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

2. ADDITIONS TO CLOSED SESSION AGENDA

3. ANNOUNCEMENT OF CLOSED SESSION

3.1 22-0811 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Number of Cases: Two Name of Case: Fire Fighter Engineer Robert Forster, (Workers' Compensation Appeals Board Case No. ADJ unassigned) Name of Case: Kurt Wilson v. City Council of Stockto

3.2 22-0812 CONFERENCE WITH LABOR NEGOTIATOR

3.3 22-0813 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

3.4 22-0814 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

3.5 22-0815 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

3.6 22-0837 PUBLIC EMPLOYEE APPOINTMENT:

3.7 22-0816 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(d)(2).

4. CLOSED SESSION PUBLIC COMMENT

5. RECESS TO CLOSED SESSION

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

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

12. CONSENT AGENDA

12.1 22-0732 ACCEPT THE QUARTERLY INVESTMENT REPORT FOR QUARTER ENDED JUNE 30, 2022

12.6 22-0539 RESOLUTION AUTHORIZING AN AGREEMENT WITH ELEVATOR TECHNOLOGY, INC., TO REPAIR AND UPGRADE ELEVATORS WITHIN THE FIVE PARKING FACILITIES IN DOWNTOWN STOCKTON

12.2 22-0839 ADOPT A RESOLUTION APPOINTING LORI M. ASUNCION AS CITY ATTORNEY FOR THE CITY OF STOCKTON, AUTHORIZING MAYOR TO EXECUTE THE EMPLOYMENT CONTRACT, AND AUTHORIZE STAFF TO AMEND CITY OF STOCKTON SALARY SCHEDULE TO REFLECT INCREASE IN CITY ATTORNEY

12.3 22-0875 APPROVAL OF CITY COUNCIL MINUTES

12.4 22-0738 APPROVE RESPONSES TO THE 2021-22 SAN JOAQUIN COUNTY GRAND JURY REPORT ON CYBERSECURITY, CASE NO. 0321

12.5 22-0750 APPROVE A RESOLUTION ADOPTING A CITY COUNCIL POLICY REGARDING SINGLE-USE PLASTICS

12.7 22-0757 APPROVE A RESOLUTION TO APPOINT THE CITY MANAGER AS THE PLAN ADMINISTRATOR OF THE CITY'S DEFINED CONTRIBUTION PLANS

12.9 22-0758 APPROVE RESOLUTION ACCEPTING THE STATE OF CALIFORNIA, CALIFORNIA HIGHWAY PATROL, CANNABIS TAX FUND GRANT PROGRAM AWARD FROM THE STATE OF CALIFORNIA, CALIFORNIA HIGHWAY PATROL, IN THE AMOUNT OF $138,499.30

12.10 22-0739 APPROVE MOTION TO AWARD A CONSTRUCTION CONTRACT FOR THE VAN BUSKIRK COMMUNITY CENTER GYM FLOOR REPLACEMENT PROJECT

12.11 22-0817 ADOPT RESOLUTION TO PURCHASE ONE FIRE ENGINE

12.12 22-0556 ADOPT RESOLUTION TO AUTHORIZE THE COUNTY-CITY AGREEMENTS FOR THE OPERATION AND MAINTENANCE OF THE TRAFFIC SIGNALS AT THE INTERSECTIONS OF AUSTIN ROAD AND ARCH ROAD, AND AUSTIN ROAD AND MARIPOSA ROAD

12.13 22-0570 APPROVE MOTION TO AWARD A PROFESSIONAL SERVICES CONTRACT FOR THE STOCKTON SAFE ROUTES TO SCHOOL SAFETY AND CONNECTIVITY IMPROVEMENTS PROJECT

12.14 22-0665 ADOPT RESOLUTION TO AUTHORIZE THE LINCOLN STREET AND EIGHTH STREET ROUNDABOUT PROJECT

12.15 22-0675 APPROVE MOTION TO AWARD A PROFESSIONAL SERVICES CONTRACT FOR THE HSIP 10 - LEFT-TURN POCKETS PROJECT

12.8 22-0764 APPROVE A MEMORANDUM OF UNDERSTANDING WITH SAN JOAQUIN COUNTY PUBLIC HEALTH SERVICES TO PROVIDE WASTEWATER INFLUENT SAMPLES FOR COVID-19 VIRUS ANALYSIS BY BIOBOT ANALYTICS

12.16 22-0689 ADOPT RESOLUTION TO AUTHORIZE THE SIDEWALK, CURB, AND GUTTER REPAIRS PROGRAM FY 2021-22 SB1 PROJECT

12.17 22-0701 ADOPT RESOLUTION TO AUTHORIZE THE SIDEWALK REPLACEMENT PROJECT

12.18 22-0704 ADOPT RESOLUTION TO AUTHORIZE THE CITY STREET RE-STRIPING FY 2021-22 SB1 PROJECT

13. ADMINISTRATIVE MATTERS

14. UNFINISHED BUSINESS

15. NEW BUSINESS

15.1 22-0709 CONSIDER A MEMORANDUM OF UNDERSTANDING ALLOWING STOCKTON UNIFIED SCHOOL DISTRICT'S FAMILY RESOURCE PROGRAM USE OF CITY MICRO LIBRARY SPACE AT ARNOLD RUE AND STRIBLEY COMMUNITY CENTERS

16.2 22-0605 CONDUCT A PUBLIC HEARING FOR THE FORMATION OF THE MIRACLE MILE COMMUNITY IMPROVEMENT DISTRICT

15.2 22-0763 APPROVE A MARKETING AGREEMENT FOR THE NATIONAL LEAGUE OF CITIES SERVICE LINE WARRANTY PROGRAM

15.3 22-0767 AUTHORIZE PURCHASE OF AN OMNI CATAMARAN MULTI-PURPOSE WORKBOAT AND ACCESSORIES FROM ELASTEC INC. FOR THE MCLEOD LAKE MAINTENANCE PROGRAM

15.4 22-0805 APPROVE A RESOLUTION AND ORDINANCE TO AUTHORIZE THE CITY OF STOCKTON'S MEMBERSHIP IN THE EAST BAY COMMUNITY ENERGY AUTHORITY AND PARTICIPATION IN ITS COMMUNITY CHOICE AGGREGATION PROGRAM

15.5 22-0770 ADOPT AN ORDINANCE AMENDING THE STOCKTON MUNICIPAL CODE BY ADDING CHAPTER 8.94, RELATING TO THE FLYING OF UNMANNED AIRCRAFT SYSTEMS IN THE PORT OF STOCKTON ZONING DISTRICT

15.6 22-0804 APPOINTMENT TO THE STOCKTON CIVIL SERVICE/EQUAL EMPLOYMENT COMMISSION

15.7 22-0876 DISCUSSION ON YOUTH PILOT PROGRAM

15.8 22-0877 ADOPT A RESOLUTION RENAMING BROOKVIEW COURT AS FMF DOC GNEM COURT

16. HEARINGS

16.1 22-0702 ADOPT A RESOLUTION TO ESTABLISH A NEW FEE TO FILE A COMMERCIAL CANNABIS LOTTERY APPLICATION

17. CITY MANAGER'S UPDATE

18. COUNCIL COMMENTS

19. ADJOURNMENT - 11:12 PM