MINUTES
City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent - Special MEETING OF May
3, 2022
Council Chamber, City Hall 425 N. El Dorado St. Stockton, CA
1. SPECIAL SESSION CALL TO ORDER/ROLL CALL - 4:32 PM
Roll Call
Present:
Paul Canepa
Christina Fugazi
Sol Jobrack
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
2. INVOCATION/PLEDGE TO FLAG
Chaplin Jesse Kenyon of Stockton Police Department provided the invocation and Councilmember Wright led the pledge.
3. ADDITIONS TO SPECIAL SESSION AGENDA
None
4. RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS
4.1 PROCLAMATION/CERTIFICATE: MENTAL HEALTH MONTH
4.2 22-0389 PROCLAMATION/CERTIFICATE: PROFESSIONAL MUNICIPAL CLERKS WEEK - MAY 1-7, 2022 Legislation Text
RECIEPIENT: City Clerk's Office
Katherine Roland, Assistant City Clerk - thanked City Clerk and staff Eliza Garza, City Clerk - thanked staff
5. PUBLIC COMMENTS - MATTERS NOT ON THE AGENDA
Kathleen Gapusan - thanked Mayor and City Manager; new Police Chief; pools; Pixie Woods; sidewalks Nate Knodt - small business week; revitalize Downtown Stockton; Stockton Heat game Mark Stebbins - South Stockton community
Council Correspondence - Public Comment
6. CONSENT AGENDA
Approve the Consent Agenda with a single vote
Moved by
: Christina Fugazi , 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.
6.1 22-0438 APPROVAL OF CITY COUNCIL MINUTES
Motion 2022-05-03-0601
approving the minutes from the City Council meeting of April 5, 2022 Legislation Text
Attachment A - 2022-04-05 Minutes
7. ADMINISTRATIVE MATTERS
None
8. UNFINISHED BUSINESS
None
9. NEW BUSINESS
9.1 22-0402 OVERVIEW OF THE "MOSSDALE TRACT ENHANCED INFRASTRUCTURE FINANCING DISTRICT" AND DRAFT INFRASTRUCTURE FINANCING PLAN Informational only. No action taken
Legislation Text
Attachment A - Draft EIFD Infrastructure Financing Plan
9.1 - PPT - EIFD Workshop
9.2 22-0285 ADOPT RESOLUTION TO AUTHORIZE THE NEW CITY HALL RENOVATIONS AND RELOCATION PROJECT Legislation Text
Attachment A - Vicinity Map
Proposed Resolution
Approved Resolution 2022-05-03-0902
Exhibit 1 - Contract with Roebbelen Contracting
Exhibit 2 - Amdt 5 - Indigo Hammond + Playle Architects
9.2 - PPT - New City Hall Renovations and Relocation
The following persons spoke to this item: Antonio Guydon, Ralph White, Ernest Williams and Mark Stebbins Approve
Resolution 2022-05-03-0902
1. Approving the plans and specifications for the New City Hall Renovations and Relocation, Project No. E016015.
2. Appropriating funds in the amount of $12,600,000 from the General Fund Known Contingency Reserves to the New City Hall Renovations and Relocation, Project No. E016015 and authorize the transfer of fund from the General Fund to the General Capital Improvement Fund.
3. Awarding a Construction Contract in the amount of $42,348,123 to Roebbelen Contracting, Inc., of El Dorado Hills, CA, for the New City Hall Renovations and Relocation, Project No. E016015.
4. Executing Amendment No. 5 to the Standard Agreement with Indigo, Hammond + Playle Architects, LLP to extend the termination date to December 31, 2024, and increase funding in the amount of $600,000 for design construction support services for the Tenant Improvements to the Waterfront Towers for the Relocation of City Hall, Project No. E016015.
Approving the City Manager take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Moved by
: Daniel Wright, 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.
9.3 22-0288 ADOPT RESOLUTION TO AUTHORIZE APPROPRIATION OF $10.2 MILLION IN GENERAL FUND DOLLARS TO CITY COUNCIL PRIORITY PROJECTS Legislation Text
Attachment A - List for Funding Consideration
Proposed Resolution - Council Priority Projects $10.2 million
9.3 - PPT - Appropriation for Council Priority Projects Document Filed by Julie Devinchenzi
Council Correspondence - Public Comments
Approved Resolution 2022-05-03-0903
The following persons spoke to this item: Gina Calder, Mary Pennini, Nate Knodt, Julie Devincenzi (document filed), Barbra Kilian, Yvonne Sampson, David Ross, Mark Stebbins, Ernest Williams, Ralph White and Michelle Padilla Approve
Resolution 2022-05-03-0903
approving Option B allocating $5,000,000 to trees, $4,000,000 to sidewalks, $1,100,000 to Pixie Woods and $100,000 Oak Park baseball fields improvements.
Moved by
: Christina Fugazi , seconded by Susan Lenz.
Vote
: Motion carried 4-2
Yes
: Christina Fugazi , Susan Lenz, Kevin J Lincoln II, and Kimberly Warmsley.
No
: Paul Canepa, and Sol Jobrack.
Recuse
: Daniel Wright.
Note: Meeting went into recess at 7:57 PM and reconvened at 8:05 PM
10. HEARINGS
10.1 22-0329 PUBLIC HEARING: FY 2022-23 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIP, AND EMERGENCY SOLUTIONS GRANT PROGRAMS Legislation Text
Attachment A - Grant Applications
Proposed Resolution - 2022-23 Action Plan
Approved Resolution 2022-05-03-1001
Exhibit 1 - Draft Action Plan
Exhibit 2 - 2022-2023 Sources and Uses draft
10.1 - PPT - 22-23 Action Plan
The following persons spoke to this item: Jamie Guerrero and Jose Nuno Note: A memorandum to the commission, dated April 29, 2022, regarding Item 10.1 was distributed around the bench and filed Around the Bench Memo
Approve
Resolution 2022-05-03-1001
1. Approving the FY 2022-23 Annual Action Plan for the Community Development Block Grant, HOME Investment Partnership, and Emergency Solutions Grant Programs; and
2. Authorizing the City Manager or designee, to appoint staff as the Certifying Officer responsible for completing the environmental review process to ensure compliance with the National Environmental Policy Act (NEPA); and
3. Authorizing the City Manager, or designee, to execute and submit all documents to the U.S. Department of Housing and Urban Development and to take actions necessary and appropriate to carry out the purpose and intent of the resolution.
Moved by
: Susan Lenz, 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.
11. CITY MANAGER’S UPDATE
None
12. COUNCIL COMMENTS
Councilmember Wright- fallen officer memorial at Stockton Police Department on May 5, 2022 at 11:00 AM Councilmember Warmsley - Cinco de Mayo celebrations; Public Works department, May 11, 2022 cleanup at McKinley park; Survivor Speaks statewide conference; safety in community; One Voice Conference; welcoming of new Chief of Police Councilmember Fugazi - fires; unsheltered; Stockton Small Business Week, events; Teacher Appreciation Week Councilmember Canepa - Cinco de Mayo parade; street repairs timeline; community safety Mayor Lincoln - Teacher Appreciation Week; Cinco de Mayo parade; Downtown Stockton; Stockton Heat; moment of silence for Mattie Harrel
13. ADJOURNMENT - 9:02 PM
ELIZA R. GARZA, CMC
STOCKTON CITY CLERK