City of Stockton - Meeting of City Council and Concurrent Authorities on 8/18/2015 at 4:00 PM

15-1755

Thu, 05 Jun 2025 18:19:31 GMT

File #: 15-1755
Ver.: 1
Agenda #: 3.1
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Number of Cases: Five Name of Case: Wells Fargo Bank v. City of Stockton (San Joaquin County Superior Court Case No. 39-2012-00277662) Name of Case: Wells Fargo Bank, National Association, as Indenture Trustee v. City of Stockton (San Joaquin County Superior Court Case No. 39-2012-00280741) Name of Case: In re City of Stockton, California - Debtor (United States Bankruptcy Court, Eastern District of California Case No. 2012-32118) Name of Case: Richard Price, et al. v. City of Stockton, Redevelopment Agency, et al. (United States District Court, Eastern District Case No. CIV.S-02-0065 LKK JFM) Name of Case: Coalition for a Sustainable Delta, et al. v. City of Stockton (U.S. District Court, Eastern District Case No. 2:09-CV-00466 JAM DAD) This Closed Session is authorized pursuant to Section 54956.9(a) of the Government Code.
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15-1767

Thu, 05 Jun 2025 18:19:31 GMT

File #: 15-1767
Ver.: 1
Agenda #: 3.2
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATOR Agency Designated Representative: City Manager Kurt Wilson 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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15-1979

Thu, 05 Jun 2025 18:19:31 GMT

File #: 15-1979
Ver.: 1
Agenda #: 3.3
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Number of Cases: Two Based on existing facts and circumstances, there is significant exposure to litigation pursuant to Government Code Section 54956.9(c).
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15-1820

Thu, 05 Jun 2025 18:19:31 GMT

File #: 15-1820
Ver.: 1
Agenda #: 3.4
Type: Closed Session
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION: City Manager This Closed Session is authorized pursuant to Government Code Section 54957.
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15-1796

Thu, 05 Jun 2025 18:19:31 GMT

File #: 15-1796
Ver.: 1
Agenda #: 12.1
Type: Consent
Title: APPROVE A PROFESSIONAL SERVICES CONTRACT FOR ENGINEERING DESIGN SERVICES WITH TURLEY AND ASSOCIATES MECHANICAL ENGINEERING GROUP, INC. FOR THE MUNICIPAL UTILITIES DEPARTMENT HVAC UPGRADES AND RE-ROOFING (PROJECT NOS. M15006, M15007, M15008, M15013, AND M15014)
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15-1839

Thu, 05 Jun 2025 18:19:31 GMT

File #: 15-1839
Ver.: 1
Agenda #: 12.2
Type: Consent
Title: SINGLE FAMILY HOUSING REHABILITATION LOAN FOR 103 MOSSWOOD AVENUE
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15-1863

Thu, 05 Jun 2025 18:19:31 GMT

File #: 15-1863
Ver.: 1
Agenda #: 12.3
Type: Consent
Title: SINGLE FAMILY HOUSING REHABILITATION LOAN FOR 2131 SOUTH SACRAMENTO STREET
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15-1849

Thu, 05 Jun 2025 18:19:31 GMT

File #: 15-1849
Ver.: 1
Agenda #: 12.4
Type: Consent
Title: RESOLUTION APPROVING FILING OF THE NOTICE OF EXEMPTION NO. MUD-CE-2-15, AND AWARDING A CONSTRUCTION CONTRACT TO NMI INDUSTRIAL HOLDINGS, INC. FOR THE EIGHTH STREET STORMWATER PUMP STATION TRASH RACK REPAIR (PROJECT NO. M14019)
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15-1850

Thu, 05 Jun 2025 18:19:31 GMT

File #: 15-1850
Ver.: 1
Agenda #: 12.5
Type: Consent
Title: RESOLUTION APPROVING FILING OF THE NOTICE OF EXEMPTION NO. MUD-CE-3-15, AND AWARDING A CONSTRUCTION CONTRACT TO NMI INDUSTRIAL HOLDINGS, INC. FOR THE WESTON RANCH STORMWATER PUMP STATION TRASH RACK REPAIR (PROJECT NO. M13014)
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15-1891

Thu, 05 Jun 2025 18:19:31 GMT

File #: 15-1891
Ver.: 3
Agenda #: 12.6
Type: Consent
Title: RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF STOCKTON AND THE STOCKTON POLICE MANAGEMENT ASSOCIATION
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15-1911

Thu, 05 Jun 2025 18:19:31 GMT

File #: 15-1911
Ver.: 1
Agenda #: 12.7
Type: Consent
Title: RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF STOCKTON AND THE TRADES AND MAINTENANCE UNIT
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15-1929

Thu, 05 Jun 2025 18:19:32 GMT

File #: 15-1929
Ver.: 1
Agenda #: 12.8
Type: Consent
Title: RESOLUTION APPROVING MODIFICATIONS TO THE UNREPRESENTED MANAGEMENT/CONFIDENTIAL AND LAW EMPLOYEES’ COMPENSATION PLAN
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15-1919

Thu, 05 Jun 2025 18:19:32 GMT

File #: 15-1919
Ver.: 1
Agenda #: 12.9
Type: Consent
Title: LINDEN BRANCH LIBRARY PREMISE LEASE AGREEMENT
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15-1922

Thu, 05 Jun 2025 18:19:32 GMT

File #: 15-1922
Ver.: 1
Agenda #: 12.10
Type: Consent
Title: GRANT AWARD FOR AVOID THE 10 DUI CAMPAIGN - SAN JOAQUIN COUNTY
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15-1923

Thu, 05 Jun 2025 18:19:32 GMT

File #: 15-1923
Ver.: 1
Agenda #: 12.11
Type: Consent
Title: GRANT AWARD FOR DUI STEP GRANT
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15-1924

Thu, 05 Jun 2025 18:19:32 GMT

File #: 15-1924
Ver.: 1
Agenda #: 12.12
Type: Consent
Title: APPROVE A MOTION APPROVING FINDINGS WHICH SUPPORT AND JUSTIFY AN EXCEPTION TO THE COMPETITIVE BID PROCESS AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH OJO TECHNOLOGY FOR MAINTENANCE OF THE CITYWIDE SECURITY AND TRAFFIC VIDEO MONITORING SYSTEM RECOMMENDATION Staff recommends the City Council adopt a motion approving findings which support and justify an exception to the competitive bid process and authorize the City Manager to execute a three-year agreement, including an option for two one-year extensions, with Ojo Technology in the amount of $209,978 for year one and $194,980 per year for years two and three for the maintenance of the Citywide Security and Traffic Video Monitoring System. The price of optional extensions will be negotiated and approved through the annual budget process if the extensions are exercised. Staff further recommend that the motion authorize the City Manager to take all necessary and appropriate actions to carry out the purpose and intent of this motion
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15-1992

Thu, 05 Jun 2025 18:19:32 GMT

File #: 15-1992
Ver.: 1
Agenda #: 12.13
Type: Consent
Title: APPROVAL OF CITY COUNCIL MINUTES
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15-1815

Thu, 05 Jun 2025 18:19:32 GMT

File #: 15-1815
Ver.: 1
Agenda #: 15.1
Type: New Business
Title: DISCUSS SCHEDULING A PUBLIC HEARING TO CONSIDER THE STOCKTON ECONOMIC STIMULUS PLAN This item was placed on the agenda at the request of Mayor Anthony Silva. Additional information is outlined in the attached materials.
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15-1745

Thu, 05 Jun 2025 18:19:32 GMT

File #: 15-1745
Ver.: 1
Agenda #: 16.1
Type: Public Hearing
Title: PUBLIC HEARING: AMENDMENT TO THE FISCAL YEAR 2015-2016 FEE SCHEDULE RELATED TO COMMUNITY DEVELOPMENT PERMIT PROCESSING FEES
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15-1914

Thu, 05 Jun 2025 18:19:32 GMT

File #: 15-1914
Ver.: 1
Agenda #: 16.2
Type: Public Hearing
Title: TEFRA PUBLIC HEARING: CREATIVE EDUCATION SUPPORT ORGANIZATION, LLC
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15-1925

Thu, 05 Jun 2025 18:19:32 GMT

File #: 15-1925
Ver.: 1
Agenda #: 1
Type: Informational Items
Title: UPDATE TO RECORDS RETENTION SCHEDULE - REVISED 7/21/2015 City Council Resolution 09-0147 authorizes updates to the Records Retention Schedule be made without further action by the City Council, but must obtain the consent of the City Clerk, City Manager and City Attorney. This memo is being provided as an information only item to document the latest update to the Citywide records retention schedule. The current version of the retention schedule is on file in the Office of the City Clerk.
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