- 1 -
6/5/2023 4:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
WORKSHOP
Room 2001-40 Del Puerto Room
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, June 05, 2023 at 4:00 PM
Roll Call: Present: Alternate Member Bavaro, Vice-Chair Ricci, Chair Zwahlen
Absent: Committee Member Alvarez
PUBLIC COMMENTS
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-3, 5-8 (Ricci/Bavaro; 3/0)
CONSENT
Consent
1. Consider approving the Amended and Restated Measure L Regional Control Project Cooperative Agreement with Stanislaus Council of Governments (StanCOG) for the Project Initiation Document (PID) and Project Approval and Environmental Document (PAED) Phases of the Briggsmore Avenue at State Route 99 Interchange Reconstruction Project, and forwarding to Council for approval. (Funding Source:
Regional Surface Transportation Funds (RSTP) and Regional Measure L Funds) Motion approving the Amended and Restated Measure L Regional Control Cooperative Agreement with Stanislaus Council of Government for the Briggsmore Avenue at State Route 99 Interchange Improvement Project and authorizing all task items of work for the AECOM Design Services Agreement and forwarding to Council for approval.
CED; Toby Wells, 209-571-5542, [email protected]
- 2 -
6/5/2023 4:00:00 PM
ACTION: (Ricci/Bavaro; 3/0) Motion approving the Amended and Restated Measure L Regional Control Cooperative Agreement with Stanislaus Council of Government for the Briggsmore Avenue at State Route 99 Interchange Improvement Project and authorizing all task items of work for the AECOM Design Services Agreement and forwarding to Council for approval.
Consent
2. Consider approving the Amended and Restated Measure L Regional Control Project Cooperative Agreement with Stanislaus Council of Governments (StanCOG) for the Project Initiation Document (PID) and Project Approval and Environmental Document (PAED) Phases of the Standiford Avenue at State Route 99 Interchange Improvement Project, and forwarding to Council for approval. (Funding Source: Capital Facilities Fees (CFF) and Regional Measure L Funds)
Motion approving the Amended and Restated Measure L Regional Control Cooperative Agreement with Stanislaus Council of Government for the Standiford Avenue at State Route 99 Interchange Improvement Project and forwarding to Council for approval.
CED; Toby Wells, 209-571-5542, [email protected]
ACTION: (Ricci/Bavaro; 3/0) Motion approving the Amended and Restated Measure L Regional Control Cooperative Agreement with Stanislaus Council of Government for the Standiford Avenue at State Route 99 Interchange Improvement Project and forwarding to Council for approval.
Consent
3. Consider approving the Consultant Services Agreement with De Novo Planning Group for Environmental Planning Services, for a total amount not to exceed $900,000 over three years and forwarding to Council for approval. (Funding Source: Developer Fees) Motion approving the Consultant Services Agreement with De Novo Planning Group, for a total annual estimated amount of $300,000, and a total amount not to exceed $900,000 over three years for Environmental Planning Services and forwarding to Council for approval.
CED; Peter Ibrahim, 209-577-5211, [email protected] ACTION: (Ricci/Bavaro; 3/0) Motion approving the Consultant Services Agreement with De Novo Planning Group, for a total annual estimated amount of $300,000, and a total amount not to exceed $900,000 over three years for Environmental Planning Services and forwarding to Council for approval.
Removed from Consent
4. Consider approving the First Amendment to the Agreement with Kosmont Companies, for Enhanced Infrastructure Financing District (EIFD) Feasibility Study Services, increasing the Agreement to a revised total amount not to exceed $200,000 and forwarding to Council for approval. (Funding Source: American Rescue Plan Act (ARPA) Funds)
- 3 -
6/5/2023 4:00:00 PM
Motion approving a First Amendment to the Professional Services Agreement with Kosmont Companies for an Enhanced Infrastructure Financing District Feasibility Study Services to increase the Agreement amount by $150,066 from $49,734 to a revised total amount not to exceed $200,000 and forwarding to Council for approval.
CED; Robert Kimball, 209-571-5540, [email protected] ACTION: (Bavaro/Ricci; 3/0) Motion approving a First Amendment to the Professional Services Agreement with Kosmont Companies for an Enhanced Infrastructure Financing District Feasibility Study Services to increase the Agreement amount by $150,066 from $49,734 to a revised total amount not to exceed $200,000 and forwarding to Council for approval.
Consent
5. Consider approving a Memorandum of Understanding (MOU) for a Mutual Pay Agreement for the Far-Field Dilution and Constituents of Emerging Concern Studies between the City of Modesto, the City of Turlock and the Del Puerto Water District to comply with State Permit requirements, and forwarding to Council for approval. (Funding Source: Sewer Operations Fund)
Motion approving a Memorandum of Understanding for a Mutual Pay Agreement for the Far-Field Dilution and Constituents of Emerging Concern Studies between the City of Modesto, the City of Turlock and the Del Puerto Water District and forwarding to Council for approval.
UTILITIES; Jason Farnsworth, 209-577-6255, [email protected] ACTION: (Ricci/Bavaro; 3/0) Motion approving a Memorandum of Understanding for a Mutual Pay Agreement for the Far-Field Dilution and Constituents of Emerging Concern Studies between the City of Modesto, the City of Turlock and the Del Puerto Water District and forwarding to Council for approval.
Consent
6. Consider approving an Agreement for the furnishing of Cathodic Protection Testing and Reporting Services to Corrpro Companies, Inc., Hayward, CA, for a total amount not to exceed $896,192 over five years and forwarding to Council for approval. (Funding Source: Sewer Operations Fund)
Motion approving the Award of Bid and Agreement for the furnishing of Cathodic Protection Testing and Reporting Services to Corrpro Companies, Inc., Hayward, CA, for a two-year Agreement with three one-year extension options, for an annual estimated amount of $240,000 for the first year, and a total amount not to exceed $896,192 over five years and forwarding to Council for approval.
UTILITIES; Jason Farnsworth, 209-577-6255, [email protected] ACTION: (Ricci/Bavaro; 3/0) Motion approving the Award of Bid and Agreement for the furnishing of Cathodic Protection Testing and Reporting Services to Corrpro Companies, Inc., Hayward, CA, for a two-year Agreement with three one-year - 4 -
6/5/2023 4:00:00 PM
extension options, for an annual estimated amount of $240,000 for the first year, and a total amount not to exceed $896,192 over five years and forwarding to Council for approval.
Consent
7. Consider approving an Agreement with West Yost Associates, Davis, CA, for Engineering Services for the Pump Station at Jennings Water Quality Control Plant Project for a total amount not to exceed $510,177 and forwarding to Council for approval. (Funding Source: Wastewater Fund)
Motion approving an Agreement with West Yost Associates, Davis, CA, for Engineering Services for the Pump Station at Jennings WQCP Project in the amount of $463,797, plus $46,380 in additional services, if needed, for a total amount not to exceed $510,177 and forwarding to Council for approval. Motion amending the Fiscal Year 2022-23 Capital Improvement Program Budget in the amount of $3,000,000 to be transferred into the Project from Wastewater Reserves to fund the Pump Station at Jennings Water Quality Control Plant Project and authorizing the City Manager, or his Designee, to implement the provisions of the resolution and forwarding to Council for approval.
UTILITIES; Cristian Ciotau, 209-577-5260, [email protected] ACTION: (Ricci/Bavaro; 3/0) Motion approving an Agreement with West Yost Associates, Davis, CA, for Engineering Services for the Pump Station at Jennings WQCP Project in the amount of $463,797, plus $46,380 in additional services, if needed, for a total amount not to exceed $510,177 and forwarding to Council for approval.
ACTION: (Ricci/Bavaro; 3/0) Motion amending the Fiscal Year 2022-23 Capital Improvement Program Budget in the amount of $3,000,000 to be transferred into the Project from Wastewater Reserves to fund the Pump Station at Jennings Water Quality Control Plant Project and authorizing the City Manager, or his Designee, to implement the provisions of the resolution and forwarding to Council for approval.
Consent
8. Consider approving three Agreements for On-Call Land Surveying Services with Siegfried Engineering, Inc., of Modesto, CA., NorthStar Engineering, Inc., of Modesto, CA., and O’Dell Engineering of Modesto, CA., for a one-year Agreement with two one-year extension options, for an annual estimated amount not to exceed $75,000 per consultant, and a total amount not to exceed $225,000 per consultant over three years. (Funding Source: Various Capital Improvement Program Projects) Motion to approve an Agreement with Siegfried Engineering, Inc., Modesto, CA., NorthStar Engineering, Inc., Modesto, CA., and O’Dell Engineering, Inc., Modesto, CA., for On-Call Land Surveying Services for a one-year Agreement with two one-year extension options, for an annual amount not to exceed $75,000 per consultant, and a total amount not to exceed $225,000 per - 5 -
6/5/2023 4:00:00 PM
consultant over three years, and authorizing the City Manager, or his designee, to execute the Agreement and forwarding to Council for approval.
UTILITIES; Peter Kambel, 209-577-5444, [email protected] ACTION: (Ricci/Bavaro; 3/0) Motion to approve an Agreement with Siegfried Engineering, Inc., Modesto, CA., NorthStar Engineering, Inc., Modesto, CA., and O’Dell Engineering, Inc., Modesto, CA., for On-Call Land Surveying Services for a one-year Agreement with two one-year extension options, for an annual amount not to exceed $75,000 per consultant, and a total amount not to exceed $225,000 per consultant over three years, and authorizing the City Manager, or his designee, to execute the Agreement and forwarding to Council for approval.
NEW BUSINESS
9. Consider approving two Agreements, one with the Stanislaus Community Foundation for the implementation of the Stanislaus 2030 Investment Blueprint for a total amount not to exceed $225,000 over three years; and one with Digital Nest to provide Technical and Professional Skills to underserved youth for a total amount not to exceed $150,000 over three years and forwarding to Council for approval. (Funding Source:
American Rescue Plan Act Funds)
Motion approving an Agreement with Stanislaus 2030 for the implementation of the Stanislaus 2030 Investment Blueprint for a total amount not to exceed $225,000 over three years and forwarding to Council for approval. Motion approving an Agreement with Digital Nest to provide Technical and Professional Skills to Underserved Youth for a total amount not to exceed $150,000 over three years and forwarding to Council for approval.
CED; Edgar Garcia, 209-571-5101, [email protected] ACTION: (Ricci/Bavaro; 3/0) Motion approving an Agreement with Stanislaus 2030 for the implementation of the Stanislaus 2030 Investment Blueprint for a total amount not to exceed $225,000 over three years and forwarding to Council for approval.
ACTION: (Ricci/Bavaro; 3/0) Motion approving an Agreement with Digital Nest to provide Technical and Professional Skills to Underserved Youth for a total amount not to exceed $150,000 over three years and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:50 p.m.
Attest: ______________________________
Dana Sanchez, Assistant City Clerk