Council Meeting
9/10/2024 5:30:00 PM


Pledge of Allegiance to the Flag

Invocation: Pastor Lance Lowell, Neighborhood Church

City Clerk’s Announcements

Declaration of Conflicts of Interest

Reports from Closed Session

ACKNOWLEDGEMENTS AND PRESENTATIONS

1. Proclamation declaring September 15th - October 15th as National Hispanic Heritage Month.
2. Proclamation declaring September as National Senior Center Month.

MISCELLANEOUS

3. Consider vacating the appointments of Michelle Buer and Yelitza Pena from the Entertainment Commission.
4. Consider accepting the resignation of Carrie Miller from the Entertainment Commission.
5. Consider accepting the resignation of Lisa Lomas from the Landmark Preservation Commission.
6. Consider accepting the resignation of John Bergman from the Housing Rehabilitation Loan Committee.

PUBLIC COMMENT IN PERSON

CONSENT ITEMS – ROLL CALL VOTE REQUIRED

CONSENT

7. Consider approving the minutes for the August 27, 2024 Joint Council Meeting & Redevelopment Successor Agency Meeting.
8. Consider appointing a voting delegate to the 2024 League of California Cities Annual Conference to be held in Long Beach, CA on October 16-18, 2024.
9. Consider approving the recommended budget adjustments to Fiscal Year 2023-24 and 2024-25 Annual Operating and Capital Improvement Program Budgets and amending the Fiscal Year 2024-25 Position Allocation.
10. Consider approving a Third Amendment to an Agreement with Harris & Associates to provide Community Facilities Districts Engineering Services, increasing the Agreement amount by $200,000 through the duration of the Agreement.
11. Consider a Resolution of Intention to form City of Modesto Community Facilities District (CFD) No. 2024-2 (Fairview Village #2), an area bounded by Carpenter Road, Whitmore Avenue, and Hatch Road, and to designate certain parcels as future annexation area
12. Consider approving a Will Serve Letter and Outside Service Agreement with Stump Family Land Company, LLC, A California Limited Liability Company, to connect to the City of Modesto’s existing water system for the property located at 1108 Reno Avenue (APN:
13. Consider approving the Purchasing Agreements for Emergency Vehicle Upfitting Services with Lehr Auto Electric, Sacramento, CA, NextGen Alpha Upfitting, Sacramento, CA, and Jay Tires, Turlock, CA for a total amount not to exceed $6,000,000 over five years.
14. Consider approving the Purchasing Agreements for the purchase of Fleet Motor Parts and Services with FleetPride Inc., Modesto, CA, Interstate Truck Center, LLC, Modesto, CA, and Motor Parts Distributors Inc., Modesto, CA for a total amount not to exceed $
15. Consider approving the Purchasing Agreements for the purchase of Electrical Parts and Supplies to Platt Electric, Modesto, CA, Wille Electric, Modesto, CA and Consolidated Electric Distributors, Modesto, CA for a total amount not to exceed $1,625,000 over
16. Consider approving an Agreement with the State of California Office of Emergency Services to temporarily house and maintain a Type 1 Fire Engine and its associated equipment.
17. Consider approving a First Amendment to the Cell Tower Site Lease Agreement at the Sutter Avenue Wastewater Treatment Facility with New Cingular Wireless, PCS, LLC, to increase the lease area by an additional 150 square feet and to extend the maximum term
18. Consider approving the City’s sponsorship of the 2024 International Heritage Festival for $5,080 in in-kind support and a direct monetary contribution of $2,650.
19. Consider approving an Agreement with Swarco McCain Inc. of Vista, CA for integrating signal performance metrics for the Automated Traffic Signal Performance Measures for a total amount not to exceed $131,670 for a two-year agreement, with five one-year ex
20. Consider approving an Agreement with Streetlight Data Inc. of San Francisco CA, for Travel Time Bluetooth Data services for collecting and observing vehicle circulation around Modesto for a total amount not to exceed $140,000 over four years.

COUNCIL COMMENTS & REPORTS

CITY MANAGER COMMENTS & REPORTS

UNFINISHED BUSINESS

21. Consider approving the Plans and Specifications for César E. Chávez Park Renovation Project, accepting the Bid and Awarding a Construction Contract to Harris Builders, Inc. of Hilmar, CA., in the amount of $14,130,993 authorizing $847,860 for contingency

HEARINGS

22. Hearing to consider establishing City of Modesto Community Facilities District (CFD) No. 2024-1 (Tivoli), authorizing the levy of special taxes therein, and establishing an annual appropriations limit; calling a special election; and declaring the results
23. Hearing to consider approving the application and issuance of a Permit to operate as a Non-Emergency Medical Transport Company to Trauma Life Care Medical Transport in the City of Modesto.

NEW BUSINESS

24. Consider approving a Letter of Intent between the United Soccer Leagues, LLC and the City of Modesto to establish an exclusive negotiating period for the exploration of a League expansion into the City, and authorizing the City Manager, or his designee, t
25. Consider accepting a Central Valley Regional Water Quality Control Board settlement offer in the amount of $325,000 to resolve violations of water quality laws by funding a Supplemental Environmental Project related to the Dignity Village Bridge Housing P

MATTERS TOO LATE FOR THE AGENDA

ADJOURNMENT

CLOSED SESSION

26. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Four Cases (Pursuant to Section 54956.9(d)(1) of the Government Code) Name of Case: City of Modesto, et al. v. The Dow Chemical Company, et al. (PCE)