City Council and Concurrent Authorities

City Council/Successor City of Stockton Agency of the Redevelopment Agency/Public Financing Meeting Agenda - - Revised Authority/Parking Authority Concurrent Agenda City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent Michael D. Tubbs Mayor/Chair Daniel R. Wright Vice Mayor/Vice Chair (District 2) Sol Jobrack (District 1) Paul Canepa (District 3) Susan Lenz (District 4) Christina Fugazi (District 5) Jesus M. Andrade (District 6) Tuesday, August 20, 2019 4:00 PM Council Chamber, City Hall, 425 N. El Dorado Street, Stockton CA Closed Session 4:00 PM :: Regular Session 5:30 PM 1. CLOSED SESSION CALL TO ORDER/ROLL CALL 2. ADDITIONS TO CLOSED SESSION AGENDA 3. ANNOUNCEMENT OF CLOSED SESSION 3.1 19-5735 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Number of Cases: Four Name of Case: Wells Fargo Bank v. City of Stockton (San Joaquin County Superior Court Case No. 39-2012-00277662) Name of Case: Wells Fargo Bank, National Association, as Indenture Trustee v. City of Stockton (San Joaquin County Superior Court Case No. 39-2012-00280741) Name of Case: In re City of Stockton, California - Debtor (United States Bankruptcy Court, Eastern District of California Case No. 2012-32118) Name of Case: Richard Price, et al. v. City of Stockton, Redevelopment Agency, et al. (United States District Court, Eastern District Case No. City of Stockton Page 1 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent CIV.S-02-0065 LKK JFM) This Closed Session is authorized pursuant to Section 54956.9(a) of the Government Code. Department: City Attorney 3.2 19-5736 CONFERENCE WITH LABOR NEGOTIATOR Recommended Action: Agency Designated Representative: Acting City Manager Laurie Montes 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. Department: City Attorney 3.3 19-5737 PUBLIC EMPLOYEE APPOINTMENT, EMPLOYEE EVALUATION OF PERFORMANCE, DISCIPLINE, OR DISMISSAL: Recommended Action: City Manager This Closed Session is authorized pursuant to Government Code section 54957. Department: City Attorney 3.4 19-5738 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(b). Department: City Attorney 3.5 19-5781 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Number of Cases: One Based on existing facts and circumstances, there is significant exposure to litigation pursuant to Government Code section 54956.9(c). Department: City Attorney City of Stockton Page 2 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent 4. PUBLIC COMMENT* 5. RECESS TO CLOSED SESSION 6. REGULAR SESSION CALL TO ORDER/ROLL CALL 7. INVOCATION/PLEDGE TO FLAG 8. REPORT OF ACTION TAKEN IN CLOSED SESSION 9. ADDITIONS TO REGULAR SESSION AGENDA** 10. RECOGNITIONS, ANNOUNCEMENTS, OR REPORTS 11. CONSENT AGENDA 11.1 19-5714 ACCEPT THE QUARTERLY INVESTMENT REPORT FOR QUARTER ENDED JUNE 30, 2019 Recommended Action: RECOMMENDATION It is recommended that the City Council accept by motion the Quarterly Investment Report for the quarter ended June 30, 2019. Department: Administrative Services Attachments: Attachment A - Quarterly Investment Report - 6-30-2019 Attachment B - Certification of Quarterly Investment Report - 06-30-2019 11.2 19-5790 ADOPT THE FISCAL YEAR 2019-20 INTERNAL AUDIT PROGRAM Recommended Action: RECOMMENDATION The Council Audit Committee recommends that the City Council adopt by motion, the Fiscal Year (FY) 2019-20 Internal Audit Program. Department: City Auditor Attachments: Attachment A - Fiscal Year 2019-20 Internal Audit Program 11.3 19-5803 APPROVAL OF CITY COUNCIL MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the City Council meeting of June 18, 2019. Department: City Clerk Attachments: 2019-06-18 - Minutes for Approval 11.4 19-5791 RESOLUTION TO APPROPRIATE FUNDS FOR A COMMUNITY City of Stockton Page 3 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent CHOICE AGGREGATION FEASIBILITY STUDY Recommended Action: RECOMMENDATION Staff recommends that Council adopt a resolution to: 1. Appropriate $100,000 of Air Quality Mitigation Public Facility Fee funds to determine the feasibility of the City of Stockton developing a Community Choice Aggregation program. 2. Authorize the receipt and appropriation of any awarded grant funds for the purpose of completing a Community Choice Aggregation feasibility study. 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. Department: City Manager Attachments: Proposed Resolution - CCA Feasibility Study 11.5 19-5695 FINAL MAP AND SUBDIVISION AGREEMENT FOR CANNERY PARK UNIT NO. 3, (VILLAGE G1), TRACT NO. 3523 PROJECT Recommended Action: RECOMMENDATION It is recommended that the City Council adopt a resolution to: 1. Approve the final map for Cannery Park, Unit No. 3, (Village G1), Tract No. 3523. 2. Authorize the City Manager to execute the subdivision agreement, accept on behalf of the public all offers of dedication, and record the final map for Cannery Park, Unit No. 3, (Village G1), Tract No. 3523. It is also recommended that the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of the resolution. Department: Community Development Attachments: Attachment A - Vicinity Map Proposed Resolution - Cannery Park Unit No. 3 Exhibit 1 - Subdivision Agreement Exhibit 2 - Subdivision Map 11.6 19-5720 MOTION TO AUTHORIZE THE CITY MANAGER TO SIGN A VOLUNTARY REDUCTION LETTER TO U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FROM A FUTURE YEAR GRANT ALLOCATION City of Stockton Page 4 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent Recommended Action: RECOMMENDATION It is recommended that the City Council by motion: 1) Authorize the City Manager to sign a letter agreeing to a voluntary reduction in future allocation of $147,277.72, from the HOME Investment Partnership Program (HOME) Entitlement funds; and 2) Authorize the City Manager or his designee to take the appropriate and necessary actions to carry out the purpose and intent of the motion. Department: Economic Development Attachments: Attachment A - Voluntary Reduction Letter Attachment B - Resolution 2018-08-21-1104 Attachment C - Resolution 2019-02-05-1108 11.7 19-5600 APPROVE LEASE AMENDMENT WITH QUINN & KRONLUND, LLP AT 509 WEST WEBER AVENUE Recommended Action: RECOMMENDATION It is recommended that the City Council adopt a resolution: 1) Approving a Lease Amendment to the lease with Quinn & Kronlund, LLP for office space in the Waterfront Towers (509 West Weber Avenue); and 2) Authorizing the City Manager, or his designee, to take all the necessary and appropriate actions to carry out the purpose and intent of this resolution. Department: Economic Development Attachments: Attachment A - Current Lease Proposed Resolution - Quinn and Kronlund Lease Exhibit 1 - Lease Amendment - Quinn and Kronlund 11.8 19-5664 MOTION APPROVING COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING TO LOCAL ORGANIZATIONS THAT SUPPORT BUSINESS START-UPS AND ENTREPRENEURS Recommended Action: RECOMMENDATION It is recommended that the City Council by motion: 1. Approve Community Development Block Grant funding to local organizations that provide support to business start-ups and entrepreneurs in Stockton. 2. Authorize the City Manager, or his designee, to take appropriate and necessary actions to carry out the purpose and intent of the motion. City of Stockton Page 5 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent Department: Economic Development 11.9 19-5676 APPROVE AMENDMENT OF OPTION AGREEMENT WITH 1501 S. AIRPORT WAY, LLC Recommended Action: RECOMMENDATION It is recommended that the City Council adopt a resolution: 1. Authorizing an amendment to extend the Option Agreement with 1501 S. Airport, LLC for City-owned property at 1501 S. Airport Way and 1670 Union Street; and 2. Authorize the City Manager to take necessary and appropriate actions to carry out the purpose and intent of the resolution. Department: Economic Development Attachments: Attachment A - Resolution 2018-02-27-1111 Attachment B - Vicinity Map Attachment C - Option Agreement Proposed Resolution - 1501 Airport Option Agreement Exhibit 1 - Amendment to 1501 Airport Option Agreement 11.10 19-5481 ADOPT FINDINGS APPROVING AN EXCEPTION TO THE COMPETITIVE BID PROCESS TO ENTER INTO AN AGREEMENT FOR PURCHASE OF EMERGENCY REPORTING RECORDS MANAGEMENT SYSTEM FOR THE FIRE DEPARTMENT Recommended Action: RECOMMENDATION It is recommended that the City Council approve a motion to: 1. Adopt findings approving an exception to the competitive bid process and authorize the City Manager to enter into a five-year agreement with Backdraft OpCo, LLC, DBA Emergency Reporting (ER) in the amount of $197,263 for the purchase, installation, and maintenance of Emergency Reporting software. 2. Authorize the City Manager to take all appropriate and necessary actions to carry out the purpose and intent of this motion. Department: Fire Attachments: Attachment A - Emergency Reporting Service Agreement 11.11 19-5717 AWARD A FIVE-YEAR CONTRACT WITH EVOQUA WATER TECHNOLOGIES FOR RENTAL OF HYDROGEN PEROXIDE STORAGE TANK, SERVICE SOFTWARE, AND PURCHASE OF HYDROGEN PEROXIDE City of Stockton Page 6 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent Recommended Action: RECOMMENDATION It is recommended that the City Council approve a motion to: 1. Approve findings pursuant to Stockton Municipal Code Section 3.68.3070 in support of an exception to the competitive bidding process. 2. Award a five-year contract between the City of Stockton and Evoqua Water Technologies of Sarasota, Florida, for a total not-to-exceed amount of $1,648,150 for rental of Hydrogen Peroxide storage tank, service software, and purchase of Hydrogen Peroxide. It is also recommended that the City Manager be authorized to take appropriate and necessary actions to carry out the purpose and intent of the motion. Department: Municipal Utilities Attachments: Attachment A - Evoqua Contract 11.12 19-5634 ADOPT A RESOLUTION ACCEPTING A LAW ENFORCEMENT ASSISTANCE PROGRAM GRANT FROM THE STATE OF CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL, AUTHORIZE THE EXECUTION OF STANDARD AGREEMENT 19G-LA46, AND AMEND THE FISCAL YEAR 2019-20 ANNUAL BUDGET Recommended Action: RECOMMENDATION It is recommended that the City Council adopt a resolution to: 1. Authorize the City Manager to accept $100,000 in Fiscal Year 2019-20 Police Grant Funds from the State of California Department of Alcoholic Beverage Control Grant Assistance to Local Law Enforcement Agencies Project for the Stockton Police Department's ABC public education and enforcement program; 2. Amend the Fiscal Year 2019-20 Annual Budget to increase the Police Grants and Special Programs expenditure and revenue appropriation by $100,000; and 3. Authorize the City Manager to execute all required contracts or agreements with the granting agency, provide additional information and furnish such documents as may be required, execute all documents and amendments or extensions pertaining to the grant project, make all required appropriations in compliance with and for the purposes stated in the project Agreement. 4. 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. Department: Police City of Stockton Page 7 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent Attachments: Proposed Resolution - 2019 ABC Grant Exhibit 1 - 2019 ABC Grant - 19G-LA46 11.13 19-5663 CITYWIDE SECURITY SERVICES CONTRACT Recommended Action: RECOMMENDATION It is recommended that the City Council approve a motion to: 1. Authorize the City Manager to execute a four-year Professional Services Agreement between the City of Stockton and Securitas Security Services USA, Inc. for citywide security services for a total contract amount not to exceed $6,145,923. 2. It is further recommended that the City Manager is hereby authorized and directed to make any and all expenditures and appropriations on behalf of the City as appropriate and necessary to carry out the purpose and intent of this motion. Department: Police Attachments: Attachment A - Securitas Security Services 11.14 18-4885 APPROVE MOTION TO INCREASE THE AMOUNT FOR DESIGN SERVICES FOR THE FRENCH CAMP ROAD/I-5 INTERCHANGE LANDSCAPING PROJECT Recommended Action: RECOMMENDATION It is recommended that the City Council approve a motion authorizing the City Manager to increase the Design Professional Purchase Order for Services with Derivi Castellanos Architects of Stockton, CA, in the amount of $19,510, for the French Camp Road/I-5 Interchange Landscaping, Project No. PW1418. 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. Department: Public Works Attachments: Attachment A - Vicinity Map Attachment B - Design Professional Purchase Order for Services 11.15 19-5151 APPROVE A RESOLUTION FOR THE PURCHASE AND INSTALLATION OF NEW PLAYGROUND EQUIPMENT AT HARRY CORREN PARK THROUGH A COOPERATIVE PURCHASING AGREEMENT WITH PLAYPOWER, INC. THROUGH SOURCEWELL City of Stockton Page 8 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent Recommended Action: 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 a Cooperative Purchasing Agreement in an amount not to exceed $200,000 to provide the City access to preferential pricing programs from PlayPower, Inc. and its associated vendors, including Miracle Recreation Equipment Company, that was awarded through a competitive process by Sourcewell (formerly National Joint Powers Alliance). 3. Authorize the purchase and installation of new playground equipment at Harry Corren Park, which is part of the North Stockton Open Space Improvements, Project No. PW1803, through the above Sourcewell contract with Miracle Playsystems, Inc. of Alamo, CA, in the amount of $128,180.85. 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. Department: Public Works Attachments: Attachment A - Vicinity Map Proposed Resolution - Harry Corren Park Playground Equipment Exhibit 1 - Cooperative Purchasing Agreement 11.16 19-5666 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AND SUBMIT THE TRANSPORTATION DEVELOPMENT ACT CLAIM FOR FISCAL YEAR 2019-20 Recommended Action: RECOMMENDATION It is recommended that the City Council adopt a resolution to: 1. Authorize the City Manager or his Designee to execute and submit a claim to the San Joaquin Council of Governments for Fiscal Year 2019-20 Transportation Development Act funds. 2. Authorize the City Manager or his Designee to deposit the proceeds in the Transportation Development Act Fund 034 pursuant to State of California requirements. 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. Department: Public Works Attachments: Proposed Resolution - TDA Claim 2019 City of Stockton Page 9 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent 12. ADMINISTRATIVE MATTERS 13. UNFINISHED BUSINESS 14. NEW BUSINESS 14.1 19-5761 AWARD A CONTRACT FOR THE LEASE OF SWENSON PARK GOLF COURSE TO KSM SWENSON, LLC; ADOPT FINDINGS IN SUPPORT OF AN EXCEPTION TO THE COMPETITIVE BIDDING PROCESS; APPROVE A SECOND AMENDMENT WITH KEMPERSPORTS MANAGEMENT; AUTHORIZE THE CLOSURE OF VAN BUSKIRK GOLF COURSE; AMEND THE FY 2019-20 BUDGET, APPROVE A CONTRACT CHANGE ORDER WITH BRIGHTVIEW, AND APPROVE RELATED ACTIONS Recommended Action: RECOMMENDATION It is recommended that the City Council Adopt the following: 1. A resolution authorizing the execution of a contract to KSM Swenson, LLC for the lease of Swenson Golf Course beginning January 1, 2020, and approving findings pursuant to Stockton Municipal Code 3.67.070 adopting findings in support of an exception to the competitive bidding process; and 2. A resolution authorizing the execution of a Second Amendment to the Management Agreement and Transition Plan with KemperSports Management (C-11-202NP), approving the closure of Van Buskirk Golf Course, appropriating $350,000 from the General Fund reserve to KSM for cafe improvements and critical repairs, and authorizing the City Manager to take all actions related to Golf Cart disposition; and 3. A resolution authorizing the execution of Contract Change Order Number 5 in the amount of $307,760 with Brightview Landscaping (Project No. OM-18-062) for sixteen months of landscaping services at the Van Buskirk property. It is also recommended that the City Manager be authorized to take all appropriate and necessary actions to carry out the purpose and intent of these three resolutions. Department: Community Services City of Stockton Page 10 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent Attachments: Attachment A - 2011 KemperSports Operations and Management Agreement First Proposed Resolution for KSM Swenson LLC lease (1) Exhibit 1 - Swenson Golf Course Lease Agreement Proposed Resolution 2 - 2nd Amendment to KSM Management Agreement Exhibit 1 - 2nd Amendment to KSM Management Agreement Proposed Resolution 3 - Brightview Contract Change Order Exhibit 1 - Change Order No. 5 14.2 19-5621 DESIGNATING VOTING DELEGATES FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE TO BE HELD OCTOBER 16-18, 2019 Recommended Action: RECOMMENDATION It is recommended that the City Council by motion action designate two members to serve as a voting delegates representing the City at the League of California Cities Annual Conference to be held October 16-18, 2019, one member as delegate and one member as alternate. Department: City Council/Successor Agency to the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent Attachments: Attachment A - League of CA Cities Correspondence 14.3 19-5707 APPROVE RESPONSE TO THE 2018-19 CIVIL GRAND JURY REPORT RELATED TO COLD CASES, CASE NO. 0318, AND APPROVE RESPONSE TO THE 2016-17 CIVIL GRAND JURY FOLLOW UP REPORT CONCERNING COUNTY WIDE DISPATCH FOR FIRE, CASE NO. 0616 Recommended Action: RECOMMENDATION It is recommended that the City Council adopt by motion action the City's responses to the 2018-2019 Civil Grand Jury Report for Cold Cases in San Joaquin County - "On the Back Burner," Case No. 0318 and a follow up investigation report related to the 2016-2017 Civil Grand Jury Report "County Wide Dispatch for Fire," Case No. 0616, and direct the City Manager to sign the response on behalf of the City Council and to transmit the response to the Presiding Judge of the San Joaquin County Superior Court. Department: City Manager City of Stockton Page 11 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent Attachments: Attachment A – Grand Jury Report - Case No. 0318 Attachment A1 - City of Stockton Response Letter - Case No. 0318 Attachment B - Follow-up to Grand Jury Report - Case No. 0616 Attachment B1 - City of Stockton Response Letter - Case No. 0616 Exhibit 1 to Attachment B1 - Radio Infrastructure Plan Exhibit 2 to Attachment B1 - CAD Requirement Changes Attachment C - Grand Jury Report - Case No. 0117 Attachment D - Grand Jury Report - Case No. 0817 Attachment E - Grand Jury Report - Case No. 0917 14.4 19-5795 AUTHORIZE FUNDING FOR A REGIONAL STRATEGIC HOMELESSNESS PLAN, A CITY STRATEGIC HOMELESSNESS PLAN, AND APPLICATIONS FOR HOMELESS HOUSING, ASSISTANCE AND PREVENTION PROGRAM FUNDS Recommended Action: RECOMMENDATION It is recommended that City Council adopt a resolution to: 1. Budget revenue from anticipated state Homeless Housing, Assistance, and Prevention Program funds in the amount of $125,000. 2. Appropriate $125,000 from the state Homeless Housing, Assistance, and Prevention Program funds to complete the following deliverables: a. San Joaquin Continuum of Care strategic homelessness plan, b. City of Stockton strategic homelessness plan, c. City of Stockton application for state Homeless Housing, Assistance, and Prevention Program funds as required by the state, and d. San Joaquin Continuum of Care application for state Homeless Housing, Assistance, and Prevention Program funds as required by the state. 3. Authorize the receipt of reimbursements from the San Joaquin Continuum of Care via the County of San Joaquin as the administrative agent for strategic homelessness planning when funds become available. It is recommended that City Council consider information regarding the use of funds appropriated for the Homeless Housing Mitigation Fund program and adopt a motion to direct staff regarding the future use of these funds. 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 and motion. Department: Economic Development Attachments: Proposed Resolution - Strategic Homelessness Plan and Funding Application 14.5 19-5804 CONSIDER DEVELOPMENT OVERSIGHT COMMISSION RECOMMENDATION TO AMEND THE STOCKTON ECONOMIC City of Stockton Page 12 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent STIMULUS PROGRAM Recommended Action: RECOMMENDATION The Development Oversight Commission adopted a motion to recommend City Council amend the Stockton Economic Stimulus Plan. Staff recommends City Council consider the suggested amendments and information regarding program performance to determine what, if any, amendments are warranted and act as appropriate. Department: Community Development Attachments: Attachment A - Resolution 2015-11-17-1602 Attachment B - Resolution 2018-07-17-1302 Attachment C - SESP Summary Unit Counts 14.6 19-5779 MOTION TO APPROVE A FORMAL RESPONSE FROM CITY STAFF TO THE MAYOR’S TASK FORCE ON AFFORDABLE AND WORKFORCE HOUSING RECOMMENDATIONS Recommended Action: RECOMMENDATION Receive a report from staff in response to the Mayor's Task Force on Affordable and Workforce Housing recommendations. Department: City Manager Attachments: Attachment A - Mayors Task Force Affordable and Workforce Housing Report Attachment B - City Response to Task Force Recommendations 14.7 19-5796 ALLOCATE CITY COUNCIL DISCRETIONARY FUNDING AND AMEND THE FISCAL YEAR 2019-20 ANNUAL BUDGET Recommended Action: RECOMMENDATION Staff recommends that the City Council adopt a resolution to amend the FY 2019-20 Annual Budget to appropriate and allocate the $150,000 of unrestricted discretionary funding. 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. Department: Administrative Services Attachments: Attachment A - FY 2019-20 Park and Tree Projects for Funding Consideration Proposed Resolution - FY 2019-20 Discretionary Funding 15. HEARINGS**** 15.1 19-5716 PUBLIC HEARING TO ACCEPT THE 2019 PUBLIC HEALTH GOALS REPORT City of Stockton Page 13 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent Recommended Action: RECOMMENDATION It is recommended that the City Council conduct a Public Hearing to accept and respond to public comment on the 2019 Public Health Goals Report. At the conclusion of the Public Hearing, it is recommended that the City Council approve a motion to accept the 2019 Public Health Goals Report. It is also recommended that the City Manager be authorized to take necessary and appropriate actions to carry out the purpose and intent of this motion. Department: Municipal Utilities Attachments: Attachment A - 2019 Public Health Goals Report 16. PUBLIC COMMENTS – MATTERS NOT ON THE AGENDA 17. COUNCIL COMMENTS 18. ADJOURNMENT INFORMATIONAL ITEMS 1. 19-5637 RECOMMENDATION FROM THE STRONG COMMUNITIES ADVISORY COMMITTEE TO PRIORTIZE NORTHWEST STOCKTON LIBRARY AND RECREATION SERVICES Recommended Action: RECOMMENDATION This item is an informational item communicating a recommendation from The Strong Communities Advisory Committee to prioritize Strong Communities (Measure M) funding for Northwest Stockton library and recreation services. Department: Administrative Services City of Stockton Page 14 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent CERTIFICATE OF POSTING I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on August 15, 2019, in compliance with the Brown Act. Eliza R. Garza, CMC City Clerk By: ________________________________ Deputy City of Stockton Page 15 Printed on 8/15/2019 City Council/Successor Agency to Meeting Agenda - - Revised August 20, 2019 the Redevelopment Agency/Public Financing Authority/Parking Authority Concurrent *Citizens may comment on any subject within the jurisdiction of the City Council/Successor Agency to the Redevelopment Agency/Public Finance Authority/Parking Authority, including items on the Agenda. Each speaker is limited to three minutes. Speakers must submit “Request to Speak” cards to the City Clerk, and be prepared to speak when called. No speaker cards will be received after the close of the Citizen’s Comments portion of the meeting. ***Additions to the Agenda - Government Code Section 54954.2(b)(2), allows members of the City Council present at the meeting to take immediate action, with either a two-thirds or unanimous vote, to place an item on the agenda that action must be taken and that the item came to the attention of the City subsequent to the agenda being posted. **Speakers should hold comments on items listed as a Hearing until the Hearing is opened. If a large number of people desire to speak at a Hearing, the Mayor/Chair may reduce the amount of time allocated to each speaker to three (3) minutes. All proceedings before this meeting body are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person needing one. In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility. Materials related to an item on this agenda submitted to City Council after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 425 North El Dorado Street, Stockton, California 95202, during normal business hours. Such documents are also available on the City's website at www.stocktongov.com subject to staff's ability to post the documents before the meeting. CHALLENGING CITY DECISIONS: The time limit within which to commence any lawsuit or legal challenge to any quasi-adjudicative decision made by the City is governed by Section 1094.6 of the Code of Civil Procedure, unless a shorter limitation period is specified by any other provision. Under Section 1094.6, any lawsuit or legal challenge to any quasi-adjudicative decision made by the City must be filed no later than the 90th day following the date on which such decision becomes final. Any lawsuit or legal challenge, which is not filed within that 90-day period, will be barred. If a person wishes to challenge the nature of the above section in court, they may be limited to raising only those issues they or someone else raised at the meeting described in this notice, or in written correspondence delivered to the City of Stockton, at or prior to the meeting. In addition, judicial challenge may be limited or barred where the interested party has not sought and exhausted all available administrative remedies. City of Stockton Page 16 Printed on 8/15/2019