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, October 14, 2021 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA The City of Stockton invites public participation in multiple forms. You provide your comments by using one of these methods: 1. e-Comment - follow the e-comment link on the City’s agenda page stockton.granicusideas.com/meetings 2. Email - you may email your comments to city.clerk@stocktonca.gov 3. Voicemail - you can leave a voice message by dialing (209) 937-8459. 4. WebEx - if you wish to join the meeting virtually, you must email city.clerk@stocktonca.gov no later than 90 minutes prior to the meeting on the day of the meeting to request a WebEx link. 5. In-Person Comments – a) Speakers must submit “request to speak cards to the Clerk prior to the Public Comment portion of the agenda. No speaker cards will be accepted after the close of Public Comment. Please redirect any inquiries to City.Clerk@stocktonca.gov. b) Address only issues over which the meeting body has jurisdiction. c) Each speaker will be limited to one 3-minute comment opportunity. Donating time is not authorized. d) Your time will be displayed on the speaker podium for convenience. 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 21-0318 APPROVAL OF COMMITTEE MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the Council Water Committee meetings of February 11, 2021 and April 8, 2021 Department: City Clerk Attachments: Attachment A - 2021-02-11 Minutes for Approval Attachment B - 2021-04-08 Minutes for Approval 3.2 21-0720 CONSIDERATION OF DRAFT STAFF REPORT - AUTHORIZE THE EXECUTION OF AN INSTALLMENT SALE AGREEMENT BETWEEN THE CITY OF STOCKTON AND THE CALIFORNIA City of Stockton Page 1 Printed on 10/7/2021 Council Water Committee Meeting Agenda - Final October 14, 2021 STATE WATER RESOURCES CONTROL BOARD UNDER THE CLEAN WATER ACT STATE REVOLVING FUND PROGRAM IN THE AMOUNT OF $46,800,000 TO ASSIST IN THE FINANCING OF THE PLANNING, DESIGN, AND CONSTRUCTION OF THE REGIONAL WASTEWATER CONTROL FACILITY MODIFICATIONS PROJECT AND AUTHORIZE AND DIRECT ADDITIONAL ACTIONS WITH RESPECT THERETO Recommended Action: RECOMMENDATION It is recommended that the Council Water Committee consider the Draft Staff Report - Authorize the Execution of an Installment Sale Agreement between the City of Stockton and the California State Water Resources Control Board under the Clean Water Act State Revolving Fund Program in the Amount of $46,800,000 to Assist in the Financing of the Planning, Design, and Construction of the Regional Wastewater Control Facility Modifications Project and Authorize and Direct Additional Actions with Respect Thereto 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 Proposed Resolution 3.3 21-0726 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 City of Stockton Page 2 Printed on 10/7/2021 Council Water Committee Meeting Agenda - Final October 14, 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 October 7, 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 10/7/2021