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11/4/2024 4:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL
2001-40 Del Puerto Room.
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, November 04, 2024 at 4:00 PM
Roll Call: Present: Chair Ricci, Committee Member Zwahlen
Absent: Vice-Chair Alvarez
PUBLIC COMMENTS IN PERSON
None.
SUBMITTING COMMENTS BY E-MAIL
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-2 (Zwahlen/Ricci; 2/0; Alvarez absent)
CONSENT
Consent
1. Consider the summary vacation of Wagner Way (approximately 39,451 square feet) right-of-way, public utility easement, planting easement, and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the summary vacation of Wagner Way (approximately 39,451 square feet) right-of-way, public utility easement, planting easement, and forwarding to Council for approval.
ENGINEERING SERVICES; Jaspreet Mangat, 209-577-5253,
[email protected]
ACTION: (Zwahlen/Ricci; 2/0; Alvarez absent) Motion recommending the summary vacation of Wagner Way (approximately 39,451 square feet) right-of-way, public utility easement, planting easement, and forwarding to Council for approval. - 2 -
11/4/2024 4:00:00 PM
Consent
2. Consider a Final Initial Study/Mitigated Negative Declaration for the Municipal Groundwater Improvement Project in accordance with the California Environmental Quality Act and forwarding to Council for approval. (Funding Source: Water Fund) Motion recommending a Final Initial Study/Mitigated Negative Declaration for the Municipal Groundwater Improvement Project in accordance with the California Environmental Quality Act and forwarding to Council for approval.
UTILITIES; Jim Alves, 209-571-5557, [email protected] ACTION: (Zwahlen/Ricci; 2/0; Alvarez absent) Motion recommending a Final Initial Study/Mitigated Negative Declaration for the Municipal Groundwater Improvement Project in accordance with the California Environmental Quality Act and forwarding to Council for approval.
NEW BUSINESS
3. Consider accepting applications for the future development of comprehensive planning districts referred to as Kiernan Business Park, Kiernan/McHenry, Kieran/Carver Corridor, College West, Hetch-Hetch Comprehensive Planning District Regional Commercial, and Hetch-Hetchy Comprehensive Planning District Village Residential and forwarding to Council for approval. (Funding Source: Not Applicable) Motion recommending acceptance of applications for the future development of comprehensive planning districts referred to as Kiernan Business Park, Kiernan/McHenry, Kieran/Carver Corridor, College West, Hetch-Hetch Comprehensive Planning District Regional Commercial, and Hetch-Hetchy Comprehensive Planning District Village Residential and forwarding to Council for approval.
CED; Sean Rando, 209-577-5473, [email protected]
ACTION: (Zwahlen/Ricci; 2/0; Alvarez absent) Motion recommending acceptance of applications for the future development of comprehensive planning districts referred to as Kiernan Business Park, Kiernan/McHenry, Kieran/Carver Corridor, College West, Hetch-Hetch Comprehensive Planning District Regional Commercial, and Hetch-Hetchy Comprehensive Planning District Village Residential and forwarding to Council for approval.
4. Consider a Modesto Forward Grant Agreement with the Modesto Improvement Partnership, Inc, (MIP) for Downtown Beautification not to exceed $700,000 and forwarding to Council for approval. (Funding Source: American Rescue Plan Act Funds)
Motion recommending a Modesto Forward Grant Agreement with Modesto Improvement Partnership (DoMo) for Downtown Beautification not to exceed $700,000 in ARPA funding and forwarding to Council for approval.
CED; Trevin Barber, 209-571-5566, [email protected] - 3 -
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ACTION: (Zwahlen/Ricci; 2/0; Alvarez absent) Motion recommending a Modesto Forward Grant Agreement with Modesto Improvement Partnership (DoMo) for Downtown Beautification not to exceed $700,000 in ARPA funding and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:26 P.M.
Attest: _____________________________
Dana Sanchez, Assistant City Clerk