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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, October 22, 2024 at 5:30 PM
Roll Call – Present: Councilmembers Alvarez, Escutia-Braaton, Ricci, Williams, Wright, Mayor Zwahlen
Absent: Councilmember Bavaro
Pledge of Allegiance to the Flag
Invocation: Pat Nagle, Redeemer
City Clerk’s Announcements
Declaration of Conflicts of Interest: Item 6 – Councilmember Williams recused due to possible conflict. Item 7 – Vice-Mayor Alvarez recused due to possible conflict.
Reports from Closed Session: Mayor reported during closed session, the Council conducted a performance evaluation of the City Clerk. The Council unanimously concluded that Diane is performing at an exemplary level. Mayor stated that they look forward to continuing their collaborative efforts to make Modesto the best it can be.
ACKNOWLEDGEMENTS AND PRESENTATIONS
1. Presentations of the Certificate of Achievement for Excellence in Financial Reporting and Popular Annual Financial Reporting Award by Government Finance Officers Association (GFOA) for Fiscal Year ending June 30, 2023, and Presentation for the Distinguished Budget Presentation Award by GFOA for Fiscal Year 2024-2025 Budget. (Funding Source: Not Applicable)
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FINANCE; DeAnna Christensen, 209-577-5387, [email protected] ACTION: No Action – Presentation by Staff
MISCELLANEOUS
2. Consider the removal of Kathleen Munoz and Mike Kelley from the City of Modesto Blight Abatement Advisory Committee and appointing Tim Ragsdale and Kristina Telo to the Committee for a four-year term with an expiration date of December 31, 2028. (Funding Source: Not Applicable)
Staff Recommendation:
Resolution approving the removal of Kathleen Munoz and Mike Kelley from the City of Modesto Blight Abatement Advisory Committee pursuant to Section
4.08(a) of the Committee’s bylaws due to unexcused absences, and the appointments of Tim Ragsdale and Kristina Telo to the Committee for a fouryear term expiring December 31, 2028.
PUBLIC WORKS; Myriah Hill, 209-577-5495, [email protected] ACTION: (Wright/Alvarez; 6/0; Bavaro absent) Resolution 2024-380 approving the removal of Kathleen Munoz and Mike Kelley from the City of Modesto Blight Abatement Advisory Committee pursuant to Section 4.08(a) of the Committee’s bylaws due to unexcused absences, and the appointments of Tim Ragsdale and Kristina Telo to the Committee for a four-year term expiring December 31, 2028.
PUBLIC COMMENT IN PERSON
Perfecto Munoz, executive director of the West Modesto Community Collaborative, presented the "People's Plan" report to the Council. Developed with UC Davis and community input, the report highlights residents' concerns and offers recommendations for improving West Modesto. Munoz emphasized the report's value for the city's future planning and mentioned upcoming town hall discussions for further transparency and collaboration.
Sterling Fountain addressed the Council about delays in promised improvements at Martin Luther King Park, despite an $8.6 million grant awarded years ago. She expressed frustration over the lack of transparency and ongoing maintenance issues, such as unaddressed safety hazards and delayed repairs, calling for more accountability from the City.
Wendy Byrd, representing the NAACP, thanked the Council for progress on the Cannabis Equity Program but expressed concerns about a lack of transparency regarding the King Kennedy Center and MLK Park. She urged the Council to include the community in decisions, particularly around the potential reallocation of $8.6 million to Cesar Chavez Park, to ensure MLK Park isn't neglected.
Cindy Yoder, a coordinator at Archway Commons, spoke in support of the Vine House, a ministry providing services to the homeless near MLK Park. She acknowledged - 3 -
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neighborhood concerns about some clients but emphasized the importance of the services and asked about guidelines for such programs. Yoder believes the ministry benefits the community despite some challenges.
Sebastian Jones spoke to the Council about his efforts to honor Dr. Martin Luther King Jr. in Modesto, including gathering 8,500 signatures to rename a park. He emphasized that Dr. King's name should stand alone and expressed frustration over unmet promises related to the King Kennedy Center. Jones also mentioned his work on statues of Dr.
King and Cesar Chavez, highlighting his passion for ensuring Dr. King is properly honored.
Noe Paramo, representing the California Rural Legal Assistance Foundation and a Modesto resident, expressed support for the People's Plan in alignment with Dr. Munoz and the West Modesto Community Collaborative. He acknowledged the residents present who support the plan, emphasizing the community's backing for this initiative. Rhonda Lewis spoke to the Council about concerns for Martin Luther King Park and the King Kennedy Collaborative, which has been closed for 18 months. She stressed the need for community programs supporting seniors and youth and expressed worries that relocating them would hurt the West Side. Lewis also emphasized the importance of a splash pad for the park to attract children back.
Laura Plasencia, a community organizer with Valley Improvement Projects, thanked the Council for including community voices in Modesto's planning efforts and endorsed Dr.
Munoz's comments on the People's Plan. She urged greater investment in outreach, emphasizing the value of local residents' expertise. Plasencia called for improved engagement strategies, including phone calls and targeted outreach, to ensure marginalized voices are heard.
Kevin McClarty from District One urged the Mayor and Council to allow public speaking in Zoom meetings again, suggesting a time delay to filter inappropriate comments. He also questioned the ban on applauding speakers, arguing it offers important feedback on community sentiment. McClarty called for a reevaluation of these rules to better reflect public reaction.
Zafir Solomon spoke to the Mayor and Council about the growing homeless population, emphasizing that pushing them away isn't a solution. He criticized state-funded programs for failing to effectively address homelessness, despite significant spending. Zafir urged the Council to reevaluate their strategies and develop real programs to assist the homeless instead of focusing on awards and media attention.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED
ACTION CONSENT ITEMS: 3-5, 8-13 (Wright/Escutia-Braaton; 6/0; Bavaro absent)
CONSENT
Consent
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3. Consider approving the minutes for the October 8, 2024 Council Meeting. (Funding Source: Not Applicable)
Motion approving the minutes for the October 8, 2024 Council Meeting.
CITY CLERK; Diane Nayares-Perez, 209-577-5396, [email protected] ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Motion approving the minutes for the October 8, 2024 Council Meeting.
Consent
4. Consider approving the 2025 Calendar of regularly scheduled City Council and Council Standing Committee meetings. (Funding Source: Not Applicable) Resolution approving the 2025 City Calendars of regularly scheduled City Council and Council Standing Committee meetings.
CITY CLERK; Diane Nayares-Perez, 209-577-5396, dnayaresperez@modestogov,com ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-381 approving the 2025 City Calendars of regularly scheduled City Council and Council Standing Committee meetings.
Consent
5. Consider approving a Second Amendment to the Legal Services Agreement with Swingle, Van Egmond & Heitlinger increasing the Agreement amount by $300,000 for continued representation in tort cases and a Fourth Amendment to the Legal Services Agreement with Castillo, Moriarty, Tran & Robinson increasing the Agreement amount by $175,000, for continued representation in police related matters. (Funding Source: General Liability Insurance Fund)
Resolution approving a Second Amendment to the Legal Services Agreement with Swingle, Van Egmond & Heitlinger increasing the agreement amount by $300,000, for a new total not to exceed $850,000 for continued representation in tort cases, and authorizing the City Manager or his designee, to execute the Amendment.
Resolution approving a Fourth Amendment to the Legal Services Agreement with Castillo, Moriarty, Tran & Robinson increasing the agreement amount by $175,000, for a new total not to exceed $670,000 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] ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-382 approving a Second Amendment to the Legal Services Agreement with Swingle, Van Egmond & Heitlinger increasing the agreement amount by $300,000, for a new total not to exceed $850,000 for continued representation in tort cases, and authorizing the City Manager or his designee, to execute the Amendment.
ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-383 approving a Fourth Amendment to the Legal Services Agreement with Castillo, Moriarty, - 5 -
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Tran & Robinson increasing the agreement amount by $175,000, for a new total not to exceed $670,000 for continued representation in police litigation matters and authorizing the City Manager or his designee, to execute the Amendment.
Removed from Consent
Consent
6. Consider approving a Second Amendment to the Agreement with Downtown Streets Team to continue to administer a Litter Abatement Program for Parks that includes outreach and engagement for individuals experiencing homelessness, increasing the agreement amount by $350,000 for a revised total Agreement amount not to exceed $700,000. (Funding Source: Measure H)
Resolution approving a Second Amendment to the Agreement with Downtown Streets Team to continue to administer a Litter Abatement Program for Parks that includes outreach and engagement for individuals experiencing homelessness, increasing the agreement amount by $350,000 to a new total amount not to exceed $700,000, and authorizing the City Manager or his designee, to execute the Amendment.
CED; Edgar Garcia, 209-571-5101, [email protected] ACTION: (Ricci/Escutia-Braaton; 5/0; Williams Recused; Bavaro absent) Resolution 2024-384 approving a Second Amendment to the Agreement with Downtown Streets Team to continue to administer a Litter Abatement Program for Parks that includes outreach and engagement for individuals experiencing homelessness, increasing the agreement amount by $350,000 to a new total amount not to exceed $700,000, and authorizing the City Manager or his designee, to execute the Amendment.
Removed from Consent
Consent
7. Consider approving four Grant Agreements awarding funding to verified City of Modesto Cannabis Program Providing Local Equity Development Grants and Education (PLEDGE) participant owned businesses in an amount of $70,000 each. (Funding Source: Cannabis Equity Grant)
Resolution approving four Grant Agreements to provide funding to verified City of Modesto Cannabis Program Providing Local Equity Development Grants and Education (PLEDGE) participant owned businesses in an amount of $70,000 each, and authorizing the City Manager, or his designee, to execute the Agreements.
CED; Sean Rando, 209-577-5473, [email protected]
ACTION: (Ricci/Williams; 5/0; Alvarez Recused; Bavaro absent) Resolution 2024- 385 approving four Grant Agreements to provide funding to verified City of Modesto Cannabis Program Providing Local Equity Development Grants and Education (PLEDGE) participant owned businesses in an amount of $70,000 each, and authorizing the City Manager, or his designee, to execute the Agreements.
Consent
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8. Consider approving a Will Serve Letter and Outside Service Agreement with Julian Thi Huynh, to connect to the City of Modesto’s existing sewer system for the property located at 528 Roselawn Avenue (APN: 037-040-012). (Funding Source: Sewer Fund) Resolution approving a Will Serve Letter and Outside Service Agreement with Julian Thi Huynh to connect to the City of Modesto’s existing sewer system for the property located at 528 Roselawn Avenue (APN: 037-040-012), and authorizing the City Manager, or his designee, to sign the Will Serve Letter and execute the Outside Service Agreement.
ENGINEERING SERVICES; Jaspreet Mangat, 209-577-5253,
[email protected]
ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-386 approving a Will Serve Letter and Outside Service Agreement with Julian Thi Huynh to connect to the City of Modesto’s existing sewer system for the property located at 528 Roselawn Avenue (APN: 037-040-012), and authorizing the City Manager, or his designee, to sign the Will Serve Letter and execute the Outside Service Agreement.
Consent
9. Consider approving the Agreement for Tax Audits, Analysis and Reporting Services to Hinderliter, De Llamas and Associates (HDL) Companies, Brea, CA for a total amount not to exceed $1,200,000 over five years. (Funding Source: General Fund and Measure H)
Resolution approving the Award of Proposal and Agreement for Tax Audits, Analysis and Reporting Services to HDL Companies, Brea, CA for a two-year Agreement with three one-year extension options, for an annual estimated amount of $240,000 and a total amount not to exceed $1,200,000 over five years; and authorizing the City Manager or his designee to execute the Agreement.
Resolution authorizing examination of sales or transactions and use tax records.
FINANCE DEPARTMENT; Dianne Love, 209-571-5164, [email protected] ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-387 approving the Award of Proposal and Agreement for Tax Audits, Analysis and Reporting Services to HDL Companies, Brea, CA for a two-year Agreement with three one-year extension options, for an annual estimated amount of $240,000 and a total amount not to exceed $1,200,000 over five years; and authorizing the City Manager or his designee to execute the Agreement.
ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-388 authorizing examination of sales or transactions and use tax records.
Consent
10. Consider approving the Fifth Amendment with MuniServices, LLC, Fresno, CA, for Tax Audits, Analysis and Reporting Services increasing the Agreement amount by $250,000. (Funding Source: General Fund and Measure H)
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Resolution approving the Fifth Amendment with MuniServices, LLC, Fresno, CA, for the Tax Audits, Analysis and Reporting Services increasing the Agreement amount by $250,000 to a new total amount of $850,000; and authorizing the City Manager or his designee to execute the Amendment.
FINANCE DEPARTMENT; Dianne Love, 209-571-5164, [email protected] ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-389 approving the Fifth Amendment with MuniServices, LLC, Fresno, CA, for the Tax Audits, Analysis and Reporting Services increasing the Agreement amount by $250,000 to a new total amount of $850,000; and authorizing the City Manager or his designee to execute the Amendment.
Consent
11. Consider accepting the Department of Justice, Office of Community Oriented Policing Services Technology and Equipment Program Grant in the amount of $3,530,000. (Funding Source: Police Grants)
Resolution accepting the Department of Justice, Office of Community Oriented Policing Services Technology and Equipment Program Grant in an amount of $3,530,000 in grant funds with no match requirement, and authorizing the City Manager, or his designee, to execute and submit all documents which may be necessary for the completion of the grant acceptance.
Resolution amending the Fiscal Year 2024-2025 Multi-Year Non-Capital Project Budget to appropriate any necessary transfers, revenue and expenses in the total amount of $3,530,000 related to the Department of Justice, Office of Community Oriented Policing Services Technology and Equipment Program Grant; and authorizing the City Manager, or his designee, to take the necessary steps to implement the required budget adjustments.
POLICE DEPARTMENT; Brandon Gillespie, 209-572-9500,
[email protected]
ACTION: ((Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-390 accepting the Department of Justice, Office of Community Oriented Policing Services Technology and Equipment Program Grant in an amount of $3,530,000 in grant funds with no match requirement, and authorizing the City Manager, or his designee, to execute and submit all documents which may be necessary for the completion of the grant acceptance.
ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-391 amending the Fiscal Year 2024-2025 Multi-Year Non-Capital Project Budget to appropriate any necessary transfers, revenue and expenses in the total amount of $3,530,000 related to the Department of Justice, Office of Community Oriented Policing Services Technology and Equipment Program Grant; and authorizing the City Manager, or his designee, to take the necessary steps to implement the required budget adjustments.
Consent
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12. Consider approving an Engineering Services Agreement with West Yost Associates, Sacramento, CA, for the 2025 Water System Risk and Resiliency Assessment and Emergency Response Plan Updates for a total amount not to exceed $146,225. (Funding Source: Water Fund)
Resolution approving an Engineering Services Agreement with West Yost Associates, of Sacramento, CA for the 2025 Water System Risk and Resiliency Assessment and Emergency Response Plan updates, in the amount of $132,932, plus $13,293 in additional services, if needed, for a total amount not to exceed $146,225 and authorizing the City Manager, or his designee, to execute the Agreement.
Resolution approving an Amendment to the Fiscal Year 2024-25 Multi-Year Program Budget in the amount of $162,000 from Water Fund Reserves to fund the 2025 Water System Risk and Resiliency Assessment and Emergency Response Plan updates and authorizing the City Manager, or his designee, to implement the provisions of the Resolution.
UTILITIES; Miguel Alvarez, 209-577-5348, [email protected] ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-392 approving an Engineering Services Agreement with West Yost Associates, of Sacramento, CA for the 2025 Water System Risk and Resiliency Assessment and Emergency Response Plan updates, in the amount of $132,932, plus $13,293 in additional services, if needed, for a total amount not to exceed $146,225 and authorizing the City Manager, or his designee, to execute the Agreement.
ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-393 approving an Amendment to the Fiscal Year 2024-25 Multi-Year Program Budget in the amount of $162,000 from Water Fund Reserves to fund the 2025 Water System Risk and Resiliency Assessment and Emergency Response Plan updates and authorizing the City Manager, or his designee, to implement the provisions of the Resolution.
Consent
13. Consider approving an Engineering Services Agreement with Woodard and Curran, of Sacramento, CA, for the River Trunk, South Trunk, and Santa Rosa Phase II Sewer Trunk Rehabilitation Project, for a total amount not to exceed $811,646. (Funding Source: Wastewater Fund)
Resolution approving an Engineering Services Agreement with Woodard and Curran, of Sacramento, CA, for the River Trunk, South Trunk, and Santa Rosa Phase II Sewer Trunk Rehabilitation Project in the amount of $737,860, plus $73,786 in additional services, if needed, for a total amount not to exceed $811,646 and authorizing the City Manager, or his designee, to execute the Agreement.
Resolution approving an amendment to the Fiscal Year 2024-25 Multi-Year Program Budget in the amount of $9,090,315 from Wastewater Reserves to fund the River Trunk, South Trunk, and Santa Rosa Phase II Sewer Trunk Rehabilitation Project and authorizing the City Manager, or his designee, to implement the provisions of the Resolution.
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UTILITIES; Cristian Ciotau, 209-571-5175, [email protected] ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-394 approving an Engineering Services Agreement with Woodard and Curran, of Sacramento, CA, for the River Trunk, South Trunk, and Santa Rosa Phase II Sewer Trunk Rehabilitation Project in the amount of $737,860, plus $73,786 in additional services, if needed, for a total amount not to exceed $811,646 and authorizing the City Manager, or his designee, to execute the Agreement.
ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-395 approving an amendment to the Fiscal Year 2024-25 Multi-Year Program Budget in the amount of $9,090,315 from Wastewater Reserves to fund the River Trunk, South Trunk, and Santa Rosa Phase II Sewer Trunk Rehabilitation Project and authorizing the City Manager, or his designee, to implement the provisions of the Resolution.
COUNCIL COMMENTS & REPORTS
Council Member Escutia-Braaton reported on attending the California League of Cities annual conference in Long Beach with other city officials. They toured new bridge housing units being fabricated by Boss Cubes, which will provide dignified living spaces for the homeless. EscutiaBraaton highlighted that Modesto received three Helen Putnam Awards for excellence, including recognition for the Downtown Streets Team and two police department projects. She praised the Modesto Fire Department for completing autism certification, ensuring quality care for community members. Escutia-Braaton also announced an upcoming development workshop for District One at Prescott Junior High School on October 24th from 5:30, encouraging community participation.
Council Member Ricci praised the City of Modesto for winning three Helen Putnam Awards, highlighting the hard work of city employees. He commended the Modesto Police Department for its inspections of smoke shops, which led to 22 arrests and the confiscation of illegal substances, improving community safety. Ricci also recognized the Modesto Fire Department for achieving autism certification, enhancing their ability to serve all community members and encouraging continued efforts toward inclusivity.
Council Member Williams expressed gratitude to fellow Councilmembers for their insights during their recent trip to Long Beach, where they explored opportunities for improving Modesto. He announced a Veterans Day celebration at 3500 Coffee Road from 10:30 AM to noon, featuring a reverse parade and refreshments. Williams congratulated the Finance Department for their accomplishments and highlighted an upcoming development workshop for District Five at Davis High School on October 28th from 5:30 to 7:30 PM, encouraging community participation.
Vice-Mayor Alvarez thanked community members for their support of updates to Martin Luther King Park, budget clarity for Cesar Chavez Park, and the Southwest Modesto plan. He outlined funding sources for the projects, including an $8.5 million state grant and $2.5 million from Measure H. Alvarez emphasized the importance of using pandemic relief funds before their - 10 -
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December 2024 deadline for the park projects. He acknowledged the historical neglect of District Two and committed to ensuring sustained investment and engagement with the community.
Alvarez expressed optimism about recent developments and pledged to continue advocating for the needs of all residents.
Council Member Wright announced that a General Plan workshop for District Six, covering the northeast part of Modesto, will be held next Tuesday at Freedom Elementary School from 5:30 to 7:00 PM. He encouraged residents in the area to attend.
Mayor Zwahlen emphasized the importance of community engagement and invited residents to participate in discussions about the General Plan, which serves as the City's blueprint. Zwahlen encouraged attendance at an upcoming meeting the next evening to share input on these important topics.
CITY MANAGER COMMENTS & REPORTS
None.
HEARINGS
Published in the Modesto Bee on October 13, 2024.
14. Hearing to consider establishing City of Modesto Community Facilities District (CFD) No. 2024-2 (Fairview Village #2), authorizing the levy of special taxes therein, calling a special election; and declaring the results of the October 22, 2024, special election. (Funding Source: Developer Deposit)
Resolution declaring the formation of the City of Modesto Community Facilities District No. 2024-2 (Fairview Village #2), conditionally authorizing the levy of special taxes therein, and conditionally establishing an annual appropriations limit of $12,100,000.
Resolution of the City Council of the City of Modesto, California, acting as the legislative body of the City of Modesto Community Facilities District No. 2024-2 (Fairview Village #2), calling for a special election. Resolution declaring the results of October 22, 2024, special election and approving certain related actions pertaining to City of Modesto Community Facilities District No. 2024-2 (Fairview Village #2).
Motion introducing an ordinance authorizing the levy of special taxes within the City of Modesto held within City of Modesto Community Facilities District No. 2024-2 (Fairview Village #2).
CED; Edgar Garcia, 209-577-5211, [email protected] ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-396 declaring the formation of the City of Modesto Community Facilities District No. 2024-2 (Fairview Village #2), conditionally authorizing the levy of special taxes therein, and conditionally establishing an annual appropriations limit of $12,100,000. - 11 -
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ACTION: (Williams/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-397 of the City Council of the City of Modesto, California, acting as the legislative body of the City of Modesto Community Facilities District No. 2024-2 (Fairview Village #2), calling for a special election.
ACTION: (Ricci/Wright; 6/0; Bavaro absent) Resolution 2024-398 declaring the results of October 22, 2024, special election and approving certain related actions pertaining to City of Modesto Community Facilities District No. 2024-2 (Fairview Village #2).
ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Motion introducing an ordinance authorizing the levy of special taxes within the City of Modesto held within City of Modesto Community Facilities District No. 2024-2 (Fairview Village #2).
NEW BUSINESS
15. Consider approving the purchase of five Pierce Velocity 1500 GPM Type 1 Fire Engines and two Pierce 107’ Velocity Tractor Drawn Aerial Fire Trucks for a total amount not to exceed $9,246,959. (Funding Source: Measure H) Resolution approving the purchase of five Pierce Velocity 1500 GPM Type 1 Fire Engines and two Pierce 107’ Velocity Tractor Drawn Aerial Fire Trucks for a total amount not to exceed $9,246,959 and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
Resolution amending the Fiscal Year 2024-25 Annual Operating Budget to appropriate $9,246,959 in the MFD – Measure H – Facilities & Fleet Cost Center (18611) in General Fund – Measure H Fund (0160) for five engines and two trucks and authorizing the City Manager to take the necessary steps to implement the required Budget Adjustments.
FIRE DEPARTMENT; Kevin Wise, 209-572-9590, [email protected] ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-399 approving the purchase of five Pierce Velocity 1500 GPM Type 1 Fire Engines and two Pierce 107’ Velocity Tractor Drawn Aerial Fire Trucks for a total amount not to exceed $9,246,959 and authorizing the Purchasing Manager, or her designee, to issue the Purchase Order.
ACTION: (Wright/Escutia-Braaton; 6/0; Bavaro absent) Resolution 2024-400 amending the Fiscal Year 2024-25 Annual Operating Budget to appropriate $9,246,959 in the MFD – Measure H – Facilities & Fleet Cost Center (18611) in General Fund – Measure H Fund (0160) for five engines and two trucks and authorizing the City Manager to take the necessary steps to implement the required Budget Adjustments.
MATTERS TOO LATE FOR THE AGENDA
None.
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ADJOURNMENT
This meeting adjourned at 7:23 P.M.
All Closed Session matters heard prior to the meeting.
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Section 54957 of the Government Code)
Title: City Clerk
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Section 54957 of the Government Code)
Title: City Manager
CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – Unrepresented Employee Negotiator: Christina Alger
Unrepresented Employee: City Clerk
CONFERENCE WITH LABOR NEGOTIATOR:
(Pursuant to Section 54957.6 of the Government Code) – Unrepresented Employee Negotiator: Christina Alger
Unrepresented Employee: City Manager
Attest:____________________________
Diane Nayares-Perez, City Clerk