MINUTES
City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent MEETING OF August
22, 2023
Council Chamber - City Hall, 425 N. El Dorado Street, Stockton, California
1. CLOSED SESSION CALL TO ORDER/ROLL CALL - 4:00 PM
Roll Call
Present:
Michael Blower
Brando Villapudua
Michele Padilla
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
2. ADDITIONS TO CLOSED SESSION AGENDA
None
3. ANNOUNCEMENT OF CLOSED SESSION
3.1 23-0704 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 23-0705 CONFERENCE WITH LABOR NEGOTIATOR
Legislation Text
3.3 23-0706 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.4 23-0707 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.5 23-0708 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Legislation Text
3.6 23-0709 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 23-0742 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Number of Cases: One
This Closed Session is authorized pursuant to Government Code section 54956.9(d)(4) to discuss matters pertaining to the initiation of litigation.
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 adjourned at 4:30 PM.
6. REGULAR SESSION CALL TO ORDER/ROLL CALL - 5:30 PM
Roll Call
Present:
Michael Blower
Brando Villapudua
Michele Padilla
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
7. INVOCATION/PLEDGE TO FLAG
The Invocation was led by Pastor Matt Boga, Associate Pastor at Reality Church and The Pledge of Allegiance was led by Councilmember Blower
8. REPORT OF ACTION TAKEN IN CLOSED SESSION
City Attorney Lori Asuncion reported that the City Council authorized the initiation of litigation 7-0 vote the action defendants and other particulars may be disclosed upon request after the action is formally commenced.
9. ADDITIONS TO REGULAR SESSION AGENDA
None
10. RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS
10.1 23-0784 PROCLAMATION: NATIONAL BREASTFEEDING MONTH Legislation Text
Recipient: Olivia Millan
Olivia Millan - thanked Councilmembers and Mayor; breastfeeding information
10.2 23-0782 CERTIFICATE OF RECOGNITION: MR. BARKLEY’S SOCCER TEAM Legislation Text
Note: This item was rescheduled for a later date.
10.3 23-0783 CERTIFICATE OF RECOGNITION: LADIES AUXILIARY KARL ROSS UNIT 16 - GIRLS STATE DELEGATION Legislation Text
Recipients:
Annabella Gallegos, St.Marys High School
Cristal Morales, ABLE Charter School
Jasmin Jey Reyes, Edison High School
Diana Tapia, A.A. Stagg High School
Annabella Gallegos, St. Mary's High School - benefits of organization; goals for future Cristal Morales, ABLE Charter School - benefits of organization; goals for future Jasmin Jey Reyes, Edison High School - benefits of organization; goals for future Diana Tapia, A.A. Stagg High School - benefits of organization; goals for future Mary Adame - thanked the Mayor
11. PUBLIC COMMENTS - MATTERS NOT ON THE AGENDA
Ramona Cisneros - Habitat for Humanity; rent control
Jessica Velez - homelessness
Rose Beasley - homelessness
Zoyla - seating outside; Karl Ross remodeling funds; garbage pick up; big box Rudolph C Hurtado - speeding, stop sign violations, school safety; shootings; illegal fireworks Debra Sbragia - Lily pad Living
Davoy Sigala - homelessness
Melissa Stinson - homelessness
Ralph Jess - homelessness
Mario Rosaz - homelessness
Mateenah Okanlawon - University of Pacific Community Involvement Program, Stockton Black Family Day, 55th Annual Celebration, Labor Day September 4, 2023; September 2, 2023 Walk and Run at Fremont Park; Sunday the September 3, 2023, Faith and Community Event (Document Filed) Document Filed - Mateenah Okanlawon
Stephanie Braithwaite - Founder of Lily Pad Living, event September 16, 2023, Victory Park Grant A Wheeler - homelessness
Ricky Anicas - homelessness
Deby Provost - Code Enforcement, Smith Canal, illegal dumping; homelessness; speaking time Mark Stebbins - naming the new Northeast Stockton the Ah-tye Family Library Mario Enriquez - UOP multicultural center; Lily Pad Living; townhalls, listening sessions; Miracle Mile, business owners, Cruise the Mile Ashley Petrey - homelessness
Joanna Van Zant - homelessness; missing persons, vehicles in water Priscilla Amaro - homelessness
Evelyn Hernandez - Lily Pad Living
Sharon McKay - Lily Pad Living; stray cats, overpopulation
12. CONSENT AGENDA
Approve the Consent Agenda with a single vote, save for items, 12.8, 12.9, 12.15, 12.26, and 12.28 which were considered separately.
Moved by
: Kimberly Warmsley, seconded by Daniel Wright.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.1 23-0762 APPROVAL OF CITY COUNCIL MINUTES
Motion 2023-08-22-1201
approving the minutes from the City Council meetings of April 22, 2019, November 16, 2021, February 16, 2022, May 23, 2023, June 7, 2023, June 13, 2023, June 20, 2023, July 11, 2023 Legislation Text
Attachment A - 2019-04-22.pdf
Attachment B - 2021-11-16.pdf
Attachment C - 2022-02-16.pdf
Attachment D - 2023-05-23.pdf
Attachment E - 2023-06-07.pdf
Attachment F - 2023-06-13.pdf
Attachment G - 2023-06-20.pdf
Attachment H - 2023-07-11.pdf
12.2 23-0629 ACCEPT THE QUARTERLY INVESTMENT REPORT FOR QUARTER ENDED JUNE 30,2023 Motion 2023-08-22-1202
accepting the Quarterly Investment Report for the quarter ended June 30, 2023.
Legislation Text
Attachment A - Combined Quarterly Reports
Attachment B - Certification of Quarterly Investments
12.3 23-0744 RESOLUTION AUTHORIZING THE CITY ATTORNEY TO ENTER INTO AN AGREEMENT FOR LEGAL SERVICES WITH THE FIRMS OF BARON & BUDD AND COSSICH, SUMICH, PARSIOLA & TAYLOR, LLC Resolution 2023-08-22-1203
approving two agreements for Legal Services with the firms of Baron & Budd and Cossich, Sumich, Parsiola & Taylor, LLC.
Legislation Text
Proposed Resolution - 123 TCP and PFAS
Exhibit 1 - Legal Services Agreement 123 TCP
Exhibit 2- Legal Service Agreement
Approved Resolution 2023-08-22-1203
12.4 23-0761 COUNCIL AD-HOC COMMITTEE ON HOMELESSNESS
Resolution 2023-08-22-1204
reestablishing an Ad-Hoc Homelessness Committee to serve in an advisory capacity and review proposals and progress on the efforts toward addressing homelessness within the City.
Legislation Text
Proposed Resolution - Ad Hoc Homelessness
Approved Resolution 2023-08-22-1204
12.5 23-0693 MAYORAL APPOINTMENTS TO COUNCIL COMMITTEES AND COMMITTEE STRUCTURE/FUNCTION ROSTER Resolution 2023-08-22-1205
amending the Mayoral Appointments to Council Committees and Committee Structure/Function roster to add Vice Mayor Kimberly Warmsley as the City of Stockton Alternate Representative for the San Joaquin County Advisory Water Commission Legislation Text
Proposed Resolution - Mayoral Appointments Amendment.docx Exhibit 1- Mayoral Appointments 2023.pdf
Council Correspondence - Public Comments
Approved Resolution 2023-08-22-1205
12.6 23-0722 APPROVE A MOTION TO EXECUTE A THREE-YEAR PROFESSIONAL SERVICE AGREEMENT WITH TWO ONE-YEAR OPTIONS TO EXTEND, IN THE AMOUNT OF $225,000 WITH JACOB GREEN AND ASSOCIATES FOR LEADERSHIP ACADEMY TRAINING SERVICES.
Motion 2023-08-22-1206:
1. Approving findings that support an exception to the competitive bidding process
2. Authorizing the City Manager to execute a Three-Year Agreement with Jacob Green and Associates for Leadership Academy Consultant Services in an amount not to exceed $225,000
3. Authorizing the City Manager to execute up to two (2) one-year extensions to this service agreement
4. Authorizing the City Manager, or designee, 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 - Leadership Academy Agreement
12.7 23-0637 ACCEPT CITY OF MANTECA’S APPOINTMENT OF STEVE DEBRUM AS A PUBLIC MEMBER TO THE SAN JOAQUIN AREA FLOOD CONTROL AGENCY BOARD OF DIRECTORS AND AS A PUBLIC MEMBER TO THE ENHANCED INFRASTRUCTURE FINANCING DISTRICT PUBLIC FINANCING AUTHORITY Resolution 2023-08-22-1207
accepting City of Manteca's appointment of Steve DeBrum as a public member to the San Joaquin Area Flood Control Agency Board of Directors and to the Enhanced Infrastructure Financing District Public Financing Authority, for a period of two years.
Legislation Text
Proposed Resolution
Approved Resolution 2023-08-22-1207
12.15 23-0764 CONSIDERATION OF AN ORDINANCE AMENDING TITLE 10, CHAPTER 10.12, ARTICLE I OF THE STOCKTON MUNICIPAL CODE RELATING TO BICYCLE LICENSE REQUIREMENTS Legislation Text
Attachment A - Proposed Ordinance Removing Bicycle License (redline) Attachment B - PD Traffic Fee Schedule - Bicycle License Fee Proposed Ordinance - Removing Bicycle License
Approved Ordinance 2023-08-22-1215
Approve
Ordinance 2023-08-22-1215
amending Article I of Chapter 10.12 of the Stockton Municipal Code regarding bicycle license requirements.
Moved by
: Michael Blower, seconded by Susan Lenz.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.8 23-0649 AUTHORIZING ACTIONS RELATED TO THE DISPOSITION OF REAL PROPERTY OWNED BY THE CITY OF STOCKTON Legislation Text
Attachment A - Administrative Directive HRD-02
Attachment B - Maps
Proposed Resolution - Surplus property
Exhibit 1 - City-owned Properties
Approved Resolution 2023-08-22-1208
The following persons spoke to the following item: Nancy Muniz, and Mark Stebbins Approve
Resolution 2023-08-22-1208:
1. Deeming five (5) City-owned properties, included as Exhibit 1 to the Resolution, as surplus and not necessary for the City's use.
2. Authorizing the City Manager, or designee, to take all the necessary and appropriate actions to carry out the purpose and intent of this resolution.
Moved by
: Michele Padilla, seconded by Daniel Wright.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.9 23-0658 APPROVE A RESOLUTION SUPPORTING THE APPLICATION OF VISIONARY HOME BUILDERS OF CALIFORNIA, INC. FOR THE LOCAL GOVERNMENT MATCHING GRANTS PROGRAM AND APPROVING LA PASSEGGIATA BUDGET FOR THE LOCAL GOVERNMENT MATCHING GRANTS PROGRAM Legislation Text
Attachment A - Resolution 2021-06-22-1502
Proposed Resolution - La Passeggiata
Approved Resolution 2023-08-22-1209
Approve
Resolution 2023-08-22-1209:
1. Supporting the Visionary Home Builders of California, Inc. application to the California Department of Housing and Community Development for the Local Government Matching Grants Program funds for the La Passeggiata affordable housing project and approve the project budget and funding sources
2. Authorizing the City Manager, or designee, to take all necessary and appropriate actions to carry out the purpose and intent of the resolution.
Moved by
: Daniel Wright, seconded by Kimberly Warmsley.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.10 23-0634 MEMORANDA OF UNDERSTANDING BETWEEN THE CITY OF STOCKTON AND THE STOCKTON CITY EMPLOYEES’ ASSOCIATION, THE MID-MANAGEMENT/SUPERVISORY LEVEL, AND MODIFICATIONS TO THE UNREPRESENTED MANAGEMENT/CONFIDENTIAL AND LAW EMPLOYEES’ COMPENSATION PLAN Resolution 2023-08-22-1210
amending the Unrepresented Management/Confidential and Law Employees' Compensation plan, and the attached successor Memoranda of Understanding (MOUs) effective July 1, 2023 through June 30, 2026, for the following units:
1. Stockton City Employees' Association (SCEA);
2. Mid-Management/Supervisory Level (B&C)
3. Amending the Fiscal Year 2023-24 Annual Budget by increasing the expenditure appropriation by $5,073,281.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolution, including implementation and funding of these successor MOUs and Compensation plan.
Legislation Text
Attachment A - SCEA MOU - Redline
Attachment B - B&C MOU - Redline
Attachment C - Unrepresented Plan - Redline
Proposed Resolution
Exhibit 1 - SCEA MOU
Exhibit 2 - B&C MOU
Exhibit 3 - Unrepresented Plan
Exhibit 4 - Budget Amendment
Approved Resolution 2023-08-22-1210
12.11 23-0711 APPROVE THE EXPANSION OF THE EXISTING RECRUITMENT SOFTWARE SYSTEM NEOGOV Motion 2023-08-22-1211
expanding the existing recruitment software system, Governmentjobs.com, Inc. (dba NeoGov), to implement additional modules to assist with attracting, communicating, testing, onboarding, training and offboarding applicants.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this agreement.
Legislation Text
Attachment A - Neogov Contract - Additional Modules
12.12 23-0646 APPROVE A MOTION TO AUTHORIZE A CYBERSECURITY SOFTWARE ENTERPRISE AGREEMENT Motion 2023-08-22-1212:
1. Authorizing the City Manager to execute a Standard Agreement and all other associated documents with CDW-G for cybersecurity software subscription services in the amount of $2,241,616.22 for a term of five years and an additional $375,000.00 contingency for a total estimated amount of $2,616,616.22
2. Approving findings under Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bid process
3. Authorizing the City Manager to take necessary and appropriate actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - Cybersecurity Software Enterprise Agreement
12.13 23-0663 AWARD A CONSTRUCTION CONTRACT TO MECHANICAL ANALYSIS/REPAIR INC. FOR THE RWCF DIGESTER GAS HOLDER DIAPHRAGM REPLACEMENT Resolution 2023-08-22-1213:
1. Approving the filing of Notice of Exemption No. NOE28-23 under the California Environmental Quality Act (CEQA) for the RWCF Digester Gas Holder Diaphragm Replacement, Project No. UW24017 (Exhibit 1 to the Resolution).
2. Approving the project specifications for the RWCF Digester Gas Holder Diaphragm Replacement, Project No. UW24017 (Exhibit 2 to the Resolution).
3. Awarding a Construction Contract of $1,215,337.00 to Mechanical Analysis/Repair Inc. of Lodi, CA for the RWCF Digester Gas Holder Diaphragm Replacement, Project No. UW24017 (Exhibit 3 to the 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
Exhibit 1 - NOE
Exhibit 2 - Specifications
Exhibit 3 - Construction Contract
Approved Resolution 2023-08-22-1213
12.14 23-0672 APPROVE FINDINGS AND AWARD A CONTRACT TO HDR ENGINEERING, INC. FOR THE WASTEWATER AND STORMWATER UTILITIES COST OF SERVICE RATE STUDIES Resolution 2023-08-22-1214:
1. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.
2. Authorizing a contract with HDR Engineering, Inc. of Folsom, California, for the Wastewater and Stormwater Utilities Cost of Service Rate Studies, Project No. PUR 23-027, in the amount of $334,995.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolution.
Legislation Text
Proposed Resolution
Exhibit 1 - Contract
Approved Resolution 2023-08-22-1214
12.16 23-0768 APPROVE MOTION TO EXECUTE A THREE-YEAR CONTRACT WITH TWO (2) ONE-YEAR OPTIONS TO EXTEND WITH ALLIED UNIVERSAL FOR CITYWIDE SECURITY SERVICES (PUR 23-019) Motion 2023-08-22-1216:
1. Authorizing the City Manager to execute a three-year contract with two (2) one-year options to extend between the City of Stockton (City) and Universal Protection Service, LP, dba: Allied Universal Security Services (Allied Universal) for Citywide security services for a total contract amount not to exceed $10,390,980.
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.
Legislation Text
Attachment A - Contract for Security Services
12.17 23-0692 APPROVE MOTION TO AWARD A SERVICE CONTRACT FOR ON-CALL PLUMBING MAINTENANCE AND REPAIR SERVICES Motion 2023-08-22-1217:
1. Awarding a multi-year non-exclusive Service Contract through June 30, 2028, in the amount not to exceed $1,567,625, to Comfort Air, Inc. of Stockton, CA, Discount Plumbing of Manteca, CA, and ACCO Engineered Systems of Sacramento, CA, for On-Call Plumbing Maintenance and Repair Services, Project No. OM-23-073.
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 - Contract for Services
Attachment B - Funding Account
12.18 23-0647 REJECT BIDS FOR THE LOCAL STREET RESURFACING PROGRAM FY 2022-23 SB1 - SLURRY SEAL PROJECT Motion 2023-08-22-1218
rejecting all bids received for the Local Street Resurfacing Program FY 2022-23 SB1 - Slurry Seal, Project No. WD23003, pursuant to Stockton Municipal Code section 3.68.160(B).
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - Vicinity Map
Attachment B - Bid Relief Letter
12.19 23-0640 APPROVE FINDINGS FOR EMERGENCY ROAD REPAIRS ON HOLMAN ROAD AND ARCH ROAD Motion 2023-08-22-1219:
1. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.
2. Approving payment in the amount of $795,851 to Dirt Dynasty, Inc. of Farmington, CA, for construction of Emergency Road Repair on Holman Road, Project No. WT22003/OM-23-110.
3. Approving payment in the amount of $243,350 to Tom Mayo Construction, Inc. of Stockton, CA, for construction of Emergency Road Repair on Arch Road, Project No. WD21003/OM-23-108.
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 with Dirt Dynasty
Attachment B - Contract with Tom Mayo
12.20 23-0641 ADOPT RESOLUTION TO AUTHORIZE THE LOCAL STREET RESURFACING PROGRAM FY 2022-23 SB1 - MICRO-SURFACING PROJECT Resolution 2023-08-22-1220:
1. Approving Notice of Exemption No. NOE 29-23 under the California Environmental Quality Act for the Local Street Resurfacing Program FY 2022-23 SB1 - Micro-surfacing, Project No. WD23003.
2. Approving the plans and specifications for the Local Street Resurfacing Program FY 2022-23 SB1 - Micro-surfacing, Project No. WD23003.
3. Awarding a Construction Contract in the amount of $916,405 to Pavement Coatings Co. of Sacramento, CA, for the Local Street Resurfacing Program FY 2022-23 SB1 - Micro-surfacing, Project No. WD23003.
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 - NOE29-23
Exhibit 2 - Contract with Pavement Coatings Co.
Approved Resolution 2023-08-22-1220
12.21 23-0642 ADOPT RESOLUTION TO AUTHORIZE THE LOCAL STREET RESURFACING PROGRAM FY 2022-23 SB1 - CRACK SEALING Resolution 2023-08-22-1221:
1. Approving the Notice of Exemption No. NOE 19-23 under the California Environmental Quality Act for the Local Street Resurfacing Program FY 2022-23 SB1 - Crack Sealing, Project No. WD23003.
2. Approving the plans and specifications for the Local Street Resurfacing Program FY 2022-23 SB1 - Crack Sealing, Project No. WD23003.
3. Awarding a Construction Contract in the amount of $366,600 to Graham Contractors, Inc. of San Jose, CA, for the Local Street Resurfacing Program FY 2022-23 SB1 - Crack Sealing, Project No. WD23003.
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 - NOE19-23
Exhibit 2 - Contract with Graham Contractors Inc.
Approved Resolution 2023-08-22-1221
12.22 23-0488 ADOPT RESOLUTION TO APPROPRIATE AFFORDABLE HOUSING AND SUSTAINABLE COMMUNITIES FUNDING TO MULTIPLE PROJECTS AND AWARD A PROFESSIONAL SERVICES CONTRACT FOR THE CHANNEL STREET IMPROVEMENTS PROJECT Resolution 2023-08-22-1222:
1. Appropriating funds from Affordable Housing and Sustainable Communities to multiple projects:
a. $1,585,132 to the Channel Street Improvements, Project No. WT22053. b. $202,020 to the Channel Street Corridor Improvements, Project No. WT23031. c. $1,000,000 to the Stockton Safe Routes to School Safety and Connectivity Improvements, Project No. WT19005.
2. Awarding a Professional Services Contract to Siegfried Engineering, Inc. of Stockton, CA, in the amount of $131,000, for design of the Channel Street Improvements, Project No. WT22053.
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 resolution.
Legislation Text
Attachment A - AHSC Disbursement Agreement
Attachment B - Vicinity Map
Proposed Resolution
Exhibit 1 - Professional Services Contract
Approved Resolution 2023-08-22-1222
12.23 23-0549 RESOLUTION TO DESIGNATE ADDITIONAL STOP CONTROLLED INTERSECTIONS AND AMEND THE "STOP CONTROLLED INTERSECTION SCHEDULE" Resolution 2023-08-22-1223
amending the "Stop Controlled Intersection Schedule" pursuant to Stockton Municipal Code section 10.04.270 as follows:
1. Adding new intersections:
a. Bess Place and Star Way (4-way stop control)
b. Bieghle Street and Tenth Street (4-way stop control) c. French Camp Road and McDougald Boulevard (3-way stop control) d. Kelley Drive and Stanfield Drive (3-way stop control) e. Plymouth Road and Swain Road (4-way stop control)
f. Riccardo Drive and Zaccaria Way (2-way stop control) g. West Lane East Frontage Road and West Lane Frontage Road (4-way stop control)
2. Adding intersection that was inadvertently omitted:
a. Eighth Street and Madison Street (4-way stop control)
3. Removing existing intersections:
a. Eighth Street and Lincoln Street (roundabout)
b. Filbert Street and Miner Avenue (traffic signal)
c. Hammertown Drive and Montauban Avenue (roundabout)
d. Knickerbocker Drive and Tam O'Shanter Drive (roundabout) 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 - Bess Place - Star Way 4-Way Stop
Attachment C - Bieghle Street - Tenth Street 4-Way Stop Attachment D - French Camp - McDougald Blvd 3-Way Stop
Attachment E - Kelley Drive - Stanfield Dr 3-Way Stop
Attachment F - Plymouth Rd - Swain Rd 4-Way Stop
Attachment G - Riccardo Dr - Zaccaria Wy 2-Way Stop
Attachment H - West Lane East FR - West Lane FR
Proposed Resolution - Stop Controlled Intersection
Exhibit 1 - Stop Controlled Intersection Schedule
Approved Resolution 2023-08-22-1223
12.24 23-0561 APPROVE PURCHASE OF 190 BOSCH IP CAMERAS AND WIRELESS EQUIPMENT Motion 2023-08-22-1224
approving purchase 190 Bosch IP cameras and hardware from AZCO Supply, Inc. of Stockton, CA, in the total amount of $670,358.72.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - AZCO Supply, Inc. Bid
12.25 23-0612 APPROVE MOTION TO AWARD A PROFESSIONAL SERVICES CONTRACT FOR THE CESAR CHAVEZ LIBRARY REMODEL Motion 2023-08-22-1225:
1. Awarding a Professional Services Contract to Architectural Nexus, Inc. of Sacramento, CA, in the amount of $2,145,995, for design of the Cesar Chavez Library Remodel, Project No. CL22001.
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 - Vicinity Map
Attachment B - Professional Services Contract
12.26 23-0613 ADOPT RESOLUTION TO APPROPRIATE FUNDS FOR THE MAIN STREET COMPLETE STREETS PROJECT Legislation Text
Attachment A - Vicinity Map
Proposed Resolution
Approved Resolution 2023-08-22-1226
Approve
Resolution 2023-08-22-1226
appropriating funds in the amount of $100,000 from the Measure K Maintenance Fund Balance to the Main Street Complete Streets, Project No. WT18006.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Moved by
: Michele Padilla, seconded by Kimberly Warmsley.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.27 23-0616 ADOPT RESOLUTION TO AWARD A PROFESSIONAL SERVICES CONTRACT AND APPROPRIATE FUNDS FOR THE MARIPOSA ROAD PRECISE ROAD PLAN Resolution 2023-08-22-1227:
1. Awarding a Professional Services Contract to Siegfried Engineering, Inc., of Stockton, CA, in the amount of $968,800, to prepare a Precise Road Plan and environmental documents for the Mariposa Road Precise Road Plan, Project No. WT23032.
2. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.
3. Appropriating funds in the amount of $150,000 from the Measure K Maintenance Fund Balance to the Mariposa Road Precise Road Plan, Project No. WT23032.
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 - Professional Services Contract
Approved Resolution 2023-08-22-1227
12.28 23-0712 ADOPT A RESOLUTION FOR THE PURCHASE OF VARIOUS POLICE VEHICLES Legislation Text
Attachment A - Vehicle Replacement List
Proposed Resolution
Exhibit 1 - State Contract No. 1-22-23-14C
Exhibit 2 - State Contract No. 1-22-23-10A-E
Approved Resolution 2023-08-22-1228
Approve
Resolution 2023-08-22-1228:
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 Leveraged Purchasing Agreements through the State of California, Department of Goods and Services, Contract Nos. 1-22-23-14C and 1-22-23-10A-E for the purchase of marked and unmarked Police vehicles.
3. Authorizing the City Manager to approve the requisition of purchase orders for the procurement of 71 police vehicles, not to exceed $3,130,000 under these Leveraged Purchasing Agreements.
4. Appropriating funds in the amount of $3,130,000 from the Fleet Internal Service Fund Balance to the operating Fleet Internal Service Fund Fiscal Year 2023-24 Equipment Acquisition account.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Moved by
: Michele Padilla, seconded by Susan Lenz.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
13. ADMINISTRATIVE MATTERS
None
14. UNFINISHED BUSINESS
None
15. NEW BUSINESS
15.1 23-0657 APPROVE THE 2023 VAN BUSKIRK MASTER PLAN AND 2023 BIOLOGICAL RESOURCES AND ECOSYSTEM VALUES OF THE VAN BUSKIRK GOLF COURSE Legislation Text
Attachment A - Van Buskirk Master Plan
Attachment B - Biological Resources and Ecosystem Values PPT - 15.1 - Van Buskirk Park Master Plan
The following people spoke to the following item: Artemis Valencia, Mark Stebbins, and Chris Cannon Approve
Motion 2023-08-22-1501:
1. Accepting the 2023 Van Buskirk Master Plan for the rehabilitation and reuse of the Van Buskirk Golf Course;
2. Accepting the 2023 Biological Resources and Ecosystem Values of the Van Buskirk Golf Course; and
3. Authorizing the City Manager, or designee, to take necessary and appropriate actions to carry out the purpose and intent of this motion.
Moved by
: Kimberly Warmsley, seconded by Daniel Wright.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
15.2 23-0591 ADOPT RESOLUTION TO AUTHORIZE THE MIRACLE MILE RECTANGULAR RAPID FLASHING BEACON IMPROVEMENTS PROJECT Legislation Text
Attachment A - Vicinity Map
Proposed Resolution
Exhibit 1 - Notice of Exemption
Exhibit 2 - Construction Contract
Approved Resolution 2023-08-22-1502
PPT - 15.2 - Miracle Mile RRFB
Approve
Resolution 2023-08-22-1502:
1. Approving Notice of Exemption No. NOE18-23 under the California Environmental Quality Act for the Miracle Mile Rectangular Rapid Flashing Beacon Improvements, Project No. WT22052.
2. Approving the plans and specifications for the Miracle Mile Rectangular Rapid Flashing Beacon Improvements, Project No. WT22052.
3. Awarding a Construction Contract in the amount of $189,263.25 to McFadden Construction, Inc. of Stockton, CA, for the Miracle Mile Rectangular Rapid Flashing Beacon Improvements, Project No. WT22052.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Moved by
: Susan Lenz, seconded by Daniel Wright.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
15.3 23-0581 ADOPT A RESOLUTION AUTHORIZING THE CITY MANAGER AND CHIEF FINANCIAL OFFICER, ACTING ALONE, TO PURCHASE BONDS IN THE OPEN MARKET ISSUED BY THE STOCKTON PUBLIC FINANCING AUTHORITY, WATER REVENUE REFUNDING BONDS, SERIES 2019A (FEDERALLY TAXABLE); TAKE ALL STEPS NECESSARY TO DOCUMENT THE PURCHASE AND TO CANCEL THE PURCHASED BONDS; AND APPROVE A BUDGET AMENDMENT IN THE AMOUNT OF UP TO $14.0 MILLION TO COMPLETE THE PURCHASE IN THE EVENT OTHER OWNERS WISH TO PARTICIPATE Legislation Text
Attachment A - Detailed Savings Calculation
Proposed Resolution - Water Bonds Purchase
Approved Resolution 2023-08-22-1503
PPT - 15.3 - Water Revenue Refunding Bonds
Approve
Resolution 2023-08-22-1503:
1. Granting the City Manager and Chief Financial Officer, acting alone, the authority to purchase, in the open market, bonds issued by the Stockton Public Financing Authority, Water Revenue Refunding Bonds, Series 2019A (Federally Taxable) in the currently identified approximate principal amount of $9.6 million
2. Taking all steps necessary to document the purchase and to cancel the purchased bonds
3. Approving a budget appropriation of up to $14.0 million in the Water Utility Fund to complete the purchase in the event other owners wish to participate.
Moved by
: Daniel Wright, seconded by Kimberly Warmsley.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
16. HEARINGS
None
17. CITY MANAGER’S UPDATE
None
18. COUNCIL COMMENTS
Councilmember Padilla - speaker times, participation; Lily Pad Living; unsheltered; speeding; townhalls, community meetings, Ask Stockton App; Van Buskirk Councilmember Wright - speeding, technological solutions; Lily Pad Living, housing, unsheltered; National Brownfields Conference; San Joaquin Valley Regional Policy Council Vice Mayor Warmsley - backpack giveaways; Concerts in the Park; speeding, multi-jurisdictional law enforcement efforts, sideshows, burnouts; Ask Stockton App; homelessness, mental health Councilmember Blower - Hampton Inn Ribbon Cutting; Bing Vietnamese Fusion Ribbon cutting; 21 Limitless Axes and Ales One Year Anniversary Ribbon Cutting; St. Mary’s Pathway Project Press conference; Smith Canal Gate Project tour; Central Valley Asian Chamber July Mixer; University of Pacific Celebration of Life; National Night Out; Press Conference for Homeless Shelter; Misty Holt Golf Course Tournament; 51st Annual Business Awards; Frosty Burgers Ribbon Cutting; Soul Food Festival; Garlic Festival; Sand Man Park Informational Meeting; Valley Allergy and Wellness Grand Opening; American Cancer Society 30th Annual Moonlight Gala; Central Valley Asian Chamber Ribbon Cutting; Stockton Board Meeting and Diversity Mixer; Moonlight Sip and Stroll; Clear the Shelter Event Councilmember Lenz - National Night Out; standing room only, seating for audience members; Lily Pad Living, Family Promise of San Joaquin County; American Legion Girls State, Ladies Auxiliary; Stocktonian of the Year Vice Mayor Warmsley - officer involved shooting, recovering; health, regular doctor exams, invest in your care; close the meeting in memorial of her sister Mary Richardson Mayor Lincoln - public safety, officer shot in the line of duty, townhall; National Night Out; Lily Pad Living, sober living, mitigating homelessness, funding gap; Moment of silence
19. ADJOURNMENT - 8:47 PM
INFORMATIONAL ITEMS
1. 23-0690 MEASURE W CITIZENS’ OVERSIGHT COMMITTEE ADOPTED ANNUAL REPORT OF REVENUES AND EXPENDITURES FOR FISCAL YEARS 2019-20 AND 2020-21 Informational item. No action taken.
Legislation Text
Attachment A - 2019-20 Measure W Annual Report
Attachment B - 2020-21 Measure W Annual Report
2. 23-0691 STRONG COMMUNITIES ADVISORY COMMITTEE ANNUAL REPORT OF REVENUES AND EXPENDITURES FOR FISCAL YEAR 2021-22 Informational item only. No action taken.
Legislation Text
Attachment A - FY 2021-22 Annual Report
ELIZA R. GARZA, CMC
STOCKTON CITY CLERK