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24-665
| 1 | A.1. | | Presentations | Certificate of Recognition presented to Stephen Qualls. | | |
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24-666
| 1 | A.2. | | Presentations | Certificate of Recognition present to Manteca Jr. Buffs Football Team (Rookies Division). | | |
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24-667
| 1 | A.3. | | Presentations | Certificate of Recognition presented to Jr. Manteca Buffalo Football Team (Youth Division). | | |
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24-607
| 1 | C.1. | | Consent | Adopt a resolution approving Amendment No. 1 to the Professional Services Agreement (PSA) with DeNovo Planning Group to complete implementation of the General Plan, complete a Zoning Code Amendment and Rezone, complete an Affordable Housing Nexus Fee Study and related ancillary tasks and services. | | |
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24-503
| 1 | C.2. | | Consent | Adopt a resolution approving Plans and Specifications for the WQCF Sludge Thickener (DAF) Unit No. 3 (CIP 24007) and WQCF - Dewatering (Centrifuge) Unit No. 3 (CIP 24006) System Design Project; authorizing the City to file Notice of Exemption with the appropriate agencies pursuant to the California Environmental Quality Act (CEQA); 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 Regs. § 15301(b) (Existing Facilities)). | | |
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24-542
| 1 | C.3. | | Consent | Adopt a resolution determining St. Francis Electric, LLC. as the lowest, responsive, and responsible bidder for the Traffic Signal Update Project CIP No. 17058 HSIPL-5242(034); awarding the construction contract to St. Francis Electric, LLC. in an amount of $3,992,700; approving a wireline crossing agreement with Union Pacific Railroad Company in an amount of $8,400; approving an Agreement for Services with TRC Engineers, Inc. to provide construction management and inspection services in an amount of $340,000; approving a Project Budget Contingency of $558,900; amending the FY 2024-25 Annual Budget and Capital Improvement Program to increase CIP 17058’s budget by the additional Federal HSIP grant of $650,000, appropriate revenue in the amount of $650,000 into Fund 480, appropriate expense in the amount of $650,000 to Fund 480, and authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution. | | |
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24-562
| 1 | C.4. | | Consent | Adopt a resolution determining United Pavement Maintenance, Inc. as the lowest, responsive, and responsible bidder for the Main Street (Northgate Drive to Alameda Street) Bike and Pedestrian Improvement Project CIP 20005; awarding the construction contract to United Pavement Maintenance, Inc. in the amount of $2,995,249.25; approving an Agreement for Services with TRC Engineers, Inc. to provide construction management and inspection services in an amount not-to-exceed $184,000; approving a Project contingency of $300,000; amending the FY 2024-2025 Annual Budget and Capital Improvement Program to increase CIP 20005’s expenditure budget by the additional Federal HSIP grant of $850,000, appropriate revenue in the amount of $850,000 into Fund 480; appropriate expense in the amount of $850,000 to Fund 480; and authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution. | | |
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24-617
| 1 | C.5. | | Consent | Adopt a resolution approving the 2024 Amended Eastern San Joaquin Groundwater Sustainability Plan and authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution. | | |
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24-662
| 1 | C.6. | | Consent | Adopt a resolution accepting a Grant Deed from Gurdip Singh, a married man, for 1,570 square feet of real property for right-of-way purposes over a portion of 1751 S. Main Street (APN 224-021-36) related to the Griffin Park Subdivision. | | |
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24-664
| 1 | C.7. | | Consent | Adopt a resolution approving the First Periodic Evaluation to the 2024 Amended Eastern San Joaquin Groundwater Sustainability Plan for the Eastern San Joaquin Subbasin and authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution. | | |
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24-669
| 1 | C.8. | | Consent | Adopt a resolution accepting Grant Deeds for properties acquired by Caltrans as part of the State Route 99/120 Phase 1A Interchange Project; authorizing the City Manager or designee to execute the Certificates of Acceptance, execute all associated documents, and take all appropriate actions necessary to carry out the purpose and intent of the resolution. | | |
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24-655
| 1 | C.9. | | Consent | Adopt a resolution 1) Authorizing the City Manager to Execute Agreements with the California Department of Tax and Fee Administration (CDTFA) for Implementation of a Local Transactions and Use Tax; and 2) adopt a resolution authorizing the Examination of Sales or Transactions and Use Tax Records. | | |
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24-674
| 1 | C.10. | | Consent | Receive and File the Senate Bill 165 - Local Agency Special Tax and Bond Accountability Act Annual Report. | | |
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24-689
| 1 | C.11. | | Consent | Adopt a resolution approving the purchase of one (1) Stock Type 1 Fire Engine from Golden State Fire Apparatus for $930,861 and associated upfitting for $119,139 for a not-to-exceed amount of $1,050,000; amending the fiscal year 2024-25 Budget, authorizing appropriation of $1,050,000 from various funds; and authorizing the City Manager to sign the agreement and take all necessary steps to complete the purchase. | | |
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24-670
| 1 | C.12. | | Consent | Adopt a resolution authorizing the Director of Human Resources to amend the Mission Square 401(a) Defined Contribution Retirement Plan for the Manteca Public Safety Management Association (MPSMA) to update certain Optional Provisions; and approve a side letter agreement to the memorandum of understanding between the City of Manteca and MPSMA unit to memorialize these updates. | | |
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24-684
| 1 | C.13. | | Consent | Consider the recommendations and appointments for the 2025 City Council Board, Commission, and Committee appointments. | | |
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24-687
| 1 | C.14. | | Consent | Waive the second reading by substitution of the title and adopt an Ordinance of the City Council of the City of Manteca, State of California, amending Chapter 3.10, Section 3.10.130 “ Citizens Oversight Committee” of the Manteca Municipal Code General Public Services and Transactions and Use Tax to establish a citizens oversight committee. | | |
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24-679
| 1 | C.15. | | Consent | Receive and file the 2025 Local Appointments List highlighting upcoming term vacancies occurring in the next year on City boards, commissions, and committees. | | |
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24-688
| 1 | C.16. | | Consent | Adoption of the 2025 City Council Meeting Calendar. | | |
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24-683
| 1 | C.17. | | Consent | Approval of the December 3, 2024, Special and Regular Meeting Minutes and December 10, 2024, Special Meeting Minutes. | | |
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24-570
| 1 | C.18. | | Consent | Approve a lease agreement between Mizuno Farms for the lease of Hays Road Property and the City of Manteca effective January 1, 2025, to December 31, 2028, and authorize the City Manager to execute the agreement. | | |
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24-547
| 1 | D.1. | | Public Hearings | Conduct a Public Hearing and adopt a resolution establishing an Underground Utility District for Airport Way between Wawona Street and approximately 300 feet south of Waterfall Way; authorizing the use of Rule 20A work credit allocation funding; and authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution. | | |
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24-680
| 1 | D.2. | | Public Hearings | Conduct a public hearing; make a Finding of Consistency pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15168; and 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 the existing Zoning Map and adopting a new Zoning Map under Section 17.20.040 of Chapter 17.20 of Title 17 of the Manteca Municipal Code. | | |
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24-590
| 1 | D.3. | | Public Hearings | Adopt a resolution accepting, filing, and making the findings identified in the City’s AB 1600 report on Development Impact Fees for the fiscal year ending June 30, 2024. | | |
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24-008
| 1 | E.1. | | Discussion Items | Adopt a resolution approving the Notice of Intent to increase the Monthly Water User Rates, initiating proceedings under Proposition 218, scheduling a public hearing to consider updates and increases to the Monthly Water User Rates, and authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution. | | |
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24-011
| 1 | E.2. | | Discussion Items | Adopt a resolution approving the Notice of Intent to increase the Monthly Sewer User Rates, initiating proceedings under Proposition 218, scheduling a public hearing to consider updates and increases to the Monthly Sewer User Rates, and authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution. | | |
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