1. Call to Order
1. Roll Call
2. Pledge of Allegiance
3. Statements of Conflict
4. Items from the Public
5. Consent Calendar
1. Motion to Waive Readings - All Readings of Ordinances and Resolutions, Except by Title are hereby waived.
2. Minutes of Nov 6, 2018 6:00 PM
3. Minutes of Nov 6, 2018 7:00 PM
4. Minutes of Nov 28, 2018 6:00 PM
5. Minutes of Nov 28, 2018 7:00 PM
6. Minutes of Dec 4, 2018 7:00 PM
7. Approve City Commission Reports for the Months of October and November 2018 (Parks Recreation & Beautification Commission and Planning Commission)
documentStaff Report Printout
a. Parks, Recreation & Beautification Commission Reports - October and November
b. October 2018 PC Report
c. November 2018 PC Report
8. Approve City Department Reports for the Months of October and November 2018 (Community Development, Public Works and Recreation & Community Services)
documentStaff Report Printout
a. Monthly Reports - October & November
9. Approve Resolution No. 2018-85 Approving the Landscape and Stormwater Treatment Control Measures (SCMs) Maintenance & Access Agreement with Sacred Heart Church for the Lopes Orchards de Paul Center Project; Authorizing the City Manager or his Designee to Execute the Agreement; and Authorizing the City Clerk to Record the Agreement.
documentStaff Report Printout
a. SACRED HEART CHURCH - LANDSCAPE & STORMWATER MAINTENANCE AGREEMENT FINAL 12-10-18
b. Resolution No. 2018-85 - LOPES ORCAHRDS DE PAUL CENTER LANDSCAPE AND STORMWATER TREATMENT CONTROL MEASURES MAINTENANCE AND ACCESS AGREEMENT 12-18-18
10. Motion to Approve Second Reading and Adoption of Ordinance No. 830, reading by title only, waiving further reading, An Ordinance of the City Council of the City of Patterson, Amending Chapter 6.56, Cannabis Business Pilot Program, of Title 6, Health and Safety, of the Patterson Municipal Code, Relating to Cannabis.
documentStaff Report Printout
a. Ordinance No. 830 (2nd Reading & Adopt.) Scheduled for Dec. 18, 2018 Reg. Council Mtg.
11. Motion to Approve Second Reading and Adoption of Ordinance No. 831, reading by title only, waiving further reading, An Ordinance of the City Council of the City of Patterson, Approving the Development Agreement by and Between the City of Patterson and Keystone-Sperry Business Park, LLC.
documentStaff Report Printout
a. Ordinance No. 831 (Second Reading & Adopt.) Scheduled for Dec. 18, 2018 Reg. Council Mtg.
b. Exhibit A - Tentative Parcel Map
c. Keystone Sperry DA with attachments
d. 2018 11 15 PC Staff Report re Keystone Sperry DA
12. Approve the City Manager Fourth Amended Employment Agreement between Ken Irwin and the City of Patterson.
documentStaff Report Printout
a. 2018.12.18 Fourth Amendment to City Manager Irwin Employment Contract
13. Approve a Reclassification for Three allocated Recreation Coordinator for Programs positions to Recreation Supervisor for Programs.
documentStaff Report Printout
14. Award the Patterson Sports Complex Phase # 2 Lighting Project Construction to Musco Lighting and Authorize Staff to Execute the Contract and all other Documents.
documentStaff Report Printout
a. Patterson NJPA Quote revised Final Turnkey
b. Patterson SOW
15. Approve Resolution No. 2018-86, A Resolution of the City Council of the City of Patterson, Declaring the Results of the City of Patterson Municipal Election Consolidated with the Statewide General Election Held Tuesday, November 6, 2018.
documentStaff Report Printout
a. 18-86 Statewide General Election November 6, 2018 Approve Results (Approve Dec. 18, 2018)
b. Stan. County Certified Statement of Vote - Statewide Gen. Election, Nov. 6, 2018
6. Acknowledments & Presentations to Outgoing City Council Member
7. Installation of New Elected Officials - Administer/Sign Oath of Office (City Clerk, Mayor)
8. Selection of 2019 Mayor Pro Tem
9. Mayor Novelli Call for a Short 15/20 Minute Break
10. Mayor Novelli Call Meeting Back to Order
11. City Staff Reports
1. Approve Resolution No. 2018-84, Declaring a Shelter Crisis Pursuant to Chapter 48, Statutes of 2018 and Government Code Section ยง 8698.2.
documentStaff Report Printout
a. Resolution No. 2018-84 Declaration of a Shelter Crisis
12. City Council Reports
A. Councilmember McCord
Westside Health Care Task Force
B. Councilmember Farinha
Hazardous Waste Advisory Committee (Councilmember Parham alternate)
San Joaquin Valley Air Pollution Control District Governing Board (Councilmember McCord alternate)
C. Mayor Pro Tem Naranjo
(EDAC) Economic Development Action Committee (Councilmember Parham alternate)
D. Mayor Novelli
Stanislaus County Mayor's Meeting
StanCOG (Mayor Pro Tem Naranjo alternate)
League of California Cities (Mayor Pro Tem Naranjo 2nd alternate, Councilmember Farinha 3rd alternate)
Stanislaus County Disaster Council
13. Other Matters
14. Adjournment