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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council and Concurrent Authorities Agenda status: Final
Meeting date/time: 6/23/2015 4:00 PM Minutes status: Draft  
Meeting location: Council Chamber, City Hall, 425 N. El Dorado Street, Stockton CA
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
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15-1569 3.1Closed SessionCONFERENCE 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.  Not available
15-1570 3.2Closed SessionCONFERENCE 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.  Not available
15-1571 3.3Closed SessionCONFERENCE 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).  Not available
15-1572 3.4Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION: City Manager This Closed Session is authorized pursuant to Government Code Section 54957.  Not available
15-1660 12.1ConsentAPPROVE PURCHASE OF ONE ON-ROAD TRACTOR TRUCK  Not available
15-1659 12.2ConsentAPPROVE PURCHASE OF ONE TEN-WHEEL DUMP TRUCK  Not available
15-1715 12.3ConsentMOTION AUTHORIZING A CONTRACT TO PROVIDE AFTER SCHOOL PROGRAM SERVICES TO LODI UNIFIED SCHOOL DISTRICT  Not available
15-1716 12.4ConsentSALE OF CITY-OWNED PROPERTY LOCATED AT 1000 NORTH HUNTER STREET, STOCKTON  Not available
15-1730 12.5ConsentRESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF STOCKTON AND THE STOCKTON POLICE OFFICERS’ ASSOCIATION  Not available
15-1731 12.6ConsentFOURTH AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SAN FRANCISCO SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS  Not available
15-1732 12.7ConsentPURCHASE REPLACEMENT CISCO NETWORK EQUIPMENT  Not available
15-1737 12.8ConsentJOINT EXERCISE OF POWER AGREEMENT BETWEEN LATHROP-MANTECA FIRE DISTRICT, CITY OF LODI, CITY OF MANTECA AND CITY OF STOCKTON CREATING THE SAN JOAQUIN COUNTY REGIONAL FIRE DISPATCH AUTHORITY  Not available
15-1748 12.9ConsentMOTION APPROVING A THREE YEAR OPERATING AGREEMENT FOR MERLO GYMNASIUM  Not available
15-1810 12.10ConsentNOMINEES FOR THE CALIFORNIA CORRECTIONAL HEALTH CARE SERVICES FACILITY CITIZENS’ ADVISORY COMMITTEE RECOMMENDATION It is recommended that the City Council by motion action, approve submitting a list of names to the California Correctional Health Care Services Facility (Facility), for selection by the Warden, of two representatives to serve on the Citizens’ Advisory Committee (CAC).  Not available
15-1813 12.11ConsentAPPROVAL OF CITY COUNCIL MINUTES  Not available
15-1678 12.12ConsentAMENDMENT TO PROFESSIONAL SERVICES MASTER CONTRACT WITH CSG CONSULTANTS, INC. FOR FIRE PREVENTION SERVICES, INCLUDING: PLAN REVIEWS; FIRE CODE/PERMIT INSPECTIONS; MANAGEMENT SERVICES AND CONSULTATION SERVICES  Not available
15-1530 12.13ConsentAMENDMENTS TO PROFESSIONAL SERVICES MASTER CONTRACTS WITH 4LEAF, INC. AND CSG CONSULTANTS, INC. FOR BUILDING PLAN CHECK, INSPECTION, ENGINEERING SERVICES, AND FLOOD PLAIN MANAGEMENT  Not available
15-1632 12.14ConsentMOTION ACCEPTING SMG STOCKTON BUSINESS PLAN FOR FISCAL YEAR 2015-2016  Not available
15-1712 16.1Public HearingGENERAL PLAN AMENDMENT TO MODIFY EXISTING AND INCORPORATE NEW GOALS, POLICIES, AND IMPLEMENTATION MEASURES RELATED TO 200-YEAR FLOOD RISK AND PROTECTION  Not available
15-1738 16.2Public HearingPUBLIC HEARING FOR THE 2015 JUSTICE ASSISTANCE GRANT  Not available