MINUTES
City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent MEETING OF December
3, 2024
Council Chamber - City Hall, 425 N. El Dorado Street, Stockton, California
1. CLOSED SESSION CALL TO ORDER/ROLL CALL - 4:30 PM
Roll Call
Present:
Michael Blower
Brando Villapudua
Michele Padilla
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
Note: Vice Mayor Warmsley participated in the meeting via teleconference from the following location: The Alexandria Hotel, Business Office 480 King Street, Alexandria, VA 22314
2. ADDITIONS TO CLOSED SESSION AGENDA
None
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)
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.
Legislation Text
4. CLOSED SESSION PUBLIC COMMENT
None
5. RECESS TO CLOSED SESSION - 4:31 PM
The Council recessed to Closed Session at 4:01 PM. The Council returned from Closed Session and adjourned at 4:55 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: Vice Mayor Warmsley participated in the meeting via teleconference from the following location: The Alexandria Hotel, Business Office 480 King Street, Alexandria, VA 22314
7. INVOCATION/PLEDGE TO FLAG
The Pledge of Allegiance was led by Councilmember Blower
8. REPORT OF ACTION TAKEN IN CLOSED SESSION
City Attorney Lori Asuncion reported there was no reportable action taken this evening
9. ADDITIONS TO REGULAR SESSION AGENDA
None
10. RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS
None
11. PUBLIC COMMENTS - MATTERS NOT ON THE AGENDA
Carol Ornelas - President of Visionary Homebuilders, management of housing funds, transparency and collaboration Valentino Silva - Visionary Homebuilders, performance in Stockton, collaboration, affordable housing financing Maria Alderado - affordable housing projects, transparency, opportunities for funding Rosa Vesa - Visionary Home Builders, application process, points process Vernal Hill - CEO Service First, local developer, city funding, scoring of city funding projects Isak Cosene - ABC license
Jerry Wilson - ABC license
Waidee - ABC license
Council Correspondence - Public Comments
12. CONSENT AGENDA
Approve the consent agenda with the exception of 12.6 which was heard separately Moved by
: Daniel Wright, seconded by Susan Lenz.
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 24-1215 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 Resolution 2024-12-03-1201
approving Agreement for Legal Services with the firm of Atkinson, Andelson, Loya, Ruud & Romo, a professional law corporation.
Legislation Text
Proposed Resolution - Atkinson, Andelson, Loya, Ruud & Romo.docx Exhibit 1 - Legal Services Agreement
Approved Resolution 2024-12-03-1201
12.2 24-1225 APPOINTMENT TO SAN JOAQUIN COUNTY MOSQUITO AND VECTOR CONTROL DISTRICT BOARD Resolution 2024-12-03-1202
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.
Legislation Text
Attachment A - Redacted Application
Proposed Resolution - Vector Control Appointment
Approved Resolution 2024-12-03-1202
12.3 24-1200 APPOINTMENT TO THE STOCKTON PORT COMMISSION Resolution 2024-12-03-1203
reappointing Commissioner Michael Duffy to the Stockton Port Commission, for a term commencing January 16, 2025 and ending January 15, 2029.
Legislation Text
Attachment A - Redacted Application
Proposed Resolution - Port Commission Appointment
Approved Resolution 2024-12-03-1203
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 Resolution 2024-12-03-1204
rescinding and replacing the City of Stockton's Conflict of Interest Code by adding and deleting certain designated positions.
Legislation Text
Attachment A - 2024 Conflict of Interest Code Redlined
Proposed Resolution - 2024 Conflict of Interest Code
2024 Conflict of Interest Code - Clean Copy
Approved Resolution 2024-12-03-1204
Note: A memo dated December 3, 2024 from Katherine Roland, City Clerk was distributed around the bench informing council there was an addition to the designated positions list in attachment A Around The Bench Memo
12.5 24-1088 ADOPT A RESOLUTION TO AUTHORIZE A SUBAGREEMENT FOR THE CONGRESSIONALLY DIRECTED SPENDING GRANT IN THE AMOUNT OF $875,900.55 Resolution 2024-12-03-1205
:
1. Approving findings pursuant to Stockton Municipal Code section 3.68.070 which support and justify an exception to the competitive bidding process
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.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolution.
Legislation Text
Proposed Resolution - Ameila Ann Adams While Life Center Exhibit 1 - Subagreement with AAAWLC
Approved Resolution 2024-12-03-1205
12.6 24-1166 APPROVE A MOTION FOR A FEDERAL LEGISLATIVE CONSULTING AND ADVOCACY SERVICES CONTRACT Motion 2024-12-03-1206
authorizing 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.
Legislation Text
Attachment A - Agreement - Townsend Public Affairs
12.7 24-1167 APPROVE AGREEMENT WITH HAGGERTY CONSTRUCTION, INC TO COMPLETE MLB-REQUIRED RENOVATIONS AT BANNER ISLAND BALLPARK Resolution 2024-12-03-1207
:
1. Approving 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. Approving findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process.
3. Authorizing 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. Authorizing a budget amendment to transfer and appropriate $2,500,000 from the General Fund balance to CIP Project EV23607.
5. Reallocating and appropriating 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. Approving 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. Authorizing the City Manager to take necessary and appropriate actions to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - Ports Contract with Amendments
Proposed Resolution
Exhibit 1 - Notice of Exemption 21-24
Exhibit 2 - Contract - Haggerty Construction Inc.
Approved Resolution 2024-12-03-1207
12.8 24-1098 APPROVE CONTRACT WITH MARK THOMAS & COMPANY INC FOR THE DOWNTOWN STOCKTON MULTIMODAL TRANSPORTATION NETWORK AND LAND USE COMPATIBILITY ACTION PLAN Motion 2024-12-03-1208
approving 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 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 - Mark Thomas - Standard Agreement
Attachment B - Resolution 2023-12-05-1205
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 Resolution 2024-12-03-1209
:
1. Authorizing the execution of a new lease with Basketball 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.
Legislation Text
Attachment A - Original Lease
Proposed Resolution - Kings G League Team Lease Agreement Exhibit 1 - Kings Lease
Approved Resolution 2024-12-03-1209
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 Resolution 2024-12-03-1210
authorizing the City Manager, or designee, to submit an application to the California Division of Boating and Waterways under the Waterway Connections Initiative Grant If awarded, authorizing 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; Authorizing the filing of a Notice of Exemption No. NOE 55-24 under the California Environmental Quality Act; and Authorizing the City Manager to take actions necessary and appropriate to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - Louis Park Boat Launch Conceptualized Plans Proposed Resolution - DBAW Boat Launch
Exhibit 1 - NOE 55-24
Approved Resolution 2024-12-03-1210
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 Motion 2024-12-03-1211
:
1. Approving 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. Authorizing 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. Authorizing the City Manager, or designee, to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Attachment A - Grant Agreement
Attachment B - Amendment No. 1
Attachment C - Amendment No. 2
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 Resolution 2024-12-03-1212
adopting the updated publicly available salary schedule to reflect bi-weekly pay periods effective September 22, 2024.
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 - Bi-weekly Salary Schedule
Approved Resolution 2024-12-03-1212
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 Resolution 2024-12-03-1213
establishing a new unclassified/represented position of Transportation Manager for the Stockton Public Works (PW) Department and assign the salary range.
Legislation Text
Proposed Resolution - Transportation Manager
Approved Resolution 2024-12-03-1213
12.14 24-1147 APPROVE RESOLUTION AMENDING UNREPRESENTED CLASSIFICATION SPECIFICATIONS FROM CLASSIFIED SERVICE TO UNCLASSIFIED SERVICE Resolution 2024-12-03-1214
:
Amending 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).
Authorizing the City Manager to take whatever actions are necessary and appropriate to carry out the purpose and intent of this Resolution.
Legislation Text
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
Approved Resolution 2024-12-03-1214
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.
Motion 2024-12-03-1215
:
1. Approving 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. Authorizing 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. Approving findings which support and justify an exception to the competitive bid process; and
4. 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 - Dell NASPO COOP Agreement
12.16 24-1151 APPROVE FINDINGS AND RATIFY FINAL EXPENSES FOR THE ALEXANDRIA PLACE SANITARY SEWER PIPELINE REPAIR Legislation Text
Proposed Resolution
Approved Resolution 2024-12-03-1216
Approve
Resolution 2024-12-03-1216
:
1. Approving findings pursuant to Stockton Municipal Code section 3.68.070 which support and justify an exception to the competitive bidding process.
2. Ratifying 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.
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 Daniel Wright.
Vote
: Motion carried 7-0
Yes
: Michael Blower, Brando Villapudua, Michele Padilla, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
12.17 24-1136 ADOPT A RESOLUTION TO APPROVE FINDINGS AND AUTHORIZE CONTRACT AMENDMENT NO. 1 WITH AQUA-SCIENCE LLC FOR AQUATIC TOXICITY TESTING Resolution 2024-12-03-1217
:
1. Approving findings pursuant to Stockton Municipal Code Section 3.68.3070, which support and justify an exception to the competitive bidding process.
2. Authorizing the City Manager to execute a two (2) year contract extension with Aqua-Science LLC of Davis, California.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Legislation Text
Proposed Resolution
Exhibit 1- Standard Agreement - Aqua-Science LLC
Approved Resolution 2024-12-03-1217
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 Motion 2024-12-03-1218
:
1. Authorizing 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. 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 - Wooldridge Boats Quote
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 Ordinance 2024-12-03-1219
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.
Authorizing the City Manager, or designee, to take all appropriate and necessary actions to carry out the purpose and intent of the ordinance and resolution.
Legislation Text
Attachment A - Title 8, Chapter 8.44 - redlined
Proposed Ordinance - Title 8, Chater 8.44
Approved Ordinance 2024-12-03-1219
12.20 24-1111 APPROVE MOTION TO AUTHORIZE PROFESSIONAL SERVICES CONTRACT AMENDMENT NO. 3 FOR THE REDEVELOPMENT OF THE VAN BUSKIRK MUNICIPAL GOLF COURSE Motion 2024-12-03-1220
authorizing 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.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this motion.
Legislation Text
Attachment A - Master Plan, Phases 1 and 2
Attachment B - Amendment No. 3
13. ADMINISTRATIVE MATTERS
None
14. UNFINISHED BUSINESS
None
15. NEW BUSINESS
15.1 24-1197 PROGRAM UPDATE: AVA COMMUNITY ENERGY
Informational item only. No action taken.
Legislation Text
PPT - 15.1 - Ava Community Energy
15.2 24-1196 PROGRAM UPDATE: TRANSFORMATIVE CLIMATE COMMUNITIES Informational item only. No action taken.
Legislation Text
PPT - 15.2 - TCC Stockton Rising Update
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 Legislation Text
Attachment A - Vicinity Map
Attachment B - Acquisition & Development Budget
Proposed Resolution
Exhibit 1 - Grant Agreement
Exhibit 2 - Deed of Trust
Approved Resolution 2024-12-03-1503
PPT - 15.3 - Miracle Mile NOFA
Approve
Resolution 2024-12-03-1503
:
1. Approving 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. Authorizing the City Manager, or designee, to execute a Grant Agreement for the Maintenance Substation; Public Safety and Parking Improvement Development.
3. Authorizing 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).
Authorizing the City Manager, or designee, to execute all documents and to take appropriate and necessary actions to carry out the purpose and intent of this resolution.
Moved by
: Susan Lenz, 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.
15.4 24-1230 ACCEPT THE FISCAL YEAR 2023-24 FOURTH QUARTER BUDGET STATUS UPDATE, AUTHORIZE BUDGET AMENDMENTS, AND MAKE ALLOCATIONS TO GENERAL FUND RESERVES Legislation Text
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
Approved Resolution 2024-12-03-1504
PPT - 15.4 - FY23-24 Year-End Budget Update
Approve
Resolution 2024-12-03-1504
:
1. Accepting this budget status report on the unaudited results of the fourth quarter of Fiscal Year (FY) 2023-24.
2. Allocating 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 Increase Expenditure Budget: $365,500
Other Administration 0010-100-000 $320,400 Office of Violence Prevention (Measure A)1220-100-115 $45,100 $365,500
3. Authorizing 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. Authorizing a FY 2023-24 General Fund appropriation of $23,225,000 for Council priority projects, as displayed in Table 4.
5. Allocating 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. Authorizing 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. Authorizing a FY 2023-24 budget amendment increasing expenditure and revenue appropriations in the Downtown Marina Fund by $25,310.
8. Authorizing a FY 2023-24 budget amendment increasing Community Development Block Grant (CDBG) Revolving Loan expenses by $59,410.
9. Authorizing 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.
Authorizing the City Manager to take appropriate and necessary actions to carry out the purpose and intent of the resolution.
Moved by
: Susan Lenz, 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.
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) Legislation Text
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
Approved Resolution 2024-12-03-1601
PPT - 16.1 Appeal of Commission Use Permit
The following persons spoke to the item: Darwin Drew; Anthony Berry; Mary Elizabeth (Document Filed); Pat Barrett; Esperanza Vielma Document Filed- Mary Elizabeth
Council Correspondence - Public Comment
Approve
Resolution 2024-12-03-1601
denying the appeal and affirming 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.
Moved by
: Susan Lenz, seconded by Michael Blower.
Vote
: Motion carried 4-3
Yes
: Michael Blower, Susan Lenz, Kevin J Lincoln II, and Daniel Wright.
No
: Brando Villapudua, Michele Padilla, and Kimberly Warmsley.
16.2 24-0992 APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF A USE 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)
RECOMMENDATION
Staff recommends that the City Council adopt a resolution upholding the Planning Commission's original decision with all conditions of approval incorporated.
Legislation Text
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 Note: This item has been pulled by staff due to the applicant withdrawing the appeal
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)
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.
Legislation Text
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 Approve
Motion 2024-12-03-1603
to continue this item to the next available date
Moved by
: Daniel Wright, 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.
17. CITY MANAGER’S UPDATE
City Manager Harry Black - City’s Annual Holiday Tree Lighting December 7th, 2024 at 3:00 PM
18. COUNCIL COMMENTS
Councilmember Padilla - Community Services Department camps over winter break for kids, winter theater camps; Pixie Slough, working with Fish and Game to find a resolution Councilmember Blower - Stockton Lantern Festival December 4, 2024 to January 19, 2025 Councilmember Villapudua - thanked all his colleagues
Councilmember Lenz - public comment, housing fund distribution Councilmember Wright - overconcentration, municipal code and ABC code should be more aligned; small businesses, County Be Well Center, infusion of mental health services
19. ADJOURNMENT - 7:12 PM
INFORMATIONAL ITEMS
1. 24-1233 COUNCIL COMMITTEE/BOARD AND COMMISSION MINUTES Informational item only. No action taken.
Legislation Text
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
KATHERINE ROLAND, CMC, CPMC
STOCKTON CITY CLERK