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December 2024

62 records

SUBJECT: Housing Successor Agency Annual Report for Fiscal Year 2023-2024 REPORT IN BRIEF Annual Report summarizing Housing Successor activity for the City of Merced (City) in Fiscal Year (F… 25-026 Report Item Dec 31, 2024 Passed SUBJECT: Approval of the 2024/2025 Americans with Disabilities Act (ADA) Self-Evaluation and Transition Plan Report Pursuant Federal Requirements Set Forth by Title II of the ADA and Section… 25-025 Consent Item Dec 30, 2024 Passed SUBJECT: Update on City Council Designated Representative(s) to Various Organizations and Areas of Interest Related to City Business REPORT IN BRIEF Update on City Council Designated Represe… 25-024 Business Item Dec 30, 2024 Passed SUBJECT: Approval of a Supplemental Appropriation from the Unencumbered, Unreserved Fund Balance of Fund 1017-Economic Development Opportunity in the Amount of $100,000 and Transferring $250… 25-022 Action Items Dec 26, 2024 Agenda Ready SUBJECT: Adoption of Resolution of the Successor Agency to the Redevelopment Agency of the City of Merced Approving a Recognized Obligation Payment Schedule for July 1, 2025, Through June 30… 25-021 Consent Item Dec 26, 2024 Passed SUBJECT: Approval of the Second Amendment to the Agreement for Professional Services with Provost & Pritchard Consulting Group for Environmental Consulting Services to the City of Merced as … 25-020 Consent Item Dec 26, 2024 Passed SUBJECT: Approving a Design & Build Professional Services Agreement with PlayCore Wisconsin Inc. dba GameTime for the Design & Construction of Inclusive Themed Playground at Community Park 4… 25-019 Consent Item Dec 24, 2024 Passed SUBJECT: Approval to Wave Competitive Bidding Requirements and Approval of a Government Services Multi-Channel Sales Agreement and Addendum No. 1 with Iron Planet, Inc. DBA Govplanet REPORT … 25-018 Consent Item Dec 23, 2024 Passed SUBJECT: Approval of a Supplemental Appropriation from the Unencumbered, Unreserved Fund Balance of the General Fund in the Amount of $103,000 for Fiscal Year 2024/25 Art Projects REPORT IN … 25-017 Action Items Dec 19, 2024 Agenda Ready SUBJECT: Adoption of a Resolution to Display the Pride Flag at Bob Hart Square for the Month of June 2025 per City Council Policy C-7 REPORT IN BRIEF Considers approving the request to displ… 25-016 Business Item Dec 19, 2024 Passed SUBJECT: Approval of Street Closure Request #24-34 by Velo Promo, LLC to Host the 38th Annual Merced Criterium Bicycle Race, to Include M Street, from West 21st to West 18th Streets; West 18… 25-015 Consent Item Dec 17, 2024 Passed SUBJECT: Approval of Street Closure Request and Use of City Owned Real Estate by the Revered Dr Martin Luther King Committee for the Annual Martin Luther King Jr. Community March and Celebra… 25-013 Consent Item Dec 17, 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 … 25-012 Business Item Dec 16, 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… 25-011 Business Item Dec 16, 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 … 25-010 Consent Item Dec 16, 2024 Passed SUBJECT: Adoption of a Resolution Approving Final Map #5421 for Bellevue Ranch West Villages 18 - 22, Phase 3 Subdivision for 39 Single-Family Lots, Generally Located at the Southwest Corner… 25-009 Consent Item Dec 16, 2024 Passed SUBJECT: City of Merced Financial Forecast and CalPERS Update REPORT IN BRIEF Presentation of the Financial Forecast and CalPERS Update. RECOMMENDATION Information only. 25-008 Report Item Dec 16, 2024 Agenda Ready SUBJECT: Adoption of Resolution to Amend the Pay Ranges for the Temporary Classifications of Lifeguard I, Lifeguard II, Pool Manager, Recreation Coordinator, Recreation Leader, and Recreatio… 25-007 Consent Item Dec 16, 2024 Passed SUBJECT: Acceptance of the 2024 General Plan Annual Report Summarizing the Status of the Merced Vision 2030 General Plan and the Steps Taken to Implement the General Plan Policies and Implem… 25-006 Consent Item Dec 13, 2024 Passed SUBJECT: Approval to Execute Regional Early Action Planning (REAP) 2.0 Grant Agreements with the Merced County Association of Governments (MCAG) and to Accept and Appropriate the Local Subal… 25-005 Action Items Dec 13, 2024 Agenda Ready SUBJECT: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Rollins v. City of Merced; WCAB Case Number FRE-ADJ 13014905; Pursuant to California Government Code Section 54956.9(d)(1)) 25-004 Closed Session Item Dec 12, 2024 Agenda Ready SUBJECT: Study Session on the Rezones for the Housing Element to meet the Requirements for the Regional Housing Needs Allocation (RHNA) ACTION For information and discussion. SUMMARY Study S… 25-003 Business Item Dec 12, 2024 Agenda Ready SUBJECT: Study Session on Rezoning for the Housing Element to Meet the Requirements for the Regional Housing Needs Allocation (RHNA) REPORT IN BRIEF Study Session on Rezoning to meet the Req… 25-002 Study Session Item Dec 12, 2024 Agenda Ready SUBJECT: Adoption of a Resolution Authorizing the Submittal of a Joint Application and Participation in the State of California Housing and Community Development (HCD) Homekey+ Grant Program… 25-001 Action Items Dec 12, 2024 Agenda Ready SUBJECT: Discussion to Accept Flag Request to be Added to the Flag Calendar for Approval REPORT IN BRIEF Discussion to accept flag requests to be added to the flag calendar for the 2025 year… 24-1231 Business Item Dec 11, 2024 Agenda Ready SUBJECT: Award Bid to Santos Ford for the Purchase of Four (4) New SUV Interceptor Hybrids for a Cost of $59,571.67 Each, Four (4) New SUV Interceptor (Gasoline) for a Cost of $57,428.32 Eac… 24-1230 Consent Item Dec 11, 2024 Passed SUBJECT: Conditional Use Permit #1285, initiated by Chick-fil-A, on behalf of Dignity Health, property owner. This application involves a request to operate a food truck within the parking l… 24-1229 Public Hearing Item Dec 10, 2024 Agenda Ready SUBJECT: Authorization to Submit an Application to the California Clean Water State Revolving Fund (CWSRF) Program to Provide Financing, for Improvements to the Merced Wastewater Treatment F… 24-1228 Consent Item Dec 9, 2024 Passed SUBJECT: Acceptance and Appropriation of $22,074 from the Merced County Remote Access Network Board as Reimbursement Funding for the Purchase of Message Switch Server, 3-Year Subscription to… 24-1227 Action Items Dec 9, 2024 Agenda Ready SUBJECT: Bicycle and Pedestrian Advisory Commission Brown Act Training REPORT IN BRIEF For the benefit of new members of the Bicycle and Pedestrian Advisory Commission (BPAC), and the regula… 24-1226 Report Item Dec 6, 2024 Agenda Ready SUBJECT: Bicycle and Pedestrian Advisory Commission Minutes of August 27, 2024. ACTION Approving and filing the Bicycle and Pedestrian Advisory Commission Minutes of August 27, 2024. ATTACHM… 24-1225 Consent Item Dec 6, 2024 Passed SUBJECT: Requests to Add Items to Future Agenda REPORT IN BRIEF Provides Commissioners an opportunity to request that an item be placed on a future Bicycle and Pedestrian Advisory Commission… 24-1223 Business Item Dec 6, 2024 Agenda Ready SUBJECT: Election of Chair and Vice Chair REPORT IN BRIEF The Commission must elect Chair and Vice Chair of the Commission. DISCUSSION In accordance with Section 2.52.050 of the City of Merc… 24-1222 Business Item Dec 6, 2024 Agenda Ready SUBJECT: Commissioner Comments REPORT IN BRIEF Provides Commissioners an opportunity to make a brief announcement on any activities they have attended on behalf of the City and/or on future … 24-1221 Report Item Dec 6, 2024 Agenda Ready SUBJECT: Engineering Report REPORT IN BRIEF Engineering staff will provide informational items to the Commission regarding current projects or other items. This item does not require action … 24-1220 Report Item Dec 6, 2024 Agenda Ready SUBJECT: Local Road Safety Plan (LRSP) Update REPORT IN BRIEF Update Commission on the Multi-Jurisdictional Local Road Safety Plan (LRSP) facilitated by the Merced County Association of Gove… 24-1219 Report Item Dec 6, 2024 Agenda Ready SUBJECT: Bicycle and Pedestrian Advisory Commission Roles and Responsibilities REPORT IN BRIEF For the benefit of new members of the Bicycle and Pedestrian Advisory Commission (BPAC), Merced… 24-1218 Report Item Dec 6, 2024 Agenda Ready SUBJECT: Direction on the Format and Dates for the 2025 Community Town Halls and Strategic Planning Session to Provide Input on the Development of the Fiscal Year 2025/26 Budget REPORT IN BR… 24-1216 Business Item Dec 5, 2024 Agenda Ready SUBJECT: Continued Selection of City of Merced Representatives to Participate in the May 2025 One Voice Program and Approval of Priority Projects REPORT IN BRIEF Council to decide City Repre… 24-1214 Business Item Dec 5, 2024 Passed SUBJECT: Authorization to Accept $43,820 in Grant Funds from the 2024 Edward Byrne Justice Assistance Grant (JAG) Program for the Merced Police Department to Purchase Portable and Pole-Mount… 24-1213 Consent Item Dec 5, 2024 Passed SUBJECT: Adoption of a Resolution Approving Final Map #5420 for Bellevue Ranch West Villages 18 - 22, Phase 2 Subdivision for 39 Single-Family Lots, Generally Located at the Southwest Corner… 24-1212 Consent Item Dec 5, 2024 Passed SUBJECT: Mayor Serratto’s Request to Discuss a Jaywalking Ordinance REPORT IN BRIEF Mayor Serratto’s request to discuss a jaywalking ordinance in the City of Merced. RECOMMENDATION Provide d… 24-1211 Business Item Dec 4, 2024 Passed SUBJECT: Personnel Board Appointments REPORT IN BRIEF Considers appointing one Board nominated and one Council nominated individual to the Personnel Board. RECOMMENDATION City Council - Adop… 24-1210 Business Item Dec 4, 2024 Passed SUBJECT: Approval of an Increase in Contingency in the Amount of $73,089.83 for Additional Unanticipated Work Reflected in Contract Change Order No. 7 with Mid Cal Pipeline & Utilities, Inc.… 24-1209 Consent Item Dec 4, 2024 Passed SUBJECT: Approval of a Stop Gap Aid Agreement for Fire Services and Emergency Operations Coordination Between the City of Merced and Merced County, and Provide Direction to Staff to Continue… 24-1207 Action Items Dec 3, 2024 Agenda Ready SUBJECT: Approving a Services Agreement with the Sports Facilities Companies for Site Optimization Study and Conceptual Design of Community Park-42 North REPORT IN BRIEF Considers approving … 24-1206 Action Items Dec 3, 2024 Agenda Ready SUBJECT: Conditional Use Permit #1283, initiated by Edwardo Beltran, property owner. This application involves a request to expand an existing restaurant into an unused portion of the buildi… 24-1205 Public Hearing Item Dec 3, 2024 Agenda Ready SUBJECT: Introduction of City Council Designated Representative(s) to Various Organizations and Areas of Interest Related to City Business REPORT IN BRIEF Introduction of City Council Design… 24-1204 Business Item Dec 3, 2024 Agenda Ready SUBJECT: Award Bid to Rolfe Construction Inc, a California Corporation for Yosemite Avenue Road Reconstruction - G Street to Parsons Avenue, Project Number CP200009, in the Amount of $5,883,… 24-1203 Action Items Dec 3, 2024 Agenda Ready SUBJECT: Information Only Contracts for the Month of December 2024 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $38,000 and of Public Works contracts under $85,16… 24-1202 Consent Item Dec 2, 2024 Passed SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority/Successor Agency to the Redevelopment Agency Meeting Minutes of July 1, 2024, July 15, 2024, Aug… 24-1201 Consent Item Dec 2, 2024 Passed SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority/Successor Agency to the Redevelopment Agency Meeting Minutes of June 17, 2024 REPORT IN BRIEF Of… 24-1200 Consent Item Dec 2, 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 … 24-1199 Business Item Dec 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 … 24-1198 Business Item Dec 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… 24-1197 Business Item Dec 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… 24-1196 Business Item Dec 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 … 24-1195 Consent Item Dec 2, 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 … 24-1194 Consent Item Dec 2, 2024 Passed SUBJECT: Introduction of an Ordinance Amending Section 10.32.056 “Passenger Loading Zones - Permanent” of the Merced Municipal Code REPORT IN BRIEF Considers introducing an Ordinance and app… 24-1193 Consent Item Dec 2, 2024 Passed SUBJECT: Information Only - Traffic Committee Minutes of September 10, 2024 RECOMMENDATION For information only. 24-1191 Consent Item Dec 2, 2024 Passed SUBJECT: Approval of an Agreement for Services with J.B. Anderson Land Use Planning for Environmental and Planning Services, Relating to the CP-42 North Annexation of Approximately 40 Acres … 24-1066 Consent Item Dec 2, 2024 Passed SUBJECT: Commission Comments 24-1032 Business Item Dec 2, 2024 Agenda Ready
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