Meeting Name: City Council/Public Finance and Economic Development Authority/Parking Authority/Successor Agency to the Redevelopment Agency Agenda status: Final
Meeting date/time: 10/2/2017 6:00 PM Minutes status: Final  
Meeting location: Council Chambers, 2nd Floor, Merced Civic Center, 678 W. 18th Street, Merced, CA 95340
Published agenda: Full Agenda Packet Full Agenda Packet Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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17-455 1C.1. Ceremonial Matter ItemSUBJECT: Proclamation - Domestic Violence Awareness Month REPORT IN BRIEF Received by a representative of the Valley Crisis Center.   Action details Video Video
17-480 1C.2. Ceremonial Matter ItemSUBJECT: Proclamation - Fire Prevention Month REPORT IN BRIEF Accepted by Merced Fire Captain Jim Evans.   Action details Video Video
17-487 1C.3. Ceremonial Matter ItemSUBJECT: Proclamation - Breast Cancer Awareness Month REPORT IN BRIEF Accepted by Merced Fire Fighter Chad Englert.   Action details Video Video
17-273 1F.1. Consent ItemSUBJECT: Reading by Title of All Ordinances and Resolutions REPORT IN BRIEF Ordinances and Resolutions which appear on the public agenda shall be determined to have been read by title and a summary title may be read with further reading waived. RECOMMENDATION City Council - Adopt a motion waiving the reading of Ordinances and Resolutions, pursuant to Section 412 of the Merced City Charter.approvedPass Action details Not available
17-461 1F.2. Consent ItemSUBJECT: Information-Only Contracts REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $30,000 and of Public Works contracts under $67,779. AUTHORITY Pursuant to the authority delegated to the City Manager on behalf of the City by Article XI, Section 1109, of the Merced City Charter to execute Public Works contracts under the adjusted FY 2017-2018 threshold of $67,779.00, and Chapter 3.04.080 - 3.04.110 of the Merced Municipal Code to execute Non-Public Works contracts under the adjusted FY 2017-2018 threshold of $30,000.00, the contracts listed on the attached table were entered into by the City.approvedPass Action details Not available
17-492 1F.3. Consent ItemSUBJECT: Information Only - Measure C Oversight Committee Minutes of February 14, 2017 RECOMMENDATION For information only.approvedPass Action details Not available
17-472 1F.6. Consent ItemSUBJECT: Request by the National Association for the Advancement of Colored People for the Co-Sponsored Rate for use of the Senior Community Center REPORT IN BRIEF Consider the Recreation and Parks Commission's recommendation to approve a request for the co-sponsored rate for use of the Senior Community Center by the NAACP on October 14, 2017. RECOMMENDATION City Council - Adopt a motion approving the Recreation and Park Commission’s recommendation to grant use of the Senior Community Center to the NAACP at the co-sponsored rate.approvedPass Action details Not available
17-476 1F.10. Consent ItemSUBJECT: Storm National Dislocated Worker Grant Project Agreement with Merced County Department of Workforce Investment REPORT IN BRIEF Consider approving an agreement with the Merced County Department of Workforce Investment to provide temporary workers for weed abatement, creek clean up, debris removal, park clean up, road repair, and other authorized job activities. RECOMMENDATION City Council - Adopt a motion approving the Storm National Dislocated Worker Grant Project Agreement with the Merced County Department of Workforce Investment, and authorizing the City Manager or Assistant City Manager to execute the necessary documents.approvedPass Action details Not available
17-478 1F.12. Consent ItemSUBJECT: Request to Install a Born Learning Trail in Stephen Leonard Park REPORT IN BRIEF Consider request by United Way of Merced County to install a Born Learning Trail in Stephen Leonard Park. RECOMMENDATION City Council - Adopt a motion approving the installation of a Born Learning Trail in Stephen Leonard Park.approvedPass Action details Not available
17-481 1F.4. Consent ItemSUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of September 5, 2017 and September 12, 2017 REPORT IN BRIEF Official adoption of previously held meeting minutes. RECOMMENDATION City Council/Public Financing and Economic Development/Parking Authority - Adopt a motion approving the meeting minutes of September 5, 2017 and September 12, 2017.approved as amendedPass Action details Video Video
17-468 1F.5. Consent ItemSUBJECT: Street Closure Request #17-12 (Merced County Office of Education, for Use of W. Main Street between M and K Streets, and Canal Street Between W. Main and the Alley Between W. Main and W. 18th Streets) REPORT IN BRIEF The Merced County Office of Education requests the use of City streets for the 16th Annual “Lights on After School” event, on Thursday, October 26, 2017, between 1:30 p.m. and 10:00 p.m. RECOMMENDATION City Council - Adopt a motion approving the street closures of W. Main Street between M and K Streets, and Canal Street between W. Main and the alley between W. Main and W. 18th Streets, on Thursday, October 26, 2017, from 1:30 p.m. to 10:00 p.m., subject to the details and conditions outlined in the administrative staff report.approvedPass Action details Video Video
17-473 1F.7. Consent ItemSUBJECT: Approval of an Amended and Restated Memorandum of Understanding with the Merced Community College District for Police Services REPORT IN BRIEF Consider approving an Amended and Restated Memorandum of Understanding between the City of Merced Police Department and the Merced Community College District for police administrative services at the District’s campuses. RECOMMENDATION City Council - Adopt a motion: A. Approving an Amended and Restated Memorandum of Understanding between the City of Merced and the Merced Community College District to provide police services at the District’s campuses; and, B. Authorizing the City Manager or Assistant City Manager to execute the agreement; and, C. Authorizing the Interim Finance Officer to make the appropriate budget adjustments.approvedPass Action details Video Video
17-466 1F.8. Consent ItemSUBJECT: Selection of Projects for the Road Repair and Accountability Act (SB1) FY17/18 Apportionment REPORT IN BRIEF Approves the list of projects proposed to be funded with Road Maintenance and Rehabilitation Account (RMRA) funds pursuant to SB1. RECOMMENDATION City Council - Adopt a motion approving Resolution 2017-50, A Resolution of the City Council of the City of Merced, California, Approving the “FY 2017-2018 Project List” for the Road Repair and Accountability Act (SB1), Local Streets and Roads Funding for Fiscal Year 2017-2018; and, authorizing the Interim Finance Officer to make the necessary budget adjustments.approvedPass Action details Video Video
17-454 1F.9. Consent ItemSUBJECT: Ordinance Revision: Water Conservation REPORT IN BRIEF Consider revising Water Shortage Regulations, Merced Municipal Code Chapter 15.42, into a long-term Water Conservation Plan. RECOMMENDATION City Council - Adopt a motion introducing Ordinance No. 2479, an Ordinance of the City Council of the City of Merced, California, Amending Chapter 15.42, "Water Shortage Regulations," of the Merced Municipal Code.deniedFail Action details Video Video
17-467 1F.11. Consent ItemSUBJECT: Consider Locating All Wheels/Skate Park in McNamara Community Park REPORT IN BRIEF Consider locating an All Wheels/Skate Park in McNamara Community Park. RECOMMENDATION City Council - Adopt a motion approving the selection of McNamara Community Park for an All Wheels/Skate Park.continuedPass Action details Video Video
17-494 1G.1. Report ItemSUBJECT: Presentation on Veterans Street Naming Project REPORT IN BRIEF Staff will present an update on the Veterans Street Naming Project and receive direction on continuing efforts.approvedPass Action details Video Video
17-494 1G.1. Report ItemSUBJECT: Presentation on Veterans Street Naming Project REPORT IN BRIEF Staff will present an update on the Veterans Street Naming Project and receive direction on continuing efforts.   Action details Video Video
17-479 1H.1. Business ItemSUBJECT: Request to Name Two Council Members to a Park Facilities Selection Committee REPORT IN BRIEF Consider naming two City Council members to a Selection Committee for the purpose of considering a request to name a park bench after Bob McKissick. RECOMMENDATION City Council - Adopt a motion naming two City Council members to a Selection Committee to consider a request to name a park bench after Bob McKissick.approvedPass Action details Video Video