MINUTES
City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent MEETING OF September
13, 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
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Absent:
Sol Jobrack, and Daniel Wright.
Note: Councilmember Canepa arrived to Closed Session at 4:01 PM Note: Councilmember Wright arrived to Closed Session at 4:05 PM
2. ADDITIONS TO CLOSED SESSION AGENDA
None
3. ANNOUNCEMENT OF CLOSED SESSION
3.1 22-0811 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(d)(1) of the Government Code.
Legislation Text
3.2 22-0812 CONFERENCE WITH LABOR NEGOTIATOR
Legislation Text
3.3 22-0813 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.4 22-0814 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.5 22-0815 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.6 22-0837 PUBLIC EMPLOYEE APPOINTMENT:
Legislation Text
3.7 22-0816 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
4. CLOSED SESSION PUBLIC COMMENT
None
5. RECESS TO CLOSED SESSION
The Council recessed to Closed Session at 4:01 PM. The Council returned from Closed Session and reconvened at 4:05 PM
6. REGULAR SESSION CALL TO ORDER/ROLL CALL - 5:31 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 provided by Pastor Hawthorne of Lincoln Presbyterian Church and the Pledge of Allegiance was led by Councilmember Canepa.
8. REPORT OF ACTION TAKEN IN CLOSED SESSION
Acting City Attorney Lori Asuncion reported that there was no reportable action taken this evening.
9. ADDITIONS TO REGULAR SESSION AGENDA
None
10. RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS
None
10.1 22-0807 PROCLAMATION: NATIONAL FORENSIC SCIENCE WEEK - SEPTEMBER 18-24, 2022 Legislation Text
Note: This item was continued to the next scheduled City Council meeting
11. PUBLIC COMMENTS
Cynthia Gail Boyd - justice, violence in the community
Kalora Mimmett - gun violence in the community
Bernique Mimmitt - gun violence in the community
Zoyla Moreno - Weston Ranch Community
Michelle Padilla - public safety; homelessness
Marion Champion-Parker - Weston Ranch Community, road bumpers; thanked the Stockton Police Department Patricia Barrett - animal neutering; street sweeper; city website Ira Ayer - Weston Ranch Community
16.2 22-0605 CONDUCT A PUBLIC HEARING FOR THE FORMATION OF THE MIRACLE MILE COMMUNITY IMPROVEMENT DISTRICT Legislation Text
Attachment A - SMC Ordinance #2022-03-22-1211
Proposed Resolution - MMCID 2022
Exhibit 1 - MMCID Map
Exhibit 2 - Management District Plan & Engineer’s Report
16.2 - PPT - MMID
12. CONSENT AGENDA
Approve the Consent Agenda with a single vote save for items 12.2, 12.6, 12.8, 12.9, 12.13, 12.15, and 12.18 which were considered separately.
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.
12.6 22-0539 RESOLUTION AUTHORIZING AN AGREEMENT WITH ELEVATOR TECHNOLOGY, INC., TO REPAIR AND UPGRADE ELEVATORS WITHIN THE FIVE PARKING FACILITIES IN DOWNTOWN STOCKTON Legislation Text
Attachment A - Parking Facilities Map
Attachment B - Resolution PFA 2019-12-17-1501
Proposed Resolution - Elevator Project
Exhibit 1 - Elevator Technology, Inc. Contract
Approved Resolution PA 2022-09-13-1206
Commissioner Correspondence - Public Comments
Approve
Resolution PA 2022-09-13-1206:
1. Authorizing the Executive Director, or designee, to execute an agreement with Elevator Technology, Inc. (ETI), to repair and upgrade the elevators within the five (5) parking facilities (garages) 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.
Moved by
: Christina Fugazi , 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 22-0839 ADOPT A RESOLUTION APPOINTING LORI M. ASUNCION AS CITY ATTORNEY FOR THE CITY OF STOCKTON, AUTHORIZING MAYOR TO EXECUTE THE EMPLOYMENT CONTRACT, AND AUTHORIZE STAFF TO AMEND CITY OF STOCKTON SALARY SCHEDULE TO REFLECT INCREASE IN CITY ATTORNEY BASE SALARY Legislation Text
Proposed Resolution
Exhibit 1
Approved Resolution 2022-09-13-1202
Approve
Resolution 2022-09-13-1202
confirming the appointment of Lori M. Asuncion as City Attorney for the City of Stockton and authorize Mayor, on behalf of the City Council, to execute an employment contract setting forth the terms and conditions of employment with Lori M. Asuncion, effective September 13, 2022, and authorize staff to amend City of Stockton salary schedule to reflect increase in City Attorney base salary.
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.
12.9 22-0758 APPROVE RESOLUTION ACCEPTING THE STATE OF CALIFORNIA, CALIFORNIA HIGHWAY PATROL, CANNABIS TAX FUND GRANT PROGRAM AWARD FROM THE STATE OF CALIFORNIA, CALIFORNIA HIGHWAY PATROL, IN THE AMOUNT OF $138,499.30 Legislation Text
Proposed Resolution
Exhibit 1 - Grant Agreement 9631
Approved Resolution 2022-09-13-1209
Approve
Resolution 2022-09-13-1209:
1. Authorizing the City Manager, or designee, to accept a California Highway Patrol, Cannabis Tax Fund Grant Program grant award from the State of California, California Highway Patrol in the amount of $138,499.30;
2. Authorizing the City Manager, or designee, to execute Grant Agreement 9631 and all related documents to carry out the purpose and intent of the grant award;
3. Amending the Fiscal Year 2022-23 Annual Budget to increase the Police Grants & Special Programs revenue and expenditure appropriation by $138,499.30; and
4. Authorizing the City Manager, or designee, to take appropriate and necessary 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.
12.13 22-0570 APPROVE MOTION TO AWARD A PROFESSIONAL SERVICES CONTRACT FOR THE STOCKTON SAFE ROUTES TO SCHOOL SAFETY AND CONNECTIVITY IMPROVEMENTS PROJECT Legislation Text
Attachment A - Vicinity Map
Attachment B - Professional Services Contract
Approve
Motion 2022-09-13-1213:
1. Awarding a Professional Services Contract to Siegfried Engineering, Inc. of Stockton, CA, in the amount of $300,000, for the design of the Stockton Safe Routes to School Safety and Connectivity Improvements, Project No. WT19005/Federal Project No. ATPSB1L-5008(189).
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 to take appropriate and necessary actions to carry out the purpose and intent of this motion.
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.
12.15 22-0675 APPROVE MOTION TO AWARD A PROFESSIONAL SERVICES CONTRACT FOR THE HSIP 10 - LEFT-TURN POCKETS PROJECT Legislation Text
Attachment A - Vicinity Map
Attachment B - Professional Services Contract
Approve
Motion 2022-09-13-1215:
1. Awarding a Professional Services Contract to Siegfried Engineering, Inc. of Stockton, CA, in the amount of $141,700, for the design of the HSIP 10 - Left-Turn Pockets, Project No. WT22046/Federal Project No. HSIPSL-5008(195).
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 be authorized to take appropriate and necessary actions to carry out the purpose and intent of this motion.
Moved by
: Christina Fugazi , 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.
12.8 22-0764 APPROVE A MEMORANDUM OF UNDERSTANDING WITH SAN JOAQUIN COUNTY PUBLIC HEALTH SERVICES TO PROVIDE WASTEWATER INFLUENT SAMPLES FOR COVID-19 VIRUS ANALYSIS BY BIOBOT ANALYTICS Legislation Text
Proposed Resolution
Exhibit 1 - Memorandum of Understanding
Approved Resolution 2022-09-13-1208
PowerPoint
Approve
Resolution 2022-09-13-1208
approving a memorandum of understanding with the San Joaquin County Public Health Services for sampling wastewater influent for COVID-19 testing by Biobot Analytics.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this action.
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.
12.18 22-0704 ADOPT RESOLUTION TO AUTHORIZE THE CITY STREET RE-STRIPING FY 2021-22 SB1 PROJECT Legislation Text
Attachment A - Vicinity Map
Proposed Resolution
Exhibit 1 - NOE20-22
Exhibit 2 - Construction Contract
Approved Resolution 2022-09-13-1218
Approve
Resolution 2022-09-13-1218:
1. Approving Notice of Exemption No. NOE20-22 under the California Environmental Quality Act for the City Street Re-Striping FY 2021-22 SB1, Project No. WD22009.
2. Approving the plans and specifications for the City Street Re-Striping FY 2021-22 SB1, Project No. WD22009.
3. Awarding a Construction Contract in the amount of $297,315 to Chrisp Company of Stockton, CA, for the City Street Re-Striping FY 2021-22 SB1, Project No. WD22009.
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.
12.1 22-0732 ACCEPT THE QUARTERLY INVESTMENT REPORT FOR QUARTER ENDED JUNE 30, 2022 Motion 2022-09-13-1201
accepting the Quarterly Investment Report for the quarter ended June 30, 2022.
Legislation Text
Attachment A - Quarterly Investment Report 6-30-2022
Attachment B - Certification of Quarterly Investment Report
12.3 22-0875 APPROVAL OF CITY COUNCIL MINUTES
Motion 2022-09-13-1203
approving the minutes from the City Council meetings of July 12, 2022 and July 26, 2022 Legislation Text
Attachment A - 2022-07-12 Minutes
Attachment B - 2022-07-26 Minutes
12.4 22-0738 APPROVE RESPONSES TO THE 2021-22 SAN JOAQUIN COUNTY GRAND JURY REPORT ON CYBERSECURITY, CASE NO. 0321 Motion 2022-09-13-1204
approving the City's responses to the 2021-22 Civil Grand Jury Report titled "San Joaquin County and Its Seven Cities: Cybersecurity: Local Defense Against a Global Threat," Case No. 0321, and direct the City Manager to sign the response on behalf of the City Council and transmit the response to the Presiding Judge of the San Joaquin County Superior Court.
Legislation Text
Attachment A - Grand Jury Report on Cybersecurity
Attachment B - City of Stockton Response Letter
Attachment C - Ransomware Attack Response Policy
12.5 22-0750 APPROVE A RESOLUTION ADOPTING A CITY COUNCIL POLICY REGARDING SINGLE-USE PLASTICS Resolution 2022-09-13-1205
adopting a City Council Policy establishing rules to restrict, promote, and encourage environmentally sustainable practices regarding purchase and distribution of single-use plastics by City representatives and contractors.
Legislation Text
Proposed Resolution - Single-Use Plastics Policy
Exhibit 1 - Council Policy 2.08 - Single-Use Plastics
Approved Resolution 2022-09-13-1205
12.7 22-0757 APPROVE A RESOLUTION TO APPOINT THE CITY MANAGER AS THE PLAN ADMINISTRATOR OF THE CITY’S DEFINED CONTRIBUTION PLANS Resolution 2022-09-13-1207
appointing the City Manager as the Plan Administrator of the City's Defined Contribution Plans.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this action.
Legislation Text
Proposed Resolution
Approved Resolution 2022-09-13-1207
12.10 22-0739 APPROVE MOTION TO AWARD A CONSTRUCTION CONTRACT FOR THE VAN BUSKIRK COMMUNITY CENTER GYM FLOOR REPLACEMENT PROJECT Motion 2022-09-13-1210:
1. Awarding a Construction Contract in the amount not to exceed $190,604 to H.Y. Floor and Gameline Painting, Inc. of San Carlos, CA, for the Van Buskirk Community Center Gym Floor Replacement, Project No. WC22003.
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 to take appropriate and necessary actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - Construction Contract
12.11 22-0817 ADOPT RESOLUTION TO PURCHASE ONE FIRE ENGINE Resolution 2022-09-13-1211:
1. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.
2. Approving the use of a Cooperative Purchasing Agreement through Sourcewell Contract No. 113021 to provide the City access to preferential pricing of firefighting apparatus from Pierce Manufacturing, Inc.
3. Authorizing the City Manager to execute a contract in the amount of $776,401.10 with Pierce Manufacturing, Inc. through affiliated vendor, Golden State Fire Apparatus of Sacramento, CA, to purchase one fire engine.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Proposed Resolution - Purchase of One Fire Engine
Exhibit 1 - Cooperative Agreement
Approved Resolution 2022-09-13-1211
12.12 22-0556 ADOPT RESOLUTION TO AUTHORIZE THE COUNTY-CITY AGREEMENTS FOR THE OPERATION AND MAINTENANCE OF THE TRAFFIC SIGNALS AT THE INTERSECTIONS OF AUSTIN ROAD AND ARCH ROAD, AND AUSTIN ROAD AND MARIPOSA ROAD Resolution 2022-09-13-1212
authorizing the City Manager to execute two agreements with San Joaquin County to share with the City the cost to operate and maintain the traffic signals at the intersections of Austin Road and Arch Road, and Austin Road and Mariposa Road.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - Austin Road/Arch Road
Attachment B - Austin Road/Mariposa Road
Proposed Resolution
Exhibit 1 - Austin/Arch Road Agreement
Exhibit 2 - Austin/Mariposa Road Ageement
Approved Resolution 2022-09-13-1212
12.14 22-0665 ADOPT RESOLUTION TO AUTHORIZE THE LINCOLN STREET AND EIGHTH STREET ROUNDABOUT PROJECT Resolution 2022-09-13-1214:
1. Approving Notice of Exemption No. NOE42-20 under the California Environmental Quality Act for the Lincoln Street and Eighth Street Roundabout, Project No. WT17021/Federal Project No. CML-5008(176).
2. Approving the plans and specifications for the Lincoln Street and Eighth Street Roundabout, Project No. WT17021/Federal Project No. CML-5008(176).
3. Appropriating funds in the amount of $265,000 from the Measure K Maintenance Fund Balance to the Lincoln Street and Eighth Street Roundabout, Project No. WT17021/Federal Project No. CML-5008(176).
4. Awarding a Construction Contract in the amount of $1,045,569.50 to George Reed, Inc. of Modesto, CA, for the Lincoln Street and Eighth Street Roundabout, Project No. WT17021/Federal Project No. CML-5008(176).
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 2022-09-13-1214
12.16 22-0689 ADOPT RESOLUTION TO AUTHORIZE THE SIDEWALK, CURB, AND GUTTER REPAIRS PROGRAM FY 2021-22 SB1 PROJECT Resolution 2022-09-13-1216:
1. Approving Notice of Exemption No. NOE6-22 under the California Environmental Quality Act for the Sidewalk, Curb, and Gutter Repairs Program FY 2021-22 SB1, Project No. WD22004.
2. Approving the plans and specifications for the Sidewalk, Curb, and Gutter Repairs Program FY 2021-22 SB1, Project No. WD22004.
3. Awarding a Construction Contract in the amount of $1,265,240 to United Pavement Maintenance, Inc. of Hughson, CA, for the Sidewalk, Curb, and Gutter Repairs Program FY 2021-22 SB1, Project No. WD22004.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - Location List
Attachment B - Project Map
Proposed Resolution
Exhibit 1 - Notice of Exemption
Exhibit 2 - Construction Contract
Approved Resolution 2022-09-13-1216
12.17 22-0701 ADOPT RESOLUTION TO AUTHORIZE THE SIDEWALK REPLACEMENT PROJECT Resolution 2022-09-13-1217:
1. Approving Notice of Exemption No. NOE14-22 under the California Environmental Quality Act for the Sidewalk Replacement, Project No. WD22017.
2. Approving the plans and specifications for the Sidewalk Replacement, Project No. WD22017.
3. Awarding a Construction Contract in the amount of $150,040 to United Pavement Maintenance, Inc. of Hughson, CA, for the Sidewalk Replacement, Project No. WD22017.
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 - NOE14-22
Exhibit 2 - Construction Contract
Approved Resolution 2022-09-13-1217
12.19 22-0712 ADOPT RESOLUTION TO AUTHORIZE THE SMITH CANAL FOOTBRIDGE FENCING REPLACEMENT PROJECT Resolution 2022-09-13-1219
1. Approving Notice of Exemption No. NOE7-22 under the California Environmental Quality Act for the Smith Canal Footbridge Fencing Replacement, Project No. WC21014.
2. Approving the plans and specifications for the Smith Canal Footbridge Fencing Replacement, Project No. WC21014.
3. Awarding a Construction Contract in the amount of $127,314.40 to Stockton Fence & Material Co., of Stockton, CA, for the Smith Canal Footbridge Fencing Replacement, Project No. WC21014.
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 - NOE 7-22
Exhibit 2 - Construction Contract
Approved Resolution 2022-09-13-1219
12.20 22-0713 APPROVE MOTION TO AWARD SERVICE CONTRACT FOR THE ROOF MAINTENANCE AND ON-CALL LEAK RESPONSE PROJECT Motion 2022-09-13-1220
1. Awarding a multi-year Service Contract through June 30, 2027, in the amount not to exceed $1,099,966, to D.K. Enterprises, Inc. DBA King's Roofing of Patterson, CA, for Roof Maintenance and On-Call Leak Response, Project No. OM-22-040.
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 to take appropriate and necessary actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - Service Contract with King’s Roofing
Attachment B - Financial Breakdown
12.21 22-0715 ADOPT RESOLUTION TO AUTHORIZE THE ADA CURB RAMP INSTALLATION PROJECT Resolution 2022-09-13-1221
1. Approving Notice of Exemption No. NOE21-22 under the California Environmental Quality Act for the ADA Curb Ramp Installation, Project No. WD22004.
2. Approving the plans and specifications for the ADA Curb Ramp Installation, Project No. WD22004
3. Transferring funds in the amount of $102,324.45 from the Sidewalk, Curb, and Gutter Repairs Program FY 2019-20, Project No. WD19015 (formerly PW1915), to the ADA Curb Ramp Installation, Project No. WD22004.
4. Appropriating funds in the amount of $170,000 from the Measure K Maintenance Fund to the ADA Curb Ramp Installation, Project No. WD22004.
5. Awarding a Construction Contract in the amount of $450,000 to BGS Builders, Inc. of Stockton, CA, for the ADA Curb Ramp Installation, Project No. WD22004.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - Location List
Attachment B - Vicinity Map
Proposed Resolution
Exhibit 1 - Notice of Exemption
Exhibit 2 - Construction Contract with BGS Builders
Approved Resolution 2022-09-13-1221
12.22 22-0716 ADOPT RESOLUTION TO AUTHORIZE THE LOCAL STREET RESURFACING PROGRAM FY 2021-22 SB1 - MICRO-SURFACING PROJECT Resolution 2022-09-13-1222
1. Approving Notice of Exemption No. NOE18-22 under the California Environmental Quality Act for the Local Street Resurfacing Program FY 2021-22 SB1 - Micro-Surfacing, Project No. WT22003.
2. Approving the plans and specifications for the Local Street Resurfacing Program FY 2021-22 SB1 - Micro-Surfacing, Project No. WT22003.
3. Awarding a Construction Contract in the amount of $709,288 to Pavement Coatings, Co. of Sacramento, CA, for the Local Street Resurfacing Program FY 2021-22 SB1 - Micro-Surfacing, 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
Attachment B - VSS International, Inc. Bid Protest Letter Attachment C - Pavement Coatings, Co. Bid Protest Letter Attachment D - City Bid Protest Determination Letter
Proposed Resolution
Exhibit 1 - NOE18-22
Exhibit 2 - Construction Contract with Pavement Coatings Co.
Approved Resolution 2022-09-13-1222
13. ADMINISTRATIVE MATTERS
None
14. UNFINISHED BUSINESS
None
15. NEW BUSINESS
15.1 22-0709 CONSIDER A MEMORANDUM OF UNDERSTANDING ALLOWING STOCKTON UNIFIED SCHOOL DISTRICT’S FAMILY RESOURCE PROGRAM USE OF CITY MICRO LIBRARY SPACE AT ARNOLD RUE AND STRIBLEY COMMUNITY CENTERS Legislation Text
Attachment A - Facility Use Agmt Stribley and Arnold Rue Micro Libraries PowerPoint
The following persons spoke to the item: Montec Sanchez, Rosalba Mendoza, and Irma Rubio Commissioner Correspondence - Public Comments
Approve
Motion 2022-09-13-1501
approving entering into a memorandum of understanding (MOU) providing Stockton Unified School District's (SUSD) Family Resource Program space to operate in the City's Micro Libraries at Stribley and Arnold Rue Community Centers.
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 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.
16.2 22-0605 CONDUCT A PUBLIC HEARING FOR THE FORMATION OF THE MIRACLE MILE COMMUNITY IMPROVEMENT DISTRICT Resolution 2022-09-13-1602
1. Approving the formation of the Miracle Mile Community Improvement District authorized under the City of Stockton's Community Improvement District Ordinance 2022-03-12-211 (Attachment A - SMC Ordinance) and designated as the "Miracle Mile Community Improvement District No. 2022-01," with separate benefit zones designated "Zone 1," "Zone 2," "Zone 3," and "Zone 4," the boundaries of which are shown in the Boundary Map (Exhibit 1 to the Resolution);
2. Approving the assessment formula and levying of the assessments;
3. Declaring the assessment is lawfully authorized and direct the Clerk to cause the Boundary Map to be filed in the Office of the San Joaquin County Recorder and, concurrently therewith, to record a Notice of Assessment with respect to the properties in the Office of the County Recorder of the County of San Joaquin;
4. Approving and adopting the final Management District Plan and Engineer's Report (Exhibit 2 to the Resolution); and
5. Authorizing the City Manager to take 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 7-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
City Clerk Ballot Certification
Approved Resolution 2022-09-13-1602
15.2 22-0763 APPROVE A MARKETING AGREEMENT FOR THE NATIONAL LEAGUE OF CITIES SERVICE LINE WARRANTY PROGRAM Legislation Text
Attachment A - Updated Brand Fee Agreement
15.2 - PPT - NLC Service Line Program
Approve
Motion 2022-09-13-1502:
1. Authorizing the City to enter into a Marketing Agreement with Utility Service Partners Inc. to offer the National League of Cities Service Line warranty program to homeowners in the City of Stockton's Service Area over an initial term of five (5) years; and
2. Authorizing the City Manager, or designee, to take appropriate and necessary actions to carry out the purpose and intent of this motion.
Moved by
: Christina Fugazi , seconded by Daniel Wright.
Vote
: Motion carried 6-1
Yes
: Paul Canepa, Christina Fugazi , Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
No
: Sol Jobrack.
Note: The meeting went into recess at 7:42 PM and reconvened at 7:50 PM
15.3 22-0767 AUTHORIZE PURCHASE OF AN OMNI CATAMARAN MULTI-PURPOSE WORKBOAT AND ACCESSORIES FROM ELASTEC INC. FOR THE MCLEOD LAKE MAINTENANCE PROGRAM Legislation Text
Attachment A - Quote
Proposed Resolution
Approved Resolution 2022-09-13-1503
15.3 - PPT - Omni Catamaran for McLeod Lake
Approve
Resolution 2022-09-13-1503:
1. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.
2. Authorizing the City Manager to execute the purchase of an Omni Catamaran multi-purpose workboat and proprietary accessories from Elastec Inc. of Carmi, Illinois for $133,276.71.
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 Sol Jobrack.
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 22-0805 APPROVE A RESOLUTION AND ORDINANCE TO AUTHORIZE THE CITY OF STOCKTON’S MEMBERSHIP IN THE EAST BAY COMMUNITY ENERGY AUTHORITY AND PARTICIPATION IN ITS COMMUNITY CHOICE AGGREGATION PROGRAM Legislation Text
Attachment A - EBCE Letter to City 5.12.2022
Attachment B - CCA Feasibility Study
Attachment C - EBCE Joint Powers Agreement
Proposed Resolution
Proposed Ordinance
Approved Resolution 2022-09-13-1504
Approved Ordinance 2022-09-13-1504
15.4 - PPT - Community Choice Aggregation
The following persons spoke to the item: Alicia Valenzuela, Jonathan Pruitt, Davis Harper, Matt Holmes, Woody Hastings, Dan Arriola, and Nick Cheset Commissioner Correspondence - Public Comments
Approve
Resolution 2022-09-13-1504
1. Adopting Resolution 2022-09-13-1504 approving the agreement titled "East Bay Community Energy Authority - Joint Powers Agreement" in order to participate with other signatories in a Community Choice Aggregation JPA for regional municipalities and authorizing the City Manager to execute the agreement.
2. Adopting Ordinance 2022-09-13-1504 approving the East Bay Community Energy Authority Joint Powers Agreement and Authorizing Implementation of its Community Choice Aggregation Program Authorizing the City Manager to take all appropriate and necessary actions to carry out the purpose and intent of the resolution and ordinance.
Moved by
: Daniel Wright, 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.
15.5 22-0770 ADOPT AN ORDINANCE AMENDING THE STOCKTON MUNICIPAL CODE BY ADDING CHAPTER 8.94, RELATING TO THE FLYING OF UNMANNED AIRCRAFT SYSTEMS IN THE PORT OF STOCKTON ZONING DISTRICT Legislation Text
Proposed Ordinance
Approved Ordinance 2022-09-13-1505
15.5 - PPT - Unmanned Aircraft Flight
Approve
Ordinance 2022-09-13-1505
1. Adopting Ordinance 2022-09-13-1505 amending the Stockton Municipal Code by adding Chapter 8.94, relating to the flying of unmanned aircraft systems (UAS/drones) in the Port of Stockton (PT) zoning district.
2. Authorizing the City Manager, or designee, to take all appropriate and necessary actions to carry out the purpose and intent of the ordinance.
Moved by
: Susan Lenz, 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.
15.6 22-0804 APPOINTMENT TO THE STOCKTON CIVIL SERVICE/EQUAL EMPLOYMENT COMMISSION Legislation Text
Attachment A - Redacted Applications
Proposed Resolution - CSC Appointment
Approved Resolution 2022-09-13-1506
Approve
Resolution 2022-09-13-1506
appointing Nancy Muniz to the Civil Service Commission/Equal Employment Commission for a term commencing immediately and ending December 31, 2025.
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.
15.7 22-0876 DISCUSSION ON YOUTH PILOT PROGRAM
This item is information only. No action taken
Legislation Text
Powerpoint
The following persons spoke to the following item: Tamra Suguitan, Tashante McCoy, Kenya Reed
15.8 22-0877 ADOPT A RESOLUTION RENAMING BROOKVIEW COURT AS FMF DOC GNEM COURT Legislation Text
Proposed Resolution
Approved Resolution 2022-09-13-1508
PowerPoint
The following persons spoke to the item: Gary Prost, Ricardo Urrea, Peter Vienna, and Mark DelBarba Commissioner Correspondence - Public Comments
Approve
Resolution 2022-09-13-1508
1. Authorizing the City Manager to process a street name change to rename "Brookview Court" as "FMF DOC GNEM Court" with the next 30 days.
2. Authorizing the City Manager to take other actions which are necessary and appropriate to carry out the purpose and intent of this Resolution.
Moved by
: Susan Lenz, seconded by Kevin J Lincoln II.
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 22-0702 ADOPT A RESOLUTION TO ESTABLISH A NEW FEE TO FILE A COMMERCIAL CANNABIS LOTTERY APPLICATION Legislation Text
Proposed Resolution - New Application Processing Fee
Exhibit 1 - Proposed Fee
Approved Resolution 2022-09-13-1601
16.1 - PPT - Cannabis Lottery Application
Approve
Resolution 2022-09-13-1601
1. Approving the amendment of Fiscal Year (FY) 2022-23 Fee Schedule to create a new fee to file an application for the Commercial Cannabis Lottery program in the amount of $200.00, commencing on 10/01/2022; and
2. Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intend of the 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.
17. CITY MANAGER’S UPDATE
Harry Black, City Manager - Clean City Initiative Event, Atherton Park, September 17, 2022
18. COUNCIL COMMENTS
Councilmember Warmsley - self-care; September 29, 2022 Sierra Vista housing community town hall; copper wire; Stockton Police Department; job opportunities; thanked tje Public Works and Park and Recreation departments; Lathrup food truck park; League of California Cities; crime in the community; recognition for Congressman McNerney Councilmember Wright - attended League of California City Annual Conference, additional time for second language user, when to recuse for voting; local control; San Joaquin Valley Regional Policy Council Councilmember Canepa - attended League of California City Annual Conference; philanthropy in the community Vice Mayor Fugazi - attended League of California Cities Annual Conference; community wellness hike reach September 17, 2022 reach out to Vice Mayor Fugazi or Councilmember Warmsley to attend; Weston Ranch Community; top soil in the community; 209 CARES team Mayor Lincoln - thanked the public; attended McKinley division meeting as well as League of California City Annual Conference
19. ADJOURNMENT - 11:12 PM
INFORMATIONAL ITEMS
1. 22-0861 COUNCIL COMMITTEE/BOARD AND COMMISSION MINUTES Information item only. No action taken.
Legislation Text
CSC 2021-11-12
CSC 2022-01-20
MTF 2022-01-07
MTF 2022-02-02
MTF 2022-02-18
Eliza R. Garza, CMC
City Clerk