- 1 -
12/12/2023 5:30:00 PM
MODESTO CITY COUNCIL
www.modestogov.com
AGENDA
City of Modesto
CITY COUNCIL MEETING
Chambers, Basement Level
Tenth Street Place, 1010 10th Street
Modesto, California
Tuesday, December 12, 2023 at 5:30 PM
Roll Call - Councilmembers Alvarez, Bavaro, Escutia-Braaton, Ricci, Williams, Wright, Mayor Zwahlen
* Public Comment will only be in-person. Members of the public who wish to address the Council, by providing public comment, during the meeting must do so in-person in the Council Chambers.
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 Councilmember 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 Council 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.
"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.
- 2 -
12/12/2023 5:30:00 PM
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 City Council meeting via Zoom
The City of Modesto is now offering the ability to view Council 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 Council meeting.
Joining the City Council 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
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 Councilmembers 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 https://www.modestogov.com/council-meetings 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, - 3 -
12/12/2023 5:30:00 PM
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.
Pledge of Allegiance to the Flag
Invocation: Jon Apodaca, Good Life Church
City Clerk’s Announcements
Declaration of Conflicts of Interest
Reports from Closed Session
PUBLIC COMMENT IN PERSON
Three-minute time limit per speaker
Only interested persons in the audience may present these matters. Under State law, Councilmembers 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 Councilmember or the Council itself may take action to direct staff to place a matter of business on a future agenda.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED
Information concerning the consent items listed below has been forwarded to each Councilmember prior to this meeting for study. Unless some member of the audience or Councilmember has a question concerning an item and asks that it be withdrawn from the consent list, the Council approves the items at one time. The action taken by the Council 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 Councilmember.
Consent
1. Consider approving the minutes from the December 5, 2023 Council Meeting. - 4 -
12/12/2023 5:30:00 PM
(Funding Source: Not Applicable)
Staff Recommendation:
Motion approving the minutes from the December 5, 2023 Council Meeting.
CITY CLERK; Diane Nayares-Perez, 209-577-5396, [email protected] Consent
2. Consider approving Final Adoption of Ordinance 3776-C.S. 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. (Funding Source: Not Applicable)
Staff Recommendation:
Motion approving Final Adoption of Ordinance 3776-C.S. 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.
CITY CLERK; Diane Nayares-Perez, 209-577-5396, [email protected] Consent
3. Consider approving a Fourth Amendment to the Legal Services Agreement with Nossaman LLP for a revised total amount not to exceed $2,200,000, adjust rates and extend the term of the agreement for one remaining year and a Sixth Amendment to the Legal Services Agreement with Bartkiewicz, Kronick & Shanahan P.C. for a revised total amount not to exceed $392,300 for continued representation in water related matters. (Funding Source: Streets Capital Facility Fees, Regional Measure L and Water Fund)
Staff Recommendation:
Resolution approving a Fourth Amendment to the Legal Services Agreement with Nossaman LLP increasing the Agreement amount by $200,000 from $2,000,000 for a revised total amount not to exceed $2,200,000, adjusting the blended hourly rate from $438 to $452 and extending the term of the agreement to December 31, 2024, to continue to provide Eminent Domain Legal Services for State Route 132 West Freeway/Expressway Phase 1 Project, and authorizing the City Manager, or his designee, to execute the Amendment. Resolution approving a Sixth Amendment to the Legal Services Agreement with Bartkiewicz, Kronick & Shanahan P.C. in the amount of $100,000, for a revised total amount not to exceed $392,300 for continued representation in water related matters and authorizing the City Manager or his designee, to execute the Agreement.
CITY ATTORNEY; Jose Sanchez, 209-577-5284, [email protected] Consent
4. Consider approving Amendments to Community Police Review Board Bylaws (Funding Source: Not Applicable)
- 5 -
12/12/2023 5:30:00 PM
Staff Recommendation:
Resolution amending the Community Police Review Board Bylaws changing the meeting date from the third Thursday of each month at 5:00 p.m. to the third Wednesday of each month at 5:30 p.m. starting on January 17, 2024.
CITY MANAGER; Allison Van Guilder, 209-577-5228, [email protected] Consent
5. Consider approving a ten-year Lease Agreement with John A. Paoluccio and Dorene J.
Paoluccio to lease approximately 5,325 square feet located at 4701 Quinturn Lane, Modesto (APN 078-013-031) in the amount of $1,681.24 for the 2024 payment with a cost-of-living increase of three percent (3%) each year for ten years, with two five year extension options. (Funding Source: NorthPointe Community Facilities District (CFD 2002-1))
Staff Recommendation:
Resolution approving a ten-year Lease Agreement with John A. Paoluccio and Dorene J. Paoluccio to lease approximately 5,325 square feet located at 4701 Quinturn Lane, Modesto (APN 078-013-031) in the amount of $1,681.24 for the 2024 payment with a cost-of-living increase of three percent (3%) each year for ten years, with two five year extension options, and authorizing the City Manager or his designee to execute the Agreement.
CED; Peter Ibrahim, 209-577-5211, [email protected] Consent
6. Consider an Agreement with the Modesto Children’s Museum (MoChiMu) for a twoyear term for discounted employee parking. (Funding Source: Parking Services Enterprise Fund)
Staff Recommendation:
Resolution approving an Agreement with the Modesto Children’s Museum for discounted employee parking and authorizing the City Manager or his designee to execute the Agreement.
CED; Trevin Barber, 209-860-1251, [email protected] Consent
7. Consider approving an amendment to the Section 4 Policy- “HOME Investment Partnership Program Policy” of the Housing and Urban Development Policies & Procedures Manual. (Funding Source: HOME Investment Partnerships) Staff Recommendation:
Resolution approving an amendment to Section 4 Policy- “HOME Investment Partnership Program Policy” of the Housing and Urban Development Policies & Procedures Manual.
CED; Edgar Garcia, 209-571-5101, [email protected] Consent
8. Consider approving Administrative Amendments to the Consolidated Plan for Program Year 2015-2020 and Administrative Amendment #1 to City Annual Action Plan for Program Years 2017-2018 and 2023-2024 Annual Action Plan. (Funding Source:
- 6 -
12/12/2023 5:30:00 PM
Various HUD Entitlement Funds)
Staff Recommendation:
Resolution approving the proposed Administrative Amendment No. 1 to the Consolidated Plan for Program Year 2015-2020 and authorizing the City Manager or his designee, to execute any required documents for submittal to the U.S. Department of Housing and Urban Development.
Resolution approving the proposed Administrative Amendments No. 1 to the City’s Annual Action Plan for Program Years 2017-2018 and 2023-2024 Annual Action Plan and authorizing the City Manager or his designee, to execute any required documents for submittal to the U.S. Department of Housing and Urban Development.
CED; Edgar Garcia, 209-571-5101, [email protected] Consent
9. Consider approving a First Amendment to the Catering and Concessionaire Agreement between the City of Modesto and Modesto Hospitality, LLC, to provide Catering and Concessionaire Services to the Modesto Centre Plaza. (Funding Source: Fund 4700 – Cultural Services Administration)
Staff Recommendation:
Resolution approving a First Amendment extending the Catering and Concessionaire Agreement between the City of Modesto and Modesto Hospitality, LLC, by a six-month period ending June 30, 2024 followed by a month-to-month basis to provide Catering and Concessionaire Services to the Modesto Centre Plaza, and authorizing the City Manager, or designee, to negotiate, and execute the Amendment.
CED; Sean Rando, 209-577-5473, [email protected]
Consent
10. Consider approving the Fifth Amendment to Agreement regarding John Thurman Field with The Baseball Club of Modesto, LLC, as successor in interest to HWS Baseball IV, LLC, extending the expiration date of the accelerated termination provision from December 31, 2023 to February 29, 2024. (Funding Source: Capital Improvement Project (CIP) 101019/General Fund)
Staff Recommendation:
Resolution approving the Fifth Amendment to Agreement regarding John Thurman Field with The Baseball Club of Modesto LLC, as successor in interest to HWS Baseball IV, LLC, extending the expiration date of the accelerated termination provision from December 31, 2023 to February 29, 2024, and authorizing the City Manager, or his designee, to negotiate and execute the Fifth Amendment to the Agreement.
CED; Sean Rando, 209-577-5473, [email protected]
Consent
11. Consider approving a Will Serve Letter and Outside Service Agreement with Maa Shakti Jagran and Raymayna Sanstha Inc., a California Non-Profit Corporation, to connect to the City of Modesto’s existing water system for the property located at 4801 - 7 -
12/12/2023 5:30:00 PM
Tully Road (APN: 046-006-009). (Funding Source: Water Fund) Staff Recommendation:
Resolution approving a Will Serve Letter and Outside Service Agreement between the City of Modesto and Maa Shakti Jagran and Raymayna Sanstha Inc., a California Non-Profit Corporation, to connect to the City of Modesto’s existing water system for the property located at 4801 Tully Road (APN: 046- 006-009), and authorizing the City Manager, or his designee, to the sign the Will Serve Letter and execute the Outside Service Agreement.
ENGINEERING SERVICES; Toby Wells, 209-571-5542, [email protected] Consent
12. Consider approving a Will Serve Letter and Outside Service Agreement with Panna Yi and Ravin Yi, husband and wife as joint tenants, to connect to the City of Modesto’s existing sewer system for the property located at 2012 Blue Gum Avenue (APN: 081- 022-007). (Funding Source: Sewer Fund)
Staff Recommendation:
Resolution approving a Will Serve Letter and Outside Service Agreement with and Panna Yi and Ravin Yi, husband and wife as joint tenants, to connect to the City of Modesto’s existing sewer system for the property located at 2012 Blue Gum Avenue (APN: 081-022-007), and authorizing the City Manager, or his designee, to sign the Will Serve Letter and execute the Outside Service Agreement.
ENGINEERING SERVICES; Toby Wells, 209-571-5542, [email protected] Consent
13. Consider approving the Plans and Specifications for the State Route 99/Pelandale Interchange Reconstruction Phase II - Pelandale Avenue and Sisk Road, CML 5059(258) project, accepting the bid, and awarding a contract to United Pavement Maintenance, Inc. of Hughson, CA, in the amount of $1,669,217, authorizing the Director of Engineering Services to approve Change Orders up to the cumulative amount of $166,922 (10% of the original contract price), for a total agreement amount not to exceed $1,836,139. (Funding Source: Congestion Mitigation and Air Quality (CMAQ) and Streets Capital Facilities Fees (CFF))
Staff Recommendation:
Resolution approving the Plans and Specifications for the State Route 99/Pelandale Interchange Reconstruction Phase II - Pelandale Avenue and Sisk Road, CML 5059(258) project, accepting the bid, and awarding a contract to United Pavement Maintenance, Inc. of Hughson, CA, in the amount of $1,669,217, authorizing the Director of Engineering Services to approve Change Orders up to the cumulative amount of $166,922 (10% of the original contract price), for a total agreement amount not to exceed $1,836,139 and authorizing the City Manager, or his designee, to execute the Agreement.
ENGINEERING SERVICES; Phillip Soares, 209-577-5258, [email protected] Consent
14. Consider approving a Second Amendment to increase the Agreement with Badger - 8 -
12/12/2023 5:30:00 PM
Meter, Inc. for the purchase of Badger water meters, automated meter readers, and related parts to a total revised amount not to exceed $12,340,760 over five years. (Funding Source: Water Fund)
Staff Recommendation:
Resolution approving a Second Amendment to increase the Agreement with Badger Meter, Inc. for the purchase of Badger water meters, automated meter readers, and related parts by $1,612,120 from $1,500,880 per year to a revised annual estimated total of $3,113,000 per year and increasing the total amount by $4,836,360 from $7,504,400 to a new revised total not to exceed $12,340,760 over five years and authorizing the Director of Finance, or her designee, to execute the Amendment.
FINANCE DEPARTMENT; Dianne Love, 209-571-5164, [email protected] Consent
15. Consider accepting the Monthly Investment Report for September 2023. (Funding Source: Various Funds)
Staff Recommendation:
Motion accepting the Monthly Investment Report for September 2023.
FINANCE DEPARTMENT; Calogero Maniscalco, 209-577-5219,
[email protected]
Consent
16. Consider approving a Memorandum of Understanding (MOU) with the Stanislaus County Fire Warden’s Office (SCFW) for Hazardous Materials Emergency Response, for a three-year term. (Funding Source: General Fund)
Staff Recommendation:
Resolution approving a Memorandum of Understanding (MOU) with the Stanislaus County Fire Warden’s Office (SCFW) for Hazardous Materials Emergency Response for a three-year term and authorizing the City Manager, or his designee, to execute the MOU.
FIRE DEPARTMENT; Kevin Wise, 209-572-9590, [email protected] Consent
17. Consider approving an Agreement with Zoom Video Communications, Inc., for Professional Deployment Services in the amount of $53,297 and the Purchase of Zoom Room equipment from Think Fast Track for $188,307 for a total amount not to exceed $241,604. (Funding Source: Public Educational and Government (PEG) Fund and Fire Department General Fund)
Staff Recommendation:
Resolution approving the Sole Source Agreement with Zoom Video Communications, Inc., for Professional Deployment Services in the amount of $53,297 and authorizing the City Manager, or his designee, to execute the Agreement.
Resolution approving a Purchase Agreement for the Sole Source purchase of Zoom Room equipment from Think Fast Track in the amount of $175,593 plus an 8% contingency of $12,714 for a total amount not to exceed $188,307 and - 9 -
12/12/2023 5:30:00 PM
authorizing the Director of Finance, or her designee to issue the Purchase Order.
IT; Kevin Harless, 209-571-5593, [email protected] Consent
18. Consider approving the purchase of Bi-Occular Box (BOB) cameras with Dotworkz Systems, San Diego, CA, for a total amount not to exceed $859,332; and a purchase of cradle points with AT&T FirstNet for a total amount not to exceed $158,376. (Funding Source: American Rescue Plan Act, General Fund, Measure H, Supplemental Law Enforcement Services Fund, and Traffic Safety Fund)
Staff Recommendation:
Resolution approving the purchase of Bi-Ocular Box (BOB) cameras with Dotworkz Systems for a total amount not to exceed $859,332, and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order. Resolution approving the purchase of cradle points with AT&T FirstNet for a total amount not to exceed $158,376, and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
Resolution amending the Fiscal Year 2023-2024 multi-year non-capital budget to create a new project and establish applicable revenue, expense and transfer budgets for the parking garage camera project to be funded with Measure H funds in the amount of $529,338 and authorizing the City Manager, or his designee, to take the necessary steps to implement the provisions of this resolution.
POLICE DEPARTMENT; Brandon Gillespie, 209-572-9501,
[email protected]
Consent
19. Consider approving a Purchasing Agreement with Axon Enterprise, Inc., Scottsdale, AZ, for body worn cameras, tasers and related equipment and software for a total amount not to exceed $6,125,690 over five years. (Funding Source: General Fund, Supplemental Law Enforcement Services Fund (SLESF) and Traffic Safety Fund) Staff Recommendation:
Resolution approving a Purchasing Agreement with Axon Enterprise, Inc., Scottsdale, AZ, by utilizing the Competitive Bid Process with Omnia, University of Nebraska, NE, for body worn cameras, tasers and related equipment and software, for a five year agreement for a total amount not to exceed $6,125,690; and authorizing the City Manager, or his designee, to execute the Agreement.
POLICE DEPARTMENT; Brandon Gillespie, 209-572-9501,
[email protected]
Consent
20. Consider approving an Agreement with Officer Nicholas Largent for the purchase of Retired City of Modesto Police Canine, Hank in the amount of $1. (Funding Source:
General Fund)
Staff Recommendation:
- 10 -
12/12/2023 5:30:00 PM
Resolution approving the Agreement with Officer Nicholas Largent for the purchase of Retired City of Modesto Police Canine Hank for the amount of $1, and authorizing the City Manager, or his designee, to execute the Agreement.
POLICE DEPARTMENT; Brian Kleiber, 209-572-9500, [email protected] Consent
21. Consider accepting the Department of Health and Human Services Substance Abuse and Mental Health Services Administration Grant in the amount of $970,370 in Grants Funds with no match requirement. (Funding Source: Grant Funds) Staff Recommendation:
Resolution accepting the Department of Health and Human Services Substance Abuse and Mental Health Services Administration Grant in the amount of $970,370 in Grant Funds with no match requirement, and authorizing the City Manager, or his designee, to execute and submit all documents which may be necessary for the completion of the grant acceptance.
Resolution amending the Fiscal Year 2023-2024 annual Operating and MultiYear Non-Capital Project Budget to appropriate revenue and expenses in the total amount of $970,370 related to the Department of Health and Human Services Substance Abuse and Mental Health Services Administration Grant, and authorizing the City Manager, or his designee, to take the necessary steps to implement the required budget adjustment.
POLICE DEPARTMENT; Jessica Smart, 209-572-9500, [email protected] Consent
22. Consider approving the Second Amendment to the Agreement with Mansfield, Lierly and Associates for Polygraph Examination Services for a new total amount of $231,485 over three years and extending the term of the Agreement to July 12, 2024. (Funding Source: General Fund)
Staff Recommendation:
Resolution approving the Second Amendment to the Agreement with Mansfield, Lierly and Associates for Polygraph Examination Services for a new total amount not to exceed $231,485 over three years and extending the term of the Agreement to July 12, 2024; and authorizing the City Manager, or his designee, to execute the Amendment.
POLICE DEPARTMENT; Jessica Smart, 209-572-9500, [email protected] Consent
23. Consider approving a Purchase Order with Vigilant Solutions, LLC, Dallas, TX, for the update and expansion of the Modesto Police Department’s Automated License Plate Reader Program, for an amount not to exceed $2,939,812; approving a Purchase Order with Special Services Group (SSG), Marina, CA, for the purchase of equipment, software, installation, and warranty for cameras and trackers for an amount not to exceed $122,366; approving a Purchase Order with Dotworkz, San Diego, CA, for the purchase of equipment, software, and warranty for quad/PTZ camera systems, for an amount not to exceed $357,528; and approving a Purchase Order with Vorp Energy, Rexburg, ID, for the purchase of equipment, software, and warranty for camera trailers, - 11 -
12/12/2023 5:30:00 PM
for an amount not to exceed $218,883. (Funding Source: Police Grants) Staff Recommendation:
Resolution approving a Purchase Order with Vigilant Solutions, LLC, Dallas, TX, for the update and expansion of the Modesto Police Department’s Automated License Plate Reader Program, for an amount not to exceed $2,939,812; and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
Resolution approving a Purchase Order with Special Services Group (SSG), Marina, CA, for the purchase of equipment, software, installation, and warranty for cameras and trackers for an amount not to exceed $122,366; and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order. Resolution approving a Purchase Order with Dotworkz, San Diego, CA, for the purchase of equipment, software, and warranty for quad/PTZ camera systems, for an amount not to exceed $357,528; and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
Resolution approving a Purchase Order with Vorp Energy, Rexburg, ID, for the purchase of equipment, software, and warranty for camera trailers, for an amount not to exceed $218,883; and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
POLICE DEPARTMENT; Bob Meredith, 209-572-9500, [email protected] Consent
24. Consider an Engineering Services Agreement with Black Water Consulting Engineers, of Modesto, CA, for the Paradise-Grimes-Ohio Area Strengthen and Replace Water Mains Project, in an amount not to exceed $489,500. (Funding Source: Water Fund) Staff Recommendation:
Resolution approving an Engineering Services Agreement with Black Water Consulting Engineers, of Modesto, CA, for the Paradise-Grimes-Ohio Area Strengthen and Replace Water Mains Project in the amount of $445,000, plus $44,500 in additional services, if needed, for a total amount not to exceed $489,500 and authorizing the City Manager, or his designee, to execute the Agreement.
UTILITIES; Edgar Vargas, 209-577-5424, [email protected] Consent
25. Consider approving a Grant of Easement Rights to the Sacramento and San Joaquin Drainage District, and a Land Grant to Reclamation District 2091. (Funding Source:
Not Applicable)
Staff Recommendation:
Resolution approving a Grant of Easement Rights to the Sacramento and San Joaquin Drainage District and authorizing the City Manager to execute the necessary documents.
Resolution approving a Land Grant to Reclamation District 2091 and authorizing the City Manager to execute the necessary documents.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] - 12 -
12/12/2023 5:30:00 PM
COUNCIL COMMENTS & REPORTS
CITY MANAGER COMMENTS & REPORTS
HEARINGS
Published in the Modesto Bee on November 27, 2023 and December 4, 2023.
26. Hearing to consider approving the abandonment of a 0.548-acre portion of E. Glenn Avenue, located east of Reliance Street and west of the Union-Pacific Railroad. (Funding Source: Developer Application Fees)
Staff Recommendation:
Resolution approving the abandonment of a 0.548-acre portion of E. Glenn Avenue, located east of Reliance Street and west of the Union-Pacific Railroad.
CED; Michael Hren, 209-577-5273, [email protected]
MATTERS TOO LATE FOR THE AGENDA
These may be presented by members of the City Council and staff upon determination by a majority vote that an emergency exists, as defined by State law, or by a 2/3 vote that (1) there is a need to take immediate action, and (2) that the need for action came to the City’s attention after the agenda was posted.
ADJOURNMENT
- 13 -
12/12/2023 5:30:00 PM
CLOSED SESSION
OFFICE OF THE CITY CLERK
NOTICE OF SPECIAL MEETING
Please take notice that a special Closed Session meeting of the Council of the City of Modesto has been called pursuant to Section 2-1.02 of the Modesto Municipal Code to be convened on
TUESDAY, DECEMBER 12, 2023 AT 5:00 PM
and after the regularly scheduled meeting in Tenth Street Place, Chambers Conference Room, Basement Level, 1010 Tenth Street, Modesto, California.
Any and all of the following agenda items are subject to action being taken by the Modesto City Council.
The business to be considered at said City Council meeting shall consist of a Closed Session concerning the following:
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – Unrepresented Employee Negotiator: Christina Alger
Unrepresented Employee: City Clerk
Posted pursuant to Government Code Section 54954.2 on the bulletin board at Tenth Street Place on
at by
date time signature