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15-1755
| 3.1 | Closed Session | 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
| 3.2 | Closed Session | 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
| 3.3 | Closed Session | 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
| 3.4 | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
City Manager
This Closed Session is authorized pursuant to Government Code Section 54957. | |
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15-1796
| 12.1 | Consent | 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
| 12.2 | Consent | SINGLE FAMILY HOUSING REHABILITATION LOAN FOR 103 MOSSWOOD AVENUE | |
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15-1863
| 12.3 | Consent | SINGLE FAMILY HOUSING REHABILITATION LOAN FOR 2131 SOUTH SACRAMENTO STREET | |
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15-1849
| 12.4 | Consent | 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
| 12.5 | Consent | 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
| 12.6 | Consent | RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF STOCKTON AND THE STOCKTON POLICE MANAGEMENT ASSOCIATION | |
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15-1911
| 12.7 | Consent | RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF STOCKTON AND THE TRADES AND MAINTENANCE UNIT | |
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15-1929
| 12.8 | Consent | RESOLUTION APPROVING MODIFICATIONS TO THE UNREPRESENTED MANAGEMENT/CONFIDENTIAL AND LAW EMPLOYEES’ COMPENSATION PLAN | |
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15-1919
| 12.9 | Consent | LINDEN BRANCH LIBRARY PREMISE LEASE AGREEMENT | |
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15-1922
| 12.10 | Consent | GRANT AWARD FOR AVOID THE 10 DUI CAMPAIGN - SAN JOAQUIN COUNTY | |
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15-1923
| 12.11 | Consent | GRANT AWARD FOR DUI STEP GRANT | |
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15-1924
| 12.12 | Consent | 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
| 12.13 | Consent | APPROVAL OF CITY COUNCIL MINUTES | |
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15-1815
| 15.1 | New Business | 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
| 16.1 | Public Hearing | PUBLIC HEARING: AMENDMENT TO THE FISCAL YEAR 2015-2016 FEE SCHEDULE RELATED TO COMMUNITY DEVELOPMENT PERMIT PROCESSING FEES | |
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15-1914
| 16.2 | Public Hearing | TEFRA PUBLIC HEARING: CREATIVE EDUCATION SUPPORT ORGANIZATION, LLC | |
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15-1925
| 1 | Informational Items | 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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