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November 2024

66 records

SUBJECT: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION City of Merced v. Merced-Mariposa District Council of St. Vincent De Paul Society, et al., Case Number 18CV-03052 Pursuant to Calif… 24-1190 Closed Session Item Nov 26, 2024 Agenda Ready SUBJECT: Arts and Culture Advisory Commission Minutes of September 19, 2024 REPORT IN BRIEF Arts and Culture Advisory Commission Minutes from the meeting of September 19, 2024. RECOMMENDATIO… 24-1188 Consent Item Nov 25, 2024 Passed SUBJECT: Calendar of Meetings/Events Dec. 2 City Council, 6:00 p.m. 4 Planning Commission, 6:00 p.m. 10 Bicycle and Pedestrian Advisory Committee, 4:00 p.m. 16 City Council, 6:00 p.m. 18 Pla… 24-1186 Business Item Nov 25, 2024 Agenda Ready SUBJECT: Report by Temporary Director of Development Services of Upcoming Agenda Items ACTION Information only. 24-1185 Business Item Nov 25, 2024 Agenda Ready SUBJECT: Planning Commission Minutes of October 23, 2024 ACTION: Approving and filing the Planning Commission Minutes of October 23, 2024 24-1184 Consent Item Nov 25, 2024 Passed SUBJECT: Election of Chairperson and Vice-Chairperson ACTION Election of Chairperson and Vice-Chairperson 24-1183 Public Hearing Item Nov 25, 2024 Agenda Ready SUBJECT: Request to Display the African American Flag in Bob Hart Square in Honor of Black History Month as Submitted by the NAACP Beginning on February 1, 2025 Through February 28, 2025 and… 24-1182 Business Item Nov 22, 2024 Passed SUBJECT: Recognition of the Merced High School Women’s Water Polo Team REPORT IN BRIEF The City Council will recognize members of the Merced High School Women’s Water Polo Team for their ach… 24-1181 Ceremonial Matter Item Nov 22, 2024 Agenda Ready SUBJECT: Seeking Direction on Other Reinvestment - Reallocation Options on the City Council Adopted American Rescue Plan Act (ARPA) Strategic Investment Plan REPORT IN BRIEF Seeking directio… 24-1180 Action Items Nov 20, 2024 Agenda Ready SUBJECT: Public Hearing to Consider Adoption of a Resolution Accepting the Annual Report on Development Impact Fees for Fiscal Year 2023/2024 as Required by Government Code Section 66006(b) … 24-1179 Public Hearing Item Nov 20, 2024 Passed SUBJECT: High Speed Rail Updates REPORT IN BRIEF Parks & Community Services Director Christopher Jensen will provide ongoing updates as available on High Speed Rail as it relates to the acqu… 24-1178 Report Item Nov 20, 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… 24-1177 Business Item Nov 20, 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… 24-1176 Business Item Nov 20, 2024 Agenda Ready SUBJECT: Recreation and Parks Commission Minutes of October 28, 2024 REPORT IN BRIEF Recreation and Parks Commission Minutes from the meeting of October 28, 2024. RECOMMENDATION Adopt a moti… 24-1175 Consent Item Nov 20, 2024 Agenda Ready SUBJECT: Public Hearing and Adoption of a Resolution to Consider Public Input Regarding the Establishment and Levying of an Assessment for the Formation of a Tourism Based Improvement Distri… 24-1173 Public Hearing Item Nov 19, 2024 Passed SUBJECT: Award Bid to American Paving Co. for the Bob Hart Square Expansion, Project Number CP220073, in the Amount of $3,418,502.60, and Approve Contract Change Order No. 1 to Reduce the Bi… 24-1172 Action Items Nov 19, 2024 Agenda Ready SUBJECT: Study Session on Housing Element Progress and General Plan Update and Central Merced/Downtown Rail Station Area Plan Request for Proposals ACTION: Discussion/Questions SUMMARY Staff… 24-1171 Consent Item Nov 18, 2024 Agenda Ready SUBJECT: Approval of a Three-Year Contract for RecTrac Management Software, Support, Hosting, and Migration Services with Vermont Systems in the Amount of $54,154 and a 5% Contingency of $2,… 24-1134 Consent Item Nov 18, 2024 Passed SUBJECT: Report Regarding Potential Fire Services and Emergency Operations Coordination Between the City of Merced and Merced County Including Mutual Aid, Automatic Aid Agreement, and Servic… 24-1169 Report Item Nov 15, 2024 Agenda Ready SUBJECT: Administering Agency Amendment Modification Summary (E-76) for a Congestion Mitigation and Air Quality Improvement (CMAQ) Grant CML-5085(050) for Use of $30,117 in Post-Programming … 24-1166 Action Items Nov 14, 2024 Agenda Ready SUBJECT: Administering Agency Amendment Modification Summary (E-76) for a Congestion Mitigation and Air Quality Improvement (CMAQ) Grant CML-5085(049) for Use of $114,842 in Post-Programming… 24-1165 Action Items Nov 14, 2024 Agenda Ready SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representatives: City Manager Scott McBride, Deputy City Manager Frank Quintero, Finance Officer Venus Rodriguez, Human Resour… 24-1164 Closed Session Item Nov 13, 2024 Agenda Ready SUBJECT: Approval of a Zero Dollar In-Kind Telecommunications Conduit Trade Agreement Between CVIN, LLC D.B.A. Vast Networks and the City of Merced for a Duration of Fifteen (15) Years REPOR… 24-1163 Consent Item Nov 13, 2024 Passed SUBJECT: Approval of NASPO ValuePoint Agreement #MA1502 CELLCO PARTNERSHIP, D.B.A. Verizon Wireless Amendments Number Four Through Eight for Wireless Data and Voice Services REPORT IN BRIEF … 24-1162 Consent Item Nov 13, 2024 Passed SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representatives: City Manager Scott McBride, Deputy City Manager Frank Quintero, Finance Officer Venus Rodriguez, Human Resour… 24-1159 Closed Session Item Nov 13, 2024 Agenda Ready SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representatives: City Manager Scott McBride, Deputy City Manager Frank Quintero, Finance Officer Venus Rodriguez, Human Resour… 24-1158 Closed Session Item Nov 13, 2024 Agenda Ready SUBJECT: Authorization to Submit a Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2024 Assistance to Firefighters Grant (AFG) with an Estimated Total Project Cost of $1,000,000 … 24-1157 Consent Item Nov 12, 2024 Passed SUBJECT: Acceptance and Consideration of Deed Restriction for Community Park 42 for the California Department of Parks and Recreation Office of Grants and Local Services REPORT IN BRIEF Cons… 24-1156 Action Items Nov 12, 2024 Agenda Ready SUBJECT: Report from Staff on Deaccession of Utility Box Art and Utility Box Refresh Project REPORT IN BRIEF Staff to provide a report on the deaccession of 15 utility box art projects and a… 24-1155 Report Item Nov 12, 2024 Agenda Ready SUBJECT: Proclamation - Hmong Flute Masters NujSisLoob Appreciation Day REPORT IN BRIEF Accepted by the "NujSisLoob" community volunteer group. 24-1152 Ceremonial Matter Item Nov 8, 2024 Agenda Ready SUBJECT: Proclamation - Native American Heritage Month REPORT IN BRIEF Accepted by members of a Native American Tribe. 24-1151 Ceremonial Matter Item Nov 8, 2024 Agenda Ready SUBJECT: Second Reading and Final Adoption of an Ordinance Amending Chapter 9.51, “Camping and Storage of Personal Property” of the Merced Municipal Code REPORT IN BRIEF Second reading and f… 24-1150 Consent Item Nov 8, 2024 Passed SUBJECT: Introduction of an Ordinance of the City Council of the City of Merced, California, Repealing Chapter 8.50, “Foreclosed and Vacant Homes,” of the Merced Municipal Code Enacted by Or… 24-1149 Action Items Nov 8, 2024 Agenda Ready SUBJECT: Approval of a First Amendment to the Professional Service Agreement with Provost & Pritchard Engineering Group, Incorporated, for Monitoring Well Installation, Ground Water Sampling… 24-1148 Action Items Nov 7, 2024 Agenda Ready SUBJECT: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Name of case: Miguel Gallegos v. City of Merced; Workers’ Compensation Appeals Board Case Numbers STK-ADJ 11334105, STK-ADJ 1261194… 24-1146 Closed Session Item Nov 7, 2024 Agenda Ready SUBJECT: Update on Street Projects REPORT IN BRIEF Updates on the City’s street projects. RECOMMENDATION Information Only. 24-1145 Report Item Nov 7, 2024 Agenda Ready SUBJECT: Second Reading and Final Adoption of an Ordinance Adding Chapter 9.80, “Recreational Vehicle Parking Regulations” to the Merced Municipal Code REPORT IN BRIEF Second reading and fin… 24-1144 Consent Item Nov 7, 2024 Passed SUBJECT: Public Hearing - Vacation #24-02 - Initiated by Merced Security Storage, LLC, to Abandon an Undeveloped 10-Foot-Wide Storm Drain Easement at 1965 West Olive Avenue REPORT IN BRIEF C… 24-1143 Public Hearing Item Nov 7, 2024 Passed SUBJECT: Appointing a Future Arts Projects Subcommittee to Review and Recommend 2024/2025 Art Projects REPORT IN BRIEF Considers appointing a Future Arts Projects Subcommittee that will revi… 24-1142 Business Item Nov 6, 2024 Agenda Ready SUBJECT: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Daniel Richardson v. City of Merced WCAB Fresno, Case Numbers ADJ18731051, ADJ13523794, ADJ14557235, ADJ18702223, ADJ15608483; Purs… 24-1141 Closed Session Item Nov 6, 2024 Agenda Ready SUBJECT: CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Significant Exposure to Litigation. Three (3) Potential Cases. Pursuant to California Government Code Section Gov. Code § 54956… 24-1140 Closed Session Item Nov 6, 2024 Agenda Ready SUBJECT: Arts and Culture Advisory Commission Minutes of July 17, 2024 and September 19, 2024 REPORT IN BRIEF Arts and Culture Advisory Commission Minutes from the meeting of July 17, 2024 a… 24-1139 Consent Item Nov 6, 2024 Agenda Ready SUBJECT: Resolutions of Commemoration for Outgoing City Council Members REPORT IN BRIEF Resolutions of commemoration for outgoing City Council Members Jesse Ornelas and Bertha Perez. RECOMME… 24-1138 Consent Item Nov 6, 2024 Passed SUBJECT: Election of Mayor Pro Tempore REPORT IN BRIEF Election of a Mayor Pro Tempore to a one-year term (conducted by the newly elected Mayor). RECOMMENDATION City Council - Adopt a motion… 24-1137 Consent Item Nov 6, 2024 Passed SUBJECT: Presentation of Certificates of Election and Oaths of Office Pursuant to the City of Merced Charter Section 612 REPORT IN BRIEF The new Mayor and Council Members will be presented t… 24-1136 Consent Item Nov 6, 2024 Agenda Ready SUBJECT: City Council Certification of November 5, 2024 General Municipal Election Returns REPORT IN BRIEF Certifies the November 2024 election returns for the Mayor and three City Council M… 24-1135 Consent Item Nov 6, 2024 Passed SUBJECT: Information Only Contracts for the Month of November 2024 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $38,000 and of Public Works contracts under $85,16… 24-1132 Consent Item Nov 5, 2024 Passed SUBJECT: Second Reading and Final Adoption of an Ordinance Amending Chapter 8.22 to Add Fireworks Host Liability and Enforce Stricter Penalties REPORT IN BRIEF Second reading and final adopt… 24-1131 Consent Item Nov 4, 2024 Passed SUBJECT: Second Reading and Final Adoption of an Ordinance Adding Chapter 8.60, “Vacant Building Limitations and Standards” to the Merced Municipal Code REPORT IN BRIEF Second reading and fi… 24-1130 Consent Item Nov 4, 2024 Passed SUBJECT: Second Reading and Final Adoption of an Ordinance Amending Section 20.44.170, “Regulation of Commercial Cannabis Activities - Commercial Cannabis Business Permit Required,” of Merce… 24-1129 Consent Item Nov 4, 2024 Passed SUBJECT: Selection of a New Chair and Vice Chair REPORT IN BRIEF Yearly selection of a Chair and Vice Chair. RECOMMENDATION Nominate and appoint a Commission Member as Chair and Vice Chair. 24-1128 Business Item Nov 4, 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… 24-1127 Business Item Nov 4, 2024 Agenda Ready SUBJECT: Measure Y Revenue and Expense Reports - September 30, 2024 RECOMMENDATION Tax Transparency Commission - Adopt a motion accepting as information only and/or providing staff with dire… 24-1126 Report Item Nov 4, 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… 24-1125 Business Item Nov 4, 2024 Agenda Ready SUBJECT: Measure C Revenue and Expense Reports - September 30, 2024 RECOMMENDATION Tax Transparency Commission - Adopt a motion accepting as information only and/or providing staff with dire… 24-1124 Report Item Nov 4, 2024 Agenda Ready SUBJECT: Tax Transparency Commission Minutes of August 13, 2024 REPORT IN BRIEF Tax Transparency Minutes from the meeting of August 13, 2024. RECOMMENDATION Tax Transparency Commission - Ado… 24-1123 Consent Item Nov 4, 2024 Passed SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority/Successor Agency to the Redevelopment Agency Meeting Minutes of May 20, 2024, and June 3, 2024 R… 24-1122 Consent Item Nov 4, 2024 Passed 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 … 24-1121 Consent Item Nov 4, 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 … 24-1120 Business Item Nov 4, 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… 24-1119 Business Item Nov 4, 2024 Agenda Ready SUBJECT: Commission to Review and Approve Photograph Selections for the December 14, 2024, Art Exhibition, Falling in Love with Merced, at the Merced Civic Center REPORT IN BRIEF Reviews and… 24-1118 Report Item Nov 4, 2024 Agenda Ready SUBJECT: Adoption of a Resolution Setting a Public Hearing on December 16, 2024, for the Annual Compliance Report for Development Impact Fees as Required by Government Code Section 66000 et.… 24-1117 Consent Item Nov 4, 2024 Passed SUBJECT: Selection of Chair and Vice-Chair REPORT IN BRIEF Selects Chair and Vice-Chair of the Arts and Culture Advisory Commission for fiscal year 24/25. RECOMMENDATION Arts and Culture Adv… 24-1116 Business Item Nov 4, 2024 Agenda Ready SUBJECT: Traffic Committee Meeting Minutes of September 10, 2024 ACTION: Approving and filing the Traffic Committee Minutes of September 10, 2024 ATTACHMENTS 1. Traffic Committee Minutes of … 24-1115 Consent Item Nov 1, 2024 Passed SUBJECT: REQUEST #24-49 Requesting Speed Bumps On Laurel Avenue Between Yosemite Parkway and Pine Street. REPORT IN BRIEF Citizen shares how many drivers in the area speed through the neighb… 24-1113 Business Item Nov 1, 2024 Agenda Ready SUBJECT: REQUEST #24-48 Requesting Additional Traffic Calming Measures At The Intersection Of Olive Avenue And Austin Avenue. REPORT IN BRIEF Citizen expresses growing concern about the inte… 24-1112 Business Item Nov 1, 2024 Agenda Ready
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