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Minutes

City Council and Concurrent Authorities
June 18, 2024

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Minutes
Meeting
June 18, 2024
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City Council and Concurrent Authorities
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MINUTES
City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent MEETING OF June
18, 2024
Council Chamber, City Hall 425 N. El Dorado St. Stockton, CA Note: Closed Session was cancelled

1. CLOSED SESSION CALL TO ORDER/ROLL CALL

2. ADDITIONS TO CLOSED SESSION AGENDA

3. ANNOUNCEMENT OF CLOSED SESSION

3.1 24-0618 CONFERENCE WITH LABOR NEGOTIATOR
Legislation Text

3.2 24-0619 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

Legislation Text

3.3 24-0620 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

Legislation Text

3.4 24-0621 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

Legislation Text

4. CLOSED SESSION PUBLIC COMMENT

5. RECESS TO CLOSED SESSION

6. REGULAR SESSION CALL TO ORDER/ROLL CALL - 5:32 PM
Roll Call

Present:

Michael Blower
Brando Villapudua
Michele Padilla
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright

Absent:

Susan Lenz.

Note: Vice Chair Warmsley participated in the meeting via teleconference from the following location: Hilton Washington DC, Business Center, 1919 Connecticut Ava Northwest, Washington DC 20009

7. INVOCATION/PLEDGE TO FLAG
Jenelle Maloy, Lincoln Presbyterian Church provided the Invocation and the Pledge of Allegiance was led by Harleen Kaur and Seerat Kaur

8. REPORT OF ACTION TAKEN IN CLOSED SESSION
There was no closed session this evening

9. ADDITIONS TO REGULAR SESSION AGENDA
None

10. RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS
None

11. PUBLIC COMMENTS - MATTERS NOT ON THE AGENDA
John Easter - Veterans Program, fees, homeless veteran support Zoyla M. - Gospel Rescue Mission, funding; translation services Ernestina B. - violence in District 6; Hispanic majority, translation services, City Hall; homeless on Caroline Street Scott Sinclair - favor of budget amendment, Pickleball Courts Ron Vas De Pol - Gospel Center Rescue Mission
Dan Richardson - noise control, Victory Park, code enforcement, municipal code 8420 Sandra Maple Deaver - Gospel Center Rescue Mission
Pat Barrett - code enforcement, city properties; homeless committee Lindsey Medina - Gospel Center Rescue Mission, funding
Cody Walker - Gospel Center Rescue Mission
Dan Van Groningen - Gospel Center Rescue Mission, funding, April 25, 2024 Gala Carrie Williams - Gospel Center Rescue Missions, women’s emergency lodging program Tyson Fight - Gospel Center Rescue Mission, men’s program; root of homelessness Gil Parker - Grupe Park, public pickle ball courts
Julie Dunning - democratic process, transparency; thanked the City Managers office, tree removal, requests for information Kendra Keiserman - Gospel Center Rescue Mission, programs David Medura - homeless cost; Clean Slate paints; Church Street Coffee Roasters Marian Lindo - Grupe Park Pickleball players
Julie Devencinzi - Victory Park, amplified noise, code enforcement Satnam Singh - Sikh Community
Pandora Crowder - backpack giveaway, donations needed (document filed) Document Filed - Pandora Crowder
Cynthia Gail Boyd - mayoral race; equal rights; Grand Jury report findings; neighborhood issues; Stockton Police Department Gary Daniel - thanked Council and City Manager, Gospel Center Rescue Mission Bill Conley - Gospel Center Rescue Mission, resources, benefits to those in need of help Bill Stormer - True Value hardware stores; broken families, Gospel Center Rescue mission Council Correspondence - Public Comments

12. CONSENT AGENDA
Approve the Consent Agenda with a single vote save for items 12.1; 12.3; 12.4; 12.5; 12.14 12.15 12.16 12.18; which were considered separately Moved by
: Daniel Wright, seconded by Brando Villapudua.

Vote
: Motion carried 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

12.1 24-0631 COUNCIL AD-HOC COMMITTEE ON HOMELESSNESS
Legislation Text
Proposed Resolution
Approved Resolution 2024-06-18-1201
Approve
Resolution 2024-06-18-1201
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.

Moved by
: Michael Blower, seconded by Michele Padilla.

Vote
: Motion carried 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

12.2 24-0635 APPROVAL OF CITY COUNCIL MINUTES
Motion 2024-06-18-1202
approving the minutes from the City Council meetings of May 14, 2024 and May 21, 2024 Legislation Text
Attachment A - 2024-05-14 Minutes.pdf
Attachment B - 2024-05-21 Minutes.pdf
The following person spoke to the item: Rev E Williams

12.3 24-0556 ADOPT A RESOLUTION TO ACCEPT CONGRESSIONALLY DIRECTED SPENDING IN THE AMOUNT OF $1,000,000 THROUGH THE WORKFORCE INNOVATION AND OPPORTUNITY ACT Legislation Text
Proposed Resolution
Exhibit 1 - Youth Workforce Grant
Approved Resolution 2024-06-18-1203
Approve
Resolution 2024-06-18-1203:

1. Authorizing the City Manager to execute a grant agreement with the United States Department of Labor in the amount of $1,000,000

2. Authorizing the City Manager to appropriate grant revenues and expenditures in the amount of $1,000,000

3. Authorizing the City Manager to execute and manage contractor agreements and consultant agreements in amounts consistent with the Grant Agreement.

Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolution.

Moved by
: Michele Padilla, seconded by Daniel Wright.

Vote
: Motion carried 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

12.4 24-0441 APPROVE AMENDMENT TO CITY COUNCIL POLICY MANUAL CHAPTER 2.06 - COUNCIL COMMUNICATIONS GUIDELINES Legislation Text
Attachment A - Current Council Policy Chapter 2.06
Attachment B - Proposed Council Policy Chapter 2.06
Proposed Resolution
Exhibit 1 - CPM 2.06 - Council Communications
Approved Resolution 2024-06-18-1204
Approve
Resolution 2024-06-18-1204
approving an amendment to the City Council Policy Manual Chapter 2.06 - Council Communication by adding a policy defining the use of City Council letterhead.

Moved by
: Michael Blower, seconded by Daniel Wright.

Vote
: Motion carried 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

12.5 24-0455 ADOPT A RESOLUTION TO ACCEPT, ALLOCATE AND APPROPRIATE GRANT FUNDS FROM THE CALIFORNIA DEPARTMENT OF DEVELOPMENTAL SERVICES IN THE AMOUNT OF $1,000,000, FOR PEOPLE / ADULTS WITH INTELLECTUAL DISABILITIES VOCATIONAL OPPORTUNITIES Legislation Text
Attachment A - Budget Act of 2023
Proposed Resolution
Exhibit 1 - Grant Agreement
Approved Resolution 2024-06-18-1205
Approve
Resolution 2024-06-18-1205:

1. Accepting and appropriating funds in the amount of $1,000,000 from the California Department of Developmental Services, pursuant to 2023-24 California Budget Bill Jr. (Assembly Bill 102, Chapter 38, Statutes of 2023), Section 19.565 (d)(2).

2. Approving the allocation of funds in accordance with the requirements of the Grant Agreement for vocational opportunities for people/adults with intellectual disabilities.

3. Authorizing the City Manager, or designee, to enter into and execute any associated documents and take all appropriate and necessary actions to carry out the purpose and intent of this resolution, including contracts with the granting authority and sub-recipient(s).

Moved by
: Brando Villapudua, seconded by Michael Blower.

Vote
: Motion carried 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

12.6 24-0255 APPROVE SALE OF EXEMPT SURPLUS REAL PROPERTY LOCATED AT 435 DON CARLOS AVENUE Resolution 2024-06-18-1206:

1. Authorizing the filing of Notice of Exemption No. 37-23 under the California Environmental Quality Act (CEQA) for the disposition of exempt surplus real property located at 435 Don Carlos Avenue, APN 079-053-16.

2. Authorizing the disposition of the City-owned parcel located at 435 Don Carlos Avenue to Maurilio, Flora, and Luis Arroyo in the amount of $5,000.

3. Authorizing the City Manager, or designee, to execute the Purchase and Sale Agreement with Maurilio, Flora, and Luis Arroyo.

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

Legislation Text
Attachment A - Resolution 2023-08-22-1208
Attachment B - Vicinity Map - 435 Don Carlos
Attachment C - Aerial Map - 435 Don Carlos
Attachment D - Administrative Directive HRD-02
Proposed Resolution - PSA - 435 Don Carlos
Exhibit 1 - NOE37-23 - Excess Real Property
Exhibit 2 - 435 Don Carlos PSA
Approved Resolution 2024-06-18-1206

12.7 24-0517 RESOLUTION AUTHORIZING AN AGREEMENT WITH ANCHOR QEA, LLC TO PROVIDE CONSULTANT SERVICES FOR THE MAINTENANCE DREDGING OF BUCKLEY COVE INLET Resolution 2024-06-18-1207:

1. Authorizing the City Manager, or designee, to execute an agreement with Anchor QEA, LLC (Exhibit 1 to the proposed Resolution), in the amount not to exceed $489,801 to provide consulting services for the maintenance dredging of the inlet located at 4911 Buckley Cove Way.

2. Authorizing a budget amendment to appropriate additional funds from the Boat Launching Facilities fund balance in the amount of $189,801;

3. Finding an exception to the competitive bidding process pursuant to SMC Section 3.68.070 through use of a competitive request for proposals

4. Authorizing the City Manager, or designee, to take all appropriate actions to carry out the purpose and intent of the Resolution.

Legislation Text
Proposed Resolution
Exhibit 1- Anchor QEA Contract
Approved Resolution 2024-06-18-1207

12.8 24-0557 APPROVE A MOTION TO AMEND THE PRE-EMPLOYMENT BACKGROUND AND PERSONNEL INVESTIGATION SERVICE AGREEMENTS WITH THE GUMSHOE GROUP AND DR ASSOCIATES INTERNATIONAL Motion 2024-06-18-1208:

1. Authorizing the City Manager to execute Amendment No. 2 to the Professional Services Agreement with The Gumshoe Group in the amount of $479,600 to provide additional preemployment background and personnel investigation services for a total contract amount not to exceed $689,600

2. Authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement with DR Associates to reduce the not to exceed amount by $75,000 for preemployment background and personnel investigation services

3. Authorizing the City Manager to reallocate funds between preemployment background and personnel investigation agreements with DR Associates International and The Gumshoe Group as needed

4. Authorizing the expanded use of each agreement to include the Human Resources Department

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

Legislation Text
Attachment A - The Gumshoe Group Original Agreement
Attachment B - DR Associates International Original Agreement Attachment C - The Gumshoe Group Amendment 1
Attachment D - The Gumshoe Group Amendment 2
Attachment E - DR Associates International Amendment 1

12.9 24-0601 APPROVE RESOLUTION TO ESTABLISH NEW CLASSIFICATION SPECIFICATIONS AND PROPOSED SALARY RANGES FOR EVENTS TECHNICIAN I/II, EVENTS COORDINATOR, AND EVENTS MANAGER Resolution 2024-06-18-1209
establishing the following new classification specifications for the Economic Development Department (EDD) and assigning the associated salary ranges:

1. Events Technician I/II (EDD/Unclassified/SCEA/non-exempt)

2. Events Coordinator (EDD/Unclassified/B&C/exempt)

3. Events Manager (EDD/Unclassified/B&C/exempt)
Legislation Text
Proposed Resolution - Events Classification Specification Family Approved Resolution 2024-06-18-1209

12.10 24-0562 ADOPT A RESOLUTION TO AUTHORIZE CONTRACT CHANGE ORDER NO. 5 WITH EVOQUA WATER TECHNOLOGIES Resolution 2024-06-18-1210
approving Contract Change Order (CCO) No. 5 with Evoqua Water Technologies LLC (Exhibit 1 to the Resolution) to extend the contract to August 31, 2024, for the payment of outstanding invoices in the amount of $30,063.74 and ratify the payment of charges for goods and services for a total not-to-exceed amount of $2,622,254.

Authorizing the City Manager to take all necessary and appropriate actions to carry out the purpose and intent of this resolution.

Legislation Text
Proposed Resolution
Exhibit 1 - CCO 5 - Evoqua Water Technologies
Approved Resolution 2024-06-18-1210

12.11 24-0570 APPROVE FINDINGS AND RATIFY FINAL EXPENSES FOR THE SALVAGE AND DISPOSAL OF THE SUNKEN TUGBOAT MAZAPETA Resolution 2024-06-18-1211:

1. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.

2. Ratifying the final expenses in the amount of $491,178.50 to Lind Marine of Petaluma, California, and associated contractors, for all costs related to the salvage and disposal of the sunken tugboat Mazapeta.

Authorizing the City Manager to take appropriate actions to carry out the purpose and intent of this resolution.

Legislation Text
Proposed Resolution
Approved Resolution 2024-06-18-1211

12.12 24-0515 APPROVE FINDINGS AND AWARD AN ENGINEERING SERVICES CONTRACT TO SCHAAF & WHEELER CONSULTING CIVIL ENGINEERS FOR THE DESIGN OF THE LINCOLN STREET PUMP STATION AND FORCE MAIN PROJECT Resolution 2024-06-18-1212:

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 Professional Engineering Services Contract in the amount of $853,250 with Schaaf & Wheeler Consulting Civil Engineers of Santa Clara, CA, for the design of the Lincoln Street Pump Station and Force Main Project, UW24005 (Exhibit 1 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 - Standard Agreement
Approved Resolution 2024-06-18-1212

12.13 24-0395 APPROVE A MOTION TO AUTHORIZE A CONTRACT EXTENSION FOR FIRE AND SECURITY ALARM SYSTEM INSTALLATION, MONITORING, MAINTENANCE, REPAIR, INSPECTION, AND TESTING Motion 2024-06-18-1213:

1. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.

2. Authorizing the City Manager to execute a three-year extension to the Service Contract with Bay Alarm Company of Stockton, CA, in the amount of $1,365,041.16, for a new total not to exceed amount of $2,635,003.76 for Fire and Security Alarm System Installation, Monitoring, Maintenance, Repair, Inspection, and Testing.

3. Authorizing an additional contingency of $350,000 for upgrades and expansions of new fire, camera, and security alarm systems anticipated throughout the life of the Service Contract.

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

Legislation Text
Attachment A - Service Locations and Contract Cost
Attachment B - Standard Agreement Amendment No. 3

12.14 24-0423 APPROVE MOTION TO AWARD A PROFESSIONAL SERVICES CONTRACT FOR THE SAFE ROUTES TO SCHOOL SIDEWALK GAP CLOSURE PROJECT Legislation Text
Attachment A - Vicinity Map
Attachment B - Professional Services Contract
The following person spoke to the item: Christina Fugazi Approve
Motion 2024-06-18-1214:

1. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.

2. Awarding a Professional Services Contract to R.E.Y. Engineers, Inc. of Folsom, CA, in the amount of $389,959, for design of the Safe Routes to School Sidewalk Gap Closure, Project No. WT19013/Federal Project No. ATPSB1L-5008(187).

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

Moved by
: Daniel Wright, seconded by Michele Padilla.

Vote
: Motion carried 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

12.15 24-0245 APPROVE MOTION TO AUTHORIZE THE PURCHASE OF SIX CONTACTLESS PARK RESTROOMS Legislation Text
Attachment A - Exeloo Quote
The following person spoke to the item: Dan Richardson
Approve
Motion 2024-06-18-1215:

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 purchase of five Contactless Park Restrooms for 1.7 Touchless Restrooms, Project No. WP22016, from Exeloo Corporation of San Luis Obispo, CA, in the amount of $1,277,200.96.

3. Approving the purchase of one Contactless Park Restroom for Sousa Park Restroom, Project No. WP24032, from Exeloo Corporation of San Luis Obispo, CA, in the amount of $243,514.72.

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

Moved by
: Brando Villapudua, seconded by Michael Blower.

Vote
: Motion carried 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

12.16 24-0249 ADOPT RESOLUTION TO APPROPRIATE FUNDS AND AWARD A PROFESSIONAL SERVICES CONTRACT FOR THE VISION ZERO ACTION PLAN Legislation Text
Proposed Resolution
Exhibit 1 - Professional Services Contract
Approved Resolution 2024-06-18-1216
Approve
Resolution 2024-06-18-1216:

1. Appropriating funds in the amount of $161,500 from the Measure K Fund Balance to the Vision Zero Action Plan, Project No. WT23042.

2. Appropriating funds in the amount of $646,000 from the Safe Streets and Roads for All Action Plan grant program to the Vision Zero Action Plan, Project No. WT23042.

3. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.

4. Awarding a Professional Services Contract to Fehr and Peers of Stockton, CA, in the amount of $539,186.42, for professional services to develop a Vision Zero Action Plan, Project No. WT23042.

Authorizing the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of this resolution.

Moved by
: Daniel Wright, seconded by Michael Blower.

Vote
: Motion carried 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

12.17 24-0514 ADOPT RESOLUTION TO AUTHORIZE THE TRANSPORTATION MANAGEMENT CENTER EQUIPMENT UPGRADE PROJECT Resolution 2024-06-18-1217:

1. Transferring funds in the amount of $300,000 from the Traffic Signal Control System, Project No. WT15022, to the Transportation Management Center Equipment Upgrade, Project No. WT21010/Federal Project No. CML-5008(191).

2. Transferring funds in the amount of $371,550.78 from the Traffic Signal Modification, Project No. WT15029, to the Transportation Management Center Equipment Upgrade, Project No. WT21010/Federal Project No. CML-5008(191).

3. Approving Notice of Exemption No. NOE49-23 under the California Environmental Quality Act for the Transportation Management Center Equipment Upgrade, Project No. WT21010/Federal Project No. CML-5008(191).

4. Approving the plans and specifications for the Transportation Management Center Equipment Upgrade, Project No. WT21010/Federal Project No. CML-5008(191).

5. Awarding a Construction Contract in the amount of $3,845,696.33 to Econolite Systems, Inc. of Fremont, CA, for the Transportation Management Center Equipment Upgrade, Project No. WT21010/Federal Project No. CML-5008(191).

Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.

Legislation Text
Attachment A - Vicinity Map
Proposed Resolution
Exhibit 1 - Notice of Exemption
Exhibit 2 - Construction Contract
Approved Resolution 2024-06-18-1217

12.18 24-0454 ADOPT RESOLUTION TO AUTHORIZE THE STOCKTON CITY HALL PARKING LOT PROJECT Legislation Text
Attachment A - Vicinity Map
Proposed Resolution
Exhibit 1 - Amendment No. 4 - Griffin Structures
Exhibit 2 - NOE 1-23
Exhibit 3 - Construction Contract - Knife River
Approved Resolution 2024-06-18-1218
The following person spoke to the item: Christina fugazi Approve
Resolution 2024-06-18-1218:

1. Appropriating funds in the amount of $200,000 from the Public Facility Fee - Air Quality Program to the New City Hall Renovations and Relocation, Project No. E016015.

2. Transferring funds in the amount of $200,000 from the Americans with Disabilities Act Compliance Program, Project No. WC17001, to the New City Hall Renovations and Relocation, Project No. E016015.

3. Approving Professional Services Contract Amendment No. 4 in the amount of $358,940 with Griffin Structures, Inc. of Santa Clara, CA, for construction management services for the New City Hall Renovations and Relocation, Project No. E016015, and the Stockton City Hall Parking Lot, Project No. E016015-A.

4. Approving the plans and specifications for the Stockton City Hall Parking Lot, Project No. E016015-A.

5. Approving Notice of Exemption No. NOE1-23 under the California Environmental Quality Act for the Stockton City Hall Parking Lot, Project No. E016015-A.

6. Awarding a Construction Contract in the amount of $4,401,044.10 to DSS Company dba Knife River Construction of Stockton, CA, for the Stockton City Hall Parking Lot, Project No. E016015-A.

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 Daniel Wright.

Vote
: Motion carried 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

12.19 24-0647 APPROVE THREE RESOLUTIONS AUTHORIZING THE CITY ATTORNEY TO ENTER INTO AN AGREEMENT FOR LEGAL SERVICES WITH THE FIRMS OF REDWOOD PUBLIC LAW, LLP; TELECOM LAW FIRM, PC; AND HANSON BRIDGETT LLP Resolutions 2024-06-18-1219-01; 2024-06-18-1219-02; 2024-06-18-1219-03 approving Agreements for Legal Services with the firms of Redwood Public Law, LLP; Telecom Law Firm, PC; and Hanson Bridgett LLP.

Legislation Text
Proposed Resolution - Telecom Law Firm PC.docx
Exhibit 1 - LSA (Telecom Law Firm PC)
Proposed Resolution - Redwood Public Law LLP.docx
Exhibit 1 - LSA (Redwood Public Law LLP)
Proposed Resolution - Hanson Bridgett LLP.docx
Exhibit 1 - LSA (Hanson Bridgett LLP)
Approved Resolution 2022-06-18-1219-01
Approved Resolution 2024-06-18-1219-02
Approved Resolution 2024-06-18-1219-03

13. ADMINISTRATIVE MATTERS
None

14. UNFINISHED BUSINESS
None

15. NEW BUSINESS
None

16. HEARINGS

16.1 24-0433 REQUEST FOR ZONING MAP AMENDMENT (REZONING) OF APPROXIMATELY 0.80-ACRES AT 709 NORTH CENTER STREET (APN 137-180-30) (P23-0251) Legislation Text
Attachment A - Vicinity Map
Attachment B - General Plan Land Use Map
Attachment C - Zoning Map
Attachment D - Approved Plans (P21-1284)
Attachment E - Planning Commission Resolutions
Proposed Ordinance - Rezoning
Exhibit 1 - Rezoning Exhibit
Approved Ordinance 2024-06-18-1601
PPT - 16.1 - Park Center Apartments Rezone
Approve
Ordinance 2024-06-18-1601
approving a Zoning Map Amendment for rezoning approximately 0.80-acres (APN 137-180-30) from Commercial, Neighborhood (CN) to Residential, High Density (RH); based on the findings and subject to the conditions in the proposed ordinance.

Moved by
: Brando Villapudua, seconded by Daniel Wright.

Vote
: Motion carried 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

16.2 24-0513 TEFRA PUBLIC HEARING FOR THE GRAND VIEW VILLAGE APARTMENTS LOCATED AT 240 E MINER AVE AND 240 N HUNTER STREET Legislation Text
Attachment A - Vicinity Map
Proposed Resolution
Approved Resolution 2024-06-18-1602
PPT - 16.2 - Grand View Village Apartments
Council Correspondence - Public Comments
Approve
Resolution 2024-06-18-1602:

1. Renewing the approval for the issuance of multifamily housing revenue bonds by the California Municipal Finance Authority for the benefit of VCOR Limited Partnership (Visionary Home Builders), a California limited partnership, to provide for the refinancing of the Grand View Village Apartments project in an amount not to exceed $23,000,000, for the acquisition, construction, improvement and equipping of 75-unit rental housing facility for low-income households, located in Stockton at 240 E Miner Avenue and 240 North Hunter Street.

Note: The bonds will not be a debt of the City, nor will they obligate the City in any way.

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

Moved by
: Daniel Wright, seconded by Michele Padilla.

Vote
: Motion carried 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

16.3 24-0633 PUBLIC HEARING TO ADOPT THE FISCAL YEAR 2024-25 ANNUAL BUDGET; APPROVE THE 2024-2029 CAPITAL IMPROVEMENT PLAN; APPROVE THE FY 2024-25 FEE SCHEDULE; APPROVE THE FY 2024-25 CALIFORNIA CONSTITUTIONAL APPROPRIATIONS LIMIT; ADOPT THE FY 2024-25 ANNUAL BUDGET FOR THE PARKING AUTHORITY OF THE CITY OF STOCKTON; ADOPT THE FY 2024-25 ANNUAL BUDGET FOR THE SUCCESSOR AGENCY TO THE FORMER STOCKTON REDEVELOPMENT AGENCY Legislation Text
Proposed City Resolution FY 2024-25 Budget
Proposed Resolution Parking Authority - FY 2024-25 Budget Exhibit 1 - Parking Authority Proposed Budget 2024-25
Proposed Resolution Successor Agency FY 2024-25 Budget
Exhibit 1 - Successor Agency Proposed Budget 2024-25
Approved Resolution 2024-06-18-1603
Approved Resolution PA 2024-06-18-1603
Approved Resolution SRD 2024-06-18-1603
PPT - 16.3 - Annual Budget
Around The Bench Memo
Note: A memo dated June 18, 2024 from the City Manager relating to agenda item 16.3 Public Hearing To Adopt The Fiscal Year 2024-25 Annual Budget; Approve the 2024-2029 Capital Improvement Plan; Approve the FY 2024-25 Fee Schedule; Approve the FY 2024-25 California Constitutional Appropriations Limit; Adopt the FY 2024-25 Annual Budget For The Parking Authority Of The City Of Stockton; Adopt the FY 2024-25 Annual Budget For The Successor Agency To The Former Stockton Redevelopment Agency was distributed around the bench Approve
Resolution 2024-06-18-1603
:

1. Adopting the Fiscal Year (FY) 2024-25 Annual Budget, the 2024-2029 Capital Improvement Plan, and the FY 2024-25 Fee Schedule,

2. Adopting the FY 2024-25 California Constitutional (Gann) Appropriations Limit,

3. Approving other administrative and financial actions.

Resolution PA 2024-06-18-1603
:

1. Adopting the FY 2024-25 Annual Budget for the Parking Authority (Exhibit 1 to the Parking Authority resolution).

Resolution SRD 2024-06-18-1603
:

1. Adopting the FY 2024-25 Annual Budget for the Successor Agency to the former Stockton Redevelopment Agency (Exhibit 1 to the Successor Agency resolution).

Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolutions.

Moved by
: Michael Blower, seconded by Daniel Wright.

Vote
: Motion carried 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

17. CITY MANAGER’S UPDATE
City Manager Black reported there was none

18. COUNCIL COMMENTS
Vice Mayor Warmsley - June Birthdays; Weston Ranch mission June 7, 2024; AI code enforcement; weed abatement; youth job fair at WorkNet June 20, 2024; housing development funding, San Joaquin Community Foundation; vote ends June 20, 2024, Proposition 218, flood protection; community centers open as cooling centers during heat waves; workforce appropriation, special needs community Councilmember Wright - Happy Juneteenth; apprenticeship program graduation; Clean Energy Procurement conference; Howard Chang, new CEO, AVA Community Energy; pedestrian safety; close meeting in memory of Willie Mays Councilmember Padilla - Janet Benninger, picking up trash in the community; summer activities for kids, Parks and Recreation webpage, Fourth of July celebration, firework laws, illegal fireworks; council letterhead policy; Victory Park, enforcement of events; translation services; Happy Juneteenth Councilmember Blower - Stockton Arts Commission, Art Night; King Card Club ribbon cutting; The National Association for the Advancement of Colored People Prayer Breakfast; Teachers College of San Joaquin graduation, congratulated wife; Young Legislative Program; Steve Dial retirement, San Joaquin Council of Governments; City of Stockton Employee Appreciation Picnic; Stocktonian of the Year, Sharon Benninger; Woodbridge Irrigation District 100 anniversary; Juneteenth Festival; Father’s Day; MC3 apprenticeship program; National Organization of Regional Councils; Happy Birthday Dan Wright Councilmember Villapudua - thanked City Manager Black, Florence Low, Assistant to the City Manager; Encounter Jesus in the City Event June 22, 2024; Let’s Go Backpacks Event July 20, 2024 Mayor Lincoln - Juneteenth Festival; American Legion Car Show; Employee Appreciation Lunch

19. ADJOURNMENT - 8:03 PM

KATHERINE ROLAND, CMC, CPMC

STOCKTON INTERIM CITY CLERK

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