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HomeMy WebLinkAboutMinutes - September 6, 2023LODI CITY COUNCIL REGULAR CITY COUNCIL MEETING CARNEGIE FORUM, 305 WEST PINE STREET WEDNESDAY, SEPTEMBER 6, 2023 C-1 Call to Order/ Roll Call The City Council Closed Session meeting of September 6, 2023, was called to order by Mayor Hothi at 6:04 p.m. Present: Council Member Nakanishi, Council Member Yepez, and Mayor Hothi Absent: Council Member Bregman, and Mayor Pro Tempore Craig Also Present: City Manager Schwabauer, Interim City Attorney Lucchesi, and City Clerk Nashed NOTE: Council Member Bregman arrived at 6:07 p.m. C-2 Announcement of Closed Session a) Public Employment — Regarding Two Positions — Conference with Human Resources Manager Adele Post Regarding Recruitment of City Attorney and City Manager Pursuant to Government Code §54957 (CA) b) Prospective sale of real property in the nature area right-of-way adjacent to 1808-2028 Edgewood Drive; negotiating_parties are City of Lodi and existing owners of 1808-2028 Edgewood Drive; Government Code §54956.8 (CM) c) Conference with Legal Counsel —Anticipated Litigation - Significant exposure to litigation pursuant Lo § 54956.9(d)_(2)_(1 potential case)_(CA), C-3 Adjourn to Closed Session At 6:04 p.m., Mayor Hothi adjourned the meeting to a Closed Session to discuss the above matters. The Closed Session adjourned at 6:47 p.m. C-4 Return to Open Session / Disclosure of Action At 7:00, Mayor Hothi reconvened the City Council meeting, and Interim City Attorney Lucchesi disclosed the following actions. Item C -2a), C -2b), and C -2c) were discussed with no reportable action. A. Call to Order / Roll Call The Regular City Council meeting of September 6, 2023, was called to order by Mayor Hothi at 7:00 p.m. Present: Council Member Bregman, Council Member Nakanishi, Council Member Yepez, and Mayor Hothi Absent: Mayor Pro Tempore Craig Also Present: City Manager Schwabauer, Interim City Attorney Lucchesi, and City Clerk Nashed B. Presentations B-1 Public Power Week Proclamation (EU) Mayor Hothi presented a proclamation to members of the Lodi Electric Utility clerical staff declaring October 16-20, 2023, as Public Power Week in the City of Lodi. Administrative Clerk Tamara Thuotte invited Council to the Public Power Week open house to be held at the Lodi Electric Utility on Wednesday, October 18, 2023. C. Consent Calendar (Reading; Comments by the Public; Council Action) All matters listed on the consent calendar are considered to be routine and will be acted upon by one motion. There will be no separate discussion of these items. If a member of the public would like a consent calendar item pulled and discussed separately, refer to the Notice at the beginning of this agenda. Council Member Nakanishi made a motion, second by Council Member Bregman, to approve the following items hereinafter set forth, in accordance with the report and recommendation of the City Manager. VOTE: The above motion carried by the following vote: Ayes: Council Member Bregman, Council Member Nakanishi, Council Member Yepez, and Mayor Hothi Noes: None Absent: Mayor Pro Tempore Craig ROLL CALL VOTE Due to technical difficulties, the City Council held a ROLL CALL vote (all voiced their votes). C-1 Receive Register of Claims for July 28, 2023 through August 17, 2023 in the Total Amount of 12,204,066.36 (FIN) Claims were approved in the amount of $12,204,066.36. C-2 Approve Minutes (CLK), The minutes of August 15, 2023 (Shirtsleeve Session), August 16, 2023 (Regular Meeting), and August 22, 2023 (Shirtsleeve Session) were approved as written. C-3 Accept Quarterly Investment Report as Required by City of Lodi Investment Policy (ISD) Accepted the Quarterly Investment Report as required by City of Lodi Investment Policy. C-4 Accept Quarterly Report of Purchases between $30,000 and $60,000 (ISD) Accepted the Quarterly Report of Purchases between $30,000 and $60,000. C-5 Receive Fourth Quarter Fiscal Year 2022/23 Water, Wastewater and Electric Utility Department Financial Reports (ISD) Received the Fourth Quarter Fiscal Year 2022/23 Water, Wastewater and Electric Utility Department Financial Reports. C-6 Adopt Resolution Authorizing City Manager to Accept Donation from Lodi Fire Foundation for the Purchase of Rescue Escape Belts, Name Plates for Retirement Display, and Subscription for Yoga Instruction ( 16,000)_(FD) Adopted Resolution No. 2023-181 authorizing the City Manager to accept a donation from Lodi Fire Foundation for the purchase of rescue escape belts, name plates for a retirement display, and a subscription for yoga instruction, in the amount of $16,000. C-7 Adopt Resolution Authorizing the City Manager to Approve The Purchase of SWAT Tactical Radios .( 90,000)_(PD) Adopted Resolution No. 2023-182 authorizing the City Manager to approve the purchase of SWAT tactical radios, in the amount of $90,000. C-8 Adopt Resolution Ratifying City Manager's Purchase Approval of Two Detective Vehicle Replacements from Lodi Chrysler Dodge Jeep Ram, of Lodi; One Detective Vehicle Replacement from Lodi Honda, of Lodi; and Emergency Equipment and Installation from Stommel, Inc., dba LEHR, of Sacramento,_( 137,485.84)_(PD) Adopted Resolution No. 2023-183 ratifying the City Manager's purchase approval of two detective vehicle replacements from Lodi Chrysler Dodge Jeep Ram, of Lodi; one detective vehicle replacement from Lodi Honda, of Lodi; and emergency equipment and installation from Stommel, Inc., dba LEHR, of Sacramento, in the amount of $137,485.84. C-9 Adopt Resolution Ratifying City Manager's Approval and Appropriate Funds for Purchase of One Detective Vehicle from Lodi Chrysler Dodge Jeep Ram, of Lodi, and Emergency Equipment and Installation from Stommel, Inc., dba LEHR, of Sacramento ( 70,000)_(PD) Adopted Resolution No. 2023-184 ratifying the City Manager's approval and appropriating funds for the purchase of one detective vehicle from Lodi Chrysler Dodge Jeep Ram, of Lodi, and emergency equipment and installation from Stommel, Inc., dba LEHR, of Sacramento, in the amount of $70,000. C-10 Adopt Resolution Authorizing City Manager to Waive Bid Process and Approve Purchase of Upgraded Filter Rack Controls Systems from Pall Corporation, of Cortland, New York .($171,826.28), and Appropriate Funds ($171,826.28) PW) Adopted Resolution No. 2023-185 authorizing the City Manager to waive the bid process and approve the purchase of an upgraded filter rack controls systems from Pall Corporation, of Cortland, New York, in the amount of $171,826.28, and appropriating funds in the amount of $171,826.28. C-11 Approve Plans and Specifications and Authorize Advertisement for Bids for Lincoln Avenue Storm Pump Station Rehabilitation and Adopt Resolution Authorizing CityManager to Award Contract to Lowest Responsive Bidder ($350,000), and Execute Change Orders ($50,000)-and Appropriate Funds ( 325,000)_(PW) Approved the plans and specifications and authorized the advertisement for bids for the Lincoln Avenue Storm Pump Station Rehabilitation and adopted Resolution No. 2023-186 authorizing the City Manager to award a contract to the lowest responsive bidder, in an amount not to exceed $350,000, and to execute change orders in an amount not to exceed $50,000; and appropriating funds in the amount of $325,000. C-12 Approve Plans and Specifications, and Adopt Resolution Awarding Contract for Lodi Station Parking Garage Emergency Lighting Inverter Replacement Project to Bockmon & Woody Electric Company, of Stockton ($86,000), Authorize City Manager to Execute Change Orders (Not to Exceed $14,000), and Appropriate Fund (20,000)_(PW) Approved the plans and specifications and adopted Resolution No. 2023-187 awarding the contract for the Lodi Station Parking Garage Emergency Lighting Inverter Replacement Project to Bockmon & Woody Electric Company, of Stockton, in the amount of $86,000; authorizing the City Manager to execute change orders in an amount not to exceed $14,000; and appropriating funds in the amount of $20,000. C-13 Adopt Resolution Authorizing City Manager to Execute Additional Change Orders to 2021-2023 Sidewalk and Miscellaneous Concrete Repair Program ($95,000), and Appropriate Funds .( 95,000)_(PW) Adopted Resolution No. 2023-188 authorizing the City Manager to execute additional change orders to the 2021-2023 Sidewalk and Miscellaneous Concrete Repair Program, in an amount not to exceed $95,000, and appropriating funds in the amount of $95,000. C-14 Adopt Resolution Authorizing City Manager to Execute Change Order No. 4 and Authorize $50,000 of Additional City Manager Change Order Authority; Allocate $175,000 of the One Time Funds To 2021-2023 Tree Maintenance Contract with West Coast Arborists, Inc., of Anaheim For Lodi Lake Fire Mitigation and Tree Maintenance (PW) Adopted Resolution No. 2023-189 authorizing the City Manager to execute Change Order No. 4; authorizing $50,000 of additional City Manager change order authority; and allocating $175,000 of the One Time Funds to the 2021-2023 Tree Maintenance contract with West Coast Arborists, Inc., of Anaheim, for Lodi Lake fire mitigation and tree maintenance. C-15 Accept Improvements Under Contract for Lodi Station Parking Garage Repair Project (PW), Accepted the improvements under the contract for the Lodi Station Parking Garage Repair Project. C-16 Adopt Resolution Authorizing CityManager to Waive Bid Process and Execute Professional Services Agreement with Garland/DBS, Inc., of Cleveland, Ohio, for Hutchins Street Square Roof Replacement Project ($2,500,000) Utilizing U.S. Communities Contract No. PW1925 (PW), Adopted Resolution No. 2023-190 authorizing the City Manager to waive the bid process and execute a Professional Services Agreement with Garland/DBS, Inc., of Cleveland, Ohio, for the Hutchins Street Square Roof Replacement Project, in the amount of $2,500,000, utilizing U.S. Communities Contract No. PW1925. C-17 Adopt Resolution Authorizing CityManager to Execute a Five -Year Professional Service Agreement with InfoSend, Inc., of Anaheim, to Provide Printing and Mailing Services of City Utility_ Bills and Other Materials (Not -to -Exceed $1,600,000 for Five Years)_(ISD) Adopted Resolution No. 2023-191 authorizing the City Manager to execute a five-year Professional Services Agreement with InfoSend, Inc., of Anaheim, to provide printing and mailing services of City utility bills and other materials, in an amount not to exceed $1,600,000 for five years. C-18 Adopt Resolution Authorizing CityManager to Execute a Five -Year Professional Service Agreement with Pre -Sort Center of Stockton, Inc., for Daily Courier and Mail Services (Not -to - Exceed $175,000) Adopted Resolution No. 2023-192 authorizing the City Manager to execute a five-year Professional Services Agreement with Pre -Sort Center of Stockton, Inc., for daily courier and mail services, in an amount not to exceed $175,000. C-19 Adopt Resolution Authorizing CityManager to Execute Five -Year Professional Services Agreement with Crossroads Software, Inc., of Brea, for ACitation Writing System, RMS Interface, and CHP SWITRS Upload System and Approve Corresponding Purchase of Handheld Citation Printers from Barcodes, Inc., of Chicago, Illinois ($11 0,000)_(PD) Adopted Resolution No. 2023-193 authorizing the City Manager to execute a five-year Professional Services Agreement with Crossroads Software, Inc., of Brea, for a citation writing system, RMS Interface, and CHP SWITRS upload system and approve a corresponding purchase of handheld citation printers from Barcodes, Inc., of Chicago, Illinois, in the amount of $110,000. C-20 Adopt Resolution Authorizing City Manager Execute Amendment No. 1 to Agreement with San Joaquin County Sheriff's Office Community Corps Service ($50,000) _(PRCS) Adopted Resolution No. 2023-194 authorizing the City Manager to execute Amendment No. 1 to the agreement with San Joaquin County Sheriffs Office Community Corps Service, in the amount of $50,000. C-21 Adopt Resolution Authorizing CityManager to Execute Amendment No. 2 to Agreement with United Site Services,, ($33000) ,_(PRCS) Adopted Resolution No. 2023-195 authorizing the City Manager to execute Amendment No. 2 to the agreement with United Site Services, Inc., in the amount of $33,000. C-22 Adopt Resolution Authorizing CityManager to Execute Amendment No. 3 to Professional Services Agreement with Inner City Action, Inc., for Operations of Temporary Emergency Shelter to Extend Services for One Year with Option to Extend Six Months (Not to Exceed $1,145,000 Annually) and Execute Amendment No. 2 to Professional Services Agreement with The Salvation Army for Food and Laundry Services to Extend Services for One Year with Option to Extend Six Months (Not to Exceed $160,000 Annually) -(CD) Adopted Resolution No. 2023-196 authorizing the City Manager to execute Amendment No. 3 to the Professional Services Agreement with Inner City Action, Inc., for operations of the Temporary Emergency Shelter to extend services for one year with an option to extend six months, in an amount not to exceed $1,145,000 annually; and execute Amendment No. 2 to the Professional Services Agreement with the Salvation Army for food and laundry services to extend services for one year with an option to extend six months, in an amount not to exceed $160,000 annually. C-23 Adopt Resolution Ratifying Expenditures to Date and Approving City Manager's Decision to Enter into Agreement for Mobile Device Forensic Tool Software as a Service from Grayshift, LLC, of Roswell, Georgia with Automatic Annual Renewals and Consumer Price Index Percentage Increase (PD), Adopted Resolution No. 2023-197 ratifying expenditures to date and approving the City Manager's decision to enter into an agreement for mobile device forensic tool software as a service from Grayshift, LLC, of Roswell, Georgia, with automatic annual renewals and Consumer Price Index percentage increase. C-24 Adopt Resolution Authorizing City Manager to Execute Improvement Deferral Agreement for 2201 Cochran Road (PW) Adopted Resolution No. 2023-198 authorizing the City Manager to execute an Improvement Deferral Agreement for 2201 Cochran Road. C-25 Adopt Resolution Accepting and Attesting to Veracity of 2022 Lodi Electric Utility Power Source Disclosure and Power Content Label Reports and Authorizing Electric Utility Director to Submit Required Reports to California Energy Commission (EU) Adopted Resolution No. 2023-199 accepting and attesting to the veracity of the 2022 Lodi Electric Utility Power Source Disclosure and Power Content Label Reports and authorizing the Electric Utility Director to submit the required reports to the California Energy Commission. C-26 Adopt Resolution Authorizing City Manager to Execute Annual Write -Off for General Billing Bad Debts and Approve Total Write -Off Amount for Fiscal Year 2023 in Amount of $106,307.06 (ISD) Adopted Resolution No. 2023-200 authorizing the City Manager to execute the annual write -off for general billing bad debts and approve the total write -off amount for Fiscal Year 2023 in the amount of $106,307.06. C-27 Adopt Resolution Amending Lodi Arts Commission Bylaws (PRCS) Adopted Resolution No. 2023-201 amending the Lodi Arts Commission bylaws. C-28 Receive Report Regarding Communication Supporting California High-Speed Rail Authority for Funding from United States Department of Transportation Multimodal Project Disrectionary Grant Opportunity for Fiscal Years 2022 and 2023 (CLK) Received a report regarding a communication supporting the California High-Speed Rail Authority for funding from United States Department of Transportation Multimodal Project discretionary grant opportunity for Fiscal Years 2022 and 2023. C-29 Receive Report Regarding Communication Opposing Assembly Bill 1484 (Zbur): Temporary Public Employees — as Amended May 18, 2023 (CLK) Received a report regarding a communication opposing Assembly Bill 1484 (Zbur): Temporary Public Employees - as amended May 18, 2023. C-30 Approve Response to San Joaquin County Grand JuryReport Regarding San Joaquin County_ Custodial Facilities: Failing to Comply with Prison Rape Elimination Act of 2003, Case #0222 (PD), Approved the response to San Joaquin County Grand Jury Report regarding San Joaquin County Custodial Facilities: Failing to Comply with Prison Rape Elimination Act of 2003, Case #0222. C-31 Adopt Resolution Authorizing City Manager to Execute Additional Change Orders to Fire Station 3 and Fire Station 4 Security Gates and Generator Project ( 50,000) andAppropriate Funds .( 50,000)_(PW) Adopted Resolution No. 2023-202 authorizing the City Manager to execute additional change orders to the Fire Station 3 and Fire Station 4 Security Gates and Generator Project, in an amount not to exceed $50,000, and appropriating funds in the amount of $50,000. D. Comments by the Public on Non-Agenda Items John Slaughterback, a member of the public, spoke regarding the repair and maintenance of City streets. Doug Kuehne, former Lodi Mayor and Council Member and member of Assemblymember Heath Flora's staff, passed along greetings from Assemblymember Flora and further thanked City Manager Schwabauer for his service to the City. E. Comments bythe City Council Members on Non -Agenda Items None. F. Comments bythe City Manager on Non -Agenda Items City Manager Schwabauer noted that this was his last City Council meeting as City Manager and reflected on his tenure with the City. G. Public Hearings G-1 Public Hearing to Consider Adopting Resolution Approving 2022-23 Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER)_(CD) Notice thereof having been published according to law, an affidavit of which publication is on file in the office of the City Clerk, Mayor Hothi called for the public hearing to consider adopting a resolution approving the 2022-23 Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER). City Manager Schwabauer and Community Development Director John Della Monica provided brief introductions to the topic. Neighborhood Services Manager Jennifer Rhyne provided a PowerPoint presentation regarding the Community Development Block Grant (CDBG) 2022-23 Consolidated Annual Performance and Evaluation Report (CAPER). Specific topics of discussion included background information on CAPER, community engagement requirements, 2022-23 Program Year, and accomplishments. Council Member Nakanishi explained the CDBG process for the public. In response to Mayor Hothi, Neighborhood Services Manager Rhyne clarified the expenditures for alleyway project. Mayor Hothi opened the public hearing for public comment at 7:43 p.m. There being no public comments, Mayor Hothi closed the public hearing at 7:43 p.m. Council Member Nakanishi pointed out for the public that CDBG funds are used every year for graffiti cleanup of public property. Council Member Nakanishi made a motion, second by Council Member Bregman, to adopt Resolution No. 2023-203 approving the 2022-23 Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER). VOTE: The above motion carried by the following vote: Ayes: Council Member Bregman, Council Member Nakanishi, Council Member Yepez, and Mayor Hothi Noes: None Absent: Mayor Pro Tempore Craig ROLL CALL VOTE Due to technical difficulties, the City Council held a ROLL CALL vote (all voiced their votes). G-2 Public Hearing to Consider Adopting Resolution Approving Revised Planning Division Related Fees for Fiscal Year 2023-24 with Fees Effective Sixty Days Following Authorization of Resolution .(CD) This item was pulled from the agenda by staff. H. Regular Calendar H-1 Introduce Ordinance Amending Lodi Municipal Code Title 2 —Administration and Personnel — Chapter 2.12, "City Manager, bye pealing and Reenacting Section 2.12.060(T) Relating to Contract Authority of the City Manager for Utility Inventory Purchases (EU/PW) City Manager Schwabauer provided a presentation regarding the introduction of an ordinance amending Lodi Municipal Code Title 2 - Administration and Personnel - Chapter 2.12, "City Manager," relating to the contract authority for utility inventory purchases. Specific topics of discussion included history of the increase, continuance of the purchasing authority, supply chain issues, and Public Works and Electric Utility inventory purchases being covered by the ordinance. Interim City Attorney Lucchesi noted that since the item is introducing an ordinance, a public hearing must be opened for public comment. Mayor Hothi opened the public hearing for public comment at 9:17 p.m. There being no public comment, Mayor Hothi closed the public hearing at 9:17 p.m. Council Member Bregman made a motion, second by Council Member Nakanishi, to introduce Ordinance No. 2018 amending Lodi Municipal Code Title 2 - Administration and Personnel - Chapter 2.12, "City Manager," by repealing and reenacting Section 2.12.060(T) relating to the contract authority of the City Manager for utility inventory purchases. VOTE: The above motion carried by the following vote: Ayes: Council Member Bregman, Council Member Nakanishi, Council Member Yepez, and Mayor Hothi Noes: None Absent: Mayor Pro Tempore Craig ROLL CALL VOTE Due to technical difficulties, the City Council held a ROLL CALL vote (all voiced their votes). H-2 Adopt Resolution Awarding Request for Proposal (RFP) to Inner City Action, Inc., as Operator of Permanent Access Center and Emergency Shelter and Authorize Staff to Negotiate Agreement and Bring Back to City Council at a Future Date (CD) Due to the large number of people in attendance for Item No. H-2, this item was heard ahead of Item No. H-1. Community Development Director John Della Monica provided a brief introduction to the item. Neighborhood Services Manager Jennifer Rhyne provided a PowerPoint presentation regarding Shelter updates and Lodi Access Center Operator Request for Proposals (RFP). Specific topics of discussion included Temporary Access Center success statistics, success stories, Hope Harbor success statistics, Lodi Access Center Operator RFP responses, RFP process, summary of RFP responses, and staff recommendation. Mayor Hothi thanked Neighborhood Services Manager Rhyne for the presentation and requested a copy of the presentation with which to share the success stories. Mayor Hothi suggested receiving public comment first and Council concurred. Chad Calhoun, a member of the public, stated that he was one of the success stories presented in the PowerPoint presentation and spoke regarding the help he has received at the Access Center. Corina Swenson, Co -Director of the Lodi Access Center, stated that she is a former drug addict and spoke regarding the help she received from Inner City Action and the work they are currently doing at the Access Center. Johnny Coughran, a member of the Lodi Committee on Homelessness, Point in Time Count chair, leader of Celebrate Recovery and Gravity Church, and servant at the Access Center, spoke regarding his support of Inner City Action at the Access Center. Major Mark Thielenhaus, of the Salvation Army, recognized the supporters of the Salvation Army and spoke regarding the resources provided by the organization and his appreciation for the work provided by Inner City Action. Bill Moersch, President of Community Service Team, thanked the City Council and the community regarding their work on the Access Center and spoke regarding the Access Center providing a place of unity for local volunteers to come together to serve. Beau Roberts, a member of the public, stated that he is a former drug addict and spoke regarding the help he and his wife received from Inner City Action. John Doucette, representing the Lodi Chamber of Commerce, thanked City Manager Schwabauer for his service to the City and spoke regarding local businesses supporting the re-employment of the formerly unhoused in Lodi and the need for a financial plan for the management of the Access Center and Safety Ambassador Program, full staffing of the Police Department, outreach to the business community, and safety/security and cleanliness in the area of the Access Center. Nicole Goehring, a member of the Lodi Salvation Army Advisory Board, spoke regarding the construction training program and her support of the Salvation Army vocational training programs. John Ledbetter, a member of the Lodi Committee on Homelessness, thanked City Manager Schwabauer for his service to the City and spoke regarding the need for a citizen advisory committee to oversee the Access Center. Doug Kuehne, a member of the public, thanked the citizens for starting the Lodi Committee on Homelessness, noting that he was a charter member of the organization. He stated that he agrees with Mr. Ledbetter and Mr. Doucette in regard to planning for the future, that the current synergistic relationship with the Salvation Army and Inner City Action is working well, and that Lodi is a model for dealing with homelessness. City Manager Schwabauer responded to Mr. Doucette's comments regarding funding strategy and the use of General Funds. Discussion ensued with Council Member Yepez, City Manager Schwabauer, and Community Development Director Della Monica regarding the PowerPoint slide showing operational expenditures of the two organizations. Discussion ensued with Council Member Bregman, Inner City Action founders Frank and Kim Saldana, City Manager Schwabauer, and Interim City Attorney Lucchesi regarding programs and services offered by Inner City Action, advisory committee, changes to the program, and the situation with the previous contract with the City of Manteca. Discussion ensued with Council Member Bregman and Major Thielenhaus regarding legal assistance and other resources available for the local Salvation Army, donation and grant funding, and available staffing. City Clerk Nashed read a comment prepared by Mayor Pro Tempore Craig (filed) Discussion ensued with Council Member Bregman and Frank and Kim Saldana, of Inner City Action, regarding collaboration with the Salvation Army. Council Member Nakanishi expressed his support for the Salvation Army based on their long-standing commitment to the community and the backing of the larger organization. Council Member Bregman commended both organizations for their service to the community but expressed his support for the Salvation Army. Mayor Hothi stated that he would need additional information on the $500,000 cost differential between the two organizations. Discussion ensued with Council Member Bregman and City Manager Schwabauer regarding the use of Inner City Action as a subcontractor to the Salvation Army. Discussion ensued Council Member Yepez, Council Member Bregman, and City Manager Schwabauer regarding postponing the vote to a later Council meeting. Council Member Bregman made a motion, second by Council Member Nakanishi, to adopt Resolution No. 2023-204 awarding the Request for Proposal (RFP) to the Salvation Army as operator of the Permanent Access Center and Emergency Shelter and authorizing staff to negotiate an agreement and bring back to City Council at a future date. VOTE: The above motion carried by the following vote: Ayes: Council Member Bregman, Council Member Nakanishi, Council Member Yepez, and Mayor Hothi Noes: None Absent: Mayor Pro Tempore Craig ROLL CALL VOTE Due to technical difficulties, the City Council held a ROLL CALL vote (all voiced their votes). H-3 Adopt Resolution Ratifying Expenditures to Date and Authorizing the CityManager to Execute an Amendment to the Two -Year Purchase Agreement with Flock Group Inc., of Atlanta, GA, for Eight .(8) Additional Flock Automated License Plate Reader Cameras and One (1) Square Mile of Raven Shot -Detection Software Not -to -Exceed $170,000 (PD) City Manager Schwabauer provided a brief introduction to the item. Police Lieutenant Kevin Kent stated that Hector Soliman -Valdez, of Flock Group, was available via Zoom for technical questions. Lt. Kent provided a PowerPoint presentation regarding the purchase agreement with Flock Group. Specific topics of discussion included City Council Goal 7H - Enhance programs to address strategic safety problems in the community, advantages of Flock Safety, opportunities included with purchase, gun -related crime, shots -fired calls, how the technology works, what is included in the purchase, explanation of license plate recognition, what is included in Raven subscription, location of victims and preservation of evidence, prevention and elimination of crime, mitigation of risk, protection of privacy, Transparency portal and Insights dashboard, agencies currently using system, and case studies of use in other agencies. Discussion ensued with Council Member Yepez and Lt. Kent regarding a timeframe for implementation. Council Member Yepez made a motion, second by Council Member Bregman, to adopt Resolution No. 2023-205 ratifying expenditures to date and authorizing the City Manager to execute an amendment to the two-year purchase agreement with Flock Group, Inc., of Atlanta, Georgia, for eight (8) additional Flock automated license plate reader cameras and one (1) square mile of Raven shot -detection software in an amount not to exceed $170,000. VOTE: The above motion carried by the following vote: Ayes: Council Member Bregman, Council Member Nakanishi, Council Member Yepez, and Mayor Hothi Noes: None Absent: Mayor Pro Tempore Craig ROLL CALL VOTE Due to technical difficulties, the City Council held a ROLL CALL vote (all voiced their votes). H-4 Adopt Resolution Approving City Council Strategic Vision Update Presentation for City of Lodi Committees and Commissions (ISD) Assistant City Manager Andrew Keys provided a presentation regarding City Council Strategic Vision update presentation for City of Lodi Committee and Commissions. Specific topics of discussion included overview, Strategic Vision, and Strategic Vision's application with Committees and Commissions. Council Member Nakanishi made a motion, second by Council Member Bregman, to adopt Resolution No. 2023-206 approving the City Council Strategic Vision update presentation for City of Lodi Committees and Commissions. VOTE: The above motion carried by the following vote: Ayes: Council Member Bregman, Council Member Nakanishi, Council Member Yepez, and Mayor Hothi Noes: None Absent: Mayor Pro Tempore Craig ROLL CALL VOTE Due to technical difficulties, the City Council held a ROLL CALL vote (all voiced their votes). H-5 Appoint Andrew C. Keys as Interim City Manager (HR) City Manager Schwabauer provided a presentation regarding the appointment of Andrew C. Keys as Interim City Manager. Specific topics of discussion included an effective date of October 6, 2023; six- month trial period; and ability to revert to Assistant City Manager position. Assistant City Manager Keys expressed his gratitude to City Manager Schwabauer. Council Member Nakanishi expressed his support. Mayor Hothi expressed his support. Council Member Bregman made a motion, second by Council Member Yepez, to appoint Andrew C. Keys as Interim City Manager. VOTE: The above motion carried by the following vote: Ayes: Council Member Bregman, Council Member Nakanishi, Council Member Yepez, and Mayor Hothi Noes: None Absent: Mayor Pro Tempore Craig ROLL CALL VOTE Due to technical difficulties, the City Council held a ROLL CALL vote (all voiced their votes). I. Ordinances — None J. Adjournment There being no further business to come before the City Council, the meeting was adjourned at 9:35 p.m., in honor of City Manager Schwabauer. ATTEST: Olivia Nashed City Clerk