Manteca CA banner
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 3/5/2024 6:00 PM Minutes status: Draft  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-058 1A.1. PresentationsProclamation Declaring March 2024 as Women's History Month.   Not available Not available
24-128 1A.2. PresentationsProclamation presented to the Irish American Unity Conference recognizing March 2024, as Irish American Heritage Month.   Not available Not available
23-574 1C.1. ConsentApprove an agreement with His Way Refuge Center starting February 1, 2024 through June 30, 2024, for the operation of the Unsheltered Emergency Center for an amount not-to-exceed $299,260 and authorize the City Manager to sign the agreement and any associated documents.   Not available Not available
24-136 1C.2. ConsentApprove Amendment No. 2 (Contract C2023-98) with Bockmon and Woody Electric, Inc. increasing the compensation amount by $9,294.31 for a total compensation amount not-to-exceed of $116,869.31 and authorize the City Manager to sign the agreement and any associated documents.   Not available Not available
24-117 1C.3. ConsentAdopt a resolution approving a Contract Amendment No. 2 with e-PlanSoft for Electronic Plan Review software (C2020-20) for the Development Services Department in the amount of $62,500 for a total not-to-exceed contract amount of $332,500; and authorizing the City Manager to sign and take all necessary steps to effectuate the amendment   Not available Not available
23-444 1C.4. ConsentSchedule a Public Hearing for the Villa Ticino West Unit 1 & 2 Area of Benefit for no sooner than four weeks from March 5, 2024.   Not available Not available
24-081 1C.5. ConsentAdopt a resolution approving the 2024 Final Water Master Plan and authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution.   Not available Not available
24-082 1C.6. ConsentAdopt a resolution approving the 2024 Wastewater Master Plan and authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution.   Not available Not available
24-088 1C.7. ConsentAdopt a resolution determining T&S Construction, Inc. as the lowest responsive and responsible bidder for the Nile Garden - Well 30 Construction CIP No’s. 21026 & 21034; awarding the construction contract to T&S Construction, Inc. in the amount of $4,925,000; approving Amendment No. 1 for construction management and inspection services with Brown & Caldwell in the amount of $674,044; approve a project contingency total of 10% not-to-exceed $560,000; all subject to execution of an amendment to the SWRCB’s Agreement Number D1902047 associated with the SWRCB Project Number 3910005-001C for an additional $3,411,043 in grant funding; authorizing the City Manager or designee to take all appropriate actions necessary to carry out the purpose and intent of the resolution.   Not available Not available
24-115 1C.8. ConsentAdopt a resolution approving Plans and Specifications for the Traffic Signal Update Project CIP No. 17058 HSIPL 5242 (034), 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 (Categorically exempt from NEPA pursuant to Title 23 United States Code Section 326 and Title 23 Code of Federal Regulations 771.117 FHWA categorical exclusions (c) (26), and Categorically Exempt under CEQA pursuant to 14 Cal. Code Regs. § 15301(c), Class 1 “Existing Facilities”).   Not available Not available
24-126 1C.9. ConsentReceive and file the quarterly investment report for the period ending December 31, 2023.   Not available Not available
24-102 1C.10. ConsentWaive 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 Ordinance No. 1501, the Zoning Ordinance, as amended, A Zoning Map change for the AGS Apartments Project (REZ 23-67 and PD 23-69).   Not available Not available
24-104 1C.11. ConsentWaive the second reading by substitution of the title and adopt an ordinance of the City Council of the City of Manteca, State of California, authorizing the levy of special taxes in a Community Facilities District, including certain Annexation Territory.   Not available Not available
24-103 1C.12. ConsentApproval of the February 20, 2024, Special and Regular Meeting Minutes.   Not available Not available
24-080 1C.13. ConsentApprove a three-year agreement with FGL Environmental Inc. in an amount not-to-exceed $169,650 and authorize the City Manager to execute the agreement and any necessary documents.   Not available Not available
24-057 1D.1. Public HearingsAdopt a resolution allocating 2024-25 Community Development Block Grant (CDBG) funds in the approximate amount of $408,428 and 2024-25 Home Investment Partnership Act (HOME) funds in the approximate amount of $146,529 to the Manteca Navigation Center/Affordable Housing project.   Not available Not available
24-125 1D.2 Public HearingsAdopt a resolution adopting the Addendum to the previously certified Environmental Impact Report (SCH No. 2020019010) and making California Environmental Quality Act findings concerning significant impacts, mitigation measures and alternatives, and adopting the statements of overriding considerations concerning impacts of the Manteca 2043 General Plan Amendment project (EIR Addendum prepared pursuant to 14 Cal. Code Regs. § 15164(a)-(b).); Adopt a Resolution making findings approving and adopting the Manteca 2043 General Plan Update originally adopted on July 18, 2023, with the revision discussed herein, and directing staff to submit the Ultimate Sphere of Influence (SOI) to the Local Agency Formation Commission (LAFCo) and direct staff to return with amendments to the Public Facilities Implementation Plan (PFIP) to reflect the General plan Update, including Action C-2e addressing the extension of Roth Road and certain design features; and direct staff to return in the future to address future annexation and zoning of the Affected Area; and Waive the first reading by substitution of   Not available Not available
24-142 1D.3 Consent***Item was noticed as a Public Hearing. The item is not a Public Hearing and is placed on the agenda under consent as item C.4*** Schedule a Public Hearing for the Villa Ticino West Unit 1 & 2 Area of Benefit for no sooner than four weeks from March 5, 2024.   Not available Not available