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18-147
| 1 | B.1. | | Closed Session Item | SUBJECT: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation pursuant to Government Code section 54956.9(d)(2): (1) case | | |
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18-114
| 1 | B.2. | | Closed Session Item | SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: City Manager Steve Carrigan; Employee Organization: American Federation of State, County, and Municipal Employees (AFSCME) Council 57; Local 2703; International Association of Fire Fighters, Local 1479; Merced Association of City Employees (MACE). AUTHORITY: Government Code Section 54957.6 | | |
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18-115
| 1 | B.3. | | Closed Session Item | SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: City Manager Steve Carrigan; Unrepresented Management AUTHORITY: Government Code Section 54957.6 | | |
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18-151
| 1 | F.1. | | Ceremonial Matter Item | SUBJECT: Recognition of Outgoing Youth Council Member
REPORT IN BRIEF
Certificate of Recognition will be presented to Guadalupe Aleman for her time and service on the Merced Youth Council. | | |
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18-102
| 1 | G.1. | | Ceremonial Matter Item | SUBJECT: Tahitian Dance Performance
REPORT IN BRIEF
A Tahitian dance performed by the South Pacific Dance Company. | | |
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18-030
| 1 | J.1. | | Consent Item | SUBJECT: 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. | approved | Pass |
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18-097
| 1 | J.2. | | Consent Item | SUBJECT: Information Only - Planning Commission Minutes of February 7, 2018
RECOMMENDATION
For information only. | approved | Pass |
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18-068
| 1 | J.4. | | Consent Item | SUBJECT: Fiscal Year 2017 California Office of Emergency Services Standard Assurances and Memorandum of Understanding with Merced County
REPORT IN BRIEF
Consider approving the Fiscal Year 2017 California Office of Emergency Services (Cal OES) Standard Assurances and Memorandum of Understanding with Merced County to accept any future awards of California State Homeland Security Grant Program funds being funded through the County to the City of Merced Fire Department.
RECOMMENDATION
City Council - Adopt a motion:
A. Adopting Resolution 2018-15, a Resolution of the City Council of the City of Merced, California, authorizing the City Manager or Assistant City Manager to execute the California Governor’s Office of Emergency Services FY2017 Grant Assurances Agreement; and
B. Adopting Resolution 2018-14, a Resolution of the City Council of the City of Merced, California, authorizing the City Manager or Assistant City Manager to execute the Office of Emergency Services State Homeland Security Grant Programs -equipment, planning, administration, training and exercises agreem | approved | Pass |
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18-137
| 1 | J.7. | | Consent Item | SUBJECT: Second Reading of Ordinance Regarding Amendments to the City’s Commercial Shopping Center (C-SC) Zone
REPORT IN BRIEF
Second reading of previously introduced ordinance.
RECOMMENDATION
City Council - Adopt a motion adopting Ordinance No. 2486, an Ordinance of the City Council of the City of Merced, California, amending Table 20.10-1 (“Commercial Zoning Districts”) of the Merced Municipal Code. | approved | |
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18-131
| 1 | J.3. | | Consent Item | SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of February 13, 2018, February 20, 2018, February 26, 2018, and February 27, 2018
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 February 13, 2018, February 20, 2018, February 26, 2018, and February 27, 2018. | approved as amended | Pass |
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18-093
| 1 | J.5. | | Consent Item | SUBJECT: Construction Agreement with BNSF Railway Company for CMAQ Westerly Bike Path, Project 111066
REPORT IN BRIEF
Consider approving a construction agreement with BNSF Railway Company to allow the City of Merced to construct a bike path in BNSF Railway Company’s right-of-way.
RECOMMENDATION
City Council - Adopt a motion approving the Construction Agreement with BNSF Railway Company; and, authorizing the City Manager or Assistant City Manager to execute the necessary documents. | approved | Pass |
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18-098
| 1 | J.6. | | Consent Item | SUBJECT: City-Owned Real Property Exclusive Use Request #18-01 (Greater Merced Chamber of Commerce, for Use of Bob Hart Square, to include the serving of alcohol)
REPORT IN BRIEF
The Greater Merced Chamber of Commerce requests the use of Bob Hart Square for their “Burgers and Brews” fundraiser event, to include the serving of alcohol, on Saturday, May 19, 2018, from 3:00 p.m. to 10:00 p.m.
RECOMMENDATION
City Council - Adopt a motion approving the exclusive use of Bob Hart Square Park on Saturday, May 19, 2018, from 3:00 p.m. to 10:00 p.m. for a “Burgers and Brews” gourmet burger and local microbrewery beer sampling event (serving of alcohol); subject to the conditions outlined in the administrative report. | approved | Pass |
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18-073
| 1 | K.1. | | Public Hearing Item | SUBJECT: Public Hearing Assessment Ballot Proceeding - Northwood Village, East College Homes, Moss Landing, and Ridgeview Meadows Maintenance Districts
REPORT IN BRIEF
Conducts a public hearing to allow public testimony regarding proposed assessment increases, and continues the item to allow staff sufficient time to tally returned ballots and report the results at the April 2, 2018 City Council meeting.
RECOMMENDATION
City Council -
A. Conduct a Public Hearing for the Northwood Village, East College Homes, Moss Landing, and Ridgeview Meadows Maintenance Districts to allow for public testimony on proposed assessment increases; and,
B. Adopt a motion continuing the item to allow staff sufficient time to tally the ballots and report the results at the April 2, 2018, City Council Meeting. | continued | Pass |
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18-152
| 1 | L.1. | | Report Item | SUBJECT: Report on City of Merced Recycling Program
REPORT IN BRIEF
At the request of Council Member Serratto, Recycling Coordinator Monique Gama will update City Council on Merced’s recycling program.
RECOMMENDATION
For information only. | | |
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18-145
| 1 | L.2. | | Consent Item | SUBJECT: Adoption of a Resolution Setting a Public Hearing on December 17, 2018, for the Annual Compliance Report for Development Impact Fees as Required by Government Code Section 66000 et. seq. and City Resolution 88-72
REPORT IN BRIEF
Considers setting a public hearing for December 17, 2018, to accept public comment and consider approving the annual report regarding the collection and spending of Development Impact Fees.
RECOMMENDATION
City Council - Adopt a motion adopting Resolution 2018-70, a Resolution of the City Council of the City of Merced, California, setting a Public Hearing for December 17, 2018, to consider approval of the annual compliance report for Development Impact Fees. | | |
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18-126
| 1 | L.3. | | Report Item | SUBJECT: Applegate Park Play Equipment and Rose Garden Update
REPORT IN BRIEF
Provides Council with an update on the replacement of the play structure at Applegate Park and requests Council direction on the proposed replacement option(s) of the structure and additionally provides Council with an update on the status of the Rose Garden project to receive direction as needed.
RECOMMENDATION
Provide direction to staff on how to proceed with replacement option(s) of play equipment at Applegate Park and provide direction to staff on the Rose Garden project as needed. | | |
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18-136
| 1 | L.4. | | Report Item | SUBJECT: Update and Discussion on Park Benches and Trash Receptacles in the Downtown Area
REPORT IN BRIEF
Staff will provide a brief history on the removal of downtown benches and seek direction on next steps for the benches and trash receptacles.
RECOMMENDATION
Provide staff with direction regarding the next steps to take in regards to downtown park benches and trash receptacles. | approved | Pass |
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18-144
| 1 | L.5. | | Business Item | SUBJECT: Direction on Establishing an Arts Commission within the City of Merced
REPORT IN BRIEF
Provides the City Council with an update on the progress that has been made to establish a Public Arts Commission in the City of Merced.
RECOMMENTATION
Provide staff with further direction as necessary on the creation and implementation of a City Arts Commission. | | |
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18-140
| 1 | L.6. | | Report Item | SUBJECT: Priority Setting Session
REPORT IN BRIEF
On March 5, 2017, Staff presented a summary of items that were discussed at the recent Town Hall meetings. The summary was based on comments made by residents for the City Council to consider. Following of the presentation of the summary, Council members provided a list of priorities. Staff have summarized the comments from Council members and are presenting this list for consideration to assist with the development of the 2018-19 budget.
RECOMMENDATION
Provide staff direction on City Council priorities after taking public comment. | | |
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18-099
| 1 | M.1. | | Business Item | SUBJECT: Citizens’ Oversight Committee - Measure C Appointments
REPORT IN BRIEF
Accept recommendation to fill Citizens' Oversight Committee - Measure "C" vacancies.
RECOMMENDATION
City Council - Adopt a motion accepting recommendation from the Citizens' Oversight - Measure "C" Committee and appointing one individual to the Central District to serve as a member of the Committee and one individual to the Northern District to serve as a member of the Committee. | approved | Pass |
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