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12/4/2023 4:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL Room
2001-40 Del Puerto Room
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, December 04, 2023 at 4:00 PM
Roll Call: Present: Chair Zwahlen, Vice-Chair Ricci, Committee Member Alvarez
PUBLIC COMMENTS IN PERSON
None
SUBMITTING COMMENTS BY E-MAIL
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-2 (Alvarez/Ricci; 3/0)
CONSENT
Consent
1. Consider a Grant of Easement Rights to the Sacramento and San Joaquin Drainage District, and a Land Grant to Reclamation District 2091, and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending a Grant of Easement Rights to the Sacramento and San Joaquin Drainage District, and a Land Grant to Reclamation District 2091, and forwarding to Council for approval.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Alvarez/Ricci; 3/0) Motion recommending a Grant of Easement Rights to the Sacramento and San Joaquin Drainage District, and a Land Grant to Reclamation District 2091, and forwarding to Council for approval.
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12/4/2023 4:00:00 PM
Consent
2. Consider the First Amendments to the On-Call Engineering Consultant Agreements with Brown & Caldwell, Carollo Engineers, and Hazen and Sawyer, and the Second Amendments to the On-Call Engineering Consultant Agreements with Black Water Consulting Engineers, Inc., West Yost Associates, and Woodard & Curran, to remove the annual “not to exceed” language and forwarding to Council for approval. (Funding Source: Sewer Fund and Storm Drain Fund)
Motion recommending the First Amendment to the On-Call Engineering Consultant Agreements with Brown & Caldwell, Carollo Engineers, and Hazen and Sawyer, and the Second Amendment to the On-Call Engineering Consultant Agreements with Black Water Consulting Engineers, Inc., West Yost Associates, and Woodard & Curran, to remove the annual “not to exceed” language and forwarding to Council for approval.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Alvarez/Ricci; 3/0) Motion recommending the First Amendment to the On-Call Engineering Consultant Agreements with Brown & Caldwell, Carollo Engineers, and Hazen and Sawyer, and the Second Amendment to the On-Call Engineering Consultant Agreements with Black Water Consulting Engineers, Inc., West Yost Associates, and Woodard & Curran, to remove the annual “not to exceed” language and forwarding to Council for approval.
NEW BUSINESS
3. Consider a Professional Services Agreement with Natelson Dale Group for Economic Development Strategic Planning, for a total amount not to exceed $144,875 and forwarding to Council for approval. (Funding Source: General Fund) Motion recommending the Professional Services Agreement with The Natelson Dale Group, for a total amount not to exceed $144,875 for Economic Development Strategic Planning Services and forwarding to Council for approval.
CED; Trevin Barber, 209-571-5566, [email protected] ACTION: (Ricci/Alvarez; 3/0) Motion recommending the Professional Services Agreement with The Natelson Dale Group, for a total amount not to exceed $144,875 for Economic Development Strategic Planning Services and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:21 p.m.
Attest: ______________________________
Dana Sanchez, Assistant City Clerk