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20-7058
| 3.1 | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Number of Cases: Three
Name of Case: City of Stockton v. San Joaquin County Emergency Medical Services Agency (San Joaquin County Superior Court Case No. STK-CV-UWM-2020-04909)
Name of Case: Ralph Lee White v. City Council of Stockton, et al. (San Joaquin County Superior Court Case No. STK-CV-URC-2017-10472)
Name of Case: Kurt Wilson v. City Council of Stockton, et al. (San Joaquin County Superior Court Case No. STK-CV-UWM-2019-12404)
This Closed Session is authorized pursuant to section 54956.9(a) of the Government Code. | |
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20-7060
| 3.2 | Closed Session | CONFERENCE WITH LABOR NEGOTIATOR | |
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20-7061
| 3.3 | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION: | |
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20-7062
| 3.4 | Closed Session | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION | |
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20-7146
| 11.1 | Consent | APPROVAL OF CITY COUNCIL MINUTES | |
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20-7129
| 11.2 | Consent | APPROVE MAYORAL NOMINATION TO THE SAN JOAQUIN LOCAL AGENCY FORMATION COMMISSION | |
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20-6846
| 11.3 | Consent | ADOPT A RESOLUTION APPROVING A THIRD AMENDMENT TO THE MOSS GARDEN EAST - TRACT NO. 3632 SUBDIVISION AGREEMENT | |
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20-6971
| 11.4 | Consent | ADOPT A RESOLUTION APPROVING THE 2020 ANNUAL PROGRESS REPORT TO CONFIRM 200-YEAR URBAN LEVEL OF FLOOD PROTECTION ADEQUATE PROGRESS FINDING FOR THE MOSSDALE TRACT | |
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20-7052
| 11.5 | Consent | APPROVE A MOTION AWARDING A PROFESSIONAL SERVICES AGREEMENT TO GRAY QUARTER, INC. AND A PROFESSIONAL SERVICES AGREEMENT TO BYRNE SOFTWARE TECHNOLOGIES, INC. FOR ACCELA PERMIT SOFTWARE TECHNICAL SUPPORT AND ENHANCEMENT | |
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20-6789
| 11.6 | Consent | MOTION AUTHORIZING THE CITY MANAGER TO AWARD THE BID AND EXECUTE A CONTRACT WITH HALCYON BEHAVIORAL FOR EMPLOYEE ASSISTANCE PROGRAM (EAP) SERVICES | |
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20-7025
| 11.7 | Consent | APPROVE FINDINGS AND AWARD PURCHASING CONTRACT TO PEN-LINK, LTD. IN AN AMOUNT NOT TO EXCEED $172,800 | |
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20-6786
| 11.8 | Consent | ADOPT A RESOLUTION TO AWARD A PROFESSIONAL SERVICES CONTRACT FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE NORTHEAST STOCKTON LIBRARY AND COMMUNITY CENTER | |
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20-6856
| 11.9 | Consent | APPROVE MOTION TO AUTHORIZE A MEASURE K RENEWAL COOPERATIVE AGREEMENT FOR THE LOWER SACRAMENTO ROAD WIDENING AND BRIDGE REPLACEMENTS PROJECT | |
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20-6857
| 11.10 | Consent | ADOPT RESOLUTION TO AWARD A PROFESSIONAL SERVICES CONTRACT FOR THE INSTALL LEFT-TURN SIGNALS AT THREE INTERSECTIONS PROJECT | |
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20-6881
| 11.11 | Consent | APPROVE MOTION TO AWARD A PROFESSIONAL SERVICES CONTRACT FOR THE OAK STREET SEWER TRUNK REHABILITATION PROJECT | |
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20-7042
| 14.1 | New Business | AUTHORIZE THE EXECUTION BY THE CITY AND THE STOCKTON PUBLIC FINANCING AUTHORITY OF A LOAN AGREEMENT (“WIFIA LOAN AGREEMENT OR WIFIA LOAN”) WITH THE U.S. ENVIRONMENTAL PROTECTION AGENCY (EPA) UNDER THE WATER INFRASTRUCTURE FINANCE AND INNOVATION ACT PROGRAM (“WIFIA”) IN THE AMOUNT OF $108,000,000, THE ISSUANCE BY THE STOCKTON PUBLIC FINANCING AUTHORITY OF A WIFIA BOND TO THE U.S. ENVIRONMENTAL PROTECTION AGENCY IN SAID AMOUNT, AND THE AUTHORIZED OFFICERS TO APPROVE ALL RELATED DOCUMENTS AND TAKE ALL NECESSARY ACTIONS TO CARRY OUT THE PURPOSE AND INTENT OF THE RESOLUTIONS TO ASSIST IN THE FINANCING OF THE PLANNING, DESIGN AND CONSTRUCTION OF THE REGIONAL WASTEWATER CONTROL FACILITY MODIFICATIONS PROJECT (CIP NO. M16022) (“RWCF MODIFICATIONS PROJECT”) | |
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20-6986
| 15.1 | Public Hearing | HOLD A PUBLIC HEARING TO ANNEX TERRITORY AND TO FORM A NEW ZONE IN THE STOCKTON CONSOLIDATED STORM DRAINAGE MAINTENANCE ASSESSMENT DISTRICT NO. 2005-1 | |
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