City Council and Concurrent Authorities
December 5, 2023

City Council/Successor Agency to the
Redevelopment Agency/Public
Financing Authority/Parking Authority
Concurrent
City of Stockton
Meeting Agenda - Final
City Council/Successor
Agency of the
Redevelopment
Agency/Public Financing
Authority/Parking Authority
Concurrent Agenda
Council Chamber, City Hall, 425 N. El Dorado
Street, Stockton CA
4:00 PMTuesday, December 5, 2023
Closed Session 4:00 PM :: Regular Session 5:30 PM
Note: Vice Mayor Kimberly Warmsley participated in the meeting via teleconference from the following location: ACE Hotel Los Angeles, Business Center, 929 S. Broadway, Los Angeles, CA 90015

1. CLOSED SESSION CALL TO ORDER/ROLL CALL

2. ADDITIONS TO CLOSED SESSION AGENDA

3. ANNOUNCEMENT OF CLOSED SESSION

3.1 23-1121

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Number of Cases: Four
Name of Case: Karla Heneby v. City of Stockton, et al. (San Joaquin County Superior Court Case No.

STK-CV-UCR-2022-9993)
Name of Case: Yachne Noah v. City of Stockton, et al. (San Joaquin County Superior Court Case No.

STK-CV-UNPI-2022-9992)
Name of Case: Angela Pelligra v. City of Stockton, et al. (San Joaquin County Superior Court Case No.

STK-CV-UCR-2022-9859)
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.

Department:

City Attorney

1 December 5, 2023City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final

3.2 23-1122

CONFERENCE WITH LABOR NEGOTIATOR
Recommended Action: Agency Designated Representative: City Manager Harry Black Employee Organizations: Unrepresented Units, Stockton City Employees' Association, Operating Engineer's Local 3, Mid-Management/Supervisory Level Unit, Unrepresented Management/Confidential, Law Department, Stockton Police Management Association, Stockton Firefighters Local 456 International Association of Firefighters, Stockton Fire Management, Stockton Police Officers' Association (SPOA)
This Closed Session is authorized pursuant to section 54957.6(a) of the Government Code.

Department:

City Attorney

3.3 23-1123 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

Recommended Action: City Manager

This Closed Session is authorized pursuant to Government Code section 54957.

Department:

City Attorney

3.4 23-1124 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

Recommended Action: City Attorney

This Closed Session is authorized pursuant to Government Code section 54957.

Department:

3.4City Attorney

3.5 23-1125 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

Recommended Action: City Clerk

This Closed Session is authorized pursuant to Government Code section 54957.

Department:

City Attorney

3.6 23-1126 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).

Department:

City Attorney

3.7 23-1127 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF

LITIGATION

2 December 5, 2023City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
Number of Cases: One
Based on existing facts and circumstances, there is significant exposure to litigation pursuant to Government Code section 54956.9(d)(4).

Department:

City Attorney

4. CLOSED SESSION PUBLIC COMMENT*

5. RECESS TO CLOSED SESSION

6. REGULAR SESSION CALL TO ORDER/ROLL CALL

7. INVOCATION/PLEDGE TO FLAG

8. REPORT OF ACTION TAKEN IN CLOSED SESSION

9. ADDITIONS TO REGULAR SESSION AGENDA***

10. RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS

11. PUBLIC COMMENTS* – MATTERS NOT ON THE AGENDA

12. CONSENT AGENDA

12.1 23-1162

APPOINTMENT TO THE CHARTER REVIEW ADVISORY

COMMISSION
Recommended Action: RECOMMENDATION
Resolution ratifying the Councilmember Wright's appointment to the Charter Review Advisory Commission for a term commencing immediately ending December 31, 2024,
Department:

City Clerk
Attachment A - Redacted Application
Proposed Resolution
Attachments:

12.2 23-0909 APPROVE MOTION TO AMEND THE THREE-YEAR STANDARD

AGREEMENT BETWEEN THE CITY OF STOCKTON AND JACK

ROBERSON FOR THE CALIFORNIA VIOLENCE INTERVENTION

AND PREVENTION (CALVIP) GRANT

3 December 5, 2023City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
Recommended Action:

RECOMMENDATION
It is recommended that the City Council approve a motion to:

1. Amend a standard agreement with Jack Roberson of Mora Learning Institute (MLI) to assume the lead technical assistance role and provide direct support and consulting to the OVP director, staff, and CalVIP sub-recipients for the overall implementation of the CalVIP Cohort 4 initiative in the not-to-exceed amount of $290,000.

2. Authorize the City Manager to move CalVIP funds between approved sub-recipients as necessary.

3. Authorize the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this motion.

Department:

City Manager
Attachment A - Approved Resolution
Attachment B - 2022-25 CalVIP Grant Agreement
Attachment C - Contract Amendment 1
Attachments:

12.3 23-0953 RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS

FROM THE STATE OF CALIFORNIA BOARD OF STATE
COMMUNITY CORRECTIONS, IN THE AMOUNT OF $9,174 FOR THE

CALIFORNIA VIOLENCE INTERVENTION AND PREVENTION
(CALVIP) MENTAL HEALTH SERVICES FOR FRONT LINE
WORKERS GRANT FOR THE PERIOD JULY 1, 2023, THROUGH
JUNE 30, 2025, AND AUTHORIZING EXECUTION OF GRANT

AGREEMENT

4 December 5, 2023City Council/Successor Agency to
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Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
Recommended Action:

RECOMMENDATION
It is recommended that the City Council approve a resolution to:

1. Authorize the City Manager to accept grant funding from the State of California Board of State Community Corrections California Violence Intervention and Prevention (CalVIP) Grant; and

2. Authorize all required appropriations and expenditures in compliance with and for the purposes stated in the project agreement over a two year period; and

3. The grant funds received hereunder shall not be used to supplant expenditures controlled by this body; and

4. The City Manager, or designee, is authorized and directed to execute on behalf of the City of Stockton all required contracts or agreements with the granting agency, provide additional information and furnish such documents as may be required, execute all documents and amendments or extensions pertaining to the grant project; and

5. The City Manager, or designee, is hereby authorized to take appropriate and necessary actions to carry out the purpose and intent of the resolution.

Department:

City Manager
Attachment A - CALVIP April 2023 Application
Proposed Resolution
Attachments:

12.4 23-0993 APPROVE A MOTION ACCEPTING THE 2023 ANNUAL PROGRESS REPORT TO CONFIRM 200-YEAR URBAN LEVEL OF FLOOD
PROTECTION FINDING FOR RECLAMATION DISTRICT 2042 AREA
Recommended Action:

RECOMMENDATION
Staff recommends that City Council:

1. Approve a motion accepting the 2023 Annual Progress Report to confirm the 200-year urban level of flood protection adequate progress finding for the Reclamation District 2042 boundary area; and

2. Authorize the City Manager or designee to take necessary and appropriate actions to carry out the purpose and the intent of this motion.

Department:

Community Development
Attachment A - RD2042 Map
Attachment B - SB 5 Overview
Attachment C - 200 Yr Floodplain Map
Attachment D - 2023 Annual Progress Report
Attachments:

12.5 23-0012 ADOPT A RESOLUTION TO ACCEPT AND APPROPRIATE FUNDING

5 December 5, 2023City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final

FOR THE CALIFORNIA DEPARTMENT OF TRANSPORTATION

SUSTAINABLE TRANSPORTATION PLANNING GRANT AWARDED

TO SAN JOAQUIN COUNCIL OF GOVERNMENTS
Recommended Action:

RECOMMENDATION
It is recommended that the City Council approve a resolution to:

1. Authorize the City Manager, or designee, to accept the grant suballocation from SJCOG as a subrecipient, contribute the local match requirement, execute and submit all documents including agreements, amendments, and payment requests, and make all necessary appropriations in compliance with and for the purposes stated in the grant award and application; and

2. Authorize the City Manager, or designee, to take appropriate and necessary actions to carry out the purpose and intent of this resolution.

Department:

Economic Development
Proposed Resolution - Caltrans GrantAttachments:

12.6 23-1059 APPROVE A MOTION TO EXECUTE CONTRACT AMENDMENT NO.

TWO WITH UKG KRONOS SYSTEMS, LLC (FORMERLY KRONOS

INCORPORATED) FOR THE TELESTAFF SCHEDULING SOLUTION
Recommended Action:

RECOMMENDATION
It is recommended that the City Council approve a motion to:

1. Authorize the City Manager to execute Contract Amendment No. Two to the UKG Kronos Systems, LLC (formerly Kronos Incorporated) Agreement in an amount not to exceed $28,645.05.

2. Approve findings pursuant to Stockton Municipal Code section

3.68.070 in support of an exception to the competitive bidding process; and

3. Authorize the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this motion.

Department:

FIRE
Attachment A - Original Agreement
Attachment B - Amendment 1
Attachment C - Amendment 2
Attachments:

12.7 23-1088 APPROVE MOTION TO EXECUTE A FIVE-YEAR MASTER SERVICE

AGREEMENT WITH LEXIPOL, LLC FOR POLICY MANAGEMENT
SERVICES IN AN AMOUNT NOT TO EXCEED $179,700

6 December 5, 2023City Council/Successor Agency to
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Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
Recommended Action:

RECOMMENDATION
It is recommended that the City Council approve a motion to:

1. Authorize the City Manager to execute a five-year Master Service Agreement with Lexipol, LLC (Lexipol), in an amount not to exceed $179,688.70.

2. Approve findings pursuant to Stockton Municipal Code section

3.68.070 in support of an exception to the competitive bidding process; and

3. It is further recommended that the City Manager be authorized and directed 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.

Department:

FIRE
Attachment A - Master Service AgreementAttachments:

12.8 23-0891 AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT WITH LAW ENFORCEMENT PSYCHOLOGICAL SERVICES, INC. TO

PROVIDE PRE-EMPLOYMENT PSYCHOLOGICAL EVALUATION

SERVICES
Recommended Action:

RECOMMENDATION
It is recommended that the City Council approve a motion authorizing the City Manager to:

1. Execute a five (5) year contract with Law Enforcement Psychological Services, Inc. to provide pre-employment psychological testing for police and fire department candidates.

2. Approve exception to the competitive bidding process pursuant to Stockton Municipal Code section 3.68.070.

3. Authorize the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this motion.

Department:

Human Resources
Attachment A - Proposed Contract with LEPSAttachments:

12.9 23-1075 ACCEPT THE FINAL 2022-23 SAN JOAQUIN COUNTY CIVIL GRAND

JURY REPORT AND APPROVE THE CITY OF STOCKTON
RESPONSE CASE NO. 0322 SCHOOL SAFETY IN SAN JOAQUIN
COUNTY: DEVELOPING A CULTURE OF SAFETY
Recommended Action:

RECOMMENDATION
It is recommended that the City Council accept the final 2022-23 San Joaquin County Civil Grand Jury Report and approve by motion the City's response to the School Safety in San Joaquin County: Developing a Culture of Safety investigation (Case No. 0322).

7 December 5, 2023City Council/Successor Agency to
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Meeting Agenda - Final
Department:

Police
Attachment A - 2022-23 SJC Grand Jury Final Report
Attachment B - SPD Response Letter
Attachments:

12.10 23-0894 ADOPT RESOLUTION TO AWARD A PROFESSIONAL SERVICES

CONTRACT AND APPROPRIATE FUNDS FOR THE DOWNTOWN

EAST-WEST CONNECTION PROJECT
Recommended Action:

RECOMMENDATION
It is recommended that the City Council adopt a resolution to:

1. Award a Professional Services Contract to Siegfried Engineering, Inc. of Stockton, CA, in the amount of $258,500, for design of the Downtown East-West Connection, Project No. WT22050/ATPL-5008(199).

2. Approve findings pursuant to Stockton Municipal Code section

3.68.070 in support of an exception to the competitive bidding process.

3. Appropriate funds in the amount of $20,000 from the Public Facilities Fee Air Quality Fund Balance to the Downtown East-West Connection, Project No. WT22050/ATPL-5008(199).

It is recommended that the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of this resolution.

Department:

Public Works
Attachment A - Vicinity Map
Proposed Resolution
Exhibit 1 - Professional Services Contract
Attachments:

12.11 23-0897 REJECT BIDS FOR THE CITYWIDE SIDEWALK REPAIR PROJECT Recommended Action: RECOMMENDATION
It is recommended that the City Council approve a motion to reject all bids received for the Citywide Sidewalk Repair, Project No. WD22053, pursuant to Stockton Municipal Code section 3.68.160(B).

It is also recommended that the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of this motion.

Department:

Public Works
Attachment A - Project Map
Attachment B - Location List
Attachments:

12.12 23-0905 ADOPT RESOLUTION TO AUTHORIZE THE ADA CURB RAMP

INSTALLATION PROJECT

8 December 5, 2023City Council/Successor Agency to
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Financing Authority/Parking
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Meeting Agenda - Final
Recommended Action:

RECOMMENDATION
It is recommended that the City Council adopt a resolution to:

1. Approve Notice of Exemption No. NOE39-23 under the California Environmental Quality Act for the ADA Curb Ramp Installation, Project No. WD23004.

2. Approve the plans and specifications for the ADA Curb Ramp Installation, Project No. WD23004.

3. Award a Construction Contract in the amount of $785,000 to Terocons, Inc. of San Francisco, CA, for the ADA Curb Ramp Installation, Project No. WD23004.

It is also recommended that the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of this resolution.

Department:

Public Works
Attachment A - Location List
Attachment B - Vicinity Map
Proposed Resolution
Exhibit 1 - Notice of Exemption
Exhibit 2 - Construction Contract
Attachments:

12.13 23-0785 ADOPT RESOLUTION TO AUTHORIZE SUBMITTAL OF A GRANT AGREEMENT UNDER THE FISCAL YEAR 2022 SAFE STREETS AND

ROADS FOR ALL GRANT PROGRAM
Recommended Action:

RECOMMENDATION
It is recommended that the City Council adopt a resolution to:

1. Authorize the City Manager to execute a Grant Agreement under the Federal Fiscal Year 2022 Safe Streets and Roads for All Grant Program with the U.S. Department of Transportation Federal Highways Administration.

2. Authorize the City Manager, or designee, to submit future Safe Streets and Roads for All Grant Program applications and execute all necessary implementation related documents and agreements with the U.S.

Department of Transportation Federal Highways Administration.

It is also recommended that the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of this resolution.

Department:

Public Works
Proposed Resolution - SS4A
Exhibit 1 - US Dept. of Trans - Grant Agreement
Attachments:

9 December 5, 2023City Council/Successor Agency to
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Authority Concurrent
Meeting Agenda - Final

12.14 23-0830

APPROVE MOTION TO AWARD A PROFESSIONAL SERVICES

CONTRACT FOR THE EQUINOA PARK PHASE II PROJECT
Recommended Action: RECOMMENDATION
It is recommended that the City Council approve a motion to:

1. Award a Professional Services Contract to Callander Associates of Gold River, CA, in the amount of $198,942, for design of the Equinoa Park Phase II, Project No. WP13173.

2. Approve findings pursuant to Stockton Municipal Code section

3.68.070 in support of an exception to the competitive bidding process.

It is also recommended that the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of this motion.

Department:

Public Works
Attachment A - Vicinity Map
Attachment B - Professional Services Contract
Attachments:

12.15 23-0833 ADOPT RESOLUTION TO AWARD A PROFESSIONAL SERVICES

CONTRACT AND APPROPRIATE FUNDS TO THE CANNERY PARK

PROJECT
Recommended Action:

RECOMMENDATION
It is recommended that the City Council adopt a resolution to:

1. Award a Professional Services Contract to O'Dell Engineering of Modesto, CA, in the amount of $222,542, for design of Cannery Park, Project No. WP13270.

2. Approve findings pursuant to Stockton Municipal Code section

3.68.070 in support of an exception to the competitive bidding process.

3. Appropriate funds in the amount of $125,000 from the Public Facilities Fee Parkland Fund Balance to Cannery Park, Project No. WP13270.

It is also recommended that the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of this resolution.

Department:

Public Works
Attachment A - Vicinity Map
Proposed Resolution
Exhibit 1 - Professional Services Contract
Attachments:

13. ADMINISTRATIVE MATTERS

14. UNFINISHED BUSINESS

10 December 5, 2023City Council/Successor Agency to
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Meeting Agenda - Final

15. NEW BUSINESS

15.1 23-0965

UPDATE ON CLEAN CITY INITIATIVE
Recommended Action: RECOMMENDATION
Information only. No action to be taken.

Department: Public Works
PPT - 15.1 - Update - Clean City InitiativeAttachments:

16. HEARINGS**

16.1 23-0978 ADOPT AN ORDINANCE AMENDING TITLE 16 OF THE STOCKTON

MUNICIPAL CODE TO ESTABLISH NEW LOGISTIC WAREHOUSE

STANDARDS
Recommended Action:

RECOMMENDATION
It is recommended that the City Council:

1. Find the proposed ordinance is exempt pursuant to the California Environmental Quality Act (CEQA) Section 15061(b)(3) (Common Sense Exemption), and that no future environmental review is required for proposed code amendments pursuant to CEQA Section 15183 (Consistency with General Plan and Community Plan); and

2. Adopt an Ordinance Amending Title 16 (Development Code) of the Stockton Municipal Code (SMC) Chapter 16.80 (Standards for Specific Land Uses) to add a new Section 16.80.390 (Logistic Warehouse), including one of the Options below:

Option A - Standards that reflect Memorandum of Agreement with the State of California Attorney General; or
Option B - Standards that reflect the Memorandum of Agreement with adjustments consistent with the Agreement requirements; or Option C - Standards that reflect industry recommendations.

Department:

Community Development

11 December 5, 2023City Council/Successor Agency to
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Meeting Agenda - Final
Attachment A - CA Attorney General Approved Agreement
Attachment B - Sierra Club Approved Agreement
Attachment C - Outreach and Comment Summary
Attachment D - Proposed Ordinance (Option A)
Attachment E - Proposed Ordinance (Option B)
Attachment F - Proposed Ordinance (Option C)
Attachment G - Ordinance Option Comparison Table
Attachment H - Option B Feasibility Analysis
Attachment I - Option C Feasibility Analysis
Attachment J - Approved PC Resolution
Attachment K - Public Comment
PPT - 16.1 - Amending SMC Title 16 - Warehouse Standards Attachments:

16.2 23-1104 PUBLIC HEARING FOR THE CONSIDERATION OF THE PROPOSED MEASURE A SUNSET EXTENSION; ADOPTION OF AN ORDINANCE
EXTENDING THE TERM OF THE TAX MEASURE; AND ADOPTION

OF A RESOLUTION AMENDING THE ANNUAL BUDGET
Recommended Action:

RECOMMENDATION
It is recommended that the City Council hold the second required public hearing to discuss an extension of the 3/4 Cent General Transaction and Use Tax previously approved by voters at the November 5, 2013 election (Measure A) and at the conclusion of the public hearing:

1. Adopt an ordinance which adopts requisite findings and extends the sunset of the tax measure, and

2. Adopt a resolution amending the authorized positions in the FY 2023-24 Annual Budget.

It is further recommended that the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of the ordinance and resolution.

Department:

Administrative Services
Attachment A - Ordinance No. 2013-07-09-1601
Proposed Resolution
Proposed Ordinance
Exhibit 1 - LRFP With and Without Measure A
Exhibit 2 - Services Restored Using General Fund
Exhibit 3 - Services Threatened by Sunset of Measure A
Exhibit 4 - Methodology Used - Salary Comp Studies
Exhibit 5 - Successor MOU Appendices
PPT - 16.2 - Measure A Extension
Attachments:

12 December 5, 2023City Council/Successor Agency to
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Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final

17. CITY MANAGER'S UPDATE

18. COUNCIL COMMENTS

19. ADJOURNMENT

INFORMATIONAL ITEMS

CERTIFICATE OF POSTING
I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on November 30, 2023, in compliance with the Brown Act.

Eliza R. Garza, CMC
City Clerk
By: ________________________________

Deputy

13 December 5, 2023City Council/Successor Agency to
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Meeting Agenda - Final

PUBLIC COMMENTS
*Citizens may comment on any subject within the jurisdiction of the City Council/Successor Agency to the Redevelopment Agency/Public Finance Authority/Parking Authority, including items on the Agenda. Each speaker is limited to two minutes. Speakers must submit “Request to Speak” cards to the City Clerk, and be prepared to speak when called. No speaker cards will be received after the close of the Citizen’s Comments portion of the meeting.
**Speakers should hold comments on items listed as a Hearing until the Hearing is opened.

The City of Stockton invites public comments in multiple forms. You provide your comments by using one of these methods:

1. e-Comment - follow the e-comment link on the City's agenda page stockton.granicusideas.com/meetings

2. Email - you may email your comments to [email protected]

3. Voicemail - you can leave a voice message by dialing (209) 937-8459.

4. In-Person Comments - a) Speakers must submit "request to speak cards" to the Clerk prior to the Public Comment portion of the agenda. No speaker cards will be accepted after the close of Public Comment. Please redirect any inquiries to [email protected]. b) Address only issues over which the meeting body has jurisdiction. c) Each speaker will be limited to one 2-minute comment opportunity. Donating time is not authorized. d) Your time will be displayed on the speaker podium for convenience. *All written and voicemail public comments received by the Clerk's Office 90 minutes prior to the meeting start time will be forwarded to the meeting body members as correspondence and attached the minutes. All comments received after that time will be forwarded as correspondence the following business day. ***Additions to the Agenda - Government Code Section 54954.2(b)(2), allows members of the City Council present at the meeting to take immediate action, with either a two-thirds or unanimous vote, to place an item on the agenda that action must be taken and that the item came to the attention of the City subsequent to the agenda being posted.

All proceedings before this meeting body are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person needing one.

In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are a person with a disability and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8458, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility.

Materials related to an item on this agenda submitted to City Council after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 425 North El Dorado Street, Stockton, California 95202, during normal business hours. Such documents are also available on the City's website at www.stocktongov.com subject to staff's ability to post the documents before the meeting.

CHALLENGING CITY DECISIONS: The time limit within which to commence any lawsuit or legal challenge to any quasi-adjudicative decision made by the City is governed by Section 1094.6 of the Code of Civil Procedure, unless a shorter limitation period is specified by any other provision. Under Section 1094.6, any lawsuit or legal challenge to any quasi-adjudicative decision made by the City must be filed no later than the 90th day following the date on which such decision becomes final. Any lawsuit or legal challenge, which is not filed within that 90-day period, will be barred. If a person wishes to challenge the nature of the above section in court, they may

14 December 5, 2023City Council/Successor Agency to
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Meeting Agenda - Final
be limited to raising only those issues they or someone else raised at the meeting described in this notice, or in written correspondence delivered to the City of Stockton, at or prior to the meeting. In addition, judicial challenge may be limited or barred where the interested party has not sought and exhausted all available administrative remedies.

15 City of Stockton
Legislation Text
File #: 23-1162, Version: 1

APPOINTMENT TO THE CHARTER REVIEW ADVISORY COMMISSION

RECOMMENDATION
Resolution ratifying the Councilmember Wright’s appointment to the Charter Review Advisory Commission for a term commencing immediately ending December 31, 2024,

DISCUSSION
Background
This is an advisory body that reports to the Charter Review Ad-Hoc Committee. The Commission has been tasked with a specific scope of work, concrete deliverables, and a time schedule for project completion that coincides with certain scheduled upcoming elections.

The Charter Review Advisory Commission was established by Council Resolution 2023-10-24-1502 and is comprised of seven appointees, each chosen by a City Council member, including the Mayor.

Present Situation
At this time the Gary Prost for District 2 has been selected by Councilmember Wright and will be appointed with terms beginning immediately end December 31, 2024

FINANCIAL SUMMARY
There is no immediate financial impact to the General Fund from this appointment; there is no remuneration for service on the Charter Review Advisory Commission. There may be impacts to City staff time.

City of Stockton Printed on 11/30/2023Page 1 of 1
powered by Legistar™
16 Submit Date: Nov 30, 2023
Email Address
First Name Middle Initial Last Name
Street Address
City State Postal Code
Primary Phone Alternate Phone
Employer
Application for appointment and background information for City of Stockton Boards, Commissions, and Committees
Profile
Ethnicity
Gender
What district do you live in? *
District 2
I declare under penalty of disqualification/termination that I have been a resident at the above address for years/months?
2358 Bennets Mill Way
The City of Stockton uses email as the preferred method of communication regarding your application. Is this acceptable to you?
Yes No
Are you currently serving on a City of Stockton Board, Commission, or Committee? Yes No
Gary E Prost
Stockton CA
Gary E Prost
Attachment A
17 Which Boards would you like to apply for?
Charter Review Advisory Commission: Submitted
I have been a resident of Stockton for at least 3 years.

Yes No
Interests & Experiences
Please tell us about yourself and why you want to serve.

I am a retired congressional staff member and former state legislative staff member, and I have a long- standing interest in governmental organization.

Please state the reason you would like to be a member of this board/commission.

I want to play a part in Stockton's bright future, and Councilmember Wright suggested this position.

Have you served on an advisory group before?
Yes No
How did you hear about the position?
As stated above, Councilmember Wright suggested I serve Stockton in this capacity.

City Council Policy 100-2 states that Commissioners are required to attend meetings on a regular basis. If appointed, will you be able to attend meetings regularly and devote the time necessary to fulfill your duties as a member?
Yes No
Do you or immediate family members have any relationship (professional, financial, other) that may present a potential conflict of interest for this advisory group? Yes No
Gary E Prost
Attachment A
18 Upload a Resume
Background Information
Based on your best judgment, does this Commission make decisions that may affect any sources of income, interests in real property, or investments of you or your spouse? Yes No
Voter Registration (Questions appear if required)
Submit Application
Enter Your Initials:

GEP
Date Signed
11/30/2023
Gary E Prost
Attachment A
19 Resolution No.

STOCKTON CITY COUNCIL

RESOLUTION APPOINTING ONE COMMISSIONER TO THE CHARTER REVIEW

ADVISORY COMMISSION

The Charter Review Advisory Commission is comprised of seven appointees, each chosen by a City Council member, including the Mayor; and

Having reviewed the active applications on file, Councilmember Wright has nominated Gary Prost to fill the vacancy; now, therefore,

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF STOCKTON, AS FOLLOWS:

1. Gary Prost is hereby appointed to the Charter Review Ad Commission, for a term effective immediately, and ending on December 31, 2024.

PASSED, APPROVED, and ADOPTED December 5, 2023 .

KEVIN J. LINCOLN II
Mayor of the City of Stockton
ATTEST:

ELIZA R. GARZA, CMC
City Clerk, City of Stockton

20 City of Stockton
Legislation Text
File #: 23-0909, Version: 1

APPROVE MOTION TO AMEND THE THREE-YEAR STANDARD AGREEMENT BETWEEN THE

CITY OF STOCKTON AND JACK ROBERSON FOR THE CALIFORNIA VIOLENCE

INTERVENTION AND PREVENTION (CALVIP) GRANT

RECOMMENDATION
It is recommended that the City Council approve a motion to:

1. Amend a standard agreement with Jack Roberson of Mora Learning Institute (MLI) to assume the lead technical assistance role and provide direct support and consulting to the OVP director, staff, and CalVIP sub-recipients for the overall implementation of the CalVIP Cohort 4 initiative in the not-to-exceed amount of $290,000.

2. Authorize the City Manager to move CalVIP funds between approved sub-recipients as necessary.

3. Authorize the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this motion.

Summary
With resolution 2022-10-04-1501 (Attachment A), the City Council authorized the acceptance and appropriation of the 2022-25 CalVIP grant in the amount of $2,019,656 from the State of California, Board of State Community Corrections (BSCC). In November 2022, the City of Stockton received the fully executed CalVIP grant agreement from the BSCC (Attachment B). The grant period runs from October 1, 2022, to December 31, 2025.

With the CalVIP grant funds, the Office of Violence Prevention (OVP) will expand its Ceasefire strategies to youth ages 12-17 while creating a youth prevention and intervention program to deter people from violence. Additionally, utilizing the Office of Juvenile Justice and Delinquency Prevention (OJJDP) Comprehensive Gang Model, the OVP and community partners seek to create a youth prevention and intervention steering committee to address gun violence through an integrated system collectively. Equally as crucial as suppressing violence in Stockton is fostering wellness and resilience in individuals, communities, and service providers impacted by gun violence. The OVP and partners also will engage in trauma-informed activities focused on healing and wellness.

DISCUSSION
Background
Over the past twelve months, the Office of Violence Prevention (OVP) has diligently collaborated with sub-recipients of the CalVIP grant. OVP attempted to collaborate with Peace Partners Consulting City of Stockton Printed on 11/30/2023Page 1 of 2
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21 File #: 23-0909, Version: 1
(PPCG) LLC for technical assistance. Regrettably, the vendor faced challenges in fulfilling their contractual obligations due to capacity constraints. Consequently, the OVP terminated its contract with PPCG LLC.

The OVP requests that Council approve an agreement with another approved CalVIP sub-recipient currently providing TA support, Jack Roberson, doing business as Mora Learning Institute (MLI), and transfer responsibilities and funding originally granted to PPCG LLC as the lead technical assistant (TA). The transfer will ensure continuity and quality of TA support for all CalVIP cohort 4 participants.

MLI has been a dedicated and valuable partner of OVP for the past 12 months. MLI’s deep understanding of the specific requirements and duties associated with the CalVIP grant technical assistance scope of work equips MLI to assume the additional TA responsibilities seamlessly.

Present Situation
MLI's comprehensive scope of work aligns with PPCG's responsibilities, demonstrating their shared commitment to enhancing the Office of Violence Prevention's (OVP) capabilities. MLI's emphasis on Leadership Training and Strategic Planning, Curriculum Development, Life Coach Training Certification for OVP staff and partners mirrors PPCG's goal of actively supporting the implementation and expansion of OVP's violence intervention services. MLI's focus on creating leaders within OVP's client base resonates with PPCG's objective of providing direct support and consulting to OVP's director and staff, ensuring the project's success. MLI currently meets with and provides support and training to all CalVIP sub-recipients.

The technical assistance scopes of work for MLI and PPCG are closely interconnected, indicating that MLI is well-prepared to assume PPCG's responsibilities. This seamless transition ensures a continued streamlined and effective implementation of the CalVIP initiatives.

FINANCIAL SUMMARY
The vendor intends to provide leadership training, curriculum development, life coaching training certification, life coaching for the administration team, certified real colors facilitator, leadership video, technical assistance, and meeting facilitation services for $290,000.

Attachment A - Approved Resolution
Attachment B - 2022-25 CalVIP Grant Agreement
Attachment C - Contract Amendment 1
City of Stockton Printed on 11/30/2023Page 2 of 2
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Digitally signed by Ricardo Goodridge
Date: 2022.11.09 17:23:44 -08'00'

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46 #]iN;S_CUS;:iOU]_i;>U[]i6X;i_6X@;_;:i_Ud6X:]ifUaS@i
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ATTACHMENT B
47 gjwlWPwWgkhYlJawgjw KglWwlgwPeVJVPwqYlWwlWPwQJdYaYPkwgQwlWPwpYMlYdwJeNwJlwlYdPkwlWPwpYMlZdw lWPdkPapPkw
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w JeNwJVVjJpJlPNwJkkJoalkwMYlsqYNPwKsw%w 5eVJVYeVwdgjPwWYVWjYk_wYeNYpYNoJakw gpPjJaa
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ATTACHMENT B
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ATTACHMENT B
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ATTACHMENT B
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ATTACHMENT B
74 Attachment C
75 City of Stockton
Legislation Text
File #: 23-0953, Version: 1

RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE STATE OF CALIFORNIA BOARD OF STATE COMMUNITY CORRECTIONS, IN THE AMOUNT OF $9,174

FOR THE CALIFORNIA VIOLENCE INTERVENTION AND PREVENTION (CALVIP) MENTAL HEALTH SERVICES FOR FRONT LINE WORKERS GRANT FOR THE PERIOD JULY 1, 2023, THROUGH JUNE 30, 2025, AND AUTHORIZING EXECUTION OF GRANT AGREEMENT

RECOMMENDATION
It is recommended that the City Council approve a resolution to:

1. Authorize the City Manager to accept grant funding from the State of California Board of State Community Corrections California Violence Intervention and Prevention (CalVIP) Grant; and

2. Authorize all required appropriations and expenditures in compliance with and for the purposes stated in the project agreement over a two year period; and

3. The grant funds received hereunder shall not be used to supplant expenditures controlled by this body; and

4. The City Manager, or designee, is authorized and directed to execute on behalf of the City of Stockton all required contracts or agreements with the granting agency, provide additional information and furnish such documents as may be required, execute all documents and amendments or extensions pertaining to the grant project; and

5. The City Manager, or designee, is hereby authorized to take appropriate and necessary actions to carry out the purpose and intent of the resolution.

Summary
In April 2023, the City of Stockton’s Office of Violence Prevention (OVP) applied to the State of California’s Board of State Community Corrections (BSCC) CalVIP Grant Program (Attachment A).

On October 9, 2023, the City of Stockton OVP was notified by the BSCC that the application was approved for $9,174 for two years.

The Ceasefire model is a well-known public health approach to reducing gun violence that has been effective in various cities across the United States (National Institute of Justice, 2014). In Stockton, the Ceasefire strategy has successfully reduced gang and gun violence. Stockton’s Office of Violence Prevention (OVP) supports this strategy by offering positive alternatives to individuals at the highest risk of becoming victims or perpetrators of gun and gang violence. The OVP strategies are carried out by community violence interrupters (CVls), or what the Stockton OVP calls Peacekeepers. The Peacekeepers are susceptible to vicarious trauma, anxiety, depression, and other mental health issues due to their exposure to gun violence and work with families impacted by violence.

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The Office of Violence Prevention proposes to build on the success of the Ceasefire model by providing Mental Health Services to staff, which includes an 8-week mindful-based stress reduction training with mindful leaders and one one-on-one coaching. This project is aligned with the City of Stockton's Ceasefire model, a proven public health approach to reducing gun violence. By providing advanced mindfulness training to Peacekeepers, we aim to enhance effectiveness, promote wellness, and contribute to building a more peaceful and resilient Stockton. The grant period runs from July 1, 2023, to June 30, 2025.

DISCUSSION
Background
The California Violence Intervention and Prevention (CalVIP) Grant Program was established through the Budget Act of 2019 (Assembly Bill 74, Chapter 23, Statutes of 2019) and appropriated $136,000,000 in funding for competitive awards to cities and community-based organizations to support evidence-based violence reduction initiatives.

On October 11, 2019, Governor Newsom signed Assembly Bill 1603 (Chapter 735, Statutes of 2019) - also known as the Break the Cycle of Violence Act - which adds Section 14130 to the California Penal Code, codifying the establishment of the CalVIP Grant and the authority and duties of BSCC in administering the program, including selection criteria for grants and reporting requirements to the Legislature.

The Break the Cycle of Violence Act specifies that the purpose of CalVIP is to “improve public health and safety by supporting effective violence reduction initiatives in communities that are disproportionately impacted by violence, particularly group-member-involved homicides, shootings, and aggravated assaults.” CalVIP Grants shall be used to support, expand, and replicate evidence- based violence reduction initiatives, including but not limited to hospital-based violence intervention programs, evidence-based street outreach programs, and focused deterrence strategies.

These initiatives seek to interrupt cycles of violence and retaliation to reduce the incidence of homicides, shootings, and aggravated assaults. Further, these initiatives are primarily focused on providing violence intervention services to the small segment of the population that is identified as having the highest risk of perpetrating or being victimized by violence in the near future.

In consideration of the OVP’s current programs and activities, we propose to enhance these efforts to accomplish the goal of increased resilience scores and mindfulness awareness, improved ability to manage emotions, stay focused, and communicate skillfully in high-pressure situations. Additionally, we believe the skills and tools learned in the program can be shared with family members, creating a ripple effect of positive impact in the broader community.

Present Situation
On October 9, 2023, the City of Stockton OVP was notified by the BSCC that the application was approved in the amount of $9,174 for two years. This CalVIP grant period is legislatively designated for July 1, 2023, through June 30, 2025.

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This funding from the Board of State and Community Corrections (BSCC) CalVIP program, specifically to support frontline workers, is to provide mindful-based stress reduction training to OVP staff, improving the outcomes of clients and their family members with trauma-informed practices.

The OVP chose the MBSR program offered by Mindful Leader because it is the most extensively tested evidence-based mindfulness program available. The Mindful-based Stress Reduction Training (MBSR) training will provide tools that can help staff manage trauma, stress, and anxiety, improve resilience, and reduce symptoms of depression, anxiety, and PTSD (Kearney et al., 2013).

Additionally, developing self-awareness and emotional regulation can lead to healthier coping mechanisms and better interpersonal relationships.

The objective of this grant project is to provide an eight-week online MBSR led by certified instructors to the City’s OVP staff. The San Joaquin Community Data Co-op will be evaluating the effectiveness of the mindfulness training program by utilizing pre-and post-training assessments, including the Five Facet Mindfulness Questionnaire and the Resilience Scale Questionnaire. The program's impact on the work of violence interrupters will also be evaluated through qualitative data gathering, including interviews and focus groups with program participants.

FINANCIAL SUMMARY
The grant award is $9,174. There are no impacts to the general fund or any unrestricted funds.

To account for the grant funds, the following appropriation in FY 2023-24 is necessary:
· Revenue appropriation of $9,174 to the FY 2023-24 CalVIP Grant in the OVP’s Special Grants fund, Reimbursements, Office of Violence Prevention Division. · Expenditure appropriation of $9,174 to the FY 2023-24 CalVIP Grant in the OVP’s Special Grants fund, Reimbursements, Office of Violence Prevention Division.

Attachment A - CalVIP July 2023 Application
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78 STATE OF CALIFORNIA DEPARTMENT OF GENERAL SERVICES SCO ID: 5227-BSCC85823 STANDARD AGREEMENT AGREEMENT NUMBER PURCHASING AUTHORIITY NUMBER (If Applicable) STD 213 (Rev 03/2019) BSCC 858-23 BSCC-5227

1. This Agreement is entered into between the Contracting Agency and the Contractor named below:

CONTRACTING AGENCY NAME

BOARD OF STATE AND COMMUNITY CORRECTIONS

CONTRACTOR NAME
City of Stockton

2. The term of this Agreement is:

START DATE
JULY 1, 2023

THROUGH END DATE
JUNE 30, 2025

3. The maximum amount of this Agreement is:
$9,174.00

4. The parties agree to comply with the terms and conditions of the following exhibits, attachments, and appendices which are by this reference made a part of the Agreement.

EXHIBITS TITLE PAGES
Exhibit A Scope of Work 2
Exhibit B Budget Detail and Payment Provisions 3
Exhibit C General Terms and Conditions (04/2017) 4
Exhibit D Special Terms and Conditions 5
Attachment 1* California Violence Intervention & Prevention Program: Mental Health Services for Frontline Workers Request for Applications *
Attachment 2 California Violence Intervention & Prevention Program: Mental Health Services for Frontline Workers Grant Application 9
* This item is hereby incorporated by reference and can be viewed at: http://www.bscc.ca.gov/s_cpgpcalvipgrant/ IN WITNESS WHEREOF, THIS AGREEMENT HAS BEEN EXECUTED BY THE PARTIES HERETO.

CONTRACTOR
CONTRACTOR NAME (if other than an individual, state whether a corporation, partnership, etc.) City of Stockton

CITY STATE ZIP CONTRACTOR BUSINESS ADDRESS
425 North El Dorado Street Stockton CA 95202

TITLE PRINTED NAME OF PERSON SIGNING
Harry Black City Manager

CONTRACTOR AUTHORIZED SIGNATURE DATE SIGNED


STATE OF CALIFORNIA

CONTRACTING AGENCY NAME

BOARD OF STATE AND COMMUNITY CORRECTIONS

CONTRACTING AGENCY ADDRESS CITY STATE ZIP
2590 Venture Oaks Way, Suite 200 Sacramento CA 95833

PRINTED NAME OF PERSON SIGNING TITLE
COLLEEN CURTIN Acting Deputy Director

CONTRACTING AGENCY AUTHORIZED SIGNATURE DATE SIGNED

CALIFORNIA DEPARTMENT OF GENERAL SERVICES APPROVAL: EXEMPT PER SCM, VOLUME 1, CH. 4.06

ATTACHMENT A
79 City of Stockton
BSCC
858-23 Page
1 of 2 EXHIBIT A: SCOPE OF WORK
Rev 04/2020

1. GRANT AGREEMENT – CALIFORNIA VIOLENCE INTERVENTION AND PREVENTION (CalVIP) MENTAL HEALTH SERVICES FOR FRONTLINE WORKERS GRANT PROGRAM This Grant Agreement is between the State of California, Board of State and Community Corrections (hereafter referred to as BSCC) and City of Stockton (hereafter referred to as the Grantee or Contractor).

2. PROJECT SUMMARY AND ADMINISTRATION
A. The CalVIP Program: Mental Health Services for Frontline Workers Grant Opportunity provides supplemental grants for CalVIP Cohort IV grantees to provide mental health services to frontline workers and their families.

B. Grantee agrees to administer the project in accordance with Attachment 1: CalVIP Program:

Mental Health Services for Frontline Workers Grant Request for Applications (incorporated by reference) and Attachment 2: CalVIP Program: Mental Health Services for Frontline Workers Grant Application, which are attached hereto and made part of this agreement.

3. PROJECT OFFICIALS
A. The BSCC's Executive Director or designee shall be t he BSCC's representative for administration of the Grant Agreement and shall have authority to make determinations relating to any controversies that may arise under or regarding the interpretation, performance, or payment for work performed under this Grant Agreement.

B. The Grantee’s project officials shall be those identified as follows:

Authorized Officer with legal authority to sign:

Name: Harry Black
Title: City Manager
Address: 425 North El Dorado Street, Stockton, CA 95202 Phone:

Email:
209-937-8212
[email protected]
Designated Financial Officer authorized to receive warrants:

Name: Gerardo Ponce
Title: Senior Management Assistant
Address: 425 North El Dorado Street, Stockton, CA 95202 Phone:

Email:
209-937-8227
[email protected]
Project Director authorized to administer the project:

Name: Lora M. Larson, MSW
Title: Violence Prevention Director
Address: 425 North El Dorado Street, Stockton, CA 95202 Phone: 209-937-5614
Email: [email protected]
C. Either party may change its project representatives upon written notice to the other party.

D. By signing this Grant Agreement, the Authorized Officer listed above warrants that he or she has full legal authority to bind the entity for which he or she signs.

ATTACHMENT A
80 City of Stockton
BSCC 858-23

EXHIBIT A: SCOPE OF WORK
Rev 04/2020

4. DATA COLLECTION
Grantees will be required to comply with all data collection and reporting requirements as described in Attachment 1: CalVIP Program: Mental Health Services for Frontline Workers Grant Request for Applications (incorporated by reference) and Attachment 2: CalVIP Program: Mental Health Services for Frontline Workers Grant Application.

5. PROJECT RECORDS
A. The Grantee shall establish an official file for the project. The file shall contain adequate documentation of all actions taken with respect to the project, including copies of this Grant Agreement, approved program/budget modifications, financial records and required reports.

B. The Grantee shall establish separate accounting records and maintain documents and other evidence sufficient to properly reflect the am ount, receipt, and disposition of all project funds, including grant funds and the total cost of the project. Source documentation includes copies of all awards, applications, approved modifications, financial records, and narrative reports.

C. Personnel and payroll records shall include the time and attendance reports for all individuals reimbursed under the grant, whether they are employed full -time or part-time. Time and effort reports are also required for all subcontractors and consultants.

D. The grantee shall maintain documentation of donated goods and/or services, including the basis for valuation.

E. Grantee agrees to protect records adequately from fire or other damage. When records are stored away from the Grantee’s principal office, a written index of the location of records stored must be on hand and ready access must be assured.

F. All Grantee records relevant to the project must be preserved a minimum of three (3) years after closeout of the grant project and shall be subject at all reasonable times t o inspection, examination, monitoring, copying, excerpting, transcribing, and auditing by the BSCC or designees. If any litigation, claim, negotiation, audit, or other action involving the records has been started before the expiration of the three -year period, the records must be retained until the completion of the action and resolution of all issues which arise from it or until the end of the regular three-year period, whichever is later.

ATTACHMENT A
81 City of Stockton
BSCC 858-23

EXHIBIT B: BUDGET DETAIL AND PAYMENT PROVISIONS
Rev 04/2020

1. INVOICING AND PAYMENTS
A. The Grantee shall be paid in quarterly in arrears by submitting an invoice (Form 201) to the BSCC that outlines actual expenditures claimed for the invoicing period.

Quarterly Invoicing Periods: Due no later than:

1. July 1, 2023 to September 30, 2023 November 15, 2023

2. October 1, 2023 to December 31, 2023 February 15, 2024

3. January 1, 2024 to March 31, 2024 May 15, 2024

4. April 1, 2024 to June 30, 2024 August 15, 2024

5. July 1, 2024 to September 30, 2024 November 15, 2024

6. October 1, 2024 to December 31, 2024 February 15, 2025

7. January 1, 2025 to March 31, 2025 May 15, 2025

8. April 1, 2025 to June 30, 2025 August 15, 2025
B. Grantee shall submit an invoice to the BSCC each invoicing period, even if grant funds are not expended or requested during the invoicing period.

C. Upon the BSCC’s request, suppor ting documentation must be submitted for project expenditures. Grantees are required to maintain supporting documentation for all expenditures on the project site for the life of the grant and make it readily available for review during BSCC site visits. See Exhibit A. Scope of Work, Item 6. Project Records.

2. GRANT AMOUNT AND LIMITATION
A. In no event shall the BSCC be obligated to pay any amount in excess of the grant award.

Grantee waives any and all claims against the BSCC, and the State of California on account of project costs that may exceed the sum of the grant award.

B. Under no circumstance will a budget item change be authorized that would cause the project to exceed the amount of the grant award identified in this Grant Agreement.

3. BUDGET CONTINGENCY CLAUSE
A. This grant agreement is valid through CalVIP funding generated from the General Fund. The Grantee agrees that the BSCC’s obligation to pay any sum to the grantee under any provision of this agreement is contingent upon the availability of sufficient funding granted through the passage of Senate Bill 129 (Chapter 69, Statutes of 2021) also known as the California Budget Act of 2021 and Senate Bill 154, Chapter 43, Statutes of 2022 also known as the California Budget Act of 2022. It is mutually agreed that if the Budget Act of the current year and/or a ny subsequent years covered under this Grant Agreement does not appropriate sufficient funds for the program, this Grant Agreement shall be of no further force and effect. In this event, the BSCC shall have no liability to pay any funds whatsoever to Gran tee or to furnish any other considerations under this Agreement and Grantee shall not be obligated to perform any provisions of this Grant Agreement.

B. If CalVIP funding is reduced or falls below estimates contained within the CalVIP Request for Proposals, the BSCC shall have the option to either cancel this Grant Agreement with no liability occurring to the BSCC or offer an amendment to this agreement to the Grantee to reflect a reduced amount.

C. If BSCC cancels the agreement pursuant to Paragraph 3(B) or Gran tee does not agree to an amendment in accordance with the option provided by Paragraph 3(B), it is mutually agreed that the Grant Agreement shall have no further force and effect. In this event, the BSCC shall have no liability to pay any funds whatsoever to Grantee or to furnish any other considerations under this Agreement and Grantee shall not be obligated to perform any provisions of this Grant

ATTACHMENT A
82 City of Stockton
BSCC 858-23

EXHIBIT B: BUDGET DETAIL AND PAYMENT PROVISIONS
Rev 04/2020
Agreement except that Grantee shall be required to maintain all project records required by Paragraph 6 of Ex hibit A for a period of three (3) years following the termination of this agreement.

4. PROJECT COSTS
A. Grantee is responsible for ensuring that actual expenditures are for eligible project costs. “Eligible” and “ineligible” project costs are set forth in the July 2020 BSCC Grant Administration Guide, which can be found under Quick Links here:
https://www.bscc.ca.gov/s_correctionsplanningandprograms/ The provisions of the BSCC Grant Administration Guide are incorporated by reference into this agreement and Grantee shall be responsible for adhering to the requirements set forth therein.

To the extent any of the provisions of the BSCC Grant Administration Guide and this agreement conflict, the language in this agreement shall prevail.

B. Grantee is responsible for ensuring that invoices submitted to the BSCC claim actual expenditures for eligible project costs.

C. Grantee shall, upon demand, remit to the B SCC any grant funds not expended for eligible project costs or an amount equal to any grant funds expended by the Grantee in violation of the terms, provisions, conditions or commitments of this Grant Agreement.

D. Grant funds must be used to support new pro gram activities or to augment existing funds that expand current program activities. Grant funds shall not replace (supplant) any federal, state and/or local funds that have been appropriated for the same purpose. Violations can result in recoupment of mo nies provided under this grantor suspension of future program funding through BSCC grants.

5. PROMPT PAYMENT CLAUSE
Payment will be made in accordance with, and within the time specified in, Government Code Chapter 4.5, commencing with Section 927.

6. WITHHOLDING OF GRANT DISBURSEMENTS
A. The BSCC may withhold all or any portion of the grant funds provided by this Grant Agreement in the event the Grantee has materially and substantially breached the terms and conditions of this Grant Agreement.

B. The BSCC will not reimburse Grantee for costs identified as ineligible for grant funding. If grant funds have been provided for costs subsequently deemed ineligible, the BSCC may either withhold an equal amount from future payments to the Grantee or require repayment of an equal amount to the State by the Grantee.

C. In the event that grant funds are withheld from the Grantee, the BSCC’s Executive Director or designee shall notify the Grantee of the reasons for withholding and advise the Grantee of the time within which the Grantee may remedy the failure or violation leading to the withholding.

7. EXECUTIVE ORDER N-6-22 – RUSSIA SANCTIONS
On March 4, 2022, Governor Gavin Newsom issued Executive Order N -6-22 (the EO) regarding Economic Sanctions against Russia and Russian entiti es and individuals. “Economic Sanctions” refers to sanctions imposed by the U.S. government in response to Russia’s actions in Ukraine, as well as any sanctions imposed under state law. The EO directs state agencies to terminate contracts with, and to refr ain from entering any new contracts with, individuals or entities that are determined to be a target of Economic Sanctions. Accordingly, should the State determine Contractor is a target of Economic Sanctions or is conducting prohibited transactions with

ATTACHMENT A
83 City of Stockton
BSCC 858-23

EXHIBIT B: BUDGET DETAIL AND PAYMENT PROVISIONS
Rev 04/2020
sanctioned individuals or entities, that shall be grounds for termination of this agreement. The State shall provide Contractor advance written notice of such termination, allowing Contractor at least 30 calendar days to provide a written response. Termination shall be at the sole discretion of the State.

8. PROJECT BUDGET
BSCC Budget Line Item A.

Grant Funds
B.

Total

1. Mental Health Services $9174 $9174
TOTALS $9174 $9174

ATTACHMENT A
84 City of Stockton
BSCC 858-23

EXHIBIT C: GENERAL TERMS AND CONDITIONS (04/2017)
Rev 04/2020

1. APPROVAL: This Agreement is of no force or effect until signed by both parties and approved by the Department of General Services, if required. Contractor may not commence performance until such approval has been obtained.

2. AMENDMENT: No amendment or variation of th e terms of this Agreement shall be valid unless made in writing, signed by the parties and approved as required. No oral understanding or Agreement not incorporated in the Agreement is binding on any of the parties.

3. ASSIGNMENT: This Agreement is not assign able by the Contractor, either in whole or in part, without the consent of the State in the form of a formal written amendment.

4. AUDIT: Contractor agrees that the awarding department, the Department of General Services, the Bureau of State Audits, or their designated representative shall have the right to review and to copy any records and supporting documentation pertaining to the performance of this Agreement.

Contractor agrees to maintain such records for possible audit for a minimum of three (3) years after final payment, unless a longer period of records retention is stipulated. Contractor agrees to allow the auditor(s) access to such records during normal business hours and to allow interviews of any employees who might reasonably have information relat ed to such records. Further, Contractor agrees to include a similar right of the State to audit records and interview staff in any subcontract related to performance of this Agreement. (Gov. Code §8546.7, Pub. Contract Code §10115 et seq., CCR Title 2, Section 1896).

5. INDEMNIFICATION: Contractor agrees to indemnify, defend and save harmless the State, its officers, agents and employees from any and all claims and losses accruing or resulting to any and all contractors, subcontractors, suppliers, laborers, an d any other person, firm or corporation furnishing or supplying work services, materials, or supplies in connection with the performance of this Agreement, and from any and all claims and losses accruing or resulting to any person, firm or corporation who may be injured or damaged by Contractor in the performance of this Agreement.