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Minutes

City Council and Concurrent Authorities
July 9, 2024

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Minutes
Meeting
July 9, 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 July
9, 2024
Council Chamber, City Hall 425 N. El Dorado St. Stockton, CA

1. CLOSED SESSION CALL TO ORDER/ROLL CALL - 4:00 PM
Roll Call

Present:

Michael Blower
Brando Villapudua
Michele Padilla
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley

Absent:

Daniel Wright.

Note: Councilmember Wright arrived at 4:09 PM

2. ADDITIONS TO CLOSED SESSION AGENDA
None

3. ANNOUNCEMENT OF CLOSED SESSION

3.1 24-0653 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

Legislation Text

3.2 24-0654 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

Legislation Text

3.3 24-0655 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

Legislation Text

3.4 24-0665 CONFERENCE WITH LABOR NEGOTIATOR
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 5:15 PM.

6. REGULAR SESSION CALL TO ORDER/ROLL CALL - 5:31 PM
Roll Call

Present:

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

Absent:

Susan Lenz.

7. INVOCATION/PLEDGE TO FLAG
Penny Mims, of Mims Corner Non-Profit Organization provided the Invocation and the Pledge of Allegiance was led by Cleveland Elementary Student: Annalee

8. REPORT OF ACTION TAKEN IN CLOSED SESSION
Assistant City Attorney Taryn Jones reported there was no reportable action taken this evening

9. ADDITIONS TO REGULAR SESSION AGENDA
None

10. RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS

10.1 24-0572 PROCLAMATION - PARK AND RECREATION MONTH - JULY Legislation Text
Recipient: Gina Calder,  Parks and Recreation Commission Chair Gina Calder - Parks and Recreation Commission, parks, web access

10.2 24-0711 CERTIFICATE OF RECOGNITION - SAINT MARY'S HIGHSCHOOL BASEBALL TEAM Note: This item was removed by staff
Legislation Text

10.3 24-0712 PROCLAMATION - BALLOONS OVER BULLETS
Legislation Text
Recipient: Brittany Bobian
Brittany Bobian - thanked City of Stockton, Balloons over Bullets Campaign

11. PUBLIC COMMENTS - MATTERS NOT ON THE AGENDA
Luz Guzman -  Stockton, District 6, concerns, violence, safety, poverty, negligence Ernestina Garnos - violence, shopping center, Food for Less, more help from the community, July 3rd police officer presence; school out for the summer Zoyla - thanked the City Manager; Latinos of Stockton, thanked Councilmember Villapudua Jason Lee - elections, access to voting; translation services Stephanie Brinkley - homelessness laws, Lilypad Living
Debra Spragiel - Lilypad Living; Supreme Court decision Lauren Cardinelli - One Voice; history
Oscar Serano - police officers, bilingual
Nev Cordic - Henry Building in downtown Stockton; tax delinquency; code enforcement Julie Dunning - thanked Councilmember Blower
Frank Farrell - Stockton Takes Action Against Retail Theft update Shelly Hollis - District 1, homeless population, committee on homelessness Council Correspondence - Public Comments

12. CONSENT AGENDA
Approve the Consent Agenda with a single vote
Moved by
: Michele Padilla, seconded by Kimberly Warmsley.

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 24-0666 APPOINTMENT TO COMMUNITY DEVELOPMENT COMMITTEE Resolution 2024-07-09-1201
authorizing the appointment of Fernando Duarte to the Community Development Committee for a term commencing immediately and expiring June 30, 2027.

Legislation Text
Attachment A - CDC Application
Proposed Resolution - Appointment CDC
Approved Resolution 2024-07-09-1201

12.2 24-0682 APPROVAL OF CITY COUNCIL MINUTES
Motion 2024-07-09-1202
approving the minutes from the City Council meetings of June 4, 2024 and June 5, 2024 Legislation Text
Attachment A - 2024-06-04 Minutes.pdf
Attachment B - 2024-06-05 Minutes.pdf

12.3 24-0641 ADOPT A RESOLUTION TO AWARD A CONTRACT FOR CONSULTANT SERVICES FOR DEVELOPMENT OF THE NEW COMPREHENSIVE CLIMATE ACTION & ADAPTATION PLAN IN THE AMOUNT OF $1,000,000 Resolution 2024-07-09-1203
:

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 contract for specialized services from AECOM in the amount of $1,000,000; 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 - AECOM Agreement
Approved Resolution 2024-07-09-1203
Commissioner Correspondence - Public Comments

12.4 24-0693 ADOPT A RESOLUTION AUTHORIZING A REIMBURSEMENT AGREEMENT WITH H. D. ARNAIZ CORPORATION FOR DESIGN, CONSTRUCTION, CONSTRUCTION MANAGEMENT, AND PROJECT MANAGEMENT SERVICES FOR THE NORTHEAST STOCKTON WATER TRANSMISSION MAIN Resolution 2024-07-09-1204:

1. Authorizing a reimbursement agreement with H. D. Arnaiz Corporation, Inc. in the estimated amount of $15,817,379.38 for design, construction, construction management, and project management services for the Northeast Stockton Water Transmission Main (Exhibit 1 to the Resolution).

2. Authorizing the reappropriation of $7,299,000 from the capital project West, East and South Bear Creek Oversizing Reimbursements (UH21001) to the Cannery Park Water Transmission Reimbursement Project (UH24003).

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

Legislation Text
Attachment A - Project Map
Proposed Resolution
Exhibit 1 - Reimbursement Agreement
Approved Resolution 2024-07-09-1204

12.5 24-0689 ADOPT A RESOLUTION APPOINTING MEMBERS OF THE STRONG COMMUNITIES ADVISORY COMMITTEE Resolution 2024-07-09-1205
appointing Erin Martin and Julie Dunning to the Strong Communities Advisory Committee to fill a partial term commencing immediately appointment and ending January 31, 2025 Legislation Text
Attachment A - Redacted Applications
Proposed Resolution
Approved Resolution 2024-07-09-1205

12.6 24-0659 ADOPT A RESOLUTION TO ACCEPT $1.7M CALIFORNIANSFORALL YOUTH JOBS CORPS ROUND 2 GRANT Resolution 2024-07-09-1206:

1. Ratifying a grant agreement with California Volunteers in the amount of $1,773,664.00; and

2. Authorizing the City Manager to appropriate grant funds for the CaliforniansForAll Youth Jobs Corps in the amount of $1,773,664.00.

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

Legislation Text
Proposed Resolution - CFA Youth Jobs Corps Round 2
Exhbit 1 - Completed Agreement CA4All
Approved Resolution 2024-07-09-1206

12.7 24-0453 APPROVE CONTRACT WITH GROW AMERICA TO PREPARE THE CITY’S 2025-2029 CONSOLIDATED PLAN AND ASSOCIATED ACTIVITIES AS A STANDARD REQUIREMENT FOR RECEIVING FEDERAL FUNDING Motion 2024-07-09-1207:

Approving a contract in the amount of $140,000 from a combination of Community Development Block Grant (CDBG), Home Investment Partnership Program (HOME), and Low- and Moderate-Income Housing Asset Fund (LMIHF) funds to Grow America for consulting services to prepare the City's 2025-2029 Consolidated Plan and associated activities as a standard requirement from the Department of Housing and Urban Development to receive Federal funding; and The execution of the Standard Agreement substantially similar in form to Attachment A.

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

Legislation Text
Attachment A - Grow America - Standard Agreement

12.8 24-0650 APPROVE A RESOLUTION SUPPORTING THE SAN JOAQUIN COUNCIL OF GOVERNMENTS’ (SJCOG) PURSUIT OF THE SAN JOAQUIN REGIONAL HOUSING FUND AND CITY OF STOCKTON PARTICIPATION IN PLANNING AND IMPLEMENTATION ACTIVITIES Resolution 2024-07-09-1208:

1. Supporting the San Joaquin Council of Governments' (SJCOG) pursuit of the Housing Trust Fund ("San Joaquin Regional Housing Fund Inc.").

2. Approving the City of Stockton's participation in planning and implementation activities of the San Joaquin Regional Housing Fund Inc. to accelerate housing production and housing-related initiatives.

Legislation Text
Proposed Resolution - San Joaquin Regional Housing Fund Approved Resolution 2024-07-09-1208

12.9 24-0637 AUTHORIZE THE CITY MANAGER TO APPROVE A THREE-YEAR AGREEMENT WITH CSG CONSULTANTS, INC. FOR FIRE PLAN REVIEW SERVICES Motion 2024-07-09-1209:

Authorizing the City Manager to execute a three-year agreement with CSG Consultants, Inc. to provide fire plan review services for an amount not to exceed $210,000; Approving findings that support an exception to the competitive bidding process; and Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this motion.

Legislation Text
Attachment A -  Fire Plan Review Services Agreement

12.10 24-0640 APPROVE RESOLUTION TO APPROVE THE ADOPTION OF THE PUBLICLY AVAILABLE CITY-WIDE SALARY AND PAY SCHEDULE AS REQUIRED BY CALPERS FOR FISCAL YEAR 2024-2025 Resolution 2024-07-09-1210
approving a publicly available pay schedule effective July 1, 2024, to provide comprehensive information on salary compensation used to determine pension amounts in retirement for all City of Stockton job classifications and make the document available on the City's website.

Legislation Text
Proposed Resolution
Exhibit 1 - Salary Schedule
Approved Resolution 2024-07-09-1210

12.11 24-0643 APPROVE MOTION TO EXECUTE A ONE-YEAR COOPERATIVE/PIGGYBACK PURCHASE AGREEMENT, WITH TWO (2) ADDITIONAL ONE (1) YEAR OPTIONS TO EXTEND WITH CITY OF FREMONT FOR PEREGRINE IN AN AMOUNT NOT TO EXCEED $233,500 Motion 2024-07-09-1211:

Authorizing the City Manager to execute a one-year Cooperative/Piggyback Purchase Agreement with two (2) one (1) year options to extend between the City of Stockton and Peregrine for real time data visualization platform to integrate a broad range of current and evolving technologies not to exceed $233,500; Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process; and Authorizing 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 - Peregrine Cooperative Agreement

12.12 24-0561 APPROVE MOTION TO ADOPT STANDARD AGREEMENT AMENDMENT NO. 1 BETWEEN FLOCK GROUP INC. AND THE CITY OF STOCKTON IN AN AMOUNT OF $877,600 FOR THE INTEGRATION OF PREPARED 911 SOFTWARE Motion 2024-07-09-1212:

Authorizing the City Manager to approve Standard Agreement Amendment No. 1 between Flock Group Inc. and the City of Stockton (City), increasing the Compensation subsection by a maximum not to exceed amount of $877,600 for the integration of Prepared 911 software; and Authorizing 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 - Amendment 1 - Flock Group Inc.

12.13 24-0576 APPROVE RESOLUTION OVERRULING PROTESTS, CONFIRMING ASSESSMENT OF DELINQUENT CODE ENFORCEMENT CHARGES, AND DIRECTING THE ASSESSMENTS BE PLACED ON THE SAN JOAQUIN COUNTY TAX ASSESSOR’S ROLL Resolution 2024-07-09-1213
overruling protests and confirming the assessment of the delinquent charges listed in the "2024 NSS Assessment List - Delinquent Accounts" stemming from code enforcement actions against the affected properties, and directing the assessments be placed on the San Joaquin County Tax Assessor's Roll.

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

Legislation Text
Attachment A - Administrative Order for 2024 Assessments Proposed Resolution - 2024 Assessment of Delinquent Balances Exhibit 1 - 2024 NSS Assessment List - Deliquent Accounts Approved Resolution 2024-07-09-1213

12.14 24-0662 ADOPT?RESOLUTION TO AUTHORIZE THE?SAFE ROUTES TO SCHOOL SAFETY AND CONNECTIVITY IMPROVEMENTS PROJECT Resolution 2024-07-09-1214:

Appropriating $210,000 from the Traffic Signal Public Facilities Fee Fund Balance to the Safe Routes to School Safety and Connectivity Improvements, Project No. WT19005/Federal Project No. ATPSCML-5008(189).

Appropriating $340,000 from the Street Improvements Public Facilities Fee Fund Balance to the Safe Routes to School Safety and Connectivity Improvements, Project No. WT19005/Federal Project No. ATPSCML-5008(189).

Appropriating $1,040,353 from the Air Quality Public Facilities Fee Fund Balance to the Safe Routes to School Safety and Connectivity Improvements, Project No WT19005/Federal Project No. ATPSCML-5008(189).

Transferring $373,393 of Measure K funds from the Safe Routes to School Safety and Connectivity Improvements, Project No. WT19005, to the Measure K Fund Balance.

Approving the Notice of Exemption No. NOE78-21 under the California Environmental Quality Act for Safe Routes to School Safety and Connectivity Improvements, Project No. WT19005/Federal Project No. ATPSCML-5008(189).

Approving the plans and specifications for the Safe Routes to School Safety and Connectivity Improvements, Project No. WT19005/Federal Project No. ATPSCML-5008(189).

Awarding a Construction Contract in the amount of $5,521,230 to Dirt Dynasty, Inc. of Farmington, CA, for the Safe Routes to School Safety and Connectivity Improvements, Project No. WT19005/Federal Project No. ATPSCML-5008(189).

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 - NOE78-21
Exhibit 2 - Construction Contract
Approved Resolution 2024-07-09-1214

12.15 24-0663 RESOLUTION SETTING A PUBLIC HEARING TO ESTABLISH AN UNDERGROUND UTILITY DISTRICT ALONG LOWER SACRAMENTO ROAD Resolution 2024-07-09-1215:

Setting a public hearing for August 20, 2024, to determine whether public necessity, health, safety, or welfare requires the formation of an underground utility district along Lower Sacramento Road pursuant to Stockton Municipal Code section 13.36.020.

Authorizing the City Clerk to notify all affected property owners by mail of the public hearing pursuant to Stockton Municipal Code section 13.36.020.

Authorizing the City Clerk to publish notice of this public hearing in a newspaper of local circulation, at least ten (10) days prior to said hearing.

Approving the proposed area to be included in the Lower Sacramento Road Underground Utility District.

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

Legislation Text
Attachment A - Chapter 13.36 Regulations
Proposed Resolution
Exhibit 1 - District Utility Map
Approved Resolution 2024-07-09-1215

12.16 24-0681 APPROVE MOTION TO RATIFY EXECUTION OF A FUNDS TRANSFER AGREEMENT FOR THE REDEVELOPMENT ON THE MIRACLE MILE:  PUBLIC SAFTETY/MAINTENANCE SUBSTATION/PARKING Motion 2024-07-09-1216
ratifying the City Manager executing a Funds Transfer Agreement between the City of Stockton and the California Department of Transportation for a total of $3,100,000 for the Redevelopment on the Miracle Mile: Public Safety/Maintenance Substation/Parking.

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 - Funds Transfer Agreement

13. ADMINISTRATIVE MATTERS
None

14. UNFINISHED BUSINESS
None

15. NEW BUSINESS

15.1 24-0642 COMMUNITY SUPPORT GRANT PROGRAM FUNDED THROUGH THE AMERICAN RESCUE PLAN ACT (ARPA) UPDATE This item was informational only; no action was taken.

Legislation Text
PPT - 15.1 - Community Support Grant Program Update

15.2 24-0560 COMMUNITY MEDICAL CENTERS PROJECT UPDATES: COMMUNITY WELL-BEING CRISIS INTERVENTION PROJECT AND OPIOID SETTLEMENT AGREEMENTS This item was informational only; no action was taken.

Legislation Text
PPT - 15.2 - CMC Project Updates

15.3 24-0624 ADOPTION OF PROPOSED REDLINE CHANGES TO CHAPTERS 3.02 AND 3.03 OF THE COUNCIL POLICY MANUAL Legislation Text
Attachment A - CPM Chapter 3.02 - Redline
Attachment B - CPM Chapter 3.03 - Redline
Proposed Resolution
Exhibit 1 - CPM Chapter 3.02
Exhibit 2 - CPM Chapter 3.03
PPT - 15.3 - CPM Chapters 3.2 and 3.03
Approved Resolution 2024-07-09-1503
Approve
Resolution 2024-07-09-1503
approving the proposed redline changes to Chapters 3.02 and 3.03 of the Council Policy Manual.

Moved by
: Michael Blower, seconded by Kimberly Warmsley.

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

Absent
: Susan Lenz.

15.4 24-0696 DISCUSSION REGARDING CAMPING ON CITY PROPERTY (GRANTS PASS DECISION) This item was informational only; no action was taken.

Legislation Text

15.5 24-0564 AUTHORIZE THE ISSUANCE AND SALE OF STOCKTON PUBLIC FINANCING AUTHORITY WASTEWATER REVENUE REFUNDING BONDS (WASTEWATER REFUNDING PROJECT), SERIES 2024 (THE "2024 BONDS") TO ACHIEVE SAVINGS BY REFUNDING THE OUTSTANDING WASTEWATER REVENUE REFUNDING BONDS, SERIES 2014 Legislation Text
SPFA Proposed Resolution
City Proposed Resolution
Exhibit 1 - Good Faith Estimate
Exhibit 2 - Form of the Indenture
Exhibit 3 - Form of the Installment Sale Agreement
Exhibit 4 - Form of the Bond Purchase Agreement
Exhibit 5 - Form of the Preliminary Official Statement
PPT - 15.5 - 2024 Bonds
Approved Resolution PFA 2024-07-09-1505
Approved Resolution 2024-07-09-1505
Approve
Motion 2024-07-09-1505
authorizing the issuance and sale of the 2024 Bonds, in a principal amount not-to-exceed $32,000,000, to refund the remaining Wastewater Revenue Refunding Bonds, Series 2014 (the "2014 Bonds"), of which $34,710,000 is currently outstanding and $29,620,000 will be outstanding after September 1, 2024.

Resolution 2024-07-09-1505
authorizing the form of and the execution and delivery of an Installment Purchase Contract, Bond Purchase Contract, Continuing Disclosure Certificate and Official Statement all relating to the issuance of the 2024 Bonds and approving certain actions in connection therewith.

Resolution PFA 2024-07-09-1505
authorizing the issuance and sale of the 2024 Bonds in an aggregate principal amount not to exceed $32,000,000; approves the form of and authorizes the execution and delivery of an Indenture, an Installment Purchase Contract, a Bond Purchase Contract, and an Official Statement all relating to the issuance of the 2024 Bonds and approving certain actions in connection therewith.

The Resolutions also approve the execution of all documents and other actions related to the issuance of the 2024 bonds and that the Chair of the Authority (Mayor), Executive Director of the Authority (City Manager), Treasurer of the Authority (Chief Financial Officer) or their designee be authorized to take appropriate and necessary actions to carry out the purpose and intent of the Resolutions (Exhibits 1-5 to both resolutions).

Moved by
: Daniel Wright, seconded by Kimberly Warmsley.

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

Absent
: Susan Lenz.

15.6 24-0664 ADOPT A RESOLUTION APPROVING MEASURE A EXPENDITURE GUIDELINES Legislation Text
Attachment A  - FY 2024-25 Measure A Expenditure Plan
Proposed Resolution
Exhibit 1 - Measure A Guidelines
PPT - 15.6 - Measure A Expenditure Guidelines
Approved Resolution 2024-07-09-1506
Approve
Resolution 2024-07-09-1506:

Approving the Measure A Expenditure Guidelines (Exhibit 1 to the proposed Resolution); and Authorizing the City Manager, or designee, to take 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 6-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.

Absent
: Susan Lenz.

15.7 24-0694 ACCEPT THE FISCAL YEAR 2023-24 FIRST AND SECOND QUARTER BUDGET STATUS UPDATE AND AUTHORIZE BUDGET AMENDMENTS Legislation Text
Attachment A - FY 2023-24 GF 1st and 2nd Quarter Budget Update Attachment B - FY 2023-24 1st and 2nd Quarter Revenue Summary Attachment C - FY 2023-24 1st and 2nd Quarter for Other Major Funds Proposed Resolution - FY 2023-24 1st and 2nd Quarter
PPT - 15.7 - FY 2023-24 1st and 2nd Quarters Budget Report Approved Resolution 2024-07-09-1507
Approve
Resolution 2024-07-09-1507:

1. Accepting this budget status report on the unaudited results through the second quarter of Fiscal Year (FY) 2023-24.

2. Authorizing a budget amendment to increase expenditure appropriation by $363,979 from the Development Services Fund (220) balance to cover the Information Technology Internal Services Fund expense.

3. Authorizing a budget amendment to increase expenditure appropriation by $110,508 from the Development Services Fund (220) balance and $208,727 from the Measure K Fund (250) balance to cover Indirect Costs.

4. Authorizing a budget amendment of $145,000 in the Public Works Department to reflect a transfer of Measure K funds between two capital projects.

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

Moved by
: Kimberly Warmsley, 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.

15.8 24-0648 DISCUSS AND CONSIDER A RESOLUTION TO AUTHORIZE APPROPRIATION OF $3,000,000 FROM THE GENERAL FUND TO CITY COUNCIL PRIORITY PROJECTS Legislation Text
Proposed Resolution
Exhibit 1 - FY 2024-25 Recommended Projects
Approved Resolution 2024-07-09-1508
PPT - 15.8 - Appropriation for Council Priority Projects Approve
Resolution 2024-07-09-1508
authorizing a FY 2024-25 General Fund appropriation and any necessary transfers of $3,000,000 to eleven City Council priority projects recommended by the Council Budget/Finance/Economic Committee including the amendment reallocating $20,000 from the contingency fund and allocating it to Greater Stockton Chamber of Commerce START Program as reflected in Exhibit 1.

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

Moved by
: Kimberly Warmsley, 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.

16. HEARINGS

16.1 24-0357 ADOPTION OF A RESOLUTION APPROVING AMENDMENTS TO THE CITY’S GENERAL PLAN TO ADOPT THE 2023-2031 HOUSING ELEMENT AND REVISE THE SAFETY ELEMENT TO COMPLY WITH STATE LAW Legislation Text
Attachment A - Draft 2023-2031 Housing Element (Redline) Attachment B - Draft Safety Element Background Report
Attachment C - Draft Amended Safety Element (Redline)
Attachment D - HCD Compliance Letter
Attachment E - Approved Resolution 2024-06-13-0501
Proposed Resolution
Exhibit 1 - Draft 2023-2031 Housing Element
Exhibit 2 - Draft Safety Element December 2023
PPT - 16.1 - General Plan Amendment
Approved Resolution 2024-07-09-1601
Approve
Motion 2024-07-09-1601:

Finding no further environmental review is required per California Environmental Quality Act (CEQA) Guidelines Section 15183 (Consistency with a Community Plan or General Plan); and Resolution 2024-07-09-1601
amending the Stockton General Plan to approve the 2023-2031 Housing Element and update the Safety Element for consistency with State Law.

Authorizing the City Manager to submit the 2023-2031 Housing Element for state certification and take appropriate and necessary actions to carry out the purpose and intent of the resolution.

Moved by
: Kimberly Warmsley, 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 24-0486 ADOPTION OF AN ORDINANCE AMENDING TITLE 16 OF THE STOCKTON MUNICIPAL CODE, SECTION 16.80.390 RELATED TO INDUSTRIAL WAREHOUSE STANDARDS Legislation Text
Attachment A - Approved Warehouse Ordinance
Attachment B - Public Comments
Attachment C - Public Workshop Materials
Attachment D - Proposed Ordinance Redline Strikeout
Attachment E - Feasability Study
Attachment F - Approved Resolution 2024-05-09-0501
Proposed Ordinance
PPT - 16.2 - Modifications to Industrial Warehouse Standards Council Correspondence - Public Comments
Approved Ordinance 2024-07-09-1602
Approve
Motion 2024-07-09-1602
Finding the proposed ordinance is exempt pursuant to the California Environmental Quality Act (CEQA) Section 15061(b)(3), 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 Ordinance 2024-07-09-1602
amending Title 16 (Development Code) of the Stockton Municipal Code (SMC), Chapter 16.80 Standards for Specific Land Uses, Section 16.80.390 Industrial Warehouse Standards, to include certain modifications.

Moved by
: Michael Blower, seconded by Brando Villapudua.

Vote
: Motion carried 4-2
Yes
: Michael Blower, Brando Villapudua, Kevin J Lincoln II, and Kimberly Warmsley.

No
: Michele Padilla, and Daniel Wright.

Absent
: Susan Lenz.

16.3 24-0667 PUBLIC HEARING TO APPROVE A RESOLUTION OVERRULING PROTESTS, ADOPTING THE DELINQUENT UTILITY SERVICE ASSESSMENT REPORT, AND DIRECTING THE ASSESSMENTS BE PLACED ON THE SAN JOAQUIN COUNTY TREASURER-TAX COLLECTOR’S TAX ROLL Legislation Text
Attachment A - Administrative Orders
Proposed Resolution
Exhibit 1 - 2024 Assessments
PPT - 16.3 - PH Delinquent Utility Service
Approved Resolution 2024-07-09-1603
Approve
Resolution 2024-07-09-1603:

Overruling all public protests;
Confirming the unpaid utility service charges set forth in the 2024 Assessment Report; Adopting the 2024 Assessment Report;
Directing the assessments to be placed on the San Joaquin County Treasurer-Tax Collector's Tax Roll; and Authorizing the City Manager to take any necessary and appropriate actions to carry out the purpose and intent of the resolution.

Moved by
: Kimberly Warmsley, 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 Harry Black introduced new member of the team Preya Nixon as the new Diversity, Equity and Inclusion Officer.

Preya Nixon, Diversity, Equity and Inclusion Officer - introduced herself

18. COUNCIL COMMENTS
Councilmember Wright - thanked Strong Communities appointment Councilmember Blower - great meeting, thanked colleagues Vice Mayor Warmsley - heat wave; cooling centers; RTD free bus rides; thanked Stockton Police Department, Weston Ranch; violence in community; Office of Violence Prevention Councilmember Padilla - Fourth of July, illegal fireworks, fires; abandoned animals, Stockton Animal Shelter; White Slough solution; Ad Hoc for Homelessness Committee, 1st Thursday every other month; shelter for the unhoused community Councilmember Villapudua - thanked city staff; affordable housing projects; Van Buskirk funding; Fourth of July; Neighborhood watch July 17, 2024 3:00 PM, Faith Baptist Church Mayor Lincoln - productive evening; youth engagement; family; fireworks, fire update; violence in community

19. ADJOURNMENT - 10:15 PM

INFORMATIONAL ITEMS
1 24-0680 COUNCIL COMMITTEE/BOARD AND COMMISSION MINUTES This item was information item only. No action was taken.

Legislation Text
Council Budget 2024-05-01
Measure A 2022-10-03
Measure A 2023-11-20
PC 2023-11-09
PC 2024-03-28
PC 2024-04-11

KATHERINE ROLAND, CMC, CPMC

STOCKTON INTERIM CITY CLERK

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