MINUTES
City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent MEETING OF June
14, 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
Sol Jobrack
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
Absent:
Christina Fugazi , and Susan Lenz.
Note: Councilmembers Fugazi and Lenz arrived at 4:02 PM
2. ADDITIONS TO CLOSED SESSION AGENDA
None
3. ANNOUNCEMENT OF CLOSED SESSION
3.1 22-0515 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Number of Cases: Two
Name of Case: Fire Fighter Engineer Robert Forster, (Workers’ Compensation Appeals Board Case No. ADJ unassigned)
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 22-0516 CONFERENCE WITH LABOR NEGOTIATOR
Legislation Text
3.3 22-0517 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.4 22-0518 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.5 22-0519 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.6 22-0520 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
4. CLOSED SESSION 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 reconvened at 4:45PM
6. REGULAR SESSION CALL TO ORDER/ROLL CALL - 5:30 PM
Roll Call
Present:
Paul Canepa
Christina Fugazi
Sol Jobrack
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
7. INVOCATION/PLEDGE TO FLAG
The Invocation was given by Jill Ditton, Youth of Christ and the Pledge of Allegiance was led by Councilmember Canepa
8. REPORT OF ACTION TAKEN IN CLOSED SESSION
Lori Asuncion, Acting City Attorney reported there was no reportable action taken this evening.
9. ADDITIONS TO REGULAR SESSION AGENDA
None
10. RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS
10.1 PROCLAMATION - ELDER ABUSE AWARENESSMONTH
RECIPIENTS: Kathryn Thomas, Social Worker Supervisor; Ewuradjowa Addo, Intern with the Ombusdman Program Ewuradjowa Addo - thanked the community and councilmembers for recognition
10.2 COMMENDATION - SAN JOAQUIN REGIONAL TRANIST DISTRICT RECIPIENTS: Maximillian Cao, Supervisor of Marketing and Customer Engagement Maximilian Cao - thanked the city acknowledging efforts of the district
11. PUBLIC COMMENTS
Mary Elizabeth - groundwater sustainability plan, development projects in the community Joelle Gomez - Children’s Home of Stockton program, thanked city staff and councilmembers Rudolph Hurtado - homelessness; fireworks, police enforcement Mark Stebbins - South Stockton, Van Buskirk Golf Course
12. CONSENT AGENDA
Approve the Consent Agenda with a single vote save for items 12.10 which was considered separately.
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 22-0290 AUTHORIZE AGREEMENTS WITH MUNICIPAL ADVISOR FIRMS TO ESTABLISH A POOL FOR THE ISSUANCE OF MUNICIPAL DEBT AND FOR INDEPENDENT REGISTERED MUNICIPAL ADVISOR SERVICES Motion 2022-06-14-1201:
1. Authorizing the City Manager to execute agreements with three municipal advisor firms for the purpose of forming a vendor pool to issue bonds and other municipal debt instruments for the financing of capital facilities and infrastructure, and the refinancing of existing debt issuances. The term of the contracts are five years with no option to extend.
2. Authorizing the City Manager to include in the executed agreement with Del Rio Advisors, LLC, a section pertaining to them acting as the City's Independent Registered Municipal Advisor, for a term of five years with no option to extend.
3.Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the motion.
Legislation Text
Attachment A - Del Rio Advisors, LLC
Attachment B - Fieldman Agreement
Attachment C - KNN Agreement
12.2 22-0546 CONSIDERATION OF AN ORDINANCE AMENDING TITLE 8, CHAPTER 8.92, SECTIONS 8.92.010 AND 8.92.090 AND ADDING SECTIONS 8.92.140 AND 8.92.150 OF THE STOCKTON MUNICIPAL CODE RELATING TO ADMINISTRATIVE PENALTIES FOR UNLAWFUL FIREWORKS AND STRICT LIABILITY FOR THE UNLAWFUL IGNITION, USE, DISCHARGE, OR DISPLAY OF FIREWORKS BY OTHER PERSONS Ordinance 2022-06-14-1202
amending Title 8, chapter 8.92 Section 8.92.010 and 8.92.090 and adding sections 8.92.140 and 8.92.150 of the Stockton Municipal Code relating to administrative penalties for unlawful fireworks and strict liability for the unlawful ignition, use, discharge, or display of fireworks by other persons.
Legislation Text
Attachment A - Proposed Social Host Ordinance (redline) Attachment B - Administrative Penalties in Select Jurisdictions Proposed Social Host Ordinance (clean)
Approved Ordinance 2022-06-14-1202
The following persons spoke to the item: Dennis Revell
12.3 22-0593 APPROVAL OF CITY COUNCIL MINUTES
Motion 2022-06-14-1203
approving the minutes from the City Council meeting of April 19, 2022 and the Special City Council meeting May 3, 2022 Legislation Text
Attachment A - 2022-04-19 Minutes
Attachment B - 2022-05-03 Minutes
12.4 21-0329 AUTHORIZE A FACADE IMPROVEMENT FORGIVABLE LOAN FOR $109,316 TO PRICE RITE RESTAURANT EQUIPMENT FOR PROPERTY LOCATED AT 706 EAST WEBER AVENUE Resolution 2022-06-14-1204:
1. Authorizing a Façade Improvement Forgivable Loan to Price Rite Restaurant Equipment for property located at 706 East Weber Avenue in the amount of $109,316.
2. Authorizing the City Manager, or designee, to take all actions necessary and appropriate to carry out the purpose and intent of the resolution.
Legislation Text
Attachment A - Vicinity Map
Attachment B - Property Photos
Attachment C - Renderings
Proposed Resolution - Facade 706 East Weber Avenue
Approved Resolution 2022-06-14-1204
12.5 22-0449 ADOPT A RESOLUTION TO APPROVE AN AMENDMENT TO THE 2020-2024 CONSOLIDATED PLAN, AND AN AMENDMENT TO THE 2021-2022 ANNUAL ACTION PLAN, AND ACCEPT AND APPROPRIATE THE HOME INVESTMENT PARTNERSHIP PROGRAM (HOME-ARPA) AMERICAN RECOVERY SUPPLEMENTAL ACT FUNDING FOR ACTIVITIES TO MITIGATE AND CONTAIN THE SPREAD OF COVID-19 Resolution 2022-06-14-1205:
1. Amending the 2020-2024 Consolidated Plan, 2021-2022 Annual Action Plan,
2. Approving and accepting the HOME-ARPA funding allocation of $6,380,677,
3. Approving and authorizing the execution of the HOME-ARPA Standard Agreement, and any associated documents, with the Department of Housing and Urban Development (HUD) to accept grant funding; and,
4. Authorizing the City Manager, or designee, to appropriate grant funds and to take necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - Resolution No. 2022-04-05-1602
Proposed Resolution - HOME ARP
Exhibit 1 - HOME- ARP
Approved Resolution 2022-06-14-1205
12.6 22-0511 APPROVE A MOTION TO JUSTIFY EXCEPTION TO THE COMPETITIVE BID PROCESS AND ENTER INTO SERVICE AGREEMENTS WITH EMPOWER RETIREMENT, LLC, FOR INVESTMENT AND RECORDKEEPING ADMINISTRATION SERVICES FOR THE 457(B), 457(B) PART-TIME, TEMPORARY, SEASONAL, AND 401(A) DEFERRED COMPENSATION PLANS Motion 2022-06-14-1206:
1. Approving entering into the service agreements with Empower Retirement, LLC, for investment and recordkeeping administration services for the 457(b), 457(b) Part-Time, Temporary, Seasonal employees, and 401(a) Deferred Compensation Plans;
2. Authorizing the City Manager to execute one-year service agreements with the option of two (2), one (1) year extensions, for investment and recordkeeping administration services; and
3. Approving findings pursuant to Stockton Municipal Code 3.68.070 in support of an exception to the competitive bidding process.
Authorizing the City Manager to take necessary and appropriate actions to carry out the purpose and intent of the motion.
Legislation Text
Attachment A - 401(a) Plan
Attachment B - 457(b) Deferred Comp Plan
Attachment C - 457(b) Part-Time Deferred Comp Plan
12.7 22-0468 ADOPT A RESOLUTION APPROVING SUBMITTAL OF A GRANT APPLICATION TO THE DEPARTMENT OF WATER RESOURCES DELTA WATER QUALITY AND FISH FACILITIES PROGRAM Resolution 2022-06-14-1207
approving submittal of a grant application to the Department of Water Resources for the Delta Water Quality and Fish Facilities Program.
Authorizing the City Manager to take all necessary and appropriate actions to carry out the purpose and intent of this resolution.
Legislation Text
Proposed Resolution
Approved Resolution 2022-06-14-1207
12.8 22-0473 AWARD A PROFESSIONAL SERVICES AGREEMENT TO GEOSYNTEC CONSULTANTS, INC. TO PERFORM A GEOTECHNICAL INVESTIGATION FOR THE DELTA WATER TREATMENT PLANT GROUNDWATER RECHARGE PROJECT Resolution 2022-06-14-1208:
1. Approving the filing of a Notice of Exemption No. NOE 16-22 under the California Environmental Quality Act (CEQA) for the geotechnical Investigation, (Exhibit 1 to the Resolution).
2. Approving findings pursuant to Stockton Municipal Code section 3.68.070 which support and justify an exception to the competitive bidding process.
3. Awarding a Professional Services Agreement to Geosyntec Consultants, Inc. of Rancho Cordova, CA in the not-to-exceed amount of $538,303 to perform a geotechnical investigation and complete a hydrogeologic characterization report for the Delta Water Treatment Plant Groundwater Recharge Project.
Authorizing the City Manager to take all appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Proposed Resolution
Exhibit 1 - NOE16-22
Exhibit 2 - Professional Services Agreement
Approved Resolution 2022-06-14-1208
12.9 22-0475 APPROVE ONE-YEAR EXTENSION TO MEMORANDUM OF UNDERSTANDING BETWEEN THE ANIMAL PROTECTION LEAGUE AND THE CITY OF STOCKTON IN THE AMOUNT OF $1,590,472 Motion 2022-06-1209
authorizing the City Manager to renew the Memorandum of Understanding (MOU) between the Animal Protection League and the City of Stockton, by executing a one-year extension, at a cost of $1,590,472.
Authorizing the City Manager to make any and all expenditures and appropriations on behalf of the City as appropriate and necessary to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - MOU Amendment 3
Attachment B - Animal Protection League - MOU
Attachment C - MOU Amendment 1
Attachment D - MOU Amendment 2
12.10 22-0466 APPROVE MOTION TO AWARD A SERVICE CONTRACT FOR EMERGENCY ON-CALL TREE SERVICES Legislation Text
Attachment A - Contract for Services
Approve
Motion 2022-06-14-1210:
1. Approving the specifications for Emergency On-Call Tree Services, Project No. OM-22-051.
2. Awarding a three-year Service Contract in the amount of $604,800 ($201,600 annually) to West Coast Arborists, Inc. of Stockton, CA, for Emergency On-Call Tree Services, Project No. OM-22-051.
3. Authorizing the City Manager to execute up to two optional one-year extensions to the original term of the Service Contract, in the amount of $201,600 annually, for a total contract amount of $1,008,000.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this motion.
Moved by
: Christina Fugazi , seconded by Kimberly Warmsley.
Vote
: Motion carried 7-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.11 22-0391 ADOPT RESOLUTION TO AUTHORIZE THE RECTANGULAR RAPID FLASHING BEACON INSTALLATION PROJECT Resolution 2022-06-14-1211
1. Approving the Notice of Exemption No. NOE43-19 under the California Environmental Quality Act for the Rectangular Rapid Flashing Beacon Installation, Project No. WT19004/Federal Project No. HSIPL-5008(185).
2. Approving the plans and specifications for the Rectangular Rapid Flashing Beacon Installation, Project No. WT19004/Federal Project No. HSIPL-5008(185).
3. Transferring funds in the amount of $59,435 from the Wilson Way Bridge Slope Protection, Project No. WT18021, to the Rectangular Rapid Flashing Beacon Installation, Project No. WT19004/Federal Project No. HSIPL-5008(185).
4. Awarding a Construction Contract in the amount of $245,946 to Construction H, Inc. of San Pablo, CA, for the Rectangular Rapid Flashing Beacon Installation, Project No. WT19004/Federal Project No. HSIPL-5008(185).
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - Vicinity Map
Proposed Resolution
Exhibit 1 - Notice of Exemption
Exhibit 2 - Construction Contract
Approved Resolution 2022-06-14-1211
12.12 22-0401 APPROVE MOTION TO AWARD A SERVICE CONTRACT FOR CITY OF STOCKTON CUSTODIAL SERVICES Motion 2022-06-14-1212
1. Awarding a multi-year Service Contract through June 30, 2027, in the amount not to exceed $5,147,404.59, to Imperial Maintenance Services, Inc. of Stockton, CA, for City of Stockton Custodial Services, Project No. OM-22-005.
2. Authorizing the City Manager to execute two optional one-year extensions to this Service Contract upon completion of the original term, in the amount not to exceed $2,275,148.40, for a total amount of $7,422,552.99.
3. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - Contract - Imperial Maintenance
Attachment B - Financial Breakdown - Baseline
Attachment C - Financial Breakdown - Optional Extensions
12.13 22-0404 ADOPT RESOLUTION TO AUTHORIZE THE CRACK SEALING VARIOUS STREETS PROJECT Resolution 2022-06-14-1213
1. Approving Notice of Exemption No. NOE3-22 under the California Environmental Quality Act for the Crack Sealing Various Streets, Project No. WT22003.
2. Approving the plans and specifications for the Crack Sealing Various Streets, Project No. WT22003.
3. Awarding a Construction Contract in the amount of $224,800 to Pavement Coatings Co. of Sacramento, CA, for the Crack Sealing Various Streets, Project No. WT22003.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - Vicinity Map
Proposed Resolution
Exhibit 1 - Notice of Exemption No. 3-22
Exhibit 2 - Construction Contract
Approved Resolution 2022-06-14-1213
12.14 22-0405 THE FISCAL YEAR 2022-23 PROJECT LIST FOR THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 (SB1) AND SUBMITTAL OF REPORTS TO THE CALIFORNIA TRANSPORTATION COMMISSION Resolution 2022-06-14-1214
1. Approving the Fiscal Year 2022-23 project list for the Road Repair and Accountability Act of 2017 (SB1).
2. Approving submittal of reports to the California Transportation Commission related to the Road Repair and Accountability Act of 2017 (SB1).
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - Approved FY 2021-22 Project List
Proposed Resolution
Exhibit 1 - RMRA Project List FY 2022-23
Approved Resolution 2022-06-14-1214
13. ADMINISTRATIVE MATTERS
None
14. UNFINISHED BUSINESS
None
15. NEW BUSINESS
15.1 22-0469 APPROVAL OF THE DRAFT MOSSDALE TRACT ENHANCED INFRASTRUCTURE FINANCING DISTRICT INFRASTRUCTURE FINANCING PLAN Legislation Text
Attachment A - Mossdale Tract EIFD - Financing Plan
Proposed Resolution - Mossdale Tract EIFD IFP
15.1 - PPT - Mossdale Tract EIFD IFP
Approved Resolution 2022-06-14-1501
Approve
Resolution 2022-06-14-1501
approving the Draft Mossdale Tract Enhanced Infrastructure Financing District (EIFD) Infrastructure Financing Plan (IFP).
Moved by
: Sol Jobrack, 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.
15.2 22-0451 ADOPT AN ORDINANCE AMENDING STOCKTON MUNICIPAL CODE TITLE 8, CHAPTERS 8.04 COLLECTION OF SOLID WASTE, RECYCLABLE MATERIALS, AND GREEN WASTE AND 8.28 CONSTRUCTION AND DEMOLITION DEBRIS WASTE REDUCTION Legislation Text
Attachment A - Proposed Ordinance (Redline)
Proposed Ordinance (Clean)
15.2 - PPT - SB 1383 Ordinance
Approved Ordinance 2022-06-14-1502
Approve
Ordinance 2022-06-14-1502
amending Stockton Municipal Code Title 8, Chapters 8.04 (Collection of Solid Waste, Recyclable Materials, and Green Waste) and 8.28 (Construction and Demolition Debris Waste Reduction) to ensure compliance with Senate Bill 1383.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the Ordinance adopted by Council.
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.
15.3 22-0303 ADOPT RESOLUTION AUTHORIZING THE ISSUANCE OF SPECIAL TAX BONDS FOR AND ON BEHALF OF IMPROVEMENT AREA 2 OF THE CITY OF STOCKTON COMMUNITY FACILITIES DISTRICT NO. 2018-2 (WESTLAKE VILLAGES II), APPROVE AND DIRECT THE EXECUTION OF A FISCAL AGENT AGREEMENT, APPROVE THE FORM OF PRELIMINARY OFFICIAL STATEMENT, APPROVE SALE OF SUCH BONDS, AND APPROVE OTHER RELATED DOCUMENTS AND ACTIONS Legislation Text
Attachment A - Docs being Approved and Terms Used
Proposed Resolution - Issuance Westlake II IA2
Exhibit 1 - 2022 Fiscal Agent Agreement
Exhibit 2 - Bond Purchase Agreement
Exhibit 3 - Preliminary Official Statement
15.3 - PPT - CFD 2018-2 - Westlake Villages II IA 2
Approved Resolution 2022-06-14-1503
Approve
Resolution 2022-06-14-1503
authorizing the issuance and sale of Special Tax Bonds, payable from Special Taxes, for and on behalf of Improvement Area 2 of the City of Stockton Community Facilities District No. 2018-2 (Westlake Villages II) in the estimated amount of $10,625,000 (not-to-exceed $12,500,000), and direct the execution of a Fiscal Agent agreement, approve the bond sale, and approve all necessary actions and documents in connection with the issuance.
Moved by
: Susan Lenz, 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.
15.4 22-0578 ACCEPT THE FISCAL YEAR 2021-22 SECOND QUARTER BUDGET STATUS UPDATE AND AUTHORIZE BUDGET AMENDMENTS Legislation Text
Attachment A - FY 2021-22 Second Quarter Budget Update
Attachment B - FY 2021-22 Second Quarter Revenues
Attachment C - FY 2021-22 Second Quarter Other Fund
Proposed Resolution - FY 2021-22 Second Quarter Update
15.4 - PPT - FY 2021-22 Second Quarter Budget Update
Approved Resolution 2022-06-14-1504
Approve
Resolution 2022-6-14-1504:
1. Accepting this budget status report on the financial results for the Second Quarter of Fiscal Year (FY) 2021-22
2. Authorizing five budget amendments shifting General Fund support from the Recreation Fund to the Golf Fund, transferring the budget for the maintenance of VanBuskirk from the Community Services Department Golf Fund to the Public Works Department General Fund, increasing the Tax Collection budget, appropriating fund balance to the Other Benefits Fund, and appropriate from PFF Street Improvements fund balance to Thornton Rd/Hammer Left Turn Lanes project WT15018. Authorizing the City Manager to take appropriate and necessary actions 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.
Note: The meeting went into recess at 7:55 PM and reconvened at 8:04 PM
15.5 22-0543 HOMELESS HOUSING, ASSISTANCE AND PREVENTION (HHAP) GRANT PROGRAM ROUND 3 DISCUSSION Information only. No action taken.
Legislation Text
15.5 - PPT - HHAP Round 3
15.6 22-0545 ADOPT A RESOLUTION AUTHORIZING THE CITY TO APPLY FOR A GRANT AWARD FROM THE COUNTY OF SAN JOAQUIN TO ACQUIRE AND DEVELOP A LOW-BARRIER SHELTER PROGRAM FOR HOMELESS INDIVIDUALS Legislation Text
Attachment A - Salvation Army Application
Proposed Resolution - Low-Barrier Shelter
15.6 - PPT - Low Barrier Shelter Beds
Approved Resolution 2022-06-14-1506
Approve
Resolution 2022-06-14-1506:
1. Authorizing the City Manager to submit a request for, and accept, a one-time capital grant through the County of San Joaquin in the amount of $8,116,629 to support the creation of a low-barrier shelter program for homeless individuals.
2. Upon approval from the County, authorizing the appropriation of $3,600,000 of American Rescue Plan Act funds, and total County grant funds, to the Salvation Army of Stockton for daily costs associated with operating a 125-bed shelter and capital project needs, adding ARPA contingency of $1,371,450 to support the gap in operational funding for the first two years of operation
3. Authorizing the City Manager, or designee, to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Moved by
: Kimberly Warmsley, 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.
15.7 22-0579 APPOINTMENT TO THE STOCKTON CIVIL SERVICE/EQUAL EMPLOYMENT COMMISSION Legislation Text
Attachment A - Redacted Applications
Proposed Resolution - CSC Appointment
Approved Resolution 2022-06-14-1507
Approve
Resolution 2022-06-14-1507
appointing Christina Mambourg to the Civil Service Commission/Equal Employment Commission for a term commencing immediately and ending June 30, 2025.
Moved by
: Paul Canepa, seconded by Kimberly Warmsley.
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
16.1 22-0436 ADOPT THE BUDGET FOR THE FISCAL YEAR 2022-23 CENTRAL STOCKTON LIGHTING MAINTENANCE ASSESSMENT DISTRICT Legislation Text
Attachment A - Map of Lighting District
Attachment B - Proposed FY 2022-23 Budget
Proposed Resolution
16.1 - PPT - Lighting Maintenance Assessment Dist
Approved Resolution 2022-06-14-1601
Approve
Resolution 2022-06-14-1601:
1. Overruling any and all protests or objections (including all written protests not withdrawn in writing before the conclusion of the public hearing) to the proposed levy of assessments in the District in each zone.
2. Approving and adopting the District's Annual Engineer's Report for the FY 2022-23 containing the budget for each zone and confirm and levy the assessments for each zone as set forth in the Annual Engineer's Report.
3. Certifying that the special assessment(s), fee(s), or charge(s) to be placed on the FY 2022-23 Secured Property Tax bill by the City of Stockton are certified to meet the requirements of Proposition 218 that added Articles XIIIC and XIIID to the California State Constitution.
4. Confirming that the assessments of the annual amount of costs and expenses for the maintenance and operation of the improvements upon the assessable lands in the District, as contained in the Annual Engineer's Report, shall be levied and collected for FY 2022-23. The assessments are in compliance with all laws pertaining to the levy of the annual assessment (State of California Streets and Highways Code Section 22500). The assessments are levied without regard to property valuation. The purpose of the assessments is to pay the costs and expenses for administration, maintenance, and operation of the Central Stockton Lighting Maintenance Assessment District, Zone 4, Oxford Manor.
5. Authorizing the City Manager or designee, on behalf of the City Clerk, to file the assessments or a copy thereof certified by the City Clerk with the San Joaquin County Auditor and cause the assessments to be entered on the 2022-23 tax roll for the parcels in the District, Zone 4, Oxford Manor, as set forth in the Annual Engineer's Report on file with the City Clerk.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
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.
16.2 22-0437 ADOPT THE BUDGET FOR THE FISCAL YEAR 2022-23 STOCKTON CONSOLIDATED LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT NO. 96-2 Legislation Text
Attachment A - Vicinity Map
Attachment B - Proposed FY 2022-23 Budget
Attachment C - Summary of Zones
Proposed Resolution
16.2 - PPT - Landscape Maint Assessment Dist
Approved Resolution 2022-06-14-1602
Approve
Resolution 2022-06-14-1602:
1. Overruling any and all protests or objections (including all written protests not withdrawn in writing before the conclusion of the public hearing) to the proposed levy of assessments in the Consolidated Landscape District in each zone.
2. Approving and adopting the Consolidated Landscape District's Annual Engineer's Report for the FY 2022-23 containing the budget for each zone and confirm and levy the assessments for each zone as set forth in the Annual Engineer's Report.
3. Certifying that the special assessment(s), fee(s), or charge(s) to be placed on the FY 2022-23 Secured Property Tax bill by the City of Stockton are certified to meet the requirements of Proposition 218 that added Articles XIIIC and XIIID to the California State Constitution.
4. Confirming that the assessments of the annual amount of costs and expenses for the maintenance and operation of the improvements upon the assessable lands in the Consolidated Landscape District, as contained in the Annual Engineer's Report, shall be levied and collected for FY 2022-23. The assessments are in compliance with all laws pertaining to the levy of the annual assessment (State of California Streets and Highways Code Section 22500). The assessments are levied without regard to property valuation. The purpose of the assessments is to pay the costs and expenses for maintenance and operation of public parks and landscape improvements in public rights-of-way and public open spaces.
5. Authorizing the City Manager or designee, on behalf of the City Clerk, to file the assessments or a copy thereof certified by the City Clerk with the San Joaquin County Auditor and cause the assessments to be entered on the 2022-23 tax roll for the parcels in the Consolidated Landscape District and each zone within the Consolidated Landscape District as set forth in the Annual Engineer's Report on file with the City Clerk.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Moved by
: Daniel Wright, seconded by Paul Canepa.
Vote
: Motion carried 7-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
16.3 22-0486 HOLD PUBLIC HEARING FOR APPROVAL OF THE ANNUAL ENGINEER’S REPORT, FISCAL YEAR 2022-23 ANNUAL BUDGET, AND CONFIRM AND LEVY ASSESSMENTS FOR THE STOCKTON CONSOLIDATED STORM DRAINAGE MAINTENANCE ASSESSMENT DISTRICT 2005-1 Legislation Text
Attachment A - District Zones Location Map
Attachment B - Summary of Zone Budgets
Proposed Resolution
16.3 - PPT - Storm Drainage Maint Assessment Dist 2005-1 Approved Resolution 2022-06-14-1603
Approve
Resolution 2022-06-14-1603:
1. Overruling all public hearing protests or objections (including all written protests not withdrawn in writing before the conclusion of the public hearing) to the proposed levy of assessments in the District in each zone.
2. Approving and adopting the Stockton Consolidated Storm Drainage Maintenance Assessment District No. 2005-1 (District) Annual Engineer's Report for the Fiscal Year (FY) 2022-23, which contains the budget for each zone.
3. Confirming and levying the assessments for each zone as set forth in the Report.
4. Filing the assessments of a copy thereof, certified by the City Clerk or other City official, with the San Joaquin County Auditor and cause the assessments to be entered on the 2022-23 tax roll as set forth in the Annual Engineer's Report on file with the City Clerk.
5. Approving the Annual Report providing for various Amendments to the several Zone Assessment Diagrams showing segregated parcels created since the last Annual Report and directing the City Clerk to deliver said assessment to the Superintendent of Streets of the City, along with all Amendments to the Assessment Diagrams attached, with a certificate of such confirmation and of the date thereto, and that said Superintendent of Streets shall record all said Amendments to the Assessment Diagrams and assessment in a suitable book to be kept for that purpose.
6. Authorizing the City Clerk to file in the office of the County Recorder a copy of the Amendments to the Assessment Diagrams, after the recording of the assessment and the Amendments to the Assessment Diagrams in the office of the Superintendent of Streets.
Authorizing the City Manager to take all appropriate and necessary actions to carry out the purpose and intent of this 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.
16.4 22-0489 HOLD PUBLIC HEARING FOR APPROVAL OF THE ENGINEER’S REPORT, FISCAL YEAR 2022-23 ANNUAL BUDGETS AND ASSESSMENTS FOR INDUSTRIAL STORM DRAINAGE BASIN MAINTENANCE DISTRICTS Legislation Text
Attachment A - Storm Drainage Basin Districts Map
Attachment B - 2022-2023 Industrial District Budget
Proposed Resolution Airport Gateway Center
Proposed Resolution Arch Road Industrial
Proposed Resolution Charter Way Industrial
Proposed Resolution North Newcastle
Proposed Resolution Stockton Airport Business
Proposed Resolution Western Pacific
Approved Resolution 2022-06-14-1604-01
Approved Resolution 2022-06-14-1604-02
Approved Resolution 2022-06-14-1604-03
Approved Resolution 2022-06-14-1604-04
Approved Resolution 2022-06-14-1604-05
Approved Resolution 2022-06-14-1604-06
16.4 - PPT - Storm Drainage Basin Maint Dist
Approve
Resolutions 2022-06-14-1604-01, 2022-06-14-1604-02, 2022-06-14-1604-03, 2022-06-14-1604-04, 2022-06-14-1604-05, 2022-06-14-1604-06 :
1. Overruling all public hearing protests or objections (including all written protests not withdrawn in writing before the conclusion of the public hearing) to the proposed levy of assessments in each District, provided, as to each District, no majority protest exists.
2. Approving and adopting the preliminary Fiscal Year (FY) 2022-23 annual budget for each District.
3. Confirming and levy FY 2022-23 assessments for each of the following six industrial storm drainage basin maintenance assessment districts (Districts). * Western Pacific Industrial Park Storm Drainage Basin Maintenance District, Project Number 81-1 (Western Pacific) * Charter Way Industrial Site Storm Drainage Basin Maintenance District, Project Number 86-4 (Charter Way) * Arch Road Industrial Park Storm Drainage Basin Maintenance District, Project Number 84-2 (Arch Road) * Airport Gateway Center Storm Drainage Basin Maintenance District (Airport Gateway) * Stockton Airport Business Center Storm Drainage Basin Maintenance District, Project Number 84-1 (Stockton Airport) * North Newcastle Storm Pump Station and Basin Maintenance District, Project Number 20-1 (North Newcastle)
4. Approving and adopting the Report showing the 2022-23 assessments and the adjusted drainage acres to be used in assessing the costs and expenses in connection therewith as the method of assessment to be used to pay the costs and expenses of the maintenance and operation.
5. Approving, confirming, and levy the assessments, as set forth in the Report, of the annual amount of costs and expenses to maintain and operate the improvements upon the several subdivisions of land in each District, in proportion to the estimated benefits to be received by said subdivisions, respectively, from the operation of said improvements and of the expenses incidental thereto, as set forth in each respective Report.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of these resolutions.
Moved by
: Christina Fugazi , seconded by Kimberly Warmsley.
Vote
: Motion carried 7-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
17. CITY MANAGER’S UPDATE
None
18. COUNCIL COMMENTS
Councilmember Warmsley - welcomed Police Chief McFadden; congratulated Class of 2022; community meeting at Paul Weston Ranch June 30, 2022 at 6:30 PM; IPEW Local 995, local electricians; Juneteenth Celebration, June 18, 2022; Weber Point, water features; Parks and Recreation programs; hot weather advisory; mobile lunch programs; oversight committee for Van Buskirk project; food insecurities; smoke shops Councilmember Fugazi - fireworks; thanked Stockton Firefighters; smoke shops; parking on sidewalks; Happy Fathers Day to fellow councilmembers Councilmember Wright - apologized for missing previous meeting; virtual meetings; Valley Voice trip, Stockton Projects Councilmember Jobrack - music in the park, thanked staff Councilmember Canepa - building on Miracle Mile update; Pixie Woods Annual Fundraiser on the June 17, 2022 from 5:00PM - 8:00 PM; congratulated daughter on teaching credentials; close the evening in memory of Kathleen Gapusan Mayor Lincoln - welcomed Police Chief McFadden, thanked staff and community; Dutch Bros coffee appreciation letter; June 3, 2022 - June 6,2022, US Conference of Mayors; 9th summit of Americas in LA on June 8, 2022; Kathleen Gapusan, Celebration of Life on Wednesday June 22, 2022 10:00 AM at Saint George Catholic Church
19. ADJOURNMENT - 10:39 PM
INFORMATIONAL ITEMS
1. 22-0594 COUNCIL COMMITTEE/BOARD AND COMMISSION MINUTES Information item only. No action taken.
Legislation Text
Audit 2021-12-13
CICP 2021-08-11
LegEnv 2021-11-17
LegEnv 2021-12-15
LegEnv 2022-01-19
ELIZA R. GARZA, CMC
STOCKTON CITY CLERK