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January 2024

71 records

SUBJECT: Authorizing a Letter of Conditional Funding Commitment Reservation of U.S. Department of Housing and Urban Development (HUD) Home Investment Partnership Program American Rescue Plan… 24-122 Consent Item Jan 31, 2024 Passed SUBJECT: Adoption of a Resolution to Enter into a Funding Agreement with the State of California Department of Water Resources to Receive Funds in the Amount not to Exceed $6,000,000 for the… 24-120 Consent Item Jan 29, 2024 Passed SUBJECT: Adoption of Resolutions Approving Standard Assurances Agreement for all California Office of Emergency Services Federal Grant Programs for Fiscal Year 2021 and 2022 and the Memorand… 24-119 Consent Item Jan 27, 2024 Passed SUBJECT: Approval of Street Closure Request by Hincapie Events, LLC, to Host the Rescheduled Gran Fondo Hincapie Merced Bike Event, Family Festival & Expo on March 16, 2024. Closures Include… 24-118 Consent Item Jan 26, 2024 Passed SUBJECT: Approval of City-Owned Real Property Use Request #24-04 by the Merced Main Street Association for the Use of Bob Hart Square Park to Host Their Fundraising Event, “Pizza and Pints” … 24-117 Consent Item Jan 26, 2024 Passed SUBJECT: Approval of Street Closure Request #24-02 by Velo Promo, LLC to Host the 37th Annual Merced Criterium Bicycle Race, to Include M Street, from West 21st to West 18th Streets; West 18… 24-116 Consent Item Jan 25, 2024 Passed SUBJECT: Award Bid to Redstone Construction, Inc., a California Corporation, for the Canal Watermain 14th - 15th (PG&E), Project Number CP210055, in the Amount of $673,929.50 REPORT IN BRIEF… 24-115 Consent Item Jan 24, 2024 Passed SUBJECT: Information Only - Arts and Culture Advisory Commission Minutes of November 16, 2023 and November 30, 2023 RECOMMENDATION For information only. 24-114 Consent Item Jan 24, 2024 Passed SUBJECT: Information Only - Recreation & Parks Commission Minutes of November 27, 2023 RECOMMENDATION For information only. 24-113 Consent Item Jan 24, 2024 Passed SUBJECT: Information Only Contracts for the Month of January 2024 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $37,000 and of Public Works contracts under $84,338… 24-110 Consent Item Jan 23, 2024 Passed SUBJECT: Appointments to the Citizens’ Stipend Setting Commission with 6 Members to be Appointed by District and 1 Member to be Appointed At-Large REPORT IN BRIEF Considers the appointment o… 24-109 Business Item Jan 22, 2024 Passed SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority/Successor Agency to the Redevelopment Agency Meeting Minutes of May 15, 2023 REPORT IN BRIEF Off… 24-108 Consent Item Jan 22, 2024 Passed SUBJECT: PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: City Attorney Pursuant to California Government Code Section 54957 24-107 Closed Session Item Jan 22, 2024 Agenda Ready SUBJECT: Personnel Board Appointments REPORT IN BRIEF Consider appointing one employee nominated and one Council nominated individual to the Personnel Board. RECOMMENDATION City Council - Ad… 24-106 Business Item Jan 22, 2024 Passed SUBJECT: Recreation and Parks Commission Minutes of November 27, 2023 REPORT IN BRIEF Recreation and Parks Commission Minutes from the meeting of November 27, 2023. RECOMMENDATION Adopt a mo… 24-105 Consent Item Jan 19, 2024 Passed SUBJECT: Information Only - Planning Commission Minutes of December 6, 2023, December 20, 2023, and January 3, 2024 RECOMMENDATION For information only. 24-104 Consent Item Jan 18, 2024 Passed SUBJECT: Approving Request from the Chance Dobbins Sr. Charity for the Co-Sponsored Rental Rate for the Merced Senior Community Center for Club 67 Monthly Dances REPORT IN BRIEF Considers ap… 24-103 Business Item Jan 17, 2024 Agenda Ready SUBJECT: Commission Comments REPORT IN BRIEF Provides an opportunity for the Chair and/or Member(s) to make a brief announcement on any activity(ies) she/he has attended on behalf of the Com… 24-102 Business Item Jan 17, 2024 Agenda Ready SUBJECT: Second Reading and Final Adoption of an Ordinance Amending the Official Zoning Map by Prezoning Land Generally Located at the Northeast Corner of Lake and Cardella Roads (4600 Lake … 24-101 Consent Item Jan 17, 2024 Passed SUBJECT: Second Reading and Final Adoption of an Ordinance Approving Site Utilization Plan Revision #12 to Planned Development (P-D) #42 Changing the Land Use Designation for Approximately 1… 24-100 Consent Item Jan 17, 2024 Passed SUBJECT: Parks and Recreation Department Updates REPORT IN BRIEF Director Jensen will provide department updates on the budget, services, events, and Capital Improvement Projects (CIP’s) to … 24-099 Report Item Jan 17, 2024 Agenda Ready SUBJECT: Review Youth Service Provider Quarterly Reports in Consideration of Each Providers Continued use of Youth/Community Centers. REPORT IN BRIEF Requesting review of quarterly activity … 24-098 Report Item Jan 17, 2024 Agenda Ready SUBJECT: Proclamation - Teen Dating Violence Awareness and Prevention Month REPORT IN BRIEF Received by a representative from the Valley Crisis Center. 24-096 Ceremonial Matter Item Jan 12, 2024 Agenda Ready SUBJECT: Mayor Serratto’s Request to Discuss a Bike and Pedestrian Bridge at Bear Creek and Parsons Avenue REPORT IN BRIEF Mayor Serratto’s request to discuss a bike and pedestrian bridge at… 24-095 Business Item Jan 12, 2024 Passed 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 … 24-094 Business Item Jan 12, 2024 Agenda Ready 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… 24-093 Business Item Jan 12, 2024 Agenda Ready 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 … 24-092 Consent Item Jan 12, 2024 Passed SUBJECT: Council Member Xiong’s Request to Discuss the Reuse of the Truck Parking Lot REPORT IN BRIEF Council Member Xiong’s request to discuss the reuse of the truck parking lot. RECOMMENDA… 24-091 Business Item Jan 12, 2024 Passed SUBJECT: Planning Commission - Definition, Powers and Duties ACTION Information only. SUMMARY Annual Introduction of Planning Commission to Community and New Commission Members. 24-090 Business Item Jan 12, 2024 Agenda Ready SUBJECT: Authorization to Accept and Appropriate $887,254 in Grant Funds from the State of California Department of Housing and Community Development from the 2021 Permanent Local Housing Al… 24-088 Consent Item Jan 12, 2024 Passed SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative(s): City Manager Scott McBride; Employee Organizations: American Federation of State, County, and Municipal Emp… 24-087 Closed Session Item Jan 12, 2024 Agenda Ready SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: City Manager Scott McBride; Unrepresented Management AUTHORITY: Government Code Section 54957.6 24-086 Closed Session Item Jan 12, 2024 Agenda Ready SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: City Manager Scott McBride; Employee Organizations: International Association of Fire Fighters, Local 1479. AU… 24-085 Closed Session Item Jan 12, 2024 Agenda Ready SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: City Manager Scott McBride; Employee Organizations: Merced Police Officers’ Association (MPOA) and Merced Asso… 24-084 Closed Session Item Jan 12, 2024 Agenda Ready SUBJECT: Housing Successor Agency Annual Report for Fiscal Year 2022-23 REPORT IN BRIEF Annual Report summarizing Housing Successor activity for the City of Merced (“City”) in Fiscal Year (“… 24-083 Report Item Jan 11, 2024 Passed SUBJECT: Discussion on the City Council’s Goals and Priorities Related to any and all City Departments and/or Subjects That Fall Within the Subject Matter Jurisdiction of the City Council In… 24-082 Business Item Jan 11, 2024 Agenda Ready SUBJECT: Arts and Culture Advisory Commission Minutes of November 16, 2023 and November 30, 2023 REPORT IN BRIEF Arts and Culture Advisory Commission Minutes from the meeting of November 16,… 24-081 Consent Item Jan 10, 2024 Passed SUBJECT: Approving an Request for Qualifications (RFQ) for Local Photography Submissions and Approving the Planning of a Summer Art Exhibition at the Applegate Park Merced Open Air Theater (… 24-080 Report Item Jan 10, 2024 Agenda Ready SUBJECT: Cancellation of February 7, 2024, Planning Commission Meeting due to lack of items ACTION: Cancel the Planning Commission Meeting of February 7, 2024 24-079 Business Item Jan 10, 2024 Agenda Ready SUBJECT: Commission Comments REPORT IN BRIEF Provides an opportunity for the Chair and/or Member(s) to make a brief announcement on any activity(ies) she/he has attended on behalf of the Com… 24-078 Business Item Jan 10, 2024 Agenda Ready SUBJECT: Request to Add Item to Future Agenda REPORT IN BRIEF Provides members of the Boards/Commissions to request that an item be placed on a future Boards/Commissions agenda for initial c… 24-077 Business Item Jan 10, 2024 Agenda Ready SUBJECT: Continued Report to Provide an Update on the Condition of Murals Painted on City of Merced Utility Boxes REPORT IN BRIEF Staff to provide an update on the condition of murals painte… 24-076 Report Item Jan 10, 2024 Agenda Ready SUBJECT: Calendar of Meetings/Events Jan. 16 City Council, 6:00 p.m. (Tuesday) 17 Planning Commission, 6:00 p.m. Feb. 5 City Council, 6:00 p.m. 7 Planning Commission, 6:00 p.m. (To be cancel… 24-075 Business Item Jan 10, 2024 Agenda Ready SUBJECT: Report by City Manager of Upcoming Agenda Items ACTION Information only. 24-074 Business Item Jan 10, 2024 Agenda Ready SUBJECT: Planning Commission Minutes of January 3, 2024 ACTION: Approving and filing the Planning Commission Minutes of January 3, 2024 24-073 Consent Item Jan 10, 2024 Passed SUBJECT: Approval to Waive the Competitive Bidding Requirements and Approve the Purchase of Traffic Signal Preemption Opticom System Parts in the Amount not to Exceed $275,284.06 REPORT IN B… 24-071 Consent Item Jan 9, 2024 Passed SUBJECT: Accept and File Community Facilities District (CFD) Nos. 2003-1 (Bellevue Ranch East), 2003-2 (Services), 2005-1 (Bellevue Ranch West), 2006-1 (Moraga of Merced) Annual Disclosure R… 24-070 Consent Item Jan 6, 2024 Passed SUBJECT: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (One (1) Potential Case) Pursuant to California Government Code Section 54956.9(d)(2) 24-069 Closed Session Item Jan 5, 2024 Agenda Ready SUBJECT: Approval of the Annexation and Pre-zoning Application #23-03, Adoption of a Pre-Annexation and Development Agreement, General Plan Amendment #23-04, Establishment of Planned Develop… 24-068 Public Hearing Item Jan 5, 2024 Passed SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative(s): City Manager Scott McBride; Employee Organizations: American Federation of State, County, and Municipal Emp… 24-066 Closed Session Item Jan 5, 2024 Agenda Ready SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: City Manager Scott McBride; Unrepresented Management AUTHORITY: Government Code Section 54957.6 24-065 Closed Session Item Jan 5, 2024 Agenda Ready SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: City Manager Scott McBride; Employee Organizations: International Association of Fire Fighters, Local 1479. AU… 24-064 Closed Session Item Jan 5, 2024 Agenda Ready SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: City Manager Scott McBride; Employee Organizations: Merced Police Officers’ Association (MPOA) and Merced Asso… 24-063 Closed Session Item Jan 5, 2024 Agenda Ready SUBJECT: Approval of a Regulatory Agreement with UP Mercy Village, L.P. Setting Up the Terms of Affordability; Deed Restriction and Loan Agreement for the Permanent Local Housing Allocation … 24-062 Consent Item Jan 5, 2024 Passed SUBJECT: Mid-Year Budget Review for Fiscal Year 2023-2024, General Fund Supplemental Appropriations and Budget Amendments in Various Funds Totaling $1,699,187 REPORT IN BRIEF Presents the Fi… 24-061 Report Item Jan 4, 2024 Passed SUBJECT: Vesting Tentative Subdivision Map #1327 and Site Plan Review Permit #530 (“Royal Wood Villas”) for Redondo and Cardella, LLC, property owner. This application involves a request to … 24-059 Public Hearing Item Jan 4, 2024 Agenda Ready SUBJECT: Administering Agency Amendment Modification Summary (E-76) for a Congestion Mitigation and Air Quality Improvement (CMAQ) Grant CML-5085(061) for Use of $1,005,266 in CMAQ Grant Fun… 24-058 Consent Item Jan 4, 2024 Passed SUBJECT: Administering Agency Amendment Modification Summary (E-76) for a Congestion Mitigation and Air Quality Improvement (CMAQ) Grant CML-5085(051) for Use of $402,998 in CMAQ Grant Fundi… 24-057 Consent Item Jan 4, 2024 Passed SUBJECT: Adoption of a Resolution Approving Final Map #5373 for Bellevue Ranch North, Village 23, Phase B, Subdivision for 32 Single-Family Lots, Generally Located West of G Street, North of… 24-056 Consent Item Jan 4, 2024 Passed SUBJECT: Adoption of a Resolution Approving Final Map #5372 for Bellevue Ranch North, Village 23, Phase A, Subdivision for 32 Single-Family Lots, Generally Located West of G Street, North of… 24-055 Consent Item Jan 4, 2024 Passed SUBJECT: Administering Agency Amendment Modification Summary (E-76) for a Congestion Mitigation and Air Quality Improvement (CMAQ) Grant CML-5085(055) for Use of $470,813 in CMAQ Grant Fundi… 24-054 Consent Item Jan 4, 2024 Passed SUBJECT: Request #24-01 Requesting the addition of a four way stop at the intersection of M Street and Childs Avenue. (Jaylene Melendez) REPORT IN BRIEF Citizen states there are numerous car… 24-053 Business Item Jan 3, 2024 Agenda Ready SUBJECT: Proclamation - Dr. Martin Luther King, Jr. - Day of Service REPORT IN BRIEF Accepted by Tamera Cobb of the Martin Luther King Jr. Committee. 24-052 Ceremonial Matter Item Jan 2, 2024 Agenda Ready SUBJECT: Proclamation - Black History Month REPORT IN BRIEF Received by a Representative of the NAACP. 24-051 Ceremonial Matter Item Jan 2, 2024 Agenda Ready SUBJECT: Award the Managed Cybersecurity Operations Center Bid to SecureSky Inc for a Period of One Year, with the Approval to Extend Four Additional One-Year Periods, for the Cumulative Tot… 24-050 Consent Item Jan 2, 2024 Agenda Ready 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 … 24-049 Business Item Jan 2, 2024 Agenda Ready 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… 24-048 Business Item Jan 2, 2024 Agenda Ready 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 … 24-047 Consent Item Jan 2, 2024 Passed SUBJECT: Request #24-08 Requesting a traffic circle at the intersection of West 11th and W Street. (Jerry Perezchica) REPORT IN BRIEF Citizen states that the additional signage and repaintin… 24-046 Business Item Jan 2, 2024 Agenda Ready SUBJECT: Continued Public Hearing to Consider General Plan Amendment #17-02 and Site Utilization Plan Revision #12 to Planned Development (P-D) #42, Initiated by Benchmark Engineering, on Be… 24-045 Public Hearing Item Jan 2, 2024 Passed SUBJECT: Approval to Accept the Department of Justice 2023 Bulletproof Vest Partnership Grant in the Amount of $8,036.98 to Cover 50% of the Purchase Cost of New Vests and Authorization to U… 24-044 Consent Item Jan 2, 2024 Passed
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