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February 2025

59 records

SUBJECT: CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Significant exposure to litigation. One (1) potential case. Pursuant to California Government Code Section Gov. Code § 54956.9(… 25-196 Closed Session Item Feb 26, 2025 Agenda Ready SUBJECT: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: Mansionette Drive and Yosemite Avenue, Merced, CA APN 231-040-021; Agency Negotiators: D. Scott McBride, City Manager, Frank Quint… 25-195 Closed Session Item Feb 26, 2025 Agenda Ready SUBJECT: Award Services Agreements for the Comprehensive General Plan Update, Environmental Impact Report and the Central Merced/Downtown Rail Station Area Plan to Mintier Harnish REPORT IN … 25-194 Consent Item Feb 26, 2025 Passed 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… 25-193 Business Item Feb 25, 2025 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… 25-192 Business Item Feb 25, 2025 Agenda Ready 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… 25-191 Report Item Feb 25, 2025 Agenda Ready SUBJECT: Review Youth Center Program Quarterly Reports in Consideration of use of the Facility as a Service Provider. REPORT IN BRIEF Youth Service Providers have submitted the attached repo… 25-190 Report Item Feb 25, 2025 Agenda Ready SUBJECT: Review of Inclusive Themed Playground at Community Park 42, Merced’s Regional Sports Complex, for the Amount of $459,021.29 REPORT IN BRIEF Presentation on the design & build playgr… 25-189 Report Item Feb 25, 2025 Agenda Ready SUBJECT: Update on General Vang Pao Park Site Master Plan and Timeline REPORT IN BRIEF Update on park plan development, phased construction plan, area of focus for phase 1 and project timeli… 25-188 Report Item Feb 25, 2025 Agenda Ready SUBJECT: Approval of the First Amendment with JLB Traffic Engineering, Inc. for an Extension of the Term of Agreement to October 31, 2025 REPORT IN BRIEF Considers approving the First Amendm… 25-187 Consent Item Feb 25, 2025 Passed SUBJECT: Adoption of a Resolution Authorizing the Recently Approved Housing Successor Agency Grant of $200,000 to CC915 Merced, Inc., Appropriating the Funds, and Authorizing the Execution o… 25-186 Action Items Feb 24, 2025 Agenda Ready SUBJECT: General Plan Amendment #24-02/ Site Utilization Plan Revision #3 to Planned Development #20/ Vesting Tentative Subdivision Map #1332 / Site Plan #551/ Minor Use Permit #24-13, initi… 25-184 Public Hearing Item Feb 24, 2025 Agenda Ready SUBJECT: Information Only Contracts for the Month of February 2025 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $38,000 and of Public Works contracts under $85,16… 25-183 Consent Item Feb 21, 2025 Passed SUBJECT: Approval of a Statement of Service with Park Planet, in the Amount of $108,208.63, for a Measure Y Funded Project to Replace Playground Equipment at Dennis Chavez Memorial Park CP25… 25-181 Consent Item Feb 21, 2025 Passed SUBJECT: Approval of the Fifth Amendment with Hanson Bridgett, LLP, the Third Amendment with Wilke Fleury, LLP, and the Second Amendment with Prentice Long, PC for a Total Amount not to Exce… 25-180 Consent Item Feb 21, 2025 Passed SUBJECT: CONTINUED REQUEST #24-50 Requesting A Four Way Stop At The Intersection Of 18th Street And O Street. REPORT IN BRIEF Citizen shares how there have been several accidents at this int… 25-178 Business Item Feb 21, 2025 Agenda Ready SUBJECT: Accept the Report on a Potential Rental Registry Program and Provide Direction REPORT IN BRIEF Considers accepting the report on a potential rental registry program and provide dire… 25-177 Report Item Feb 21, 2025 Passed SUBJECT: Approval of Services Agreement with Hoffman Electronic Systems for Electronic Monitoring Services at City Owned-Facilities in the Annual Amount not to Exceed $26,394 for the Initial… 25-176 Consent Item Feb 21, 2025 Passed SUBJECT: CONTINUED REQUEST #24-51 Requesting Speed Bumps On 26th Street In Front Of Hoover Middle School And Installation Of A Crosswalk At The Intersection Of 9th Street And 26th Street. RE… 25-182 Business Item Feb 20, 2025 Agenda Ready SUBJECT: Bike Month Discussion REPORT IN BRIEF The Commission will discuss Bike Month, including future activities and plans. DISCUSSION This is a standing item on the agenda for the Commiss… 25-173 Business Item Feb 20, 2025 Agenda Ready SUBJECT: Grant Opportunities REPORT IN BRIEF This item has been placed on the agenda for the Commission to inform staff of various grant opportunities pertaining to projects within the City’… 25-172 Business Item Feb 20, 2025 Agenda Ready 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… 25-171 Business Item Feb 20, 2025 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 … 25-170 Report Item Feb 20, 2025 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 … 25-169 Report Item Feb 20, 2025 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… 25-168 Report Item Feb 20, 2025 Agenda Ready SUBJECT: Approval of Amendment in the Amount of $9,750 with Tyler Technologies for the Professional Services of a New Message Switch Server, Installation of a CalPhoto Interface, and a 3-Yea… 25-166 Consent Item Feb 20, 2025 Passed SUBJECT: Bicycle and Pedestrian Advisory Commission Minutes of December 10, 2024. ACTION Approving and filing the Bicycle and Pedestrian Advisory Commission Minutes of December 10, 2024. ATT… 25-165 Consent Item Feb 20, 2025 Passed SUBJECT: Approval of a Card-Lock Fuel Station Service Agreement and a Fuel Delivery Services Agreement with Van De Pol Enterprises, Inc., for the Term of July 1, 2025, Through June 30, 2027,… 25-164 Consent Item Feb 20, 2025 Passed SUBJECT: Adoption of a Modified Resolution Authorizing the Previously Approved Homekey+ Grant Application with Up Holdings California, LLC and UP Mercy Village LP and Rescinding Resolution 2… 25-163 Consent Item Feb 20, 2025 Passed SUBJECT: Proclamation - National Vietnam War Veterans Day REPORT IN BRIEF Received by representatives from the Daughters of the American Revolution. 25-160 Ceremonial Matter Item Feb 20, 2025 Agenda Ready SUBJECT: Council Member Dupont’s Request to Discuss the City Council Policy C-1 How Members of the City Council and the Public Have Items Placed on the City Council Agenda REPORT IN BRIEF Co… 25-159 Business Item Feb 20, 2025 Passed SUBJECT: Conditional Use Permit #1284, initiated by Merced City School District, property owner. This application involves a request to build an off-campus education center at 2600 K Street.… 25-158 Public Hearing Item Feb 20, 2025 Agenda Ready SUBJECT: Recognition of University of California, Merced Student Maddison Crump for Being a Recipient of This Year’s Regents Foster Youth Award REPORT IN BRIEF The City Council will recogniz… 25-157 Ceremonial Matter Item Feb 20, 2025 Agenda Ready SUBJECT: Proclamation - Gateway Quilters’ Guild REPORT IN BRIEF Received by a representative from the Gateway Quilters’ Guild. 25-156 Ceremonial Matter Item Feb 20, 2025 Agenda Ready SUBJECT: Administering Agency Amendment Modification Summary (E-76) for a Congestion Mitigation and Air Quality Improvement (CMAQ) Grant CML-5085(060) for Use of $80,896 in Post-Programming … 25-155 Action Items Feb 19, 2025 Agenda Ready SUBJECT: REQUEST #25-01 Requesting Speed Bumps Along South G Street And Winder Avenue. REPORT IN BRIEF Citizen shares concern for all pedestrian safety near Farmdale Elementary School. She m… 25-154 Business Item Feb 18, 2025 Agenda Ready SUBJECT: Approval of a Fourth Amendment to Agreement for Professional Services with Goldman Magdalin Straatsma, LLP REPORT IN BRIEF Considers approving a Fourth Amendment to an Agreement for… 25-152 Consent Item Feb 14, 2025 Passed SUBJECT: Adoption of a Resolution Approving Final Map #5422 for Bellevue Ranch West Villages 18 - 22, Phase 4 Subdivision for 76 Single-Family Lots, Generally Located at the Northwest Corner… 25-151 Consent Item Feb 13, 2025 Passed SUBJECT: Adoption of a Resolution to Approve the Multi-Jurisdictional Local Road Safety Plan and Approval of Environmental Review #25-06 Statutory Exemption for Feasibility and Planning Stud… 25-150 Action Items Feb 12, 2025 Agenda Ready SUBJECT: Adoption of a Resolution Approving Final Map #5424 for Crossing at River Oaks Phase 6, Subdivision for 20 Lots at Coffee Street and Childs Avenue, and the Approval of the Subdivisio… 25-149 Consent Item Feb 11, 2025 Passed SUBJECT: Conditional Use Permit #1286, initiated by Veronica Perez, on behalf of Cencal Land and Cattle Company LLC, property owners. This application involves a request to operate a food tr… 25-148 Public Hearing Item Feb 11, 2025 Agenda Ready SUBJECT: Information Only - Traffic Committee Minutes of November 4, 2024 RECOMMENDATION For information only. 25-147 Consent Item Feb 11, 2025 Passed SUBJECT: REQUEST #24-54 Requesting An Additional Stop Sign and Lighted Crosswalks At The Intersection Of 11th Street And V Street. REPORT IN BRIEF Citizen shares concern for student and pede… 25-145 Business Item Feb 7, 2025 Agenda Ready SUBJECT: Approval of Allocation of U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant Program Resources and Approval of Associated Subrecipient Agreemen… 25-144 Consent Item Feb 6, 2025 Passed 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… 25-143 Business Item Feb 6, 2025 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… 25-142 Business Item Feb 6, 2025 Agenda Ready SUBJECT: Measure Y Revenue and Expense Reports - December 31, 2024 RECOMMENDATION Tax Transparency Commission - Adopt a motion accepting as information only and/or providing staff with direc… 25-141 Report Item Feb 6, 2025 Agenda Ready SUBJECT: Measure C Revenue and Expense Reports - December 31, 2024 RECOMMENDATION Tax Transparency Commission - Adopt a motion accepting as information only and/or providing staff with direc… 25-140 Report Item Feb 6, 2025 Agenda Ready SUBJECT: Tax Transparency Commission Meeting Minutes of November 12, 2024 REPORT IN BRIEF Tax Transparency Minutes from the meeting of November 12, 2024. RECOMMENDATION Adopt a motion approv… 25-139 Consent Item Feb 6, 2025 Agenda Ready SUBJECT: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney Pursuant to California Government Code Section 54957 25-138 Closed Session Item Feb 5, 2025 Agenda Ready SUBJECT: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: Finance Officer; Authority: Government Code Section 54957 25-137 Closed Session Item Feb 5, 2025 Agenda Ready SUBJECT: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Manager; Authority: Government Code Section 54957 25-136 Closed Session Item Feb 5, 2025 Agenda Ready SUBJECT: Approval of Street Closure Request #25-04 by the Merced County Hispanic Chamber of Commerce to Host a Vendor Fair Event (El Mercado), Located on N Street Between W. Main Street and … 25-135 Consent Item Feb 4, 2025 Passed SUBJECT: Adoption of a Resolution to Display the Council Approved Commemorative Flag at Bob Hart Square per City Council Policy C-7 REPORT IN BRIEF Considers adopting a Resolution to display… 25-134 Consent Item Feb 4, 2025 Passed SUBJECT: Approval to Increase Revenue from the California Office of Emergency Services in the Amount of $38,000 and Appropriate the Same in the General Fund for the Existing Contract with Fo… 25-133 Action Items Feb 4, 2025 Agenda Ready SUBJECT: Council Member Smith’s Request to Discuss the City Council Policy C-7 Display of Flags at City Facilities REPORT IN BRIEF Council Member Smith’s request to discuss City Council Poli… 25-132 Business Item Feb 4, 2025 Agenda Ready SUBJECT: Second Reading and Final Adoption of an Ordinance Amending Chapter 1.17 Entitled City Council Districts Adding the UC Merced Annexation Area and the Virginia Smith Trust (VST) Annex… 25-131 Consent Item Feb 4, 2025 Passed SUBJECT: Report for Discussion on Preliminary Annexation Application #24-03 for the Old Dominion Annexation REPORT IN BRIEF The City Council will be asked to evaluate Preliminary Annexation … 25-129 Action Items Feb 3, 2025 Agenda Ready SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority/Successor Agency to the Redevelopment Agency Meeting Minutes of October 7, 2024 REPORT IN BRIEF … 25-127 Consent Item Feb 3, 2025 Passed

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