MINUTES
City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent MEETING OF October
4, 2022
Council Chamber, City Hall 425 N. El Dorado St. Stockton, CA Note: The CLOSED SESSION of the City Council of the City of Stockton scheduled for 4:00 PM was cancelled.
1. CLOSED SESSION CALL TO ORDER/ROLL CALL
2. ADDITIONS TO CLOSED SESSION AGENDA
3. ANNOUNCEMENT OF CLOSED SESSION
3.1 22-0954 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.
Legislation Text
3.2 22-0955 CONFERENCE WITH LABOR NEGOTIATOR
Legislation Text
3.3 22-0956 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
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3.4 22-0957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
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3.5 22-0958 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
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3.6 22-0959 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).
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4. CLOSED SESSION PUBLIC COMMENT
5. RECESS TO CLOSED SESSION
6. REGULAR SESSION CALL TO ORDER/ROLL CALL - 5:30 PM
Roll Call
Present:
Paul Canepa
Christina Fugazi
Sol Jobrack
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
Absent:
Susan Lenz.
Note: Vice Mayor Christina Fugazi participated via teleconference from the Grand Fiesta Americana Los Cabos, Carretera Transpenisular, Km 10.3 Col. Cabo del Sol, Cabo San Lucas, Baja California Sur 23410, Mexico
7. INVOCATION/PLEDGE TO FLAG
Pastor Velazquez, Victory Outreach gave the Invocation and The Pledge of Allegiance was led by Councilmember Jobrack
8. REPORT OF ACTION TAKEN IN CLOSED SESSION
None
9. ADDITIONS TO REGULAR SESSION AGENDA
None
10. RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS
10. 1 22-0910 PROCLAMATION: AMERICAN PHARMACISTS MONTH - OCTOBER 2022 Legislation Text
Recipient: Alice Nguyen
Geedith Kandola, Vice President of Legislative Affairs at University Of the Pacific - appreciative of the support of the City Council
10. 2 22-0964 PROCLAMATION: DOMESTIC VIOLENCE AWARENESS MONTH - OCTOBER, 2022 Legislation Text
Recipient: Elizabeth Sanchez
Elizabeth Sanchez - on behalf of the women’s center thanked Council and the Mayor for support
10. 3 22-0965 PROCLAMATION: WHITE CANE AWARENESS DAY - OCTOBER 15TH, 2022 Legislation Text
Recipient: Jennifer Gass and Elizabeth Rodriguez
Jennifer Gass - thanked Council and Mayor; White Cane Day at Weberstown Mall parking lot, October 15, 2022; fundraising event at Mountain Mikes October 14-15, 2022
10. 4 22-0991 PROCLAMATION: CODE ENFORCEMENT OFFICER APPRECIATION WEEK - OCTOBER 9-15, 2022 Legislation Text
Recipient: Rosa Vargas
Rosa Varges, Code Enforcement Manager - on behalf of the Code Enforcement Division thanked the Council and Mayor
11. PUBLIC COMMENTS - MATTERS NOT ON THE AGENDA
Jason Tanko, CEO of TankoLighting - street lights (document filed) Document Filed - Jason Tanko
12. CONSENT AGENDA
Approve the Consent Agenda with a single vote save for item 12.1, which was considered separately Moved by
: Sol Jobrack, seconded by Paul Canepa.
Vote
: Motion carried 6-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
Absent
: Susan Lenz.
12.1 22-0854 ADOPT A RESOLUTION APPROVING AN AMENDMENT WITH EASTSIDE RURAL FIRE PROTECTION DISTRICT TO ENHANCE STAFFING AT FIRE STATION 12, ADDING THREE FIREFIGHTERS.
Legislation Text
Attachment A - Fire Department Map
Attachment B - Executed Agreement & Amendments
Proposed Resolution
Exhibit 1 - Amendment 3
Approved Resolution 2022-10-04-1201
Approve
Resolution 2022-10-04-1201:
1. Approving an amendment with Eastside Rural Fire Protection District to enhance staffing at Fire Station 12, adding one (1) additional Firefighter on each shift for a total of three (3) new positions.
2. Authorizing the allocation of three (3) Eastside-funded firefighter positions, increasing the Fire Department's total number of authorized full-time Firefighter positions.
3. Authorizing the City Manager to establish revenue estimates and corresponding budget appropriations associated to this Third Amendment in General Fund Fire Department accounts in FY2022-23.
4. 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 Sol Jobrack.
Vote
: Motion carried 6-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
Absent
: Susan Lenz.
12.2 22-0818 ADOPT RESOLUTION TO AUTHORIZE SUBMITTAL OF GRANT AGREEMENT TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY Resolution 2022-10-04-1202:
1. Authorizing the City Manager to submit a grant agreement to the California Department of Resources Recycling and Recovery Rubberized Pavement Grant Program for an amount not to exceed $250,000.
2. Authorizing the City Manager, or his designee, to submit future grant agreements and execute all necessary California Department of Resources Recycling and Recovery grant-related documents for a period of five years from the adoption date of this resolution.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Proposed Resolution - CalRecycle Grant
Approved Resolution 2022-10-04-1202
13. ADMINISTRATIVE MATTERS
None
14. UNFINISHED BUSINESS
None
15. NEW BUSINESS
15.1 22-0987 RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE STATE OF CALIFORNIA BOARD OF STATE COMMUNITY CORRECTIONS, IN THE AMOUNT OF $2,019,656, FOR THE CALIFORNIA VIOLENCE INTERVENTION AND PREVENTION (CALVIP) GRANT FOR THE PERIOD OCTOBER 1, 2022 THROUGH DECEMBER 31, 2025, AND AUTHORIZING EXECUTION OF GRANT AGREEMENTS Legislation Text
Attachment A - CalVIP July 2022 Application
Attachment B - CalVIP Cohort 4 Budget Narrative
Proposed Resolution
PPT - 15.1 - CalVIP Grant
Approved Resolution 2022-10-04-1501
Approve
Resolution 2022-10-04-1501:
1. Authorizing the City Manager to accept grant funding from the State of California Board of State Community Corrections California Violence Intervention and Prevention (CalVIP) Grant
2. Authorizing all required appropriations and expenditures in compliance with and for the purposes stated in the project agreement over a three-year period
3. Authorizing the allocation of a full-time grant funded Outreach Worker Supervisor position for the duration of the three-year grant term
4. The grant funds received hereunder shall not be used to supplant expenditures controlled by this body
5. The City of Stockton agreeing to ensure all matching funds required for the grant are provided and abiding by the terms and conditions of the grant Agreement as set forth by BSCC
6. Authorizing and directing the City Manager, or designee, to execute on behalf of the City of Stockton, all required contracts or agreements with the granting agency, providing additional information and furnishing such documents as may be required, executing all documents and amendments or extensions pertaining to the grant project
7. Authorizing the City Manager, or designee, to take appropriate and necessary actions to carry out the purpose and intent of the resolution.
Moved by
: Daniel Wright, seconded by Sol Jobrack.
Vote
: Motion carried 6-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
Absent
: Susan Lenz.
16. HEARINGS
16.1 22-0833 PUBLIC HEARING FOR THE PROPOSED USE OF THE 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT Legislation Text
Proposed Resolution - JAG 2022
Exhibit 1 - JAG 2022
16.1 - PPT - JAG 2022
Approved Resolution 2022-10-04-1601
Approve
Resolution 2022-10-04-1601
:
1. Authorizing the City Manager, or designee, to accept the Edward Byrne Memorial Justice Assistance Grant 2022 allocation in the amount of $390,265
2. Authorizing the City Manager, or designee, to Approve Amendment No. 11 to the Interlocal Memorandum of Understanding between the City of Stockton and County of San Joaquin to reallocate the 2022 JAG funds
3. Amending the Fiscal Year 2022-23 Annual Budget to increase the Police Grants & Special Programs revenue and expenditure appropriation by $390,265
4. Authorizing the City Manager, or designee, to execute all grant award documents as required by the U.S. Department of Justice Bureau of Justice Assistance and accept applicable terms and conditions.
Moved by
: Daniel Wright, seconded by Paul Canepa.
Vote
: Motion carried 6-0
Yes
: Paul Canepa, Christina Fugazi , Sol Jobrack, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
Absent
: Susan Lenz.
17. CITY MANAGER’S UPDATE
None
18. COUNCIL COMMENTS
Councilmember Wright - connected homicides in Stockton
Councilmember Warmsley - 209 Cares; thank you to Mayor Lincoln and Chief McFadden; food insecurity; safety in community Councilmember Canepa - Family Promise event; connected homicides in Stockton Mayor Lincoln - safety in the community, Town Hall at Victory In Praise Church, October 5, 2022 at 6:00 PM, connected homicides in Stockton
19. ADJOURNMENT - 6:37 PM
INFORMATIONAL ITEMS
1. 22-0962 COUNCIL COMMITTEE/BOARD AND COMMISSION MINUTES Informational item only. No action taken.
Legislation Text
Audit 2022-02-22
Audit 2022-03-14
Audit 2022-08-15
Homelessness 2022-01-06
Measure W 2022-02-15
ELIZA R. GARZA, CMC
STOCKTON CITY CLERK