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MODESTO CITY COUNCIL
www.modestogov.com
MINUTES
City of Modesto
CITY COUNCIL MEETING
Chambers, Basement Level
Tenth Street Place, 1010 10th Street
Modesto, California
Tuesday, January 23, 2024 at 5:30 PM
Roll Call – Present: Councilmembers Alvarez, Bavaro, Escutia-Braaton, Ricci, Williams, Wright, Mayor Zwahlen
Absent: None
Pledge of Allegiance to the Flag
Invocation: John Torres, City Ministry Network
City Clerk’s Announcements: None
Declaration of Conflicts of Interest: None
Reports from Closed Session: City Attorney Sanchez stated there was No Reportable Action.
ACKNOWLEDGEMENTS AND PRESENTATIONS
1. Proclamation declaring February as National Black History Month. (Funding Source:
Not Applicable)
CITY COUNCIL; Ariana Harbottle-Jarrett, 209-571-5597, [email protected] ACTION: Mayor Zwahlen presented proclamation declaring February as National Black History Month.
2. Proclamation declaring February as National Cancer Prevention Month. (Funding Source: Not Applicable)
CITY COUNCIL; Ariana Harbottle-Jarrett, 209-571-5597, [email protected] - 2 -
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ACTION: Mayor Zwahlen presented proclamation declaring February as National Cancer Prevention Month.
MISCELLANEOUS
3. Consider approving the appointment of Rajmeet Grewal to the Planning Commission for a four-year term with a term expiration of December 31, 2027. (Funding Source:
Not Applicable)
Staff Recommendation:
Resolution approving the appointment of Rajmeet Grewal to the Planning Commission for a four-year term with a term expiration of December 31, 2027.
CED; Jessica Hill, 209-577-5267, [email protected]
ACTION: (Escutia-Braaton/Ricci; 7/0) Resolution 2024-006 approving the appointment of Rajmeet Grewal to the Planning Commission for a four-year term with a term expiration of December 31, 2027.
4. Consider recommending the reappointment of Roger Shanks, to the Planning Commission for a four-year term with a term expiration of December 31, 2027. (Funding Source: Not Applicable)
Staff Recommendation:
Resolution approving the reappointment of Roger Shanks to the Planning Commission for a second four-year term with a term expiration of December 31, 2027.
CED; Jessica Hill, 209-577-5267, [email protected]
ACTION: (Wright/Ricci; 7/0) Resolution 2024-007 approving the reappointment of Roger Shanks to the Planning Commission for a second four-year term with a term expiration of December 31, 2027.
PUBLIC COMMENT IN PERSON
• Netta Berry expressed concern about hate speech and anti-Semitic comments made during a Council meeting. She recounted a personal experience of feeling unsafe in Modesto, drawing parallels to the silence that allowed atrocities like the Holocaust to happen. She questioned the actions taken by the Council to prevent such incidents and urged them to stand against hate. • Derek Castle, representing the College Area Neighborhood Alliance, thanked the City Council for addressing issues related to a local park. He highlighted efforts to improve safety and quality of life, such as closing parks at dusk, converting tennis courts to pickleball, and addressing encampments. Mr. Castle acknowledged the positive changes but emphasized the need for ongoing efforts to enhance the community.
• Lynelle Solomon expressed disappointment in the Council's response to anti-Semitic remarks made during a meeting. She was disappointed in the lack of condemnation and action against the - 3 -
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hate speech, contrasting it with the swift response to racist comments in a previous meeting. Ms.
Solomon stated she believes there was a failure to uphold the law and allowing hatred to thrive, drawing parallels to historical events like the Holocaust. • Kevin McClarty sought clarification on delays affecting the ACE train's arrival in Modesto. He mentioned delays caused by track issues, noise buffer requirements, and budget cuts to public transit. Mr. McClarty inquired about the current timeline for the project and whether it faced cancellation.
• Zafrir Solomon shared his experiences between the Board of Supervisors meeting and Modesto City Council meetings. He praised the engagement and respect shown by the Board of Supervisors, suggesting a need for improved connection and trust-building between the Council and the community. He also emphasized the importance of longer, non-time-restricted interactions with the public.
• Rajmeet Grewal expressed gratitude for being appointed to the Planning Commission and pledged to serve the community to the best of his ability. He thanked his family and appreciated the council's time during the interview process. Mr. Grewal conveyed his commitment to being a dedicated public servant.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED
ACTION CONSENT ITEMS 5-7, 9-19: ACTION: (Williams/Wright; 7/0)
CONSENT
Consent
5. Consider approving the minutes for the January 9, 2024 Council Meeting. (Funding Source: Not Applicable)
Motion approving the minutes for the January 9, 2024 Council Meeting.
CITY CLERK; Diane Nayares-Perez, 209-577-5396, [email protected] ACTION: (Williams/Wright; 7/0) Motion approving the minutes for the January 9, 2024 Council Meeting.
Consent
6. Consider approving a First Amendment to the Legal Services Agreement with Swingle, Van Egmond & Heitlinger for a revised total amount not to exceed $550,000 for representation in tort cases. (Funding Source: General Liability Insurance Fund) Resolution approving a First Amendment to the Legal Services Agreement with Swingle, Van Egmond & Heitlinger increasing the Agreement amount by $300,000 from $250,000 for a revised total amount not to exceed $550,000 to continue representing the City of Modesto in tort cases, and authorizing the City Manager or his designee, to execute the Amendment.
CITY ATTORNEY; Jose Sanchez, 209-577-5284, [email protected] ACTION: (Williams/Wright; 7/0) Resolution 2024-008 approving a First Amendment to the Legal Services Agreement with Swingle, Van Egmond & Heitlinger - 4 -
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increasing the Agreement amount by $300,000 from $250,000 for a revised total amount not to exceed $550,000 to continue representing the City of Modesto in tort cases, and authorizing the City Manager or his designee, to execute the Amendment.
Consent
7. Consider approving the Encampment Resolution Funding Program Application to further our homeless initiatives. (Funding Source: Encampment Resolution Funding) Resolution approving the Encampment Resolution Funding Program Application, and authorizing the City Manager, or his designee, to submit the Encampment Resolution Funding (ERF) Application in an amount not to exceed $5,845,514, and applicable documentation, as required by California Interagency Council on Homelessness (Cal-ICH), and authorizing the City Manager or his designee to execute the grant agreement, and to take the necessary steps to implement the provisions of this Resolution.
CED; Edgar Garcia, 209-577-5211, [email protected] ACTION: (Williams/Wright; 7/0) Resolution 2024-009 approving the Encampment Resolution Funding Program Application, and authorizing the City Manager, or his designee, to submit the Encampment Resolution Funding (ERF) Application in an amount not to exceed $5,845,514, and applicable documentation, as required by California Interagency Council on Homelessness (Cal-ICH), and authorizing the City Manager or his designee to execute the grant agreement, and to take the necessary steps to implement the provisions of this Resolution.
(Removed from Consent)
Consent
8. Consider approving the competitive bidding process from the State of California for Bridge Housing vendors for a total combined amount not to exceed $2,000,000. (Funding Source: Measure H Funds)
Resolution approving the Competitive Bidding Process from Department of General Services, Procurement Division of The State of California with to PIH Services Inc., Pallet PBC, dba Pallet, Inc, BOSS Homes, LLC, Factory OS, KEB Homes, LLC and AMEG Enterprises, LLC for emergency sleeping cabins, storage and parts and accessories for Bridge Housing for a total combined amount not to exceed $2,000,000; and authorizing the Purchasing Manager, or her designee, to issue the Purchase Orders based on contractor’s availability and department’s needs.
CED; Edgar Garcia, 209-577-5211, [email protected] ACTION: (Wright/Ricci; 7/0) Resolution 2024-010 approving the Competitive Bidding Process from Department of General Services, Procurement Division of The State of California with to PIH Services Inc., Pallet PBC, dba Pallet, Inc, BOSS Homes, LLC, Factory OS, KEB Homes, LLC and AMEG Enterprises, LLC for emergency sleeping cabins, storage and parts and accessories for Bridge Housing for a total combined amount not to exceed $2,000,000; and authorizing the Purchasing Manager, or her designee, to issue the Purchase Orders based on contractor’s - 5 -
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availability and department’s needs.
Consent
9. Consider accepting the New Traffic Signal Installation Oakdale Road at Claratina Avenue Project as complete, releasing securities, releasing payments totaling $478,581 to Tim Paxin’s Pacific Excavation, Inc., dba Pacific Excavation of Elk Grove, CA., and authorizing the City Clerk to file a Notice of Completion. (Funding Source: Highway Safety Improvement Program, Surface Transportation Block Grant, and Measure L) Resolution accepting the New Traffic Signal Installation Oakdale Road at Claratina Avenue Project as complete, releasing securities, releasing payments totaling $478,581 to Tim Paxin’s Pacific Excavation, Inc., dba Pacific Excavation of Elk Grove, CA., and authorizing the City Clerk to file a Notice of Completion.
ENGINEERING SERVICES; Peter Kambel, 209-577-5444, [email protected] ACTION: (Williams/Wright; 7/0) Resolution 2024-011 accepting the New Traffic Signal Installation Oakdale Road at Claratina Avenue Project as complete, releasing securities, releasing payments totaling $478,581 to Tim Paxin’s Pacific Excavation, Inc., dba Pacific Excavation of Elk Grove, CA., and authorizing the City Clerk to file a Notice of Completion.
Consent
10. Consider accepting the Ralston Tower Park Project as complete, releasing securities, releasing payments totaling $952,204 to Taylor Backhoe Service, Inc., dba TBS Contractors of Merced, CA., and authorizing the City Clerk to file a Notice of Completion. (Funding Source: Community Development Block Grant Funds and Land and Water Conservation Fund Grant Funds)
Resolution accepting the Ralston Tower Park Project as complete, releasing securities, releasing payments totaling $952,204 to Taylor Backhoe Service, Inc. dba TBS Contractors of Merced, CA., and authorizing the City Clerk to file a Notice of Completion.
ENGINEERING SERVICES; Peter Kambel, 209-577-5444, [email protected] ACTION: (Williams/Wright; 7/0) Resolution 2024-012 accepting the Ralston Tower Park Project as complete, releasing securities, releasing payments totaling $952,204 to Taylor Backhoe Service, Inc. dba TBS Contractors of Merced, CA., and authorizing the City Clerk to file a Notice of Completion.
Consent
11. Consider accepting an informational report for the November 2023 Accounts Payable Payment Register and Void report. (Funding Source: Not Applicable) Motion accepting an informational report for the November 2023 Accounts Payable Payment Register and Void report.
FINANCE DEPARTMENT; Maria Garnica, 209-577-5249,
[email protected]
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ACTION: (Williams/Wright; 7/0) Motion accepting an informational report for the November 2023 Accounts Payable Payment Register and Void report.
Consent
12. Consider accepting the Monthly Investment Report for November 2023. (Funding Source: Various Funds)
Motion accepting the Monthly Investment Report for November 2023.
FINANCE DEPARTMENT; Calogero Maniscalco, 209-577-5219,
[email protected]
ACTION: (Williams/Wright; 7/0) Motion accepting the Monthly Investment Report for November 2023.
Consent
13. Consider approving the Second Amendment for furnishing of Fuel Card-Lock services with Stan Boyett & Son, Inc. dba Boyett Petroleum, Modesto, CA to increase the Agreement to a revised total amount not to exceed $14,400,000 over five years. (Funding Source: Fleet Fund, Outside Fire Contracts, and Stanislaus Regional Transit Authority)
Resolution approving a Second Amendment to the Agreement with Stan Boyett & Son, Inc. dba Boyett Petroleum, Modesto, CA for Fuel Card-Lock services by $2,700,000 from $1,800,000 to a revised annual estimated amount of $4,500,000 for Year 4 and Year 5 and a revised total amount not to exceed $14,400,000 over five years; revising the term of the Agreement from March 9, 2027 to March 9, 2025; and authorizing the City Manager, or his designee, to execute the Amendment.
FINANCE DEPARTMENT; Dianne Love, 209-571-5164, [email protected] ACTION: (Williams/Wright; 7/0) Resolution 2024-013 approving a Second Amendment to the Agreement with Stan Boyett & Son, Inc. dba Boyett Petroleum, Modesto, CA for Fuel Card-Lock services by $2,700,000 from $1,800,000 to a revised annual estimated amount of $4,500,000 for Year 4 and Year 5 and a revised total amount not to exceed $14,400,000 over five years; revising the term of the Agreement from March 9, 2027 to March 9, 2025; and authorizing the City Manager, or his designee, to execute the Amendment.
Consent
14. Consider approving an Agreement with Tyler Technologies, Inc., Plano, TX, for Professional Services and Software Subscription for a total amount not to exceed $269,325. (Funding Source: Information Technology Fund) Resolution approving the Agreement with Tyler Technologies, Plano, TX by utilizing the Competitive Bid Process with Sourcewell through the State of Minnesota, for Professional Services and Software Subscription for a term of three (3) years, in the amount of $256,500 plus a 5% contingency of $12,825 for a total amount not to exceed $269,325; and authorizing the City Manager, or his designee to execute the Agreement.
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IT; James Dotson, 209-571-5508, [email protected] ACTION: (Williams/Wright; 7/0) Resolution 2024-014 approving the Agreement with Tyler Technologies, Plano, TX by utilizing the Competitive Bid Process with Sourcewell through the State of Minnesota, for Professional Services and Software Subscription for a term of three (3) years, in the amount of $256,500 plus a 5% contingency of $12,825 for a total amount not to exceed $269,325; and authorizing the City Manager, or his designee to execute the Agreement.
Consent
15. Consider the purchase of Oracle Application Upgrades and Professional Migration Services to move the City’s On-Premises E-Business Suite to Oracle Cloud using Mythics, Inc. of Virginia Beach, VA for a combined total amount not to exceed $1,219,859 over five years. (Funding Source: Information Technology Fund) Resolution approving the Competitive Bidding Process from Omnia Partners Cooperative Purchasing Organization, Maricopa County, AZ, with Mythics, Inc. of Virginia Beach, VA for Oracle Application Upgrades and Professional Migration Services, for a total amount not to exceed $406,629; and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order. Resolution approving the Competitive Bidding Process from the Omnia Partners Cooperative Purchasing Organization, Maricopa County, AZ, with Mythics, Inc. of Virginia Beach, VA for Purchase of Oracle Cloud Subscription Licenses, for a total amount not to exceed $813,230 over five years; and authorizing the Purchasing Manager, or her designee to issue the Purchase Order.
IT; James Dotson, 209-571-5508, [email protected] ACTION: (Williams/Wright; 7/0) Resolution 2024-015 approving the Competitive Bidding Process from Omnia Partners Cooperative Purchasing Organization, Maricopa County, AZ, with Mythics, Inc. of Virginia Beach, VA for Oracle Application Upgrades and Professional Migration Services, for a total amount not to exceed $406,629; and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
ACTION: (Williams/Wright; 7/0) Resolution 2024-016 approving the Competitive Bidding Process from the Omnia Partners Cooperative Purchasing Organization, Maricopa County, AZ, with Mythics, Inc. of Virginia Beach, VA for Purchase of Oracle Cloud Subscription Licenses, for a total amount not to exceed $813,230 over five years; and authorizing the Purchasing Manager, or her designee to issue the Purchase Order.
Consent
16. Consider approving an Agreement with Peregrine Technologies, Inc., San Francisco, CA, for an Analytics and Data Integration Platform for a total amount not to exceed $553,500 over three years. (Funding Source: Traffic Safety Fund and State Supplemental Law Enforcement Services Fund)
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Resolution approving an Agreement with Peregrine Technologies, Inc., San Francisco, CA, by utilizing the Competitive Bid process with City of Fremont, CA for an Analytics and Data Integration Platform for a three year agreement for a total amount not to exceed $553,500, and authorizing the City Manager or his designee, to execute the Agreement.
POLICE DEPARTMENT; Chris Adams, 209-572-9500, [email protected] ACTION: (Williams/Wright; 7/0) Resolution 2024-017 approving an Agreement with Peregrine Technologies, Inc., San Francisco, CA, by utilizing the Competitive Bid process with City of Fremont, CA for an Analytics and Data Integration Platform for a three year agreement for a total amount not to exceed $553,500, and authorizing the City Manager or his designee, to execute the Agreement.
Consent
17. Consider approving the purchase of a restroom building for the Tuolumne River Regional Park (TRRP), Picnic Area B from Public Restroom Company, of Minden, NV, for a total amount not to exceed $328,676. (Funding Source: American Rescue Plan Act, TRRP CIP Fund)
Resolution approving the Competitive Bidding Process from Sourcewell with Public Restroom Company, of Minden, NV, for the Purchase, Delivery, and Installation of a Restroom Building for the Tuolumne River Regional Park, Picnic Area B, for a total amount of $298,796, plus $29,880 of contingency, if needed, for a total amount not to exceed $328,676, and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Williams/Wright; 7/0) Resolution 2024-018 approving the Competitive Bidding Process from Sourcewell with Public Restroom Company, of Minden, NV, for the Purchase, Delivery, and Installation of a Restroom Building for the Tuolumne River Regional Park, Picnic Area B, for a total amount of $298,796, plus $29,880 of contingency, if needed, for a total amount not to exceed $328,676, and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
Consent
18. Consider approving the Plans and Specifications for the Regional Water Recycling Facility - Jennings Campus Corrosion Control Measures Project accepting the Bid and Awarding a Construction Contract to TCB Industrial, Inc., of Modesto, CA, in the amount of $3,870,047, authorizing 15% for contingency (if needed), for a total payment amount not to exceed $4,450,554. (Funding Source: Wastewater Fund) Resolution approving the Plans and Specifications for the Regional Water Recycling Facility - Jennings Campus Corrosion Control Measures Project; accepting the Bid and Awarding a Construction Contract to TCB Industrial, Inc., of Modesto, CA, in the amount of $3,870,047, authorizing the Director of Engineering Services to approve Change Orders up to the cumulative amount of $580,507, 15% of the original contract price, for a total payment amount not to exceed $4,450,554 and authorizing the City Manager, or his designee, to - 9 -
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execute the contract.
Resolution amending the Fiscal Year 2023-24 Capital Improvement Program Budget in the amount of $2,632,510 to fund the Construction Phase of the Regional Water Recycling Facility - Jennings Campus Corrosion Control Measures Project and authorizing the City Manager, or his designee, to implement the provisions of the resolution.
UTILITIES; Cristian Ciotau, 209-571-5175, [email protected] ACTION: (Williams/Wright; 7/0) Resolution 2024-019 approving the Plans and Specifications for the Regional Water Recycling Facility - Jennings Campus Corrosion Control Measures Project; accepting the Bid and Awarding a Construction Contract to TCB Industrial, Inc., of Modesto, CA, in the amount of $3,870,047, authorizing the Director of Engineering Services to approve Change Orders up to the cumulative amount of $580,507, 15% of the original contract price, for a total payment amount not to exceed $4,450,554 and authorizing the City Manager, or his designee, to execute the contract.
ACTION: (Williams/Wright; 7/0) Resolution 2024-020 amending the Fiscal Year 2023-24 Capital Improvement Program Budget in the amount of $2,632,510 to fund the Construction Phase of the Regional Water Recycling Facility - Jennings Campus Corrosion Control Measures Project and authorizing the City Manager, or his designee, to implement the provisions of the resolution.
Consent
19. 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. (Funding Source: Sewer Fund, Storm Drain Fund)
Resolution approving 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 authorizing the City Manager, or his designee, to execute the Amendment.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Williams/Wright; 7/0) Resolution 2024-021 approving 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 authorizing the City Manager, or his designee, to execute the Amendment.
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COUNCIL COMMENTS & REPORTS
Councilmember Ricci shared positive experiences from the Martin Luther King (MLK) march and encouraged residents to get TSA precheck at Modesto Airport. He also stated he appreciated recent efforts to address issues at Enslen Park and urged consistent measures for park safety. He also suggested redirecting food support to the day center for the homeless.
Councilmember Williams acknowledged and thanked the Salvation Army for their work with the homeless. He encouraged supporting nonprofit organizations instead of giving money on the streets. He also recognized the role of realtors in community progress. He further reported he participated in MLK events, highlighting a special presentation of a signed photo of John Lewis to the King Kennedy Center.
Mayor Zwahlen highlighted attendance at the Chamber of Commerce's "Shop Greater Modesto" event, a platform supporting local businesses. She shared experiences from MLK Day celebrations, emphasizing community support. She reported on her attendance at the US Conference of Mayors in Washington, DC, where Modesto's efforts in economic development were recognized and aligned with national trends. She expressed pride in the City's accomplishments and thanked the community for its support
CITY MANAGER COMMENTS & REPORTS
None
HEARINGS
Published in the Modesto Bee on January 3, 2024
20. Hearing to consider proposed amendments to the General Plan and the Specific Plan Amendment No. 26 to the Village One Specific Plan to rezone 84.1 acres from Business Park to single-family residential. (Funding Source: Developer Funded) Resolution approving an Amendment to the Modesto Urban Area General Plan (DR Horton Bay, Inc.).
Resolution approving Specific Plan Amendment No. 26 to the Village One Specific Plan, to amend the Land Use Diagram from Business Park (BP) to Village Residential (VR), 140 acres east of Claus Road and north of East Briggsmore Avenue, with associated amendments to the Circulation Diagram and text (DR Horton Bay, Inc.).
Motion introducing and waiving the first reading of an Ordinance adopting a Precise Plan for Village One Precise Plan Area No. 35 South, with amendment of Section 18-3-10 of the Zoning Map to rezone from Specific Plan-Holding (SP-H) Zone to Specific Plan (SP) Zone, property located east of Claus Road, south of Milnes Road and North of East Briggsmore Avenue. (DR Horton Bay, Inc.).
Resolution approving the Vesting Tentative Subdivision Map of “The Crossings” (DR Horton Bay, Inc.).
Resolution adopting a Final Development Plan for “The Crossings”, in the - 11 -
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Village One Specific Plan, for 527 single-family residential lots, five landscape lots, and one park lot on property located east of Claus Road and north of East Briggsmore Avenue (DR Horton Bay, Inc.).
Resolution adopting a Mitigated Negative Declaration for a General Plan Amendment, the Village One Specific Plan Amendment No. 26, Village One Precise Plan No. 35 South, Vesting Tentative Subdivision Map “The Crossings”, and Final Development Plan “The Crossings.” (DR Horton Bay, Inc.).
CED; Katharine Martin, 209-577-5267, [email protected] ACTION: (Wright/Williams; 7/0) Resolution 2024-022 approving an Amendment to the Modesto Urban Area General Plan (DR Horton Bay, Inc.).
ACTION: (Bavaro/Escutia-Braaton; 7/0) Resolution 2024-023 approving Specific Plan Amendment No. 26 to the Village One Specific Plan, to amend the Land Use Diagram from Business Park (BP) to Village Residential (VR), 140 acres east of Claus Road and north of East Briggsmore Avenue, with associated amendments to the Circulation Diagram and text (DR Horton Bay, Inc.).
ACTION: (Alvarez/Ricci; 7/0) Motion introducing and waiving the first reading of an Ordinance 3777-C.S. adopting a Precise Plan for Village One Precise Plan Area No. 35 South, with amendment of Section 18-3-10 of the Zoning Map to rezone from Specific Plan-Holding (SP-H) Zone to Specific Plan (SP) Zone, property located east of Claus Road, south of Milnes Road and North of East Briggsmore Avenue. (DR Horton Bay, Inc.).
ACTION: (Williams/Alvarez; 7/0) Resolution 2024-024 approving the Vesting Tentative Subdivision Map of “The Crossings” (DR Horton Bay, Inc.).
ACTION: (Wright/Ricci; 7/0) Resolution 2024-025 adopting a Final Development Plan for “The Crossings”, in the Village One Specific Plan, for 527 single-family residential lots, five landscape lots, and one park lot on property located east of Claus Road and north of East Briggsmore Avenue (DR Horton Bay, Inc.).
ACTION: (Alvarez/Bavaro; 7/0) Resolution 2024-026 adopting a Mitigated Negative Declaration for a General Plan Amendment, the Village One Specific Plan Amendment No. 26, Village One Precise Plan No. 35 South, Vesting Tentative Subdivision Map “The Crossings”, and Final Development Plan “The Crossings.” (DR Horton Bay, Inc.).
NEW BUSINESS
21. Consider accepting the Homekey 3 award in the amount of $ 16,059,562 and HOME Investment Partnerships loans to Modesto Homekey LP in the amount of $3,473,712, - 12 -
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and $200,000 for staff activity, and approving an Agreement with Stanislaus County Community Services Agency (CSA) for the acceptance of Homeless Housing Assistance and Prevention Program (HHAP) funding in the amount of $1,775,077 for the project located at 710 N. 9th Street. (Funding Source: Homekey 3 funds, American Rescue Plan HOME Investment Partnership (HOME-ARP) funds, HOME Investment Partnership funds, and Homeless Housing Assistance and Prevention Program Funds) Resolution accepting the Homekey 3 award in the amount of $16,059,562 and approving the Homekey Regulatory Agreement authorizing the City Manager or his designee to negotiate and execute an Agreement with Modesto Homekey LP and the State of California for the development at 710 N. 9th Street. Resolution approving a HOME American Rescue Plan Act loan to Modesto Homekey LP in an amount not to exceed $2,800,000, $98,308 in staff activity delivery, and authorizing the City Manager or his designee to negotiate and execute an Agreement with Modesto Homekey LP for the development at 710 N. 9th Street.
Resolution approving a HOME Investment Partnership Program loan to Modesto Homekey LP in an amount not to exceed $673,712, $102,000 in staff activity delivery, and authorizing the City Manager or his designee to negotiate and execute an Agreement with Modesto Homekey LP for the development at 710 N. 9th Street.
Resolution approving an Agreement with Stanislaus County Community Services Agency (CSA) for the acceptance of Homeless Housing Assistance and Prevention Program (HHAP) funding in the amount of $1,775,077 and to issue a grant in an amount not to exceed $1,755,077 to Modesto Homekey LP and authorizing the City Manager or his designee to negotiate and execute an Agreement with Modesto Homekey LP for the development at 710 N. 9th Street.
Resolution rescinding Resolution 2023-213 and amending the fiscal year 2023- 2024 multi-year fund budget for the Traveler’s project fund (101542) to be funded with Homekey 3.0 program funds, HOME American Rescue Plan Funds (HOME ARP) funds, HOME Investment Partnerships funds (HOME), and Homeless Housing Assistance and Prevention Program (HHAP) funds for the development of the 710 N. 9th Street affordable housing project totaling $21,308,351 and $200,000 for activity delivery costs and budgeting the necessary revenue, expense transfers and authorizing the City Manager or his designee to take the necessary steps to implement the provisions in this Resolution.
CED; Edgar Garcia, 209-577-5211, [email protected] ACTION: (Alvarez/Williams; 7/0) Resolution 2024-027 accepting the Homekey 3 award in the amount of $16,059,562 and approving the Homekey Regulatory Agreement authorizing the City Manager or his designee to negotiate and execute an Agreement with Modesto Homekey LP and the State of California for the development at 710 N. 9th Street.
ACTION: (Alvarez/Williams; 7/0) Resolution 2024-028 approving a HOME - 13 -
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American Rescue Plan Act loan to Modesto Homekey LP in an amount not to exceed $2,800,000, $98,308 in staff activity delivery, and authorizing the City Manager or his designee to negotiate and execute an Agreement with Modesto Homekey LP for the development at 710 N. 9th Street.
ACTION: (Alvarez/Williams; 7/0) Resolution 2024-029 approving a HOME Investment Partnership Program loan to Modesto Homekey LP in an amount not to exceed $673,712, $102,000 in staff activity delivery, and authorizing the City Manager or his designee to negotiate and execute an Agreement with Modesto Homekey LP for the development at 710 N. 9th Street.
ACTION: (Alvarez/Williams; 7/0) Resolution 2024-030 approving an Agreement with Stanislaus County Community Services Agency (CSA) for the acceptance of Homeless Housing Assistance and Prevention Program (HHAP) funding in the amount of $1,775,077 and to issue a grant in an amount not to exceed $1,755,077 to Modesto Homekey LP and authorizing the City Manager or his designee to negotiate and execute an Agreement with Modesto Homekey LP for the development at 710 N. 9th Street.
ACTION: (Alvarez/Williams; 7/0) Resolution 2024-031 rescinding Resolution 2023- 213 and amending the fiscal year 2023-2024 multi-year fund budget for the Traveler’s project fund (101542) to be funded with Homekey 3.0 program funds, HOME American Rescue Plan Funds (HOME ARP) funds, HOME Investment Partnerships funds (HOME), and Homeless Housing Assistance and Prevention Program (HHAP) funds for the development of the 710 N. 9th Street affordable housing project totaling $21,308,351 and $200,000 for activity delivery costs and budgeting the necessary revenue, expense transfers and authorizing the City Manager or his designee to take the necessary steps to implement the provisions in this Resolution.
MATTERS TOO LATE FOR THE AGENDA
None
ADJOURNMENT
This meeting adjourned at 7:39 pm.
All Closed Session Matters heard prior to the meeting
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CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
One Case (Pursuant to Section 54956.9(d)(1) of the Government Code) Name of Case: City of Modesto, et al. v. The Dow Chemical Company, et al. (PCE) Superior Court of the State of California
Case No: CGC-98-999345 and CGC-98-999643
CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – MCEA Negotiator: Christina Alger
Employee Organization: Modesto City Employees Association CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – MCMA Negotiator: Christina Alger
Employee Organization: Modesto Confidential & Management Association CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – MPOA Negotiator: Christina Alger
Employee Organization: Modesto Police Officers’ Association CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – MPNSA Negotiator: Christina Alger
Employee Organization: Modesto Police Non-Sworn Association CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) –MPMA Negotiator: Christina Alger
Employee Organization: Modesto Police Management Association CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – MCFFA Negotiator: Christina Alger
Employee Organization: Modesto City Firefighters Association - 15 -
1/23/2024 5:30:00 PM
CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – Unrepresented Negotiator: Christina Alger
Employee Organization: Unrepresented Management and Confidential Employees Attest:____________________________
Diane Nayares-Perez, City Clerk