MINUTES
City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent MEETING OF June
21, 2022
Council Chamber, City Hall 425 N. El Dorado St. Stockton, CA
1. CLOSED SESSION CALL TO ORDER/ROLL CALL - 4:30 PM
Roll Call
Present:
Christina Fugazi
Sol Jobrack
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
Absent:
Paul Canepa, and Susan Lenz.
Note: Councilmember Wright arrived to Closed Session at 4:33 PM
2. ADDITIONS TO CLOSED SESSION AGENDA
None
3. ANNOUNCEMENT OF CLOSED SESSION
3.1 22-0598 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Number of Cases: Two
Name of Case: Senior Animal Services Officer Jeremy Crickenberger (Workers’ Compensation Appeals Board Case No. ADJ11206247)
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 22-0599 CONFERENCE WITH LABOR NEGOTIATOR
Legislation Text
3.3 22-0600 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.4 22-0601 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.5 22-0602 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.6 22-0603 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 4:31 PM. The Council returned from Closed Session and reconvened at 4:43 PM
6. REGULAR SESSION CALL TO ORDER/ROLL CALL - 5:30 PM
Roll Call
Present:
Christina Fugazi
Sol Jobrack
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
Absent:
Paul Canepa.
7. INVOCATION/PLEDGE TO FLAG
Alex Edfort, Bear Creek Community Church provided the Invocation and the Pledge of Allegiance was led by Councilmember Jobrack
8. REPORT OF ACTION TAKEN IN CLOSED SESSION
Acting City Attorney Lori Asuncion reported 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
Michael Eggener - City of Stockton employee safety
Vincent Sayles - health, rebounder
Geary McKoy - Tuskegee Airmen Chapter
Bill Maxwell - Friends of the Stockton Library
Council Correspondence - Public Comment
12. CONSENT AGENDA
Approve the Consent Agenda with a single vote, save item 12.2 which was considered separately.
Moved by
: Daniel Wright, seconded by Kimberly Warmsley.
Vote
: Motion carried 6-0
Yes
: Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
Absent
: Paul Canepa.
12.1 22-0555 ACCEPT A GIFT OF A PUBLIC ART TO BE INSTALLED ON THE TRAINING WALL OF FIRE DEPARTMENT STATION 3 Motion 2022-06-21-1201
approving the Stockton Arts Commission (SAC) recommendation to accept a gift of public art to be installed at Fire Department Station 3.
Authorizing the City Manager, or designee, to take appropriate and necessary actions to carry out the purpose and intention of this motion, including execution of the associated memorandum of understanding.
Legislation Text
Attachment A - Fire Station 3 - Adopt our City MOU
Attachment B - Fire Station 3 Mural Design
Attachment C - SAC Mtg Minutes - 5-2-22 Firestation 3
12.2 22-0582 ADOPT A RESOLUTION AUTHORIZING THE CITY OF STOCKTON AND VISIONARY HOME BUILDERS OF CA TO SUBMIT A REVISED JOINT APPLICATION FOR GRANT FUNDING UNDER PROJECT HOMEKEY FOR THE ACQUISITION, REHABILITATION, AND MANAGEMENT OF THE FLORA PROJECT Legislation Text
Proposed Resolution - Project Homekey
Approved Resolution 2022-06-21-1202
Approve
Resolution 2022-06-21-1202:
1. Approving and authorizing the submission of a revised joint application, submitted by the City of Stockton, in collaboration with Visionary Home Builders of CA (Co-Applicant), to the California Department of Housing and Community Development (HCD), to apply for up to $5 million of Project Homekey grant funding for the acquisition, rehabilitation, and operation of the Flora domestic violence project for homeless individuals and families located in Stockton.
2. Approving and authorizing Applicant and Co-Applicant to enter, if the application is approved, execute and deliver a Standard Agreement in a total amount not to exceed $5 million with the State; and a Grant Agreement with the City in an amount up to $2 million; and all other documents required or deemed necessary or appropriate to secure the Homekey funds from HCD and to participate in the Homekey Program plus all amendments thereto (collectively, the "Homekey Documents").
3. Acknowledging and agreeing that the City shall be subject to the terms and conditions specified in the HCD Standard Agreement, and that the NOFA and Application will be incorporated in the Standard Agreement by reference and made a part thereof. Any and all activities, expenditures, information, and timelines represented in the Application are enforceable through the Standard Agreement. Funds are to be used for the allowable expenditures and activities identified in the Standard Agreement.
4. Approving and authorizing the City Manager, or designee, to allocate $2 million of the City's HHAP Round 2 funding for the required funding match to meet the Homekey program guidelines upon award from the State.
5. Approving and authorizing the City Manager to execute the Application and all necessary Homekey Documents on behalf of Co-Applicant for participation in the Homekey Program.
6. Approving and authorizing revenue and expenditure budget appropriations in the amount of the award from the State and match from the City if grant funds from the State are awarded.
7. Authorizing the City Manager or designee, to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Moved by
: Christina Fugazi , seconded by Sol Jobrack.
Vote
: Motion carried 6-0
Yes
: Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
Absent
: Paul Canepa.
12.3 22-0585 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) FOR ROUND THREE OF THE HOMELESS HOUSING, ASSISTANCE AND PREVENTION (HHAP) GRANT PROGRAM Resolution 2022-06-21-1203:
1. Authorizing staff to apply for, accept and appropriate Round 3 of the Homeless Housing, Assistance and Prevention Grant (HHAP 3) grant funds;
2. Approving the City of Stockton Homeless Action Plan;
3. Authorizing the City Manager, or designee, to enter a Standard Agreement for HHAP 3 funds with all its exhibits or other necessary documents consistent with the resolution; and,
4. Authorizing the City Manager, or designee, to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - 2022-02-08-1203
Proposed Resolution - HHAP3
Exhibit 1 - Stockton Homeless Action Plan
Approved Resolution 2022-06-21-1203
12.4 22-0513 APPROVE MOTION TO INCREASE EXPENDITURE AUTHORITY FOR RADIO COMMUNICATIONS SYSTEM FOR ONE ADDITIONAL YEAR OF MAINTENANCE, REPAIRS AND SUPPORT OF THE CURRENT PUBLIC SAFETY RADIO SYSTEM WITH DELTA WIRELESS, INC.
Motion 2022-06-21-1204:
1. Authorizing the City Manager to spend a total estimated amount of $607,301 beginning July 1, 2022 through June 30, 2023 for public safety radio and infrastructure maintenance fees, non-covered repairs, and support services to Delta Wireless for the City's radio communication system;
2. Approving findings under Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bid process; and
3. Authorizing the City Manager to take necessary and appropriate actions to carry out the purpose and the intent of this motion.
Legislation Text
Attachment A - Delta Contract for Fire Adtran Maintenance Attachment B - Delta Contract for Radio Maintenance
Attachment C - Delta Contract Radio Maintenance Amend
Attachment D - Delta Wireless Certification Letter
Attachment E - Delta Wireless Quotes
12.5 22-0491 AWARD A CONSTRUCTION CONTRACT TO SORACCO INC. FOR ON-CALL UTILITY REPAIR SERVICES FOR CITYWIDE WASTEWATER COLLECTION SYSTEMS Resolution 2022-06-21-1205:
1. Awarding a three (3) year construction contract to Soracco, Inc. of Lodi, CA for On-Call Utility Repair Services, Project No. PUR 22-007, for citywide wastewater collection systems not to exceed $6,300,000.
2. Authorizing the City Manager the option to execute two (2) additional one (1) year contract extensions with an annual amount not-to-exceed $2,100,000.
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
Exhibit 1 - Contract
Approved Resolution 2022-06-21-1205
12.6 22-0415 ADOPT RESOLUTION TO AUTHORIZE THE STREETLIGHT KNOCKDOWN REPAIRS PHASE 6 PROJECT Resolution 2022-06-21-1206:
1. Approving the Notice of Exemption No. NOE8-22 under the California Environmental Quality Act for the Streetlight Knockdown Repairs Phase 6, Project No. OM-22-028.
2. Approving the plans and specifications for the Streetlight Knockdown Repairs Phase 6, Project No. OM-22-028.
3. Awarding a Construction Contract in the amount of $139,195 to St. Francis Electric, LLC of San Leandro, CA, for the Streetlight Knockdown Repairs Phase 6, Project No. OM-22-028.
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 2022-06-21-1206
12.7 22-0614 RESOLUTION TO AUTHORIZE AN APPLICATION FOR A $24.2M ROUND 4 TRANSFORMATIVE CLIMATE COMMUNITIES IMPLEMENTATION GRANT Resolution 2022-06-21-1207:
1. Authorizing the City Manager to apply for a Round 4 Transformative Climate Communities Implementation Grant in the amount of $24,165,510 and execute all related documents;
2. Approving the use of the McKinley Park Renovation project funds to satisfy the leveraging requirement of the grant.
Authorizing the City Manager, or designee, to take appropriate and necessary actions to carry out the purpose and intent of the resolution.
Legislation Text
Attachment A - Project Area Map
Attachment B - Stockton Rising Report
Proposed Resolution
Approved Resolution 2022-06-21-1207
13. ADMINISTRATIVE MATTERS
None
14. UNFINISHED BUSINESS
None
15. NEW BUSINESS
None
16. HEARINGS
16.1 22-0577 PUBLIC HEARING TO ADOPT THE FISCAL YEAR 2022-23 ANNUAL BUDGET; APPROVE THE 2022-2027 CAPITAL IMPROVEMENT PLAN; APPROVE THE FY 2022-23 FEE SCHEDULE; APPROVE THE FY 2022-23 CALIFORNIA CONSTITUTIONAL APPROPRIATIONS LIMIT; ADOPT THE FY 2022-23 ANNUAL BUDGET FOR THE PARKING AUTHORITY OF THE CITY OF STOCKTON; ADOPT THE FY 2022-23 ANNUAL BUDGET FOR THE SUCCESSOR AGENCY TO THE FORMER STOCKTON REDEVELOPMENT AGENCY Legislation Text
Proposed Resolution City - FY 2022-23 Budget
Exhibit 1 - City Resolution Fee Schedule
Proposed Resolution Parking Authority - FY 2022-23 Budget Exhibit 1 - Parking Authority Proposed Budget
Proposed Resolution Successor Agency - FY 2022-23 Budget Exhibit 1 - Successor Agency Proposed Budget
16.1 - PPT - FY 2022-23 Annual Budget
Approved Resolution 2022-06-21-1601
Approved Resolution PA 2022-06-21-1601
Approved Resolution SRD 2022-06-21-1601
Approve
Resolution 2022-06-21-1601:
1. Adopting the Fiscal Year (FY) 2022-23 Annual Budget, the 2022-2027 Capital Improvement Plan, and the FY 2022-23 Fee Schedule,
2. Adopting the FY 2022-23 California Constitutional (Gann) Appropriations Limit,
3. Aproning other administrative and financial actions.
Resolution PA 2022-06-21-1601:
1. Adopting the FY 2022-23 Annual Budget for the Parking Authority (Exhibit 1 to the Parking Authority resolution).
Resolution SRD 2022-06-21-1601:
1. Adopting the FY 2022-23 Annual Budget for the Successor Agency to the former Stockton Redevelopment Agency (Exhibit 1 to the Successor Agency resolution).
Authorizing City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolutions.
Moved by
: Susan Lenz, seconded by Daniel Wright.
Vote
: Motion carried 6-0
Yes
: Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
Absent
: Paul Canepa.
17. CITY MANAGER’S UPDATE
City Manager Black - thanked staff for Budget work
18. COUNCIL COMMENTS
Vice Mayor Fugazi - update on Wilson Way project; vendor wastewater compliance; Transformative Climate Communities grant funding paid projects update; youth employment; fires; Delta water; July 4th parade
19. ADJOURNMENT - 6:25 PM
ELIZA R. GARZA, CMC
STOCKTON CITY CLERK