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8/4/2025 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, August 04, 2025 at 4:00 PM
Roll Call: Present: Committee Member Bavaro, Vice-Chair Zwahlen
Absent: Chair Alvarez
Also Present: Alternate Committee Member Wright
PUBLIC COMMENTS IN PERSON
None.
COMMENTS BY E-MAIL
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-4 (Wright/Bavaro; 3/0)
CONSENT
Consent
1. Consider the First Amendment for the Engineering Design Agreement with Westwood Professional Services, Inc. increasing the Agreement amount by $191,017 and forwarding to Council for approval. (Funding Source: California Department of Transportation Clean California Grant)
Motion recommending the First Amendment with Westwood Professional Services Inc., Plano, TX, for Engineering Design Services increasing the Agreement amount by $191,017, to a new total amount not to exceed $385,332, and forwarding to Council for approval.
CED; Eric Bonander, 209-577-5255, [email protected] - 2 -
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ACTION: (Wright/Bavaro; 3/0) Motion recommending the First Amendment with Westwood Professional Services Inc., Plano, TX, for Engineering Design Services increasing the Agreement amount by $191,017, to a new total amount not to exceed $385,332, and forwarding to Council for approval.
Consent
2. Consider a Restated Memorandum of Agreement for the Preliminary Engineering including Final Design Phase of the 7th Street Bridge Project with Stanislaus County and forwarding to Council for approval (Funding Source: Streets Capital Facility Fees and Water Fund)
Motion recommending a Restated Memorandum of Agreement for the Preliminary Engineering including Final Design Phase of the 7th Street Bridge Project with Stanislaus County and forwarding to Council for approval.
ENGINEERING SERVICES; Toby Wells, 209-571-5542, [email protected] ACTION: (Wright/Bavaro; 3/0) Motion recommending a Restated Memorandum of Agreement for the Preliminary Engineering including Final Design Phase of the 7th Street Bridge Project with Stanislaus County and forwarding to Council for approval.
Consent
3. Consider the Plans and Specifications for the Sisk Road Signal Coordination, CML 5059(264) Project, accepting the Bid and Awarding a Construction Contract to Bear Electrical Solutions, LLC of Alviso, CA in the amount of $731,713, authorizing $73,171 for contingency, for a total payment amount not to exceed $804,884 and forwarding to Council for approval. (Funding Source: Congestion Mitigation and Air Quality and Measure L Funds)
Motion recommending the Plans and Specifications for the Sisk Road Signal Coordination, CML 5059(264) Project, accepting the Bid and Awarding a Construction Contract to Bear Electrical Solutions, LLC of Alviso, CA in the amount of $731,713, authorizing $73,171 for contingency, for a total payment amount not to exceed $804,884 and forwarding to Council for approval.
PUBLIC WORKS; Max Navarro, 209-571-5116, [email protected] ACTION: (Wright/Bavaro; 3/0) Motion recommending the Plans and Specifications for the Sisk Road Signal Coordination, CML 5059(264) Project, accepting the Bid and Awarding a Construction Contract to Bear Electrical Solutions, LLC of Alviso, CA in the amount of $731,713, authorizing $73,171 for contingency, for a total payment amount not to exceed $804,884 and forwarding to Council for approval.
Consent
4. Consider a Prequalified Local Consultant List for Civil Engineering Services for a period of five years and forwarding to Council for approval. (Funding Source: Various Capital/NonCapital Projects)
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Motion recommending a Prequalified Local Consultant List for Civil Engineering Services for a period of five years and forwarding to Council for approval.
UTILITIES; Edgar Vargas, 209-577-5424, [email protected] ACTION: (Wright/Bavaro; 3/0) Motion recommending a Prequalified Local Consultant List for Civil Engineering Services for a period of five years and forwarding to Council for approval.
NEW BUSINESS
5. Consider an Agreement for Engineering Design Services for the Tivoli dual use basin and park with Westwood Professional Services, Inc., Plano, TX, for a total amount not to exceed $446,674. (Funding Source: General Fund Loan and Community Facilities District Bonds)
Motion recommending the Award of Proposal and Agreement for Engineering Design Services for the Tivoli dual use basin and park to Westwood Professional Services, Inc., Plano, TX, for a total amount not to exceed $446,674, and forwarding to Council for approval.
Motion recommending the issuance of an interfund loan in an amount not to exceed $446,674 from the Water Fund 4100 to the Tivoli CFD Fund 3255 for the purchase of Engineering Design Services for the Tivoli dual use basin and forwarding to Council for approval.
CED; Edgar Garcia, 209-577-5211, [email protected] ACTION: (Bavaro/Wright; 3/0) Motion recommending the Award of Proposal and Agreement for Engineering Design Services for the Tivoli dual use basin and park to Westwood Professional Services, Inc., Plano, TX, for a total amount not to exceed $446,674, and forwarding to Council for approval.
ACTION: (Bavaro/Wright; 3/0) Motion recommending the issuance of an interfund loan in an amount not to exceed $446,674 from the Water Fund 4100 to the Tivoli CFD Fund 3255 for the purchase of Engineering Design Services for the Tivoli dual use basin and forwarding to Council for approval.
6. Consider a 2025 Guidance Manual for Development Stormwater Quality Control Manual and forwarding to Council for approval. (Funding Source: Stormwater Fund) Motion recommending a 2025 Guidance Manual for Development Stormwater Quality Control Manual and forwarding to Council for approval.
ENGINEERING SERVICES; Jaspreet Mangat, 209-577-5253,
[email protected]
ACTION: (Wright/Bavaro; 3/0) Motion recommending a 2025 Guidance Manual for Development Stormwater Quality Control Manual and forwarding to Council for approval.
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ADJOURNMENT
This meeting adjourned at 4:19 P.M.
Attest:_______________________________
Reyna Mendoza, Deputy City Clerk