; 6/0; Escutia-Braaton absent) Resolution 2023-209 approving the Award of Bid and Agreement for Analytical Laboratory Testing Services to Alpha Analytical Laboratories, Livermore, CA, for a two year Agreement with three one-year extension options, for an annual estimated amount of $310,950, with a 6.3% CPI increase included in years three through five, and a total amount not to exceed $1,677,304 over five years; and authorizing the City Manager, or his designee, to execute the Agreement.
COUNCIL COMMENTS & REPORTS
Councilmember Alvarez reported on housing and commented on the rental inspection ordinance.
He also invited the public to attend a few upcoming community events. Community events are as follows: Star Wars May the Fourth Be With You event on May 4th downtown Modesto. Sixth Annual Cinco De Mayo parade on Crows Landing Road from 10 a.m. to 1 p.m. He along with some of his Council colleagues will be participating as parade dignitaries. He’s looking forward to seeing the community out there.
Councilmember Williams reported that last week he had the privilege to be in the company of the four Mayors from Ukraine. This past weekend, he participated in Love Modesto and he and his team had the privilege of beautifying McHenry Avenue. Councilmember Escutia-Braaton also participated. About 141 volunteers signed up for Love Modesto. Prior to that the North Modesto Kiwanis hosted a pancake breakfast, and all proceeds were donated to Love Modesto.
On Saturday, he also participated in a Men’s Group, graduation for African American young boys. He also reported that he along with the Mayor attended the 75-year celebration for the League of Women Voters.
Vice Mayor Ricci echoed Council Member Alvarez’s comments about the May the 4th be With You event. He is excited to hear reports from neighbors about Graceda Park that the City added some porta-potties out there at the park. He stated they're going to make this park a lot safer and more accessible. He is also looking forward to upcoming maintenance plans for the existing bathrooms and hopes those plans will include paint and some upgraded fixtures. Measure H was a huge step in improving City Parks. He also stated that they need to update strategies to make better use of park space.
Mayor Zwahlen reported that so much was covered tonight, and she appreciates the Councilmembers comments about the activities they’ve been involved in. She wanted to take this time to recognize this was Deputy City Manager Scotty Douglass's last City Council meeting. He has accepted a position as City Manager in Cottonwood Arizona. He will be greatly missed and completely irreplaceable.
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CITY MANAGER COMMENTS & REPORTS
City Manager Lopez stated that he wanted to extend his gratitude to Scotty. He's filled this role admirably and appreciates all the assistance he has brought to the office, City, and community.
NEW BUSINESS
22. Consider approving the City of Modesto’s Homekey 3 Project Application for the project located at 710 N. 9th Street; negotiate and execute any related program agreements or documents required for the implementation and acceptance of Homekey 3 Program Grant, approving a letter of commitment to loan to RH Community Builders in the amount of $2,274,923 and $200,000 for staff activity delivery costs from Community Development Block Grant Funds. (Funding Source: Homekey 3 Funds and HUD Funds)
Resolution approving the City of Modesto’s Homekey 3 Project Application for the project located at 710 N. 9th Street, authorizing the City Manager, or his designee, to submit the application, applicable documentation, with alterations as required by the California Department of Housing and Community Development (HCD) and negotiate and execute any related program agreements or documents required for the implementation and acceptance of Homekey 3 Program Grant.
Resolution of the governing body of the City of Modesto authorizing joint application to and participation in the Homekey program. Resolution approving a letter of commitment to loan to RH Community Builders in an amount up to $2,274,923 in Community Development Block Grant Funds to assist with the acquisition and rehabilitation of 710 N. 9th Street, and $200,000 for staff activity delivery costs, and authorizing the City Manager or his designee to execute the agreements.
Resolution amending the Fiscal Year 2022-2023 Multi-Year Fund Budget in the amount of $19,474,923 to establish a project for the Homekey 3 Program to be funded with Homekey 3 and Community Development Block Grant (CDBG) Grants and authorizing the City Manager, or his designee, to take the necessary steps to implement the provisions of this Resolution.
CED; Edgar Garcia, 209-577-5211, [email protected] ACTION: (Bavaro/Williams; 6/0; Escutia-Braaton absent) Resolution 2023-210 approving the City of Modesto’s Homekey 3 Project Application for the project located at 710 N. 9th Street, authorizing the City Manager, or his designee, to submit the application, applicable documentation, with alterations as required by the California Department of Housing and Community Development (HCD) and negotiate and execute any related program agreements or documents required for the implementation and acceptance of Homekey 3 Program Grant as amended.
ACTION: (Bavaro/Williams; 6/0; Escutia-Braaton absent) Resolution 2023-211 of the governing body of the City of Modesto authorizing joint application to and participation in the Homekey program.
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ACTION: (Bavaro/Williams; 6/0; Escutia-Braaton absent) Resolution 2023-212 approving a letter of commitment to loan to RH Community Builders in an amount up to $2,274,923 in Community Development Block Grant Funds to assist with the acquisition and rehabilitation of 710 N. 9th Street, and $200,000 for staff activity delivery costs, and authorizing the City Manager or his designee to execute the agreements as amended.
ACTION: (Bavaro/Williams; 6/0; Escutia-Braaton absent) Resolution 2023-213 amending the Fiscal Year 2022-2023 Multi-Year Fund Budget in the amount of $19,474,923 to establish a project for the Homekey 3 Program to be funded with Homekey 3 and Community Development Block Grant (CDBG) Grants and authorizing the City Manager, or his designee, to take the necessary steps to implement the provisions of this Resolution.
Recessed: 7:17 pm
Reconvened: 7:23 pm
23. Consider accepting the Modesto Police Department’s annual Military Equipment Report, approving an Ordinance re-authorizing the department’s Military Equipment Use Policy (Policy 710), and authorizing the purchase of additional equipment that qualifies as “military equipment” in Fiscal Year 2023-2024. (Funding Source: General Fund, Supplemental Law Enforcement Services Fund, Asset Forfeiture Funds, and/or Police Grant Funds)
Motion introducing and waiving the first reading of an Ordinance approving the Modesto Police Department’s Military Equipment Use Policy (Policy 710) in accordance with AB 481, approving the purchase of additional equipment that qualifies as “military equipment” in Fiscal Year 2023-2024 and rescinding Ordinance No. 3745-C.S.
Motion accepting the Modesto Police Department’s annual Military Equipment Report.
POLICE; Joseph Bottoms, 209-572-9500, [email protected] ACTION: (Ricci/Bavaro; 6/0; Escutia-Braaton absent) Motion introducing and waiving the first reading of Ordinance 3763-C.S. approving the Modesto Police Department’s Military Equipment Use Policy (Policy 710) in accordance with AB 481, approving the purchase of additional equipment that qualifies as “military equipment” in Fiscal Year 2023-2024 and rescinding Ordinance No. 3745-C.S.
ACTION: (Alvarez/Wright; 6/0; Escutia-Braaton absent) Motion accepting the Modesto Police Department’s annual Military Equipment Report. - 13 -
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MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
This meeting adjourned at 7:45 pm
All Closed Session matters heard prior to meeting.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
One Case (Pursuant to Section 54956.9(d)(1) of the Government Code) Name of Case: Jesse Montelongo, et al., v. City of Modesto, et al.
United States District Court, Eastern District of California Case No.: 1:15-CV-01605—BAM
CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – MCEA Negotiator: Christina Alger
Employee Organization: Modesto City Employees Association CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – MCMA Negotiator: Christina Alger
Employee Organization: Modesto Confidential & Management Association CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – MPOA Negotiator: Christina Alger
Employee Organization: Modesto Police Officers’ Association - 14 -
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CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – MPNSA Negotiator: Christina Alger
Employee Organization: Modesto Police Non-Sworn Association CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) –MPMA Negotiator: Christina Alger
Employee Organization: Modesto Police Management Association CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – MCFFA Negotiator: Christina Alger
Employee Organization: Modesto City Firefighters Association CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – Unrepresented Negotiator: Christina Alger
Employee Organization: Unrepresented Management and Confidential Employees Attest:____________________________
Diane Nayares-Perez, City Clerk