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6/3/2024 4:00:00 PM
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, June 03, 2024 at 4:00 PM
Roll Call: Present: Committee Member Zwahlen and Vice-Chair Alvarez (Arrived at 4:04 p.m.)
Absent: Chair Ricci
Also Present: Alternate Committee Member Escutia-Braaton
PUBLIC COMMENTS IN PERSON
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 1-3 (Escutia-Braaton/Zwahlen; 2/0)
CONSENT
Consent
1. Consider a Resolution of Intention to form City of Modesto Community Facilities District (CFD) No. 2024-1 (Tivoli), an area bounded by Claratina Avenue to the north, Oakdale Road to the west, Sylvan Avenue to the south, and Roselle Avenue, and a Resolution of Intention to incur debt for CFD No. 2024-1 and forwarding to Council for approval. (Funding Source: Developer Deposit)
Motion recommending a Resolution of Intention to form City of Modesto Community Facilities District (CFD) No. 2024-1 (Tivoli), establish Improvement Area No. 1, and designate a future annexation area, as well as a Resolution of Intention to incur debt, and forwarding to Council for approval.
CED; Edgar Garcia, 209-577-5211, [email protected] - 2 -
6/3/2024 4:00:00 PM
ACTION: (Escutia-Braaton/Zwahlen; 2/0) Motion recommending a Resolution of Intention to form City of Modesto Community Facilities District (CFD) No. 2024-1 (Tivoli), establish Improvement Area No. 1, and designate a future annexation area, as well as a Resolution of Intention to incur debt, and forwarding to Council for approval.
Consent
2. Consider the summary vacation of an existing 60 feet wide road right-of-way dedication located at APN 033-089-037 and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the summary vacation of an existing 60 feet wide by approximately 192 feet long (11,505.95 square foot) road right-of-way located at APN 033-089-037 and forwarding to Council for approval.
ENGINEERING SERVICES; Jaspreet Mangat, 209-577-5253,
[email protected]
ACTION: (Escutia-Braaton/Zwahlen; 2/0) Motion recommending the summary vacation of an existing 60 feet wide by approximately 192 feet long (11,505.95 square foot) road right-of-way located at APN 033-089-037 and forwarding to Council for approval.
Consent
3. Consider an Agreement with Hach Company, Loveland, CO, for field services and parts for a total amount not to exceed $389,405 over three years and forwarding to Council for approval. (Funding Source: Sewer Operations Fund) Motion recommending the Sole Source Agreement with Hach Company, Loveland, CO, for field services and parts for a three-year Agreement for an estimated annual amount of $123,134, and a total amount not to exceed $389,405 over three years and forwarding to Council for approval.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected], ACTION: (Escutia-Braaton/Zwahlen; 2/0) Motion recommending the Sole Source Agreement with Hach Company, Loveland, CO, for field services and parts for a threeyear Agreement for an estimated annual amount of $123,134, and a total amount not to exceed $389,405 over three years and forwarding to Council for approval.
Vice-Chair Alvarez arrived at 4:04 p.m
NEW BUSINESS
4. Consider amendments to the Capital Facilities Fees Policies and Procedures and forwarding to Council for approval. (Funding Source: Capital Facilities Fees) Motion recommending amendments to the Capital Facilities Fees Policies and Procedures, and forwarding to Council for approval.
CED; Edgar Garcia, 209-577-5211, [email protected] - 3 -
6/3/2024 4:00:00 PM
ACTION: (Escutia-Braaton/Alvarez; 3/0) Motion recommending amendments to the Capital Facilities Fees Policies and Procedures, and forwarding to Council for approval.
5. Consider a Modesto Forward Grant Agreement with Stanislaus 2030 to support inhome childcare entrepreneurship, for a total amount not to exceed $156,758 and forwarding to Council for approval. (Funding Source: American Rescue Plan Act Funds)
Motion recommending a Modesto Forward Grant Agreement with Stanislaus 2030 to support in home childcare entrepreneurship for a total amount not to exceed $156,758 and forwarding to Council for approval.
CED; Trevin Barber, 209-571-5566, [email protected] ACTION: (Alvarez/Escutia-Braaton; 3/0) Motion recommending a Modesto Forward Grant Agreement with Stanislaus 2030 to support in home childcare entrepreneurship for a total amount not to exceed $156,758 and forwarding to Council for approval.
6. Consider a Modesto Forward Grant Agreement with HealthForce Partners for the implementation of Modesto Forward for a Workforce Development Program, for a total amount not to exceed $500,000 over two and a half years and forwarding to Council for approval. (Funding Source: American Rescue Plan Act Funds) Motion recommending a Modesto Forward Grant Agreement with HeathForce Partners for a Workforce Development Program, for a total amount not to exceed $500,000 and forwarding to Council for approval.
CED; Trevin Barber, 209-571-5566, [email protected] ACTION: (Escutia-Braaton/Alvarez; 3/0) Motion recommending a Modesto Forward Grant Agreement with HeathForce Partners for a Workforce Development Program, for a total amount not to exceed $500,000 and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:44 p.m.
Attest: _________________________
Reyna Mendoza, Deputy City Clerk