City Council/Public Finance and Economic Development Authority/Parking Authority
City Council Chamber, 2nd Floor, Merced Civic Center, 678 W. 18th Street, Merced, CA 95340
Agenda — 44 items
- 1 Closed Session at 5:30 PM/ Regular Meeting at 6:00 PM
- 2 NOTICE TO PUBLIC/AVISO AL PÚBLICO/CEEB TOOM RAU PEJ XEEM
- 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 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 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 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.
- A. CLOSED SESSION ROLL CALL
- B. CLOSED SESSION
- 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)].
- B.1. SUBJECT: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Burks vs. City of Merced, WCAB Case No. ADJ22063498 Pursuant to California Government Code Section 54956.9(d)(1)
- C. CALL TO ORDER
- C.1. Invocation - Pastor Rueben, Yosemite Church
- C.2. Pledge of Allegiance to the Flag
- D. ROLL CALL
- 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.
- E. REPORT OUT OF CLOSED SESSION
- 16 Approval of the Consent Agenda
- F. CEREMONIAL MATTERS
- F.1. SUBJECT: Presentation of Two Ballistic Vest for K9 Officers Zeke and Mako REPORT IN BRIEF The Yosemite Gateway Chapter #126, California will be presenting two ballistic vests for K9 Officers Zeke and Mako..
- G. WRITTEN PETITIONS AND COMMUNICATIONS
- H. PUBLIC COMMENT
- 21 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.
- I. CONSENT CALENDAR
- 23 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.
- 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.
- I.2. SUBJECT: Information Only Contracts for the Month of February 2026 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $39,000 and of Public Works contracts under $87,278.
- I.3. SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority/Successor Agency to the Redevelopment Agency Meeting Minutes of December 1, 2025 and December 2, 2025 REPORT IN BRIEF Official adoption of previously held meeting minutes. RECOMMENDATION City Council/Public Financing and Economic Development/Parking Authority/Successor Agency to the Redevelopment Agency - Adopt a motion approving the meeting minutes of December 1, 2025 and December 2, 2025.
- I.4. SUBJECT: Approval of Subrecipient Agreements Using U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Funds with the Dr. Jennifer M. Jones Foundation ($44,059), Harvest Time ($74,955), and Project Sentinel ($50,000) for the Respective Programs Approved with the 2025 HUD Annual Action Plan REPORT IN BRIEF Considers approval and authorization of Program Year 2025-26 Community Development Block Grant (CDBG) Subrecipient Agreements with Dr. Jennifer M. Jones Foundation for $44,059, Harvest Time for $74,955, and Project Sentinel for $50,000. RECOMMENDATION City Council - Adopt a motion: A. Approving a Subrecipient Agreement for the program identified in the 2025 Annual Action Plan using Fiscal Year 2025-26 CDBG funds with Dr. Jennifer M. Jones Foundation for the “Legacy Fund” program in the amount of $44,059; and, B. Approving a Subrecipient Agreement for the program identified in the 2025 Annual Action Plan using Fiscal Year 2025-26 CDBG funds with Harvest Time for the “Food 4 You” program in the amount of $74,955; and, C. Approving a Subrecipient Agreement for the program identified in the 2025 Annual Action Plan using Fiscal Year 2025-26 CDBG funds with Project Sentinel for the “Tenant-Landlord Counseling” program in the amount of $50,000; and, D. Authorizing the City Manager to execute, and if necessary, direct staff to make non-material modifications to the agreements described above and as attached, and all associated documents and exhibits.
- I.5. SUBJECT: Approval of a First Amendment to Professional Services Agreement with Vasquez & Company LLP for Financial Auditing and Related Services for an Additional $7,500 Totaling a not to Exceed Amount of $307,500 REPORT IN BRIEF Considers approving a First Amendment to the Agreement with Vasquez & Company LLP for Professional Auditing and Related Services for an additional $7,500 and a total not to exceed the amount of $307,500. RECOMMENDATION City Council - Adopt a motion: A. Approving the First Amendment with Vasquez & Company LLP to include audit of California Violence Intervention and Prevention (CalVIP) Grant Program, Cohort 4 for an additional $7,500 and a total not to exceed amount of $307,500; and, B. Authorizing the City Manager to execute all necessary documents.
- I.6. SUBJECT: Approval to Waive the Competitive Bidding Requirements and Approve Purchase of Ignition SCADA software, for the Wastewater Treatment Plant not-to-Exceed $73,305.70 REPORT IN BRIEF Considers waiving the City’s competitive bidding requirements pursuant to Merced Municipal Code Section 3.04.210 due to standardization and approving the purchase of Ignition software for the new SCADA System for the Wastewater Treatment Plant. RECOMMENDATION City Council - Adopt a motion: A. Waiving the City’s competitive bidding requirement as permitted by Merced Municipal Code Section 3.04.210 due to standardization of equipment; and, B. Approving the purchase of the Ignition software for the new SCADA from Inductive Automation in the amount 73,305.70 for Fiscal Year 2025/2026; and, C. Authorizing the City Manager to execute the necessary documents or contracts that are approved as to form by the City Attorney, and/or Purchasing Supervisor to issue purchase orders.
- I.7. SUBJECT: Second Reading and Final Adoption of an Ordinance Amending Chapter 10.50.010 - “Establishment” of the Merced Municipal Code to Update Language to Reflect the Dissolution of the Traffic Committee REPORT IN BRIEF Second reading and final adoption of an Ordinance amending Chapter 10.50.010 - “Establishment” of the Merced Municipal Code by removing the current language “traffic committee” and replacing the wording with “city engineer or his/her designee” to align with restructuring. RECOMMENDATION City Council - Adopt a motion adopting Ordinance 2588, an Ordinance of the City Council of the City of Merced, California, Amending Chapter 10.50.010, “Establishment”.
- I.8. SUBJECT: Second Reading and Final Adoption of an Ordinance Amending Chapter 10.20.190 “Warrants - Stop Signs” of the Merced Municipal Code to Update Language to Reflect the Dissolution of the Traffic Committee REPORT IN BRIEF Second reading and final adoption of an Ordinance amending Chapter 10.20.190 - “Warrants - Stop Signs” of the Merced Municipal Code by removing the existing language of “traffic committee” and replacing the wording with “city engineer or his/her designee” to align with restructuring. RECOMMENDATION City Council - Adopt a motion adopting Ordinance 2589, an Ordinance of the City Council of the City of Merced, California, Amending Chapter 10.20.190 “Warrants - Stop Signs”.
- J. PUBLIC HEARINGS
- 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.
- J.1. SUBJECT: Public Hearing to Consider Adoption of a Resolution Granting a Certificate of Public Convenience and Necessity for Hastings Patrol Services to Engage in Private Patrol Services REPORT IN BRIEF Considers approving a Resolution granting and issuing a certificate of public convenience and necessity to Hastings Patrol Services. RECOMMENDATION City Council - Adopt a motion approving Resolution 2026-13, a Resolution of the City Council of the City of Merced, California, granting a certificate of public convenience and necessity to Hastings Patrol Services.
- K. ACTION ITEMS
- K.1. SUBJECT: Mid-Year Budget Review for Fiscal Year 2025-2026, General Fund Supplemental Appropriations in the Amount of $157,400 and $652,545 in Budget Amendments in Various Funds REPORT IN BRIEF Presents the Fiscal Year 2025-2026 Mid-Year Financial Report, seeks approval of General Fund Supplemental Appropriations in the amount of $157,400 and $652,545 in Budget Amendments in Various Funds. RECOMMENDATION City Council - Adopt a motion: A. Approving a Supplemental Appropriation from the unreserved, unencumbered General Fund balance in the amount of $20,000 for Project # CP260025 City Clerk’s Office Remodel; and, B. Approving the deletion of one Payroll Supervisor position and adding one Senior Accountant; and, C. Approving Resolution 2026-14, A Resolution of the City Council of the City of Merced, California, Amending the Classification Plan by Updating the Personnel Allocation in the Finance Department by Deleting one Payroll Supervisor and Adding one Senior Accountant; and, D. Approving a Supplemental Appropriation from the unreserved, unencumbered General fund balance in the amount of $60,000 for the Fire Department; and, E. Approving a Supplemental Appropriation from the unreserved, unencumbered fund balance in Fund 2003- Measure Y Fire Department in the amount of $60,000; and, F. Approving a Supplemental Appropriation from the unreserved, unencumbered fund balance in Fund 2002- Measure Y Police Department in the amount of $20,300; and, G. Approving a Supplemental Appropriation from the unreserved, unencumbered fund balance in Fund 1020-Affordable Housing up to the amount of $352,600 and transferring to Fund 2500 Housing Administration; and, H. Approving a Supplemental Appropriation from the unreserved, unencumbered fund General Fund balance up to the amount of $77,400 and transferring to Fund 2500 Housing Administration; and, I. Approving a Supplemental Appropriation from the unreserved, unencumbered fund balance in Fund 1020-Affordable Housing in the amount of $72,773 and transferring to Fund 2507-Cal HOME; and, J. Approving a Supplemental Appropriation from the unreserved, unencumbered fund balance in Fund 3000-Development Services for the Engineering Division in the amount of $110,000; and, K. Approving a Supplemental Appropriation from the unreserved, unencumbered fund balance of Fund 7006-Fleet Replacement in the amount of $109,645. L. Authorizing the Finance Officer to make any necessary budget adjustments.
- K.2. SUBJECT: Request for General Support on Preliminary Annexation Application #25-02 for the Mission 82 Annexation REPORT IN BRIEF The City Council will be asked to evaluate Preliminary Annexation Application #25-02 for the Mission 82 Annexation project. The proposed annexation consists of approximately 110.6 acres and would have a capacity of building up to 1,057 single-family homes. The subject site is generally located on the south side of East Mission Avenue, 500 feet east of Highway 99 and 2,000 feet west of South Miles Road (Assessor’s Parcel Numbers 066-032-004, -002, -003; 066-260-017, -018; 066-040-001, -002, -003, -004, -005, -006, -007, -008, -009, -010, -011, -012, -013, -014, -015, -016, -017, -018, and -019). RECOMMENDATION City Council - Adopt a motion indicating general support for an official annexation application to be processed for the Mission 82 Annexation project.
- L. REPORTS
- L.1. SUBJECT: Presentation from the City Manager’s Office on the Federal Emergency Management Agency (FEMA) Public Assistance Program as it Relates to the January 2023 and March 2023 Storms REPORT IN BRIEF Staff from the City Manager’s office will make a brief presentation on the reimbursement monies received for the January 2023 and March 2023 storms. RECOMMENDATION Information Only.
- M. BUSINESS
- M.1. 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.
- M.2. 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.
- N. ADJOURNMENT