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: 2/5/2019 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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19-5160 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
19-5161 3.2Closed SessionCONFERENCE WITH LABOR NEGOTIATOR  Not available
19-5162 3.3Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION:  Not available
19-5163 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
19-5220 3.5Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION:  Not available
19-5155 10. 1Proclamations/RecognitionsPROCLAMATION: ROTARY READ-IN  Not available
18-5037 11.1ConsentACCEPT 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, 2018  Not available
18-5038 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, 2018  Not available
18-5043 11.3ConsentACCEPT PUBLIC FACILITY FEE ANNUAL REPORTS FOR FISCAL YEAR 2017-18  Not available
19-5156 11.4ConsentAPPROVAL OF CITY COUNCIL MINUTES  Not available
19-5213 11.5ConsentRATIFY APPOINTMENTS TO PLANNING COMMISSION  Not available
18-5077 11.6ConsentAPPROVE MOTION TO AUTHORIZE AN AGREEMENT WITH COMMUNITY PARTNERSHIP FOR FAMILIES OF SAN JOAQUIN FOR THE OPERATION OF THE DOROTHY L. JONES COMMUNITY AND HEALTH CENTER  Not available
18-5108 11.7ConsentAUTHORIZE AFFORDABLE HOUSING AND SUSTAINABLE COMMUNITIES PROGRAM LOAN AND GRANT AGREEMENT WITH VISIONARY HOME BUILDERS OF CALIFORNIA, INC.  Not available
18-5114 11.8ConsentDE-OBLIGATE HOME ENTITLEMENT FUNDS FROM THE GRAND VIEW VILLAGE PROJECT AND AUTHORIZE LOW TO MODERATE INCOME HOUSING FUNDS TO PAY DOWN THE REAL PROPERTY DEBT  Not available
18-5112 11.9ConsentAPPROVE A LEASE AGREEMENT BETWEEN WATERFRONT WAREHOUSE, LLC AND CITY FOR OFFICE SPACE FOR THE DOWNTOWN MARINA  Not available
18-5111 11.10ConsentAPPROVE MOTION TO ENTER INTO A PARTICIPATING AGREEMENT WITH CDW GOVERNMENT, LLC, TO UTILIZE THE NATIONAL IPA COOPERATIVE AGREEMENT TO PURCHASE A TECHNOLOGY BACKUP SOLUTION  Not available
18-5066 11.11ConsentAPPROVE MOTION TO AUTHORIZE A NETWORK AND SECURITY ASSESSMENT  Not available
18-5080 11.12ConsentPURCHASE OF RADIO EQUIPMENT  Not available
18-5084 11.13ConsentAPPROVE RESOLUTION TO AUTHORIZE THE DELLA STREET SANITARY SEWER REHABILITATION PROJECT  Not available
18-5085 11.14ConsentAPPROVE RESOLUTION TO AUTHORIZE THE STREET LIGHT KNOCKDOWN REPAIRS PROJECT  Not available
18-5086 11.15ConsentAPPROVE MOTION TO AUTHORIZE CONTRACT CHANGE ORDER FOR EMERGENCY ON-CALL TREE SERVICES  Not available
18-5107 11.16ConsentAPPROVE MOTION TO AWARD A SERVICE CONTRACT FOR POOL WATER AND FILTER SYSTEM MAINTENANCE  Not available
18-5075 11.17ConsentAPPROVE RESOLUTION TO AUTHORIZE THE MYRTLE STREET SANITARY SEWER LINE REHABILITATION PROJECT  Not available
19-5124 11.18ConsentAPPROVE MOTION TO AWARD A SERVICE CONTRACT FOR THE STREETSCAPE LANDSCAPE MAINTENANCE PROJECT  Not available
19-5149 11.19ConsentAPPROVE MOTION TO AUTHORIZE THE SUBMITTAL OF PROJECTS TO THE SAN JOAQUIN COUNCIL OF GOVERNMENTS FOR “ONE VOICE” PROJECT PRIORITIES FOR FEDERAL FISCAL YEAR 2018-19  Not available
18-5035 11.20ConsentRESOLUTION SETTING A PUBLIC HEARING TO AMEND THE EXISTING UNDERGROUND UTILITY DISTRICT IN THE STOCKTON DOWNTOWN AREA TO ADD ADDITIONAL AREAS  Not available
18-5039 14.1New BusinessACCEPT BY MOTION THE INDEPENDENT AUDIT OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2018, AND APPROVE A RESOLUTION AUTHORIZING A DEPOSIT INTO THE CITY OF STOCKTON PUBLIC AGENCY POST EMPLOYMENT BENEFITS TRUST  Not available
18-4963 14.2New BusinessAPPROVE RESOLUTION OF INTENTION TO FORM A COMMUNITY FACILITIES DISTRICT AND FUTURE ANNEXATION AREA, AND LEVY A SPECIAL TAX TO FINANCE PUBLIC SERVICES  Not available
18-5032 14.3New BusinessIMPLEMENT TASK FORCE RECOMMENDATION FOR OWNER-ONLY BILLING ORDINANCE  Not available
18-4998 14.4New BusinessAPPROVING A LOAN AMENDMENT ALLOCATING AN ADDITIONAL $900,000 TO THE HOUSING AUTHORITY OF THE COUNTY OF SAN JOAQUIN TO CONSTRUCT SIERRA VISTA APARTMENTS, PHASE II  Not available
18-4955 14.5New BusinessCOMMUNITY DEVELOPMENT BLOCK GRANT LOAN TO DCDC HOUSING FIRST LLC IN THE AMOUNT OF $300,000 TO ACQUIRE SEVEN VACANT LOTS ON TURNPIKE ROAD TO DEVELOP AFFORDABLE HOUSING FOR THE HOMELESS  Not available
18-5076 1Informational ItemsCOUNCIL COMMITTEE / BOARDS & COMMISSION MINUTES  Not available