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6/25/2024 5:30:00 PM
*Via Teleconference
Councilmember Escutia-Braaton
Atlanta Marriott Marquis Hotel
265 Peachtree Center Avenue, NE
Atlanta, GA. 30303
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, June 25, 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: Carlos Gonzalez, City Ministry Network
City Clerk’s Announcements
Declaration of Conflicts of Interest: Item 21 - Councilmember Bavaro recused himself due to a conflict.
Reports from Closed Session: No reportable action.
ACKNOWLEDGEMENTS AND PRESENTATIONS
1. Poem by outgoing Poet Laureate Sal Salerno. (Funding Source: Not Applicable) PRN; Diane Sheatsley, 209-577-5418, [email protected] ACTION: Poet Laureate Sal Salerno presented his outgoing poem.
2. Youth Commission Presentation (Funding Source: Not Applicable) PRN; Valerie Garcia, 209-571-5576, [email protected] ACTION: Youth Commission gave a presentation of their activities. - 2 -
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MISCELLANEOUS
3. Consider approving the appointments for David Harter, Huelon “Herk” Usrey, and Jesse Wiggins to the Board of Building Appeals for a four-year term with a term expiration of January 01, 2027. (Funding Source: Not Applicable) Staff Recommendation:
Resolution approving the appointments of David Harter, Huelon “Herk” Usrey, and Jesse Wiggins to the City of Modesto Board of Building Appeals to a fouryear term, with a term expiration of January 01, 2027.
CED; Oscar Diaz, 209-577-5232, [email protected]
ACTION: (Wright/Alvarez; 7/0) Resolution 2024-226 approving the appointments of David Harter, Huelon “Herk” Usrey, and Jesse Wiggins to the City of Modesto Board of Building Appeals to a four-year term, with a term expiration of January 01, 2027.
4. Consider approving the appointments of Craig Lewis and Tim Ragsdale to the Citizen’s Transportation Sales Tax Commission for a four-year term with a term from July 1, 2024 to June 30, 2028. (Funding Source: Not Applicable) Staff Recommendation:
Resolution approving the appointments of Craig Lewis and Tim Ragsdale to the Citizen’s Transportation Sales Tax Commission for a four-year term with a term from July 1, 2024 to June 30, 2028.
ENGINEERING SERVICES; Toby Wells, 209-571-5542, [email protected] ACTION: (Ricci/Wright; 7/0) Resolution 2024-227 approving the appointments of Craig Lewis and Tim Ragsdale to the Citizen’s Transportation Sales Tax Commission for a four-year term with a term from July 1, 2024 to June 30, 2028.
PUBLIC COMMENT IN PERSON
Deanna Washington voiced concerns about a dispensary that was in their neighborhood, urging businesses like dispensaries to locate away from homes and schools to protect children and improve the neighborhood's image.
Diane Kroeze expressed concern for homeless individuals not receiving adequate support and invited others to join in advocating for better solutions. Kevin McClarty voiced concerns about the ACE Train Project delay due to gas line issues, and asked about accountability, feasibility study oversight, relocation timeline and costs, and funding for a temporary station. He urged the Council to commit to ensuring Modesto residents do not have to travel elsewhere for train access. Sebastian Jones spoke about discrimination at the King Kennedy Center, urging an investigation into the center's reservations. He highlighted efforts to rename the center - 3 -
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solely after Dr. King, proposed renaming a different park for Kennedy, and stressed the importance of honoring Dr. King's legacy properly.
Sarah Bland Johnson congratulated the youth and suggested reinstating the Upper Bound program in schools. She spoke of the lack of access to the King Kennedy Memorial Center during a hot event at Martin Luther King Park, highlighting the need for better facilities and accommodations for people with disabilities. Zeff criticizes the Council for failing to address homelessness and for not using $3 million set aside for bridge housing. He notes that advocates have given up on the Council and highlights an increase in homelessness, urging the Council to consider their legacy and missed opportunities.
Doctor Karen Clark criticized the King Kennedy Center for abruptly denying their event space three days before their anti-stigma event in Stanislaus County. She urged the Mayor to investigate, highlighting their aim to address racism, mental health, and homelessness through community resources. Clark emphasized the need for inclusivity and equitable access for all residents, regardless of background. Kirk Usher urged the Council to stop approving what they call "dope dens" in Modesto, referring to recent $16 million allocations for homeless facilities. Usher criticized the effectiveness of current aid programs for homeless adults and expressed concern over increased crime affecting local businesses. The speaker called on Councilmembers to visit locations like the Kansas house, review police reports, and prioritize community safety before funding similar projects.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED
ACTION CONSENT ITEMS: 5-20, 22 (Wright/Williams; 7/0)
CONSENT
Consent
5. Consider approving the minutes for the June 11, 2024 Council Meeting. (Funding Source: Not Applicable)
Motion approving the minutes for the June 11, 2024 Council Meeting.
CITY CLERK; Diane Nayares-Perez, 209-577-5396, [email protected] ACTION: (Wright/Williams; 7/0) Motion approving the minutes for the June 11, 2024 Council Meeting.
Consent
6. Consider approving the State of California Homekey Resolution authorizing a joint application to and participation in the Homekey program for the development at 710 N. 9th Street. (Funding Source: Homekey 3 Funds)
Resolution of the Governing Body of the City of Modesto authorizing joint application to and participation in the Homekey Program for the development at - 4 -
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710 N. 9th Street.
CED; Edgar Garcia, 209-577-5211, [email protected] ACTION: (Wright/Williams; 7/0) Resolution 2024-228 of the Governing Body of the City of Modesto authorizing joint application to and participation in the Homekey Program for the development at 710 N. 9th Street.
Consent
7. Consider approving the Second Amendment increasing the Agreement amount with 4- LEAF, Inc. for Professional Services for Plan Review and Inspection Services for a total amount not to exceed $642,000 over five years for the Rental Housing Safety Program. (Funding Source: Measure H)
Resolution approving the Second Amendment to the Professional Services Agreement with 4-LEAF, Inc. for Inspection Services by $30,000 from $53,000 to $83,000 for the fifth year with a revised total amount not to exceed $642,000 from $612,000 over five years and authorizing the City Manager, or his designee, to execute the Amendment.
CED; Oscar Diaz, 209-571-5885, [email protected]
ACTION: (Wright/Williams; 7/0) Resolution 2024-229 approving the Second Amendment to the Professional Services Agreement with 4-LEAF, Inc. for Inspection Services by $30,000 from $53,000 to $83,000 for the fifth year with a revised total amount not to exceed $642,000 from $612,000 over five years and authorizing the City Manager, or his designee, to execute the Amendment.
Consent
8. Consider approving a Modesto Forward Grant Agreement with Stanislaus Community Foundation, to support in-home childcare entrepreneurship, for a total amount not to exceed $156,758. (Funding Source: American Rescue Plan Act Funds) Resolution approving a Modesto Forward Grant Agreement with Stanislaus Community Foundation to support in home childcare entrepreneurship for a total amount not to exceed $156,758; and authorizing the City Manager, or his designee, to execute the Agreement.
CED; Trevin Barber, 209-571-5566, [email protected] ACTION: (Wright/Williams; 7/0) Resolution 2024-230 approving a Modesto Forward Grant Agreement with Stanislaus Community Foundation to support in home childcare entrepreneurship for a total amount not to exceed $156,758; and authorizing the City Manager, or his designee, to execute the Agreement.
Consent
9. Consider approving a Modesto Forward Grant Agreement with United Way of San Joaquin County for the implementation a Workforce Development Program by HealthForce Partners Northern San Joaquin Valley, for a total amount not to exceed $500,000 over two and a half years. (Funding Source: American Rescue Plan Act Funds)
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Resolution approving a Modesto Forward Grant Agreement with United Way of San Joaquin County for the implementation of a Workforce Development Program by HealthForce Partners Northern San Joaquin Valley, for a total amount not to exceed $500,000 over two and a half years, and authorizing the City Manager, or his designee to execute the Agreement.
CED; Trevin Barber, 209-571-5566, [email protected] ACTION: (Wright/Williams; 7/0) Resolution 2024-231 approving a Modesto Forward Grant Agreement with United Way of San Joaquin County for the implementation of a Workforce Development Program by HealthForce Partners Northern San Joaquin Valley, for a total amount not to exceed $500,000 over two and a half years, and authorizing the City Manager, or his designee to execute the Agreement.
Consent
10. Consider approving the summary vacation of an existing 60 feet wide by approximately 192 feet long (11,505.95 square feet) road right-of-way located at APN 033-089-037. (Funding Source: Not Applicable)
Resolution approving the summary vacation of an existing 60 feet wide by approximately 192 feet long (11,505.95 square feet) road right-of-way located at APN 033-089-037.
ENGINEERING SERVICES; Jaspreet Mangat, 209-577-5253,
[email protected]
ACTION: (Wright/Williams; 7/0) Resolution 20024-232 approving the summary vacation of an existing 60 feet wide by approximately 192 feet long (11,505.95 square feet) road right-of-way located at APN 033-089-037.
Consent
11. Consider accepting the Jennings Command Center and Hahn Lift Station Restroom Project as complete, releasing securities, releasing payments totaling $568,374 to Harris Builders, Inc., of Hilmar, CA, and authorizing the City Clerk to file a Notice of Completion (Funding Source: Wastewater Fund)
Resolution accepting the Jennings Command Center and Hahn Lift Station Restroom Project as complete, releasing securities, releasing payments totaling $568,374 to Harris Builders, Inc., of Hilmar, CA., and authorizing the City Clerk to file a Notice of Completion.
ENGINEERING SERVICES; Peter Kambel, 209-577-5444, [email protected] ACTION: (Wright/Williams; 7/0) Resolution 2024-233 accepting the Jennings Command Center and Hahn Lift Station Restroom Project as complete, releasing securities, releasing payments totaling $568,374 to Harris Builders, Inc., of Hilmar, CA., and authorizing the City Clerk to file a Notice of Completion. - 6 -
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Consent
12. Consider approving the updates to the City’s Debt Management Policy. (Funding Source: Not Applicable)
Resolution approving the updates to the City’s Debt Management Policy.
FINANCE DEPARTMENT; Calogero Maniscalco, 209-577-5219,
[email protected]
ACTION: (Wright/Williams; 7/0) Resolution 2024-234 approving the updates to the City’s Debt Management Policy.
Consent
13. Consider approving the updates to the City’s Investment Policy. (Funding Source: Not Applicable)
Resolution approving the updates to the City’s Investment Policy.
FINANCE DEPARTMENT; Calogero Maniscalco, 209-577-5219,
[email protected]
ACTION: (Wright/Williams; 7/0) Resolution 2024-235 approving the updates to the City’s Investment Policy.
Consent
14. Consider accepting the Monthly Investment Report for April 2024. (Funding Source:
Various Funds)
Motion accepting the Monthly Investment Report for April 2024.
FINANCE DEPARTMENT; Calogero Maniscalco, 209-577-5219,
[email protected]
ACTION: (Wright/Williams; 7/0) Motion accepting the Monthly Investment Report for April 2024.
Consent
15. Consider accepting an informational report on the March and April 2024 grant applications and awards (Funding Source: Not Applicable) Motion accepting an informational report for the March and April 2024, grant applications and awards.
FINANCE DEPARTMENT; Maria Garnica, 209-577-5249,
[email protected]
ACTION: (Wright/Williams; 7/0) Motion accepting an informational report for the March and April 2024, grant applications and awards.
Consent
16. Consider accepting an informational report for the May 2024 Accounts Payable Payment Register and Void Report. (Funding Source: Not Applicable) Motion accepting an informational report for the May 2024 Accounts Payable Payment Register and Void Report.
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FINANCE DEPARTMENT; Maria Garnica, 209-577-5249,
[email protected]
ACTION: (Wright/Williams; 7/0) Motion accepting an informational report for the May 2024 Accounts Payable Payment Register and Void Report.
Consent
17. Consider approving an Automatic Aid Agreement with Woodland Avenue Fire Protection District (WFPD) for Modesto Fire Department (MFD) to provide firerelated emergency response to County "Islands" surrounded by the Modesto City limits. (Funding Source: General Fund)
Resolution approving an Automatic Aid Agreement with Woodland Avenue Fire Protection District (WFPD) for Modesto Fire Department (MFD) to provide fire-related emergency response to County "Islands" surrounded by the Modesto City limits and authorizing the City Manager, or his designee, to execute the Agreement.
FIRE DEPARTMENT; Kevin Wise, 209-572-9590, [email protected] ACTION: (Wright/Williams; 7/0) Resolution 2024-236 approving an Automatic Aid Agreement with Woodland Avenue Fire Protection District (WFPD) for Modesto Fire Department (MFD) to provide fire-related emergency response to County "Islands" surrounded by the Modesto City limits and authorizing the City Manager, or his designee, to execute the Agreement.
Consent
18. Consider approving the proposed Bylaw Amendments for the City of Modesto Youth Commission to increase Commission Members from nine to seventeen and extend the appointment term from one year to two years. (Funding Source: Not Applicable) Resolution approving the proposed Bylaw Amendments for the City of Modesto Youth Commission to increase Commission Members from nine to seventeen and extend the appointment term from one year to two years.
PRN; Jeremy Rogers, 209-577-5347, [email protected] ACTION: (Wright/Williams; 7/0) Resolution 2024-237 approving the proposed Bylaw Amendments for the City of Modesto Youth Commission to increase Commission Members from nine to seventeen and extend the appointment term from one year to two years.
Consent
19. Consider approving the First Amendment with Adamson Police Products, Los Alamitos, CA, for Ballistic Vests increasing the Agreement amount by $113,416 and extending the term of the Agreement from June 30, 2024, to June 30, 2025. (Funding Source: General Fund)
Resolution approving the First Amendment with Adamson Police Products, for Ballistic Vests, increasing the Agreement amount by $113,416 to a new total amount of $427,416 and extending the term of the Agreement from June 30, - 8 -
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2024, to June 30, 2025; and authorizing the City Manager, or his designee to execute the Amendment.
POLICE DEPARTMENT; Jessica Smart, 209-572-9500, [email protected] ACTION: (Wright/Williams; 7/0) Resolution 2024-238 approving the First Amendment with Adamson Police Products, for Ballistic Vests, increasing the Agreement amount by $113,416 to a new total amount of $427,416 and extending the term of the Agreement from June 30, 2024, to June 30, 2025; and authorizing the City Manager, or his designee to execute the Amendment.
Consent
20. Consider approving two Engineering Services Agreements with Carollo Engineers, of Walnut Creek, CA, for the Downtown Sewer Trunk Rehabilitation and the Santa Rosa Sewer Trunk Rehabilitation Projects, in the amount of $935,326, plus $93,534 in additional services, if needed, for a combined amount not to exceed $1,028,860. (Funding Source: Wastewater Fund)
Resolution approving an Engineering Services Agreement with Carollo Engineers, of Walnut Creek, CA, for the Downtown Sewer Trunk Rehabilitation Project in the amount of $497,892, plus $49,790 in additional services, if needed, for an Agreement total amount not to exceed $547,682; and authorizing the City Manager, or his designee, to execute the Agreement. Resolution approving an Engineering Services Agreement with Carollo Engineers, of Walnut Creek, CA, for the Santa Rosa Sewer Trunk Rehabilitation Project in the amount of $437,434, plus $43,744 in additional services, if needed, for an Agreement total amount not to exceed $481,178; and authorizing the City Manager, or his designee, to execute the Agreement. Resolution approving an amendment to the Fiscal Year 2023-24 Multi-Year Program Budget in the amount of $8,431,782 from Wastewater Reserves to fund the Downtown Sewer Trunk Rehabilitation and Santa Rosa Sewer Trunk Rehabilitation Projects.
UTILITIES; Cristian Ciotau, 209-577-5260, [email protected] ACTION: (Wright/Williams; 7/0) Resolution 2024-239 approving an Engineering Services Agreement with Carollo Engineers, of Walnut Creek, CA, for the Downtown Sewer Trunk Rehabilitation Project in the amount of $497,892, plus $49,790 in additional services, if needed, for an Agreement total amount not to exceed $547,682; and authorizing the City Manager, or his designee, to execute the Agreement.
ACTION: (Wright/Williams; 7/0) Resolution 2024-240 approving an Engineering Services Agreement with Carollo Engineers, of Walnut Creek, CA, for the Santa Rosa Sewer Trunk Rehabilitation Project in the amount of $437,434, plus $43,744 in additional services, if needed, for an Agreement total amount not to exceed $481,178; and authorizing the City Manager, or his designee, to execute the Agreement.
ACTION: (Wright/Williams; 7/0) Resolution 2024-241 approving an amendment to the Fiscal Year 2023-24 Multi-Year Program Budget in the amount of $8,431,782 from - 9 -
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Wastewater Reserves to fund the Downtown Sewer Trunk Rehabilitation and Santa Rosa Sewer Trunk Rehabilitation Projects.
Removed from Consent - Councilmember Bavaro recused
Consent
21. Consider approving an On-Call Electrical Engineering Design Services Agreement with Pezzoni Engineering, Inc, of Modesto, CA for a total amount not to exceed $300,000 over three years, and an On-Call Architectural Design Services Agreement with Red Inc. Architects, of Modesto, CA, for a total amount not to exceed $300,000 over three years. (Funding Source: Various Capital Improvement Program Projects) Resolution approving an On-Call Electrical Engineering Design Services Agreement with Pezzoni Engineering, Inc., of Modesto, CA for a one-year Agreement with two one-year extension options, for an annual estimated amount of $100,000, and a total amount not to exceed $300,000 over three years; and authorizing the City Manager, or his designee, to execute the Agreement.
Resolution approving an On-Call Architectural Design Services Agreement with Red Inc. Architects, of Modesto, CA for a one-year Agreement with two one-year extension options, for an annual estimated amount of $100,000, and a total amount not to exceed $300,000 over three years; and authorizing the City Manager, or his designee, to execute the Agreement.
UTILITIES; Edgar Vargas, 209-577-5424, [email protected] ACTION: (Wright/Ricci; 6/0; Bavaro Recused) Resolution 2024-242 approving an On-Call Electrical Engineering Design Services Agreement with Pezzoni Engineering, Inc., of Modesto, CA for a one-year Agreement with two one-year extension options, for an annual estimated amount of $100,000, and a total amount not to exceed $300,000 over three years; and authorizing the City Manager, or his designee, to execute the Agreement.
ACTION: (Wright/Ricci; 6/0; Bavaro Recused) Resolution 2024-243 approving an On-Call Architectural Design Services Agreement with Red Inc. Architects, of Modesto, CA for a one-year Agreement with two one-year extension options, for an annual estimated amount of $100,000, and a total amount not to exceed $300,000 over three years; and authorizing the City Manager, or his designee, to execute the Agreement.
Consent
22. Consider approving an Agreement with Hach Company, Loveland, CO, for Field Services and Parts for a total amount not to exceed $389,405 over three years. (Funding Source: Sewer Operations Fund)
Resolution approving 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 authorizing the Director of Finance, or her designee, the ability to add parts based on the department’s needs, ensuring the - 10 -
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total amount does not exceed the authorized total; and authorizing the City Manager, or his designee, to execute the Agreement
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Wright/Williams; 7/0) Resolution 2024-244 approving 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 authorizing the Director of Finance, or her designee, the ability to add parts based on the department’s needs, ensuring the total amount does not exceed the authorized total; and authorizing the City Manager, or his designee, to execute the Agreement
COUNCIL COMMENTS & REPORTS
Vice-Mayor Alvarez responded to concerns raised about issues at the King-Kennedy Center, expressing gratitude to those who brought the matter forward. Alvarez promised to investigate the issue personally, acknowledging their connection to the district.
Alvarez stated he would follow up with the individuals affected and appreciates their engagement on the issue.
Councilmember Williams acknowledged not being aware of the issues at the KingKennedy Center earlier and apologized for the inconvenience caused. Williams proceeded to discuss upcoming community events including Juneteenth celebrations and a retirement event for George Garner from the Modesto Symphony Orchestra. Williams invited participation in the upcoming 4th of July parade, highlighting the theme "Red, White and Bloom" and honoring the Modesto Garden Club as Grand Marshal. He also mentioned other community figures and events, and concluded with a moment of silence for the late Bob Gallo, a significant community member.
Councilmember Ricci expressed agreement with fellow Councilmembers Alvarez and Williams regarding the accessibility issues at recent events held at the King-Kennedy Center. He advocates for better access to community groups at the facility. Ricci then discussed a proposed lowrider building program involving local clubs, businesses, and law enforcement, aiming to engage youth and strengthen community-police relations. He also addressed issues at Enslen Park, applauding police efforts and discussing plans for revitalization. Finally, Ricci raised concerns about smoke shops selling contraband substances and calls for continued enforcement to ensure neighborhood safety.
Councilmember Escutia-Braaton greeted from Atlanta, Georgia, where she attended the National Association of Regional Councils annual conference. She highlighted learning best practices to bring back to Modesto and addresses the severe fire season affecting the region, encouraging proactive measures to safeguard against poor air quality. She promoted resources from the Valley Air District and discussed upcoming Independence Day celebrations, emphasizing safe alternatives like drone fireworks funded by a Valley Air Board grant.
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Councilmember Bavaro acknowledged attending Fire Chief Wise's swearing-in ceremony, marking his 13th year as Fire Chief in Modesto, and congratulated him. He reported on productive neighborhood meetings in Lakewood and Lincoln Estates, discussing community concerns about Measure H funding and public safety. Bavaro also noted ongoing efforts to improve parks in District Four and echoes concerns about local smoke shops, concluding with a proud mention of his cousin's election as the first female Councilmember in Battito, Italy.
Councilmember Wright expressed gratitude for attending the Juneteenth Freedom Day March with Councilmember Williams, highlighting the importance of the event and lamenting the low turnout while celebrating the meaningful conversations held at the Masonic Temple afterward. He warmly welcomed Chief Wise as the new Fire Chief overseeing multiple cities and the county, expressing confidence in his leadership and the fire department's capabilities.
Mayor Zwahlen acknowledged the passing of Bob Gallo, highlighting his and his wife Marie's significant contributions to the community and expressing gratitude for Modesto's acceptance of their family. Mayor Zwahlen mentioned Dos Rios Park, Modesto's latest state park, as a serene natural retreat just 17 minutes from City Hall. The Mayor also celebrated attending a Khmer student graduation and the One Valley Many Stories event at Prospect Theater, emphasizing the diversity and richness of Modesto's community. Finally, Mayor Zwahlen warmly welcomed Chief Wise as the new Fire Chief, noting his recent oath of office and expressing optimism for future city improvements under his leadership.
CITY MANAGER COMMENTS & REPORTS
None.
Recessed: 6:52 p.m.
Reconvened: 6:57 p.m.
NEW BUSINESS
23. Consider approving a Right of Entry Agreement with DignityMoves for the development of a 42-unit bridge housing project on a City-owned parcel located on the corner of 9th and E Street and approving a three-year Lease Agreement with Modesto BHBH LP in the amount of $1 per year for the operation of the Bridge Housing project. (Funding Source: Stanislaus County Funds)
Resolution approving a Right of Access Agreement with DignityMoves for the development of a 42-unit bridge housing project on a City-owned parcel located on the corner of 9th and E Street and authorizing the City Manager, or his designee, to negotiate and execute the Agreement.
Resolution approving a three-year lease with Modesto BHBH, LP in the amount of $1 per year for the operations of a 42-unit bridge housing project on a City-owned parcel located on the corner of 9th and E Street and authorizing - 12 -
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the City Manager, or his designee, to negotiate and execute the Agreement.
CED; Edgar Garcia, 209-577-5211, [email protected] ACTION: (Bavaro/Alvarez; 7/0) Resolution 2024-245 approving a Right of Access Agreement with DignityMoves for the development of a 42-unit bridge housing project on a City-owned parcel located on the corner of 9th and E Street and authorizing the City Manager, or his designee, to negotiate and execute the Agreement.
ACTION: (Bavaro/Alvarez; 7/0) Resolution 2024-246 approving a three-year lease with Modesto BHBH, LP in the amount of $1 per year for the operations of a 42-unit bridge housing project on a City-owned parcel located on the corner of 9th and E Street and authorizing the City Manager, or his designee, to negotiate and execute the Agreement.
MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
This meeting adjourned at 7:20 P.M.
All Closed Session matters heard prior to the meeting.
CLOSED SESSION
1. Consider appointing Real Property Negotiator Joseph P. Lopez, City Manager for Properties: APN: 102-012-001 and 102-012-004 Motion appointing Real Property Negotiator Joseph P. Lopez, City Manager for Properties: APN: 102-012-001 and 102-012-004
City Attorney, Jose M. Sanchez, 577-5284, [email protected] ACTION: (Wright/Alvarez; 5/0; Williams, Escutia-Braaton Absent) Motion appointing Real Property Negotiator Joseph P. Lopez, City Manager for Properties: APN: 102-012-001 and 102-012-004
CONFERENCE WITH REAL PROPERTY NEGOTIATORS:
(Pursuant to Section 54956.8 of the Government Code)
Property: 601 Neece Dr., Modesto, CA 95351; APN: 102-012-001 and 102-012-004
Property Owners: City of Modesto
Negotiating Parties:
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For City: Joseph P. Lopez, City Manager
For Lessee: The Baseball Club of Modesto, LLC
Under Negotiation: Price and Terms of Lease
Attest:____________________________
Diane Nayares-Perez, City Clerk