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/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent Agenda status: Final
Meeting date/time: 2/27/2018 4:00 PM Minutes status: Draft  
Meeting location: Council Chamber, City Hall, 425 N. El Dorado Street, Stockton CA
Closed Session 4:00 PM - CANCELLED :: Regular Session 5:30 PM
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
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17-4220 3.1Closed SessionCONFERENCE WITH LABOR NEGOTIATOR  Not available
17-4222 3.2Closed 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
17-4223 3.3Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION:  Not available
17-4224 3.4Closed SessionCONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Number of Cases: One Based on existing facts and circumstances, there is significant exposure to litigation pursuant to Government Code Section 54956.9(b).  Not available
18-4401 10.1ConsentCERTIFICATE OF RECOGNITION: BOY SCOUTS, GOLD COUNTRY DISTRICT  Not available
18-4402 10.2ConsentPROCLAMATION: BLACK HISTORY MONTH  Not available
17-4237 11.1ConsentACCEPT BY MOTION THE INDEPENDENT AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2017  Not available
17-4238 11.2ConsentACCEPT BY MOTION THE REPORT ON COMPLIANCE WITH THE PROPOSITION 111 APPROPRIATION LIMIT (GANN LIMIT), THE CORE REVENUES REPORT, THE MEASURE M STRONG COMMUNITIES TAX FUND AUDIT, AND THE MEASURE W PUBLIC SAFETY TAX FUND AUDIT FOR THE YEAR ENDED JUNE 30, 2017  Not available
17-4239 11.3ConsentACCEPT BY MOTION THE INDEPENDENT ACCOUNTANT’S REPORT ON APPLYING AGREED-UPON PROCEDURES OF MEASURES A AND B REVENUES AND EXPENDITURES FOR YEAR ENDED JUNE 30, 2017  Not available
18-4321 11.4ConsentACCEPT THE QUARTERLY INVESTMENT REPORT FOR QUARTER ENDED DECEMBER 31, 2017  Not available
18-4377 11.5ConsentAPPROVE RESOLUTION AUTHORIZING THE CITY ATTORNEY TO ENTER INTO AN AGREEMENT FOR LEGAL SERVICES WITH THE RENNE PUBLIC LAW GROUP, LLP  Not available
18-4388 11.6ConsentMAYORAL APPOINTMENTS TO COUNCIL COMMITTEES AND COMMITTEE STRUCTURE/FUNCTION ROSTER  Not available
18-4330 11.7ConsentAPPOINTMENT TO THE STOCKTON PORT COMMISSION  Not available
18-4369 11.8ConsentAPPROVAL OF COUNCIL MINUTES  Not available
17-4234 11.9ConsentAPPROVE A PROFESSIONAL SERVICES CONTRACT WITH MATRIX CONSULTING GROUP FOR DEVELOPMENT PERMIT SERVICES FEE STUDY  Not available
17-4254 11.10ConsentADOPT A RESOLUTION APPOINTING GARRETT DANIELLS, RANIA GEORGIES, JOSEPH MARGOLIES AND ANNE WILCOX TO THE STOCKTON ARTS COMMISSION, SETTING NEW COMMISSIONER TERMS TO CREATE STAGGERED VACANCIES AND REAFFIRMING THE PROCESS BY WHICH COMMISSIONERS ARE SELECTED  Not available
17-4010 11.11ConsentAPPROVE OPTION AGREEMENT WITH 1501 S. AIRPORT WAY LLC  Not available
18-4294 11.12ConsentSUMMARY VACATION AND ABANDONMENT OF A PORTION OF PUBLIC UTILITY EASEMENT BETWEEN METRO DRIVE AND IMPERIAL WAY  Not available
18-4286 11.13ConsentAUTHORIZE THE CITY MANAGER TO APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH DR ASSOCIATES INTERNATIONAL FOR PRE-EMPLOYMENT BACKGROUND AND PERSONNEL INVESTIGATION SERVICES  Not available
18-4323 11.14ConsentCREATE A NEW REPRESENTED CLASSIFICATION OF SUPERVISING CRIME ANALYST TO OVERFILL A VACANT CRIME ANALYST ALLOCATION FOR THE STOCKTON POLICE DEPARTMENT AND APPROVE THE SALARY RANGE  Not available
18-4310 11.15ConsentAWARD A CONSTRUCTION CONTRACT WITH GOES AND NOCETI CONSTRUCTION, INC., DBA G & N CONSTRUCTION FOR THE ON-CALL UTILITIES REPAIR SERVICES PROJECT  Not available
18-4311 11.16ConsentREJECT BID FOR MAINTENANCE SERVICES FOR STORMWATER UNDERGROUND TREATMENT DEVICES  Not available
18-4298 11.17ConsentAPPROVE RESOLUTION ACCEPTING A SEXUAL ASSAULT LAW ENFORCEMENT SPECIALIZED UNIT PROGRAM GRANT AWARD FROM THE CALIFORNIA OFFICE OF EMERGENCY SERVICES AND AMEND THE FISCAL YEAR 2017-18 ANNUAL BUDGET  Not available
17-4275 11.18ConsentADOPT FINDINGS APPROVING AN EXCEPTION TO THE COMPETITIVE BID PROCESS AND AUTHORIZE THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE HOUSTON-GALVESTON AREA COUNCIL FOR THE PURCHASE OF MOTOROLA RADIO EQUIPMENT  Not available
17-4048 11.19ConsentAPPROVE RESOLUTION TO DESIGNATE ADDITIONAL STOP CONTROLLED INTERSECTIONS  Not available
17-4263 11.21ConsentAPPROVE RESOLUTION TO AUTHORIZE THE SIDEWALK REPAIR PROJECT, PHASE 2  Not available
17-4268 11.22ConsentAPPROVE MOTION TO AWARD A SERVICE CONTRACT TO ST. FRANCIS ELECTRIC FOR ON-CALL TRAFFIC SIGNAL DETECTOR LOOP INSTALLATION AND REPLACEMENT  Not available
18-4280 14.1New BusinessACCEPT FISCAL YEAR 2017-18 FIRST QUARTER BUDGET STATUS UPDATE AND AUTHORIZE BUDGET AMENDMENTS  Not available
17-4269 15.1Public HearingAPPEAL OF THE PLANNING COMMISSION’S APPROVAL OF A USE PERMIT AND DESIGN REVIEW TO ESTABLISH A MEDICAL CANNABIS CULTIVATION FACILITY IN AN INDUSTRIAL GENERAL (IG) ZONE LOCATED AT 7979 SOUTH AIRPORT WAY  Not available
18-4295 15.2Public HearingAPPEAL OF THE PLANNING COMMISSION’S APPROVAL OF A USE PERMIT TO ESTABLISH A MEDICAL CANNABIS DISPENSARY IN AN EXISTING BUILDING AT 3706 EAST HAMMER LANE, SUITE 6  Not available
18-4324 1Informational ItemsUPDATE ON THE CITY OF STOCKTON’S COMMUNITY WORKFORCE TRAINING AGREEMENT  Not available
17-4207 2Informational ItemsCOUNCIL COMMITTEE / BOARDS & COMMISSION MINUTES  Not available