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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, May 05, 2025 at 4:00 PM
Roll Call: Present: Committee Member Bavaro, Vice-Chair Zwahlen, Chair Alvarez (Arrived at 4:01 P.M.)
Absent: None
PUBLIC COMMENTS IN PERSON
None.
COMMENTS BY E-MAIL
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-9 (Bavaro/Zwahlen; 3/0)
CONSENT
Consent
1. Consider a Resolution of Intention to form the City of Modesto Community Facilities District (CFD) No. 2025-2 (Village One Triangle), an area bounded by Claus Road, East Briggsmore Avenue, and the railroad along North Santa Fe Avenue, 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. 2025-2 (Village One Triangle), designate a future annexation area, and forwarding to Council for approval.
CED; Edgar Garcia, 209-577-5211, [email protected] - 2 -
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ACTION: (Bavaro/Zwahlen; 3/0) Motion recommending a Resolution of Intention to form City of Modesto Community Facilities District (CFD) No. 2025-2 (Village One Triangle), designate a future annexation area, and forwarding to Council for approval.
Consent
2. Consider a Cooperative Agreement with Caltrans for the Project Approval and Environmental Document (PA&ED) Phase of the Briggsmore Avenue at State Route 99 and forwarding to Council for approval. (Funding Source: Measure L and Regional Surface Transportation Program (RSTP))
Motion recommending a Cooperative Agreement with Caltrans for the Project Approval and Environmental Document (PA&ED) Phase of the Briggsmore Avenue at State Route 99 and forwarding to Council for approval.
ENGINEERING SERVICES; Toby Wells, 209-571-5542, [email protected] ACTION: (Bavaro/Zwahlen; 3/0) Motion recommending a Cooperative Agreement with Caltrans for the Project Approval and Environmental Document (PA&ED) Phase of the Briggsmore Avenue at State Route 99 and forwarding to Council for approval.
Consent
3. Consider an Ordinance amending Section 8-10.102 “Membership of Commission” of Title 8, Chapter 10, “Citizens’ Transportation Sales Tax Commission” and amending the bylaws relating to membership requirements and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending an Ordinance amending Section 8-10.102 “Membership of Commission” of Title 8, Chapter 10, “Citizens’ Transportation Sales Tax Commission” and the bylaws relating to membership requirements and forwarding to Council for approval.
ENGINEERING SERVICES; Toby Wells, 209-571-5542, [email protected] ACTION: (Bavaro/Zwahlen; 3/0) Motion recommending an Ordinance amending Section 8-10.102 “Membership of Commission” of Title 8, Chapter 10, “Citizens’ Transportation Sales Tax Commission” and the bylaws relating to membership requirements and forwarding to Council for approval.
Consent
4. Consider a Memorandum of Understanding with the County of Stanislaus regarding reimbursement of costs related to the construction of Urban Pocket Area 9 – ColoradoRouse Project and forwarding to Council for approval. (Funding Source: State Earmark Funds)
Motion recommending a Memorandum of Understanding with the County of Stanislaus regarding reimbursement of costs related to the construction of Urban Pocket Area 9 – Colorado-Rouse Project and forwarding to Council for approval.
ENGINEERING SERVICES; Jaspreet Mangat, 209-577-5253,
[email protected]
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ACTION: (Bavaro/Zwahlen; 3/0) Motion recommending a Memorandum of Understanding with the County of Stanislaus regarding reimbursement of costs related to the construction of Urban Pocket Area 9 – Colorado-Rouse Project and forwarding to Council for approval.
Consent
5. Consider a Report on the upcoming Installation of Flush Lines at Wells No. 40, 41, and 265 Construction Project. (Funding Source: Water Fund)
Motion accepting a Report on the upcoming Installation of Flush Lines at Wells No. 40, 41, and 265 Construction Project.
UTILITIES; Edgar Vargas, 209-577-5424, [email protected] ACTION: (Bavaro/Zwahlen; 3/0) Motion accepting a Report on the upcoming Installation of Flush Lines at Wells No. 40, 41, and 265 Construction Project.
Consent
6. Consider a Report on the upcoming 2018-2019 Lift Station Improvements Construction Project. (Funding Source: Wastewater Fund) Motion accepting a Report on the upcoming 2018-2019 Lift Station Improvements Construction Project.
UTILITIES; Peter Barberis, 209-571-5544, [email protected] ACTION: (Bavaro/Zwahlen; 3/0) Motion accepting a Report on the upcoming 2018- 2019 Lift Station Improvements Construction Project.
Consent
7. Consider Agreements for the Hauling of Non-Hazardous Brine with B & B Harvesting, Inc. dba Cal Valley Trucking, Modesto, CA, and Sun Valley Transport, Inc., Hughson, CA, for a total combined amount not to exceed $804,260 over five years and forwarding to Council for approval. (Funding Source: Water Fund) Motion recommending the Award of Bid and Agreements for the Hauling of Non-Hazardous Brine with B & B Harvesting, Inc. dba Cal Valley Trucking, Modesto, CA, and Sun Valley Transport, Inc., Hughson, CA, for a two year agreement with three one-year extension options, for an estimated annual amount of $150,000 and a total combined amount not to exceed $804,260 over five years, and forwarding to Council for approval.
UTILITIES; Jeremy Parnell, 209-342-4568, [email protected] ACTION: (Bavaro/Zwahlen; 3/0) Motion recommending the Award of Bid and Agreements for the Hauling of Non-Hazardous Brine with B & B Harvesting, Inc. dba Cal Valley Trucking, Modesto, CA, and Sun Valley Transport, Inc., Hughson, CA, for a two year agreement with three one-year extension options, for an estimated annual amount of $150,000 and a total combined amount not to exceed $804,260 over five years, and forwarding to Council for approval.
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Consent
8. Consider the Third Amendment with Univar Solutions USA, Kent, WA for the purchase and delivery of Sodium Hypochlorite – Liquid Chlorine increasing the Agreement amount by $330,594 and a revised total amount not to exceed $991,604 over five years and forwarding to Council for approval. (Funding Source: Water Fund) Motion recommending a Third Amendment to the Agreement with Univar Solutions USA, LLC, Kent, WA for the purchase and delivery of Sodium Hypochlorite – Liquid Chlorine increasing the agreement amount by $330,594 to a new total amount not to exceed $991,604; and forwarding to Council for approval.
UTILITIES; Jeremy Parnell, 209-342-4599, [email protected] ACTION: (Bavaro/Zwahlen; 3/0) Motion recommending a Third Amendment to the Agreement with Univar Solutions USA, LLC, Kent, WA for the purchase and delivery of Sodium Hypochlorite – Liquid Chlorine increasing the agreement amount by $330,594 to a new total amount not to exceed $991,604; and forwarding to Council for approval.
Consent
9. Consider the Agreements for Spoils Screening and Rock Crushing Services to California Rock Crusher Corp., Ripon, CA and K & D Enterprises Inc., Ceres, CA, for a total amount not to exceed $1,608,495 over five years and forwarding to Council for approval. (Funding Source: Water, Wastewater and Surface Transportation Funds) Motion recommending the Award of Bid and Agreements for Spoils Screening and Rock Crushing Services to California Rock Crusher Corp., Ripon, CA and K & D Enterprises Inc., Ceres, CA, for a two-year agreement with three oneyear extension options, for a combined estimated annual amount of $300,000, and a total amount not to exceed $1,608,495 over five years and forwarding to Council for approval.
UTILITIES; Jeremy Parnell, 209-342-4599, [email protected] ACTION: (Bavaro/Zwahlen; 3/0) Motion recommending the Award of Bid and Agreements for Spoils Screening and Rock Crushing Services to California Rock Crusher Corp., Ripon, CA and K & D Enterprises Inc., Ceres, CA, for a two-year agreement with three one-year extension options, for a combined estimated annual amount of $300,000, and a total amount not to exceed $1,608,495 over five years and forwarding to Council for approval.
NEW BUSINESS
10. Consider the Modesto Tourism Marketing District Assessment Rate Change by 0.5% to 1.5% effective July 1, 2025, and by 0.5% to 2.0% effective July 1, 2026, and forwarding to Council for approval. (Funding Source: Modesto Tourism Marketing District)
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Motion recommending the Modesto Tourism Marketing District Assessment Rate Change by 0.5% to 1.5% effective July 1, 2025, and by 0.5% to 2.0% effective July 1, 2026, and forwarding to Council for approval.
CED; Trevin Barber, 209-577-5244, [email protected] ACTION: (Zwahlen/Bavaro; 3/0) Motion recommending the Modesto Tourism Marketing District Assessment Rate Change by 0.5% to 1.5% effective July 1, 2025, and by 0.5% to 2.0% effective July 1, 2026, and forwarding to Council for approval.
11. Consider a Transient Occupancy Tax Funding Agreement and a Modesto Tourism Marketing District Owners’ Association Agreement with Visit Modesto, Inc. for continued Tourism Marketing Services, through June 30, 2030, and forwarding to Council for approval. (Funding Source: General Fund, Modesto Tourism Marketing District)
Motion recommending a five-year Transient Occupancy Tax Funding Agreement with Visit Modesto for continued Tourism Marketing Services, through June 30, 2030, and forwarding to Council for approval. Motion recommending a Modesto Tourism Marketing District Owners’ Association Agreement with Visit Modesto, Inc. through June 30, 2030, for continued Tourism Marketing Services, and forwarding to Council for approval.
CED; Trevin Barber, 209-860-1251, [email protected] ACTION: (Bavaro/Alvarez; 2/1, Zwahlen No) Motion recommending a nine-year Transient Occupancy Tax Funding Agreement with Visit Modesto for continued Tourism Marketing Services, through June 30, 2034, and increasing the Transient Occupancy Tax percentage by 3.67% from 13.33% with a total of 17% and forwarding to Council for approval. (MOTION REVISED BY COMMITTEE MEMBER
BAVARO)
ACTION: (Bavaro/Alvarez; 2/1, Zwahlen No) Motion recommending a Modesto Tourism Marketing District Owners’ Association Agreement with Visit Modesto, Inc. through June 30, 2034, for continued Tourism Marketing Services, and forwarding to Council for approval. (MOTION REVISED BY COMMITTEE MEMBER
BAVARO)
12. Consider the acceptance of the Economic Development Strategic Plan (2025) and forwarding to Council for approval. (Funding Source: Not Applicable) Motion recommending the acceptance of the Economic Development Strategic Plan (2025) and forwarding to Council for approval.
CED; Trevin Barber, 209-860-1251, [email protected] ACTION: (Zwahlen/Bavaro; 3/0) Motion recommending the acceptance of the Economic Development Strategic Plan (2025) and forwarding to Council for approval. - 6 -
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ADJOURNMENT
This meeting adjourned at 5:13 p.m.
Attest: _____________________________
Reyna Mendoza, Deputy City Clerk