City of Stockton - Meeting of City Council and Concurrent Authorities on 5/19/2015 at 4:00 PM

15-1561

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1561
Ver.: 1
Agenda #: 3.1
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Number of Cases: Four 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) This Closed Session is authorized pursuant to Section 54956.9(a) of the Government Code.
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15-1562

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1562
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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15-1563

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1563
Ver.: 1
Agenda #: 3.3
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Number of Cases: Three Based on existing facts and circumstances, there is significant exposure to litigation pursuant to Government Code Section 54956.9(b).
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15-1698

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1698
Ver.: 1
Agenda #: 3.4
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Number of Parcels: One Address: 8003 Lorraine Avenue, Stockton, CA APN: 090-260-38 Owner: City of Stockton Agency Negotiator(s): Kurt Wilson, City Manager or his designee Under Negotiation: Price and Terms This Closed Session is authorized pursuant to Section 54956.8 of the Government Code.
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15-1564

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1564
Ver.: 1
Agenda #: 3.5
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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15-1527

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1527
Ver.: 1
Agenda #: 12.1
Type: Consent
Title: APPROVE RESOLUTION AUTHORIZING STAFF TO APPLY FOR A GRANT FROM THE STATE OF CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION (CAL FIRE) UNDER THE CAL FIRE URBAN AND COMMUNITY FORESTRY GRANT PROGRAM
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15-1573

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1573
Ver.: 1
Agenda #: 12.2
Type: Consent
Title: ESTABLISH PREFERRED CARE PROVIDER LIST FOR AFTER HOURS VETERINARY HOSPITAL AND EMERGENCY SERVICES
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Result:

15-1581

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1581
Ver.: 1
Agenda #: 12.3
Type: Consent
Title: APPROVE PURCHASE OF ONE VIBRATORY ASPHALT COMPACTOR
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15-1590

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1590
Ver.: 1
Agenda #: 12.4
Type: Consent
Title: APPROVE MEASURE K RENEWAL FINANCING AGREEMENT BETWEEN CITY OF STOCKTON AND SAN JOAQUIN COUNCIL OF GOVERNMENTS, AND APPROVE AMENDMENT TO PROFESSIONAL SERVICES MASTER CONTRACT WITH MARK THOMAS & COMPANY, INC. FOR THE HAMMER LANE WIDENING PHASE 3B PROJECT (PW1427)
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15-1591

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1591
Ver.: 1
Agenda #: 12.5
Type: Consent
Title: APPROVE MEASURE K RENEWAL FINANCING AGREEMENT BETWEEN CITY OF STOCKTON AND SAN JOAQUIN COUNCIL OF GOVERNMENTS, AND APPROVE AMENDMENT TO PROFESSIONAL SERVICES MASTER CONTRACT WITH STANTEC FOR THE THORNTON ROAD WIDENING PROJECT (PW1428)
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15-1592

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1592
Ver.: 1
Agenda #: 12.6
Type: Consent
Title: PRELIMINARILY APPROVE THE 2015-2016 CENTRAL STOCKTON LIGHTING MAINTENANCE DISTRICT ANNUAL ENGINEER’S REPORT, PROPOSED 2015-2016 BUDGET, AND SET A PUBLIC HEARING FOR JUNE 9, 2015
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15-1622

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1622
Ver.: 1
Agenda #: 12.7
Type: Consent
Title: PRELIMINARILY APPROVE THE FISCAL YEAR 2015-2016 STOCKTON CONSOLIDATED LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT NO. 96-2 ANNUAL ENGINEER’S REPORT, PROPOSED FISCAL YEAR 2015-2016 BUDGET, AND SET A PUBLIC HEARING FOR JUNE 9, 2015
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15-1630

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1630
Ver.: 1
Agenda #: 12.8
Type: Consent
Title: APPROVE THE ANNUAL ENGINEER’S REPORT AND PROPOSED BUDGET FOR THE STOCKTON CONSOLIDATED STORM DRAINAGE MAINTENANCE ASSESSMENT DISTRICT 2005-1
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15-1635

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1635
Ver.: 1
Agenda #: 12.9
Type: Consent
Title: ADOPT RESOLUTIONS OF INTENTION AND SET PUBLIC HEARING FOR FISCAL YEAR 2015-2016 ANNUAL ASSESSMENTS FOR INDUSTRIAL STORM DRAINAGE BASIN MAINTENANCE
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Result:

15-1607

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1607
Ver.: 1
Agenda #: 12.10
Type: Consent
Title: COMPUTER SERVICES AGREEMENT FOR THE SAN JOAQUIN COUNTY CRIMINAL JUSTICE INFORMATION SYSTEM
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15-1614

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1614
Ver.: 1
Agenda #: 12.11
Type: Consent
Title: APPROVE PROFESSIONAL SERVICES AGREEMENT WITH TRANSMAP CORPORATION FOR THE TRAFFIC SIGN INVENTORY, PROJECT NO. 14-44
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15-1615

Thu, 05 Jun 2025 18:19:28 GMT

File #: 15-1615
Ver.: 2
Agenda #: 12.12
Type: Consent
Title: PURCHASE OF THREE FIRE ENGINES AND ONE LADDER TRUCK
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15-1619

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1619
Ver.: 1
Agenda #: 12.13
Type: Consent
Title: RESOLUTION IDENTIFYING TERMS AND CONDITIONS FOR FIRE DEPARTMENT PERSONNEL COMPENSATION FOR PROVIDING RESPONSE TO THE CALIFORNIA OFFICE OF EMERGENCY SERVICES (OES) INCIDENTS AWAY FROM THEIR OFFICIAL DUTY STATION OUTSIDE OF THE CITY OF STOCKTON
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15-1624

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1624
Ver.: 1
Agenda #: 12.14
Type: Consent
Title: EXECUTE CONTRACT AGREEMENTS TO PURCHASE WATER AND WASTEWATER TREATMENT CHEMICALS THROUGH THE BAY AREA CHEMICAL CONSORTIUM
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15-1627

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1627
Ver.: 1
Agenda #: 12.15
Type: Consent
Title: AWARD SERVICE CONTRACT TO USA POOLS OF CALIFORNIA FOR THE POOL WATER AND FILTER SYSTEM MAINTENANCE (PUBLIC WORKS PROJECT NO. 15-33)
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15-1631

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1631
Ver.: 1
Agenda #: 12.16
Type: Consent
Title: APPROVE PURCHASE OF A BIOSOLIDS PUMP FROM SCHWING BIOSET FOR THE REGIONAL WASTEWATER CONTROL FACILITY
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15-1638

Thu, 05 Jun 2025 18:19:27 GMT

File #: 15-1638
Ver.: 1
Agenda #: 12.17
Type: Consent
Title: RECOMMENDATION THAT THE COUNCIL APPROVE A MOTION AUTHORIZING THE PURCHASE OF TECHNOLOGY HARDWARE, ELECTRONIC PATIENT CARE REPORTING SOFTWARE AND AUTHORIZE THE CITY MANAGER TO ENTER INTO A SOFTWARE LICENSE, BUSINESS ASSOCIATE AGREEMENTAND SUPPORT AGREEMENT BETWEEN THE CITY OF STOCKTON AND AMERICAN MEDICAL RESPONSE
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15-1639

Thu, 05 Jun 2025 18:19:28 GMT

File #: 15-1639
Ver.: 1
Agenda #: 12.18
Type: Consent
Title: SAN JOAQUIN COUNCIL OF GOVERNMENTS ANNUAL FINANCIAL PLAN FOR FISCAL YEAR 2015-16
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15-1674

Thu, 05 Jun 2025 18:19:28 GMT

File #: 15-1674
Ver.: 1
Agenda #: 12.19
Type: Consent
Title: MOTION APPROVING OPENING OF WEBER POINT FOR FOURTH OF JULY FIREWORKS VIEWING EVENT AND ASSOCIATED COSTS OF UP TO $13,500
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15-1694

Thu, 05 Jun 2025 18:19:28 GMT

File #: 15-1694
Ver.: 1
Agenda #: 12.20
Type: Consent
Title: APPROVAL OF CITY COUNCIL MINUTES
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15-1667

Thu, 05 Jun 2025 18:19:28 GMT

File #: 15-1667
Ver.: 1
Agenda #: 15.1
Type: New Business
Title: AMENDMENT TO TITLE 13 CHAPTER 13.28 OF THE CITY OF STOCKTON MUNICIPAL CODE REGARDING NEW WATER CONSERVATION REGULATIONS
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15-1621

Thu, 05 Jun 2025 18:19:28 GMT

File #: 15-1621
Ver.: 1
Agenda #: 15.2
Type: New Business
Title: ADOPT A MOTION APPROVING FINDINGS AUTHORIZING EXCEPTIONS TO THE COMPETITIVE BID PROCESS FOR THE PURCHASE AND IMPLEMENTATION OF MICROSOFT OFFICE 365 LICENSES, EXECUTION OF AN AGREEMENT FOR EMAIL MIGRATION SERVICES AND EXECUTION OF AN AGREEMENT FOR DOCUMENT MIGRATION SERVICES.
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15-1643

Thu, 05 Jun 2025 18:19:28 GMT

File #: 15-1643
Ver.: 1
Agenda #: 15.3
Type: New Business
Title: FISCAL YEAR 2014-2015 SECOND QUARTER GENERAL FUND BUDGET STATUS UPDATE
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15-1675

Thu, 05 Jun 2025 18:19:28 GMT

File #: 15-1675
Ver.: 1
Agenda #: 15.4
Type: New Business
Title: APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF STOCKTON AND THE SAN JOAQUIN COUNTY EMPLOYMENT AND ECONOMIC DEVELOPMENT DEPARTMENT FOR A SUMMER YOUTH EMPLOYMENT AND TRAINING PROGRAM
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15-1682

Thu, 05 Jun 2025 18:19:28 GMT

File #: 15-1682
Ver.: 1
Agenda #: 15.5
Type: New Business
Title: APPOINTMENTS TO THE CHARTER REVIEW ADVISORY COMMISSION
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15-1655

Thu, 05 Jun 2025 18:19:28 GMT

File #: 15-1655
Ver.: 1
Agenda #: 15.6
Type: New Business
Title: RECOMMENDATIONS OF THE CITY COUNCIL SALARY SETTING COMMISSION TO ADOPT ORDINANCES AMENDING TITLE 2, CHAPTER 2.08 OF THE STOCKTON MUNICIPAL CODE TO SET THE SALARIES AND BENEFITS FOR THE MAYOR AND CITY COUNCIL OF THE CITY OF STOCKTON FOR THE PERIOD BEGINNING JULY 1, 2015, IN ACCORDANCE WITH ARTICLE IV, SECTION 410 OF THE CITY CHARTER
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