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25-028
| 1 | A.1. | | Presentations | Present a Proclamation proclaiming February 4, 2025, as Saka Nakodar Day. | | |
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25-034
| 1 | A.2. | | Presentations | Present a Proclamation proclaiming February 2025 as Black History Month. | | |
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25-030
| 1 | A.3. | | Presentations | Certificate of recognition to Robert DesRuisseau. | | |
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25-029
| 1 | C.1. | | Consent | Approve the Bylaws of the Measure Q Citizens Oversight Committee. | | |
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25-018
| 1 | C.2. | | Consent | Adopt a resolution accepting Federal and State Emergency Solutions Grant (ESG) for the Unsheltered Emergency Center in the amount $21,960 (Federal) and $9,640 (State); approving budget appropriations of $31,600 to General Fund Intergovernmental Grant Revenue and General Fund Homeless Program Expenditure accounts; and authorizing the City Manager to execute grant agreements and all associated documents. | | |
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25-001
| 1 | C.3. | | Consent | Adopt a resolution accepting Grant Deed for property acquired by Caltrans as part of the State Route 99/120 Phase 1A Interchange Project; authorizing the City Manager or designee to execute the Certificate of Acceptance and all associated documents, and take all appropriate actions necessary to carry out the purpose and intent of the resolution. | | |
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25-037
| 1 | C.4. | | Consent | Approval of the January 21, 2025, Regular Meeting Minutes. | | |
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25-010
| 1 | C.5. | | Consent | Adopt a resolution accepting a grant of $14,525 from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant Program; approving the Department's spending plan as described in the staff report; and appropriating funds in the FY25 Annual Budget as described in the fiscal impact section. | | |
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25-020
| 1 | C.6. | | Consent | Adopt a resolution approving a 5-year agreement with Axon Enterprise Inc. for the Fleet 3 in-car camera system in the amount of $545,636; authorize City Manager to approve agreement amendments up to $100,000 to cover additional equipment and/or vehicles added in future years requiring Axon products and services; approving budget appropriation of $110,000 for the current year payment; and authorizing City Manager or designee to sign all necessary documents to effectuate the agreement. | | |
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25-021
| 1 | C.7. | | Consent | Adopt a resolution approving a budget appropriation from Major Equipment Purchase Fee Fund (Fund 260) for the purchase of five new fully outfitted marked patrol vehicles for an amount not to exceed $510,000; and authorizing City Manager or designee to sign all necessary documents to effectuate the agreement. | | |
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25-026
| 1 | C.8. | | Consent | Adopt a resolution 1) changing the name of Capital Improvement Project 24071 from Public Safety Facility (Police & Fire) Feasibility Study to the Manteca Police Department Headquarters; 2) amending the FY 2024-25 Budget and Capital Improvement Program to appropriate $4,600,000 from Government Facilities Fee Fund (Fund 540) toward Capital Improvement Project 24071; 3) award LPA, Inc, the Request for Proposal for the Architecture & Engineering Services for the New Manteca Police Department Headquarters for an amount not-to-exceed $4,600,000; 4) update the location from 2346 West Yosemite Ave. to a location to be determined by the Police Headquarters Ad Hoc Committee; and authorize the City Manager to sign the agreement and any associated documents. | | |
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25-025
| 1 | C.9. | | Consent | Adopt a resolution approving Plans and Specifications for the Woodward Park Splash Pad and Improvements Capital Improvement Program Project (CIP 24086), approving the California Environmental Quality Act Notice (CEQA) of Exemption determination, authorizing a Call for Bids, and authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution (exempt from CEQA pursuant to 14 Cal. Code Reg. ยง 15301(e)). | | |
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24-537
| 1 | D.1. | | Public Hearings | Conduct a public hearing and adopt a resolution approving the Water Capacity Fee Nexus Study; setting charges for the water capacity fee, updated water meter installation fee, and interim residential new connection fee; and authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution; Waive the first reading by substitution of the title and introduce an Ordinance of the City Council of the City of Manteca, State of California, Repealing and Replacing Chapters 13.04.010 Meters Required And 13.04.020 Rules And Regulations. | | |
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24-538
| 1 | D.2. | | Public Hearings | Conduct a public hearing and adopt a resolution approving the Sewer Capacity Fee Nexus Study, setting charges for the Sewer Capacity Fee and the Interim Residential New Connection Fee, and authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution; Waive the first reading by substitution of the title and introduce an Ordinance of the City Council of the City of Manteca, State of California, repealing and replacing Chapter 13.12. Sewer Connection Charges. | | |
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