Council Water Committee

Council Water Committee City of Stockton Meeting Agenda - Final Council Water Committee Dan Wright, Chair Sol Jobrack, Vice Chair Jesus Andrade, Member Christina Fugazi, Alternate Member Thursday, September 10, 2020 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA During this time of local health concerns, City Hall has limited socially-distanced seating available to the public. Due to these concerns, you are strongly encouraged to watch the meeting online and you can submit your public comments electronically. 1. You can view the live meeting at http://www.stocktongov.com/government/oMeetings/ councilMeetings.html. 2. eComment - click https://stockton.granicusideas.com/meetings to submit an eComment(s). Only one comment per agenda item, per person will be read into the record. 3. Email – City.Clerk@stocktonca.gov if you prefer to email your comments in. Only one comment per agenda item, per person will be read into the record. 4. Public comment voicemail - (209) 937-8459 if you wish to leave your public comment in the form of a voicemail, it will be transcribed and emailed to the City Clerk. Only one comment per agenda item, per person will be read into the record. 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 20-6567 APPROVAL OF COMMITTEE MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the Council Water Committee meetings of November 14, 2019, March 12, 2020, and May 14, 2020 Department: City Clerk Attachments: Attachment A - 2019-11-14 Minutes for Approval Attachment B - 2020-03-12 Minutes for Approval Attachment C - 2020-05-14 Minutes for Approval 3.2 20-6969 CONSIDERATION OF THE DRAFT STAFF REPORT FOR THE WATER INFRASTRUCTURE FINANCE AND INNOVATION ACT (WIFIA) LOAN AGREEMENT FOR THE REGIONAL WASTEWATER City of Stockton Page 1 Printed on 9/4/2020 Council Water Committee Meeting Agenda - Final September 10, 2020 CONTROL FACILITY MODIFICATIONS PROJECT; AND FORWARD A RECOMMENDATION TO THE CITY COUNCIL Recommended Action: RECOMMENDATION It is recommended that the Council Water Committee consider the Draft Staff Report for the Water Infrastructure Finance and Innovation Act (WIFIA) Loan Agreement for the Regional Wastewater Control Facility Modifications Project; and forward a recommendation to the City Council for consideration and approval. Department: Municipal Utilities Attachments: Attachment A - Draft Staff Report Attachment B - Draft Attachment A Attachment C - Draft Attachment B Attachment D - Draft Attachment C Attachment E - Draft Attachment D Attachment F - Draft Proposed Resolution 1.pdf Attachment G - Draft Proposed Resolution 2.pdf 3.3 20-6968 REGIONAL WASTEWATER CONTROL FACILITY MODIFICATIONS PROJECT UPDATE Recommended Action: RECOMMENDATION Provide update to the Council Water Committee on the Regional Wastewater Control Facility Modifications Project. Department: Municipal Utilities 4. FUTURE ITEMS/COMMITTEE MEMBER COMMENTS 5. ADJOURNMENT 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 September 4, 2020, in compliance with the Brown Act. Eliza R. Garza, CMC City Clerk By: ________________________________ Deputy City of Stockton Page 2 Printed on 9/4/2020 Council Water Committee Meeting Agenda - Final September 10, 2020 All proceedings 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. Any writings or documents provided to a majority of this meeting body regarding any item on this agenda will be made available for public inspection at 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. The Agenda is available on the City of Stockton Website: www.stocktongov.com. City of Stockton Page 3 Printed on 9/4/2020