MINUTES
City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent MEETING OF November
19, 2024
Council Chamber, City Hall 425 N. El Dorado St. Stockton, CA
1. CLOSED SESSION CALL TO ORDER/ROLL CALL - 4:01 PM
Roll Call
Present:
Michael Blower
Michele Padilla
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
Absent:
Brando Villapudua.
Note: Councilmember Wright participated in the meeting via teleconference from the following location: Residence Inn Sacramento Downtown at Capitol Park Business Center 1121 15th Street Sacramento, California 95814 Councilmember Lenz will participated in the meeting via teleconference from the following location: The Westin, Business Center, 270 West 43rd Street, New York, New York
2. ADDITIONS TO CLOSED SESSION AGENDA
None
3. ANNOUNCEMENT OF CLOSED SESSION
3.1 24-1118 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Number of Cases: Five
Name of Case: Police Officer Zachary Adams, (Workers’ Compensation Appeals Board Case Nos. ADJ14024016, ADJ13897771, and ADJ19374883)
Name of Case: Police Officer Loreen Gamboa, (Workers’ Compensation Appeals Board Case Nos. ADJ2463913 and ADJ12464048)
Name of Case: Firefighter Engineer Benjamin Ortiz, Gamboa, (Workers’ Compensation Appeals Board Case Nos. ADJ14346014 and ADJ5136612)
Name of Case: Fire Captain Matthew Short, (Workers’ Compensation Appeals Board Case No. - TBD)
Name of Case: Francisco Duarte, et al. v. City of Stockton, et al., (United States District Court Eastern District Case No. 2:19-CV-00007-MCE-CKD)
This Closed Session is authorized pursuant to section 54956.9(d)(1) of the Government Code to discuss matters pertaining to existing litigation.
Legislation Text
4. CLOSED SESSION PUBLIC COMMENT
None
5. RECESS TO CLOSED SESSION - 4:02 PM
The Council recessed to Closed Session at 4:02 PM. The Council returned from Closed Session and adjourned at 4:18 PM.
6. REGULAR SESSION CALL TO ORDER/ROLL CALL - 5:30 PM
Roll Call
Present:
Michael Blower
Brando Villapudua
Michele Padilla
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
Note: Councilmember Wright participated in the meeting via teleconference from the following location: Residence Inn Sacramento Downtown at Capitol Park Business Center 1121 15th Street Sacramento, California 95814 Councilmember Lenz will participated in the meeting via teleconference from the following location: The Westin, Business Center, 270 West 43rd Street, New York, New York
7. INVOCATION/PLEDGE TO FLAG
The invocation was given Robin Gordon, Director of Adult Ministries Qual Lakes Baptist Church and the Pledge of Allegiance was led Councilmember Blower.
8. REPORT OF ACTION TAKEN IN CLOSED SESSION
City Attorney Lori Asuncion reported out in the case of Francisco Duarte, et al. v. City of Stockton, et al., (United States District Court Eastern District Case No. 2:19-CV-00007-MCE-CKD) the City Council voted 6-0 with Councilmember Villapudua absent to settle this matter in the amount of 428,729.00 plus a waiver of cost in the amount of 6,402.11 there are no other items to report
9. ADDITIONS TO REGULAR SESSION AGENDA
None
10. RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS
None
11. PUBLIC COMMENTS - MATTERS NOT ON THE AGENDA
Angela Adams - Northern California Carpenters, fair compensation, labor industry Ralph White - misuse of public funds; City Auditor
Pat Barrett - censure councilmember
Pandora Crowder - Manthey Road, sidewalks, homeless encampments, flooding Amaya Fields - NAACP Youth President, youth support
Bobby Bivens - youth; thanked council member for support of the NAACP, Gala; racism, presidential election Council Correspondence - Public Comments
12. CONSENT AGENDA
Approve all with the exception of 12.2 12.4 12.6 12.9 which were heard separately Moved by
: Kimberly Warmsley, seconded by Michael Blower.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.1 24-1113 APPROVE A MOTION TO ENTER INTO COOPERATIVE PURCHASING AGREEMENTS FOR (1) AUTOMOTIVE PARTS AND SUPPLIES, AND (2) MAINTENANCE, REPAIR, OPERATIONS (MRO) SUPPLIER & SERVICES.
Motion 2024-11-19-1201:
1. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bid process.
2. Approving the use of the following Cooperative Purchase agreements through Omnia Partners:
a. Contracting No. R-LD-23013-01, with Advance Stores Incorporated, dba Advance Auto Parts, providing Automotive Parts & Accessories for Light, Medium and Heavy-Duty Vehicles and Related Products & Services, for a term through October 31, 2028, and a total not-to-exceed amount of $1,200,000. b. Contracting No. 2018.000208 with Fastenal for Maintenance, Repair and Operations (MRO) Supplies, parts, Equipment, Materials, and Related Services, specifically fasteners, for a term through June 30, 2026, and a total not to exceed amount of $235,000.
Authorizing the City Manager to take necessary and appropriate actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - Omnia Partners Coop Agreement No. R-LD-23013-01 Attachment B - Omnia Partners Coop Agreement No. 2018.000208
12.2 24-1150 ADOPT A RESOLUTION SUPPORTING AND ENCOURAGING HEALTHY FOOD OPTIONS AT RETAIL CHECKOUT Legislation Text
Proposed Resolution - Healthy Food Options 11.6.24.docx Approved Resolution 2024-11-19-1202
Approve
Resolution 2024-11-19-1202
supporting and encouraging retail establishments to provide healthy food options at one (1) store checkout aisle.
Moved by
: Michael Blower, seconded by Kimberly Warmsley.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.3 24-1063 APPROVE A MOTION ACCEPTING THE 2024 ANNUAL PROGRESS REPORT TO CONFIRM 200-YEAR URBAN LEVEL OF FLOOD PROTECTION FINDING FOR RECLAMATION DISTRICT 2042 AREA Motion 2024-11-19-1203
accepting the 2024 Annual Progress Report to confirm the 200-year urban level of flood protection adequate progress finding for the Reclamation District 2042 boundary area; and Authorizing the City Manager or designee to take necessary and appropriate actions to carry out the purpose and the intent of this motion.
Legislation Text
Attachment A - RD 2042 Map
Attachment B - SB 5 Overview
Attachment C - 200 Yr Floodplain Map
Attachment D - 2024 Annual Progress Report
12.4 24-1058 APPROVE A MOTION AUTHORIZING THE ALLOCATION OF FUNDS TO THE CITY OF ESCALON FOR REPAIRS TO THE ESCALON LIBRARY Legislation Text
Attachment A - Escalon Library Repairs MOU
Approve
Motion 2024-11-19-1204
:
1. Authorizing the City Manager or designee to execute a Cooperative Agreement with the City of Escalon ("Escalon") for repairs of the Escalon library in an amount not to exceed $304,427.
2. Authorizing the City Manager to take all necessary and appropriate actions to carry out the purpose and intent of this motion.
Moved by
: Michele Padilla, seconded by Michael Blower.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.5 24-0842 RESOLUTION AUTHORIZING THE SUMMARY VACATION OF A PORTION OF PUBLIC RIGHTS-OF-WAY AT 5150 ARCH ROAD Resolution 2024-11-19-1205
:
1) Authorizing the summary vacation of a portion of the public rights-of-way at 5150 Arch Road 2) Authorizing the filing of a Notice of Exemption No. 22-23 under the California Environmental Quality Act for the vacation of a portion of the public rights-of-way at 5150 Arch Road 3) Authorizing the City Manager, or designee, to take all the necessary and appropriate actions to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - Vicinity Map
Attachment B - Aerial Map
Proposed Reso - Arch Town
Exhibit 1 - Legal and Plat
Exhibit 2 - Legal and Plat
Exhibit 3 - NOE 22-23 - Arch Town
Approved Resolution 2024-11-19-1205
12.6 24-1061 APPROVE RESOLUTION TO ESTABLISH A NEW UNCLASSIFIED/REPRESENTED CLASSIFICATION SPECIFICATION OF QUALITY ASSURANCE-QUALITY CONTROL OFFICER FOR THE STOCKTON MUNICIPAL UTILITIES DEPARTMENT AND APPROVE THE PROPOSED SALARY RANGE Legislation Text
Proposed Resolution - QA-QC Officer
Approved Resolution 2024-11-19-1206
Approve
Resolution 2024-11-19-1206
establishing a new unclassified/represented position of Quality Assurance-Quality Control (QA/QC) Officer for the Stockton Municipal Utilities Department (MUD) and assign the salary range.
Moved by
: Michele Padilla, seconded by Kimberly Warmsley.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.7 24-1000 AUTHORIZE THE PURCHASE OF MOTOROLA RADIOS FOR NEW AND EXPANDED PROGRAMS UTILIZING THE COOPERATIVE PURCHASING AGREEMENT WITH THE HOUSTON-GALVESTON AREA COUNCIL Motion 2024-11-19-1207
:
1. Authorizing the use of the Cooperative/Piggyback Purchase Agreement with Houston-Galveston Area Council (H-GAC) and the Motorola Solutions Inc. Communications System and Services Agreement for the purchase of Motorola radios for new and expanded department program additions, estimated at $216,918 (Attachment A) for initial purchases and an additional $36,000 contingency for a total contract amount of $252,918
2. Authorizing the City Manager to exercise available options to extend the term of the Agreement by written amendment, not to go beyond the term stated in the COOP fully executed amendment
3. Approving findings pursuant to Stockton Municipal Code 3.68.070 that support and justify an exception to the competitive bidding process
4. Authorizing the City Manager, or designee, to take necessary and appropriate actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - Motorola and H-GAC Coop Agreement
12.8 24-1100 ADOPT A RESOLUTION TO AUTHORIZE CONTRACT AMENDMENT NO. 1 WITH ROBERTSON-BRYAN, INC. FOR WASTEWATER DISCHARGE PERMIT COMPLIANCE AND PROGRAM SUPPORT SERVICES Resolution 2024-11-19-1208
authorizing contract Amendment No. 1 in the amount of $1,182,929 with Robertson-Bryan, Inc. of Elk Grove, California, to provide National Pollutant Discharge Elimination System (NPDES) Wastewater Discharge Permit compliance and program support services over the next two years.
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 - Signed Amendment
Approved Resolution 2024-11-19-1208
12.9 24-1121 ADOPT A RESOLUTION TO FINALIZE A GRANT APPLICATION FOR THE BOATUS FOUNDATION ABANDONED AND DERELICT VESSELS PROGRAM Legislation Text
Proposed Resolution
Approved Resolution 2024-11-19-1209
Approve
Resolution 2024-11-19-1209
:
1. Authorizing the City Manager to sign, apply for, and accept a BoatUS Foundation Abandoned Derelict Vessels (ADV) Program grant application up to $1,000,000.
2. Authorizing the City Manager to finalize the grant application and all information submitted for consideration and to certify that the Municipal Utilities Department has and will provide up to $1,000,000 in non-federal cost-share funding and/or in-kind contributions specified in the grant funding plan.
3. Authorizing the City Manager to certify the City has and will comply with all statutory and regulatory requirements related to any grant funds.
Authorizing the City Manager to take all necessary and appropriate actions to carry out the purpose and intent of this resolution.
Moved by
: Michael Blower, seconded by Brando Villapudua.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.10 24-1074 APPROVE FINDINGS AND AWARD AN ENGINEERING SERVICES CONTRACT TO CAROLLO ENGINEERS, INC FOR THE DESIGN OF THE NORTHEAST RESERVOIR AND PUMP STATION PROJECT (UH24006) Resolution 2024-11-19-1210
:
Approving findings pursuant to Stockton Municipal Code section 3.68.070 which support and justify an exception to the competitive bidding process.
Awarding a Professional Services Agreement in the amount of $2,150,467 to Carollo Engineers, Inc. of Sacramento, CA, for the design of the Northeast Reservoir and Pump Station Project, UH24006 (Exhibit 1 to the Resolution).
Authorizing the City Manager to execute the Professional Services Agreement.
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
Approved Resolution 2024-11-19-1210
12.11 24-1097 APPROVE MOTION TO ADOPT STANDARD AGREEMENT AMENDMENT NO. 2 BETWEEN FLOCK GROUP INC. AND THE CITY OF STOCKTON IN AN AMOUNT OF $1,196,700 FOR THE ADDITION OF FLOCK SAFETY FALCON PLATFORM Motion 2024-11-19-1211
:
1. Authorizing the City Manager to approve Standard Agreement Amendment No. 2 between Flock Group Inc. (Flock) and the City of Stockton (City), increasing the Compensation subsection by a maximum not to exceed amount of $1,196,700 for the addition of Flock Safety Falcon (Falcon) Platform
2. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process
3. 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 - Flock Amendment 2
12.12 24-0996 APPROVE MOTION TO EXECUTE A ONE-YEAR COOPERATIVE/PIGGYBACK PURCHASE AGREEMENT WITH POINT BLANK ENTERPRISES, INC. FOR BULLETPROOF VESTS IN AN AMOUNT NOT TO EXCEED $171,430 Motion 2024-11-19-1212
:
1. Authorizing the City Manager to execute a one-year Cooperative/Piggyback Purchase Agreement between the City of Stockton and Point Blank Enterprises, Inc. with Local Reseller Code 3 Wear (Code 3) for body armor and ballistic resistant products not to exceed $171,430.
2. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process
3. 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 - Point Blank Coop Agreement
Attachment B - Procedure 700
12.13 24-1068 APPROVE MOTION TO EXECUTE A TWO-YEAR COOPERATIVE/PIGGYBACK PURCHASE AGREEMENT, WITH SAFE BOATS INTERNATIONAL, LLC IN AN AMOUNT NOT TO EXCEED $610,000 Motion 2024-11-19-1213
:
1. Authorizing the City Manager to execute a two-year Cooperative/Piggyback Purchase Agreement between the City of Stockton and Safe Boats International, LLC (Safe Boats) for a police boat with accessories not to exceed $610,000
2. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process
3. 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 - Safe Boats Cooperative Agreement
12.14 24-1069 APPROVE A MOTION TO ESTABLISH THE PRE-QUALIFIED DESIGN CONSULTING FIRMS LIST FOR THE MIRACLE MILE PEDESTRIAN SAFETY IMPROVEMENTS AND REVITALIZATION PROJECT Motion 2024-11-19-1214
establishing the Pre-Qualified Design Consulting Firms List for the Miracle Mile Pedestrian Safety Improvements and Revitalization, Project No. WT24043/PLBP-5008(203).
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 - Pre-Qualified Consulting Firms List
12.15 24-1043 APPROVE A MOTION TO AUTHORIZE COOPERATIVE PURCHASING AGREEMENTS FOR THE PURCHASE OF SEDANS, SUVS, AND VANS Motion 2024-11-19-1215
:
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 use of a Leveraged Purchasing Agreement through the State of California, Department of General Services, Contract No. 1-22-23-10B-E, in the amount of $185,075.24 from Freeway Toyota of Hanford, CA, for the purchase of seven hybrid sedans.
3. Approving the use of a Leveraged Purchasing Agreement through the State of California, Department of General Services, Contract No. 1-22-23-23B-I, in the amount of $546,366.01 from Winner Chevrolet of Colfax, CA, for the purchase of nine SUVs.
4. Approving the use of a Leveraged Purchasing Agreement through the State of California, Department of General Services, Contract No. 1-22-23-14C, in the amount of $102,243.44 from Folsom Lake Ford of Folsom, CA, for the purchase of two SUVs.
5. Approving the use of a Leveraged Purchasing Agreement through the State of California, Department of General Services, Contract No. 1-22-23-23B-I, in the amount of $254,223.32 from Downtown Ford of Sacramento, CA, for the purchase of three SUVs and two vans.
6. Approving the use of a Leveraged Purchasing Agreement through the State of California, Department of General Services, Contract No. 1-22-23-23B-I, in the amount of $104,996.39 from Watsonville Fleet Group, Watsonville, CA, for the purchase of one van.
7. Authorizing the City Manager to execute five Cooperative Purchasing Agreements in the total amount of $1,192,904.40 with Freeway Toyota, Winner Chevrolet, Folsom Lake Ford, Downtown Ford, and Watsonville Fleet Group for the purchase of seven hybrid sedans, 14 SUVs, and three vans.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - Equipment Replacement List
Attachment B - COOP with Freeway Toyota
Attachment C - COOP with Winner Chevrolet
Attachment D - COOP with Folsom Lake Ford
Attachment E - COOP with Downtown Ford
Attachment F - COOP with Watsonville Ford
12.16 24-0918 2025 CITY COUNCIL/SUCCESSOR AGENCY/STOCKTON PUBLIC FINANCING AUTHORITY/STOCKTON PARKING AUTHORITY MEETING CALENDAR Motion 2024-11-19-1216
adopting the 2025 Concurrent City Council/Successor Agency/Stockton Public Financing Authority/Stockton Parking Authority Meeting Calendar.
Legislation Text
Attachment A - 2025 Draft Meeting & Closed Days Calendar
12.17 24-1083 MOTION TO APPROVE FINDINGS AND ENTER INTO A COOPERATIVE PURCHASING AGREEMENT FOR FUEL DELIVERY SERVICES Motion 2024-11-19-1217
:
1. Approving findings pursuant to Stockton Municipal Code Section 3.68.070 to justify and support an exception to the competitive bidding process.
2. Approving the use of a Cooperative Purchase Agreement through the Sacramento Area Council of Governments (Contract # CT250004) and Hunt & Sons, LLC (Attachment A) for fuel delivery services for the term beginning January 1, 2025, through August 31, 2027, and a total not-to-exceed amount of $8,400,000.
Authorizing the City Manager to take any appropriate and necessary actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - COS Cooperative Agreement Hunt & Sons, LLC
12.18 24-1173 ADOPTION OF PROPOSED REDLINE CHANGES TO CHAPTER 4.08 OF THE COUNCIL POLICY MANUAL Resolution 2024-11-19-1218
adopting the proposed redline changes to Chapter 4.08 of the Council Policy Manual.
Legislation Text
Attachment A - Council Censure 4.08 (Redline 11_19_24)
Proposed Resolution - (Censure 11.19.24).docx
Exhibit 1 - Council Censure 4.08 (Clean Version 11.19.24).docx Approved Resolution 2024-11-19-1218
13. ADMINISTRATIVE MATTERS
None
14. UNFINISHED BUSINESS
None
15. NEW BUSINESS
15.1 24-1110 FOLLOW UP ON CAMPING REVISITED WORKSHOP: CRITICAL INFRASTRUCTURE ORDINANCE UPDATE AND PROCLAMATION OF LOCAL EMERGENCY ON HOMELESSNESS Legislation Text
Attachment A - August 2024 Presentation Materials
Attachment B - Grants Pass Comparison Chart.pdf
Attachment C - SMC 8.100 Potential Revisions (redline).pdf Attachment C1 - Critical Infrastructure List_Redlines.pdf Attachment D - Approved Resolution 2018-08-21-1402-02
Attachment E - Approved Resolution 2023-08-03-0401
Attachment F - State Order N-1-24
Attachment G - 2024 Regional Homeless Action Plan
DRAFT - Emergency Proc on HomelessnessNov 2024
Approved Resolution 2024-11-19-1501
Approved Ordinance 2024-11-19-1501
The following persons spoke to this item: Jessica Velez; Mickey Heaton; Pat Barrett; Kimberly Graves Approve
Ordinance 2024-11-19-1501
approving the proposed changes to Chapter 8.100 of the Stockton Municipal Code relating to camping and the protection of critical infrastructure and reflecting desired revisions; and Resolution 2024-11-19-1501
proclaiming a Local Emergency on Homelessness.
Authorizing the City Manager, or designee, to take necessary and appropriate actions to carry out the purpose and intent of this item.
Moved by
: Kimberly Warmsley, seconded by Michael Blower.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
15.2 24-1164 POLICE DEPARTMENT UPDATE
This item was information only; no action was taken.
Legislation Text
15.2 - SPD Update PPT
15.3 24-1109 AUTHORIZE BUDGET AMENDMENT TO ADDRESS THE IMPACT OF HEALTH CARE PREMIUM INCREASES Legislation Text
Proposed Resolution - Address Health Benefit Premiums Impact .docx Approved Resolution 2024-11-19-1503
PPT 15.3 - Impact on Health Care Benefits
Approve
Resolution 2024-11-19-1503
:
1. Authorizing a transfer of $2,000,000 from the General Fund Reserve balance to the Health ISF Fund to address the impact of health care premium increases of the City's employees.
2. Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this Resolution.
Moved by
: Michael Blower, seconded by Kimberly Warmsley.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
15.4 24-0574 ADOPT A RESOLUTION RESCINDING THE 1999 GLEASON PARK NEIGHBORHOOD PLAN AND APPROVE THE HOUSING ACTION PLAN WITH THREE ASSOCIATED NEIGHBORHOOD ACTION PLANS Legislation Text
Attachment A - ShapeStockton Feedback Summary
Attachment B - Responses to Shape Stockton Feedback
Attachment C - Action Tables
Attachment D - 1999 - Gleason Park Neighborhood Master Plan Attachment E - Approved Planning Commission Resolution.pdf Resolution - Action Plan Acceptance
Exhibit 1 - Housing and Neighborhood Action Plans
Approved Resolution 2024-11-19-1504
PPT 15.4 - Gleason Park & Neighborhood Action Plans
Approve
Resolution 2024-11-19-1504
:
1. Finding no further environmental review is required under the California Environmental Quality Act (CEQA) Section 15183 (Consistency with General Plan and Community Plan)
2. Rescinding the 1999 Gleason Park Neighborhood Park Plan and approve the Housing Action Plan, including three associated Neighborhood Action Plans for the Cabral/East Cabral, Little Manila/Gleason Park, and South Airport Way areas.
Authorizing the City Manager to take necessary and appropriate 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.
15.5 24-0660 ADOPT A RESOLUTION APPROVING AFFORDABLE HOUSING LOAN AWARDS TO ELIGIBLE RESPONDENTS TO THE 2024 AFFORDABLE HOUSING NOTICE OF FUNDING AVAILABILITY Legislation Text
Proposed Resolution
Approved Resolution 2024-11-19-1505
PPT 15.5 - 2024 Affordable Housing NOFA Loan
The following persons spoke to this item: Sahar Soltani and Fred Sheil Approve
Resolution 2024-11-19-1505
:
1. Approving the following loans to three (3) affordable housing developments, provided that, as a condition of funding, the borrower demonstrates to the City Manager's or designee's satisfaction that each project meets the underwriting and general requirements of the 2024 Affordable Housing Notice of Funding Availability (NOFA) guidelines:
a. $6,194,432.25 of HOME Investment Partnership Program (HOME) and $843,432.75 of round 3 of Permanent Local Housing Allocation Program (PLHA) Loan to Mutual Housing California for the development of the Fairview Terrace Apartments, a 76-housing unit project b. $574,975.25 of round 3 PLHA and $551,918.00 of Low and Moderate Income Housing Fund (LMIHF) Loan to Bridge Housing Corporation for the rehabilitation of the Kentfield Apartments, a 90-housing unit project c. $747,055.12 of HOME Community Housing Development Organization (CHDO) Loan to Visionary Home Builders of California Inc for the development of the Casa de Mariposa Apartments, a 72-housing unit project.
2. Authorizing the City Manager, or designee, to defund and reallocate awarded funding if any project is unable to meet the underwriting and general requirements of the NOFA including but not limited to deadlines related to securing of all other funding sources required for project construction and construction start deadlines. Funding to be reallocated to eligible projects that can meet the funding source agency timeliness and general requirements.
3. Authorizing the City Manager, or designee, to take actions that are necessary and appropriate to carry out the purpose and intent of this resolution, including the execution of loan documents and the reallocation of funding sources.
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.
15.6 24-1079 AUTHORIZE THE ACQUISITION OF REAL PROPERTY LOCATED AT 260 WEST FREMONT STREET Legislation Text
Attachment A - Aerial Map
Attachment B - Vicinity Map
Proposed Resolution for 260 W Fremont St
Exhibit 1 - 260 W Fremont PSA
Approved Resolution 2024-11-19-1506
PPT - 15.6 Acquisition of Real Property
Approve
Resolution 2024-11-19-1506
:
1. Authorizing the acquisition of real property located at 260 West Fremont Street, Stockton California, APN 137-410-15 (Property) from Marina Towers LLC, a California limited liability company (Seller) in the amount up to $1,700,000
2. Authorizing the filing of a Notice of Exemption under Section 15061(B)(3) under the California Environmental Quality Act (CEQA) for the acquisition of real property located at 260 West Fremont Street, Stockton California, APN 137-410-15
3. Authorizing a budget amendment to appropriate additional funds from the Redevelopment fund balance to support acquisition transactions
4. Authorizing the City Manager to execute a purchase and sale agreement substantially similar in form to Exhibit 1 of the attached, as well as any due diligence costs associated with the purchase of the Property, and to take actions necessary and appropriate to carry out the purpose and intent of this resolution.
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.
16. HEARINGS
16.1 24-1070 PUBLIC HEARING: STOCKTON TOURISM BUSINESS IMPROVEMENT DISTRICT RENEWAL Legislation Text
Attachment A - Contract 2014-11-04-1601-01 NP
Attachment B - Reso. 10-0406
Attachment C - Resolution 2014-11-04-1601-01
Attachment D - Resolution 10-0407
Attachment E - Resolution 2014-11-04-1601-02
Attachment F - STBID Management Dist Plan 24-35
Attachment G - Resolution 2024-10-01-1208-01
Attachment H - Modification Request Letter 8-15-24
Proposed Resolution STBID Modification
Proposed Resolution - STBID Renewal
Exhibit 1 - STBID Boundary Map.pdf
Exhibit 2 - Visit TBID Mgmt Agreement Amendment 2024
Approved Resolution 2024-11-19-1601-01
Approved Resolution 2024-11-19-1601-02
PPT - 16.1 STBID Renewal.pdf
The following persons spoke to this item: Rhona Miles, Alex Munro Approve
Resolution 2024-11-19-1601-01
modifying the Management District Plan of the Stockton Tourism Improvement District to end early on December 31, 2024; and Resolution 2024-11-19-1601-02
renewing the Stockton Tourism Business Improvement District for a ten-year period effective January 1, 2025, declaring the results of the protest proceedings, levying an assessment on lodging businesses within the district, approving the Management District Plan and designating the Stockton Convention and Visitors Bureau, Inc. as managing entity, approving an amendment to agreement 2014-11-04-1601-01 NP with the Stockton Convention and Visitors Bureau, Inc., to manage the district funds, (Attachment A); and Authorizing the City Manager to take all necessary and appropriate actions to execute the agreement and carry out the purpose of these resolutions.
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.
16.2 24-1013 TEFRA PUBLIC HEARING FOR THE LA PASSEGGIATA APARTMENTS AFFORDABLE HOUSING PROJECT LOCATED AT 622 EAST LINDSAY STREET, STOCKTON, CA Legislation Text
Attachment A - Vicinty Map
Proposed Resolution
Approved Resolution 2024-11-19-1602
PPT 16.2 - TEFRA Hearing La Passeggiata Apt
Approve
Resolution 2024-11-19-1602
:
Approving the issuance of multifamily housing revenue bonds by the California Municipal Finance Authority for the benefit of La Passeggiata LLC, a California limited liability company (the "General Partner"), an affiliate of Visionary Home Builders of California Inc., a California nonprofit public benefit corporation (the "Sponsor"), on behalf of La Passeggiata LP, a California limited partnership, or another ownership entity created by the General Partner or by another affiliate of the Sponsor (such limited partnership or other ownership entity, the "Borrower") to provide for the financing of the La Passeggiata Apartments project in an amount not to exceed $50,000,000, for the acquisition, construction, improvement and equipping of 94-unit rental housing facility for low-income households, to be located in Stockton at 622 East Lindsay Street.
Note: The bonds will not be a debt of the City, nor will they obligate the City in any way. The adoption is solely for the purposes of satisfying the requirements of the Tax and Equity Fiscal Responsibility Act (TEFRA).
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
: 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.
17. CITY MANAGER’S UPDATE
City Manager Black - Animal Ground Breaking Event 2:00 PM; wet weather coming
18. COUNCIL COMMENTS
Councilmember Villapudua - thanked City Staff, wish all a good week Vice Mayor Warmsley - South Airport Way Project; thanked City staff Mayor Lincoln - moment of silence Kevin Jones
19. ADJOURNMENT - 8:39 PM
INFORMATIONAL ITEMS
1. 24-1143 COUNCIL COMMITTEE/BOARD AND COMMISSION MINUTES Informational item only. No action taken.
Legislation Text
Audit 2024-03-18
Audit 2024-09-09
CSC 2024-09-19
LegEnv 2024-06-12
LegEnv 2024-08-28
LegEnv 2024-09-18
KATHERINE ROLAND, CMC, CPMC
STOCKTON CITY CLERK