Council Water Committee

City of Stockton

Meeting Agenda - Final

Council Water Committee

Dan Wright, Chair

Sol Jobrack, Vice Chair

Kimberly Warmsley, Member

Susan Lenz, Alternate Member

Thursday, October 13, 2022

4:00 PM

Council Chamber - City Hall, 425 N. El Dorado

Street, Stockton CA

CALL TO ORDER/ROLL CALL

PUBLIC COMMENT*

ITEM(S) FOR DISCUSSION

22-0855

3.1

APPROVAL OF COMMITTEE MINUTES

Recommended Action:

RECOMMENDATION

Approve the minutes from the Council Water Committee meeting of July

14, 2022

Department:

Attachments:

City Clerk

Attachment A - 2022-07-14 Minutes

22-1007

3.2

CONSIDERATION OF DRAFT STAFF REPORT - ADOPT

RESOLUTION CERTIFYING THE SUPPLEMENT TO THE

REGIONAL WASTEWATER CONTROL FACILITY MODIFICATIONS

PROJECT ENVIRONMENTAL IMPACT REPORT, ADOPTING

FINDINGS OF FACT, ADOPTING MITIGATION MONITORING AND

REPORTING PROGRAM AND AUTHORIZING THE CITY MANAGER

TO EXECUTE A LEASE AGREEMENT WITH THE CALIFORNIA

STATE LANDS COMMISSION

Recommended Action:

RECOMMENDATION

It is recommended that the City Council adopt a resolution to:

1. Certify that the Supplement to the Regional Wastewater Control Facility

Modifications Project Environmental Impact Report for the Outfall

Relocation Project (Supplemental EIR) has been completed in compliance

with the California Environmental Quality Act and finds the Supplemental

EIR adequately addresses the environmental issues of the Outfall

Relocation Project component of the Regional Wastewater Control Facility

Modifications Project, and

2. Approve the Supplemental EIR, including that it identifies no significant

and unavoidable impacts, adopt the Findings of Fact, and adopt the

Mitigation Monitoring and Reporting Program, and

3. Adopt findings that the Supplemental EIR reflects the independent

judgment of the City Council, as lead agency.

4. Authorize the City Manager to execute a lease agreement with the

California State Lands Commission for the placement of outfall

components within the San Joaquin River.

It is further recommended that the City Manager be authorized to take

appropriate and necessary actions to carry out the intent of the resolution.

Department:

Attachments:

Council Water Committee

Attachment A - Draft Staff Report

Attachment B - Draft Proposed Resolution

Attachment C - Draft Exhibit 1

Attachment D - Draft Exhibit 2

Attachment E - Draft Exhibit 3

Attachment F - Draft Exhibit 4

PowerPoint Presentation

22-1008

3.3

CONSIDERATION OF DRAFT STAFF REPORT - ADOPT

RESOLUTION AUTHORIZING A CONTRACT CHANGE ORDER

FOR THE OUTFALL RELOCATION PROJECT COMPONENT OF

THE RWCF MODIFICATIONS PROJECT, AUTHORIZE THE CITY

MANAGER TO APPROVE AND EXECUTE PAYMENTS FOR

DIRECT MITIGATION COST IMPACTS, AND AUTHORIZE THE CITY

MANAGER TO REAPPROPRIATE FUNDS

Recommended Action:

RECOMMENDATION

It is recommended that the City Council adopt a resolution to:

1. Approve findings pursuant to Stockton Municipal Code section

3.68.070 in support of an exception to the competitive bidding process.

2. Authorize Contract Change Order (CCO)-008 to Phase 2B of the

Progressive Design-Build Contract between the City and AECOM/W.M.

Lyles, Joint Venture (JV) to increase the Guaranteed Maximum Price

(GMP) in the amount of $6,770,384.07 for construction of the Outfall

Relocation Project component of the Regional Wastewater Control Facility

(RWCF) Modifications Project (Exhibit 1 to the Resolution).

3. Incorporate CCO-001 through CCO-008 bringing the total Phase 2B

contract amount to $206,789,950.31.

4. Authorize the City Manager to reappropriate funds in the amount of

$5,185,225 from the existing RWCF New Outfall Project UW20023 to the

RWCF Modifications Project UW16022.

5. Authorize the City Manager to execute CCO-008 to Amendment No. 2,

Phase 2B, to the Progressive Design-Build Contract.

6. Authorize the City Manager to execute payments not to exceed a total

of $150,000 for the cost of direct mitigation of impacts from the Outfall

Relocation Project.

It is further recommended that the City Manager be authorized to take

appropriate and necessary actions to carry out the intent of the resolution.

Department:

Attachments:

Council Water Committee

Attachment A - Draft Staff Report

Attachment B - Draft Proposed Resolution

Attachment C - Draft Exhibit 1

PowerPoint Presentation

22-1009

3.4

CONSIDERATION OF DRAFT STAFF REPORT - ADOPT THE 2022

WASTEWATER MASTER PLAN UPDATE FOR THE MUNICIPAL

UTILITIES DEPARTMENT

Recommended Action:

RECOMMENDATION

It is recommended that the City Council approve a resolution to adopt the

2022 Wastewater Master Plan Update prepared in concurrence with the

Envision Stockton 2040 General Plan Update.

Department:

Attachments:

Council Water Committee

Attachment A - Draft Staff Report

Attachment B - Draft Proposed Resolution

Attachment C - Draft Exhibit 1

Attachment D - Draft Exhibit 1 - Appendices

PowerPoint Presentation

FUTURE ITEMS/COMMITTEE MEMBER COMMENTS

ADJOURNMENT

CERTIFICATE OF POSTING

I declare, under penalty of perjury, that I am employed by the City of Stockton and

that I caused this agenda to be posted in the City Hall notice case on October 6,

2022, in compliance with the Brown Act.

Eliza R. Garza, CMC

City Clerk

By: ________________________________

Deputy

All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one

is needed, it shall be the responsibility of the person needing one.

In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to

offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those

with disabilities. If you are a person with a disability and require a copy of a public hearing notice, or an agenda

and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact

the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal

business hours or by calling (209) 937-8458, at least 5 days in advance of the hearing/meeting. Advance

notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure

accessibility.

Any writings or documents provided to a majority of this meeting body regarding any item on this agenda will be

made available for public inspection at the Office of the City Clerk located at 425 North El Dorado Street,

Stockton, California 95202 during normal business hours or by calling (209) 937-8458. The Agenda is available on

the City of Stockton Website: www.stocktongov.com.