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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, May 14, 2024 at 5:30 PM
Roll Call – Present: Councilmembers Alvarez, Bavaro, Escutia-Braaton, Ricci, Williams, Wright, Mayor Zwahlen
Pledge of Allegiance to the Flag
Invocation: Dallas Jackson, Renew Church
City Clerk’s Announcements: Emails were received and forwarded to Council.
Declaration of Conflicts of Interest: Item 20- Vice Mayor Alvarez recused due to possible conflict.
Reports from Closed Session: No reportable action.
ACKNOWLEDGEMENTS AND PRESENTATIONS
1. Presentation of the Audrey Nelson Community Development - Achievement Award to the City of Modesto for its partnership with the Downtown Streets Team. (Funding Source: Not Applicable)
CITY COUNCIL; Ariana Harbottle-Jarrett, 209-571-5597, [email protected] ACTION: Jessica Hill introduced Megan Clifford who provided an overview of Downtown Streets Team’s achievements over the past five years. Mayor Zwahlen presented the Audrey Nelson Community Development Achievement Award to the City of Modesto for its partnership with the Downtown Streets Team. - 2 -
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2. Proclamation declaring May 19-25, 2024 as National Public Works Week in the City of Modesto. (Funding Source: Not Applicable)
CITY COUNCIL; Ariana Harbottle-Jarrett, 209-571-5597, [email protected] ACTION: Mayor Zwahlen presented proclamation declaring May 19-25, 2024, as National Public Works Week in the City of Modesto.
PUBLIC COMMENT IN PERSON
Jennifer Aoyama spoke regarding concerns at McHenry Museum, noting issues like dusty displays, malfunctioning lights, and the risk of artifact damage due to visitor interaction. She advocated for professional preservation efforts. She also spoke regarding a bus safety issue for high school students on Brighton Ave. Danielle Morgart, speaking for Assembly Member Alanis, provided a legislative update mentioning AB 1813, the Senior Tenant Shallow Rental Subsidy Program of 2024, and AB 1845, the Retail Theft Grants.
John X Mataka spoke regarding the ongoing project to replace the water treatment portion of the plant in Grayson and expressed gratitude for the support from the Water Division, Manuel Martinez, and the Council for their ongoing commitment to address the water issues.
Tzafrir Solomon expressed frustration that innovative ideas, such as creating a farming community for the homeless, were ignored in the past due to differing views. He defended the Salvation Army but supported financial inquiries and emphasized responsible spending on public projects.
Micah Dizney spoke regarding safety concerns on Water Street due to increased traffic and hazards from a business at 1552 Coffee Road. Efforts to address the issue have been obstructed by a resolution from 2003, leading residents to petition the Council for reconsideration and a risk assessment.
David Stephens supported concerns about excessive traffic on Water Street from a nearby business. He emphasized safety hazards for residents and children. He appealed to the Council for assistance in resolving the situation for peaceful living. Diane Kroeze criticized temporary homelessness solutions, emphasizing the need for comprehensive support which addresses the root causes of homelessness. She urged the Council to prioritize established organizations like the Salvation Army. Derek Castle compared NIMBYism to past housing discrimination in Modesto, urging against labeling all homeless individuals negatively and encouraging Councilmembers to address modern-day housing discrimination.
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Jerry Miller thanked the Council for a souvenir related to lifting the no cruising ban in Modesto, encouraging teamwork. He also thanked the Police Department for their cooperation and expressed a desire for all Councilmembers to sign the back of the sign as a symbol of teamwork. He promoted the American Graffiti event and volunteering for the Walk of Legends, suggesting Councilman Williams as a guide.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED
ACTION CONSENT ITEMS: 3-16 (Wright/Escutia-Braaton; 7/0)
CONSENT
Consent
3. Consider approving the minutes for the May 7, 2024 Council Meeting. (Funding Source: Not Applicable)
Motion approving the minutes for the May 7, 2024 Council Meeting.
CITY CLERK; Diane Nayares-Perez, 209-577-5396, [email protected] ACTION: (Wright/Escutia-Braaton; 7/0) Motion approving the minutes for the May 7, 2024 Council Meeting.
Consent
4. Consider approving Final Adoption of Ordinance 3779-C.S. amending Section 3-1.303 of the Modesto Municipal Code, titled “Administrative Penalties and Remedies,” to increase the administrative fines for violations of the Fire Code, including illegal fireworks violations, adding Section 3-1.304 related to Third Party Administrative Citations, adding Section 3-1.305 related to Response Costs and making other changes related to enforcement and administration of the Fire Code. (Funding Source: Not Applicable)
Motion approving Final Adoption of Ordinance 3779-C.S. amending Section 3-1.303 of the Modesto Municipal Code, titled “Administrative Penalties and Remedies,” to increase the administrative fines for violations of the Fire Code, including illegal fireworks violations, adding Section 3-1.304 related to Third Party Administrative Citations, adding Section 3-1.305 related to Response Costs and making other changes related to enforcement and administration of the Fire Code.
CITY CLERK; Diane Nayares-Perez, 209-577-5396, [email protected] ACTION: (Wright/Escutia-Braaton; 7/0) Motion approving Final Adoption of Ordinance 3779-C.S. amending Section 3-1.303 of the Modesto Municipal Code, titled “Administrative Penalties and Remedies,” to increase the administrative fines for violations of the Fire Code, including illegal fireworks violations, adding Section 3-
1.304 related to Third Party Administrative Citations, adding Section 3-1.305 related to Response Costs and making other changes related to enforcement and administration of the Fire Code.
Consent
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5. Consider calling for the holding of a Municipal Election to be held on November 5, 2024, requesting the Stanislaus County Board of Supervisors to Consolidate the City of Modesto Municipal Election to be held on November 5, 2024, requesting the services of the Registrar of Voters, Elections Division of the County of Stanislaus to conduct the Election on behalf of the City of Modesto and Modesto City Schools; and adopting regulations for candidates for elective office pertaining to candidates statements submitted to the voters at an Election to be held on Tuesday, November 5, 2024. (Funding Source: General Fund)
Resolution of the City of Modesto calling for the holding of a Municipal Election to be held on November 5, 2024, requesting from the Stanislaus County Board of Supervisors to Consolidate the City of Modesto Municipal Election to be held on November 5, 2024, requesting the services of the Registrar of Voters, Elections Division of the County of Stanislaus to Conduct the Election on behalf of the City of Modesto and the Modesto City Schools. Resolution adopting Regulations for Candidates for Elective Office Pertaining to Candidates Statements Submitted to the Voters at an Election to be held on Tuesday, November 5, 2024.
CITY CLERK; Diane Nayares-Perez, 209-577-5396, [email protected] ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-156 of the City of Modesto calling for the holding of a Municipal Election to be held on November 5, 2024, requesting from the Stanislaus County Board of Supervisors to Consolidate the City of Modesto Municipal Election to be held on November 5, 2024, requesting the services of the Registrar of Voters, Elections Division of the County of Stanislaus to Conduct the Election on behalf of the City of Modesto and the Modesto City Schools.
ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-157 adopting Regulations for Candidates for Elective Office Pertaining to Candidates Statements Submitted to the Voters at an Election to be held on Tuesday, November 5, 2024.
Consent
6. Consider approving a Third Amendment to the Legal Services Agreement with Rivera Hewitt Paul LLP in the amount of $150,000, for a total revised agreement amount not to exceed $550,000, and a Third Amendment to the Legal Services Agreement with Castillo, Moriarty, Tran & Robinson to adjust rates for continued representation in police related matters. (Funding Source: General Liability Insurance Fund) Resolution approving a Third Amendment to the Legal Services Agreement with Rivera Hewitt Paul, LLP in the amount of $150,000, for a total revised Agreement amount not to exceed $550,000, for continued representation in police litigation matters and authorizing the City Manager or his designee, to execute the amendment.
Resolution approving a Third Amendment to the Legal Services Agreement with Castillo, Moriarty, Tran & Robinson to adjust hourly rates for continued representation in police litigation matters and authorizing the City Manager or his designee, to execute the amendment.
CITY ATTORNEY; Jose Sanchez, 209-577-5284, [email protected] - 5 -
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ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-158 approving a Third Amendment to the Legal Services Agreement with Rivera Hewitt Paul, LLP in the amount of $150,000, for a total revised Agreement amount not to exceed $550,000, for continued representation in police litigation matters and authorizing the City Manager or his designee, to execute the amendment.
ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-159 approving a Third Amendment to the Legal Services Agreement with Castillo, Moriarty, Tran & Robinson to adjust hourly rates for continued representation in police litigation matters and authorizing the City Manager or his designee, to execute the amendment.
Consent
7. Consider approving the recommended Budget Adjustments to Fiscal Year 2023-24 Annual Operating and Capital Improvement Program Budgets. (Funding Source:
Various Funds)
Resolution amending Fiscal Year 2023-24 Annual Operating and Capital Improvement Project Fund Budgets and authorizing the City Manager to take the necessary steps to implement the provisions of this Resolution.
BUDGET; Steve Christensen, 209-577-5390, [email protected] ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-160 amending Fiscal Year 2023-24 Annual Operating and Capital Improvement Project Fund Budgets and authorizing the City Manager to take the necessary steps to implement the provisions of this Resolution.
Consent
8. Consider accepting the Grayson Community Strengthen & Replace Water Mains Project as complete, releasing securities, releasing payments totaling $2,830,219 to D.A. Wood Construction, Inc., of Oakdale, CA, and authorizing the City Clerk to file a Notice of Completion. (Funding Source: Water Fund)
Resolution accepting the Grayson Community Strengthen & Replace Water Mains Project as complete, releasing securities, releasing payments totaling $2,830,219 to D.A. Wood Construction, Inc., of Oakdale, CA., and authorizing the City Clerk to file a Notice of Completion.
ENGINEERING SERVICES; Peter Kambel, 209-577-5444, [email protected] ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-161 accepting the Grayson Community Strengthen & Replace Water Mains Project as complete, releasing securities, releasing payments totaling $2,830,219 to D.A. Wood Construction, Inc., of Oakdale, CA., and authorizing the City Clerk to file a Notice of Completion.
Consent
9. Consider authorizing submittal of a State of California Grant Application for Active Transportation Program (ATP) – Cycle 7 Funds in the amount of $11,500,000 and - 6 -
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$3,480,000 in Local Measure L Funds for a total project amount of $14,980,000 for the Encina Avenue and Lincoln Avenue Pedestrian/Bicycle Trail Corridor Project. (Funding Source: State of California ATP Grant Funds and Local Funds – Measure L) Resolution authorizing submittal of a State of California Grant Application for Active Transportation Program (ATP) – Cycle 7 Funds in the amount of $11,500,000 and $3,480,000 in Local Measure L Funds for a total project amount of $14,980,000 for the Encina Avenue and Lincoln Avenue Pedestrian/Bicycle Trail Corridor Project, and authorizing the City Manager, or his designee to execute all necessary grant documents.
ENGINEERING SERVICES; Michael Sacuskie, 209-571-5552,
[email protected]
ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-162 authorizing submittal of a State of California Grant Application for Active Transportation Program (ATP) – Cycle 7 Funds in the amount of $11,500,000 and $3,480,000 in Local Measure L Funds for a total project amount of $14,980,000 for the Encina Avenue and Lincoln Avenue Pedestrian/Bicycle Trail Corridor Project, and authorizing the City Manager, or his designee to execute all necessary grant documents.
Consent
10. Consider approving a Cooperative Agreement with Caltrans for the Project Approval and Environmental Document (PA&ED) Phase of the Standiford Avenue at State Route 99. (Funding Source: Measure L and Capital Facilities Fee) Resolution approving a Cooperative Agreement with Caltrans for the Project Approval and Environmental Document (PA&ED) Phase of the Standiford Avenue at State Route 99 and authorizing the City Manager, or his designee to execute the Cooperative Agreement.
ENGINEERING SERVICES; Toby Wells, 209-571-5542, [email protected] ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-163 approving a Cooperative Agreement with Caltrans for the Project Approval and Environmental Document (PA&ED) Phase of the Standiford Avenue at State Route 99 and authorizing the City Manager, or his designee to execute the Cooperative Agreement.
Consent
11. Consider approving the Agreement for the purchase of operational supplies with The Home Depot USA. Inc, for a total amount not to exceed $1,600,000 over five years. (Funding Source: Various Funds)
Resolution approving the Agreement for the purchase of operational supplies to The Home Depot USA. Inc by utilizing the Competitive Bidding Process from Maricopa County, AZ for a two-year Agreement with three one-year extension options, for an annual estimated amount of $320,000 and a total amount not to exceed $1,600,000 over five years; and authorizing the City Manager or his designee to execute the Agreement.
FINANCE DEPARTMENT; Dianne Love, 209-571-5164, [email protected] - 7 -
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ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-164 approving the Agreement for the purchase of operational supplies to The Home Depot USA. Inc by utilizing the Competitive Bidding Process from Maricopa County, AZ for a two-year Agreement with three one-year extension options, for an annual estimated amount of $320,000 and a total amount not to exceed $1,600,000 over five years; and authorizing the City Manager or his designee to execute the Agreement.
Consent
12. Consider approving the purchase of various Fleet Additions and Replacement of Fleet Vehicles which include four Half-Ton Crew Cab Short Bed Pickup Trucks and five Half-Ton Extended Cab Short Bed Pickup Trucks in an amount not to exceed $608,388. (Funding Source: Fleet Replacement Fund and Measure H) Resolution approving the Award of Bid and purchase for four Half Ton Crew Cab Short Bed Pickup Trucks to Napa Ford, Napa, CA in an amount not to exceed $240,754; authorizing the Purchasing Manager, or her designee, to issue the Purchase Order; and authorizing the Purchasing Manager or her designee to execute any Change Orders not to exceed 15% of the total purchase price, for a total amount not to exceed $276,868.
Resolution approving the Award of Bid and purchase for five Half-Ton Extended Cab Short Bed Pickup Trucks to Napa Ford, Napa, CA in an amount not to exceed $288,234; authorizing the Purchasing Manager, or her designee, to issue the Purchase Order; and authorizing the Purchasing Manager or her designee to execute any Change Orders not to exceed 15% of the total purchase price, for a total amount not to exceed $331,470.
FINANCE DEPARTMENT; Dianne Love, 209-571-5164, [email protected] ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-165 approving the Award of Bid and purchase for four Half Ton Crew Cab Short Bed Pickup Trucks to Napa Ford, Napa, CA in an amount not to exceed $240,754; authorizing the Purchasing Manager, or her designee, to issue the Purchase Order; and authorizing the Purchasing Manager or her designee to execute any Change Orders not to exceed 15% of the total purchase price, for a total amount not to exceed $276,868.
ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-166 approving the Award of Bid and purchase for five Half-Ton Extended Cab Short Bed Pickup Trucks to Napa Ford, Napa, CA in an amount not to exceed $288,234; authorizing the Purchasing Manager, or her designee, to issue the Purchase Order; and authorizing the Purchasing Manager or her designee to execute any Change Orders not to exceed 15% of the total purchase price, for a total amount not to exceed $331,470.
Consent
13. Consider approving the purchase of protective helmets to L.N. Curtis and Sons DBA Curtis Blue Line, Walnut Creek, CA, for a total amount not to exceed $170,383. (Funding Source: Asset Forfeiture Funds)
Resolution approving the Competitive Bidding Process from National Purchasing Partners LLC, DBA NPPGov, League of Oregon Cities, with L.N. - 8 -
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Curtis and Sons DBA Curtis Blue Line, Walnut Creek, CA, for the purchase of protective helmets for a total amount not to exceed $170,383; and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
POLICE DEPARTMENT; Felton Payne, 209-572-9500, [email protected] ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-167 approving the Competitive Bidding Process from National Purchasing Partners LLC, DBA NPPGov, League of Oregon Cities, with L.N. Curtis and Sons DBA Curtis Blue Line, Walnut Creek, CA, for the purchase of protective helmets for a total amount not to exceed $170,383; and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
Consent
14. Consider accepting the Modesto Police Department’s annual Military Equipment Report approving an Ordinance re-authorizing the department’s Military Equipment Use Policy (Policy 710) and authorizing the purchase of additional equipment that qualifies as “military equipment” in Fiscal Year 2024-2025. (Funding Source: General Fund, Supplemental Law Enforcement Services Fund, Asset Forfeiture Funds, and/or Police Grant Funds)
Motion introducing and waiving the first reading of an Ordinance approving the Modesto Police Department’s Military Equipment Use Policy (Policy 710) in accordance with CA Assembly Bill No. 481, and approving the purchase of additional equipment that qualifies as “military equipment” in Fiscal Year 2024-2025 and rescinding Ordinance No. 3763-C.S.
Motion accepting the Modesto Police Department’s annual Military Equipment Report.
POLICE DEPARTMENT; Joseph Bottoms, 209-572-9500, [email protected] ACTION: (Wright/Escutia-Braaton; 7/0) Motion introducing and waiving the first reading of an Ordinance 3782-C.S. approving the Modesto Police Department’s Military Equipment Use Policy (Policy 710) in accordance with CA Assembly Bill No. 481, and approving the purchase of additional equipment that qualifies as “military equipment” in Fiscal Year 2024-2025 and rescinding Ordinance No. 3763-C.S.
ACTION: (Wright/Escutia-Braaton; 7/0) Motion accepting the Modesto Police Department’s annual Military Equipment Report.
Consent
15. Consider approving the Second Amendment for the city-wide pest control services to a revised total amount of $393,410 and extend the term of the Agreement from April 30, 2024, to April 30, 2026. (Funding Source: Building Maintenance ISF) Resolution approving the Second Amendment to the Agreement with Clark Pest Control Inc., Modesto CA, for a city-wide pest control services to execute the year six and year seven extension options and increasing by $9,300 from $52,630 to a new estimated annual amount of $61,930 with a revised total amount not to exceed $393,410, extending the term of the Agreement from - 9 -
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April 30, 2024, to April 30, 2026, and authorizing the City Manager, or his designee, to execute the Amendment.
PUBLIC WORKS; Gabe da Silva, 209-652-2579, [email protected] ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-168 approving the Second Amendment to the Agreement with Clark Pest Control Inc., Modesto CA, for a city-wide pest control services to execute the year six and year seven extension options and increasing by $9,300 from $52,630 to a new estimated annual amount of $61,930 with a revised total amount not to exceed $393,410, extending the term of the Agreement from April 30, 2024, to April 30, 2026, and authorizing the City Manager, or his designee, to execute the Amendment.
Consent
16. Consider approving a Purchasing Agreement with MSC Industrial Supply Co. Inc., W.
Sacramento, CA for the purchase and maintenance of bin stock items for a total amount not to exceed $1,150,764, over five years. (Funding Source: Various Funds) Resolution approving a Purchasing Agreement with MSC Industrial Supply Co.
Inc., W. Sacramento, CA., by utilizing the Competitive Bid Process with Sourcewell, for the purchase and maintenance of bin stock items, for a two-year Agreement with three one-year extension options, for an annual estimated amount of $204,000, and a total amount not to exceed $1,150,764, over five years, and authorizing the Director of Finance, or her designee to execute the Agreement.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Wright/Escutia-Braaton; 7/0) Resolution 2024-169 approving a Purchasing Agreement with MSC Industrial Supply Co. Inc., W. Sacramento, CA., by utilizing the Competitive Bid Process with Sourcewell, for the purchase and maintenance of bin stock items, for a two-year Agreement with three one-year extension options, for an annual estimated amount of $204,000, and a total amount not to exceed $1,150,764, over five years, and authorizing the Director of Finance, or her designee to execute the Agreement.
COUNCIL COMMENTS & REPORTS
Councilmember Wright expressed appreciation for the Downtown Street Teams for offering job opportunities and instilling self-confidence to the unemployed and homeless.
He supported expanding the program citywide and suggested using additional Measure H funds for more employment opportunities.
Councilmember Ricci highlighted the upcoming opening of Dos Rios State Park and emphasized supporting local nonprofits like the Salvation Army. He also stressed the importance of rebuilding local media infrastructure and supporting the proposed MJC lowrider program for auto fabrication skills and community collaboration. - 10 -
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Councilmember Escutia-Braaton spoke regarding the recent Council action to increase fines for illegal fireworks, recognizing the havoc they wreak during celebrations like the Fourth of July, and promoted drone alternatives to traditional fireworks supported by funding through Valley Air to improve air quality. She also spoke regarding the completion of a beautification project along Highway 99 in partnership with Caltrans.
Additionally, she praised the Police Department's involvement in Miracle League baseball games, emphasizing inclusivity and community engagement.
Council Member Williams thanked the community for Kidz Day support and encouraged donations to organizations like the Salvation Army and Red Shield. He praised the Parks and Recreation department's boat launch success and acknowledged the Stanislaus County Fair's use of a Valley Air grant for drone presentations. He also expressed gratitude to City staff for their camaraderie at the Public Works pancake breakfast.
Mayor Zwahlen spoke regarding attending the Stanislaus Medical Society's annual dinner to present the Physician of the Year award to Dr. Niamh Seavy, who was the first female trauma general surgeon in Modesto. Mayor Zwahlen also acknowledged the recent boat launch at Neece Drive, and her attendance at the Modesto Police Department Award dinner. She also mentioned the Modesto Garden Club celebrated their centennial anniversary and observed their downtown beautification and planting efforts. She also mentioned speaking at the Archway Commons' resource fair event. Additionally, she attended the monthly Clergy Council meeting to collaborate on community safety efforts.
Finally, Mayor Zwahlen expressed appreciation for City Manager Joe Lopez's dedication and leadership.
CITY MANAGER COMMENTS & REPORTS
None.
HEARINGS
Published in the Modesto Bee on April 2, 2024
17. Hearing to consider a Second Reading and Final Adoption of Ordinance 3780-C.S., and a Resolution, to renew the Modesto Tourism Marketing District and levy assessments, pursuant to the Property and Business Improvement District Law of 1994, for a special benefit assessment district for tourism marketing services with a ten-year term. (Funding Source: Modesto Tourism Marketing District) Motion approving Final Adoption of Ordinance 3780-C.S. of the City of Modesto declaring formation of the Modesto Tourism Marketing District, pursuant to the Property and Business Improvement District Law of 1994, for a renewed ten-year term.
Resolution declaring formation of the Modesto Tourism Marketing District, pursuant to the Property and Business Improvement District Law of 1994, for a renewed ten-year term.
CED; Trevin Barber, 209-860-1251, [email protected] - 11 -
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ACTION: (Escutia-Braaton/Wright; 7/0) Motion approving Final Adoption of Ordinance 3780-C.S. of the City of Modesto declaring formation of the Modesto Tourism Marketing District, pursuant to the Property and Business Improvement District Law of 1994, for a renewed ten-year term.
ACTION: (Wright/Alvarez; 7/0) Resolution 2024-170 declaring formation of the Modesto Tourism Marketing District, pursuant to the Property and Business Improvement District Law of 1994, for a renewed ten-year term.
Published in the Modesto Bee on April 24, 2024.
18. Hearing to consider an Ordinance amending Compensation for the Mayor and Councilmembers’ Salaries pursuant to the Citizens’ Salary Setting Commission’s Final Recommendations pursuant to Modesto Charter Section 703. (Funding Source: General Fund) (Funding Source: General Fund)
Motion Introducing and waiving the first reading of an Ordinance amending Sections 2-1.24 “Compensation of Mayor,” and 2-1.26 “Compensation of City Councilmembers,” of Chapter 1, “City Council Organization and Procedure,” of Title 2, “Administration,” of the Modesto Municipal Code, to increase the salaries of the Mayor and City Councilmembers pursuant to Charter Section 703 and the recommendations of the Citizen’s Salary Setting Commission of 2024.
CITY ATTORNEY; Jose Sanchez, 209-577-5284, [email protected] ACTION: (Bavaro/Alvarez; 7/0) Motion Introducing and waiving the first reading of an Ordinance 3781-C.S. amending Sections 2-1.24 “Compensation of Mayor,” and 2-
1.26 “Compensation of City Councilmembers,” of Chapter 1, “City Council Organization and Procedure,” of Title 2, “Administration,” of the Modesto Municipal Code, to increase the salaries of the Mayor and City Councilmembers pursuant to Charter Section 703 and the recommendations of the Citizen’s Salary Setting Commission of 2024.
Published in the Modesto Bee on May 3, 2024
19. Hearing to consider approving the application and issuance of a Permit to operate as a Non-Emergency Medical Transport Company to Mediwest Non-Emergency Medical Transportation in the City of Modesto. (Funding Source: General Fund) Resolution approving the application and issuance of a Permit to operate as a Non-Emergency Medical Transport Company to Mediwest Non-Emergency Medical Transportation in the City of Modesto.
POLICE DEPARTMENT; Kalani Souza, 209-572-9500, [email protected] ACTION: (Wright/Zwahlen; 7/0) Resolution 2024-171 approving the application and issuance of a Permit to operate as a Non-Emergency Medical Transport Company to Mediwest Non-Emergency Medical Transportation in the City of Modesto. - 12 -
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Recessed: 7:04 p.m.
Reconvened: 7:10 p.m.
NEW BUSINESS
(Councilmember Alvarez recused due to conflict of interest.)
20. Consider directing staff to prepare a Request for Proposals (RFP) for the purpose of issuing one commercial cannabis retail permit under the City of Modesto’s Cannabis Equity Program (Providing Local Equity Development Grants and Education (PLEDGE)). (Funding Source: Cannabis Application Fee)
Resolution directing staff to prepare a Request for Proposals (RFP) for the purpose of issuing one commercial cannabis retail permit under the City of Modesto’s Cannabis Equity Program (Providing Local Equity Development Grants and Education (PLEDGE)).
CED; Sean Rando, 209-577-5473, [email protected]
ACTION: (Ricci/Zwahlen; 3/3; Noes; Bavaro, Escutia-Braaton, Wright; Recused; Alvarez) MOTION FAILS - Resolution directing staff to prepare a Request for Proposals (RFP) for the purpose of issuing one commercial cannabis retail permit under the City of Modesto’s Cannabis Equity Program (Providing Local Equity Development Grants and Education (PLEDGE)).
21. Consider and review the Draft Budget as submitted by the City Manager with the Mayor’s Final Budget Modifications and combining the documents into the Proposed Budget for Fiscal Year 2024-25 and noticing a Public Hearing to be held on June 4, 2024, for Council’s consideration and adoption of the Fiscal Year 2024-25 Proposed Budget and related actions. (Funding Source: All City Funds) Resolution combining the City Manager’s Draft Budget and the Mayor’s Final Budget Modifications into the Proposed Budget for Fiscal Year 2024-25 and noticing a Public Hearing to be held on June 4, 2024, for Council’s consideration and adoption of the Fiscal Year 2024-25 Proposed Budget and related actions.
BUDGET; Steve Christensen, 209-577-5390, [email protected] ACTION: (Bavaro/Williams; 7/0) Resolution 2024-172 combining the City Manager’s Draft Budget and the Mayor’s Final Budget Modifications into the Proposed Budget for Fiscal Year 2024-25 and noticing a Public Hearing to be held on June 4, 2024, for Council’s consideration and adoption of the Fiscal Year 2024-25 Proposed Budget and related actions.
MATTERS TOO LATE FOR THE AGENDA
None
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All Closed Session matters heard prior to the meeting.
CLOSED SESSION
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 CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – Unrepresented Negotiator: Christina Alger
Employee Organization: Unrepresented Management and Confidential Employees
ADJOURNMENT
This meeting adjourned at 7:55 P.M.
Attest: ______________________________
Dana Sanchez, Assistant City Clerk