20-194
| 1 | B.1. | | 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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20-196
| 1 | B.2. | | Closed Session Item | SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: City Manager Steve Carrigan; Employee Organizations: Merced Association of Police Sergeants. AUTHORITY: Government Code Section 54957.6 | | |
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20-195
| 1 | B.3. | | Closed Session Item | SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: City Manager Steve Carrigan; Employee Organizations: Merced Police Officers’ Association (MPOA). AUTHORITY: Government Code Section 54957.6 | | |
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20-137
| 1 | G.1. | | Ceremonial Matter Item | SUBJECT: Proclamation - Arbor Day | | |
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19-753
| 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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20-191
| 1 | J.2. | | Consent Item | SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of March 16, 2020
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 March 16, 2020. | approved | Pass |
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20-182
| 1 | J.4. | | Consent Item | SUBJECT: Adoption of Resolution Setting a Public Hearing for Monday, May 18, 2020, to Vacate an Easement for a Sewer Lift Station (Including a Temporary Construction Easement for the Sewer Lift Station) and a Public Utilities Easement Located on the West End of the Property at 1610 West 16th Street, Generally Located on the South Side of West 16th Street, Approximately 480 Feet East of North Highway 59 (Vacation #20-01)
REPORT IN BRIEF
Set a public hearing for May 18, 2020, to vacate a 908-square-foot sewer lift station easement, a 980-square-foot temporary construction easement for the sewer lift station, and a 2,791-square-foot public utilities easement, generally located on the west end of the property located at 1610 West 16th Street.
RECOMMENDATION
City Council - Adopt a motion adopting Resolution 2020-17, a Resolution of the City Council of the City of Merced, California, declaring its intention to vacate a 908-square-foot sewer lift station easement, a 980-square-foot temporary construction easement, and a 2,791-square-foot public utilities easement, generally located on | approved | Pass |
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20-059
| 1 | J.5. | | Consent Item | SUBJECT: Approval of Professional Services Agreement with Tristar Risk Management for Workers’ Compensation Third Party Claims Administration and Ancillary Services through June 30, 2023 in an Annual Base Amount of $95,000 Plus Additional Fees Required for Bill Review
REPORT IN BRIEF
Approves Tristar Risk Management as the Workers’ Compensation Third Party Administrator
RECOMMENDATION
City Council - Adopt a motion approving the contract for workers’ compensation third party administrator for claims administration and ancillary services with Tristar Risk Management and authorizing the City Manager or Assistant City Manager to execute the necessary documents. | approved | Pass |
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20-180
| 1 | J.6. | | Consent Item | SUBJECT: Approval of First Amendment to the Agreement for Labor Relations Consulting to Approve an Additional $60,000 for Labor Contract Negotiations and Employee Related Legal Services with Law Firm of Liebert Cassidy Whitmore, for the Not to Exceed Amount of $160,000
REPORT IN BRIEF
Considers approving first amendment to the Liebert Cassidy Whitmore Agreement for the not to exceed amount of $160,000.
RECOMMENDATION
City Council - Adopt a motion:
A. Approving the first amendment to an agreement for professional services with Liebert Cassidy Whitmore for continuing labor relations consulting, labor contract negotiations, and employee related matters in an amount not to exceed $160,000; and,
B. Authorizing the Finance Officer to make any necessary budget adjustments; and,
C. Authorizing the City Manager or the Assistant City Manager to execute the necessary documents. | approved | Pass |
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20-187
| 1 | J.7. | | Consent Item | SUBJECT: Approval of Agreement with Hilda Cantu Montoy, Esq. to Provide Professional Legal Services to the Personnel Board on an As Needed Basis Through June 30, 2024
REPORT IN BRIEF
An agreement for professional services between the City of Merced and Personnel Board Attorney Hilda Cantu Montoy.
RECOMMENDATION
City Council - Adopt a motion approving the updated agreement with Hilda Cantu Montoy in order to continue to provide legal counsel to the Personnel Board. | approved | Pass |
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20-186
| 1 | J.3. | | Consent Item | SUBJECT: Acceptance of the 2019 Housing Element Annual Progress Report Which Describes the City’s Progress in Meeting the City’s Share of Regional Housing Needs and the Goals and Policies of the Housing Element Including Number of Entitlements, Permits, Certificates of Occupancy for All Housing Types
REPORT IN BRIEF
Provides the public an opportunity to provide oral testimony and written comments regarding the 2019 Housing Element Annual Progress Report (APR) during the City Council’s consideration of the APR.
RECOMMENDATION
City Council - Adopt a motion accepting the 2019 Housing Element Annual Progress Report. | approved | Pass |
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20-183
| 1 | K.1. | | Public Hearing Item | SUBJECT: Public Hearing to Consider Parks and Community Services Facilities and Programs Service Fee Schedule Increases
REPORT IN BRIEF
Public Hearing to consider the Parks and Community Services Facilities and Programs fee schedule modification.
RECOMMENDATION
City Council - Adopt a motion adopting Resolution 2020-19, a Resolution of the City Council of the City of Merced, California, approving Parks and Recreation program and service fees. | tabled | Pass |
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20-085
| 1 | K.2. | | Public Hearing Item | SUBJECT: Public Hearing to Consider the Annexation of Certain Property into CFD No. 14, Calling and Holding a Special Election for Annexation No. 14 into Community Facilities District (CFD) No. 2003-2 (Services) for the Stoneridge South Subdivision and Future Apartment Project; Canvassing the Results of the Election Held within Annexation No. 14 of Said District and Authorizing the Levy of a Special Tax Within Said Annexation No. 14
REPORT IN BRIEF
Hold a public hearing and election for annexation into Community Facilities District No. 2003-2 (Services) for the Stoneridge South Subdivision and Future Apartment Project located east of G Street between Winder Avenue and Mission Avenue.
RECOMMENDATION
City Council - Complete the following items in order:
A. Hold a Public Hearing on the annexation of certain property into the CFD and the levy of special taxes; and,
B. Adopt Resolution 2020-14, a Resolution of the City Council of the City of Merced, acting as the Legislative Body of the Community Facilities District No. 2003-2 (Services) of the City of Merced determining the valid | approved | Pass |
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19-646
| 1 | L.1. | | Report Item | SUBJECT: Adoption of Resolution Approving the Stoneridge South Subdivision, Phase 1 - Final Map 5369 for 32 Single-Family Lots, Generally Located on the South Side of Winder Avenue at La Habra Street (extended), and the Approval of the Subdivision Agreement for Stoneridge South, Phase 1
REPORT IN BRIEF
Considers the approval of Final Map #5369 for 32 single-family lots, generally located on the south side of Winder Avenue at La Habra Street (extended), and the Subdivision Agreement for Stoneridge South, Phase 1.
RECOMMENDATION
City Council - Adopt a motion:
A. Approving Resolution 2020-13, a Resolution of the City Council of the City of Merced, California, approving the Final Subdivision Map for the Stoneridge South, Phase 1 Subdivision (#5369); and,
B. Approving the Subdivision Agreement for Stoneridge South, Phase 1; and,
C. Authorizing the City Manager or the Assistant City Manager to execute the subdivision agreement. | approved | Pass |
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20-199
| 1 | M.1. | | Business Item | SUBJECT: Proposed COVID-19 Recovery Program Discussion
REPORT IN BRIEF
Discussion on the proposed COVID-19 Recovery Program.
RECOMMENDATION
Provide direction to the City Manager on elements to include in a proposed COVID-19 Recovery Program. | approved | Pass |
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20-175
| 1 | M.2. | | Business Item | SUBJECT: Request to Add Item to Future Agenda
REPORT IN BRIEF
Provides members of the City Council to request that an item be placed on a future City Council agenda for initial consideration by the City Council. | | |
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20-176
| 1 | M.3. | | Business Item | SUBJECT: City Council Comments
REPORT IN BRIEF
Provides an opportunity for the Mayor and/or Council Member(s) to make a brief announcement on any activity(ies) she/he has attended on behalf of the City and to make a brief announcement on future community events and/or activities. The Brown Act does not allow discussion or action by the legislative body under this section. | | |
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