| MINUTES City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent MEETING OF February 23, 2021 |
Council Chamber - City Hall 425 N. El Dorado Street, Stockton CA |
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1. CLOSED SESSION CALL TO ORDER/ROLL CALL
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2. ADDITIONS TO CLOSED SESSION AGENDA
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3. ANNOUNCEMENT OF CLOSED SESSION
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3.1 21-0068 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Number of Cases: One Name of Case: Kurt Wilson v. City Council of Stockton, et al. (San Joaquin County Superior Court Case No. STK-CV-UWM-2019-12404) This Closed Session is authorized pursuant to section 54956.9(a) of the Government Code. |
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3.2 21-0069 CONFERENCE WITH LABOR NEGOTIATOR
Agency Designated Representative: City Manager Harry Black Employee Organizations: Unrepresented Units, Stockton City Employees' Association, Operating Engineer's Local 3, Mid-Management/Supervisory Level Unit, Unrepresented Management/Confidential, Law Department, Stockton Police Management Association, Stockton Firefighters Local 456 International Association of Firefighters, Stockton Fire Management, Stockton Police Officers' Association (SPOA) This Closed Session is authorized pursuant to section 54957.6(a) of the Government Code. |
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3.3 21-0070 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
City Manager This Closed Session is authorized pursuant to Government Code section 54957. |
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3.4 21-0071 CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Number of Cases: One Based on existing facts and circumstances, there is significant exposure to litigation pursuant to Government Code section 54956.9(b). |
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4. PUBLIC COMMENT*
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5. RECESS TO CLOSED SESSION
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6. |
REGULAR SESSION CALL TO ORDER/ROLL CALL - 5:30 PM
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Roll Call
Present:
Paul Canepa
Christina Fugazi
Sol Jobrack
Susan Lenz
Kevin J Lincoln II
Kimberly Warmsley
Daniel Wright
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7. |
INVOCATION/PLEDGE TO FLAG
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The Pledge of Allegiance was led by Councilmember Fugazi.
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8. |
REPORT OF ACTION TAKEN IN CLOSED SESSION
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None
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9. |
ADDITIONS TO REGULAR SESSION AGENDA
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None
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10. |
RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS
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10.1 CERTIFICATE: SPARKY SLOGAN CONTEST
RECIPIENTS:
January - Alexa Flores
February - Brady Morelli and Sherlyn Chavez
March - Avery Krause
April - Juliana Yang
May - Anders Errecart
June - Luna Castro
July - Alina Vesasco and Sant Singh
August - Aaliyah Gutierrez
September - Nathaniel Bidwell
October - Madison Bowen
November - Aliyah Martinez
December - Cristina Altamirano
PARTICIPANTS - HONORABLE MENTION:
Samuel Comparan
Alexis Victoria
Ariana Graham
Michelle Dinh
Priscila Alcaraz
Nadeiah Howard
Tristan Ordaz
Ithzari Zuniga
Serennity Cordova
Arianna Molina
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11. |
PUBLIC COMMENTS - MATTERS NOT ON THE AGENDA
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The following persons provided electronic public comments: Jeff Moore, Anna Moorad
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12. |
CONSENT AGENDA
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Approve the Consent Agenda save for item 12.4 which was considered separately.Moved by: Paul Canepa, seconded by Daniel Wright.
Vote: Motion carried 7-0
Yes: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
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12.1 |
21-0021 ACCEPT THE QUARTERLY INVESTMENT REPORT FOR QUARTER ENDED DECEMBER 31, 2020
Motion 2021-02-23-1201 accepting the Quarterly Investment Report for the quarter ended December 31, 2020. |
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12.2 |
21-0113 APPOINTMENT TO THE STOCKTON PORT COMMISSION
Resolution 2021-02-23-1202 reappointing Commissioner Michael P. Duffy to the Stockton Port Commission, for a term commencing immediately and ending January 15, 2025. |
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12.3 |
21-0114 APPOINTMENT TO SAN JOAQUIN COUNTY MOSQUITO AND VECTOR CONTROL DISTRICT BOARD
Resolution 2021-02-23-1203 reappointing Commissioner Gary Lambdin to the San Joaquin County Mosquito and Vector Control District Board, for a term commencing immediately and ending December 31, 2024. |
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12.4 |
21-0051 APPROVE MOTION TO AWARD A FIVE-YEAR FACILITY AGREEMENT TO ANTWAN GRAVES FOR THE MANAGEMENT AND OPERATIONS OF THE OAK PARK TENNIS COMPLEX
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Approve Motion 2021-02-23-1204:
1. Awarding a five-year facility agreement (Attachment A) with two three-year mutual options to Antwan Graves for the management and operation of Oak Park Tennis Complex; and
2. Approving findings pursuant to Stockton Municipal Code Section 3.68.070(A)(3) in support of an exception to the competitive bidding process.
Authorizing the City Manager to take all necessary and appropriate actions to carry out the purpose and intent of this motion.Moved by: Christina Fugazi , seconded by Susan Lenz.
Vote: Motion carried 7-0
Yes: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
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12.5 |
21-0081 AMEND RESOLUTION 2020-10-20-1107 AUTHORIZING THE SUMMARY VACATION OF A PORTION OF LT. COLONEL MARK TAYLOR STREET PUBLIC RIGHT OF WAY AT CANNERY PARK UNIT NO. 1
Resolution 2021-02-23-1205 amending City Council Resolution No. 2020-10-20-1107. Authorizing the City Manager, or designee, to take all the necessary and appropriate actions to carry out the purpose and intent of this resolution. |
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12.6 |
20-7164 RESOLUTION TO ADOPT THE SUMMARY VACATION OF A PORTION OF PUBLIC UTILITY EASEMENT AT GRAND VIEW VILLAGE APARTMENTS
Resolution 2021-02-23-1206: 1) Approving the summary vacation of a portion of public utility easement at Grand View Village Apartments. 2) Authorizing the filing of a Notice of Exemption No. NOE51-20 under the California Environmental Quality Act for the vacation of a public utility easement at Grand View Village Apartments; and 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. |
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13. |
ADMINISTRATIVE MATTERS
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None
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14. |
UNFINISHED BUSINESS
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None
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15. |
NEW BUSINESS
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15.1 |
21-0072 APPROVE RESOLUTION TO ADOPT THE 2021 WATER MASTER PLAN UPDATE FOR THE MUNICIPAL UTILITIES DEPARTMENT
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Approve Resolution 2021-02-23-1501 adopting the 2021 Water Master Plan Update prepared in concurrence with the Envision Stockton 2040 General Plan Update.
Authorizing the City Manager to take appropriate actions to carry out the purpose and intent of this Resolution.Moved by: Paul Canepa, seconded by Daniel Wright.
Vote: Motion carried 7-0
Yes: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
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15.2 |
21-0039 ADOPT A RESOLUTION APPROVING FINDINGS IN SUPPORT OF AN EXCEPTION TO THE COMPETITIVE BIDDING PROCESS AND APPROVING A PROFESSIONAL SERVICES AGREEMENT FOR THE DEVELOPMENT OF MASTER INFRASTRUCTURE PLANS AND DEVELOPMENT IMPACT FEE NEXUS STUDY WITH HARRIS & ASSOCIATES, INC.
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Approve Resolution 2021-02-23-1502:
1. Approving findings that support an exception to the competitive bidding process; and
2. Approving a Professional Services Agreement between the City of Stockton and Harris & Associates, Inc. for the development of Master Infrastructure Plans for Municipal Services and Integrated City Service Facilities, to conduct a Development Impact Nexus Fee Study and Stormwater Connection Fee Study for the City of Stockton for $1.75 million; and
3. Appropriating the necessary funding for the development of Master Infrastructure Plans, Development Impact Nexus Fee Study, and Stormwater Connection Fee Study; and
Authorizing the City Manager to take all necessary and appropriate actions to carry out the purpose and intent of this resolution.Moved by: Christina Fugazi , seconded by Susan Lenz.
Vote: Motion carried 7-0
Yes: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
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15.3 |
21-0055 ADOPT A RESOLUTION TO ACCEPT AND APPROPRIATE GRANT FUNDING FROM THE UNITED STATES DEPARTMENT OF TREASURY EMERGENCY RENTAL ASSISTANCE PROGRAM (ERA) AND FROM THE STATE OF CALIFORNIA EMERGENCY RENTAL ASSISTANCE PROGRAM; AND TO APPROVE THE ALLOCATION OF FUNDS
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The following person provided electronic public comments: Norbert HustonApprove Resolution 2021-02-23-1503:
1. Certifying that it will use all such funds in a manner consistent and in compliance with all applicable state and federal statutes, rules, regulations, and laws, including without limitation all rules and laws regarding the U.S. Treasury and State Emergency Rental Assistance programs as defined by SB91 in the combined amount of $19,302,876.31, and any such additional amount as allocated to the City under the programs.
2. Approving and authorizing the City Manager, or designee, to execute the Emergency Rental Assistance Standard Agreements and all required documents, with both the U.S. Treasury and the State of California to accept grant funding.
3. Authorize the City Manager to reallocate funds among approved activities and partners as needed to maximize impact and benefit to the Stockton community.
4. Authorize the City Manager, or designee, to appropriate grant funds and associated expenditures, execute contracts above the current $75,000 spending cap for funds accepted under this Resolution, and take necessary and appropriate actions to carry out the purpose and intent of this Resolution.Moved by: Paul Canepa, seconded by Daniel Wright.
Vote: Motion carried 7-0
Yes: Paul Canepa, Christina Fugazi , Sol Jobrack, Susan Lenz, Kevin J Lincoln II, Kimberly Warmsley, and Daniel Wright.
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15.4 |
21-0103 PRESENTATION BY THE SAN JOAQUIN COUNTY CONTINUUM OF CARE AND STOCKTON SHELTER FOR THE HOMELESS
This item was information only. No action take. |
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16. |
HEARINGS
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None
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17. |
CITY MANAGER’S UPDATE
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18. |
COUNCIL COMMENTS
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19. |
ADJOURNMENT - 9:28 PM
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INFORMATIONAL ITEMS
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1. |
21-0116 COUNCIL COMMITTEE/BOARD AND COMMISSION MINUTES
Information item only. No action taken. |
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ELIZA R. GARZA, CMC STOCKTON CITY CLERK |