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Economic Development Committee
August 3, 2026

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Minutes
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August 3, 2026
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Economic Development Committee
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8/3/2026 4:00:00 PM
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MINUTES
City of Modesto

ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL

WORKSHOP
2001-40 Del Puerto Room.

Tenth Street Place, 1010 10th Street
Modesto, California
Monday, August 03, 2026 at 4:00 PM
Roll Call: Present: Chair Zwahlen, Vice-Chair Bavaro, Committee Member Alvarez

Absent: None

PUBLIC COMMENT PERIOD
None.

COMMENTS BY E-MAIL
None.

CONSENT ITEMS – ROLL CALL VOTE REQUIRED:

ACTION CONSENT ITEMS: Items 1-3 (Bavaro/Alvarez; 3/0)

CONSENT
Consent

1. Consider entering into a Memorandum of Understanding with Stanislaus County for the reimbursement of costs related to the Riverdale Water System Project for a total amount not to exceed $4,203,518 and forwarding to Council for approval. (Funding Source: Water Fund)
 Motion recommending entering into a Memorandum of Understanding with Stanislaus County for the reimbursement of costs related to the Riverdale Water - 2 -
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System Project for a total amount not to exceed $4,203,518 and forwarding to Council for approval.

UTILITIES; Jim Alves, 209-571-5557, [email protected] ACTION: (Bavaro/Alvarez; 3/0) Motion recommending entering into a Memorandum of Understanding with Stanislaus County for the reimbursement of costs related to the Riverdale Water System Project for a total amount not to exceed $4,203,518 and forwarding to Council for approval.

Consent

2. Consider the Agreements for the furnishing of Electric Motor Rewind/Rebuild Services to A & J Works, Modesto, CA, and Modesto Industrial Electrical Company, Modesto, CA, for a total combined amount not to exceed $965,098, over five (5) years and forwarding to Council for approval. (Funding Source: Wastewater, Water, and Storm Drain Funds)
 Motion recommending the Award of Bid and Agreements for the furnishing of Electric Motor Rewind/Rebuild Services to A & J Works, Modesto, CA, and Modesto Industrial Electrical Company, Modesto, CA, for a two (2) year Agreement with three (3) one-year extension options, for an estimated annual combined amount of $180,000, and a total combined amount not to exceed $965,098,over five (5) years; and forwarding to Council for approval.

UTILITIES; Jeff Daniels, 209-577-6255, [email protected] ACTION: (Bavaro/Alvarez; 3/0) Motion recommending the Award of Bid and Agreements for the furnishing of Electric Motor Rewind/Rebuild Services to A & J Works, Modesto, CA, and Modesto Industrial Electrical Company, Modesto, CA, for a two (2) year Agreement with three (3) one-year extension options, for an estimated annual combined amount of $180,000, and a total combined amount not to exceed $965,098,over five (5) years; and forwarding to Council for approval.

Consent

3. Consider an Agreement with Muniquip LLC., Roseville, CA, for Wemco/Hidrostal pumps, parts and electrical components for a total amount not to exceed $804,248 and forwarding to Council for approval. (Funding Source: Sewer Operations Fund & Storm Drainage Fund)
 Motion recommending a Sole Source Agreement with Muniquip LLC., Roseville, CA, for Wemco/Hidrostal pumps, parts and electrical components, for a two (2) year Agreement with three (3) one-year extension options, for an annual estimated amount of $150,000, and a total amount not to exceed $804,248, over five (5) years, and authorizing the Director of Finance, or her designee, the ability to add parts based on the department’s needs, ensuring the total amount does not exceed the authorized total, and forwarding to Council for approval.

UTILITIES; Jeff Daniels, 209-577-6255, [email protected] - 3 -
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ACTION: (Bavaro/Alvarez; 3/0) Motion recommending a Sole Source Agreement with Muniquip LLC., Roseville, CA, for Wemco/Hidrostal pumps, parts and electrical components, for a two (2) year Agreement with three (3) one-year extension options, for an annual estimated amount of $150,000, and a total amount not to exceed $804,248, over five (5) years, and authorizing the Director of Finance, or her designee, the ability to add parts based on the department’s needs, ensuring the total amount does not exceed the authorized total, and forwarding to Council for approval.

UNFINISHED BUSINESS

4. Consider the Second Amendment with HDR Engineering, Inc., of Folsom, CA to complete assigned work and to gain Regulatory Compliance for the Carpenter Road Landfill, Modesto California, thereby increasing the Agreement amount by $820,774 and forwarding to Council for approval. (Funding Source: Carpenter Road Landfill)  Motion recommending the Second Amendment with HDR Engineering, Inc to complete assigned engineering and permitting work as next steps to gain regulatory compliance for the Carpenter Road Landfill, Modesto, California, increasing the Agreement amount by $820,774 to a new total amount not to exceed $1,172,224 through the term of the Agreement; and forwarding to Council for approval.

PUBLIC WORKS; John Chavez, 209-577-5453, [email protected] ACTION: (Alvarez/Bavaro; 3/0) Motion recommending the Second Amendment with HDR Engineering, Inc to complete assigned engineering and permitting work as next steps to gain regulatory compliance for the Carpenter Road Landfill, Modesto, California, increasing the Agreement amount by $820,774 to a new total amount not to exceed $1,172,224 through the term of the Agreement; and forwarding to Council for approval.

ADJOURNMENT
This meeting adjourned at 4:09 p.m.

Attest: _ ________________________
Reyna Mendoza, Deputy City Clerk

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