Council Water Committee

Council Water Committee City of Stockton Meeting Agenda - Final Council Water Committee Dan Wright, Chair Sol Jobrack, Vice Chair Kimberly Warmsley, Member Susan Lenz, Alternate Member Thursday, February 11, 2021 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA During this time of local health 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 or cable TV Channel 97. 2. eComment - click https://stockton.granicusideas.com/meetings to submit an eComment(s). Only one comment per agenda item, per person will be included 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 included 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 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 20-7484 APPROVAL OF COMMITTEE MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the Council Water Committee meeting of November 12, 2020 Department: City Clerk Attachments: Attachment A - 2020-11-12 Minutes for Approval 3.2 21-0077 CONSIDERATION OF THE DRAFT STAFF REPORT - APPROVE RESOLUTION TO ADOPT THE 2021 WATER MASTER PLAN UPDATE FOR THE MUNICIPAL UTILITIES DEPARTMENT AND FORWARD A RECOMMENDATION THE CITY COUNCIL City of Stockton Page 1 Printed on 2/5/2021 Council Water Committee Meeting Agenda - Final February 11, 2021 Recommended Action: RECOMMENDATION It is recommended that the Council Water Committee consider the Draft Staff Report - Approve Resolution to Adopt the 2021 Water Master Plan Update for the Municipal Utilities Department and forward a recommendation to the City Council for consideration and approval. Department: Municipal Utilities Attachments: Attachment A - Draft Staff Report Attachment B - Draft Proposed Resolution Attachment C - Draft Exhibit 1 3.3 21-0076 CONSIDERATION OF THE DRAFT STAFF REPORT - ADOPT A RESOLUTION AUTHORIZING A PUBLIC HEARING TO CONSIDER INCREASES IN THE CITY’S WATER RATES AND CHARGES AND TO MAIL A NOTICE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED INCREASES TO THE WATER RATES AND CHARGES AND FORWARD A RECOMMENDATION TO THE CITY COUNCIL Recommended Action: RECOMMENDATION It is recommended that the Council Water Committee consider the Draft Staff Report - Adopt a Resolution Authorizing a Public Hearing to Consider Increases in the City's Water Rates and Charges and to Mail a Notice of the Public Hearing to Consider the Proposed Increase to the Water Rates and Charges 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 Proposed Resolution 4. FUTURE ITEMS/COMMITTEE MEMBER COMMENTS 5. ADJOURNMENT City of Stockton Page 2 Printed on 2/5/2021 Council Water Committee Meeting Agenda - Final February 11, 2021 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 February 5, 2021 in compliance with the Brown Act. Eliza R. Garza, CMC City Clerk By: ________________________________ Deputy 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 2/5/2021