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22-626
| 1 | A.1. | | Presentations | Certificate of Recognition presented to Manteca High Varsity Football Coaches and Team for the Sac-Joaquin Section Division II Championship Title. | | |
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23-001
| 1 | C.1. | | Consent | Adopt a resolution continuing the Proclamation of Local Emergency in response to the Coronavirus (COVID-19). | | |
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22-635
| 1 | C.2. | | Consent | Adopt a resolution accepting a California Public Utilities Commission Local Agency Technical Assistance Grant for $101,200.00, for developing a Broadband Fiber Master Plan (the “Project”), approve a budget appropriation in the same amount to Innovation and Technology (Fund 350) Revenue Account Number 350.03.00.124-4475.41 and Expense Account Number 350.03.00.124-6000.12 to allow staff to expend funds as outlined in the grant budget, amend the Capital Improvement Plan to include this Project, and authorize staff to initiate the Request for Proposal process. | | |
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22-645
| 1 | C.3. | | Consent | Adopt a resolution accepting the Woodbridge Apartments Offsite Improvements and Onsite City Waterline Installation; approving exoneration of the Performance Bond; approving exoneration of the Labor and Materials Bond six (6) months after the date of acceptance; and approving exoneration of the Warranty Bond twelve (12) months after the date of acceptance. | | |
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23-008
| 1 | C.4. | | Consent | Adopt a resolution accepting Public Improvements for the Cerri Unit No. 1, Tract 4033, subdivision; approving exoneration of the Performance Bond; approving exoneration of the Labor and Materials Bond six (6) months after the date of acceptance; and approving exoneration of the Warranty Bond twelve (12) months after the date of acceptance. | | |
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22-644
| 1 | C.5. | | Consent | Adopt a resolution approving budget appropriations in the amount of $20,000 to fund the equity adjustment necessary to alleviate compaction between the Police Captain(s) their immediate subordinate(s) and approve the Salary Matrix for the Manteca Public Safety Management Association (MPSMA) effective September 1, 2022. | | |
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22-002
| 1 | C.6. | | Consent | Consider the recommendations and appointments for the 2023 City Council Board, Commission, and Committee appointments. | | |
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23-005
| 1 | C.7. | | Consent | Approval of the December 20, 2022, Regular Meeting Minutes. | | |
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23-007
| 1 | C.8. | | Consent | Adopt a resolution approving a budget appropriation in the amount of $60,902 from Supplemental Law Enforcement Services Fund Reserves (Fund 160) to Special Department Supplies (Account No. 160.11.00.200-6200.02 for $8,302) and Maintenance Agreements & Licenses/Software (Account No. 160.11.00.200-6350.01 for $52,600) for the purchase of technology-based equipment and software for traffic enforcement, collision reporting and online report interfacing, and amend the Capital Improvement Plan to include the mobile printer purchases as a Project. | | |
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22-597
| 1 | C.9. | | Consent | Adopt a resolution awarding the Request for Proposal of Tires and Repairs Services to McCoy Truck Tire Service Center, Inc. and authorizing the City Manager, or designee, to execute a three (3) year contract with McCoy Truck Tire Service Center, Inc. in annual amount of $170,000 and total compensation not to exceed $510,000 for tire purchases and repairs for the City of Manteca’s fleet. | | |
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22-605
| 1 | D.1. | | Public Hearings | Adopt a resolution confirming the approval of the Planning Commission decision to adopt the Mitigated Negative Declaration (MND) and approve the Site Plan and Design Review Application for GBX Manteca, located at 2261 Operation Place (File No. SPC 21-136); Conduct a public hearing and uphold the Planning Commission approval of the GBXManteca Project by denying the appeals from the Golden State Environmental Justice Alliance and The City of Lathrop; (SCH Number 2022060520). | | |
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23-020
| 1 | D.2. | | Public Hearings | Adopt a resolution confirming the approval of the Planning Commission decision to adopt the Mitigated Negative Declaration (MND) and approve the Site Plan and Design Review Application for Airport Business Centre North, located at 3045, 3123, & 3157 N. Airport Way (File No. SPC 22-45); Conduct a public hearing and uphold the Planning Commission approval of the Airport Business Centre North Project by denying the appeals from the Golden State Environmental Justice Alliance and the City of Lathrop; (SCH Number 2022100047). | | |
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22-631
| 1 | E.1. | | Interviews and Appointments | It is recommended that the City Council interview and appoint one member to the San Joaquin County Mosquito and Vector Control District to serve a four (4) year term. | | |
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22-628
| 1 | E.2. | | Interviews and Appointments | It is recommended that the City Council interview and appoint two applicants to fill existing openings on the Manteca Youth Advisory Commission and direct the City Clerk to continue to solicit applications for the remaining open vacancies. | | |
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22-632
| 1 | E.3. | | Interviews and Appointments | It is recommended that the City Council interview and appoint one alternate applicant to the Senior Advisory Committee to fill a vacancy with a term ending December 31, 2023. | | |
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22-633
| 1 | E.4. | | Interviews and Appointments | It is recommended that the City Council interview and appoint two applicants to the Manteca Recreation and Parks Commission (one regular and one alternate member) to fill expired term vacancies (term beginning January 1, 2023 and ending December 31, 2025). | | |
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22-630
| 1 | E.5. | | Interviews and Appointments | It is recommended that the City Council interview and appoint five applicants to the Manteca Planning Commission to fill term expirations of four regular member seats and one alternate seat. One member and the alternate will be appointed by the Mayor with terms ending December 31, 2026, one member that will be appointed by the District 3 Councilmember with a term ending December 31, 2026, one member that will be appointed by the District 4 Councilmember with a term ending December 31, 2026, and one member that will be appointed at large with a term ending December 31, 2024. | | |
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