MINUTES
City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent - Second Revised Agenda MEETING OF July
26, 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:
Paul Canepa
Christina Fugazi
Sol Jobrack
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
Note: Councilmember Wright arrived to Closed Session at 4:31 PM
2. ADDITIONS TO CLOSED SESSION AGENDA
None
3. ANNOUNCEMENT OF CLOSED SESSION
3.1 22-0633 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(d)(1) of the Government Code to discuss matters pertaining to existing litigation.
Legislation Text
3.2 22-0635 CONFERENCE WITH LABOR NEGOTIATOR
Legislation Text
3.3 22-0637 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.4 22-0639 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.5 22-0641 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.6 22-0643 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(d)(2).
Legislation Text
3.7 22-0727 PUBLIC EMPLOYEE RECRUITMENT/APPOINTMENT:
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 4:40 PM
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
Pastor Keith Green of Shiloh Delta Valley Church provided the invocation and the Pledge of Allegiance was lead by Vice Mayor Fugazi.
8. REPORT OF ACTION TAKEN IN CLOSED SESSION
Lori Asuncion, City Attorney stated 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
Mario Gardea - Memorial provided by City of Stockton, MOU, Stockton Fire Department thanks council Robert Taylor - housing authority
Nancy Lamb - thanked councilmembers, Stockton 209 Cares Jessie Tolbert - Stockton 209 Cares
John Pride - family tragedy
Suzana Carradine - housing
Jessica Velez - homelessness in Stockton; housing authority Clerence Jones - programs for housing
Leroy White - meeting with Mr. Harry Black
Hardyal Dhatt - neighborhood watch program; yard maintenance
12. CONSENT AGENDA
Approve the Consent Agenda with a single vote, save for items 12.1, 12.9, 12.15, 12.17, and 12.21 which were considered separately Moved by
: Paul Canepa, 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.
12.1 22-0687 ADOPT A RESOLUTION DECLARING AND CERTIFYING THE RESULTS OF THE JUNE 7, 2022, CITY OF STOCKTON, PRIMARY MUNICIPAL ELECTION Legislation Text
Proposed Resolution - Certifying Election Results
Exhibit 1 - Primary Election Results Certification
Exhibit 2 - Precinct Results
Approved Resolution 2022-07-26-1201
The following persons spoke to the item: Alyssa Levya
Approve
Resolution 2022-07-26-1201
accepting the results of the June 7, 2022, City of Stockton, Primary Municipal Election as certified by the San Joaquin County Registrar of Voters.
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.
12.2 22-0719 APPROVAL OF CITY COUNCIL MINUTES
Motion 2022-07-26-1202
approving the minutes from the City Council meeting of May 24, 2022, June 14, 2022, June 21, 2022, the San Joaquin County Board of Supervisors and Special City Council Joint Meeting of May 24, 2022, and the Special City Council meeting June 15, 2022 Legislation Text
Attachment A - 2022-05-24 Minutes
Attachment B - 2022-06-14 Minutes
Attachment C - 2022-06-21 Minutes
Attachment D - 2022-05-24 Minutes - Joint Meeting
Attachment E - 2022-06-15 Minutes - Special
12.3 22-0720 ACCEPT COMMITTEE MINUTES FOR FILING
Motion 2022-07-26-1203
accepting for filing, minutes from the Mayor's Task Force for Person's with Disabilities meetings of April 15, 2022 and May 27, 2022 Legislation Text
Attachment A - 2022-04-15
Attachment B - 2022-05-27
12.4 22-0725 MOTION TO AUTHORIZE AN APPLICATION FOR A CALIFORNIA VIOLENCE INTERVENTION AND PREVENTION GRANT Motion 2022-07-26-1204:
1. Ratifying the City Manager's authorization to apply for a California Violence Intervention and Prevention (CalVIP) Grant in the amount of $2,019,656 and execute related documents.
2. Approving the use of $2,539,043 of in-kind funds to satisfy the 100 percent match requirement of the CalVIP Grant; and
3. Approving the list of community-based organizations and other agencies that volunteered to be sub-recipients of CalVIP Grant funds.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolution. Final recommendations for appropriations will be presented to City Council if CalVIP grant funds are awarded.
Legislation Text
Attachment A - Calvip Application
Attachment B - Proposed Budget & Narrative
12.5 22-0588 DESIGNATING VOTING DELEGATES FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE TO BE HELD SEPTEMBER 7-9, 2022 Resolution 2022-07-26-1205
designating two members to serve as voting delegates representing the City at the League of California Cities Annual Conference, to be held September 7-9, 2022, in Long Beach, California. Councilmember Wright will serve as the appointed voting delegate and Councilmember Warmsley as an alternate.
Legislation Text
Attachment A - Voting Delegate Packet
Proposed Resolution
Approved Resolution 2022-07-26-1205
12.6 22-0618 ADOPT A RESOLUTION APPROVING A FINAL MAP AND SUBDIVISION AGREEMENT FOR CANNERY PARK, UNIT NO. 11 (VILLAGE A) TRACT NO. 4075 PROJECT Resolution 2022-07-26-1206:
1. Approving the final map for Cannery Park, Unit No. 11 (Village A), Tract No. 4075;
2. Authorizing the City Manager to execute the subdivision agreement, accept on behalf of the public all offers of dedication, and record the final map for Cannery Park, Unit No. 11 (Village A), Tract No. 4075; and
3. Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolution.
Legislation Text
Attachment A - Vicinity Map
Proposed Resolution - Cannery Park Unit 11
Exhibit 1 - Cannery 11 (Village A) Map Agreement
Exhibit 2 - Cannery 11 (Village A) Map
Approved Resolution 2022-07-26-1206
12.7 22-0620 ADOPT A RESOLUTION APPROVING A FINAL MAP AND SUBDIVISION AGREEMENT FOR CANNERY PARK, UNIT NO. 10 (VILLAGE B) TRACT NO. 4043 PROJECT Resolution 2022-07-26-1207:
1. Approving the final map for Cannery Park, Unit No. 10 (Village B), Tract No. 4043;
2. Authorizing the City Manager to execute the subdivision agreement, accept on behalf of the public all offers of dedication, and record the final map for Cannery Park, Unit No. 10 (Village B), Tract No. 4043; and
3. Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolution.
Legislation Text
Attachment A - Vicinity Map
Proposed Resolution - Cannery Park Unit 10
Exhibit 1 - Cannery Park 10 (Village B) Map Agreement
Exhibit 2 - Cannery 10 Final Map
Approved Resolution 2022-07-26-1207
12.8 22-0622 ADOPT A RESOLUTION APPROVING A FINAL MAP AND SUBDIVISION AGREEMENT FOR CANNERY PARK, UNIT NO. 12 (VILLAGE C) TRACT NO. 4076 PROJECT Resolution 2022-07-26-1208:
1. Approving the final map for Cannery Park, Unit No. 12 (Village C), Tract No. 4076;
2. Authorizing the City Manager to execute the subdivision agreement, accept on behalf of the public all offers of dedication, and record the final map for Cannery Park, Unit No. 12 (Village C), Tract No. 4076; and
3. Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolution.
Legislation Text
Attachment A - Vicinity Map
Proposed Resolution - Cannery Park Unit 12
Exhibit 1 - Cannery 12 (Village C) Map Agreement
Exhibit 2 - Cannery 12 (Village C) Map
Approved Resolution 2022-07-26-1208
12.9 22-0706 APPROVE MOTION TO AUTHORIZE THE VICTORY PARK PUBLIC ART PROJECT Legislation Text
Attachment A - Victory Park Project Location
Attachment B - Contract with Mr. James Moore
Approve
Motion 2022-07-26-1209
1. Awarding a Professional Services Contract to Mr. James Moore, of Stockton, CA, in the amount of $175,000 for the installation of Public Art at Victory Park.
2. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process; and
3. Authorizing the City Manager to take necessary and appropriate actions to carry out the purpose and intent of this motion.
Moved by
: Christina Fugazi , and no seconder required.
Vote
: Motion carried 7-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.10 22-0710 APPROVE A MOTION TO ENTER INTO A COOPERATIVE AGREEMENT WITH DEMCO TO PURCHASE FURNITURE, FIXTURE, & EQUIPMENT FOR THE NORTHEAST LIBRARY AND COMMUNITY CENTER Motion 2022-07-26-1210:
1. Approving the use of a Cooperative Agreement through the National Cooperative Purchasing Alliance ("NCPA") Contract Number 07-24 with Demco, Inc. to acquire furniture, fixtures, and equipment for the new Northeast Library and Community Center.
2. Authorizing the City Manager, or designee, to execute a multi-year Cooperative Purchasing Agreement, expiring October 31, 2023, in an amount not to exceed $301,784.29 with Demco, Inc. (Attachment A).
3. Approving findings that support and justify an exception to the competitive bidding process.
4. Authorizing the City Manager, or designee, to take necessary and appropriate actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - Agreement - Demco
Attachment B - Demco Design Package
12.11 22-0711 APPROVE A MOTION TO ENTER INTO A COOPERATIVE AGREEMENT WITH SPACESAVER CORPORATION AND AUTHORIZED DEALER SYSTEMS AND SPACE, INC. TO PURCHASE LIBRARY SHELVING FOR THE NORTHEAST LIBRARY AND COMMUNITY CENTER Motion 2022-07-26-1211:
1. Approving the use of a Cooperative Purchasing Agreement through Sourcewell Contract Number 010920-SPC 24 to acquire and install library shelving for the Northeast Library and Community Center.
2. Authorizing the City Manager, or designee, to execute a multi-year Cooperative Purchasing Agreement, expiring March 25, 2024, in an amount of $158,327 with Spacesaver Corporation and Authorized Dealer, Systems and Space, Inc. to purchase library shelving and shelving accessories. (Attachment A)
3. Approving findings that justify and support of an exception to the competitive bidding process.
4. Authorizing the City Manager or designee, to take necessary and appropriate actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - Agreement - Spacesavers
Attachment B - Design
12.12 22-0584 ADOPT A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT WITH STEPHENS MARINE INC. AT 4950 BUCKLEY COVE WAY Resolution 2022-07-26-1212:
1. Authorizing the City Manager, or designee, to execute a twenty-five (25) year lease with Stephens Marine, Inc. for property located at 4950 Buckley Cove Way (known as Riverpoint Landing Marina).
2. Authorizing the City Manager, or designee, to take all appropriate actions to carry out the purpose and intent of this Resolution.
Legislation Text
Attachment A - Vicinity Map - Riverpoint Landing
Attachment B - Original Lease C-74-12-27
Attachment C - First Amendment C-87-06-29
Attachment D - Second Amendment C-99-03-25
Attachment E - Third Amendment C-09
Proposed Resolution - Stephens Marine Inc. Lease
Exhibit 1 - New Lease
Approved Resolution 2022-07-26-1212
12.13 22-0662 APPROVE MOTION TO ENTER INTO A CONTRACT WITH THE UNITED WAY OF SAN JOAQUIN COUNTY TO BUILD CAPACITY FOR NONPROFITS IN STOCKTON Motion 2022-07-26-1213:
1. Approving and authorizing the City to enter into a contract with the United Way of San Joaquin County in the amount of $727,000 for the purposes of providing capacity building programming to Stockton's nonprofit community; and
2. Authorizing the City Manager, or designee, to take appropriate and necessary actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - United Way Proposal
12.14 22-0192 RESOLUTION AUTHORIZING AN AGREEMENT WITH FLASHPARKING, INC., TO PROVIDE A PARKING ACCESS AND REVENUE CONTROL SYSTEM TO PARKING FACILITIES AND INCREASE EXPENDITURE AUTHORITY WITH COMCAST INC. FOR INTERNET SERVICES TO THE PARKING FACILITIES Resolution 2022-07-26-1214:
1. Authorizing an increase in expenditure authority, to a total estimated amount of $180,730 over a 36-month term, for Comcast business class internet service, construction, installation costs, and monthly recuring service charges, utilizing the City's CALNET NextGeneration contract with Comcast, approved by Council Motion 2021-06-22-1208.
2. Authorizing the City Manager, or designee, to take all appropriate actions to carry out the purpose and intent of this Resolution.
Authorizing the Board of the Parking Authority of the City of Stockton to adopt a Resolution:
1. Authorizing the Executive Director, or designee, to execute an agreement with FlashParking, Inc. (FLASH) in the amount of $1,799,990 to provide a Parking Access and Revenue Control System (PARCS) to five (5) parking facilities located in downtown Stockton.
2. Authorizing the Executive Director, or designee, to take all appropriate actions to carry out the purpose and intent of this Resolution.
Legislation Text
Attachment A - Facilities Map
Attachment B - Resolution PFA 2019-12-17-1501
Attachment C - Council Motion 2021-06-1208
Proposed Resolution - Calnet Amendment
Proposed Resolution - Parcs
Exhibit 1 - FlashParking Contract
Approved Resolution 2022-07-26-1214-01
Approved Resolution 2022-07-26-1214-02
12.15 22-0626 APPROVE RESOLUTION OVERRULING PROTESTS, CONFIRMING ASSESSMENT OF DELINQUENT CODE ENFORCEMENT CHARGES, AND DIRECTING THE ASSESSMENTS BE PLACED ON THE SAN JOAQUIN COUNTY TAX ASSESSOR’S ROLL Legislation Text
Attachment A - Administrative Order
Proposed Resolution - 2022 NSS Assessment
Exhibit 1 - 2022 NSS Assessment
Approved Resolution 2022-07-26-1215
Approve
Resolution 2022-07-26-1215
1. Overruling protests;
2. Confirming the assessment of the delinquent charges listed in the "2022 NSS Assessment List - Delinquent Accounts" stemming from code enforcement actions against the affected properties; and
3. Directing the assessments to be placed on the San Joaquin County Tax Assessor's Roll.
Authorizing the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of the resolution.
Moved by
: Daniel Wright, seconded by Paul Canepa.
Vote
: Motion carried 5-2
Yes
: Paul Canepa, Sol Jobrack, Susan Lenz, Kevin J Lincoln II, and Daniel Wright.
No
: Christina Fugazi , and Kimberly Warmsley.
12.16 22-0395 ADOPT RESOLUTION TO AUTHORIZE THE HOMELESS EMPLOYMENT LITTER PROGRAM Resolution 2022-07-26-1216:
1. Awarding a three-year Service Contract, not to exceed the amount of $363,000 ($121,000 each fiscal year), to Ready to Work of Stockton, CA, for the Homeless Employment Litter Program, Project No. OM-22-013.
2. Authorizing the City Manager to execute one optional two-year extension to this Service Contract, not to exceed the amount of $242,000 ($121,000 each fiscal year), for a total aggregate amount of $605,000.
3. Appropriating funds in the amount of $121,000 from the State Reimbursement revenue account and appropriate $121,000 for operating expenditures for each fiscal year of the Service Contract starting in Fiscal Year 2022-23 through Fiscal Year 2027-28.
4. 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 resolution.
Legislation Text
Attachment A - Delegated Maintenance Agreement
Proposed Resolution
Exhibit 1 - Contract with Ready To Work
Approved Resolution 2022-07-26-1216
12.17 22-0406 ADOPT RESOLUTION TO AWARD SERVICE CONTRACTS FOR THE DEBRIS REMOVAL AND PICKUP PROGRAM Legislation Text
Proposed Resolution
Exhibit 1 - Service Contract with 209 Cares
Exhibit 2 - Service Contract with Ready To Work
Exhibit 3 - Service Contract with GVCC
Approved Resolution 2022-07-26-1217
Approve
Resolution 2022-07-26-1217:
1. Awarding multi-year Service Contracts through June 30, 2024, for Debris Removal and Pickup, Project No. OM-22-021, with the following community partners:
a. $403,000 with Stockton 209 Cares of Stockton, CA.
b. $234,000 with Ready to Work of Stockton, CA.
c. $384,000 with San Joaquin County Office of Education dba Greater Valley Conservation Corps of Stockton, CA.
2. Authorizing the City Manager to execute up to two optional one-year extensions to each of these Service Contracts.
3. Authorizing the continuation of appropriations from FY 2021-22 to be used in FY 2022-23 for the homeless clean-up program in Public Works' operating budget, not to exceed the amount of $170,000.
4. 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 resolution.
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.
12.18 22-0490 ADOPT RESOLUTION TO AUTHORIZE THE POLICE HEADQUARTERS WOMEN’S LOCKER ROOM REMODEL PROJECT Resolution 2022-07-26-1218:
1. Approving the plans and specifications for the Police Headquarters Women's Locker Room Remodel, Project No. P015035-A.
2. Transferring funds in the amount of $77,254 from the Police Department General Fund Measure A to the Police Facility Improvements - Police Headquarters Women's Locker Room Remodel, Project No. P015035-A. The transfer of General Fund dollars will be effective in FY 2021-22.
3. Awarding a Construction Contract in the amount of $430,000 to Stratus Construction Company of Stockton, CA, for the Police Headquarters Women's Locker Room Remodel, Project No. P015035-A.
4. Executing Amendment No. 4 to the Standard Agreement with Indigo, Hammond + Playle Architects, LLP to increase funding in the amount of $77,254 for design construction support services for the Police Headquarters Basement Remodel, Project No. P015035.
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
Exhibit 1 - Contract with Stratus Construction
Exhibit 2 - Amdt 4 - Indigo, Hammond - Playle
Approved Resolution 2022-07-26-1218
12.19 22-0505 ADOPT RESOLUTION TO AUTHORIZE THE CITY-COUNTY COOPERATIVE AGREEMENT FOR THE PERSHING AVENUE SIDEWALK GAP CLOSURE PROJECT Resolution 2022-07-26-1219:
1. Approving the Notice of Exemption No. NOE22-22 under the California Environmental Quality Act for the Pershing Avenue Sidewalk Gap Closure, Project No. WT23033.
2. Approving the plans and specifications for the Pershing Avenue Sidewalk Gap Closure, Project No. WT23033.
3. Transferring funds in the amount of $400,000 from the Curb, Gutter, and Sidewalk Infill, Project No. WD18016, to the Pershing Avenue Sidewalk Gap Closure, Project No. WT23033.
4. Authorizing the City Manager to execute a City-County Cooperative Agreement for the Pershing Avenue Sidewalk Gap Closure, Project No. WT23033.
5. 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 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
Exhibit 1 - NOE22-22
Exhibit 2 - City County Coop - Project WT23033
Approved Resolution 2022-07-26-1219
12.20 22-0595 ADOPT RESOLUTION TO AUTHORIZE THE LOCAL STREET RESURFACING PROGRAM - SLURRY SEAL PROJECT Resolution 2022-07-26-1220:
1. Approving the Notice of Exemption No. NOE17-22 under the California Environmental Quality Act for the Local Street Resurfacing Program FY 2021-22 SB1 - Slurry Seal, Project No. WT22003.
2. Approving the plans and specifications for the Local Street Resurfacing Program FY 2021-22 SB1 - Slurry Seal, Project No. WT22003.
3. Awarding a Construction Contract in the amount of $698,275 to Pavement Coatings Co. of Sacramento, CA, for the Local Street Resurfacing Program FY 2021-22 SB1 - Slurry Seal, Project No. WT22003.
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
Exhibit 1 - NOE17-22
Exhibit 2 - Construction Contract
Approved Resolution 2022-07-26-1220
12.21 22-0733 RATIFY APPOINTMENT TO PLANNING COMMISSION Legislation Text
Attachment A - Redacted Application
Proposed Resolution - PC Appointment
Approved Resolution 2022-07-26-1221
Approve
Motion 2022-07-26-1221
ratifying one appointment to the Planning Commission
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.
12.22 22-0735 AMENDMENT TO THE PREVIOUSLY APPROVED MEMORANDA OF UNDERSTANDINGS BETWEEN THE CITY OF STOCKTON AND THE STOCKTON POLICE MANAGEMENT ASSOCIATION, STOCKTON FIREFIGHTERS’ LOCAL 456 FIRE UNIT, AND STOCKTON FIREFIGHTERS’ LOCAL 456 FIRE MANAGEMENT UNIT Resolution 2022-07-26-1222
adopting the amended changes to the approved Memoranda of Understanding between the City of Stockton and the Stockton Police Management Association (SPMA), Stockton Firefighters' Local 456 Fire Unit, and Stockton Firefighters' Local 456 Fire Management Unit. The changes consist of making the City health contributions and the salary increases for all bargaining units effective July 1, 2022, rather than the previously approved date of July 16, 2022.
Legislation Text
Attachment A - SPMA MOU - Redline
Attachment B - Fire Unit MOU - Redline
Attachment C - Fire Management Unit MOU - Redline
Proposed Resolution
Exhibit 1 - SPMA MOU
Exhibit 2 - Fire Unit MOU
Exhibit 3 - Fire Management Unit MOU
Approved Resolution 2022-07-26-1222
13. ADMINISTRATIVE MATTERS
None
14. UNFINISHED BUSINESS
None
15. NEW BUSINESS
15.1 22-0617 APPROVE A MOTION TO AWARD A PROFESSIONAL SERVICES CONTRACT TO OPEN COUNTER ENTERPRISES INCORPORATED FOR THE DECISION TREE/PERMIT DISCOVERY CUSTOMER SERVICE PORTAL Legislation Text
Attachment A - One Page Strategic Plan
Attachment B - Professional Services Agreement
Attachment C - Open Counter Feature Summary
Attachment D - Search Methodology
Attachment E - Project Summary
Attachment F - Application Handoff
PPT - 15.1 - Decision Tree Software
Approve
Motion 2022-07-26-1501:
1. Approving entering into a contract to Open Counter Enterprises Incorporated ("Open Counter"), of Boston, Massachusetts to implement and maintain an online "decision tree"/"permit discovery" customer service portal for a total not-to-exceed amount of $636,938 for implementation and up to five (5) years of service; and
2. Approving findings pursuant to Stockton Municipal Code 3.68.070 in support of an exception to the competitive bidding process; and
3. Authorizing the City Manager, or designee, to take all necessary and appropriate actions to carry out the purpose and intent of this motion.
Moved by
: Sol Jobrack, 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.
15.2 22-0623 APPROVE MOTION TO EXECUTE A FIVE-YEAR AGREEMENT WITH AXON ENTERPRISES, INC. IN AN AMOUNT NOT TO EXCEED $961,622 FOR THE POLICE DEPARTMENT’S TASER PROGRAM Legislation Text
Attachment A - Axon Enterprises Inc
PPT - 15.2 - Axon Taser
Approve
Motion 2022-07-26-1502:
1. Authorizing the City Manager to execute a five-year agreement with Axon Enterprises, Inc. for the Master Services and Purchasing Agreement.
2. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.
Authorizing and directing 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.
Moved by
: Paul Canepa, and no seconder required.
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 22-0672 APPROVE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH COMMUNITY MEDICAL CENTERS TO ESTABLISH OUTREACH, CRISIS INTERVENTION AND SUPPORT FOR COMMUNITY WELL-BEING WITH AMERICAN RESCUE PLAN ACT FUNDS Legislation Text
Attachment A - Professional Services Contract
PPT - 15.3 - Community Well-Being Crisis Intervention
The following persons spoke to the item: Cheryl Hunt, Reverend Ashley Love and Reverend Earnest Williams Commissioner Correspondence - Public Comments
Approve
Motion 2022-07-26-1503:
1. Awarding a Professional Services Contract to Community Medical Centers of Stockton, CA in the Not-to-Exceed amount of $5,760,000 to develop and implement a crisis intervention response pilot program for three years with American Rescue Plan Act funds under Project MARP101.
2. 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, or designee, to take appropriate actions to carry out the purpose and intent of this motion.
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.
15.4 22-0728 ACCEPT THE FISCAL YEAR 2021-22 THIRD QUARTER BUDGET UPDATE AND APPROVE THE RECOMMENDED BUDGET AMENDMENTS Legislation Text
Attachment A - FY21-22 3rd Quarter Budget Update
Attachment B - Revenue Summary FY2021-22
Attachment C - Other Fund Summary FY 2021-22
Proposed Resolution - 3rd Quarter Budget Update
PPT - 15.4 - 3rd Quarter Budget Update
Approved Resolution 2022-07-26-1504
Approve
Resolution 2022-07-26-1504
1. Accepting this budget status report on the financial results for the Third Quarter of Fiscal Year (FY) 2021-22, and
2. Authorizing the continuation of up to $5,639,795 in FY 2021-22 budget appropriations to FY 2022-23 for the completion of the identified programs.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolution.
Moved by
: Susan Lenz, and no seconder required.
Vote
: Motion carried 7-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
15.5 22-0553 ADOPT A RESOLUTION APPROVING THE 2022 AFFORDABLE HOUSING LOAN PROGRAM ALLOCATION Legislation Text
Attachment A - Vicinity Maps
Proposed Resolution - Stockton NOFA funding
Exhibit 1 - 2022 Affordable Housing Funding
PPT - 15.5 - 2022 Housing NOFA
Approved Resolution 2022-07-26-1505
The following person spoke to the following item: Vernell Hill Jr.
Approve
Resolution 2022-07-26-1505
1. Approving the following loans for seven (7) affordable housing developments, provided that, as a condition of funding, the borrower has demonstrated to the City Manager's, or designee's, satisfaction that project cash flow is forecasted to be positive for twenty years, that the annual net operating income will exceed debt service by 1.10, and that the funding commitments will expire after two years unless the project has commenced construction (excluding funding for pre-development expenditures):
a. $1,426,107 to Delta Community Developers Corp. (Housing Authority of the County of San Joaquin) for the 38-unit Sonora Square Apartment project; b. $2,225,858 to Delta Community Developers Corp. (Housing Authority of the County of San Joaquin) for the 74-unit Sierra Vista Apartments Phase III project; c. $600,000 to Visionary Home Builders for the 72-unit Casa de Mariposa project, with a maximum of 10% of City funding available for pre-development expenditures; d. $2,227,632 to Delta Community Developers Corp. (Housing Authority of the County of San Joaquin) for the 51-unit Park Center Apartments project, with a maximum of 10% of City funding available for pre-development expenditures; e. $2,242,609 to Service First of Northern California for the 105-unit Fontana Towers project, with a maximum of 10% of City funding available for pre-development expenditures; f. $770,000 to Visionary Home Builders for the 75-unit Grand View Village Apartment project; and g. $816,821 to the Central Valley Low Income Housing Corp. and Stocktonians Taking Action to Neutralize Drugs (STAND) for the 30-unit Shared Housing Infill Project for the Homeless, with a maximum of 10% of City funding available for pre-development expenditures.
2. Authorizing the appropriation of $5.74 million of HOME-ARPA funds, $1,980,476 of HOME funds, $1,625,858 in PLHA funds, and $840,168 in HHAP2 funds for the purpose of funding housing loans for seven (7) development projects.
3. Authorizing the reallocation of $396,000 in HOME funds and $119,916 of NSP funds that were previously awarded but not utilized for two projects and subsequently returned by Mutual Housing/APSARA and Visionary Home Builders, respectively.
4. Authorizing the City Manager, or designee, to reallocate awarded HOME and HOME-ARPA funding not expended within the required commitment period to eligible projects that can meet the HUD timeliness requirement.
5. Authorizing the City Manager, or designee, to take actions that are necessary and appropriate to carry out the purpose and intent of this resolution, including the execution of loan documents and the reallocation of funding sources.
6. Directing staff to explore predevelopment cost flexibility and return to City Council by the second meeting in September with a recommendation 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. HEARINGS
16.1 22-0677 PUBLIC HEARING FOR APPROVAL OF THE RESOLUTION ADOPTING THE REVISED EASTERN SAN JOAQUIN GROUNDWATER SUBBASIN GROUNDWATER SUSTAINABILITY PLAN Legislation Text
Attachment A - Eastern San Joaquin Consultation Letter
Attachment B - ESJ Revised GSP Appendices Final - Link
Attachment C - ESJ Amended GSP 90-Day Notice Final
Proposed Resolution
Exhibit 1 - ESJ Revised GSP Final
PPT - 16.1 - Groundwater Sustainability Plan
Approved Resolution 2022-07-26-1601
Approve
Resolution 2022-07-26-1601
Authorizing the City Council, acting through its Groundwater Sustainability Agency, conduct a Public Hearing to accept and respond to public comment on the Revised Groundwater Sustainability Plan for the Eastern San Joaquin Subbasin. At the conclusion of the Public Hearing, it is recommended that the City Council approve a resolution to:
1. Approving and adopt the Revised Groundwater Sustainability Plan and Appendices for the Eastern San Joaquin Subbasin.
2. Authorizing the Eastern San Joaquin Groundwater Authority, its consultants, and the Plan Manager to take such other actions as may be reasonably necessary to submit the Revised Groundwater Sustainability Plan to the Department of Water Resources by July 27, 2022 and implement the plan.
3. Authorizing the Municipal Utilities Department to work in collaboration with other local agencies to implement the projects and programs developed in the Revised Groundwater Sustainability Plan in compliance with the Sustainable Groundwater Management Act.
Authorizing the City Manager to take appropriate actions to carry out the purpose and intent of this resolution.
Moved by
: Paul Canepa, 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.
16.2 22-0583 PUBLIC HEARING TO APPROVE A RESOLUTION OVERRULING PROTESTS, ADOPTING THE DELINQUENT UTILITY SERVICE ASSESSMENT REPORT, AND DIRECTING THE ASSESSMENTS BE PLACED ON THE SAN JOAQUIN COUNTY TREASURER-TAX COLLECTOR’S TAX ROLL Legislation Text
Attachment A - 2022 Assessment Report Order
Proposed Resolution - 2022 Assessment
Exhibit 1 - Assessment List 2022
PPT - 16.2 - 2022 Assessments
Approved Resolution 2022-07-26-1602
Resolution 2022-07-26-1602
1. Overruling all public protests;
2. Confirming the unpaid utility service charges set forth in the 2022 Assessment Report;
3. Adopting the 2022 Assessment Report;
4. Directing the assessments to be placed on the San Joaquin County Treasurer-Tax Collector's Tax Roll; and
5. Authorizing the City Manager to take any necessary and appropriate actions to carry out the purpose and intent of the resolution.
Moved by
: Paul Canepa, and no seconder required.
Vote
: Motion carried 6-1
Yes
: Paul Canepa, Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
No
: Christina Fugazi .
17. CITY MANAGER’S UPDATE
Harry Black, City Manager - Crisis Intervention Center On site media event in late September; Youth Employment and Development; housing units increase
18. COUNCIL COMMENTS
Councilmember Jobrack - thanked City Manager staff; ribbon cutting Dentoni Park; Stockton 209 Cares Annual Backpack event Councilmember Warmsley - Stockton 209 Cares Annual Backpack event; equity; National Night out; Martin Luther King underpass; Ask Stockton; wooden sidewalk replacement cost; McKinley Park pool; mental health; discretionary funds PPT - Councilmember Warmsley
Vice Mayor Fugazi - Procurement procedure; abandoned cars; CMC presentation; thanked fellow Legislative/Environmental Committee members, City Attorneys and City Clerk Department; National Night Out; back to school date Councilmember Wright - Stockton 209 Cares event; Legislative/ Environmental Committee; Community Choice Aggregation Councilmember Canepa - Legislative/Environmental Committee meeting, critical infrastructure, Stockton 209 Cares Annual Backpack event, thanked staff Mayor Lincoln - Soccer Clinic at UOP; homelessness; Crisis Intervention Pilot Program; thanked staff; August 7, 2022 Mustangs in the Outfield, community engagement in council standing committees
19. ADJOURNMENT - 9:53 PM
INFORMATIONAL ITEMS
1. 22-0726 COUNCIL COMMITTEE/BOARD AND COMMISSION MINUTES Informational item only. No action taken.
Legislation Text
BudgetFinance 2021-12-08
Measure A 2021-11-17
Measure W 2021-09-07
Measure W 2021-06-09
Strong Communities 2022-09-22
Eliza R. Garza, CMC
City Clerk