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
Kevin J. Lincoln II, Mayor/Chair (At Large)
Kimberly Warmsley, VIce Mayor (District 6)
Michele Padilla (District 1)
Daniel R. Wright (District 2)
Michael Blower (District 3)
Susan Lenz (District 4)
Brando Villapudua (District 5)
Council Chamber, City Hall, 425 N. El Dorado
Street, Stockton CA
4:00 PMTuesday, December 3, 2024
Closed Session 4:00 PM :: Regular Session 5:30 PM
Note: Vice Mayor Warmsley will participate in the meeting via teleconference from the following location: The Alexandria Hotel, Business Office 480 King Street, Alexandria, VA 22314
1. CLOSED SESSION CALL TO ORDER/ROLL CALL
2. ADDITIONS TO CLOSED SESSION AGENDA
3. ANNOUNCEMENT OF CLOSED SESSION
3.1 24-1193 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Number of Cases: Five
Name of Case: Sonja Fern Brown, et al. v. City of Stockton, (San Joaquin County Superior Court Case No.
STK-CV-UPI-2020-10484)
Name of Case: Police Officer Nicholas Celentano, (Workers’ Compensation Appeals Board Case Nos.
ADJ16141398 and ADJ14037529)
Name of Case: Police Officer Vincent Faso (Workers’
Compensation Appeals Board Case Nos.
ADJ16952723 and ADJ18438512)
December 3, 2024City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
Name of Case: Police Officer Abel Hinojos, (Workers’
Compensation Appeals Board Case Nos.
ADJ15826511 and ADJ18526510)
Name of Case: Police Officer Lawrence Wight, (Workers’
Compensation Appeals Board Case Nos.
ADJ13973087 and ADJ13973088)
This Closed Session is authorized pursuant to section 54956.9(d)(1) of the Government Code to discuss matters
pertaining to existing litigation.
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 24-1215 APPROVE RESOLUTION AUTHORIZING THE CITY ATTORNEY TO
ENTER INTO AN AGREEMENT FOR LEGAL SERVICES WITH THE
FIRM OF ATKINSON , ANDELSON , LOYA , RUUD & ROMO, A
PROFESSIONAL LAW CORPORATION
Recommended Action: RECOMMENDATION
It is recommended that the City Council adopt a resolution approving Agreement for Legal Services with the firm of Atkinson, Andelson, Loya, Ruud & Romo, a professional law corporation.
Department: City Attorney
December 3, 2024City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
Proposed Resolution - Atkinson, Andelson, Loya, Ruud & Romo.docx Exhibit 1 - Legal Services Agreement
Attachments:
12.2 24-1225 APPOINTMENT TO SAN JOAQUIN COUNTY MOSQUITO
AND VECTOR CONTROL DISTRICT BOARD
Recommended Action: RECOMMENDATION
It is recommended that City Council adopt a resolution reappointing Commissioner Gary Lambdin to the San Joaquin County Mosquito and Vector Control District Board, for a term commencing immediately and ending December 31, 2028.
Department: City Clerk
Attachment A - Redacted Application
Proposed Resolution - Vector Control Appointment
Attachments:
12.3 24-1200 APPOINTMENT TO THE STOCKTON PORT COMMISSION Recommended Action: RECOMMENDATION
It is recommended that City Council adopt a resolution reappointing Commissioner Michael Duffy to the Stockton Port Commission, for a term commencing January 16, 2025 and ending January 15, 2029.
Department: City Clerk
Attachment A - Redacted Application
Proposed Resolution - Port Commission Appointment
Attachments:
12.4 24-0481
ADOPT A RESOLUTION RESCINDING AND REPLACING THE CITY
OF STOCKTON’S CONFLICT OF INTEREST CODE BY ADDING AND
DELETING CERTAIN DESIGNATED POSITIONS
Recommended Action: RECOMMENDATION
It is recommended that City Council adopt a resolution rescinding and replacing the City of Stockton's Conflict of Interest Code by adding and deleting certain designated positions.
Department: City Clerk
Attachment A - 2024 Conflict of Interest Code Redlined
Proposed Resolution - 2024 Conflict of Interest Code
2024 Conflict of Interest Code - Clean Copy
Attachments:
12.5 24-1088 ADOPT A RESOLUTION TO AUTHORIZE A SUBAGREEMENT FOR
THE CONGRESSIONALLY DIRECTED SPENDING GRANT IN THE
AMOUNT OF $875,900.55
December 3, 2024City 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 resolution:
1. Approving findings pursuant to Stockton Municipal Code section
3.68.070 which support and justify an exception to the competitive bidding process; and
2. Authorizing an agreement with Amelia Ann Adams Whole Life Center in the amount of $875,900.55 to implement the Skilled Through Alternative Routes (STAR) Program, a youth workforce development program.
It is recommended that the resolution authorize the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolution.
Department: City Manager
Proposed Resolution - Ameila Ann Adams While Life Center Exhibit 1 - Subagreement with AAAWLC
Attachments:
12.6 24-1166 APPROVE A MOTION FOR A FEDERAL LEGISLATIVE CONSULTING
AND ADVOCACY SERVICES CONTRACT
Recommended Action: RECOMMENDATION
It is recommended that the City Council authorize by motion, a professional services contract with Townsend Public Affairs of Washington, DC, to provide federal legislative consulting and advocacy services and represent the City of Stockton before the United States Government.
Department: City Manager
Attachment A - Agreement - Townsend Public AffairsAttachments:
12.7 24-1167 APPROVE AGREEMENT WITH HAGGERTY CONSTRUCTION, INC
TO COMPLETE MLB-REQUIRED RENOVATIONS AT BANNER
ISLAND BALLPARK
December 3, 2024City 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 adopt a resolution to:
1. Approve Notice of Exemption No. NOE21-24 under the California Environmental Quality Act (CEQA) for the Renovation of the Ballpark System at Banner Island Ballpark, Project No. EV23607 (Exhibit 1).
2. Approve findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.
3. Authorize a budget amendment to appropriate $1,500,000 from the Venues Fund balance to CIP Project No EV23607 for the Banner Island Ballpark Renovation Project.
4. Authorize a budget amendment to transfer and appropriate $2,500,000 from the General Fund balance to CIP Project EV23607.
5. Reallocate and appropriate an additional $100,000 in American Rescue Plan Act (ARPA) funds from Business Attraction and Expansion ARPA Project #EARP207 to CIP Project No. EV2307 for the Banner Island Ballpark Renovation Project.
6. Approve a Standard Agreement in the amount of $6,100,000 to Haggerty Construction, INC. for the Banner Island Ballpark Renovation, Project No.
EV23607 (Exhibit 2).
7. Authorize the City Manager to take necessary and appropriate actions to carry out the purpose and intent of this resolution.
Department: Economic Development
Attachment A - Ports Contract with Amendments
Proposed Resolution
Exhibit 1 - Notice of Exemption 21-24
Exhibit 2 - Contract - Haggerty Construction Inc.
Attachments:
12.8 24-1098 APPROVE CONTRACT WITH MARK THOMAS & COMPANY INC FOR
THE DOWNTOWN STOCKTON MULTIMODAL TRANSPORTATION
NETWORK AND LAND USE COMPATIBILITY ACTION PLAN
December 3, 2024City 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 authorize by motion:
1. A contract in the amount of $427,500 from the Caltrans Sustainable Transportation Grant Award to Mark Thomas & Company Inc. for consulting services to prepare the Downtown Stockton Multimodal Transportation Network and Land Use Compatibility Action Plan; and
2. The execution of the Standard Agreement substantially similar in form to Attachment A.
It is also recommended that the City Council authorize the City Manager, or designee, to take necessary and appropriate actions to carry out the purpose and intent of the motion.
Department: Economic Development
Attachment A - Mark Thomas - Standard Agreement
Attachment B - Resolution 2023-12-05-1205
Attachments:
12.9 24-1007 APPROVE TEAM LEASE AGREEMENT BETWEEN BASKETBALL
DEVELOPMENT LLC AND THE CITY OF STOCKTON FOR THE USE
OF ADVENTIST HEALTH ARENA AS THE HOME COURT FOR THE
STOCKTON KINGS
Recommended Action: RECOMMENDATION
It is recommended that the City Council adopt a resolution:
1. Authorizing the execution of a new lease with Baskebtall Development LLC (Sacramento Kings) for their G League team (Stockton Kings) to use the Adventist Health Arena for their home games.
2. Authorizing the City Manager to exercise available options to extend the term of the lease by written amendment, not to go beyond the term stated in the lease.
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.
Department: Economic Development
Attachment A - Original Lease
Proposed Resolution - Kings G League Team Lease Agreement Exhibit 1 - Kings Lease
Attachments:
12.10 24-1014 ADOPT A RESOLUTION AUTHORIZING THE SUBMITTAL OF A
GRANT APPLICATION TO THE STATE OF CALIFORNIA DIVISION
OF BOATING AND WATERWAYS UNDER THE WATERWAY
CONNECTIONS INITIATIVE GRANT
December 3, 2024City 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:
1. Adopt a Resolution authorizing the City Manager, or designee, to submit an application to the California Division of Boating and Waterways under the Waterway Connections Initiative Grant;
2. If awarded, authorize the City Manager, or designee, to accept and appropriate the grant award, conduct all negotiations, sign and submit all documents including applications, agreements, amendments, and payment requests, and make all necessary and appropriate actions in compliance with the grant terms and provisions of the State of California, Division of Boating and Waterways funding;
3. Authorizing the filing of a Notice of Exemption No. NOE 55-24 under the California Environmental Quality Act; and
4. Authorize the City Manager to take actions necessary and appropriate to carry out the purpose and intent of this resolution.
Department: Economic Development
Attachment A - Louis Park Boat Launch Conceptualized Plans Proposed Resolution - DBAW Boat Launch
Exhibit 1 - NOE 55-24
Attachments:
12.11 24-1060 APPROVE BY MOTION AMENDMENT NO. 2 TO VISIONARY HOME BUILDERS OF CALIFORNIA’S GRANT AGREEMENT FOR THE
VILLA D’FLORE HOMEKEY PROJECT
Recommended Action: RECOMMENDATION
It is recommended that the City Council, by motion:
1. Approve Amendment No. 2 to Visionary Home Builders of California's Grant Agreement for the Villa D' Flore Homekey project, in the amount of up to $407,500 for final project development costs, for a total grant amount not to exceed $6,479,780.
2. Authorize an appropriation of up to $407,500 of Homeless, Housing and Prevention (HHAP) Round 4 grant funding to Visionary Home Builders for the Villa d'Flore Homekey project.
3. It is further recommended that the City Manager, or designee, be authorized to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Department: Economic Development
December 3, 2024City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
Attachment A - Grant Agreement
Attachment B - Amendment No. 1
Attachment C - Amendment No. 2
Attachments:
12.12 24-1170 RESOLUTION TO ADOPT THE UPDATED PUBLICLY AVAILABLE
BI-WEEKLY CITY-WIDE SALARY SCHEDULE AS REQUIRED BY
CALPERS FOR FISCAL YEAR 2024-2025
Recommended Action: RECOMMENDATION
It is recommended that the City Council approve a resolution adopting the updated publicly available salary schedule to reflect bi-weekly pay periods effective September 22, 2024.
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: Human Resources
Proposed Resolution
Exhibit 1 - Bi-weekly Salary Schedule
Attachments:
12.13 24-1179 APPROVE RESOLUTION TO ESTABLISH A NEW
UNCLASSIFIED/REPRESENTED CLASSIFICATION SPECIFICATION
OF TRANSPORTATION MANAGER FOR THE STOCKTON PUBLIC
WORKS DEPARTMENT AND APPROVE THE PROPOSED SALARY
RANGE
Recommended Action: RECOMMENDATION
It is recommended that the City Council adopt a resolution establishing a new unclassified/represented position of Transportation Manager for the Stockton Public Works (PW) Department and assign the salary range.
Department: Human Resources
Proposed Resolution - Transportation ManagerAttachments:
12.14 24-1147 APPROVE RESOLUTION AMENDING UNREPRESENTED
CLASSIFICATION SPECIFICATIONS FROM CLASSIFIED SERVICE
TO UNCLASSIFIED SERVICE
December 3, 2024City 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 adopt a resolution to:
1. Amend the unrepresented class specifications of the following from classified service to unclassified service:
Administrative Analyst I (Confidential), Administrative Analyst II (Confidential), Agenda Coordinator, Auditor (Confidential), Benefits Analyst, Deferred Compensation Specialist, Human Resources Assistant I, Human Resources Assistant II, Human Resources Specialist, Human Resources Technician, Office Assistant I (Confidential), Office Assistant II (Confidential), Office Assistant I (Legal), Office Assistant II (Legal), Office Specialist (Confidential), Office Specialist (Legal), Risk/Loss Specialist, Secretary (Confidential), Senior Administrative Analyst (Confidential), Senior Office Assistant (Confidential), and Supervising Office Assistant (Confidential).
It is further recommended that the City Manager be authorized and directed to take whatever actions are necessary and appropriate to carry out the purpose and intent of this Resolution.
Department: Human Resources
Attachment A - Section 2500-Departments Subjet to Civil Service Attachment B - Section 2501-Employees Subject to Civil Service Attachment C - Section 2537-Classified Service
Attachment D - List of Class Specs
Proposed Resolution - Classified to Unclassified
Attachments:
12.15 24-0815 APPROVE A MOTION TO ENTER INTO A COOPERATIVE PURCHASING AGREEMENT WITH DELL MARKETING L.P.
THROUGH THE STATE OF CALIFORNIA DEPARTMENT OF
GENERAL SERVICES.
December 3, 2024City 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. Approve the use of the State of California, Department of General Services (DGS) Participating Addendum Number 7-23-70-55-01 with Dell Marketing L.P., which incorporates the Minnesota NASPO ValuePoint Master Agreement Number 23026, to provide the City access to preferential pricing of Information Technology products, computer equipment, peripherals, and related services.
2. Authorize the City Manager to execute a multi-year Cooperative Purchasing Agreement, expiring June 30, 2025, in an amount not to exceed $4,801,301 with Dell Marketing L.P., for the purchase of Information Technology products and services. The NASPO master agreement initially expires June 30, 2025, but may be extended for up to 36 months in increments determined by the lead state until June 30, 2028.
3. Approve findings which support and justify an exception to the competitive bid process; and
4. Authorize the City Manager or designee to take necessary and appropriate actions to carry out the purpose and intent of the motion.
Department: Information Technology
Attachment A – Dell NASPO COOP AgreementAttachments:
12.16 24-1151 APPROVE FINDINGS AND RATIFY FINAL EXPENSES FOR THE
ALEXANDRIA PLACE SANITARY SEWER PIPELINE REPAIR
Recommended Action: RECOMMENDATION
It is recommended that the City Council adopt a resolution to:
1. Approve findings pursuant to Stockton Municipal Code section 3.68.070 which support and justify an exception to the competitive bidding process.
2. Ratify the final expenses in the amount of $624,765 to Soracco Inc, of Lodi, California, for all costs related to the repair of the sanitary sewer pipeline at Alexandria Place.
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: Municipal Utilities
Proposed ResolutionAttachments:
12.17 24-1136 ADOPT A RESOLUTION TO APPROVE FINDINGS AND AUTHORIZE CONTRACT AMENDMENT NO. 1 WITH AQUA-SCIENCE LLC FOR
AQUATIC TOXICITY TESTING
December 3, 2024City 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 adopt a resolution to:
1. Approve findings pursuant to Stockton Municipal Code Section
3.68.3070, which support and justify an exception to the competitive bidding process.
2. Authorize the City Manager to execute a two (2) year contract extension with Aqua-Science LLC of Davis, California.
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: Municipal Utilities
Proposed Resolution
Exhibit 1- Standard Agreement - Aqua-Science LLC
Attachments:
12.18 24-1122 APPROVE MOTION TO EXECUTE A ONE-TIME PURCHASE FROM
WOOLDRIDGE BOATS FOR A SHALLOW WATER BOAT WITH
ACCESSORIES IN AN AMOUNT NOT TO EXCEED $110,000
Recommended Action: RECOMMENDATION
It is recommended that the City Council approve a motion to:
1. Authorize the City Manager to execute a one-time purchase from Wooldridge Boats (Wooldridge) for a shallow water boat with accessories not to exceed $110,000;
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 is hereby 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: Police
Attachment A - Wooldridge Boats QuoteAttachments:
12.19 24-1132 ADOPT AN ORDINANCE AMENDING TITLE 8, CHAPTER 8.44, SECTIONS 8.44.060, 8.44.080, 8.44.085, 8.44.110, 8.44.115, and
8.44.230 OF THE STOCKTON MUNICIPAL CODE TO CORRECT
INCONSISTENCIES WITHIN THE CODE AND TO IMPROVE
ADMINISTRATION AND ENFORCEMENT OF THE CODE
December 3, 2024City 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:
1. Adopt an ordinance amending Title 8, Chapter 8.44, Sections 8.44.060,
8.44.080, 8.44.085, 8.44.110, 8.44.115, and 8.44.230 of the Stockton Municipal Code to correct inconsistencies within the Code and to improve administration and enforcement of the Code.
2. Authorize the City Manager, or designee, to take all appropriate and necessary actions to carry out the purpose and intent of the ordinance and resolution.
Department: Police
Attachment A - Title 8, Chapter 8.44 - redlined
Proposed Ordinance - Title 8, Chater 8.44
Attachments:
12.20 24-1111 APPROVE MOTION TO AUTHORIZE PROFESSIONAL SERVICES CONTRACT AMENDMENT NO. 3 FOR THE REDEVELOPMENT OF
THE VAN BUSKIRK MUNICIPAL GOLF COURSE
Recommended Action: RECOMMENDATION
It is recommended that the City Council approve a motion to authorize the City Manager to execute Professional Services Contract Amendment No. 3 in the amount of $1,306,000 with Design Workshop, Inc. for additional design services of the Van Buskirk Municipal Golf Course, Project No.
WT24050.
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 - Master Plan, Phases 1 and 2
Attachment B - Amendment No. 3
Attachments:
13. ADMINISTRATIVE MATTERS
14. UNFINISHED BUSINESS
15. NEW BUSINESS
15.1 24-1197 PROGRAM UPDATE: AVA COMMUNITY ENERGY
Recommended Action: RECOMMENDATION
This is an informational presentation only. No action to be taken.
Department: City Manager
December 3, 2024City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
PPT - 15.1 - Ava Community EnergyAttachments:
15.2 24-1196 PROGRAM UPDATE: TRANSFORMATIVE CLIMATE COMMUNITIES Recommended Action: RECOMMENDATION
This is an informational item only. No action to be taken.
Department: City Manager
PPT - 15.2 - TCC Stockton Rising UpdateAttachments:
15.3 24-1213 ADOPT RESOLUTION TO APPROVE A GRANT AWARD AND GRANT AGREEMENT FOR THE MIRACLE MILE PUBLIC SAFETY;
MAINTENANCE SUBSTATION AND PARKING IMPROVEMENT
DEVELOPMENT PROJECT
Recommended Action: RECOMMENDATION
It is recommended that the City Council adopt a resolution to:
1. Approve a grant award in the amount of $3,100,000 to the Miracle Mile Community Improvement District for the Maintenance Substation; Public Safety and Parking Improvement Development.
2. Authorize the City Manager, or designee, to execute a Grant Agreement for the Maintenance Substation; Public Safety and Parking Improvement Development.
3. Authorize the City Manager, or designee, to execute a Performance Deed of Trust and Security Agreement for the property located at 230-250 Dorris Place and 231 Bedford Road (APN 113-364-050).
It is also recommended that the City Manager, or designee, be authorized to execute all documents and to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Department: Public Works
Attachment A - Vicinity Map
Attachment B - Acquisition & Development Budget
Proposed Resolution
Exhibit 1 - Grant Agreement
Exhibit 2 - Deed of Trust
PPT - 15.3 - Miracle Mile NOFA
Attachments:
15.4 24-1230 ACCEPT THE FISCAL YEAR 2023-24 FOURTH QUARTER BUDGET
STATUS UPDATE, AUTHORIZE BUDGET AMENDMENTS, AND
MAKE ALLOCATIONS TO GENERAL FUND RESERVES
December 3, 2024City 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 adopt a resolution to:
1. Accept this budget status report on the unaudited results of the fourth quarter of Fiscal Year (FY) 2023-24.
2. Allocate the General Fund Vacancy Savings budget reduction for FY 2023-24 from Other Administration (Non-Departmental) category to the following departments:
Reduce Expenditure Budget:
Department Division/Fund Amount
a. City Clerk 1110-100-000 $ 5,700
b. City Manager 1230-100-000 $147,100
c. Office of Violence Prevention 1220-100-000 $ 6,900 d. City Attorney 1410-100-000 $ 99,400
e. Economic Development 6000-100-000 $106,400
$365,500
Increase Expenditure Budget:
Other Administration 0010-100-000 $320,400
Office of Violence Prevention (Measure A)1220-100-115 $ 45,100 $365,500
3. Authorize a reserve for future appropriation of $1,073,000 from FY 2023-24 available funds for the estimated increase in the Assured Guaranty Settlement contingent payments for a total reserve of $3,010,000.
4. Authorize a FY 2023-24 General Fund appropriation of $23,225,000 for Council priority projects, as displayed in Table 4.
5. Allocate available fund balance to reserve categories consistent with the Council Reserve and Fund Balance Policy - General Fund Policy. The net increase in fund balance will be added to the current reserve levels, as displayed in Table 3, to achieve the total reserve amounts as follows:
Priority 1 Reserves
Working Capital $54,700,000
Known Contingency $73,500,000
Priority 2 Reserves
Risk-Based Reserves $10,800,000
6. Authorize the continuation of up to $404,681 in FY 2023-24 budget appropriations to FY 2024-25 for completion of identified programs as displayed in Table 5.
7. Authorize a FY 2023-24 budget amendment increasing expenditure and revenue appropriations in the Downtown Marina Fund by $25,310.
December 3, 2024City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
8. Authorize a FY 2023-24 budget amendment increasing Community Development Block Grant (CDBG) Revolving Loan expenses by $59,410.
9. Authorize the addition of one (1) full-time Fire Prevention Inspector I/II position to the FY 2024-25 Fire Prevention Development Services Fund budget, effective January 1, 2025.
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 resolution.
Department: Administrative Services
Attachment A - FY23-24 GF Year-End Budget Update
Attachment B - FY23-24 GF Year-End Revenue Summary
Attachment C - FY23-24 Year-End for Other Major Funds
Proposed Resolution - FY23-24 4th Quarter
PPT - 15.4 - FY23-24 Year-End Budget Update
Attachments:
16. HEARINGS**
16.1 24-0855 APPEAL OF THE PLANNING COMMISSION APPROVAL OF A
COMMISSION USE PERMIT AND WAIVER TO ALLOW THE
OFF-SALE OF BEER AND WINE AT AN EXISTING MARKET AT 2208 EAST MAIN STREET (P23-0182) (APN 155-350-01)
Recommended Action: RECOMMENDATION
Staff recommends that the City Council adopt a resolution to deny the appeal and affirm the Planning Commission's approval of a Commission Use Permit and Waiver to allow the off-sale of beer and wine at an existing market at 2208 East Main Street, based on the findings and subject to the conditions of approval incorporated in the proposed resolution.
Department: Community Development
Attachment A - Aerial Photo and Location Map
Attachment B - Site Plan and Floor Plan
Attachment C - Calls for Service
Attachment D - ABC Records
Attachment E - CT 19 Active Off-sale Licenses Map
Attachment F - Appeal of PC Action
Proposed Resolution
Exhibit 1
PPT - 16.1 Appeal of Commission Use Permit
Attachments:
16.2 24-0992 APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF A USE
December 3, 2024City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
PERMIT, SPECIFICALLY CONDITION OF APPROVAL NO. 8, FOR AN
ABC LICENSE UPGRADE AT AN EXISTING CONVENIENCE STORE
LOCATED AT 2910 WEST EIGHT MILE ROAD (P23-0306) (APN
070-670-30)
Recommended Action: RECOMMENDATION
Staff recommends that the City Council adopt a resolution upholding the Planning Commission's original decision with all conditions of approval incorporated.
Department: Community Development
Attachment A - Location Map
Attachment B - General Plan Map
Attachment C - Zoning Map
Attachment D - Approved Use Permit P17-0667
Attachment E - Appeal
Attachment F - Approved PC Resolution 2024-08-08-0501
Attachment G - Applicant's Support Letter
Proposed Resolution - Recommending Approval
Exhibit 1 - Approved Plans
PPT - 16.2 - Appeal - ABC License Upgrade at Existing Store Attachments:
16.3 24-1065 APPEAL OF THE PLANNING COMMISSION APPROVAL OF A
COMMISSION USE PERMIT TO ESTABLISH A CANNABIS RETAIL
STOREFRONT IN AN EXISTING BUILDING AT 1748 WEST
FREMONT STREET (APN 135-080-01) (APPLICATION NO. P23-0049) Recommended Action: RECOMMENDATION
Staff recommends that the City Council adopt a resolution to:
Deny the appeal and affirm the Planning Commission's approval of a Commission Use Permit to allow the establishment of a proposed cannabis retail storefront business within an existing building, in accordance with the findings and subject to the conditions found in the Proposed Resolution.
Department: Community Development
December 3, 2024City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
Attachment A - Cannabis Lottery Win Letter
Attachment B - Planning Commission Resolution
Attachment C - Location Map
Attachment D - General Plan Land Use Map
Attachment E - Zoning Map
Attachment F - Applicant Appeal
Attachment G - Approved Cannabis Business Locations
Proposed Resolution - Recommending Approval
Exhibit 1
PPT - 16.3 - Appeal - Cannabis Retail - 1748 W Fremont St Attachments:
17. CITY MANAGER'S UPDATE
18. COUNCIL COMMENTS
19. ADJOURNMENT
INFORMATIONAL ITEMS
1. 24-1233 COUNCIL COMMITTEE/BOARD AND COMMISSION MINUTES Recommended Action: RECOMMENDATION
Information item only. No action required.
Department: City Clerk
CSC 2024-10-17
Homelessness Committee 2024-09-05
Legislation Committee 2024-10-23
Measure A 2023-05-15
Measure A 2024-06-06
PC 2024-08-22
PC 2024-09-12
Water Committee 2024-08-08
Attachments:
December 3, 2024City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
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 27, 2024, in compliance with the Brown Act.
Katherine Roland, CMC, CPMC
City Clerk
By: ________________________________
Deputy
December 3, 2024City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
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. Email - you may email your comments to [email protected]
2. Voicemail - you can leave a voice message by dialing (209) 937-8459.
3. 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. Written and voicemail comments will not be read into the record.
***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. Requests for real-time translation by WordlyAI must be received by the Clerk’s Office at least 30 minutes prior to the start of the meeting. Contact the City Clerk’s Office at (209) 937-8458 or [email protected]
Todos los procedimientos ante este órgano de reunión se llevan a cabo en inglés. Las solicitudes de traducción en tiempo real por parte de WordlyAI deben recibirse en la Oficina del Secretario al menos 30 minutos antes del inicio de la reunión. Comuníquese con la Oficina del Secretario Municipal al (209) 937-8458 o [email protected] 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.
December 3, 2024City Council/Successor Agency to
the Redevelopment Agency/Public
Financing Authority/Parking
Authority Concurrent
Meeting Agenda - Final
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 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.