Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council and Concurrent Authorities Agenda status: Final
Meeting date/time: 8/20/2024 3:30 PM Minutes status: Draft  
Meeting location: Council Chamber, City Hall, 425 N. El Dorado Street, Stockton CA
Closed Session 3:30 PM :: Regular Session 5:30 PM
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
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24-0720 3.1Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Number of Cases: One Name of Case: Natasha Aceves-Ballesteros v. The State of California, et al., (San Joaquin County Superior Court Case No. STK-CV-UPI-2020-4848) This Closed Session is authorized pursuant to section 54956.9(d)(1) of the Government Code to discuss matters pertaining to existing litigation.  Not available
24-0721 3.2Closed SessionCONFERENCE WITH LABOR NEGOTIATOR  Not available
24-0722 3.3Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION:  Not available
24-0723 3.4Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION:  Not available
24-0724 3.5Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION:  Not available
24-0778 3.6Closed SessionPUBLIC EMPLOYMENT:  Not available
24-0868 10.1Proclamations/RecognitionsPROCLAMATION - NATIONAL BREASTFEEDING MONTH  Not available
24-0869 10.2Proclamations/RecognitionsCERTIFICATE OF RECOGNITION - AMERICAN DESI SOCIETY FOUNDERS  Not available
24-0870 10.3Proclamations/RecognitionsPROCLAMATION - NATIONAL HEALTH CENTER WEEK  Not available
24-0853 12.1ConsentADOPT A RESOLUTION APPROVING CITY MANAGER HARRY E. BLACK’S SECOND AMENDED EMPLOYMENT AGREEMENT, AUTHORIZE MAYOR TO EXECUTE THE SECOND AMENDED EMPLOYMENT AGREEMENT, AND AUTHORIZE STAFF TO AMEND THE CITY OF STOCKTON SALARY SCHEDULE TO REFLECT THE INCREASE IN CITY MANAGER BASE SALARY AND IMPLEMENT THE TERMS OF THE SECOND AMENDED EMPLOYMENT AGREEMENT  Not available
24-0645 12.4ConsentAPPROVE A RESOLUTION AUTHORIZING EXECUTION OF A JOINT COMMUNITY FACILITIES AGREEMENT WITH THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY RELATED TO THE LIGURIAN VILLAGE PROJECT  Not available
24-0797 12.5ConsentACCEPT THE QUARTERLY INVESTMENT REPORT FOR QUARTER ENDED JUNE 30, 2024  Not available
24-0825 12.2ConsentADOPT THE FISCAL YEAR 2024-25 INTERNAL AUDIT PROGRAM  Not available
24-0757 12.6ConsentACCEPT COMMITTEE MINUTES FOR FILING  Not available
24-0759 12.7ConsentAPPROVAL OF CITY COUNCIL MINUTES  Not available
24-0761 12.8ConsentDESIGNATING VOTING DELEGATE AND ALTERNATE FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE TO BE HELD OCTOBER 16-18, 2024  Not available
24-0710 12.9ConsentRESCIND APRIL 28, 1986, COUNCIL ACTION SETTING INTERPRETER LANGUAGE ON CITY AGENDAS AND DELEGATE AUTHORITY TO THE CITY CLERK TO UPDATE PUBLIC ACCESS LANGUAGE ON CITY AGENDAS  Not available
24-0838 12.10ConsentACCEPT THE FINAL 2023-24 SAN JOAQUIN COUNTY CIVIL GRAND JURY REPORT AND APPROVE THE CITY OF STOCKTON RESPONSES  Not available
24-0713 12.11ConsentAPPROVE A MOTION TO AUTHORIZE AN AGREEMENT EXTENSION FOR ON-CALL ENGINEERING PLAN REVIEW AND SURVEYOR TECHNICAL REVIEW SERVICES TO BUREAU VERITAS NORTH AMERICA, INC.  Not available
24-0753 12.12ConsentADOPT A RESOLUTION APPROVING A FINAL MAP AND SUBDIVISION AGREEMENT FOR THE WESTLAKE VILLAGES, UNIT NO. 9 - VILLAGE J (TRACT NO. 3576) PROJECT  Not available
24-0600 12.13ConsentRESOLUTION AUTHORIZING THE SUMMARY VACATION OF A PORTION OF PUBLIC RIGHTS-OF-WAY ALONG WORTH, JEFFERSON, ANDERSON, JACKSON, CLAY, AND UNION STREETS, AND AUTHORIZING A QUITCLAIM DEED FOR THE CONVEYANCE OF THOSE VACATED PORTIONS OF RIGHTS-OF-WAY TO THE SAN JOAQUIN REGIONAL RAIL COMMISSION  Not available
24-0780 12.14ConsentAPPROVE A MOTION TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A FIVE-YEAR SUBSCRIPTION AGREEMENT WITH ESO SOLUTIONS, INC. FOR FIRE INCIDENT AND EMERGENCY MEDICAL SERVICE RECORDS MANAGEMENT SOFTWARE  Not available
24-0788 12.15ConsentADOPT A RESOLUTION ACKNOWLEDGING THE FIRE DEPARTMENT’S 2023 ANNUAL INSPECTION STATISTICS FROM EDUCATIONAL GROUP E AND RESIDENTIAL GROUP R OCCUPANCIES  Not available
24-0795 12.16ConsentRESOLUTION TO ADOPT THE UPDATED PUBLICLY AVAILABLE CITY-WIDE SALARY SCHEDULE AS REQUIRED BY CALPERS FOR FISCAL YEAR 2024-2025  Not available
24-0841 12.17ConsentAPPROVE A MOTION TO GRANT A CONTRACT EXTENSION FOR CONSTRUCTION REPRESENTATIVE SERVICES FOR THE REGIONAL WASTEWATER CONTROL FACILITY MODIFICATIONS PROJECT  Not available
24-0752 12.18ConsentADOPT A RESOLUTION TO AUTHORIZE A PROFESSIONAL SERVICES AGREEMENT WITH THE HACH COMPANY FOR MUNICIPAL UTILITY INSTRUMENTATION SERVICES  Not available
24-0676 12.19ConsentADOPT A RESOLUTION TO AWARD A CONTRACT TO HADRONEX, INC. DBA SMARTCOVER SYSTEMS LLC FOR CITYWIDE WASTEWATER MONITORING SERVICES  Not available
24-0677 12.20ConsentADOPT A RESOLUTION TO AUTHORIZE A CONTRACT WITH CHEM-WEED, LLC FOR WASTEWATER TREATMENT POND WEED MAINTENANCE SERVICES  Not available
24-0755 12.21ConsentADOPT A RESOLUTION TO APPROVE FINDINGS AND AWARD A THREE-YEAR AGREEMENT WITH CONSTELLATION NEWENERGY - GAS DIVISION LLC FOR THE PURCHASE OF NATURAL GAS  Not available
24-0741 12.22ConsentADOPT A RESOLUTION TO AUTHORIZE A PUBLIC HEARING TO CONSIDER ADJUSTMENTS IN THE CITY’S WASTEWATER RATES AND CHARGES AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO MAIL A NOTICE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED ADJUSTMENTS  Not available
24-0751 12.23ConsentAPPROVE MOTION TO EXECUTE AN AMENDMENT TO THE STANDARD AGREEMENT WITH AXON ENTERPRISES INC. IN AN AMOUNT OF $541,632 FOR THE INTEGRATION OF FUSUS  Not available
24-0826 12.24ConsentADOPT A RESOLUTION APPROVING THE SAN JOAQUIN COUNTY COMMUNITY CORRECTIONS PARTNERSHIP TASK FORCE’S PROGRAM ENHANCEMENT REQUEST AND AMEND THE FISCAL YEAR 2024-25 ANNUAL BUDGET  Not available
24-0763 12.25ConsentADOPT RESOLUTION TO AUTHORIZE THE STREET FURNITURE PAINTING PROJECT  Not available
24-0764 12.26ConsentADOPT RESOLUTION TO AUTHORIZE THE LOCAL STREET RESURFACING PROGRAM FY 2023-24 SB1 - CRACK SEALING PROJECT  Not available
24-0765 12.3ConsentSTOCKTON COMMUNITY WORKFORCE TRAINING AGREEMENT EXTENSION  Not available
24-0774 12.27ConsentADOPT A RESOLUTION AND RATIFY THE EMERGENCY CONSTRUCTION CONTRACT FOR THE VAN BUSKIRK BUILDING DEMOLITION PROJECT  Not available
24-0719 12.28ConsentADOPT RESOLUTION TO AUTHORIZE THE LOCAL STREET RESURFACING PROGRAM FY 2024-25 SB1 - CAPE SEAL PROJECT  Not available
24-0737 12.29ConsentADOPT RESOLUTION TO AUTHORIZE THE CITY STREET RE-STRIPING FY 2023-24 SB1 PROJECT  Not available
24-0740 12.30ConsentAPPROVE MOTION TO AWARD A PROFESSIONAL SERVICES CONTRACT FOR THE GREATER DOWNTOWN BIKE AND PEDESTRIAN CONNECTIVITY PROJECT  Not available
24-0688 12.31ConsentAPPROVE MOTION TO AUTHORIZE PROFESSIONAL SERVICES CONTRACT AMENDMENT NO. 6 FOR THE SECURITY AND TRAFFIC VIDEO MONITORING SYSTEM  Not available
24-0690 12.32ConsentADOPT A RESOLUTION AND RATIFY THE EMERGENCY PURCHASE OF POLICE VEHICLES AND ONE DUMP TRUCK, AND APPROVE CONTRACT CHANGE ORDER NO. 1 WITH STOMMEL DBA LEHR AUTO ELECTRIC  Not available
24-0691 12.33ConsentADOPT RESOLUTION TO AUTHORIZE A COOPERATIVE PURCHASE AGREEMENT FOR THE PURCHASE OF GENERATORS AND AUTOMATIC TRANSFER SWITCHES WITH HOUSING  Not available
24-0625 12.34ConsentADOPT RESOLUTION TO AUTHORIZE THE CENTER STREET WEIR REPAIR PROJECT  Not available
24-0632 12.35ConsentADOPT RESOLUTION TO AUTHORIZE THE LOCAL STREET RESURFACING PROGRAM FY 2023-24 SB1 - PAVEMENT REPAIR PROJECT  Not available
24-0644 12.36ConsentADOPT RESOLUTION TO AUTHORIZE THE INSTALLATION OF FIVE CONTACTLESS PARK RESTROOMS  Not available
24-0772 12.37ConsentACCEPT THE SINGLE AUDIT AND INDEPENDENT AUDITORS’ REPORTS AND THE REPORT ON INTERNAL CONTROLS FOR THE YEAR ENDED JUNE 30, 2023  Not available
24-0817 15.2New BusinessCOMPLAINT AND REQUEST FOR CENSURE HEARING REGARDING ALLEGED VIOLATION OF COUNCIL POLICY 5.10  Not available
24-0816 15.1New BusinessFIREWORKS TASK FORCE PRESENTATION  Not available
24-0709 16.1Public HearingCONDUCT A PUBLIC HEARING AND ESTABLISH AN UNDERGROUND UTILITY DISTRICT ALONG LOWER SACRAMENTO ROAD  Not available
24-0850 1.Informational ItemsCOUNCIL COMMITTEE/BOARD AND COMMISSION MINUTES  Not available