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City Council/Public Finance and Economic Development Authority/Parking Authority

April 6, 2026 ·6:00 PM Final

City Council Chamber, 2nd Floor, Merced Civic Center, 678 W. 18th Street, Merced, CA 95340

Agenda — 46 items

  1. 1 Closed Session at 5:00 PM/Regular Meeting at 6:00 PM
  2. 2 NOTICE TO PUBLIC/AVISO AL PÚBLICO/CEEB TOOM RAU PEJ XEEM
  3. 3 WELCOME TO THE MEETING OF THE MERCED CITY COUNCIL/BIENVENIDO A LA REUNIÓN DEL CONCILIO DE LA CIUDAD DE MERCED/ZOO SIAB TXAIS TOS KOJ TUAJ RAU HAUV CITY COUNCIL LUB ROOJ SAB LAJ
  4. 4 At least 72 hours prior to each regular City Council meeting, a complete agenda packet is available for review on the City’s website at www.cityofmerced.gov or at the City Clerk’s Office, 678 W. 18th Street, Merced, CA 95340. All public records relating to an open session item that are distributed to a majority of the Council will be available for public inspection at the City Clerk’s Office during regular business hours. Spanish and Hmong translation is available at every regular meeting. Assisted hearing devices are available for meetings held in the Council Chamber. Al menos 72 horas antes de cada reunión regular del Concejo Municipal, un paquete de agenda complete está disponible para su revisión en el sitio web de la Ciudad en www.cityofmerced.gov o en la Oficina del Secretario de la Ciudad, 678 W. 18th Street, Merced, CA 95340. Todos los registros públicos relacionados con un artículo de sesión abierta que se distribuyen a la mayoría del Concejo estarán disponibles para inspección pública en la Oficina del Secretario de la Ciudad durante el horario comercial habitual. La traducción al español y al Hmong está disponible en todas la reuniones regulares. Los dispositivos auditivos asistidos están disponibles para las reuniones que se celebran en el Salón del Consejo. Sai kawg yuav tsum yog li 72 teev ua ntej rau txhua lub rooj sib tham ntawm cov Nom Tswv (City Council), yeej muaj tag nrho pob ntawv qhia txog tias rau cov neeg los nyeem hauv lub Nroog (City) qhov website www.cityofmerced.gov los sis nyob rau ntawm City Clerk’s lub Office, 678 W. 18th Street, Merced, CA 95340. Tas nrho cov ntaub ntawv teev tseg no yuav muab rau cov Nom Tswv ntawm kev sab laj pub rau tsoom pej xeem sawv daws los nyeem nyob rau hauv City Clerk’s lub Office thaum lub caij ua hauj lwm. Muaj txhais lus Mev thiab lus Hmoob. Cov cuab yeej pab kom hnov lus muaj nyob rau ntawm cov Nom Tswv qhov chaw sib tham Council Chamber
  5. 5 PUBLIC COMMENT: OBTAIN SPEAKER CARD FROM THE CITY CLERK/COMENTARIO DEL PÚBLICO / KEV HLOOV RAU TEJ PEJ XEEM TXOG KEV TAWM SUAB, NCAUS LUS:
  6. 6 Members of the audience who wish to address the City Council are requested to complete a speaker card available at the podium in the back of the Council Chamber. Please submit the completed card to the City Clerk before the item is called, preferably before the meeting begins. Material may be emailed to cityclerk@cityofmerced.gov no later than 1 PM on the day of the meeting. Please specify which portion of the agenda you are commenting on, for example, Public Hearing item #, Consent item #, or Public Comments. Material received before the deadline will be sent to the City Council and will be part of the record and will be mentioned as part of the Written Petitions and Communications portion of the agenda. Any emails received by the 1PM deadline will be posted on the City's website at www.cityofmerced.gov/ government/city-council/council-meetings. Any correspondence received after the 1PM deadline will be distributed to the City Council and retained for the official record. To view video (if available) or listen to the City Council meeting live, go to the City’s website www.cityofmerced.gov, YouTube, or Comcast Public Access Channel 96. Los miembros de la audiencia que deseen dirigirse al Ayuntamiento deben completar una tarjeta de orador disponible en el podio en la parte de atrás de la Cámara del Concejo. Envíe la tarjeta completa al secretario de la ciudad antes de que se llame al artículo, preferiblemente antes de que comience la reunión. El material puede enviarse por correo electrónico a cityclerk@cityofmerced.gov a más tardar a la 1 p.m. del día de la reunión. Especifique qué parte de la agenda está comentando, por ejemplo, el punto # de la audiencia pública, el punto # de consentimiento o los comentarios públicos. El material recibido antes de la fecha límite se enviará al Concejo Municipal y formará parte del registro y se mencionará como parte de la parte de Peticiones y Comunicaciones Escritas de la agenda. Todos los correos electrónicos recibidos antes de la fecha límite de la 1 p.m. se publicarán en el sitio web de la Ciudad en www.cityofmerced.gov/ government/city-council/council-meetings. Cualquier correspondencia recibida después de la 1 p.m. se distribuirá al Concejo Municipal y se conservará para el registro oficial. Para ver el video (si está disponible) o escuchar la reunión del Concejo Municipal en vivo, visite el sitio web de la ciudad www.cityofmerced.gov, YouTube o Comcast Public Access Canal 96. Cov pej xeem los koom lub rooj sib tham uas xav tawm suab rau lub nroog cov Nom Tswv (City Council) muaj feem los sau ntawv hauv daim ntawv tawm suab nyob ntawm lub sam thiaj hais lus sab xis ntawm Council Chamber. Thov xa daim ntawv tawm suab no rau tus City Clerk ua ntej lub sij hawm rooj sab laj pib. Cov ntaub ntawv tuaj yeem xa email tau rau ntawm cityclerk@cityofmerced.gov tsis pub dhau li 1 PM rau hnub lub rooj yuav sib tham. Thov qhia kom meej tias nqe twg ntawd cov txheej txheem koj xav tawm tswv yim rau, piv txwv li, Cov Lus Hais hais rau pej xeem ntawd yog nqe twg #, Cov Lus Pom Zoo ntawd yog nqe twg #. los yog cov lus tso rau Pej Xeem tawm tswv yim rau. Cov ntaub ntawv tau txais ua ntej hnub kawg yuav xa mus rau cov Nom Tswv City Council thiab yuav yog ib feem ntawm cov ntaub ntawv khaws tseg thiab yuav raug hais raws li ib feem ntawm kev sau ntawv thov tuaj thiab kev sib hais ntawm cov txheej txheem. Txhua qhov email tau txais 1 PM ntawd yuav muab tso rau hauv Lub Nroog qhov website ntawm www.cityofmerced.gov /government/city-council/council-meetings. Txhua tsab ntawv uas tau txais tom qab 1 PM lawm yuav muab xa rau cov Nom Tswv City Council thiab yuav khaws tseg rau hauv cov ntaub ntawv cai. Yog koj xav saib video (thaum muaj) los sis mloog cov Nom Tswv (City Council) kev sib tham, mus saib hauv City’s website www.cityofmerced.gov, YouTube, los sis Comcast Public Access Channel 96.
  7. A. CLOSED SESSION ROLL CALL
  8. B. CLOSED SESSION
  9. 9 The legislative body shall provide the public with an opportunity to address the body on any item described in Closed Session [Government Code Section 54954.3(a)].
  10. B.1. 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(d)(2) 26-282
  11. B.2. SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS Agency Designated Representatives: City Manager Scott McBride, City Attorney Craig Cornwell, Finance Officer Venus Rodriguez, Deputy City Manager Frank Quintero, Human Resources Manager Suzanne Fierro, LCW Legal Representative Che Johnson; Employee Organization: Merced Police Non-Sworn Association. Pursuant to California Government Code Section 54957.6 26-283
  12. C. CALL TO ORDER ▶ jump to 0:02
  13. C.1. Invocation - Monika Grasley, LifeLine CDC
  14. C.2. Pledge of Allegiance to the Flag
  15. D. ROLL CALL ▶ jump to 2:38
  16. D.1. In accordance with Government Code 54952.3, it is hereby announced that the City Council sits either simultaneously or serially as the Parking Authority, the Public Financing and Economic Development Authority, and the Successor Agency to the Redevelopment Agency. City Council members receive a monthly stipend of $500.00 by Charter for sitting as the City Council; and the Mayor receives an additional $100.00 each month as a part of the adopted budget and Resolution 2024-78. The members of the Parking Authority, the Public Financing and Economic Development Authority, and the Successor Agency to the Redevelopment Agency receive no compensation.
  17. E. REPORT OUT OF CLOSED SESSION
  18. F. CEREMONIAL MATTERS ▶ jump to 4:29
  19. 18 Approval of the Consent Agenda approved the Consent Agenda Pass
  20. F.1. SUBJECT: Proclamation - National Donate Life Month REPORT IN BRIEF Received by Leo Hernandez of the Donor Network West. 26-194 ▶ jump to 4:31
  21. F.2. SUBJECT: Certificate of Recognition to Members of the Merced Special Olympics for Achievement REPORT IN BRIEF Received by members of the Merced Special Olympic. 26-267 ▶ jump to 8:43
  22. G. WRITTEN PETITIONS AND COMMUNICATIONS ▶ jump to 17:34
  23. H. PUBLIC COMMENT ▶ jump to 17:46
  24. 23 Members of the public who wish to speak on any matter not listed on the agenda may speak during this portion of the meeting and will be allotted 3 minutes. The Mayor may propose a further limit to the time available for all speakers at the discretion of the City Council, in order to accommodate as many speakers as possible. State law prohibits the City Council from acting at this meeting on any matter raised during the public comment period. Members of the public who wish to speak on a matter that is listed on the agenda will be called upon to speak during discussion of that item.
  25. I. CONSENT CALENDAR ▶ jump to 33:55
  26. 25 Adoption of the Consent Calendar may be made by one motion of the City Council, provided that any Council member, individual, or organization may request removal of an item from the Consent Calendar for separate consideration. If a request for removal of an item from the Consent Calendar has been received, the item will be discussed and voted on separately.
  27. I.1. 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. 26-208 approved Pass
  28. I.2. SUBJECT: Information Only Contracts for the Month of March 2026 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $39,000 and of Public Works contracts under $87,278. 26-233 approved Pass
  29. I.3. SUBJECT: Approval of Service Agreement with ABS Direct, Inc for Printing and Mailing Services Through June 30, 2027 REPORT IN BRIEF Considers approving a Service Agreement with ABS Direct, Inc through June 30, 2027, to align with the completion of Tyler Technologies conversion and implementation of all modules. RECOMMENDATION City Council - Adopt a motion: A. Approving Service Agreement with ABS Direct, Inc in the not to exceed amount of $605,000; and, B. Authorizing the City Manager to execute all necessary documents. 26-234 approved Pass
  30. I.4. SUBJECT: Approval of a First Amendment to Services Agreement with Phase II Systems for the Section 115 Post Employment Benefit Trust Administered by Public Agency Retirement Services (PARS) to Fund the City’s Pension Benefits REPORT IN BRIEF Requests approval of a First Amendment to Services Agreement with Phase II Systems, doing business as “Public Agency Retirement Services” and “PARS” for administrative services as Trust Administrator for pre-funding pension obligations. RECOMMENDATION City Council - Adopt a motion approving the First Amendment to Services Agreement with Phase II Systems, doing business as “Public Agency Retirement Services” and “PARS” for administrative services as Trust Administrator for pre-funding pension obligations and authorizing the City Manager or designee to execute the necessary documents. 26-189 approved Pass
  31. I.5. SUBJECT: Adoption of a Resolution Setting a Public Meeting for Monday, June 1, 2026, and a Public Hearing for Monday, June 15, 2026, Regarding Maintenance Districts Engineer’s Reports and Budgets - Fiscal Year 2026/2027 REPORT IN BRIEF Considers adopting a Resolution to set a public meeting for Monday, June 1, 2026, to address the proposed Engineer’s Reports and Budgets and a formal public hearing for Monday, June 15, 2026, before a determination is made on the level of assessment to approve. RECOMMENDATION City Council - Adopt a motion adopting Resolution 2026-11, a Resolution of the City Council of the City of Merced, California, approving Engineer’s Reports on Maintenance Districts and setting a public meeting and a public hearing thereon. 26-216
  32. I.6. SUBJECT: Authorizing a Letter of Conditional Commitment Reservation of up to $1,756,934 of the City’s U.S. Department of Housing and Urban Development (HUD) Home Investment Partnership Program (HOME) Funding to Linc Housing Towards Construction of an Affordable Rental Housing Project REPORT IN BRIEF Considers authorizing a conditional commitment reservation letter to be signed by the City Manager and issued to Linc Housing, developer of the future “I Street, Merced” Apartments, a 54-unit affordable housing project to be located over five combined parcels (pending lot merger) for up to $1,756,934 of the City’s 2021, 2022, and 2023 allocations of HUD HOME funds. RECOMMENDATION City Council - Adopt a motion: A. Authorizing a Conditional Commitment Reservation letter to be provided to developer Linc Housing, for the pending 54-unit affordable housing project, for up to $1,756,934 of the City’s HUD HOME funding; and, B. Authorizing the City Manager to execute and issue the subject conditional commitment reservation letter, including any revised letter due to any necessary and minor changes to the reservation amount or other administrative reasons, and all related documents. 26-275 approved Pass ▶ jump to 35:04
  33. J. PUBLIC HEARINGS ▶ jump to 46:20
  34. 33 Members of the public who wish to speak on public hearings listed on the agenda will be heard when the Public Hearing is opened, except on Public Hearing items previously heard and closed to public comment. After the public has commented, the item is closed to further public comment and brought to the Council for discussion and action. Further comment will not be received unless requested by the Council.
  35. J.1. SUBJECT: Public Hearing to Consider Adoption of a Resolution to Update and Establish User and Regulatory Fees for the Development Services Departments Effective July 1, 2026 REPORT IN BRIEF Public hearing and adopt a resolution updating and establishing various user and regulatory fees for the Development Services Departments effective July 1, 2026. RECOMMENDATION City Council - Adopt a motion adopting Resolution 2026-10, A Resolution of the City Council of the City of Merced, California, Updating and Establishing Various User and Regulatory Fees. 26-179
  36. K. ACTION ITEMS ▶ jump to 91:30
  37. K.1. SUBJECT: Approval of a Professional Services Agreement with Precision Civil Engineering, Inc. in the Amount of $246,587.65, and a Deposit and Reimbursement Agreement with Tavares 2015 Trust in the Amount of $271,245.82, for the Preparation of an Environmental Report to Facilitate the Annexation (Annexation-25-0003) of 37 Parcels, Approximately 366 Acres REPORT IN BRIEF Considers approving a Professional Services Agreement with Precision Civil Engineering, Inc., along with a Reimbursement Agreement with Tavares 2015 Trust, for the preparation of an environmental document to annex 366 acres into the City of Merced for future development. The subject site is located on the northeast corner of East Mission Avenue and Tyler Road. RECOMMENDATION City Council - Adopt a motion: A. Approving the Deposit and Reimbursement Agreement with Tavares 2015 Trust, a California Limited Partnership, in the amount of $271,245.82 to cover the cost of the consultant contract ($246,587.65) and staff time ($24,658.17) for the administration of the environmental review process; and, B. Approving the Professional Services Agreement with Precision Civil Engineering in the amount of $246,587.65 for preparation of an environmental document for the annexation of approximately 366 acres into the City of Merced; and, C. Approving an increase of revenue in the amount of $246,588 to Fund 3000-Development Services, Developer Capital Fee and appropriating the same to Professional Services for payment to Precision Civil Engineering; and, D. Approving an increase of revenue in the amount of $24,659 to account Fund 3000-Development Services, Cost Recovery; and, E. Authorizing the City Manager to execute any necessary documents. 26-186 approved Pass
  38. L. REPORTS ▶ jump to 93:56
  39. L.1. SUBJECT: Presentation and Discussion of Senate Bill 707 Overhaul of the Ralph M. Brown Act (“Brown Act”) REPORT IN BRIEF Staff will provide an overview of the legal changes to the Brown Act as a result of the passage of Senate Bill 707 in 2025 and their impact on the City. RECOMMENDATION City Council - Discuss and provide direction to staff for further implementation and planning purposes. 26-268 ▶ jump to 93:58
  40. L.2. SUBJECT: Update on Essential Air Service and Other Projects at the Merced Yosemite Regional Airport Report in Brief Presentation regarding updates on Essential Air Service, transition from Advanced Air to Contour Airlines, opening of the new terminal, and other tasks at the Merced Yosemite Regional Airport. RECOMMENDATION Information only-no action required. 26-269 ▶ jump to 138:10
  41. L.3. SUBJECT: Presentation on the 2025 Police Department Crime Statistics, Update on Real Time Information Center (RTIC), Blue Light Camera Program and NIBIN Program REPORT IN BRIEF Captain Perez to provide a presentation on the 2025 statistical crime data as well as a brief overview of CompStat. In addition, Lt. Haygood and Lt. Salyers will provide updates on the RTIC, Blue Light Camera program and the NIBIN program. RECOMMENDATION For information only. 26-203 ▶ jump to 151:20
  42. M. BUSINESS ▶ jump to 174:51
  43. M.1. SUBJECT: Appointment to the Citizens’ Stipend Setting Commission to Fill the District 3 Vacancy REPORT IN BRIEF Considers the appointment of Cynthia Kelly to the Citizens’ Stipend Setting Commission District 3 Vacancy. RECOMMENDATION City Council - Adopt a motion accepting the nomination and appointing to Cynthia Kelly to fill District 3 vacancy to the Citizens’ Stipend Setting Commission. 26-278 ▶ jump to 174:53
  44. M.2. 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. 26-209 ▶ jump to 177:06
  45. M.3. 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. 26-210 ▶ jump to 178:22
  46. N. ADJOURNMENT ▶ jump to 180:15