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Stockton City Council
Meeting Agendas & Matters

8 agenda updates since 14 days ago

Water Advisory Group
Agenda

Filters for matters

  1. Agenda Ready
    Informational Items

    MUD QUARTERLY OPERATIONS REPORT, FISCAL YEAR 2022-23

    RECOMMENDATION Review & Discuss the MUD Quarterly Operations Report for Fiscal Year 2022-23 with the Water Advisory Group. Information Item only.

    Attachments

  2. Agenda Ready
    Informational Items

    GROUNDWATER RECHARGE PROJECT

    RECOMMENDATION Provide Updates and Information to the Water Advisory Group on the Groundwater Recharge Project Information Item only.

    Attachments

  3. Agenda Ready
    Informational Items

    WATER METERS, METER READING EQUIPMENT, AND SOFTWARE

    RECOMMENDATION Provide Information to the Water Advisory Group on the Water Meters, Meter Reading Equipment, and Software. Information Item only.

    Attachments

Cultural Heritage Board
Agenda

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  1. Agenda Ready
    Consent

    APPROVAL OF CULTURAL HERITAGE BOARD MINUTES

    RECOMMENDATION Approval for filing minutes of the August 2, 2023 Cultural Heritage Board meetings.

    Attachments

  2. Agenda Ready
    New Business

    AMENDMENT OF CULTURAL HERITAGE BOARD BYLAWS REGARDING TERM OF OFFICE FOR CHAIRPERSON AND VICE CHAIRPERSON

    RECOMMENDATION This item is for the Cultural Heritage Board (CHB or Board) to consider amending its Bylaws to change the length of term allowed for the chairperson and vice chairperson to serve as CHB officers.

    Attachments

  3. Agenda Ready
    New Business

    REVIEW CULTURAL HERITAGE BOARD ATTENDANCE POLICY

    RECOMMENDATION This item is for the Cultural Heritage Board (CHB or Board) to review the formal attendance policy, related to individual Board members attendance at regular meetings.

    Attachments

Stockton Arts Commission
Agenda

Filters for matters

  1. Agenda Ready
    Consent

    APPROVAL OF MINUTES

    RECOMMENDATION Approve the minutes from the SAC Regular Meeting of August 7, 2023

    Attachments

  2. Agenda Ready
    Informational Items

    STAFF UPDATES

    RECOMMENDATION Victory Park Public Art Sculpture, Oak Park Mural, Williams Brotherhood Park Mural, and Commercial FaοΏ½ade Improvement Program

    Attachments

  3. Agenda Ready
    Informational Items

    STOCKTON ARTS COMMISSION FINANCIAL REPORT

    RECOMMENDATION Information Item Only

    Attachments

  5. Agenda Ready
    New Business

    POET LAUREATE INTRODUCTION

    RECOMMENDATION Discussion and introduction of the City’s Poet Laureate Jazmarie LaTour

  6. Agenda Ready
    New Business

    PILOT MURAL PROGRAM

    RECOMMENDATION Staff will provide an update on the Pilot Mural Program. The Commission will discuss and appoint members to an ad committee.

  7. Agenda Ready
    New Business

    FY 23-24 STOCKTON ARTS GRANT

    RECOMMENDATION The Commission will discuss and appoint members to an ad hoc committee.

Measure A Citizens' Advisory Committee
Agenda

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  1. Agenda Ready
    Consent

    APPROVAL OF COMMITTEE MINUTES

    RECOMMENDATION Approve the minutes from the Measure A Citizens' Advisory Committee meetings of October 3, 2022

    Attachments

  2. Agenda Ready
    Item(s) for Discussion

    NOMINATION AND SELECTION OF COMMITTEE CHAIR AND VICE CHAIR

    RECOMMENDATION It is recommended that the Committee elect by motion action a Chair and Vice Chair from among its membership.

  3. Agenda Ready
    Item(s) for Discussion

    INDEPENDENT AUDIT OF THE ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2022

    RECOMMENDATION Information item only.

  4. Agenda Ready
    Item(s) for Discussion

    THE INDEPENDENT ACCOUNTANT’S REPORT ON MEASURES A AND B REVENUES AND EXPENDITURES FOR YEAR ENDED JUNE 30, 2022

    RECOMMENDATION Information item only. No action required.

    Attachments

  5. Agenda Ready
    Item(s) for Discussion

    FISCAL YEAR 2018-19, FISCAL YEAR 2019-20, AND FISCAL YEAR 2020-21 ANNUAL REPORTS UPDATE

    RECOMMENDATION Staff recommends that the Measure A Citizens’ Advisory Committee review and adopt the Fiscal Year (FY) 2018-19, FY 2019-20, FY 2020-21, and FY 2021-22 Annual Reports for presentation to City Council.

    Attachments

  6. Agenda Ready
    Item(s) for Discussion

    REVIEW FISCAL YEAR 2022-23 FIRST, SECOND, AND THIRD QUARTER MEASURES A AND B REVENUES AND EXPENDITURES

    RECOMMENDATION Information item only.

    Attachments

  7. Agenda Ready
    Item(s) for Discussion

    REVISIT RECOMMENDATIONS FOR AUDIT OF FINANCIAL STATEMENTS OF MEASURE A FUNDS
    Attachments

  8. Agenda Ready
    Item(s) for Discussion

    ECONOMIC RECOVERY REVIEW FOR FISCAL YEAR 2021-22 AND FISCAL YEAR 2022-23 BUDGETED REVENUES

    Information item only. No action required. Please note this agenda item was included on the March 6, 2023 committee meeting agenda but was not heard by the committee due to a lack of quorum.

    Attachments

Planning Commission
Agenda

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  1. Agenda Ready
    Appeals/Public Hearings

    REQUEST FOR A COMMISSION USE PERMIT AND DESIGN REVIEW TO ALLOW THE ESTABLISHMENT OF A CONVENIENCE STORE WITH OFF-SALE OF BEER AND WINE, GENERAL MERCHANDISE, FUELING STATION, TWO QUICK-SERVE DRIVE-THROUGH RESTAURANTS, AND A CAR WASH FACILITY, AT 461 FRENCH CAMP ROAD (P22-0534) (APN 168-190-100)

    RECOMMENDATION Staff recommends that the Planning Commission adopt a resolution approving a Commission Use Permit and Design Review to allow a new convenience store with off-sale of beer and wine, general merchandise, fueling station, two (2) quick-serve drive-through restaurants, and a car wash facility, at 461 French Camp Road, based on the findings and subject to the conditions of approval shown in the proposed resolution.

    Attachments

  2. Agenda Ready
    Informational Items

    PLANNING COMMISSION INFORMATIONAL PLANNING SESSION ON PROPOSED INDUSTRIAL WAREHOUSE DEVELOPMENT STANDARDS

    RECOMMENDATION It is recommended that the Planning Commission receive a presentation and provide feedback on potential industrial warehouse development standards to be considered for inclusion in a new industrial warehouse ordinance.

    Attachments

City Council/successor Agency To The Redevelopment Agency/public Financing Authority/parking Authority Concurrent
Agenda

Closed Session 4:00 Pm :: Regular Session 5:30 Pm

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  1. Agenda Ready
    Closed Session

    CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Number of Cases: Two Name of Case: Laura Dinges v. City of Stockton, et al. (San Joaquin County Superior Court Case No. STK-CV-UPI-2019-17043) Name of Case: Kurt Wilson v. City Council of Stockton, et al. (San Joaquin County Superior Court Case No. STK-CV-UVM-2019-12404) This Closed Session is authorized pursuant to section 54956.9(d)(1) of the Government Code.

  2. Agenda Ready
    Closed Session

    CONFERENCE WITH LABOR NEGOTIATOR

    Agency Designated Representative: City Manager Harry Black Employee Organizations: Unrepresented Units, Stockton City Employees' Association, Operating Engineer's Local 3, Mid-Management/Supervisory Level Unit, Unrepresented Management/Confidential, Law Department, Stockton Police Management Association, Stockton Firefighters Local 456 International Association of Firefighters, Stockton Fire Management, Stockton Police Officers' Association (SPOA) This Closed Session is authorized pursuant to section 54957.6(a) of the Government Code.

  3. Agenda Ready
    Closed Session

    PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

    City Manager This Closed Session is authorized pursuant to Government Code section 54957.

  4. Agenda Ready
    Closed Session

    PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

    City Attorney This Closed Session is authorized pursuant to Government Code section 54957.

  5. Agenda Ready
    Closed Session

    PUBLIC EMPLOYEE PERFORMANCE EVALUATION:

    City Clerk This Closed Session is authorized pursuant to Government Code section 54957.

  6. Agenda Ready
    Closed Session

    CONFERENCE 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(d)(2).

  8. Agenda Ready
    Consent

    APPROVE A MOTION AUTHORIZING A SERVICE AGREEMENT WITH XYLEM DEWATERING SOLUTIONS INC., DBA WACHS WATER SERVICES FOR HYDRANT INSPECTION SERVICES

    RECOMMENDATION It is recommended that the City Council approve a motion to: 1. Authorize the City Manager to execute a three-year service agreement in the amount of $363,050 with Xylem Dewatering Solutions Inc., dba Wachs Water Services to provide hydrant inspection services. 2. Approve findings pursuant to Stockton Municipal Code section 3.68.070 in support of an exception to the competitive bidding process. 3. Authorize the City Manager to take appropriate and necessary actions to carry out the purpose and intent of this motion.

    Attachments

  9. Agenda Ready
    Consent

    ADOPT A RESOLUTION TO AUTHORIZE CONTRACT AMENDMENT NO. 3 WITH KEMIRA WATER SOLUTIONS, INC. TO PURCHASE FERRIC AND FERROUS CHLORIDE FOR WASTEWATER TREATMENT

    RECOMMENDATION It is recommended that the City Council adopt a resolution to authorize contract Amendment No. 3 (Exhibit 1 to the Resolution) in the amount of $2,003,771 with Kemira Water Solutions, Inc. to accept the annual price adjustments and increase funding to purchase ferric chloride and ferrous chloride for wastewater treatment. It is also recommended that the Council authorize the City Manager to take all necessary and appropriate actions to carry out the purpose and intent of this resolution.

    Attachments

  10. Agenda Ready
    Consent

    APPROVE RESOLUTION ACCEPTING A DRIVING UNDER THE INFLUENCE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM GRANT AWARD FROM THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY IN THE AMOUNT OF $500,000

    RECOMMENDATION It is recommended that the City Council approve a resolution to: 1. Authorize the City Manager, or designee, to accept a Driving Under the Influence Selective Traffic Enforcement Program grant award from the State of California Office of Traffic Safety in the amount of $500,000; 2. Authorize the City Manager, or designee, to execute Grant Agreement PT24202 and all related documents to carry out the purpose and intent of the grant award; 3. Amend the Fiscal Year 2023-24 Annual Budget to increase the Police Grants & Special Programs revenue and expenditure appropriation by $500,000; and 4. Authorize the City Manager, or designee, to take appropriate and necessary actions to carry out the purpose and intent of this resolution.

    Attachments

  11. Agenda Ready
    Consent

    ADOPT A RESOLUTION TO AUTHORIZE THE PLAYGROUND EQUIPMENT REPLACEMENT PROJECT

    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. Approve the plans and specifications for the Playground Equipment Replacement, Project No. WP22026. 3. Award a Construction Contract in the amount of $139,998.57 to Miracle Construction Company, Inc., DBA Miracle Playsystems of Alamo, CA, to provide and install a playground at Brooking Park. 4. Award a Construction Contract in the amount of $246,499.00 to Yosso Group, Inc., DBA Specified Play Equipment Co. of Burlingame, CA, to provide and install a playground at Panella Park. 5. Award a Construction Contract in the amount of $139,954.62 to Ross Recreation of Santa Rosa, CA, to provide and install a playground at Weber Park. It is also recommended that the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of this resolution.

    Attachments

  12. Agenda Ready
    Consent

    APPROVE MOTION TO AUTHORIZE THE PACIFIC GAS AND ELECTRIC EXTENSION AGREEMENT FOR THE MCKINLEY PARK RENOVATION PROJECT

    RECOMMENDATION It is recommended that the City Council approve a motion to approve and authorize the City Manager to execute the Gas and Electric Extension Agreement with Pacific Gas and Electric in the amount of $135,632.34, for the electrical and gas upgrades for the McKinley Park Renovation, Project No. WR21017. It is also recommended that the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of this motion.

    Attachments

  13. Agenda Ready
    New Business

    ACCEPT THE FISCAL YEAR 2022-23 THIRD QUARTER BUDGET STATUS UPDATE AND AUTHORIZE BUDGET AMENDMENTS

    RECOMMENDATION It is recommended that the City Council adopt a resolution to: 1. Accept this budget status report on the financial results for the Third Quarter of Fiscal Year (FY) 2022-23. 2. Authorize two budget amendments increasing appropriations in the Workers' Compensation Internal Service Fund (ISF) and in the Storm Drain Maintenance District Fund for additional claim and repair expenses. 3. Authorize the continuation of up to $9,060,939 in FY 2022-23 budget appropriations to FY 2023-24 for the completion of identified programs. It is further recommended that the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of the resolution.

    Attachments

  14. Agenda Ready
    New Business

    DISCUSSION AND DIRECTION REGARDING THE PLACEMENT OF A CHARTER AMENDMENT FOR ARTICLES XI AND XI-A, ON THE NOVEMBER 5, 2024, GENERAL ELECTION BALLOT

    RECOMMENDATION Staff recommends that the City Council consider, discuss, and provide direction via motion on whether to draft an amendment to the Charter, granting authority over the City's Public Information Office to the City Manager, for submission to the voters on the November 5, 2024, election ballot. If Council directs staff to draft the amendment and move forward with the process for submission to the voters, there will be two required public hearings and a final meeting at which Council will adopt a resolution to place the Charter Amendment on the 2024 election ballot.

    Attachments

  15. Agenda Ready
    New Business

    COMMUNITY WELL-BEING CRISIS INTERVENTION PROJECT UPDATE

    RECOMMENDATION Informational only; no action to be taken.

    Attachments

  16. Agenda Ready
    Public Hearing

    ADOPT A RESOLUTIONS CERTIFYING AN ENVIRONMENTAL IMPACT REPORT, INCLUDING A STATEMENT OF OVERRIDING CONSIDERATIONS, FINDINGS OF FACT, A MITIGATION AND MONITORING REPORTING PROGRAM, AND AN ERRATA TO THE FINAL ENVIRONMENTAL IMPACT REPORT AND ADOPTING A MASTER DEVELOPMENT PLAN; ADOPT AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT, FOR THE PROPOSED ST. JOSEPH’S MEDICAL CENTER OF STOCKTON HOSPITAL EXPANSION PROJECT AT 1800 NORTH CALIFORNIA STREET (APPLICATION NO. P21-0958)

    RECOMMENDATION It is recommended that the City Council: 1. Adopt a Resolution certifying the Environmental Impact Report (SCH #2021120439), including a Statement of Overriding Considerations, Findings of Fact, Mitigation and Monitoring Reporting Program, and Errata to the Final Environmental Impact Report; 2. Adopt a Resolution approving a Master Development Plan, with Conditions of Approval; 3. Adopt an Ordinance approving a Development Agreement; and 4. Authorize the City Manager to take any and all necessary and appropriate actions to carry out the purpose and intent of these actions.

    Attachments

Planning Commission
Agenda

** Special **

Filters for matters

  1. Agenda Ready
    Appeals/Public Hearings

    RECOMMENDATION TO THE CITY COUNCIL FOR CERTIFICATION OF AN ENVIRONMENTAL IMPACT REPORT, INCLUDING A STATEMENT OF OVERRIDING CONSIDERATIONS, FINDINGS OF FACT, MITIGATION, MONITORING REPORTING PROGRAM AND ERRATA TO THE FEIR; ADOPTION OF A DEVELOPMENT AGREEMENT, AND ADOPTION OF A MASTER DEVELOPMENT PLAN. ADDITIONALLY, A RECOMMENDATION FOR PLANNING COMMISSION APPROVAL OF A USE PERMIT FOR THE MEDICAL CENTER EXPANSION AND A USE PERMIT AMENDMENT TO USE PERMIT NO. S27-86 RELATED TO HELIPORTS; AND PLANNING COMMISSION APPROVAL FOR THE DEMOLITION OF FIVE STRUCTURES OVER 50 YEARS OF AGE, ALL RELATED TO THE PROPOSED ST. JOSEPH’S MEDICAL CENTER OF STOCKTON HOSPITAL EXPANSION PROJECT AT 1800 NORTH CALIFORNIA STREET (APPLICATION NO. P21-0958)

    RECOMMENDATION Staff recommends the Planning Commission adopt the following: 1. A Resolution recommending the City Council certify the Environmental Impact Report (SCH #2021120439), including a Statement of Overriding Considerations, Findings of Fact, Mitigation and Monitoring Reporting Program, and Errata to the FEIR; and 2. A Resolution recommending the City Council: a. Adopt an Ordinance approving a Development Agreement; and b. Approve the Master Development Plan with Conditions of Approval; and 3. A Resolution approving: a. A Use Permit for the proposed Medical Center expansion and an Amendment to Use Permit No. S27-86 related to the heliports; and b. The demolition of five (5) structures older than 50 years of age.

    Attachments

Parks And Recreation Commission
Agenda

Filters for matters

  1. Agenda Ready
    Consent

    APPROVAL OF MINUTES

    RECOMMENDATION Approve the Parks and Recreation Regular Meeting minutes of June 26, 2023

    Attachments

  3. Agenda Ready
    Informational Items

    RECREATION REPORT

    RECOMMENDATION Information Item Only

    Attachments

  4. Agenda Ready
    Informational Items

    STOCKTON UNIFIED SCHOOL DISTRICT

    RECOMMENDATION Information Item Only

  5. Agenda Ready
    Informational Items

    LINCOLN UNIFIED SCHOOL DISTRICT

    RECOMMENDATION Information Item Only

  6. Agenda Ready
    Informational Items

    LODI UNIFIED SCHOOL DISTRICT

    RECOMMENDATION Information Item Only

  7. Agenda Ready
    Informational Items

    MANTECA UNIFIED SCHOOL DISTRICT

    RECOMMENDATION Information Item Only

  8. Agenda Ready
    Informational Items

    PUBLIC WORKS PARKS 2023-2024 BUDGET PRESENTATION

    RECOMMENDATION For Information Only

    Attachments

  10. Agenda Ready
    Informational Items

    PARKS REPORT

    RECOMMENDATION Information Item Only

    Attachments

11 new matters since 7 days ago

Filters for matters

  1. Agenda Ready
    Informational Items

    WATER METERS, METER READING EQUIPMENT, AND SOFTWARE

    Attachments

  3. Agenda Ready
    Informational Items

    GROUNDWATER RECHARGE PROJECT

    Attachments

  9. Agenda Ready
    New Business

    POET LAUREATE INTRODUCTION

  10. Agenda Ready
    New Business

    PILOT MURAL PROGRAM

  11. Agenda Ready
    New Business

    FY 23-24 STOCKTON ARTS GRANT