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2/12/2024 4:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
SAFETY AND COMMUNITIES COMMITTEE / COUNCIL
WORKSHOP
2001-40 Del Puerto Room.
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, February 12, 2024 at 4:00 PM
Roll Call: Present: Vice Chair Williams, Committee Member Ricci, Also Present: Alternate Committee Member Wright
Absent: Chair Escutia-Braaton
PUBLIC COMMENTS IN PERSON
None.
SUBMITTING COMMENTS BY E-MAIL
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1; (Wright/Ricci; 3/0)
CONSENT
Consent
1. Consider a First Amendment to the Cell Tower Site Lease Agreement at Creekside Golf Course with SBA Monarch Towers III, LLC, to increase the lease area by an additional 108 square feet and to extend the maximum term of the Agreement through May 1, 2047, and forwarding to Council for approval. (Funding Source: Cell Tower Facility Rental Revenue)
Motion recommending a First Amendment to the Cell Tower Site Lease Agreement at Creekside Golf Course with SBA Monarch Towers III, LLC, to increase the lease area by an additional 108 square feet and to extend the - 2 -
2/12/2024 4:00:00 PM
maximum term of the Agreement through May 1, 2047, and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion recommending a First Amendment to the Cell Tower Site Lease Agreement at Creekside Golf Course with SBA Monarch Towers III, LLC, to increase the lease area by an additional 108 square feet and to extend the maximum term of the Agreement through May 1, 2047, and forwarding to Council for approval.
NEW BUSINESS
2. Consider amending the Position Allocation Plan in the Modesto Fire Department to add four Paramedics and three Emergency Medical Technicians (EMTs) and forwarding to Council for approval. (Funding Source: General Fund) Motion amending the Position Allocation Plan in the Modesto Fire Department to add four Paramedics and three Emergency Medical Technicians (EMTs) and forwarding to Council for approval.
HUMAN RESOURCES; Christina Alger, 209-571-5126, [email protected] ACTION: (Ricci/Wright; 3/0) Motion amending the Position Allocation Plan in the Modesto Fire Department to add four Paramedics and three Emergency Medical Technicians (EMTs) and forwarding to Council for approval.
3. Consider the Culture Commission’s recommendation for an Agreement with Three Thirty Three Arts, Walnut Creek, CA, for Installation of a Professional Public Mural in the amount of $0, and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the Culture Commission’s recommendation for an Agreement with Three Thirty Three Arts, Walnut Creek, CA, for Installation of a Professional Public Mural in the amount of $0, and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion recommending the Culture Commission’s recommendation for an Agreement with Three Thirty Three Arts, Walnut Creek, CA, for Installation of a Professional Public Mural in the amount of $0, and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:32 P.M.
Attest: _____________________________
Dana Sanchez, Assistant City Clerk