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11/1/2023 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
Wednesday, November 01, 2023 at 4:00 PM
Roll Call: Present: Member Alvarez, Vice-Chair Ricci, and Chair Zwahlen
Absent: None
Also Present: None
PUBLIC COMMENTS
None.
CONSENT
ACTION CONSENT ITEM 1-3 (Alvarez/Ricci; 3/0)
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 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] - 2 -
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ACTION: (Alvarez/Ricci; 3/0) 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 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.
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] ACTION: (Alvarez/Ricci; 3/0) 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) one-year 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.
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] ACTION: (Alvarez/Ricci; 3/0) 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. - 3 -
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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] ACTION: (Ricci/Alvarez; 3/0) 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.
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] ACTION: (Alvarez/Ricci; 3/0) 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.
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) - 4 -
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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]
ACTION: (Ricci/Alvarez; 3/0) 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..
ADJOURNMENT
This meeting adjourned at 4:25 p.m.
Attest: _________________________
Andrea Cook, Deputy City Clerk