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www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE
COUNCIL WORKSHOP
2001-40 Del Puerto Room.
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, February 05, 2024 at 4:00 PM
Roll Call: Present: Member Zwahlen, Vice-Chair Alvarez, Chair Ricci
Absent: None
PUBLIC COMMENTS IN PERSON
None.
SUBMITTING COMMENTS BY E-MAIL
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 1-3 (Zwahlen/Alvarez; 3/0)
CONSENT
Consent
1. Consider a Restated Memorandum of Agreement for the Preliminary Engineering including Final Design Phase of the 7th Street Bridge Project with Stanislaus County and forwarding to Council for approval. (Funding Source: Streets Capital Facility Fees and Water Fund)
Motion recommending a Restated Memorandum of Agreement for the Preliminary Engineering including Final Design Phase of the 7th Street Bridge Project with Stanislaus County and forwarding to Council for approval.
ENGINEERING SERVICES; Toby Wells, 209-571-5542, [email protected] ACTION: (Zwahlen/Alvarez; 3/0) Motion recommending a Restated Memorandum of Agreement for the Preliminary Engineering including Final Design Phase of the 7th Street Bridge Project with Stanislaus County and forwarding to Council for approval. - 2 -
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Consent
2. Consider an Agreement for Recycled Water Quality Studies with Larry Walker Associates, Davis, CA, for a total amount not to exceed $819,330, and forwarding to Council for approval. (Funding Source: Sewer Operations Funds) Motion recommending an Agreement for Recycled Water Quality Studies with Larry Walker Associates, Davis, CA, in the amount of $744,845, plus $74,845 in additional services, if needed, for a total amount not to exceed $819,330, and forwarding to Council for approval.
Motion recommending the increase of Non-Capital Project Number 101473 for Far-field Dilution and CEC studies by $119,330, from $700,000, for a revised total amount not to exceed $819,330, and forwarding to Council for approval.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Zwahlen/Alvarez; 3/0) Motion recommending an Agreement for Recycled Water Quality Studies with Larry Walker Associates, Davis, CA, in the amount of $744,845, plus $74,845 in additional services, if needed, for a total amount not to exceed $819,330, and forwarding to Council for approval.
ACTION: (Zwahlen/Alvarez; 3/0) Motion recommending the increase of Non-Capital Project Number 101473 for Far-field Dilution and CEC studies by $119,330, from $700,000, for a revised total amount not to exceed $819,330, and forwarding to Council for approval.
Consent
3. Consider the First Amendment to the Pump Station Rejuvenation Services to Don Pedro Pump, Hughson, CA, to a revised total amount of $3,598,700 over five years and forwarding to Council for approval. (Funding Source: Storm Drainage Fund, Sewer Operations Fund and Water Fund)
Motion recommending the First Amendment increasing the Agreement amount with Don Pedro Pump, Hughson, CA for pump station rejuvenation services by $1,624,350 from $1,974,350 to a new total amount of $3,598,700 over the term of the Agreement; and forwarding to Council for approval.
UTILITIES; Jeremy Parnell, 209-342-4599, [email protected] ACTION: (Zwahlen/Alvarez; 3/0) Motion recommending the First Amendment increasing the Agreement amount with Don Pedro Pump, Hughson, CA for pump station rejuvenation services by $1,624,350 from $1,974,350 to a new total amount of $3,598,700 over the term of the Agreement; and forwarding to Council for approval.
4. Consider the Department of Transportation (CalTrans) Clean California Local Grant Program Cycle 2 Grant in the amount of $3,129,000 for the Downtown Revitalization Project and forwarding to Council for approval. (Funding Source: Clean California Local Grant Program)
Motion recommending acceptance of the Department of Transportation (CalTrans) Clean California Local Grant Program Cycle 2 Grant in the amount of $3,129,000 for the Downtown Revitalization Project, amending the Fiscal - 3 -
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Year 2023-2024 Multi-Year Operating Budget, and forwarding to Council for approval.
CED; Cue Tan, 209-571-5540, [email protected]
ACTION: (Alvarez/Zwahlen; 3/0) Motion recommending acceptance of the Department of Transportation (CalTrans) Clean California Local Grant Program Cycle 2 Grant in the amount of $3,129,000 for the Downtown Revitalization Project, amending the Fiscal Year 2023-2024 Multi-Year Operating Budget, and forwarding to Council for approval.
NEW BUSINESS
5. Consider an Agreement with CBRE, Sacramento, CA, Kosmont Real Estate Services dba Kosmont Realty, Manhattan Beach, CA, and PMZ, Modesto, CA, for Real Estate Brokerage Services to Evaluate the Use, Marketability, Valuation, Marketing, Sale of Designated Surplus Real Property, and/or the Acquisition and Purchase of New Properties for a total amount not to exceed $900,000 over three years and forwarding to Council for approval. (Funding Source: Various Funds)
Motion recommending the Award of Proposals and Agreements for Real Estate Brokerage Services to CBRE, Sacramento, CA, Kosmont Real Estate Services dba Kosmont Realty, Manhattan Beach, CA, and PMZ, Modesto, CA, for a one-year Agreement with two one-year extension options for a combined estimated annual amount of $300,000 and a total combined amount not to exceed $900,000 over three years and forwarding for Council approval.
CITY MANAGER; Forrest Ebbs, 209-577-9149, [email protected] ACTION: (Alvarez/Zwahlen; 3/0) Motion recommending the Award of Proposals and Agreements for Real Estate Brokerage Services to CBRE, Sacramento, CA, Kosmont Real Estate Services dba Kosmont Realty, Manhattan Beach, CA, and PMZ, Modesto, CA, for a one-year Agreement with two one-year extension options for a combined estimated annual amount of $300,000 and a total combined amount not to exceed $900,000 over three years and forwarding for Council approval.
ADJOURNMENT
This meeting adjourned at 4:12 p.m.
Attest: ____________________________
Reyna Mendoza, Deputy City Clerk