MINUTES
City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent MEETING OF February
8, 2022
Council Chamber, City Hall 425 N. El Dorado St. Stockton, CA
1. CLOSED SESSION CALL TO ORDER/ROLL CALL - 4:00 PM
Roll Call
Present:
Paul Canepa
Christina Fugazi
Sol Jobrack
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
2. ADDITIONS TO CLOSED SESSION AGENDA
None
3. ANNOUNCEMENT OF CLOSED SESSION
3.1 22-0008 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Number of Cases: One
Name of Case: Kurt Wilson v. City Council of Stockton, et al. (San Joaquin County Superior Court Case No. STK-CV-UVM-2019-12404) This Closed Session is authorized pursuant to section 54956.9(a) of the Government Code.
Legislation Text
3.2 22-0009 CONFERENCE WITH LABOR NEGOTIATOR
Agency Designated Representative: City Manager Harry Black Employee Organizations: Unrepresented Units, Stockton City Employees' Association, Operating Engineer's Local 3, Mid-Management/Supervisory Level Unit, Unrepresented Management/Confidential, Law Department, Stockton Police Management Association, Stockton Firefighters Local 456 International Association of Firefighters, Stockton Fire Management, Stockton Police Officers' Association (SPOA)
This Closed Session is authorized pursuant to section 54957.6(a) of the Government Code
Legislation Text
3.3 22-0011 CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Number of Cases: One
Based on existing facts and circumstances, there is significant exposure to litigation pursuant to Government Code section 54956.9(b).
Legislation Text
3.4 22-0137 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
This Closed Session is authorized pursuant to Government Code section 54957 Legislation Text
3.5 22-0138 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
This Closed Session is authorized pursuant to Government Code section 54957.
Legislation Text
4. PUBLIC COMMENT
None
5. RECESS TO CLOSED SESSION
The Council recessed to Closed Session at 4:02 PM. The Council returned from Closed Session and recessed at 5:17 PM
6. REGULAR SESSION CALL TO ORDER/ROLL CALL - 5:45 PM
Roll Call
Present:
Paul Canepa
Christina Fugazi
Sol Jobrack
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
Note: Councilmember Wright arrived to the meeting at 5:47 PM
7. INVOCATION/PLEDGE TO FLAG
The Pledge of Allegiance was led by Councilmember Jobrack
8. REPORT OF ACTION TAKEN IN CLOSED SESSION
City Attorney John Luebberke reported that there was no reportable action taken this evening
9. ADDITIONS TO REGULAR SESSION AGENDA
None
10. RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS
None
11. PUBLIC COMMENTS - MATTERS NOT ON THE AGENDA
Kathleen Gapusan - homelessness; mental health
Christine Worrell - homelessness
Nick Worrell - homelessness
Jessica Velez - homelessness
Raymond Sanchez - homelessness
The following provided electronic public comments: Jane Smith, Kevin Shawver and anonymous Electronic Public Comment
12. CONSENT AGENDA
Approve the Consent Agenda with a single vote
Moved by
: Paul Canepa, seconded by Daniel Wright.
Vote
: Motion carried 7-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.1 22-0068 ACCEPT THE QUARTERLY INVESTMENT REPORT FOR QUARTER ENDED DECEMBER 31, 2021 Motion 2022-02-08-1201
accepting the Quarterly Investment Report for the quarter ended December 31, 2021.
Legislation Text
Attachment A - Qtly Investment Report ending 12-31-2021 Attachment B - Certification of Qtly Investment Report
12.2 22-0133 APPROVAL OF CITY COUNCIL MINUTES
Motion 2022-02-08-1202
approving the minutes from the Special City Council meeting of November 30, 2021 and the City Council meeting of January 11, 2022.
Legislation Text
Attachment A - 2021-11-30 Minutes - Special
Attachment B - 2022-01-11Minutes
12.3 22-0085 ADOPT A RESOLUTION TO APPLY FOR, ACCEPT, AND APPROPRIATE GRANT FUNDING FROM THE STATE OF CALIFORNIA - HOMELESS COORDINATING AND FINANCING COUNCIL (HCFC), BUSINESS, CONSUMER SERVICES AND HOUSING AGENCY (BCSH), OF THE FIRST ALLOCATION OF ROUND THREE OF THE HOMELESS HOUSING, ASSISTANCE AND PREVENTION (HHAP) GRANT PROGRAM.
Resolution 2022-02-08-1203:
1. Approving and accepting the HHAP 3 initial funding allocation of $1,578,653.95:
2. Approving and authorizing the execution of the HHAP 3 funding Standard Agreement with BCSH accepting the initial grant funding disbursement.
3. Authorizing the City Manager, or designee, to enter a Standard Agreement/Initial Disbursement Contract for funds with all its exhibits or other necessary documents consistent with the resolution.
4. Authorizing the City Manager to enter a contract with a consultant for the development of an action plan required to apply for the second allocation of round three HHAP funding.
5. Authorizing the City Manager, or designee, to take appropriate and necessary actions to carry out this resolution's purpose and intent Legislation Text
Proposed Resolution - HHAP3
Exhibit 1 - HHAP3 Standard Agreement
Approved Resolution 2022-02-08-1203
12.4 22-0103 ADOPT RESOLUTION TO AUTHORIZE SUBMITTAL OF APPLICATIONS TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY Resolution 2022-02-08-1204:
1. Authorizing the City Manager to submit applications to the Department of Resources Recycling and Recovery for any and all grant and payment programs offered.
2. Authorizing the City Manager, or his/her designee, to act as the Signature Authority to execute all documents necessary to implement and secure payment, and implement the approved grant or payment project.
3. Authorizing that this authorization be effective for five years from the date of adoption unless rescinded by the Signature Authority of this governing body.
Authorizing the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Proposed Resolution - CalRecycle Grant
Approved Resolution 2022-02-08-1204
12.5 22-0037 ADOPT RESOLUTION TO REJECT BIDS FOR THE FIRE STATION NO. 2 WINDOW REPLACEMENT AND RE-APPROPRIATE FUNDS TO THE FIRE STATION NO. 1 RENOVATIONS Resolution 2022-02-08-1205:
1. Rejecting all bids received for the Fire Station No. 2 Window Replacement, Project No. F018019, pursuant to Stockton Municipal Code section 3.68.160(B).
2. Re-appropriating funds in the amount of $551,290 from the Fire Station No. 2 Window Replacement, Project No. F018019, to the Fire Station No. 1 Renovations, Project No. F022002.
Authorizing the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - Vicinity Map
Proposed Resolution
Approved Resolution 2022-02-08-1205
13. ADMINISTRATIVE MATTERS
None
14. UNFINISHED BUSINESS
None
15. NEW BUSINESS
15.1 22-0109 APPROVE REPAYMENT OF $1,261,913.52 TO THE SUCCESSOR AGENCY TO RESOLVE ASSET TRANSFER REVIEW REPORT FINDING Legislation Text
Attachment A - SCO Audit RDA Asset Transfer 013112
Attachment B - RDA Resolution R11-003
Attachment C - March 2011 Payoff Wires for CHFA Loans
Proposed City Resolution
Proposed SA Resolution
PPT - 15.1 - Resolve Asset Transfer Review Finding
Approved Resolution 2022-02-08-1501
Approved Resolution SA 2022-02-08-1501
Note: A memorandum to the Council, dated February 8, 2022 regarding additional appointees for Item 15.2 was distributed around the bench and filed.
Around the Bench Memo
Approve
Resolution 2022-02-08-1501:
1. Authorizing the repayment of $1,261,913.52 from the General Fund Contingency to the Successor Agency to resolve Finding #1 in the Stockton Redevelopment Agency Asset Transfer Review Report issued by the California State Controller's Office (SCO) in August of 2013.
2. Authorizing the City Manager to take necessary and appropriate actions to carry out the purpose and intent of the resolution.
And Successor Agency to the former Stockton Redevelopment Agency (Successor Agency) Resolution SA 2022-02-08-1501:
1. Authorizing the appropriate disbursement of $1,261,913.52 in accordance with Health & Safety Code sections 34176, 34177(d) and (e), and 34181 as necessary to resolve Finding #1 in the Stockton Redevelopment Agency Asset Transfer Review Report issued by the SCO in August of 2013.
2. Authorizing the Executive Director to take necessary and appropriate actions to carry out the purpose and intent of the resolution.
Moved by
: Paul Canepa, seconded by Susan Lenz.
Vote
: Motion carried 7-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
15.2 22-0105 APPROVAL OF RESOLUTION OF INTENTION TO PARTICIPATE IN THE PROPOSED "MOSSDALE TRACT ENHANCED INFRASTRUCTURE FINANCING DISTRICT" AND NEWLY FORMED PUBLIC FINANCING AUTHORITY Legislation Text
Proposed Resolution
Exhibit 1 - Lathrop Resolution - Mossdale Tract EIFD
Exhibit 2 - Proposed Mossdale Tract EIFD Map
PPT - 15.2 - Stockton EIFD ROI Participation
Approved Resolution 2022-02-08-1502
Approve
Resolution 2022-02-08-1502
to participate in the proposed Mossdale Tract Enhanced Infrastructure Financing District and associated Public Financing Authority established to finance the construction and/or acquisition of capital improvements planned to provide Urban Level of Flood Protection for the Mossdale Tract.
Moved by
: Daniel Wright, seconded by Christina Fugazi .
Vote
: Motion carried 7-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
16. HEARINGS
None
17. CITY MANAGER’S UPDATE
None
18. COUNCIL COMMENTS
Councilmember Warmsley - Happy Chinese New Years; Black History month; Edison high school crab feed; condolences Fortuna family, Stockton Fire Department; thanked Public Works and Police Department; illegal dumping Vice Chair Fugazi - recognized Captain Max Fortuna; Ask Stockton; recruitment survey for Police Chief; homelessness Councilmember Canepa - condolences Fortuna family; point in time count; miracle mile lights Councilmember Lenz - Captain Fortuna services; miracle mile improvement; homelessness Mayor Lincoln - thanked Councilmembers; moment of silence for Captain Max Fortuna Note: Councilmember Wright left the meeting at 7:01 PM
19. ADJOURNMENT - 7:29 PM
INFORMATIONAL ITEMS
1. 22-0135 COUNCIL COMMITTEE/BOARD AND COMMISSION MINUTES Information only. No action taken.
Legislation Text
MTF Disabilities 2021-10-01
WAG 2019-09-05
WAG 2021-10-06
Water Committee 2021-02-11
Water Committee 2021-04-08
ELIZA R. GARZA, CMC
STOCKTON CITY CLERK