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6/2/2025 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, June 02, 2025 at 4:00 PM
Roll Call: Present: Committee Member Bavaro, Vice-Chair Zwahlen, Chair Alvarez
Absent: None
PUBLIC COMMENTS IN PERSON
None.
COMMENTS BY E-MAIL
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-5 (Zwahlen/ Bavaro; 3/0)
CONSENT
Consent
1. Consider Annexation Map #1 to the City of Modesto Community Facilities District No. 2024-1 (Tivoli) and authorizing the levy of special tax on the property located within the annexation map and forwarding to Council for approval. (Funding Source:
Developer Deposit)
Motion recommending Annexation Map #1 to the City of Modesto Community Facilities District No. 2024-1(Tivoli) and authorizing the levy of special tax on the property located within the annexation map and forwarding to Council for approval.
CED; Edgar Garcia, 209-577-5211, [email protected] - 2 -
6/2/2025 4:00:00 PM
ACTION: (Zwahlen/Bavaro; 3/0) Motion recommending Annexation Map #1 to the City of Modesto Community Facilities District No. 2024-1(Tivoli) and authorizing the levy of special tax on the property located within the annexation map and forwarding to Council for approval.
Consent
2. Consider a Cost Sharing Agreement with the County of Stanislaus for the construction of the Urban Pavement Preservation Phase G and Phase H Projects and forwarding to Council for approval. (Funding Source: Measure L)
Motion recommending a Cost Sharing Agreement with the County of Stanislaus for the construction of the Urban Pavement Preservation Phase G and Phase H Projects and forwarding to Council for approval.
ENGINEERING SERVICES; Toby Wells, 209-577-5542, [email protected] ACTION: (Zwahlen/Bavaro; 3/0) Motion recommending a Cost Sharing Agreement with the County of Stanislaus for the construction of the Urban Pavement Preservation Phase G and Phase H Projects and forwarding to Council for approval.
Consent
3. Consider the submittal of up to eight Federal Grant applications for Congestion Mitigation and Air Quality (CMAQ) and Surface Transportation Block Grant (STBG) Funds and forwarding to Council for approval. (Funding Source: Federal CMAQ Grant Funds, Federal STBG Grant Funds and Local Funds – Measure L) Motion recommending the submittal of up to eight Federal Grant applications for Congestion Mitigation and Air Quality (CMAQ) and Surface Transportation Block Grant (STBG) Funds and forwarding to Council for approval.
ENGINEERING SERVICES; Michael Sacuskie, 209-571-5552,
[email protected]
ACTION: (Zwahlen/Bavaro; 3/0) Motion recommending the submittal of up to eight Federal Grant applications for Congestion Mitigation and Air Quality (CMAQ) and Surface Transportation Block Grant (STBG) Funds and forwarding to Council for approval.
Consent
4. Consider the Sole Source Procurement of a Caterpillar C27 Tier 4 Engine, or equivalent engine meeting Air Board regulations, to Holt of California, Sacramento, CA for an amount not to exceed $271,720, and forwarding to Council for approval. (Funding Source: Compost Operations Fund)
Motion recommending the Sole Source Procurement of a Caterpillar C27 Tier 4 Engine, or equivalent engine meeting Air Board regulations, to Holt of California, Sacramento, CA for an amount not to exceed $271,720 including a 15% contingency for the repower of the Compost Diamond Z DZH5000 Horizontal and forwarding to Council for approval.
PUBLIC WORKS; Patrick Crowley, 209-342-2274, [email protected] - 3 -
6/2/2025 4:00:00 PM
ACTION: (Zwahlen/Bavaro; 3/0) Motion recommending the Sole Source Procurement of a Caterpillar C27 Tier 4 Engine, or equivalent engine meeting Air Board regulations, to Holt of California, Sacramento, CA for an amount not to exceed $271,720 including a 15% contingency for the repower of the Compost Diamond Z DZH5000 Horizontal and forwarding to Council for approval.
Consent
5. Consider confirming the detachment of a non-contiguous City property deeded to Reclamation District 2091 and forwarding to Council for approval. (Funding Source:
Sewer Operations Fund)
Motion confirming detachment of a non-contiguous City of Modesto of noncontiguous City properties deeded to Reclamation District 2091, reverting the property back to unincorporated status within the County of Stanislaus and forwarding to Council for approval.
UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Zwahlen/Bavaro; 3/0) Motion confirming detachment of a noncontiguous City of Modesto of non-contiguous City properties deeded to Reclamation District 2091, reverting the property back to unincorporated status within the County of Stanislaus and forwarding to Council for approval.
NEW BUSINESS
6. Consider an Architectural Services Agreement with RED INC Architects, of Modesto, CA, for the Fire Station 1 Rehabilitation and Tenant Improvements Project in the amount of $429,490, plus $42,949, if needed, for an Agreement total not to exceed $472,439 and forwarding to Council for approval. (Funding Source: America Rescue Plan Act Grants Fund)
Motion recommending an Architectural Services Agreement with RED INC Architects, of Modesto, CA for the Fire Station 1 Rehabilitation and Tenant Improvements Project in the amount of $429,490, plus $42,949, if needed, for an Agreement total not to exceed $472,439, and forwarding to Council for approval.
UTILITIES; Cristian Ciotau, 209-571-5175, [email protected] ACTION: (Bavaro/Zwahlen; 3/0) Motion recommending an Architectural Services Agreement with RED INC Architects, of Modesto, CA for the Fire Station 1 Rehabilitation and Tenant Improvements Project in the amount of $429,490, plus $42,949, if needed, for an Agreement total not to exceed $472,439, and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:16 P.M.
Attest: _ ______________________
Dana Sanchez, Assistant City Clerk