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: 5/15/2018 4:00 PM Minutes status: Draft  
Meeting location: Council Chamber, City Hall, 425 N. El Dorado Street, Stockton CA
Closed Session 4:00 PM :: 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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18-4554 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
18-4555 3.2Closed SessionCONFERENCE WITH LABOR NEGOTIATOR  Not available
18-4556 3.3Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION:  Not available
18-4557 3.4Closed SessionCONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Number of Cases: Two Based on existing facts and circumstances, there is significant exposure to litigation pursuant to Government Code Section 54956.9(b).  Not available
18-4584 10. 1Proclamations/RecognitionsVOTER INFORMATION FOR THE 2018 PRIMARY ELECTION  Not available
18-4592 10. 2Proclamations/RecognitionsPROCLAMATION: BIKE TO WORK DAY  Not available
18-4593 10. 3Proclamations/RecognitionsPROCLAMATION: BUILDING SAFETY MONTH  Not available
18-4594 10. 4Proclamations/RecognitionsPROCLAMATION: PUBLIC WORKS WEEK  Not available
18-4595 10. 5Proclamations/RecognitionsCERTIFICATE: DELTA HEALTH SYSTEMS 50 YEAR ANNIVERSARY  Not available
18-4529 11.1ConsentAPPROVAL OF CITY COUNCIL MINUTES  Not available
18-4488 11.2ConsentAUTHORIZE THE CITY ATTORNEY TO EXECUTE AGREEMENTS WITH BOND AND DISCLOSURE COUNSEL FIRMS TO ESTABLISH A POOL FOR THE ISSUANCE OF MUNICIPAL DEBT  Not available
18-4520 11.3ConsentACCEPT THE SINGLE AUDIT AND INDEPENDENT AUDITORS’ REPORTS AND THE REPORT ON INTERNAL CONTROLS FOR THE YEAR ENDED JUNE 30, 2017  Not available
18-4498 11.4ConsentAPPROVE RESOLUTION INTERPRETING RATE AND METHOD OF APPORTIONMENT TO AUTHORIZE ALTERNATE FORM OF PREPAYMENT OF SPECIAL TAX OBLIGATION FOR CERTAIN PARCELS WITHIN COMMUNITY FACILITIES DISTRICT NO. 2006-2 (WESTLAKE VILLAGES)  Not available
18-4523 11.5ConsentAPPROVE TWO RESOLUTIONS RELATED TO THE PROPOSED FORMATION OF COMMUNITY FACILITIES DISTRICT 2018-2 (WESTLAKE VILLAGES II)  Not available
18-4521 11.6ConsentAPPROVE THREE RESOLUTIONS COMPRISING INITIAL STEPS TO FORM THE COMMUNITY FACILITIES DISTRICT TO BE KNOWN AS CITY OF STOCKTON COMMUNITY FACILITIES DISTRICT NO. 2018-1 (ARCH ROAD/NEWCASTLE ROAD) (THE “DISTRICT”)  Not available
18-4528 11.7ConsentACCEPT THE QUARTERLY INVESTMENT REPORT FOR QUARTER ENDED MARCH 31, 2018  Not available
18-4518 11.8ConsentRATIFYING THE SAN JOAQUIN COUNCIL OF GOVERNMENTS’ ANNUAL FINANCIAL PLAN FOR FISCAL YEAR 2018-19  Not available
18-4547 11.9ConsentAUTHORIZE INTERIM FUNDING AGREEMENT WITH THE SAN JOAQUIN AREA FLOOD CONTROL AGENCY TO ADVANCE THE MOSSDALE PROJECT IN THE RECLAMATION DISTRICT 17 AREA  Not available
18-4425 11.10ConsentSUMMARY VACATION OF A PORTION OF PUBLIC RIGHT-OF-WAY ALONG SOUTH PERSHING AVENUE  Not available
18-4426 11.11ConsentSUMMARY VACATION OF A PORTION OF PUBLIC UTILITY EASEMENT BETWEEN INGLEWOOD AVENUE AND PACIFIC AVENUE  Not available
18-4482 11.12ConsentSUMMARY VACATION OF A PORTION OF A STREET AND HIGHWAY EASEMENT AND RESERVING A PUBLIC UTILITY EASEMENT ON THE FRONTAGE ROAD AT OTTO DRIVE AND THORNTON ROAD  Not available
18-4484 11.13ConsentDEDICATION OF A STREET AND HIGHWAY EASEMENT AND A PUBLIC UTILITY EASEMENT ALONG THORNTON ROAD BETWEEN OTTO DRIVE AND STANFIELD DRIVE  Not available
18-4443 11.14ConsentAWARD A PROFESSIONAL SERVICE AGREEMENT TO TAKEFORM FOR THE PARKING SIGNAGE AND WAY-FINDING PROJECT  Not available
18-4486 11.15ConsentAPPROVE FINDINGS AND AUTHORIZE THE CITY MANAGER TO APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH CO OCCUPATIONAL MEDICAL PARTNERS FOR PRE-HOSPITAL CARE SERVICES AND TO ACT AS MEDICAL DIRECTOR  Not available
18-4493 11.16ConsentAPPROVE MOTION TO AUTHORIZE A MICROSOFT ENTERPRISE AGREEMENT FOR THE USE OF MICROSOFT OFFICE 365 AND OTHER MICROSOFT SOFTWARE AND SERVICES  Not available
18-4495 11.17ConsentAPPROVE A RESOLUTION TO AUTHORIZE THE SECOND AMENDMENT TO THE MASTER SERVICES CONTRACT WITH ROBERTSON-BRYAN INC. FOR THE CAPITAL IMPROVEMENT AND ENERGY MANAGEMENT PROJECT ENVIRONMENTAL IMPACT REPORT (PROJECT NO. M12019) AND AMEND THE FY 2017-18 ANNUAL BUDGET  Not available
18-4497 11.18ConsentAUTHORIZE SEWER SERVICE AGREEMENT RENEWAL FOR THE PROVISION OF WASTEWATER TREATMENT SERVICES BETWEEN THE CITY OF STOCKTON AND COUNTRY CLUB SANITARY DISTRICT  Not available
18-4475 11.19ConsentRATIFICATION OF EXPENDITURES FOR EMERGENCY BYPASS PUMPING FOR THE FOURTEEN MILE SANITARY SEWER PUMP STATION  Not available
18-4507 11.20ConsentAPPROVE MEMORANDUM OF UNDERSTANDING BETWEEN CITY OF STOCKTON AND SAN JOAQUIN COUNTY FOR THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT  Not available
18-4510 11.21ConsentAPPROVE SPECIFICATIONS AND AWARD A CONTRACT TO SYNAGRO-WWT, INC. FOR DIGESTER NO. 5 CLEANING  Not available
18-4490 11.22ConsentAPPROVE MOTION TO EXECUTE A FIVE-YEAR AGREEMENT WITH SAN JOAQUIN GREATER VALLEY CONSERVATION CORPS FOR LITTER AND GRAFFITI ABATEMENT IN AN ANNUAL AMOUNT OF $115,000.00 AND A NOT-TO-EXCEED AMOUNT OF $575,000.00 OVER THE FIVE-YEAR TERM OF THE AGREEMENT  Not available
18-4319 11.23ConsentAPPROVE PURCHASE OF FIVE NEW VANS (PUR 17-041)  Not available
18-4467 11.24ConsentAPPROVE PURCHASE OF FOUR NEW HYBRID SEDANS FROM BIG VALLEY FORD (PUR 17-043)  Not available
18-4462 11.25ConsentREJECT BID FOR PURCHASE OF 23 POLICE INTERCEPTOR UTILITY VEHICLES (PUR 17-035)  Not available
18-4339 11.26ConsentAPPROVE RESOLUTION TO AUTHORIZE THE TRAFFIC SIGNAL AND SAFETY LIGHTING MODIFICATIONS AT THE INTERSECTIONS OF PACIFIC AVENUE/CASTLE STREET AND HAMMER LANE/KELLEY DRIVE  Not available
18-4395 11.27ConsentAPPROVE MOTION TO AWARD CONTRACT FOR DESIGN OF THE INSTALL GUARDRAILS (16 LOCATIONS) PROJECT  Not available
18-4422 11.28ConsentAPPROVE MOTION TO AUTHORIZE CONTRACT CHANGE ORDER NO. 2 WITH JANITEK CLEANING SOLUTIONS, INC. FOR CITY OF STOCKTON CUSTODIAL SERVICES  Not available
18-4427 11.29ConsentSUBMISSION OF CLAIM FOR MEASURE K BICYCLE, PEDESTRIAN, AND SAFE ROUTES TO SCHOOL PROGRAM FUNDS  Not available
18-4428 11.30ConsentAPPROVE MOTION TO AUTHORIZE THE CESAR CHAVEZ LIBRARY UPGRADE AND MAINTENANCE PROGRAM PROJECT  Not available
18-4456 11.31ConsentAPPROVE RESOLUTION TO AUTHORIZE THE FRENCH CAMP ROAD/I-5 INTERCHANGE LANDSCAPING  Not available
18-4466 11.32ConsentAPPROVE MOTION TO AWARD A SUPPLY CONTRACT TO GRANITE CONSTRUCTION CO. FOR THE PURCHASE OF HOT MIX ASPHALT  Not available
17-4271 11.33ConsentPRELIMINARILY APPROVE THE 2018-19 STOCKTON CONSOLIDATED STORM DRAINAGE MAINTENANCE ASSESSMENT DISTRICT 2005-1 ANNUAL ENGINEER’S REPORT, THE PROPOSED FY 2018-19 BUDGET, AND SET A PUBLIC HEARING FOR JUNE 5, 2018  Not available
17-4272 11.34ConsentADOPT RESOLUTIONS OF INTENTION AND SET PUBLIC HEARING FOR FISCAL YEAR 2018-19 ANNUAL ASSESSMENTS FOR INDUSTRIAL STORM DRAINAGE BASIN MAINTENANCE DISTRICTS  Not available
18-4474 11.35ConsentPRELIMINARILY APPROVE THE FISCAL YEAR 2018-19 CENTRAL STOCKTON LIGHTING MAINTENANCE DISTRICT ANNUAL ENGINEER’S REPORT, PRELIMINARILY APPROVE THE PROPOSED FISCAL YEAR 2018-19 BUDGET, AND SET A PUBLIC HEARING FOR JUNE 5, 2018  Not available
18-4487 11.36ConsentPRELIMINARILY APPROVE THE FISCAL YEAR 2018-19 STOCKTON CONSOLIDATED LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT NO. 96-2 ANNUAL ENGINEER’S REPORT, PROPOSED FISCAL YEAR 2018-19 BUDGET, AND SET A PUBLIC HEARING FOR JUNE 5, 2018  Not available
18-4586 14.1New BusinessFISCAL YEAR 2017-18 INTERNAL AUDIT PROGRAM BRIEFING  Not available
18-4445 14.2New BusinessAPPROVE MEMORANDUM OF UNDERSTANDING BETWEEN THE ANIMAL PROTECTION LEAGUE AND THE CITY OF STOCKTON TO PROVIDE VETERINARY AND SHELTER SERVICES FOR AN INITIAL TERM OF THREE YEARS IN THE AMOUNT OF $1,308,485 FOR THE FIRST YEAR  Not available
18-4587 15.1Public HearingHOLD PUBLIC HEARING TO APPROVE THE ANNUAL BUDGET AND ASSESSMENT ROLLS FOR THE 2018-19 HOLIDAY PARK MAINTENANCE DISTRICT  Not available
18-4407 15.2Public HearingAPPROVE AN AMENDMENT TO TITLE 16 OF THE STOCKTON MUNICIPAL CODE RELATED TO ACCESSORY DWELLING UNITS IN COMPLIANCE WITH STATE PLANNING AND ZONING LAW  Not available
18-4417 15.3Public HearingREQUEST FOR ADOPTION OF AN INITIAL STUDY/MITIGATED NEGATIVE DECLARATION AND APPROVAL OF DESIGN REVIEW AND REZONE FROM RESIDENTIAL, MEDIUM-DENSITY (RM) TO RESIDENTIAL, LOW-DENSITY (RL) FOR PROPERTY LOCATED ON THE SOUTH SIDE OF THE CALAVERAS RIVER BETWEEN THE UNION PACIFIC RAILROAD TRACKS AND ALVARADO AVENUE (P17-0356)  Not available
18-4350 1Informational ItemsCOUNCIL COMMITTEE / BOARDS & COMMISSION MINUTES  Not available