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www.modestogov.com
AGENDA
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE
COUNCIL WORKSHOP
2001-40 Del Puerto Room
Tenth Street Place, 1010 10th Street
Modesto, California
Wednesday, November 01, 2023 at 4:00 PM
Roll Call: Sue Zwahlen, Chair
Chris Ricci, Vice-Chair
Eric Alvarez, Member
Alternates: Nick Bavaro, Rosa Escutia-Braaton, Jeremiah Williams, David Wright Council has not delegated directive or final approval authority to the Committees.
Committee actions are recommendations to the full City Council, not final decisions on an issue. * Public Comment will only be in-person. Members of the public who wish to address the Committee, by providing public comment, during the meeting must do so in-person in the 2001-40 Del Puerto Room. As an alternative, members of the public may also provide written public comment submitted via email as indicated in the Submitting Comments by Email instructions on this agenda. Zoom will still be available for viewing and Wordly translation. *Members of the public will be allowed to provide public comment through Zoom if a Committee Member is participating remotely pursuant to the provisions of Assembly Bill 2449. *Effective March 1, 2023, if a technical issue arises with Zoom or the phone dial-in option, the Committee meeting will continue unless the meeting is being held pursuant to the provisions of Assembly Bill 2449. Alternative viewing options are listed below, and the meeting is physically open to the public.
“Wordly” can translate into 25+ different languages! To access written translation during the meeting, please scan the QR Code or click this link https://attend.wordly.ai/join/RJDY-6364.
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"Wordly" puede traducir a más de 25 idiomas diferentes! Para acceder a la traducción durante la reunión, por favor escanee el código QR o haga clic en el enlace https://attend.wordly.ai/join/RJDY-6364.
You may observe a livestream of the meeting at http://media.modestogov.com. You may also view or listen to the meeting as indicated below.
THE MEETING CAN BE VIEWED BY ZOOM VIDEO
CONFERENCING OR TELEPHONE
Joining the Committee meeting via Zoom
The City of Modesto is now offering the ability to view Committee meetings via telephonic conferencing via “Zoom” video conferencing computer technology. The meeting may be accessed through the use of Zoom using the following options:
Enter the following link into an Internet Browser
https://us02web.zoom.us/j/86945970570,
Enter the following link into an Internet Browser https://zoom.us/ and using the Webinar ID 869 4597 0570
Passcode 84326
To use Zoom, please visit: https://zoom.us/ and either sign-up for a free Zoom account or continue as a guest. Once you have downloaded the app onto your mobile device, joined from your web browser, or downloaded the Zoom software on your computer you will be ready for the upcoming Committee meeting.
Joining the Committee meeting via Telephone
If you don’t have a smart phone or computer to access the meeting via Zoom, you can listen by phone, by calling 1-877-853-5257 (Toll Free) or 1-888-475-4499 (Toll Free) and enter the Webinar ID 869 4597 0570 Passcode 84326
PUBLIC COMMENTS IN PERSON
Three-minute time limit per speaker
Only interested persons in the audience may present these matters. Under State law, Committee Members may respond to matters being presented under this item only as follows:
a. Briefly respond to statements made or questions raised. b. Ask a question for clarification.
c. Provide a reference to staff or other resources for factual information. d. Request staff to report back at a subsequent meeting. e. Finally, a Committee Member or the Committee itself may take action to direct staff to place a matter of business on a future agenda.
SUBMITTING COMMENTS BY E-MAIL
Written comments may be submitted via email to: [email protected] (include Agenda Item Number in the subject line). All comments will be shared with the Committee - 3 -
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Members and placed in the record but will not be read aloud during the meeting. Written comments must be received two hours before the meeting.
This Agenda is on file in the City Clerk’s Office, Sixth Floor, 10th Street Place, Posting Board at entry of 10th Street Place, and is available on the City’s Web site at www.modestogov.com.
Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the Clerk’s office during normal business hours. Such documents are also available online, subject to staff’s ability to post the documents before the meeting, at the following website www.modestogov.com/councilmeetings In accordance with the requirements of Title II of the Americans with Disabilities Act (“ADA”) of 1990, the Fair Employment & Housing Act (“FEHA”), the Rehabilitation Act of 1973 (as amended), Government Code section 11135 and other applicable codes, the City of Modesto (“City”) will not discriminate against individuals on the basis of disability in the City’s services, programs, or activities. For more information, please visit the City of Modesto website at https://www.modestogov.com/865/Americans-with-Disabilities-Act-ADA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk (209) 577-5396. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting
CONSENT ITEMS - ROLL CALL VOTE REQUIRED:
Information concerning the consent items listed below has been forwarded to each Committee Member prior to this meeting for study. Unless some member of the audience or Committee Member has a question concerning an item and asks that it be withdrawn from the consent list, the Committee approves the items at one time. The action taken by the Committee in approving consent items is set forth in the explanation of this individual item.
Any and all of the following agenda items are subject to action by the Modesto City Council.
CONSENT
An item may be removed from consent and discussed at the request of an audience member or committee member.
Consent
1. Consider a ten-year Lease Agreement between John A. Paoluccio and Dorene J.
Paoluccio, property owners, and the City of Modesto, to lease approximately 5,325 square feet located at 4701 Quinturn Lane, Modesto (APN 078-013-031) for an amount of $1,681.24 for the 2024 payment, with a cost-of-living increase of three percent (3%) each year for ten years and forwarding to Council for approval. (Funding Source:
Community Facilities District No. 2002-1 NorthPointe)
Motion recommending a ten-year Lease Agreement between John A. Paoluccio and Dorene J. Paoluccio, property owners, and the City of Modesto, to lease approximately 5,325 square feet located at 4701 Quinturn Lane, Modesto (APN - 4 -
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078-013-031) for an amount of $1,681.24 for the 2024 payment, with a cost-ofliving increase of three percent (3%) each year for ten years and forwarding to Council for approval.
CED; Peter Ibrahim, 209-577-5211, [email protected] Consent
2. Consider an Agreement for Material Hauling Services with Sekhon and Son Trucking, Inc. of Modesto, CA and California Materials of Stockton, CA for a total amount not to exceed $2,375,000 over five years and forwarding to Council for approval. (Funding Source: Green Waste, Storm Drain, Surface Transportation, Wastewater and Water Funds)
Motion recommending the Award of Bid and Agreement for Material Hauling Services to Sekhon and Son Trucking, Inc. of Modesto, CA and California Materials, Inc. of Stockton, CA for a two (2) year agreement with three (3) oneyear extension options, for an annual estimated amount of $475,000 and a total amount not to exceed $2,375,000 over five years and forwarding to Council for approval.
UTILITIES; Manuel Martinez, 209-342-4592, [email protected] Consent
3. Consider an Agreement with Olea Networks, Inc., Bee Cave, TX for Large Commercial Water Meter Health Analytic Software and Technology for a total cost not to exceed $1,500,000 over five years, and forwarding to Council for approval. (Funding Source: Water Fund)
Motion recommending an Agreement with Olea Networks Inc., Bee Cave, TX, for Large Commercial Water Meter Health Analytic Software and Technology for a two-year Agreement with three one-year extension options, for an annual estimated amount of $340,000 and a total amount not to exceed $1,500,000 over five years and forwarding to Council for approval.
UTILITIES; Manuel Martinez, 209-342-4592, [email protected]
NEW BUSINESS
4. Consider an Ordinance amending Section 11-6.05 “Charges for Metered Water Service,” of Chapter 6, “Collection of Public Utilities Charges,” of Title 11, “Public Utilities,” of the Modesto Municipal Code to establish a Water Rate Surcharge for new water connections located outside of the City’s water service area forwarding to Council for Approval. (Funding Source: Water Enterprise Fund) Motion recommending an Ordinance amending Section 11-6.05 “Charges for Metered Water Service,” of Chapter 6, “Collection of Public Utilities Charges,” of Title 11, “Public Utilities,” of the Modesto Municipal Code to establish a Water Rate Surcharge for new water connections located outside of the City’s water service area and forwarding to council for approval.
CED; Peter Ibrahim, 209-577-5211, [email protected] - 5 -
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5. Consider the annexation of Assessor Parcel Numbers (APNs) 046-007-048, 046-007- 049, 046-007-050 and 046-007-052 totaling approximately 24.62 acres, to City of Modesto Community Facilities District (CFD) No. 2021-1 (Woodglen) and authorizing the levy of special tax on the Properties located within the annexation map and forwarding a recommendation to Council for approval. (Funding Source: Developer Deposit)
Motion recommending the annexation of Assessor Parcel Numbers (APNS) 046-007-048, 046-007-049, 046-007-050 and 046-007-052, to City of Modesto Community Facilities District (CFD) No. 2021-1 (Woodglen) and authorizing the levy of special tax on the Properties located within the annexation map and forwarding a recommendation to Council for approval.
CED; Peter Ibrahim, 209-577-5211, [email protected]
6. Consider an Agreement for Railroad Crossing Quiet Zone Consulting Services with RailPros of Irvine, CA for a total amount not to exceed $304,949 and forwarding to Council for approval. (Funding Source: American Rescue Plan Act Funds) Motion recommending the Award of Proposal and Agreement for Professional Services to RailPros of Irvine, CA, for a total amount not to exceed $304,949 and forwarding to Council for approval.
CED; Sean Rando, 209-577-5473, [email protected]
ADJOURNMENT
Posted pursuant to Government Code Section 54954.2 on the bulletin board at Tenth Street Place on at by
date time signature