Modesto public meetings in 2022

Board of Zoning Adjustment

The Board of Zoning Adjustment will hold a public hearing on a variance request by Yosemite Community College District to install four freestanding electronic messaging boards at Modesto Junior College campuses, with two exceeding the size allowed by code. The board will also consider continuing remote meetings under AB 361 and elect a chair and vice chair for 2023.

• Variance for four electronic messaging boards at MJC East and West campuses
• Two signs to exceed code size limits
• Resolution to continue remote teleconference meetings under AB 361
• Election of Chair and Vice Chair for 2023
• Approval of November 17, 2022 minutes

The Board of Zoning Adjustment granted variances to allow four freestanding electronic message boards across two Modesto Junior College campuses. The board also authorized continued remote teleconference meetings and elected its 2023 leadership.

• Approved Resolution No. 2022-15 for two electronic message boards at MJC East Campus (5-0)
• Approved Resolution No. 2022-16 for two electronic message boards at MJC West Campus (5-0)
• Adopted Resolution No. 2022-14 to authorize remote teleconference meetings (5-0)
• Appointed Board Member Vohra as Chair (5-0)
• Appointed Board Member Niskanen as Vice Chair (5-0)
• Approved November 17, 2022 meeting minutes (5-0)

Equity Commission

The Modesto Equity Commission will discuss a heat map of ACO (Animal Control Officer) calls, review metrics updates, and consider an appointment to the Citizens' Housing & Community Development Committee. The agenda also includes subcommittee reports and appointments.

• ACO Calls Area Breakdown and Heat Map
• Metrics Update
• Citizen's Housing & Community Development Committee Appointment
• Subcommittee reports and appointments

Planning Commission

The Modesto Planning Commission is holding a regular meeting on December 19, 2022, at 1010 Tenth Street. The agenda contains only standard procedural items such as meeting logistics, public comment instructions, and ADA accommodations. No substantive decisions or discussions are listed.

• Next meeting scheduled for January 9, 2023, at 6:00 pm in Chambers, 1010 Tenth Street
• Agenda available at Stanislaus Library Reference Room and Planning Division office
• ADA accommodations available by contacting Planning Commission Secretary at (209) 577-5267

Landmark Preservation Commission

This is a procedural agenda for the Landmark Preservation Commission's regular meeting. No substantive items are listed for discussion or decision. The next meeting is scheduled for January 23, 2023.

• Meeting location: Room 3001, 1010 10th Street, Modesto, CA
• Next meeting: January 23, 2023, 1:00 pm, same location

Entertainment Commission

This is a procedural meeting with no substantive items listed on the agenda. The commission will handle roll call, approve minutes, take public comment, and address any new, unfinished, or staff report items that may arise, but none are specified in advance.

• No discussion items listed
• No new business listed
• No unfinished business listed
• No staff report items listed
• Public comment period available

Youth Commission

The Modesto Youth Commission will meet to consider approving minutes from its November 17 meeting, hear a presentation on city government from Deputy City Manager Scotty Douglas, and continue discussions on initiatives and projects for the 2022-2023 term, communication options, and a legal release. The agenda is largely procedural and discussion-oriented, with no major decisions or public hearings listed.

• Approval of minutes from November 17, 2022 meeting
• Government 101 presentation by Deputy City Manager Scotty Douglas
• Discussion of initiatives and projects for 2022-2023 term
• Discussion of communication options for commissioners
• Discussion of legal release for participation

Citizen's Housing and Community Development Committee (CH&CDC)

The Citizen's Housing and Community Development Committee will consider two funding actions: increasing a consultant contract with Housing Tools LLC by $150,000 for grant and compliance services, and approving a CDBG-CV grant of up to $450,428 plus $25,000 in delivery costs to Stanislaus County Affordable Housing Corporation for rehabilitating a property at 319 Laurel Street. The committee will also receive presentations on program updates and an affordable housing funding opportunity.

• Approve minutes from November 10, 2022 meeting
• First Amendment to Housing Tools LLC agreement: increase contract by $150,000 from $45,000 to $195,000
• CDBG-CV grant to STANCO: up to $450,428 plus $25,000 delivery costs for 319 Laurel Street acquisition/rehab
• Presentation: Community Development Division Program and Project Update
• Presentation: Affordable Housing Notice of Funding Availability (NOFA)

The Committee approved a CDBG-CV grant for the acquisition and rehabilitation of a property on Laurel Street. It also increased a consultant contract for Housing Tools LLC by $150,000.

• Approved minutes for November 10, 2022 meeting (6-1)
• Approved First Amendment to Housing Tools LLC agreement increasing contract by $150,000 to a total of $195,000 (7-0)
• Approved CDBG-CV grant to Stanislaus County Affordable Housing Corporation not to exceed $450,428 plus $25,000 in delivery costs for 319 Laurel Street (7-0)

Culture Commission

The Modesto Culture Commission is meeting via teleconference to handle routine business: approving October meeting minutes, reviewing and updating its bylaws, and receiving an update from the Landmark Preservation Committee. Under new business, the commission will discuss administrative items like vacancies and attendance, set 2023 goals and objectives, and explore current and potential community partnerships. The agenda is largely procedural and forward-planning, with no major funding or policy decisions listed.

• Approve minutes of October 5, 2022 meeting
• Bylaw review and updates
• Update from Landmark Preservation Committee
• Discussion of commission vacancies and attendance
• Setting 2023 goals and objectives

Planning Commission

The Modesto Planning Commission will hold public hearings on two subdivision proposals: a tentative parcel map to divide a 7.10-acre shopping center into three parcels, and the Olivewood Area Plan No. 6, a final development plan and vesting tentative subdivision map. The commission will also consider a consent item to continue remote teleconference meetings under AB 361 and approve the 2023 meeting calendar. The agenda includes standard procedural items such as roll call, minutes approval, and oral communications.

• Tentative Parcel Map: 7.10-acre shopping center split into three parcels (applicant: NorthStar Engineering Group, Inc.)
• Olivewood: Area Plan No. 6, Final Development Plan and Vesting Tentative Subdivision Map (applicant: Joshua Mann, MVE Inc.)
• Consent item: Resolution authorizing remote teleconference meetings pursuant to AB 361
• Approve 2023 PC/BZA/LPC meeting calendar

Citizens’ Transportation Sales Tax Commission

The Citizens' Transportation Sales Tax Commission will consider moving $2,470,000 in construction funds from the Granger Neighborhood Pavement Rehabilitation Project to the Scenic Drive Phase II Pavement Rehabilitation Project. They will also receive updates on Measure L funds and projects, and a Pavement Condition Index report.

• Allocate greater than anticipated Local Streets and Roads revenues for Scenic Drive Phase II Pavement Rehabilitation Project
• Move $2,470,000 from Granger Neighborhood Pavement Rehabilitation Project to Scenic Drive Phase II
• Update on Measure L fund collected and expended to date
• Quarterly report of Measure L projects
• Pavement Condition Index (PCI) report

The Commission approved the transfer of construction funds from one neighborhood project to another. The body also approved the minutes from the September 1, 2022, meeting.

• Approved moving $2,470,000 from Granger Neighborhood Pavement Rehabilitation Project to Scenic Drive Phase II Pavement Rehabilitation Project (7-0)
• Approved Minutes of the 9/1/2022 meeting (7-0)

Entertainment Commission

The Modesto Entertainment Commission is holding a regular meeting on December 1, 2022. The agenda contains only standard procedural items—roll call, minutes approval, public comment, and commissioner comments—with no discussion, new business, unfinished business, or staff report items listed. The meeting is essentially a routine administrative session with no substantive decisions or discussions on the agenda.

• No discussion items listed
• No new business listed
• No unfinished business listed
• No staff report items listed
• Public comment period available

Housing Rehabilitation Loan Committee (HRLC)

The Housing Rehabilitation Loan Committee will consider approving two homeowner rehabilitation awards: a $14,840 grant to Cindy Martin for repairs at 164 Clipper Lane, and a $53,504 loan plus $10,000 grant to Dyann LaMantia for repairs at 1032 Ulrich Ave, with an exception to the debt-to-income rule and forwarding to Council. The agenda also includes approval of the November 3, 2022 meeting minutes and standard procedural items.

• $14,840 grant to Cindy Martin for health/safety repairs at 164 Clipper Lane
• $53,504 loan and $10,000 grant to Dyann LaMantia for repairs at 1032 Ulrich Ave
• Exception to debt-to-income rule for LaMantia award, forwarded to Council
• Approval of November 3, 2022 meeting minutes

The Housing Rehabilitation Loan Committee approved financial assistance for health and safety repairs at two Modesto residences. One property received a grant, while the other received a combined loan and grant forwarded to the Council for final approval.

• Approved $14,840 Homeowner Rehabilitation Grant to Cindy Martin for 164 Clipper Lane (6-0)
• Approved $53,504 Homeowner Rehabilitation Loan and $10,000 Homeowner Rehabilitation Grant to Dyann LaMantia and Jason Fuzie for 1032 Ulrich Ave (6-0)
• Approved minutes of November 3, 2022 meeting (6-0)

Equity Commission

The Modesto Equity Commission will discuss several topics including animal services, employment data, board gender representation, and minority owned businesses. They will also consider an appointment to the Citizen's Housing & Community Development Committee. The meeting includes approval of previous minutes and public comment.

• Discussion of Animal Services
• Review of Employment Data
• Discussion of Board Gender Representation
• Discussion of Minority Owned Businesses
• Appointment to Citizen's Housing & Community Development Committee

The Commission reviewed data on animal control staffing and city employment demographics. The body discussed revamping the board application process to increase diversity and tabled a seat appointment for the Citizen’s Housing & Community Development Committee.

• Tabled appointment for Citizen’s Housing & Community Development Committee seat
• Skipped approval of previous month's minutes
• Agreed to receive employment data broken down by four specific leadership levels
• Approved motion to adjourn meeting

Landmark Preservation Commission

The Landmark Preservation Commission is holding its regular meeting on November 21, 2022. The agenda contains only standard procedural items, such as meeting logistics and accessibility notices, with no specific decisions or discussions listed.

• Next meeting scheduled for December 19, 2022, at 1:00 pm at 1010 10th Street, Room 3001

Entertainment Commission

The Entertainment Commission is meeting but the agenda contains only routine procedural items: roll call, approval of minutes, public comment, and standard reports. No discussion, new business, unfinished business, or staff report items are listed, and no written communications or commissioner comments are noted. The meeting appears to be largely procedural with no specific decisions or discussions scheduled.

• No discussion items listed
• No new business items listed
• No unfinished business items listed
• No staff report items listed
• No written communications or commissioner comments

Airport Advisory Committee

The Modesto Airport Advisory Committee is holding a regular meeting to approve prior minutes, elect a vice chair, and receive updates on airport projects, economic development, and fuel strategies. The agenda includes public participation and items brought up too late for the agenda, but no specific decisions or dollar amounts are listed.

• Approve minutes of September 15, 2022 meeting
• Election of Vice Chair
• Airport Projects progress update
• Economic Development discussion
• Fuel Strategies discussion

The committee approved the September 15, 2022, minutes and discussed several infrastructure updates, including a new air traffic control tower and gate upgrades. The airport entered a parking agreement for 500 spots that will generate $40,000 per month. Modesto Flight Training provided notice that it will be leaving the airport.

• Approved September 15, 2022, minutes
• Entered 2-year agreement for 500 parking spots at $80 each ($960,000 total revenue)

Youth Commission

The Modesto Youth Commission is meeting via teleconference to handle routine business, including approving minutes from October 20, electing a Chair and Vice Chair for the 2022-2023 school year, and discussing initiatives and projects for the term. The agenda also includes discussion on communication options and a legal release. No major policy decisions or public hearings are scheduled.

• Election of Chair and Vice Chair for 2022-2023 school year
• Approval of minutes from October 20, 2022 meeting
• Discussion on initiatives and projects for 2022-2023 term
• Discussion on communication options and legal release

Tuolumne River Regional Park Citizens Advisory Committee

The Tuolumne River Regional Park Citizens Advisory Committee will consider recommending demolition of the fire-damaged American Legion Hall, changing park hours to dawn-to-dusk, and approving a mid-year budget adjustment. They will also receive updates on various park projects and operations.

• Recommend demolishing American Legion Hall, not rebuilding; insurance payout ~$2M, net gain ~$1.7M
• Change TRRP park hours from 6 a.m.–10 p.m. to dawn-to-dusk; signage cost up to $2,000
• Approve FY 2022-23 mid-year budget adjustment with $100,000 transfer for insurance deductible
• Temporary vehicle closure in Legion Park Area
• Project updates: River Pavilion design 70% complete, Neece Drive Boat Launch permits pending, disc golf course MOU in progress

The Committee recommended the demolition of the American Legion Hall and proposed changing park hours to dawn to dusk. They also recommended a mid-year budget adjustment and a temporary vehicle closure for the Legion Park Area. All recommendations were forwarded to the TRRP Commission for final approval.

• Recommended demolition of American Legion Hall (6-1)
• Recommended changing TRRP park hours to dawn to dusk (7-0)
• Recommended approval of FY 2022-2023 mid-year budget adjustment (7-0)
• Recommended vehicle closure of Legion Park Area and A & B parking lots from Nov 28, 2022 to approx. March 31, 2023 (7-0)
• Approved minutes of the September 21, 2022 meeting (7-0)

Golf Courses Advisory Committee

The Golf Courses Advisory Committee will hear reports from BrightView (course maintenance), KemperSports (operations), and First Tee, along with a city staff report on Dryden & Creekside updates, the former Muni site, and financial summaries. The agenda includes approval of September 2022 minutes and oral communications. No votes on specific items are listed.

• KemperSports financial summary for August 2022 shows total revenue $283,565, exceeding budget by $43,201
• KemperSports financial summary for September 2022 shows total revenue $247,949, exceeding budget by $24,042
• Dryden Park and Creekside course updates to be discussed
• Former Muni site update on agenda
• Golf fund budget vs. actual financials to be reviewed

The Committee received operational and financial reports for the Creekside and Dryden Park golf courses. City staff announced plans to demolish the former Muni clubhouse and hire a land use planner for future development of that site. No formal votes were recorded.

• Proposed demolition of former Muni clubhouse following a fire
• Proposed hiring of a land use planner for former Muni golf course development
• Reported prioritization of irrigation improvements for 2023 by BrightView
• Reported pipeline installation at Dryden course scheduled through February

Board of Zoning Adjustment

The Modesto Board of Zoning Adjustment will hold a public hearing on a conditional use permit (CUP-22-005) to convert an existing commercial building at 129 Phoenix Ave into two dwelling units. The board will also consider a consent item to continue remote teleconference meetings under AB 361. The meeting is open to the public in person and via Zoom.

• Public hearing on CUP-22-005: conversion of commercial building into two dwelling units at 129 Phoenix Ave, submitted by Martin Solis/Leon Construction
• Consent item: Resolution authorizing remote teleconference meetings pursuant to AB 361
• Approval of minutes from October 27, 2022 meeting

The Board of Zoning Adjustment approved a conditional use permit to convert a commercial building into two dwelling units. The Board also adopted a resolution to continue allowing remote teleconference meetings.

• Approved Resolution No. 2022-11 to authorize remote teleconference meetings (4-0)
• Approved Resolution No. 202-12 granting a conditional use permit for 129 Phoenix Ave to convert a commercial building into two residential dwelling units (4-0)
• Approved minutes from October 27th meeting (unanimous)

Blight Abatement Advisory Committee

The Blight Abatement Advisory Committee is meeting to discuss follow-up on an American Rescue Plan Act workshop on blight priorities and to consider new committee memberships. The agenda is mostly procedural, with public comment and consent items, and no major decisions are listed.

• Follow-up on America Rescue Plan Act Workshop on Blight Priorities
• New Committee memberships
• Accept minutes from 5/12/22, 6/9/22, 7/14/22, 8/11/22, and 10/13/22 meetings

Citizen's Housing and Community Development Committee (CH&CDC)

The Citizen's Housing and Community Development Committee will consider adopting federal labor standards (Davis-Bacon) and minority/women business enterprise requirements, amending homeowner rehabilitation program policies, and approving a $158,805 contract with Catholic Charities for environmental justice outreach. The committee will also approve minutes from the October 13, 2022 meeting. All items are recommendations to be forwarded to the City Council for final approval.

• Adopt Section 24 (Davis-Bacon Labor Standards) and Section 25 (Minority/Women Business Enterprise) of HUD Policies & Procedures Manual
• Amend Section 6 (Homeowner Rehabilitation Program Policies)
• Approve agreement with Catholic Charities for environmental justice outreach, not to exceed $158,805, funded by AHSC grant for Archway Commons Phase II
• Approve minutes from October 13, 2022 meeting

The Committee approved an agreement for environmental justice outreach and updates to the Housing and Urban Development Policies & Procedures Manual. Both items were forwarded to the City Council for final approval.

• Approved minutes for the October 13, 2022 meeting (6-0)
• Adopted HUD Policies & Procedures Manual updates to Sections 24, 25, and 6 and forwarded to Council (8-0)
• Approved agreement with Catholic Charities for environmental justice outreach not to exceed $158,805 for Archway Commons Phase II and forwarded to Council (8-0)

Planning Commission

The Modesto Planning Commission will hold a public hearing on the Olivewood project, which includes Area Plan No. 6, a Final Development Plan, and a Vesting Tentative Subdivision Map, submitted by Joshua Mann of MVE Inc. The commission will also consider a consent item to continue remote teleconference meetings under AB 361. The agenda includes approval of minutes from the October 3 meeting and other procedural items.

• Public hearing on Olivewood: Area Plan No. 6, Final Development Plan, and Vesting Tentative Subdivision Map (Area-21-002/FDP-21-003/TSM-21-006)
• Consent item: Resolution authorizing remote teleconference meetings pursuant to AB 361
• Approval of minutes from October 3, 2022 regular meeting
• Conflict of interest declarations and oral communications

The Planning Commission adopted Resolution No. 2022-30 to allow remote teleconference meetings under AB 361. A public hearing regarding the Olivewood Area Plan and subdivision map was continued to a future date.

• Approved Resolution No. 2022-30 authorizing remote teleconference meetings (5-0)
• Approved minutes from October 3, 2022 meeting (4-0, 1 abstention)
• Continued public hearing for Olivewood Area Plan No. 6, Final Development Plan and Vesting Tentative Subdivision Map to December 5, 2022 (5-0)

Housing Rehabilitation Loan Committee (HRLC)

The Housing Rehabilitation Loan Committee will consider approving a $19,908 Homeowner Rehabilitation Grant for health and safety repairs at 1500 Held Drive Space 56, and will review Section 6 of the Homeowner Rehabilitation Program Policies & Procedures. The meeting also includes approval of prior minutes and standard procedural items.

• Homeowner Rehabilitation Grant of $19,908 to Ronald and Patricia Warren for property at 1500 Held Drive Space 56, Modesto, CA 95350
• Review of Section 6 Homeowner Rehabilitation Program Policies & Procedures
• Approval of October 6, 2022 meeting minutes

The Housing Rehabilitation Loan Committee approved a grant for health and safety repairs at a Modesto property. The committee also approved the minutes from the October 6, 2022 meeting.

• Approved $19,908 Homeowner Rehabilitation Grant to Ronald and Patricia Warren for 1500 Held Drive Space 56 (8-0)
• Approved minutes of October 6, 2022 meeting (7-0; Silva abstained)

Board of Zoning Adjustment

The Modesto Board of Zoning Adjustment will hold public hearings on two items: a conditional use permit to convert a hotel at 1612 Sisk Road into apartments, and a variance for a front-yard carport and side-yard setback at 1438 Melrose Ave. The board will also vote on a consent item to continue remote meetings under AB 361. The agenda includes standard procedural items like roll call and minutes approval.

• Conditional Use Permit CUP-22-004: hotel-to-apartments conversion at 1612 Sisk Road, submitted by Stanislaus County Housing Authority
• Variance VAR-22-001: carport in front yard and side yard setback at 1438 Melrose Ave, submitted by Alicia & David Komorowski
• Consent Item A: Resolution to continue remote teleconference meetings under AB 361
• Approval of minutes from May 26, 2022 meeting

The Board of Zoning Adjustment approved a permit to convert a 148-room hotel into workforce housing. The Board also authorized the continued use of remote teleconference meetings. A variance request for a carport at 1438 Melrose Avenue was denied.

• Approved Resolution No. 2022-08 to authorize remote teleconference meetings (unanimous)
• Approved Resolution No. 2022-09 granting a Conditional Use Permit for hotel conversion to workforce housing at 1612 Sisk Road (unanimous)
• Denied Resolution No. 2022-10 regarding a variance for a carport at 1438 Melrose Avenue (unanimous)
• Approved minutes of the May 26, 2022 meeting (unanimous)

Board of Building Appeals

The Modesto Board of Zoning Adjustment will hold public hearings on two items: a conditional use permit to convert a hotel into apartments at 1612 Sisk Road, and a variance for a carport at 1438 Melrose Ave. The board will also consider continuing remote meetings under AB 361 and approve prior minutes.

• Conditional Use Permit CUP-22-004: hotel-to-apartments conversion at 1612 Sisk Road, applicant Stanislaus County Housing Authority
• Variance VAR-22-001: carport in front yard and side yard setback at 1438 Melrose Ave, applicants Alicia & David Komorowski
• Consent item: resolution to continue remote teleconference meetings under AB 361
• Approval of minutes from May 26, 2022 meeting

Entertainment Commission

The Modesto Entertainment Commission is holding a regular meeting on October 20, 2022, but the agenda contains only procedural items: roll call, minutes approval, public comment, and standard closing items. No discussion items, new business, unfinished business, or staff reports are listed, so the meeting is essentially administrative with no substantive decisions or discussions scheduled.

• No discussion items listed
• No new business listed
• No unfinished business listed
• No staff report items listed
• Public comment period available

Youth Commission

The Modesto Youth Commission is holding a teleconference meeting to review its bylaws, including mission, vision, powers, and duties, and to discuss what members want to accomplish and learn this year. The agenda also covers scheduling, meeting format, and expectations for participation and attendance. This is largely an organizational and planning session.

• Review of Youth Commission bylaws: mission, vision, powers and duties
• Discussion on goals for the year and topics members want to learn
• Setting meeting dates/times and agenda template
• Review of meeting expectations and Brown Act reference

Equity Commission

The Modesto Equity Commission will meet to introduce three new commissioners, review data on animal control calls in underserved areas, discuss whether the city partners with Modesto schools on education and safety routes, and decide which standing committees to work on.

• Introductions of new Equity Commissioners Kwei-Cee Chu, Lindsey Bird, and Fallon Ferris
• Data on animal control services calls in underserved community areas for safety issues
• Discussion of whether the City of Modesto partners with City of Modesto schools regarding education and safety school routes
• Discussion of what Standing Committees the Equity Commission would like to work on

The Equity Commission voted unanimously to form three special committees: an Internally Focused Committee (employment-related), an Externally Focused Committee (services-related), and an Administration Committee (procedural). Commissioners volunteered for each committee. The commission also discussed data on animal control calls in underserved areas and the Police Activities League (PALs) program in schools.

• Created three special committees: Internal (employment), External (services), and Administration (procedural) — unanimous vote
• Approved September 19, 2022, minutes with corrections (5-0, 2 abstentions)
• Requested more data on animal control services in underserved areas
• Discussed PALs program and suggested MPD officers wear casual wear in schools

Planning Commission

This Planning Commission agenda for October 17, 2022 contains only administrative boilerplate: meeting logistics, ADA notices, and public comment instructions. No substantive items such as rezonings, contracts, or ordinances are listed for discussion or decision.

• No action items listed on agenda

Landmark Preservation Commission

The Modesto Landmark Preservation Commission is holding its regular meeting on October 17, 2022. The agenda contains only administrative details such as meeting location, next meeting date, and ADA accessibility information; no substantive items for decision or discussion are listed.

• Meeting scheduled for October 17, 2022, at Room 3001, 1010 10th Street, Modesto
• Next meeting set for November 21, 2022, at 1:00 pm
• Agenda available at Stanislaus Library and Planning Division office

Blight Abatement Advisory Committee

The Blight Abatement Advisory Committee is meeting to handle routine procedural items, including approving past meeting minutes and receiving updates on committee membership and a recent cleanup day. The main substantive item is a follow-up discussion on blight priorities from an American Rescue Plan Act workshop.

• Approve minutes from 5/12/22, 6/9/22, and 7/14/22 meetings
• Follow-up on America Rescue Plan Act Workshop on Blight Priorities
• Update on Committee membership
• Update on Modesto Mo' Beautiful Clean Up Day (September 17, 2022)

Citizen's Housing and Community Development Committee (CH&CDC)

The Citizen's Housing and Community Development Committee will consider three funding agreements: a community benefit payment from Canopy Growth, a $3.2 million loan/grant package for the Vine Street affordable housing project, and a grant for the Camp2Home permanent housing program. The committee will also approve minutes from the August 25 meeting. All items are recommendations to forward to the City Council for final approval.

• Community Benefit Agreement with Center for Human Services for Canopy Growth USA, LLC payment
• Award up to $3,226,604 to Stanislaus Regional Housing Authority for Vine Street affordable housing and road improvements
• $100,000 for staff activity delivery costs for Vine Street project
• Accept Economic Development Initiative funding and award grant to Downtown Streets Team for Camp2Home permanent housing
• Approve minutes from August 25, 2022 meeting

The committee voted unanimously to award up to $3,226,604 in loans and grants to Stanislaus Regional Housing Authority for the Vine Street affordable housing project, including road improvements and $100,000 in staff costs. It also approved a Community Benefit Agreement with Center for Human Services for Canopy Growth USA, and accepted EDI funding for a Downtown Streets Team grant supporting Camp2Home's permanent housing component. All items are forwarded to the City Council for final approval.

• Approved minutes from previous meeting (3-0, with three abstentions)
• Approved Community Benefit Agreement with Center for Human Services for Canopy Growth USA payment, forwarded to Council (6-0)
• Awarded $3,226,604 to Stanislaus Regional Housing Authority for Vine Street affordable housing project, including road improvements and $100,000 staff costs, forwarded to Council (6-0)
• Accepted EDI Community Project Funding and awarded Downtown Streets Team grant for Camp2Home permanent housing, forwarded to Council (7-0)

Entertainment Commission

The Modesto Entertainment Commission is holding a regular meeting on October 6, 2022. The agenda contains only standard procedural items: roll call, approval of minutes, public comment, and adjournment. No discussion items, new business, unfinished business, or staff reports are listed, making this a largely administrative session.

• Public comment period for audience members
• No discussion items listed
• No new business listed
• No unfinished business listed
• No staff report items listed

Housing Rehabilitation Loan Committee (HRLC)

The Housing Rehabilitation Loan Committee will hear staff presentations on expanding the ARPA-funded Homeowner Rehabilitation Program, the repair process flow and timeline, and 2021-2022 program successes. The committee will also consider approving the September 1, 2022 meeting minutes. No votes on specific loans or contracts are listed on this agenda.

• Staff presentation on ARPA Homeowner Rehabilitation Program Expansion and HRLC Role
• Staff presentation on Homeowner Repair Program Process Flow and Timeline
• Staff presentation on 2021-2022 Homeowner Rehabilitation Program Successes
• Consider approving minutes from September 1, 2022 meeting

The Housing Rehabilitation Loan Committee approved the minutes from its September 1, 2022 meeting on a 6-0-2 vote (two abstentions). The committee received three presentations on the ARPA Homeowner Rehabilitation Program expansion, the homeowner repair process flow, and 2021-2022 program successes, but took no action on them. No other substantive decisions were made.

• Approved September 1, 2022 meeting minutes (6-0-2, Ramirez & Bergman abstained)

Culture Commission

The Modesto Culture Commission is meeting via teleconference to consider approving minutes from August 8, 2022, and to discuss old business items including the 150th Celebration Mural Request for Proposals, potential projects for an alternate city flag and city bird proposal, and an update from the Landmark Preservation Committee. No new business is listed. The meeting is open for public comment via Zoom or phone.

• 150th Celebration Mural Request for Proposals
• Alternate City Flag proposal
• City Bird Proposal
• Landmark Preservation Committee update
• Approval of August 8, 2022 meeting minutes

Planning Commission

The Modesto Planning Commission will hold public hearings on two development proposals: a 32.65-acre parcel map by Fitzpatrick Land Development LLC and the Arcadia Property Tivoli project, which includes General Plan and Specific Plan amendments, a final development plan, and a subdivision map. The commission will also vote on a consent item to continue remote meetings under AB 361. The agenda includes approval of minutes from August 15, 2022, and public comment opportunities.

• Vesting Tentative Parcel Map: 32.65 acres into four parcels plus remainder (Fitzpatrick Land Development LLC)
• Arcadia Property Tivoli: General Plan Land Use Amendment, Specific Plan Land Use Amendment, Area Plan No. 7, Final Development Plan, and Vesting Tentative Subdivision Map (Arcadia Development Company)
• Consent item: Resolution authorizing remote teleconference meetings under AB 361
• Approval of minutes from August 15, 2022 meeting

Board of Zoning Adjustment

The Board of Zoning Adjustment is holding its regular meeting on September 22, 2022, at 1010 Tenth Street. The agenda contains only standard administrative notices about meeting logistics, accessibility accommodations, and where to find copies of the agenda. No specific zoning cases, decisions, or public hearings are listed on this agenda.

• Meeting scheduled for Thursday, September 22, 2022, at Basement Chambers, 1010 Tenth Street
• Next meeting set for October 27, 2022, at 10:00 a.m.
• Agenda copies available at Stanislaus Library Reference Room, 1500 I Street, and Planning Division office, 1010 Tenth Street
• ADA accommodation contact: Board of Zoning Adjustment Secretary, (209) 577-5267

Tuolumne River Regional Park Citizens Advisory Committee

The Tuolumne River Regional Park Citizens Advisory Committee is meeting via teleconference to discuss recent fires in the park and receive updates on various projects, including construction timelines and grant applications. The agenda includes old business, new business, and reports from partner organizations.

• Discussion of recent TRRP fires
• TRRP River Pavilion and Learning Theater: construction documents 70% complete, target start summer 2023
• TRRP Riverwalk – Gateway to Legion: design begins Fall 2022, construction funding still needed
• Legion Hall Improvements re-evaluated due to fire at American Legion Hall
• Security cameras at TRRP funded by City of Modesto ARPA funds, target start spring 2023

The Tuolumne River Regional Park Citizens Advisory Committee approved the minutes of its September 3, 2022 meeting by a 7-0 vote. Members heard a project update from staff and a presentation on recent fires in the park. The committee also discussed supporting a fee waiver for the 2023 Modesto RecFest and received updates on volunteer work and other park projects.

• Approved the minutes of the September 3, 2022 meeting (motion by West/Jimenez, 7-0).
• Discussed recent fires in TRRP via a PowerPoint presentation by Frank Troglione.
• Heard a request from the Tuolumne River Trust for committee support to waive the park fee for the 2023 Modesto RecFest.
• Postponed the 9-2-99 Clean-Ups update and the Dry Creek/River Trails update to the next meeting due to time constraints.
• Noted that the Hispanic Youth Leadership Council secured financial support for transportation and lunch for 150-200 student volunteers.

Golf Courses Advisory Committee

The committee will discuss reports from BrightView, KemperSports, and First Tee. The meeting includes reviews of financial summaries, budget versus actuals for the Golf Fund, and updates on the Dryden and Creekside courses.

• Review of KemperSports financial summaries showing FY 2021-22 total revenue exceeded prior year by $298k
• Updates on Dryden and Creekside golf courses
• Discussion of Golf Fund Budget vs. Actual financials
• Review of appointments and reappointments
• Reports from BrightView and First Tee

The Golf Courses Advisory Committee met on September 21, 2022, but took no formal votes or decisions. Members discussed reports from BrightView, KemperSports, and First Tee, and received updates on clubhouse plans, tree work, and financials showing revenues 17% above projections.

• No formal decisions or votes recorded

Equity Commission

The Equity Commission will discuss EEOP data and baseline metrics with the Human Resources Manager. The meeting also includes discussions regarding interim leadership, standing committees, city services, and animal control services.

• EEOP data and Baseline Metrics discussion with Human Resources Manager Dawn Kelley
• Discussion of Interim Chair and Vice-Chair
• Discussion of Standing Committees
• List of City Services Discussion
• Animal Control Services discussion

The Equity Commission unanimously elected Lisa Battista as Interim Chair and Mayra Martinez as Interim Vice-Chair. Commissioners received a presentation from HR Manager Dawn Kelley on the City's 2021 Equal Employment Opportunity Program data and baseline metrics, including workforce demographics, hiring trends, and turnover. Discussion of standing committees was tabled to the next meeting. No formal policy decisions were made.

• Elected Lisa Battista as Interim Chair (unanimous)
• Elected Mayra Martinez as Interim Vice-Chair (unanimous)
• Approved minutes of August 15, 2022 meeting (unanimous)
• Tabled discussion of standing committees to next meeting

Planning Commission

This agenda is mostly procedural boilerplate, providing meeting logistics and public participation details. No specific items for discussion or decision are listed in the provided text.

• Meeting date and time: September 19, 2022, at 6:00 pm
• Location: Basement Chambers, 1010 Tenth Street, Modesto, CA
• Agenda copies available at Stanislaus Library and Planning Division office
• ADA accommodations contact: Planning Commission Secretary (209) 577-5267

Landmark Preservation Commission

The Modesto Landmark Preservation Commission is holding its regular September 19, 2022 meeting. The agenda contains only administrative boilerplate—meeting logistics, ADA notices, and posting information—with no listed decisions, discussions, or public hearings.

• Next meeting scheduled for October 17, 2022, at 1:00 pm at 1010 10th Street, Room 3001

Entertainment Commission

The Modesto Entertainment Commission is holding a regular meeting on September 15, 2022, but the agenda contains only procedural items: roll call, approval of minutes, public comment, and standard closing items. No discussion items, new business, unfinished business, or staff reports are listed, and no commissioner comments or written communications are noted.

• Public comment period for audience members
• Approval of prior meeting minutes
• No discussion items listed
• No new business listed
• No staff report items listed

Airport Advisory Committee

The Modesto Airport Advisory Committee will meet to discuss airport projects, economic development, fuel strategies, and a parking agreement. The meeting includes approval of previous minutes and public participation.

• Approve minutes from July 21, 2022 meeting
• Airport projects progress update
• Economic development discussion
• Fuel strategies discussion
• Parking agreement discussion

The Airport Advisory Committee approved the July 21, 2022 minutes and received updates on several airport projects, including completion of hangar painting rows F and J, scheduled gate upgrades for gates 3 and 5, and progress on the Airport Layout Plan. No formal votes were taken on substantive items; the meeting was primarily informational and procedural.

• Approved July 21, 2022 meeting minutes (unanimous)

Planning Commission

This is the agenda for the Modesto Landmark Preservation Commission's September 19, 2022 meeting. It contains only administrative details—meeting time, location, agenda availability, and ADA accommodations—with no listed agenda items, decisions, or discussions. The next meeting is scheduled for October 17, 2022.

• Meeting scheduled for September 19, 2022, at 1:00 pm, Room 3001, 1010 10th Street, Modesto
• Next meeting set for October 17, 2022, at 1:00 pm, same location
• Agenda copies available at Stanislaus Library Reference Room, 1500 I Street, and Planning Division office

Citizen's Housing and Community Development Committee (CH&CDC)

The Citizen's Housing and Community Development Committee is holding a virtual meeting with no specific agenda items listed beyond standard procedural sections (roll call, public comment, consent items, new business, etc.). The agenda is largely boilerplate, providing instructions for public participation via Zoom or phone and noting the meeting is held under COVID-19 executive orders.

• Meeting held via Zoom and telephone due to COVID-19
• Public comments accepted via Zoom, phone, or email to housing@modestogov.com
• Agenda includes standard sections: roll call, conflict of interest, public comment, consent items, new business
• No specific rezonings, contracts, or ordinances listed

Culture Commission

The Modesto Culture Commission is holding a routine teleconference meeting with a standard agenda that includes approval of minutes, written communications, old and new business, oral communications, and updates on cultural events. No specific decisions, proposals, or dollar amounts are listed; the agenda is essentially procedural boilerplate.

• Approval of minutes
• Written communications
• Old business
• New business
• Current and upcoming cultural events

Housing Rehabilitation Loan Committee (HRLC)

The Housing Rehabilitation Loan Committee will consider approving two Homeowner Rehabilitation Grants for health and safety repairs, plus minutes from the August 4 meeting. The meeting is open to the public in person and via Zoom or phone.

• $13,160 grant to Charles and Lana Dotson for repairs at 97 Schooner Lane
• $19,880 grant to Suree Handly for repairs at 2621 Prescott Road Space 45
• Approval of August 4, 2022 meeting minutes

The committee approved two Homeowner Rehabilitation Grants for health and safety repairs: $13,160 to Charles and Lana Dotson at 97 Schooner Lane, and $19,880 to Suree Handly at 2621 Prescott Road Space 45. Both motions passed 5-0. No other substantive decisions were made; the meeting also approved prior minutes and included discussion on program updates.

• Approved $13,160 Homeowner Rehabilitation Grant to Charles and Lana Dotson for health and safety repairs at 97 Schooner Lane (5-0)
• Approved $19,880 Homeowner Rehabilitation Grant to Suree Handly for health and safety repairs at 2621 Prescott Road Space 45 (5-0)
• Approved minutes of August 4, 2022 meeting (5-0)

Citizens’ Transportation Sales Tax Commission

The Citizens' Transportation Sales Tax Commission will consider allocating greater-than-anticipated Measure L revenues to two projects: the Paradise Road (ATP Cycle 3) Project and the Tuolumne Boulevard Pavement Rehabilitation Project. The commission will also receive updates on Measure L funds collected and expended, and a quarterly report on Measure L projects. The agenda includes routine items such as approving minutes and public comment.

• Allocating additional Local Streets and Roads, Traffic management, and Bicycle and Pedestrian revenues to Paradise Road (ATP Cycle 3) Project and Tuolumne Boulevard Pavement Rehabilitation Project
• Update on Measure L fund collected and expended to date
• Quarterly report of Measure L projects updated 7/1/2022
• Approval of minutes from 6/2/2022 meeting

The commission approved allocating $5,917,140 in greater-than-anticipated Measure L revenues to the Paradise Road (ATP Cycle 3), Tuolumne Boulevard Pavement Rehabilitation, and Oakdale-Clarita Traffic Signal projects. The motion passed 8-0. The minutes also note approval of prior meeting minutes and adjournment.

• Approved minutes of the 6/2/2022 meeting (7-0, Keating absent, Gillum absent)
• Approved allocation of $5,917,140 in surplus Measure L revenues to Paradise Road (ATP Cycle 3), Tuolumne Boulevard Pavement Rehabilitation, and Oakdale-Clarita Traffic Signal projects (8-0, Keating absent)

Board of Zoning Adjustment

The Board of Zoning Adjustment is holding a regular meeting on August 25, 2022, but the agenda contains only procedural boilerplate—no specific items, hearings, or decisions are listed. The next meeting is scheduled for September 22, 2022.

Board of Building Appeals

The Modesto Board of Building Appeals will hold a hearing to determine the future of a property at 149 Coyado Avenue, Modesto, under Code Enforcement Case COD2022-00530. The board will also approve minutes from its July 28, 2022 special meeting and take declarations of conflict of interest. The agenda includes standard items for oral communications and late matters.

• Appeal hearing for property at 149 Coyado Avenue (Code Enforcement Case COD2022-00530)
• Approval of minutes from July 28, 2022 special meeting
• Conflict of interest declarations by board members and staff

The Board of Building Appeals voted unanimously to hold a code enforcement fine in abeyance for the property at 149 Coyado Ave, pending an update in eight months on the property's status or progress. The board also approved the July 28, 2022 meeting minutes and excused an absent member. No other substantive decisions were made.

• Held fine in abeyance for 149 Coyado Ave property (Code Enforcement Case COD2022-00530) pending 8-month update (unanimous)
• Approved minutes of July 28, 2022 regular meeting (unanimous)
• Excused absence of Board Member Brad Wungluck (unanimous)

Citizen's Housing and Community Development Committee (CH&CDC)

The Citizen's Housing and Community Development Committee will consider approving the Program Year 2021-2022 Consolidated Annual Performance Evaluation Report (CAPER) and forwarding it to the City Council for approval. The meeting also includes approval of minutes from the July 14, 2022 meeting. The agenda is otherwise procedural, with public comment periods and standard administrative items.

• Consider approving the Program Year 2021-2022 Consolidated Annual Performance Evaluation Report (CAPER) and forwarding to Council
• Consider approving minutes for the July 14, 2022 meeting
• Public comment period for items not on the agenda
• Matters too late for the agenda (emergency items only)

The Citizens' Housing and Community Development Committee approved the minutes from its July 14, 2022 meeting and the Program Year 2021-2022 Consolidated Annual Performance Evaluation Report (CAPER), forwarding it to the City Council for final approval. No public comments or conflicts of interest were noted. The meeting was brief and adjourned at 12:24 p.m.

• Approved minutes for July 14, 2022 meeting (5-0, Silva & Scherer abstain)
• Approved Program Year 2021-2022 CAPER and forwarded to Council (6-0)

Entertainment Commission

This is a procedural-only meeting of the Modesto Entertainment Commission. The agenda contains roll call, minutes approval, public comment, and standard closing items, with no discussion, new business, unfinished business, or staff report items listed.

• No discussion items listed
• No new business listed
• No unfinished business listed
• No staff report items listed

Equity Commission

The Equity Commission is meeting to conduct introductory overviews of the commission and the Diversity, Equity and Inclusion program. The body will also review its by-laws.

• Equity Commission and Human Relations Commission overview
• Diversity, Equity and Inclusion program overview
• By-law review

The newly formed Equity Commission held its inaugural meeting, with no prior minutes to approve. Members reviewed the DE&I program adopted by City Council on January 25, 2022, and discussed by-laws, the Brown Act, and future agenda items. No formal decisions were made; the meeting was informational and procedural.

• No formal decisions made; first meeting was informational
• Reviewed DE&I program adopted by City Council on January 25, 2022
• Discussed by-laws, including quorum of six members and remote meeting options under AB 361
• Reviewed Brown Act requirements for public meetings
• Scheduled next meeting agenda items: interim chair/vice-chair, standing committees, EEOP data, city services list

Landmark Preservation Commission

This is a procedural agenda for the Landmark Preservation Commission's regular meeting on August 15, 2022. No specific items, decisions, or discussions are listed beyond meeting logistics and accessibility information. The next meeting is scheduled for September 19, 2022.

• Meeting location: Room 3001, 1010 10th Street, Modesto, CA
• Next meeting: September 19, 2022, at 1:00 pm
• Agenda copies available at Stanislaus Library and Planning Division office

Planning Commission

The Modesto Planning Commission will hold a public hearing to consider approving a tentative parcel map that would divide a 17,500-square-foot property at 309 Roseburg Avenue into two single-family residential lots, including a flag lot. The commission will also discuss a city-initiated amendment to zoning regulations regarding the amortization of non-conforming uses. The meeting includes routine items like approval of minutes and public comment periods.

• Tentative Parcel Map TPM-22-001 to divide 309 Roseburg Ave into two lots (6,250 sq ft and 11,250 sq ft flag lot)
• Amendment to Zoning Regulations on amortization of non-conforming uses (city-initiated)
• Approval of minutes from August 1, 2022 meeting
• Public hearing for the parcel map; CEQA categorical exemption under Section 15315

The Modesto Planning Commission unanimously approved a tentative parcel map for 309 Roseburg Avenue, dividing a 17,500-square-foot parcel into two lots. It also unanimously recommended to the City Council an ordinance repealing and replacing zoning regulations on amortization of non-conforming uses. No other substantive decisions were made.

• Approved Resolution No. 2021-20 for tentative parcel map at 309 Roseburg Avenue (unanimous)
• Adopted Resolution No. 2021-21 recommending zoning ordinance amendment on non-conforming uses (unanimous)

Blight Abatement Advisory Committee

The Blight Abatement Advisory Committee is meeting to hold a workshop on blight priorities using American Rescue Plan Act funds, facilitated by Scotty Douglass. The agenda is otherwise procedural, with no consent items, old business, or city reports.

• America Rescue Plan Act Workshop on Blight Priorities, facilitated by Scotty Douglass

Housing Rehabilitation Loan Committee (HRLC)

The Housing Rehabilitation Loan Committee will consider approving a $69,772 homeowner rehabilitation loan and a $10,000 grant to Christopher and Stacey Gates for health and safety repairs at 1125 Springcreek Drive, with an exception under Section 4.6.2 of the Section 6 Policies and Procedures, and forward it to Council. The committee will also hear a presentation on its roles and responsibilities based on bylaws and approve the July 7, 2022 meeting minutes. The meeting is held in person and via Zoom due to COVID-19.

• Approve $69,772 loan and $10,000 grant to Christopher and Stacey Gates for repairs at 1125 Springcreek Drive
• Exception requested under Section 4.6.2 of Section 6 Policies and Procedures
• Presentation on committee roles and responsibilities based on bylaws
• Approve minutes from July 7, 2022 meeting

The Housing Rehabilitation Loan Committee approved a $69,772 loan and $10,000 grant to Christopher and Stacey Gates for health and safety repairs at 1125 Springcreek Drive, with an exception under Section 4.6.2, and forwarded it to Council. The committee also approved the July 7, 2022 minutes. Members requested staff review Section 6 of the Housing Rehabilitation Policy for possible amendments regarding outstanding code violations and seek additional general contractors for bidding.

• Approved $69,772 loan and $10,000 grant to Gates for repairs at 1125 Springcreek Dr (5-1, Yare opposed)
• Approved July 7, 2022 meeting minutes (5-0, Wilson abstained)

Entertainment Commission

The Entertainment Commission is holding a regular meeting with standard procedural items: roll call, approval of minutes, and a public comment period. No discussion items, new business, unfinished business, or staff reports are listed, and there are no commissioner comments or written communications. The meeting appears to be largely administrative with no substantive decisions or discussions on the agenda.

• Public comment period for audience members
• Approval of minutes from previous meeting
• No discussion items listed
• No new business or unfinished business
• No staff report items

Tuolumne River Regional Park Citizens Advisory Committee

The Tuolumne River Regional Park Citizens Advisory Committee is holding a special teleconference meeting to discuss and possibly recommend the sale of approximately five acres of property at 1500 Robertson Road to the Sutter Wastewater Treatment Plant for parking and entrance improvements. The committee will also receive updates on various park projects, including the Legion Hall, Riverwalk, and soccer fields. The sale would be forwarded to the TRRP Joint Powers Authority for final approval.

• Sale of ~5 acres at 1500 Robertson Road for Sutter Wastewater Treatment Plant parking and entrance, appraised at $191,000
• Update on Legion Hall improvements after fire, including re-evaluation of parking lot and landscape improvements
• Disc golf course proposal: 9-hole beginners' and 18-hole advanced course in Legion Park Area, MOU being finalized
• Security cameras at TRRP funded by ARPA funds, discussions with Modesto Police Department underway
• Fiscal Year 21/22 4th Quarter Budget Update

The committee approved a recommendation to sell approximately five acres at 1500 Robertson Road for Sutter Wastewater Treatment Plant parking and entrance, forwarding it to the TRRP JPA Commission. Minutes from May 12, 2022 were approved. Updates were given on the American Legion Hall fire damage and various park projects, but no other decisions were made.

• Approved sale of ~5 acres at 1500 Robertson Road for Sutter Wastewater parking (4-1, Bishop no)
• Approved minutes of May 12, 2022 meeting (5-0)
• Approved agenda order to hear sale item first (5-0)

Culture Commission

The Modesto Culture Commission is meeting to discuss old business items, including a subcommittee update on the alternate city flag application and rules, the 150th anniversary mural, and the fiscal year 2021-2022 annual report. They will also consider approving the minutes from the February 2, 2022 meeting and receive written communications, including a proposal for an official city bird. No new business is listed.

• Review of alternate city flag application and rules
• Update on 150th anniversary mural project
• Review of fiscal year 2021-2022 annual report
• Written proposal to designate Yellow-billed Magpie as official city bird
• Approval of February 2, 2022 meeting minutes

Planning Commission

The Modesto Planning Commission will hold a public hearing on Amendment No. 13 to the Kiernan Business Park Specific Plan, which would change the land use designation of 12.8 acres from Business Park to Mixed Use. The commission will also consider a consent item to continue remote meetings under Assembly Bill 361. The agenda includes approval of minutes from the June 20, 2022 meeting.

• Public hearing: Amendment No. 13 to Kiernan Business Park Specific Plan, 12.8 acres from Business Park to Mixed Use (applicant: Benchmark Engineering, Inc.)
• Consent item: Resolution authorizing remote teleconference meetings under AB 361
• Approval of minutes from June 20, 2022 regular meeting

The Modesto Planning Commission unanimously approved a resolution recommending the City Council approve Amendment No. 13 to the Kiernan Business Park Specific Plan, redesignating 12.8 acres at 2931 and 2731 Bangs Avenue from Business Park to Mixed Use. The commission also unanimously approved the June 2022 meeting minutes and adopted Resolution No. 2021-18 authorizing remote teleconference meetings under Assembly Bill 361. No other substantive decisions were made.

• Approved Resolution No. 2021-19 recommending City Council approval of Specific Plan Amendment No. 13 (unanimous)
• Adopted Resolution No. 2021-18 authorizing remote teleconference meetings under AB 361 (unanimous)
• Approved minutes of June 2022 regular meeting (unanimous)

Board of Zoning Adjustment

The Board of Zoning Adjustment is meeting on July 28, 2022, but the agenda contains only procedural boilerplate—no specific items, hearings, or decisions are listed. The next meeting is scheduled for August 25, 2022.

Board of Building Appeals

The Board of Building Appeals will hold appeal hearings to determine the future of four properties with open code enforcement cases. The board will also approve minutes from its April 28, 2022 special meeting and take declarations of conflict of interest.

• Appeal hearing update for property at 1526 Nian Way, Modesto CA 95351 (Case COD2019-50175)
• Appeal hearing update for property at 1737 Reliance St., Modesto CA 95358 (Case COD2021-71399)
• Appeal hearing for property at 4001 Tierra Lago, Modesto CA 95356 (Case COD2021-70136)
• Appeal hearing for property at 1316 Clevenger, Modesto CA 95356 (Case COD2021-70127)
• Approval of minutes from April 28, 2022 special meeting

The Board of Building Appeals heard four code enforcement appeals. It granted more time for compliance at 1526 Nian Way, held a fine in abeyance pending a zoning permit at 4001 Tierra Lago Dr, and dismissed a $500 citation if compliance is met within 90 days at 1316 Clevanger Dr. The appeal for 1737 Reliance St was not heard due to absence.

• Granted more time for compliance at 1526 Nian Way (moved by Bergman, seconded by Jones)
• Held fine in abeyance for 90 days pending zoning permit at 4001 Tierra Lago Dr (unanimous)
• Dismissed $500 citation if property at 1316 Clevanger Dr is in compliance within 90 days (unanimous)
• Appeal for 1737 Reliance St not heard (absent)

Airport Advisory Committee

The Modesto Airport Advisory Committee is holding a regular meeting to approve prior minutes and receive progress updates on airport projects, economic development, and fuel strategies. The agenda is largely informational, with no specific votes or dollar amounts listed. Public comment is permitted under state law restrictions.

• Approve minutes of May 19, 2022 meeting
• Airport projects progress update
• Economic development discussion
• Fuel strategies discussion
• Public participation period

The Modesto Airport Advisory Committee approved the May 19, 2022 minutes and received updates on airport projects, including progress on the Airport Layout Plan, relief funds, and a new air traffic control tower. No formal decisions were made on the project updates; the committee only discussed them. The meeting adjourned at 3:30 p.m.

• Approved May 19, 2022 minutes (motion by Ramsay, second by Sharp)
• No action taken on airport project updates (discussion only)
• No action taken on economic development revenue opportunity (discussion only)
• No action taken on fuel strategies (discussion only)

Golf Courses Advisory Committee

The Golf Courses Advisory Committee will review reports from BrightView, KemperSports, and First Tee. The body will also discuss financial summaries and updates for the Dryden and Creekside courses.

• Recommendation to terminate Guadalupe Rivera’s appointment for non-attendance
• Financial reports for Golf Fund Budget vs. Actual
• Dryden and Creekside course updates
• Reports from BrightView, KemperSports, and First Tee

Planning Commission

This is a procedural-only agenda for the Modesto Planning Commission meeting on July 18, 2022. It contains no substantive items for decision or discussion, only administrative details about the meeting location, accessibility accommodations, and public speaking procedures.

• No substantive agenda items listed

Landmark Preservation Commission

This is a procedural-only agenda for the Modesto Landmark Preservation Commission's July 18, 2022 meeting. No specific decisions, discussions, or action items are listed; the agenda contains only standard meeting logistics, accessibility information, and the date of the next meeting.

• No action items listed on the agenda

Citizen's Housing and Community Development Committee (CH&CDC)

The Citizen's Housing and Community Development Committee will consider approving a three-year Memorandum of Understanding with the Downtown Streets Team, in collaboration with Stanislaus County, to address homelessness. The agreement includes an annual contribution of up to $700,000, totaling $2,100,000 over the term, funded by Litter Abatement Fund, Community Development Block Grants, and American Rescue Plan Act Funds. The committee will also approve minutes from the June 9, 2022 meeting.

• Approve MOU with Downtown Streets Team for homelessness services
• Annual contribution up to $700,000, total $2,100,000 over 3 years
• Funding from Litter Abatement Fund, CDBG, and ARPA
• Approve minutes for June 9, 2022 meeting

The committee approved a Memorandum of Understanding with the Downtown Streets Team (DST) program, in collaboration with the County of Stanislaus Community Services Agency, to address homelessness. The approval includes an annual contribution not to exceed $700,000, totaling $2,100,000 over the three-year term. The motion passed 7-0. The committee also approved the minutes from the June 9, 2022 meeting (5-0, with two abstentions).

• Approved MOU with Downtown Streets Team for homelessness services, $700,000/year for 3 years (7-0)
• Approved minutes of June 9, 2022 meeting (5-0, Hurst & Fliflet abstained)

Planning Commission

This is a procedural agenda with no substantive items listed. The Planning Commission is scheduled to meet on July 11, 2022, with the next meeting set for July 18, 2022. The agenda contains only administrative details about meeting location, accessibility accommodations, and public participation procedures.

• Meeting location: Basement Chambers, 1010 Tenth Street, Modesto, CA
• Next meeting scheduled for July 18, 2022 at 6:00 pm
• Agenda copies available at Stanislaus Library Reference Room and Planning Division office

Housing Rehabilitation Loan Committee (HRLC)

The Housing Rehabilitation Loan Committee will consider approving three homeowner rehabilitation loans and grants for health and safety repairs, totaling $119,728. The committee will also approve minutes from the May 5, 2022 meeting. The meeting is open to the public in person and via Zoom.

• $69,772 loan and $10,000 grant to Christopher and Stacey Gates for repairs at 1125 Springcreek Drive, with an exception under Section 4.6.2
• $19,964 grant to Barbara Trancoso for repairs at 3931 Coffee Road Space 26
• $19,992 grant to Richard and Marlene Williams for repairs at 174 Clipper Lane
• Approval of May 5, 2022 meeting minutes

The Housing Rehabilitation Loan Committee approved two homeowner rehabilitation grants and tabled a loan/grant request for the Gates family pending further staff review. The committee also approved the May 5, 2022 meeting minutes.

• Approved May 5, 2022 meeting minutes (5-0, Ramirez abstained)
• Tabled $69,772 loan and $10,000 grant to Christopher and Stacey Gates for 1125 Springcreek Drive; staff to meet with family and report back in 60 days (6-0)
• Approved $19,964 grant to Barbara Trancoso for 3931 Coffee Road Space 26 (6-0)
• Approved $19,992 grant to Richard and Marlene Williams for 174 Clipper Lane (6-0)

Entertainment Commission

The Modesto Entertainment Commission is holding a regular meeting on July 7, 2022. The agenda contains only routine procedural items: roll call, approval of minutes, public comment, and standard closing items. No discussion items, new business, unfinished business, or staff reports are listed, so the meeting is essentially procedural.

• Public comment period for interested persons
• No discussion items listed
• No new business listed
• No unfinished business listed
• No staff report items listed

Board of Zoning Adjustment

This is a procedural agenda for the Board of Zoning Adjustment meeting on June 23, 2022, with no specific items listed for decision or discussion. The agenda only includes standard meeting logistics, such as the date, time, location, and public participation notices.

• No specific agenda items listed

Board of Building Appeals

The Modesto Board of Building Appeals has canceled its regular meeting scheduled for Thursday, June 23, 2022, because there were no items to discuss. The agenda contains no decisions, proposals, or public hearings. The next meeting is scheduled for July 28, 2022, at 4:00 p.m. in Basement Room B300 at Tenth Street Place.

• Meeting canceled due to lack of items
• Next meeting scheduled for July 28, 2022, at 4:00 p.m.

Landmark Preservation Commission

This is a procedural agenda with no listed action items. The Landmark Preservation Commission is scheduled to meet on June 20, 2022, with the next meeting set for July 18, 2022.

• Next meeting scheduled for July 18, 2022, at 1:00 pm at 1010 10th Street, Room 3001

Cannabis Committee

The Cannabis Program and Permit Review Committee is meeting via teleconference to hear a public hearing on a commercial cannabis microbusiness Type 12 permit for Valley Fire House LLC at 509 Winmoore Way. The committee has final authority to approve commercial cannabis permits (excluding dispensary and delivery permits) under Modesto Municipal Code Section 10-3.704. The agenda also includes presentations on the Cannabis Program and Cannabis Equity Program overviews.

• Public hearing on commercial cannabis microbusiness Type 12 permit for Valley Fire House LLC at 509 Winmoore Way
• Staff recommendation: Resolution approving the permit
• Presentation of Cannabis Program Overview
• Presentation of Cannabis Equity Program Overview

Planning Commission

The Modesto Planning Commission will hold a public hearing on a city-initiated proposal to rezone properties along McHenry Avenue. The plan would change 1707 McHenry Avenue from Commercial-Industrial (C-M) to General Commercial (C-2), and rezone land on the west side of McHenry between West Granger Avenue and Judith Lane from Low Density Residential (R-1) and C-M to Planned Development P-D(615) to allow mixed-use development. The commission will vote on resolutions recommending the changes to the City Council.

• Rezone 1707 McHenry Avenue from C-M to C-2 (3.34 acres, APN 119-005-021)
• Rezone west side of McHenry Avenue between West Granger Avenue and Judith Lane from R-1 and C-M to P-D(615)
• P-D(615) would allow mixed-use with residential at minimum 14.5 dwelling units per acre, max 2 stories facing Timothy Avenue
• Environmental Assessment EA/C&ED 2022-16 finds no new review needed under General Plan Master EIR
• Public hearing for RZN-22-001/PDZ-22-001

The Planning Commission unanimously approved two resolutions recommending that the City Council rezone property at 1707 McHenry Avenue from Commercial-Industrial (C-M) to General Commercial (C-2), and from Low Density Residential (R-1) and Commercial-Industrial (C-M) to Planned Development Zone P-D(615). The commission also approved the June 6, 2022 minutes and excused Commissioner Silva. No other substantive decisions were made.

• Approved Resolution No. 2021-17 recommending rezoning 1707 McHenry Ave from C-M to C-2 (unanimous)
• Approved Resolution No. 2021-18 recommending rezoning 1707 McHenry Ave from R-1 and C-M to P-D(615) (unanimous)
• Approved minutes of June 6, 2022 (majority; Vohra abstained)
• Excused Commissioner Silva from meeting (unanimous)

Waste to Energy Executive Committee

The Solid Waste-to-Energy Executive Committee will consider the annual rotation of officers and approve the Fiscal Year 2022-2023 Waste-to-Energy Project budget. The agenda also includes an informational update on contractual tonnage deliveries at the Stanislaus Resource Recovery Facility. The meeting is scheduled for June 16, 2022, at 10:00 a.m. in the Tower Conference Room.

• Consideration of FY 2022-2023 Waste-to-Energy Project Budget
• Annual rotation of officers: appoint Supervisor Mani Grewal as Chairperson and Councilmember Chris Ricci as Vice-Chairperson
• Update on contractual tonnage deliveries at Stanislaus Resource Recovery Facility
• Approval of minutes from December 16, 2021 meeting

Entertainment Commission

The agenda for this meeting contains only procedural items such as roll call, approval of minutes, and public comment. No discussion items, new business, or staff reports were listed in the provided text.

Forward Together Work Group

The Forward Together Work Group will hold a meeting including general updates and announcements. The agenda includes a public comment period, work group discussion, and a vote.

• General updates and announcements
• Public Comment Period
• Work group discussion
• Vote

Blight Abatement Advisory Committee

The Blight Abatement Advisory Committee is meeting to handle routine business: approving the prior meeting's minutes, hearing a guest speaker from Beautify San Jose's RAPID Team, and considering recommending that Modesto apply for affiliation with Keep America Beautiful. The agenda is mostly procedural, with no old business or action items other than the affiliation recommendation.

• Consider recommending City of Modesto apply for affiliation with Keep America Beautiful
• Guest speaker Ed Ramirez of Beautify San Jose's RAPID Team
• Approve minutes of May 12, 2022 meeting
• Clean California Modesto Drive-Up Drop-Off Event on June 25th at John Thurman Field

Citizen's Housing and Community Development Committee (CH&CDC)

The Citizen's Housing and Community Development Committee will meet virtually to consider approving a pilot Safe Parking Program for up to 25 vehicles at the parking lot at 9th and B Streets, and to hear an update on the 2021 Stanislaus Regional Strategic Plan to Address Homelessness. The committee will also receive a presentation on the Program Year 2022-2023 Public Service Awards for CDBG and ESG grants. The meeting is held via Zoom due to COVID-19.

• Consider approving a pilot Safe Parking Program at 9th and B Streets (APN: 106047003) for up to 25 vehicles, funded by American Rescue Plan Act funds
• Authorize City Manager to negotiate and execute a Memorandum of Understanding with County of Stanislaus, Salvation Army, and Stanislaus Foods for the Safe Parking site
• Update on the 2021 Stanislaus Regional Strategic Plan to Address Homelessness and implementation plan direction
• Presentation on Program Year 2022-2023 Public Service Awards for Community Development Block Grants (CDBG) and Emergency Solutions Grants (ESG)
• Approve minutes from May 12, 2022 meeting

The committee approved a pilot Safe Parking Program at the parking lot at 9th and B Streets for up to 25 vehicles, authorizing the City Manager to negotiate and execute a memorandum of understanding with the County of Stanislaus, Salvation Army, and Stanislaus Foods. It also accepted an update on the 2021 Stanislaus Regional Strategic Plan to Address Homelessness and approved its implementation direction for forwarding to Council. Minutes from May 12, 2022, were approved. A presentation on CDBG and ESG public service awards was given with no action taken.

• Approved pilot Safe Parking Program at 9th and B Streets for 25 vehicles (6-0)
• Authorized City Manager to negotiate MOU with County, Salvation Army, Stanislaus Foods (6-0)
• Accepted update on 2021 Stanislaus Regional Strategic Plan to Address Homelessness and approved implementation direction (6-0)
• Approved minutes for May 12, 2022 meeting (4-0, 2 abstentions)

Planning Commission

The Modesto Planning Commission unanimously approved Resolution No. 2022-15 to continue remote teleconference meetings under Assembly Bill 361. It also unanimously approved Resolution No. 2021-16, recommending the City Council amend Planned Development Zone P-D(247) to allow commercial development with commissary, food truck parking, and manufacturing/repair services at 2301 Crows Landing Road. Both votes were 5-0 with two commissioners absent.

• Approved Resolution No. 2022-15 authorizing remote teleconference meetings (5-0)
• Approved Resolution No. 2021-16 recommending P-D(247) amendment for 2301 Crows Landing Road (5-0)

Citizens’ Transportation Sales Tax Commission

The commission approved expanding the Briggsmore Ave Pavement Rehabilitation project to include Empire Avenue, as requested by the City Manager's Office. It also approved the minutes from the March 3, 2022 meeting. No other substantive decisions were made; the rest of the agenda consisted of updates and reports.

• Approved expanding Briggsmore Ave Pavement Rehabilitation project to include Empire Avenue (6-0)
• Approved minutes of the 3/3/2022 meeting (6-0)

Housing Rehabilitation Loan Committee (HRLC)

The Housing Rehabilitation Loan Committee meeting scheduled for Thursday, June 2, 2022, at 12:00 PM has been cancelled. No business items are listed for discussion or decision at this meeting. The agenda includes only standard notices about ADA access, equal housing opportunities, and language translation services.

• Meeting cancelled for June 2, 2022

Board of Building Appeals

The Modesto Board of Building Appeals will hold hearings on two code enforcement cases: an appeal hearing for a property at 1526 Nian Way and a civil penalty hearing for a property at 4001 Tierra Lago. The board will also approve minutes from its April 28 special meeting and take public comments.

• Appeal hearing for property at 1526 Nian Way, Modesto CA 95351 (Case COD2019-50175)
• Civil penalty hearing for property at 4001 Tierra Lago, Modesto CA 95356 (Case COD2021-70136)
• Approval of minutes from April 28, 2022 special meeting

Board of Zoning Adjustment

The Board of Zoning Adjustment is reviewing three conditional use permit applications. These include a request for an outdoor recreational field at 2500 Claus Road and two requests to modify existing cellular towers.

• Conditional Use Permit for Modesto Airsoft outdoor recreational field at 2500 Claus Road
• Conditional Use Permit to convert a cellular monopole at 1346 Ronald Avenue
• Conditional Use Permit to convert a unipole cellular tower at 1649 Las Vegas Street
• Resolution to continue authorizing remote teleconference meetings pursuant to AB 361

The Modesto Board of Zoning Adjustment unanimously approved three conditional use permits: an outdoor recreational field (Modesto Airsoft) at 2500 Claus Road, a cell tower conversion for AT&T at 1346 Ronald Avenue, and a similar conversion for T-Mobile at 1649 Las Vegas Street. The board also adopted a resolution to continue remote teleconference meetings under AB 361 and approved prior meeting minutes. No other substantive decisions were made.

• Approved conditional use permit for Modesto Airsoft outdoor recreational field at 2500 Claus Road (unanimous)
• Approved conditional use permit for AT&T to convert cellular monopole to non-camouflaged open array at 1346 Ronald Avenue (unanimous)
• Approved conditional use permit for T-Mobile to convert unipole tower to non-camouflaged open array at 1649 Las Vegas Street (unanimous)
• Adopted Resolution 2022-04 authorizing remote teleconference meetings under AB 361 (unanimous)
• Approved minutes of February 24, 2022 meeting (unanimous)

Forward Together Work Group

The Forward Together Work Group is meeting to discuss draft recommendations and updates from community engagement events, including any suggested changes raised during those events. The agenda is largely procedural, with the main substantive items being general updates, engagement plan updates, and discussion of draft recommendations.

• Discussion of draft recommendations and changes raised during engagement events
• Updates on engagement plan and future engagement events
• Public comment period
• Next steps

Entertainment Commission

The scheduled meeting of the Modesto Entertainment Commission for May 19, 2022, was cancelled.

Airport Advisory Committee

The Airport Advisory Committee is holding a regular meeting to discuss airport projects, economic development, and fuel strategies. The agenda also includes approving the minutes from the March 17, 2022 meeting and public participation.

• Approve minutes of March 17, 2022 meeting
• Airport projects progress update
• Economic development discussion
• Fuel strategies discussion

The Modesto Airport Advisory Committee approved the March 17, 2022 minutes and received updates on airport projects. No formal votes were taken on substantive items; all items were informational or discussion-only.

• Approved March 17, 2022 minutes (motion by Ramsay, second by McKay)
• Heard update: AIP 44 relief funds ($57,000) used for payroll, enabling LED lighting upgrade
• Heard update: AIP 45 rescue grant ($59,000) to be used for payroll, freeing funds for future projects
• Heard update: New maintenance worker Ross Blair hired
• Heard update: Quotes being obtained for terminal painting and gate upgrades
• Heard update: CAF window restoration 3/5 complete; breakfast attendance 395 in April, 370 in May

Disabled Access Appeals Board

The Disabled Access Appeals Board regular meeting scheduled for May 19, 2022, is canceled because there are no items to consider. The next meeting is set for June 16, 2022, at 4:00 p.m. in the same location.

• Meeting canceled due to lack of items
• Next meeting scheduled for June 16, 2022, at 4:00 p.m.

Golf Courses Advisory Committee

The committee is reviewing updates on Dryden and Creekside golf course operations, including clubhouse repairs and financial summaries. The agenda also includes a recommendation regarding the termination of a committee member's appointment.

• Dryden & Creekside clubhouse updates
• KemperSports Financial Summaries for December 2021 and January 2022
• Golf Fund Budget vs. Actual reports
• Recommendation to terminate Guadalupe Rivera's appointment for non-attendance

The Golf Courses Advisory Committee met with no quorum and took one substantive action: recommending the termination of Guadalupe Rivera's appointment for non-attendance, forwarding it to the City Council for approval. The committee also approved the March 16, 2022 minutes. All other items were informational reports from BrightView, KemperSports, First Tee, and city staff.

• Approved March 16, 2022 minutes (6-0)
• Recommended termination of Guadalupe Rivera's appointment for non-attendance, forwarded to Council (6-0)

Tuolumne River Regional Park Citizens Advisory Committee

The Tuolumne River Regional Park Citizens Advisory Committee is meeting via teleconference to discuss park projects, including the reopening of Legion Park to vehicles, a proposed disc golf course, and a request to discuss horses in the park. The committee will also receive a third-quarter budget update and hear reports on clean-ups and trail updates.

• Discussion on allowing horses in TRRP, requested by Commissioner Madrigal
• Update on reopening Legion Park Area to vehicular access
• Legion Hall roof and kitchen ceiling replacement, out to bid by June, construction late summer 2022
• Neece Drive Boat Launch construction target late summer 2022
• FY 21/22 3rd Quarter Budget: $483,862.36 budget, 73.14% spent, $129,945.86 available

The Tuolumne River Regional Park Citizens Advisory Committee approved the minutes from the March 16, 2022 meeting. They received updates on the Legion Park area reopening to vehicles, with lots A and B expected to open that weekend and gates at Tioga and Santa Cruz by Memorial Day. The committee also heard reports on the successful NICA NorCal Bike Race, budget status, and various park projects.

• Approved minutes of March 16, 2022 meeting (6-0)
• Heard update on Legion Park reopening: lots A and B to open this weekend, Tioga/Santa Cruz gates by Memorial Day
• Noted NICA NorCal Bike Race success with 2,000 attendees; more races considered
• No action on horses in TRRP discussion due to no presenter
• Received FY 21/22 3rd quarter budget update: spending on track
• Heard Tuolumne River Trust reports on All Children Thrive and Urban Forestry initiatives
• Reported 80th 9-2-99 clean-up: 7 sites cleaned by 12 volunteers
• Reported Love Modesto event: over 40 cubic yards of trash cleaned at Dry Creek

Landmark Preservation Commission

The provided document contains only procedural information and ADA compliance notices. No specific decisions, proposals, or discussions are listed for this meeting.

Planning Commission

The Commission is considering a resolution to find that all new and active projects in the FY 2022-23 Capital Improvement Program (CIP) conform to the Modesto Urban Area General Plan. The item also involves a recommendation for the Finance Committee to send the budget to City Council for approval.

• Review of 196 total projects in the Capital Improvement Program
• Addition of 23 new projects increasing the FY 2022-23 CIP budget by $32.5 million
• Resolution to authorize continued remote teleconference meetings pursuant to AB 361
• $16,973,359 in Capital Grants for CIP Projects-3140
• $5,870,000 for Sewer Operations Fund-4210

Blight Abatement Advisory Committee

The Blight Abatement Advisory Committee is meeting virtually to handle routine business, including approving prior meeting minutes and discussing the Blight Abatement Program slogan. The committee will also consider whether future meetings should be virtual, in-person, or hybrid, and receive updates on Love Modesto 2022 and a statewide illegal dumping conference.

• Approve minutes from 2/24/22 and 3/16/22 meetings
• Discuss Blight Abatement Program slogan update
• Discuss future meeting format: virtual, in-person, or hybrid
• Update on Love Modesto 2022
• Summary from 2nd Annual Statewide Conference on Illegal Dumping

The Blight Abatement Advisory Committee approved the minutes from the 4/6/22 meeting and decided to hold future meetings in a hybrid format, allowing both virtual and in-person participation. The committee also received updates on the blight program slogan, which will be presented to the Safety and Communities Council Committee on 6/13/22 and to the City Council on 7/12/22. No other substantive decisions were made.

• Approved minutes of 4/6/22 meeting (motion by Bridegroom, second by Munoz)
• Decided to conduct future meetings in hybrid format (virtual and in-person)

Citizen's Housing and Community Development Committee (CH&CDC)

The Citizen's Housing and Community Development Committee will consider approving the City of Modesto's Program Year 2022-2023 Annual Action Plan and the HOME-American Rescue Plan as Amendment #1 to the 2021-2022 Annual Action Plan, both to be forwarded to the City Council. The meeting will be held virtually via Zoom due to COVID-19, with no physical public access. Consent items include approval of the April 28, 2022 meeting minutes.

• Consider approving Program Year 2022-2023 Annual Action Plan and forwarding to Council
• Consider approving HOME-American Rescue Plan as Program Year 2021-2022 Annual Action Plan Amendment #1
• Approve minutes from April 28, 2022 meeting
• Meeting conducted via Zoom only, no physical public access
• Public comments accepted via Zoom, phone, or email to housing@modestogov.com

The Citizens' Housing and Community Development Committee approved the City of Modesto's Program Year 2022-2023 Annual Action Plan and forwarded it to the City Council for approval. They also approved the HOME-American Rescue Plan as Amendment #1 to the 2021-2022 Annual Action Plan, also forwarding it to Council. Minutes from the April 28, 2022 meeting were approved with a 6-0 vote, with two abstentions.

• Approved minutes for April 28, 2022 meeting (6-0, Parman & Silva abstained)
• Approved Program Year 2022-2023 Annual Action Plan and forwarded to Council (8-0)
• Approved HOME-American Rescue Plan as Amendment #1 to 2021-2022 Annual Action Plan and forwarded to Council (8-0)

Entertainment Commission

The Entertainment Commission is holding a regular meeting with no substantive items on the agenda. The agenda consists only of standard procedural items: roll call, approval of minutes, public comment, and adjournment. No discussion, new business, unfinished business, or staff report items are listed.

• No discussion items listed
• No new business listed
• No unfinished business listed
• No staff report items listed

Culture Commission

The Commission is reviewing a proposal from the Stanislaus Audubon Society to designate the Yellow-billed Magpie as the Official City Bird of Modesto. The meeting also includes updates on the 150th Anniversary Mural, the alternate city flag project, and the Fiscal Year 2021-2022 Annual Report.

• Proposal to designate Yellow-billed Magpie as Official City Bird
• Review of Alternate City Flag application and rules
• Update on 150th Celebration Mural artist sourcing
• Review of Fiscal Year 2021-2022 Annual Report
• City Attorney statement regarding Tenth Street Plaza water feature

Housing Rehabilitation Loan Committee (HRLC)

The Housing Rehabilitation Loan Committee is reviewing several items related to residential property improvements. The agenda includes requests for health and safety repair funding and a modification of an existing loan to a grant.

• Increase of $2,402 for improvements at 614 Duncan Avenue, bringing total project cost to $36,147
• Homeowner Rehabilitation Grant of $19,986 for repairs at 1200 S. Carpenter Rd #35
• Modification of an existing loan to a grant for a mobile home at 4424 Raiders Way
• Approval of minutes from the December 02, 2021 meeting

The Housing Rehabilitation Loan Committee approved a $2,402 increase for health and safety improvements at 614 Duncan Avenue, raising the total project cost to $36,147, with a loan of $28,918 and a grant of $7,229, including an exception to the debt-to-income rule. They also approved a $19,986 grant to Mary Azevedo for repairs at 1200 S. Carpenter Rd #35. A request to convert a loan to a grant for a mobile home at 4424 Raiders Way was deferred to the next meeting for additional information. The committee approved the December 2, 2021 meeting minutes.

• Approved $2,402 increase for 614 Duncan Ave rehab, total $36,147 (5-0)
• Approved $19,986 grant to Mary Azevedo for 1200 S. Carpenter Rd #35 (5-0)
• Deferred loan-to-grant modification for 4424 Raiders Way to next meeting (5-0)
• Approved December 2, 2021 meeting minutes (4-0, Bergman abstained)

Planning Commission

The provided text contains only procedural information and ADA compliance notices for the Modesto Planning Commission meeting. No specific projects, rezonings, or decisions are documented in this text.

Board of Zoning Adjustment

The provided document contains only procedural information and meeting logistics for the Board of Zoning Adjustment. No specific projects, rezonings, or decisions are listed for this date.

Citizen's Housing and Community Development Committee (CH&CDC)

The Citizen's Housing and Community Development Committee will consider two new business items: a $62,100 Capital Facilities Fees Exemption Agreement with Stanislaus County Affordable Housing Corporation for a six-unit project at 835 California Avenue, and lease agreements with Del Rio CC Foundation (First Tee – Central Valley) and Boys and Girls Clubs of Stanislaus County for property on Roselawn Avenue for youth programming. The committee will also approve minutes from the March 10, 2022 meeting. The meeting is held virtually via Zoom due to COVID-19.

• $62,100 Capital Facilities Fees Exemption Agreement with STANCO for 6-unit project at 835 California Avenue
• Lease agreements with Del Rio CC Foundation (First Tee – Central Valley) and Boys and Girls Clubs of Stanislaus County for Roselawn Avenue property (APNs 037-036-007 and 037-051-001) for youth programming
• Approval of March 10, 2022 meeting minutes

The Citizens' Housing and Community Development Committee approved a $62,100 Capital Facilities Fees Exemption Agreement with Stanislaus County Affordable Housing Corporation for a six-unit project at 835 California Avenue, forwarding it to the City Council. It also approved lease agreements with Del Rio CC Foundation (First Tee – Central Valley) and Boys and Girls Clubs of Stanislaus County for youth programming on Roselawn Avenue, also forwarding to Council. The committee approved the March 10, 2022 meeting minutes. No public comments or conflicts of interest were reported.

• Approved minutes for March 10, 2022 meeting (5-0, Vasquez abstained)
• Approved $62,100 Capital Facilities Fees Exemption Agreement with STANCO for 835 California Avenue project (7-0, Bedford abstained)
• Approved lease agreements with Del Rio CC Foundation and Boys and Girls Clubs for Roselawn Avenue properties (7-0)

Board of Building Appeals

The Board will hold update hearings regarding the future of properties at 1526 Nian Way and 1737 Reliance St. The meeting also includes the presentation of a proclamation for Building Safety Month.

• Appeal hearing update for 1526 Nian Way (Case COD2019-50175)
• Appeal hearing update for 1737 Reliance St. (Case COD2021-71399)
• Presentation of May 2022 Building Safety Month proclamation

The Board postponed the appeal for 1526 Nian Way due to staff illness. For 1737 Reliance St, the Board adopted Resolution No. 2022-01, ordering the owner to apply for a permit within 2 weeks, pay the fee when ready, pick it up within 3 days, and reduce the fee to $10,000 if work is completed within the timeframe. Hearing fees and penalties are held in abeyance pending a 60-day update. The Board also approved prior minutes and excused two absent members.

• Postponed appeal for 1526 Nian Way (COD2019-50175) due to staff illness
• Adopted Resolution No. 2022-01 for 1737 Reliance St (COD2021-71399) (unanimous)
• Ordered permit application within 2 weeks, fee payment, and pickup within 3 days
• Reduced fee to $10,000 if work completed within timeframe
• Held hearing fees and penalties in abeyance pending 60-day update
• Approved minutes of March 24, 2022 (unanimous)
• Excused absences of Brad Wungluck and Savannah Williams (unanimous)

Forward Together Work Group

The Forward Together Work Group is meeting to receive updates from its Policies & Procedures, Alternate Response Models, and Accountability ad hoc committees on draft recommendations, and to share plans for May engagement events where the public can provide feedback. The agenda is largely procedural, with no specific decisions or dollar amounts listed.

• Updates from Policies & Procedures, Alternate Response Models, and Accountability ad hoc committees on draft recommendations
• Details of May engagement events for public feedback on draft recommendations
• Public comment period via Zoom, phone, or in-person

Entertainment Commission

This is a procedural-only agenda. The Entertainment Commission is meeting but has no discussion items, new business, unfinished business, or staff reports listed. The only actions are roll call, approval of minutes, and public comment.

• No discussion items listed
• No new business listed
• No unfinished business listed
• No staff report items listed
• Public comment period available

Disabled Access Appeals Board

The regular meeting of the Modesto Disabled Access Appeals Board scheduled for April 21, 2022, was canceled due to a lack of items on the agenda.

Planning Commission

This is a procedural agenda for the Modesto Planning Commission's regular meeting on April 18, 2022. No specific items, decisions, or discussions are listed; the agenda contains only administrative details such as meeting location, accessibility information, and public comment procedures.

• Meeting scheduled for May 2, 2022, at 6:00 pm in Chambers, 1010 Tenth Street

Landmark Preservation Commission

The Landmark Preservation Commission is reviewing requests to rename and update the historical descriptions of Landmarks 44 and 51. The proposal aims to honor former residents, including Mayor Carol Whiteside and Warren Tillson.

• Rename Landmark 44 (230 Sycamore Avenue) to Whiteside and Harris Home
• Rename Landmark 51 (124 Sycamore Avenue) to Tillson Home
• Update historical significance descriptions for both properties
• Election of 2022 Chair and Vice Chair
• Approval of 2022 LPC/BZA/PC meeting schedule

The Landmark Preservation Commission approved two consent items to rename Landmarks 44 and 51 and enhance the description of Landmark 52, all unanimously. The commission also elected Commissioner Power as 2022 Chair and Commissioner Lomas as Vice Chair, and approved the 2022 meeting schedule. No public hearings or other substantive decisions were held.

• Approved consent items to rename Landmarks 44 and 51 and enhance description of Landmark 52 (unanimous)
• Elected Commissioner Power as 2022 Chair (unanimous)
• Elected Commissioner Lomas as 2022 Vice Chair (unanimous)
• Approved 2022 LPC/BZA/PC meeting schedule

Housing Rehabilitation Loan Committee (HRLC)

The Housing Rehabilitation Loan Committee is holding a routine meeting via Zoom with no substantive items listed on the agenda. The agenda contains only procedural sections such as roll call, public comment, consent items, and adjournment, with no specific decisions or discussions identified.

• Meeting conducted via Zoom due to COVID-19 under Governor's Executive Order N-29-20
• Public comment accepted via Zoom, phone, or email to housing@modestogov.com
• No new business or specific agenda items listed

Entertainment Commission

The Modesto Entertainment Commission has cancelled its meetings scheduled for Thursday, March 17, 2022, and Thursday, April 7, 2022. No business will be conducted at either meeting. The agenda is purely procedural, noting the cancellations and standard public participation and accessibility information.

• Meetings cancelled: March 17, 2022 and April 7, 2022
• Location: Tenth Street Place, 1010 Tenth Street, Modesto, CA 95354
• ADA accommodation contact: 209-571-5566

Blight Abatement Advisory Committee

The Blight Abatement Advisory Committee is meeting to discuss and potentially recommend a tagline for the Blight Abatement Program, which would be adopted by the City Council. They will also discuss Love Modesto 2022 and receive updates on blight and beautification proposals. The agenda is largely procedural, with public comment and consent items.

• Consider and recommend a Blight Abatement Program tagline for City Council adoption
• Discussion of Love Modesto 2022
• Accept minutes from 2/24/22 and 3/16/22 meetings
• Public comment period on agenda items

The Blight Abatement Advisory Committee approved a tagline for the Blight Abatement Program to recommend to City Council, supporting the 2020-2025 Blight Abatement Strategy. The committee also discussed the Love Modesto 2022 event and received updates on the Clean California Local Grant Program and a proposed multifamily bulky item program.

• Approved minutes of 2/24/22 and 3/16/22 meetings
• Approved Blight Abatement Program tagline for recommendation to City Council

Culture Commission

The Modesto Culture Commission will meet via teleconference to consider a proposal to designate the Yellow-billed Magpie as the official city bird, submitted by Salvatore Salerno on behalf of the Stanislaus Audubon Society. The commission will also review the minutes from the February 2, 2022 meeting, discuss updates on the alternate city flag, the 150th anniversary mural, and the fiscal year 2021-2022 annual report, and hear a statement from the City Attorney's Office regarding the water feature at 1010 10th Street Place. No new business is listed.

• Proposal to designate Yellow-billed Magpie as official city bird (written communication)
• City Attorney's Office statement on water feature at 1010 10th Street Place
• Subcommittee update on alternate city flag review
• 150th Celebration Mural update
• Fiscal Year 2021-2022 Annual Report review

Planning Commission

The Planning Commission will hold a public hearing to consider an appeal of a staff-approved developmental plan for G3 Enterprises. The project involves constructing a large industrial building within the Heavy Industrial (M-2) Zone.

• Public hearing: Appeal of staff approval for a 326,000 sq. ft. industrial building by G3 Enterprises
• Consent item: Resolution to continue authorizing remote teleconference meetings via AB 361
• Approval of March 21, 2022, meeting minutes

Board of Zoning Adjustment

The provided document contains only procedural information and meeting notices. There are no specific projects, rezonings, or decisions listed for discussion at this meeting.

Board of Building Appeals

The Board will conduct an appeal hearing update regarding the future of the property at 1526 Nian Way. This item is related to Code Enforcement Case Number COD2019-50175.

• Appeal Hearing (update) for 1526 Nian Way, Modesto CA 95351

Forward Together Work Group

The Forward Together Committee is holding a regular meeting to receive general updates, hear from ad hoc committees on policies, alternative response models, and accountability, and take public comment. The agenda is largely procedural, with no specific decisions or proposals listed.

• Public comment period open via Zoom, phone, or in-person at Modesto Centre Plaza, 1000 L Street
• Updates from ad hoc committees: Policies and Procedures, Alternative Response Models, Accountability
• Next steps discussion

Planning Commission

The Planning Commission will review a proposal by Snow Properties LP to develop 38 acres at the northwest corner of Sylvan Avenue and McReynolds Avenue. The project includes an Area Plan, Final Development Plan, and a subdivision map for 213 residential lots.

• Proposed division of 38 acres into 213 residential lots and five landscape lots
• Adoption of Tivoli Area Plan No. 5 including street and utility infrastructure
• Implementation of a Final Development Plan for small-lot residential development
• Creation of a new Community Facilities District (CFD) for development maintenance

The Modesto Planning Commission approved three resolutions for the Snow Properties Tivoli project at the northwest corner of Sylvan and McReynolds Avenues: Area Plan No. 5, the Final Development Plan for 213 single-family residential lots and five landscape lots, and the Vesting Tentative Subdivision Map. All three motions passed by majority vote with five ayes and no noes; two commissioners were absent. The commission also excused two absent members and approved the minutes of the March 7, 2022 meeting.

• Approved Resolution 2021-09 for Area Plan No. 5 in the Tivoli Specific Plan (5-0, 2 absent)
• Approved Resolution 2021-10 for Final Development Plan for 213 single-family lots and 5 landscape lots (5-0, 2 absent)
• Approved Resolution 2021-11 for Vesting Tentative Map of Snow Property Tivoli (5-0, 2 absent)
• Approved minutes of March 7, 2022 meeting (majority; one abstention)
• Excused Commissioners Birring and Vazquez from the meeting (unanimous)

Waste to Energy Executive Committee

The Stanislaus County and City of Modesto Solid Waste-to-Energy Executive Committee will consider the annual rotation of officers and the Fiscal Year 2022-2023 project budget. The meeting also includes an informational update on contractual tonnage deliveries at the Stanislaus Resource Recovery Facility. No specific dollar amounts or contract details are listed in the agenda text.

• Consideration of the Fiscal Year 2022-2023 Waste-to-Energy Project Budget
• Consideration of the Annual Rotation of Officers and Secretary
• Informational update on Contractual Tonnage deliveries at the Stanislaus Resource Recovery Facility

Airport Advisory Committee

The Airport Advisory Committee approved the January 20, 2022 minutes and received updates on airport projects, including the Airport Layout Plan awaiting final approval, terminal painting quotes, LED upgrades, and a new maintenance worker. No formal decisions were made on these updates; the meeting was informational. The committee also discussed fuel strategies and hangar vacancies.

• Approved January 20, 2022 meeting minutes (motion by Jim McKay, seconded by Shane Cooper)
• Adjourned meeting at 3:30 p.m. (motion by Shane Cooper, seconded by Jim McKay)

Disabled Access Appeals Board

The scheduled meeting of the Modesto Disabled Access Appeals Board for March 17, 2022, was canceled due to a lack of agenda items.

Entertainment Commission

The scheduled Entertainment Commission meetings for March 17, 2022, and April 07, 2022, have been cancelled.

Golf Courses Advisory Committee

The committee will review reports from BrightView, KemperSports, and First Tee. Key discussions include golf fees effective July 1, a golf cart RFP, and facility repairs at Dryden and Creekside.

• Golf fees effective July 1
• Golf cart RFP
• Dryden and Creekside clubhouse fire repairs
• American Rescue Plan Act (ARPA) funds
• Youth Committee Member recruitment

The Golf Courses Advisory Committee met via teleconference and approved the January 19, 2022 minutes unanimously (6-0). No other formal decisions were made; the meeting consisted of reports from BrightView, KemperSports, First Tee, and city staff on course conditions, finances, and upcoming projects.

• Approved January 19, 2022 minutes (6-0)

Blight Abatement Advisory Committee

The Blight Abatement Advisory Committee is meeting via Zoom to handle routine business. The main action item is considering a tagline for the Blight Abatement Program and recommending it for City Council adoption, supporting the 2020-2025 Blight Abatement Strategy. The committee will also accept minutes from the 2/24/22 meeting and receive an update on the Clean California Local Grant Program.

• Consider a Blight Abatement Program tagline and recommend adoption by City Council
• Accept minutes of 2/24/22 meeting
• Clean California Local Grant Program Update

The Blight Abatement Advisory Committee met but lacked a quorum, so it delayed approving minutes and tabled a vote on recommending a tagline for the 2020-2025 Blight Abatement Strategy. The committee heard updates on a denied Clean California grant and a new $750,000 ARPA-funded blight program, and set its next meeting for April 6, 2022.

• Tabled vote on Blight Abatement Program tagline recommendation (no quorum)
• Delayed approval of meeting minutes (no quorum)
• Agreed to next meeting on April 6, 2022 at 11:00 AM

Tuolumne River Regional Park Citizens Advisory Committee

The Tuolumne River Regional Park Citizens Advisory Committee approved the proposed Fiscal Year 2022-2023 budget, which includes increases in both City and County contributions. The committee also approved the minutes from the January 19, 2022 meeting. No public comments were received, and no substantive decisions were made beyond these approvals.

• Approved FY 2022-2023 TRRP budget (6-0)
• Approved minutes of January 19, 2022 meeting (6-0)

Citizen's Housing and Community Development Committee (CH&CDC)

The Citizen's Housing and Community Development Committee will meet virtually to hear presentations from the Downtown Streets Team, Bay Valley Tech Code Academy, and on the Enhanced Rehabilitation ARPA Funded Program. They will also discuss a Public Service Request for Proposals and select sub-committee members for a grant review committee on March 31, 2022. The meeting includes consent items, including approval of minutes from the February 10, 2022 meeting.

• Presentation by Downtown Streets Team
• Presentation by Bay Valley Tech Code Academy
• Presentation on Enhanced Rehabilitation ARPA Funded Program
• Public Service Request for Proposals and selection of sub-committee members for grant review on March 31, 2022
• Consent item: approval of minutes from February 10, 2022 meeting

The committee approved the March 10, 2022 meeting minutes (5-0, Hurst abstained). It received presentations from Downtown Streets, Bay Valley Tech Code Academy, and on the Enhanced Rehabilitation ARPA Funded Program, with no action taken. Three members volunteered to serve on the grant review committee for the Public Service request for proposals on March 31, 2022. No other substantive decisions were made.

• Approved March 10, 2022 meeting minutes (5-0, Hurst abstained)
• Received Downtown Streets presentation (no action)
• Received Bay Valley Tech Code Academy presentation (no action)
• Received Enhanced Rehabilitation ARPA Funded Program presentation (no action)
• Selected Wright, Ricci, and Drobnick for grant review committee on March 31, 2022

Planning Commission

The Modesto Planning Commission will hold a public hearing on a proposed General Plan Amendment and an amendment to the Kiernan Business Park Specific Plan, submitted by the Grupe-Huber Company. The commission will also consider consent items, including continuing remote teleconference meetings under AB 361, and approve minutes from the previous meeting. No other business is listed.

• Public hearing on GPA-21-003/SPA-21-003: General Plan Amendment and Kiernan Business Park Specific Plan amendment (Grupe-Huber Company)
• Consent item: Continuing to authorize remote teleconference meetings pursuant to AB 361
• Approval of minutes from February 28, 2022 meeting

Housing Rehabilitation Loan Committee (HRLC)

The provided agenda for the Housing Rehabilitation Loan Committee contains only procedural information and meeting instructions. No specific projects, loans, or ordinances are detailed in this document.

Citizens’ Transportation Sales Tax Commission

The Citizens' Transportation Sales Tax Commission will review Measure L sales tax revenues and expenditures, receive a quarterly project update, and discuss proposed projects for fiscal year 2022/23. A presentation from the Tuolumne River Trust will request funding for mountain bike trail maintenance and equipment. The agenda also includes approval of previous meeting minutes and public comment.

• Update on Measure L fund collected and expended to date
• Quarterly report of Measure L projects updated 1/1/2022
• Proposed FY2022/23 projects
• Tuolumne River Trust presentation for funding of mountain bike trail maintenance and equipment
• Approval of minutes from 12/2/2021 meeting

Entertainment Commission

The Entertainment Commission meetings scheduled for February 17, 2022 and March 3, 2022 are cancelled. No items will be discussed or decided at these meetings.

• Both February 17 and March 3 meetings cancelled

Planning Commission

The Planning Commission will review several land use applications, including a request for commercial development and food truck services. The commission will also consider a parcel map division and a rezoning request from U-Haul.

• Amend P-D (247) to allow for commercial development and commissary with food truck parking/storage/repair services
• Parcel Map to divide a 1.28-acre parcel into two parcels by Genesis KC Development LLC
• Rezone from Low Density Residential (R-1) to Planned Development Zone P-D(614) submitted by U-Haul
• Authorization of remote teleconference meetings pursuant to AB 361
• Election of Chair and Vice Chair for 2022

The Modesto Planning Commission approved a tentative parcel map for a 1.28-acre split near Health Care Way and Dale Road, and recommended denial of a U-Haul rezone from R-1 to P-D(614) at Judith Lane and Timothy Avenue. The commission also authorized continued remote meetings under AB 361, elected new leadership, and made appointments to city boards. A proposed commercial development and commissary item was continued for re-noticing.

• Approved Resolution 2022-01 authorizing remote teleconference meetings under AB 361 (unanimous)
• Approved Resolution 2022-02 approving tentative parcel map for 1.28-acre split near Health Care Way and Dale Road (majority)
• Approved Resolution 2022-03 recommending denial of U-Haul rezone from R-1 to P-D(614) at Judith Lane and Timothy Avenue (majority)
• Appointed Commissioner Vohra as 2022 Planning Commission Chair (majority)
• Appointed Commissioner Morad as 2022 Planning Commission Vice Chair (majority)
• Adopted Resolution 2022-04 recommending Amin Vohra to Board of Zoning Adjustment (majority)
• Adopted Resolution 2022-05 recommending Jose Vazquez to Citizen's Housing and Community Development Committee (majority)
• Continued PDA-21-004 commercial development/commissary item for re-noticing (no action)

Landmark Preservation Commission

The provided document contains only procedural information and ADA compliance notices. No specific decisions, proposals, or discussions are listed for this meeting.

Board of Building Appeals

The Board of Building Appeals will conduct appeal hearings regarding the future of properties at 1737 Reliance St and 1526 Nian Way. These items are related to existing code enforcement cases.

• Appeal hearing for 1737 Reliance St, Modesto CA 95358 (Case COD2021-71399)
• Appeal hearing for 1526 Nian Way, Modesto CA 95351 (Case COD2019-50175)

The Board of Building Appeals upheld a $49,000 civil penalty plus $478.70 in hearing costs against SCC Pallets Inc. for a property at 1737 Reliance St, making it a lien on the property. In a separate appeal, the Board approved Cecil M King's appeal but upheld the original notice and order for 1526 Nian Way, holding fees and penalties in abeyance for 30 days pending property progress. The Board also approved the previous meeting's minutes and excused two absent members.

• Approved minutes of December 23, 2021 (unanimous)
• Upheld $49,000 civil penalty and $478.70 hearing costs against SCC Pallets Inc. for 1737 Reliance St, made a lien (Resolution No. 2022-01, unanimous)
• Approved appeal of Cecil M King for 1526 Nian Way, upheld notice and order, held fees/penalties in abeyance for 30 days (Decision and Order No. 2022-01, unanimous)
• Excused absences of Sebastian Jones and Savannah Williams (unanimous)

Board of Zoning Adjustment

The Board of Zoning Adjustment will consider a permit for an 8,931 sq. ft. expansion at Abundant Life Christian Center and a height variance for a new cellular tower. The Board will also vote to continue holding meetings via teleconference.

• Conditional Use Permit for 8,931 sq. ft. expansion of Abundant Life Christian Center at 3121 Snyder Avenue
• Height variance for a new 80-ft camouflaged mono-pine cellular tower at 2716 Coffee Road
• Resolution to continue remote teleconference meetings pursuant to AB 361
• Election of Chair and Vice Chair for 2022

The Board of Zoning Adjustment approved all three items on the agenda: a conditional use permit for an 8,931 sq ft expansion of the Abundant Life Christian Center at 3121 Snyder Avenue, a variance for an 80-ft camouflaged mono-pine cellular tower at 2716 Coffee Road for Verizon Wireless, and a resolution authorizing remote teleconference meetings under AB 361. The board also elected Goriel as Chair and Vohra as Vice Chair. All votes were unanimous.

• Approved Resolution 2022-01 authorizing remote teleconference meetings under AB 361 (unanimous)
• Approved Resolution 2022-02 granting conditional use permit for 8,931 sq ft expansion of Abundant Life Christian Center at 3121 Snyder Avenue (unanimous)
• Approved Resolution 2022-03 granting variance for 80-ft camouflaged mono-pine cellular tower at 2716 Coffee Road for Verizon Wireless (unanimous)
• Appointed Goriel as Chair (unanimous)
• Appointed Vohra as Vice Chair (unanimous)

Blight Abatement Advisory Committee

The Blight Abatement Advisory Committee will meet via Zoom to consider recommending a tagline for the Blight Abatement Program to the City Council, discuss a partnership with Stanislaus County, and receive an update on illegal dumping. The agenda is mostly routine, with public comment and consent items.

• Consider a Blight Abatement Program tagline for City Council adoption
• Stanislaus County partnership discussion
• 2021 Illegal Dumping Update
• Accept minutes of 12-2-21 meeting

The Blight Abatement Advisory Committee met and approved the minutes from the previous meeting. The committee tabled a vote on a blight abatement program tagline, pending revised ideas from Slate Communications. The committee also heard updates on a CalTrans grant and illegal dumping reports.

• Approved minutes of 1/13/22 meeting
• Tabled vote on blight program tagline until next meeting

Forward Together Work Group

The Forward Together Committee will meet virtually to debrief the Force Option Simulator Training and receive updates from ad hoc committees on Policies and Procedures, Alternative Response Models, and Accountability. Public comment will be accepted via Zoom or phone. The agenda is otherwise procedural.

• Debrief Force Option Simulator Training experience
• Update from Policies and Procedures ad hoc committee
• Update from Alternative Response Models ad hoc committee
• Update from Accountability ad hoc committee
• Public comment period

Entertainment Commission

The Entertainment Commission meetings scheduled for February 17, 2022 and March 3, 2022 are cancelled. No items will be discussed or decided at these meetings.

• Both February 17, 2022 and March 3, 2022 meetings cancelled

Disabled Access Appeals Board

The scheduled meeting for the Modesto Disabled Access Appeals Board was canceled due to a lack of items on the agenda. No business was discussed or decided.

Citizen's Housing and Community Development Committee (CH&CDC)

The Citizen's Housing and Community Development Committee will consider several items, including approving minutes, electing a chair and vice chair, and forwarding a CFF exemption for a project at 112 James Street to the City Council. The committee will also consider approving multiple Emergency Solutions Grant CARES Act (ESG-CV2) awards for shelter renovations and ADA alterations, with amounts ranging from $43,000 to $186,000, to prevent and respond to COVID-19.

• CFF Exemption for project at 112 James Street, forwarded to City Council
• ESG-CV2 grant up to $186,000 plus $20,000 for shelter renovation at 512 Vine Street
• ESG-CV2 grant up to $48,150 for shelter renovation at 615 5th Street
• ESG-CV2 grant up to $43,000 plus $5,000 for ADA alterations at Berberian Emergency Shelter, 320 9th Street
• ESG-CV2 grant up to $43,000 plus $5,000 for ADA alterations at Access Center Emergency Shelter, 320 9th Street

The committee approved all consent and new business items, including a CFF exemption for 112 James Street and multiple ESG-CV2 grants for shelter renovations and ADA alterations, totaling over $345,000. All motions passed unanimously, with some members unavailable to vote. The actions are forwarded to the City Council for final approval.

• Approved minutes for January 13, 2022 meeting (5-0, Parman abstained)
• Elected Councilmember Chris Ricci as Chair (6-0)
• Elected Julie Scherer as Vice Chair (6-0)
• Approved CFF Exemption for 112 James Street, forwarded to Council (6-0)
• Approved $186,000 ESG-CV2 grant for 512 Vine Street shelter renovation, plus $20,000 delivery (6-0)
• Approved $48,150 ESG-CV2 grant for 615 5th Street shelter renovation (7-0)
• Approved $43,000 ESG-CV2 grant for ADA alterations at Berberian Shelter, plus $5,000 delivery, with hand sanitizer stipulation (7-0)
• Approved $43,000 ESG-CV2 grant for ADA alterations at ACES Shelter, plus $5,000 delivery, with hand sanitizer stipulation (7-0)

Planning Commission

This is the agenda for the Modesto Planning Commission's regular meeting on February 7, 2022. The agenda contains only procedural and administrative information, such as meeting logistics, ADA accommodations, and public participation instructions. No specific decisions, proposals, or discussion items are listed.

Housing Rehabilitation Loan Committee (HRLC)

The Housing Rehabilitation Loan Committee is holding a routine meeting via Zoom with no listed substantive items. The agenda consists of standard procedural sections such as roll call, conflict of interest declarations, public comment, consent items, new business, and adjournment. No specific loans, projects, or decisions are listed for discussion.

• Meeting held via Zoom due to COVID-19, not physically open to the public
• Public comments accepted via Zoom, phone, or email to housing@modestogov.com
• Agenda includes only standard procedural items (roll call, public comment, etc.)

Entertainment Commission

This is a procedural meeting with no discussion, new business, unfinished business, or staff report items listed. The commission will handle roll call, approve minutes, and take public comments, but no decisions or discussions are scheduled.

• No discussion items listed
• No new business listed
• No unfinished business listed
• No staff report items listed

Culture Commission

The Modesto Culture Commission is reviewing the application and rules for a contest to design an updated city flag. The commission will also review the verbiage for a Mellis Family dedication plaque and select a representative for the Landmark Preservation Committee. Additionally, the body will consider the Culture Commission's annual report.

• Review of Alternate City Flag application and contest rules
• Review of Mellis Family dedication plaque verbiage
• Selection of 2022 Landmark Preservation Committee representative
• Consideration of Culture Commission Annual Report

Comision de Distrito de Ciudadanos

The Modesto Citizens Redistricting Commission is holding a public hearing to discuss draft council district maps and receive public testimony. The commission may vote to adopt a recommended district map to submit to the City Council. The meeting is held virtually via Zoom due to COVID-19 and is not physically open to the public.

• Public hearing on draft council district maps and community-of-interest comments
• Commission action to adopt a recommended council district map for the City Council
• Public comment limit of three minutes per speaker
• Consent item: approve minutes from the January 26, 2022 draft map public hearing
• Meeting held via Zoom (webinar ID 854 6125 4593, passcode 592834) due to COVID-19

La Comisión de Distritación Ciudadana de Modesto aprobó por unanimidad (9-0) adoptar el Borrador del Mapa B3 como el mapa de distrito del Concejo recomendado, para enviarlo al Concejo Municipal. También se aprobaron las actas de la audiencia pública del 26 de enero de 2022. No hubo comentarios públicos ni otros asuntos sustantivos.

• Adoptó el Borrador del Mapa B3 como mapa de distrito recomendado (9-0)
• Aprobó las actas de la audiencia pública del 26 de enero de 2022 (9-0)

Citizen's Districting Commission

The Citizens' Districting Commission is holding a public hearing to discuss draft council district maps and receive public testimony. After the hearing, the commission will vote on a recommended map to submit to the City Council. The meeting is held virtually due to COVID-19.

• Public hearing on draft council district maps
• Commission action to adopt a recommended map
• Public comment period with 3-minute limit
• Approval of minutes from January 26, 2022 hearing

The Citizens' Districting Commission voted unanimously to adopt Draft Map B3 as its recommended Council District Map, which will be forwarded to the City Council for approval. The commission also approved the minutes from its January 26 public hearing. No public comments were made during the meeting.

• Approved minutes from January 26 public hearing (9-0)
• Adopted Draft Map B3 as recommended Council District Map (9-0)

Board of Zoning Adjustment

The Board of Zoning Adjustment is meeting on January 27, 2022, but the agenda contains only procedural boilerplate—no specific cases, hearings, or decisions are listed. The next meeting is scheduled for February 24, 2022.

Board of Building Appeals

The Board of Building Appeals regular meeting scheduled for January 27, 2022, is canceled because there are no items to consider. The next regular meeting is scheduled for February 24, 2022, at 4:00 p.m. in Basement Room B300 at Tenth Street Place, 1010 Tenth Street, Modesto.

• Meeting canceled due to lack of items
• Next meeting: February 24, 2022, 4:00 p.m., Basement Room B300, Tenth Street Place

Comision de Distrito de Ciudadanos

The Citizens Redistricting Commission is holding a public hearing to present and discuss draft council district maps, receive public testimony, and possibly direct staff and consultants on map revisions. The meeting is held virtually via Zoom due to COVID-19 and is not physically open to the public. The commission will also consider approving minutes from a prior January 22, 2022 hearing. This is a substantive redistricting hearing, not just procedural boilerplate.

• Public hearing on draft council district maps
• Presentation of draft maps and community-of-interest comments
• Discussion of draft maps and receipt of public testimony
• Possible commission direction to staff and consultant
• Consider approval of January 22, 2022 hearing minutes

The Modesto Citizens Redistricting Commission approved the minutes from the January 22 public hearing and voted unanimously to advance Draft Map B3, which incorporates public input, to the next public hearing. No other substantive decisions were made; the meeting focused on redistricting map discussions.

• Approved minutes of January 22 public hearing (9-0)
• Advanced Draft Map B3 to next public hearing (unanimous)

Citizen's Districting Commission

The Citizens' Districting Commission is holding a public hearing to discuss draft council district maps and receive public testimony. The commission will also consider approving minutes from a prior meeting and may give direction to staff and consultants on the maps. The meeting is held via Zoom due to COVID-19 and is not physically open to the public.

• Public hearing on draft council district maps
• Presentation of draft maps and community of interest feedback
• Discussion of draft maps and potential direction to staff and consultant
• Approval of minutes from January 22, 2022 draft map public hearing
• Public comment period with three-minute limit per speaker

The Citizens' Districting Commission approved the minutes from the January 22 public hearing and voted unanimously to forward only Draft Map B3 to the next public hearing on February 2, 2022. The commission reviewed changes incorporated into Map B3, including boundary adjustments to Districts 2 and 4. No public comment was received.

• Approved minutes from January 22, 2022 public hearing (9-0)
• Forwarded Draft Map B3 to next public hearing (unanimous)

Landmark Preservation Commission

This is a procedural agenda for the regular meeting of the Landmark Preservation Commission. No substantive items are listed for discussion or decision; the agenda only provides meeting logistics, next meeting date, and ADA accessibility information.

• Meeting scheduled for January 24, 2022, at Room 3001, 1010 10th Street, Modesto

Planning Commission

This is a procedural-only agenda for the Modesto Planning Commission meeting on January 24, 2022. It contains no specific items for decision or discussion, only standard meeting logistics, public participation instructions, and ADA notices. The next meeting is scheduled for February 7, 2022.

• No action items listed on the agenda

Comision de Distrito de Ciudadanos

The Modesto Citizens' District Redistricting Commission will hold a public hearing on draft council district maps, receive public testimony, and discuss possible directions for staff and consultants. The meeting is held via Zoom due to COVID-19 and is not physically open to the public.

• Public hearing on draft council district maps
• Receive public testimony on maps
• Discussion of maps and community input
• Possible commission direction to staff and advisors
• Approval of minutes from January 19, 2022 hearing

The Modesto Citizens Redistricting Commission held a public hearing on draft district maps, focusing on map B2. They discussed adjustments to Districts 2, 4, and 6, including specific suggestions for boundary changes. The commission directed staff and consultants to prepare an updated draft map (B3) incorporating these changes for the next meeting. They also approved moving the February 3 meeting to February 2, 2022.

• Approved minutes of Jan 19 public hearing (9-0)
• Directed staff to prepare updated draft map B3 with discussed changes
• Approved moving Feb 3 meeting to Feb 2, 2022 (all in favor)

Citizen's Districting Commission

The Citizens' Districting Commission is holding a public hearing on draft council district maps, receiving public testimony and discussing the maps. The commission may give direction to staff and consultant on the maps. The meeting is held via Zoom due to COVID-19 and is not physically open to the public.

• Public hearing on draft council district maps
• Presentation of draft maps and community of interest feedback
• Public testimony on draft maps
• Commission discussion and potential direction to staff
• Approval of minutes from January 19, 2022 hearing

The Citizens' Districting Commission reviewed draft council district maps, focusing on Map B2, and discussed boundary changes for Districts 2, 4, and 6, including the La Loma neighborhood. They directed staff to prepare an updated draft map (B3) incorporating these changes for the next meeting. The commission also approved the minutes from the January 19, 2022 public hearing and moved the February 3 meeting to February 2, 2022.

• Approved minutes from January 19, 2022 public hearing (9-0)
• Directed staff to prepare updated draft map B3 with boundary changes
• Moved February 3, 2022 meeting to February 2, 2022 (all in favor)

Entertainment Commission

The Modesto Entertainment Commission is holding a regular meeting with a largely procedural agenda. No discussion items, new business, unfinished business, or staff report items are listed, and there are no written communications or late items. The meeting includes roll call, approval of minutes, and a public comment period.

• No discussion items listed
• No new business listed
• No unfinished business listed
• No staff report items listed
• Public comment period available

Disabled Access Appeals Board

The Disabled Access Appeals Board regular meeting scheduled for January 20, 2022, was canceled because there were no items to consider. The next regular meeting is scheduled for February 17, 2022, at 4:00 p.m. in the Second Floor Conference Room 2008 at Tenth Street Place, 1010 Tenth Street, Modesto.

• Meeting canceled due to lack of items
• Next meeting scheduled for February 17, 2022, at 4:00 p.m.

Forward Together Work Group

The Forward Together Committee is meeting virtually due to the COVID-19 surge. The main item is an educational presentation and discussion on police accountability structures in other jurisdictions, followed by questions and public comment. The group will also receive updates from ad hoc committees and discuss next steps.

• Educational presentation on police accountability structures in other jurisdictions
• Public comment period via Zoom or phone
• Update from ad hoc committees
• Discussion of next steps

Airport Advisory Committee

The Modesto Airport Advisory Committee is holding a regular meeting to approve prior minutes, receive updates on airport projects, discuss economic development, and address committee vacancies. The agenda is largely procedural with no specific action items or dollar amounts listed.

• Approve minutes from September 16, 2021 meeting
• Airport projects progress update
• Economic development discussion
• Advisory committee vacancies

The Modesto Airport Advisory Committee approved Allan Ramsay to fill the vacant small aircraft owner seat, recommended by Jim McKay and seconded by Ray Ratto. The committee also approved the September 16, 2021 minutes and received updates on airport projects, including the pending Airport Layout Plan approval and the closure of several FAA grants.

• Approved Allan Ramsay for small aircraft owner vacancy (motion by McKay, second by Ratto)
• Approved September 16, 2021 meeting minutes (motion by McKay, seconded by McKay)
• Adjourned meeting at 3:45 p.m. (motion by McKay, second by Cooper)

Comision de Distrito de Ciudadanos

The Modesto Citizens' District Commission is holding a public hearing to receive input on draft council district maps. The commission will discuss the maps and may give direction to staff and consultants. The meeting is held virtually via Zoom due to COVID-19.

• Public hearing on draft council district maps
• Presentation of maps and community of interest comments
• Discussion of maps and public testimony
• Possible commission direction to staff and advisors
• Approval of minutes from January 8, 2022 workshop and special meeting

The Modesto Citizens Redistricting Commission reviewed draft maps and expressed interest in Map B, while rejecting Map C. They requested an updated draft (B2) with boundary adjustments, including moving the airport island from District 4 to District 2 and restoring the La Loma neighborhood boundary along the river to Downey Ave. The commission also agreed to seek public input on a proposed boundary change along Rose Ave. No formal decisions were made beyond approving the January 8 meeting minutes.

• Approved minutes of Jan 8 workshop and special meeting (5-0)
• Expressed interest in Map B, not Map C
• Requested updated draft Map B2 for next meeting
• Agreed to seek public input on Rose Ave boundary change

Citizen's Districting Commission

The Citizens' Districting Commission is holding a public hearing to present and discuss draft council district maps, receive public testimony, and potentially give direction to staff and consultants. The meeting is held via Zoom due to COVID-19 and is not physically open to the public. The agenda also includes approval of minutes from a January 8, 2022 workshop and special meeting.

• Public hearing on draft council district maps
• Presentation of draft maps and community of interest feedback
• Commission discussion and potential direction to staff and consultant
• Approval of minutes from January 8, 2022 community outreach workshop and special meeting
• Public comment period with three-minute limit per speaker

The Citizens' Districting Commission reviewed draft maps and expressed interest in Map B, while rejecting Map C. They requested boundary adjustments, including moving the La Loma neighborhood boundary back to the river and Downey Ave., and moving District 4's airport island to District 2. The commission directed staff to produce an updated draft map (B2) for the next meeting. No formal decisions were made beyond approving the previous meeting's minutes.

• Approved minutes from January 8, 2022 workshop and special meeting (5-0)
• Expressed interest in Map B over Map C
• Requested boundary adjustment for La Loma neighborhood to align with river and Downey Ave.
• Requested moving District 4's airport island to District 2
• Agreed to seek public input on Rose Ave. boundary change
• Directed staff to provide updated draft map B2 at next meeting

Golf Courses Advisory Committee

The committee will conduct an election for Chair and Vice Chair. Discussion items include status updates on clubhouse fire repairs at Dryden and Creekside, as well as various operational and financial reports.

• Election of Committee Chair and Vice Chair
• Dryden and Creekside Clubhouse Fire Repairs status update
• KemperSports Financial summaries for October and November 2021
• Golf Fund Budget vs. Actual report

The Golf Courses Advisory Committee elected Ricardo Semeria as Chair and Jim Spelman as Vice Chair for 2022, both by unanimous 5-0 votes. The committee discussed the BrightView and KemperSports reports, including bunker maintenance, tree pruning, and financial performance. Staff reported that the City Council approved the amended bylaws and the insurance claim for Creekside clubhouse fire repairs, with repair work started. No other formal decisions were made.

• Elected Ricardo Semeria as Chair for 2022 (5-0)
• Elected Jim Spelman as Vice Chair for 2022 (5-0)
• Reviewed BrightView report on course maintenance and capital funds
• Reviewed KemperSports business and marketing reports
• Discussed potential reinstatement of course marshals
• Noted Council approval of amended bylaws
• Noted Council approval of Creekside clubhouse insurance claim

Tuolumne River Regional Park Citizens Advisory Committee

The Tuolumne River Regional Park Citizens Advisory Committee will meet via teleconference to consider accepting the FY2020-21 audited financial statements, which include two audit findings on year-end closing procedures and accounts receivable reporting. The committee will also elect a chair and vice-chair for 2022 and receive updates on park projects, budget, and operations.

• Election of Chair and Vice-Chair for 2022
• FY2020-21 Financial Audit Report with two findings on payables cutoff and receivables reporting
• Project updates: Legion Hall roof replacement, River Pavilion design, Neece Drive boat launch, Carpenter Road soccer fields
• Carpenter Road gate access issues
• FY21-22 Quarter 2 Operating Budget Update

The Tuolumne River Regional Park Citizens Advisory Committee approved minutes from the November 17, 2021 meeting and unanimously elected Chris Guptill as Chair and Darin Jesberg as Vice Chair for 2022. Staff provided updates on park projects, including ARPA fund use, a potential RV park, and the Carpenter Road gate access. The committee also heard reports on the 2020-2021 financial audit, budget status, and trail cleanups.

• Approved minutes of November 17, 2021 meeting (4-0)
• Elected Chris Guptill as Chair for 2022 (5-0)
• Elected Darin Jesberg as Vice Chair for 2022 (5-0)

Blight Abatement Advisory Committee

The Blight Abatement Advisory Committee is meeting via Zoom to handle routine business, including approving prior minutes, hearing a presentation on refurbishing canal bridges, and receiving an update on the Clean California Local Grant. No new business is listed, and the agenda is largely procedural with public comment and conflict-of-interest declarations.

• Approve minutes from 12-2-21 meeting
• Refurbish Canal Bridges presentation by Paul Medlin
• Clean California Local Grant update

The Blight Abatement Advisory Committee approved the minutes from the 12/2/21 meeting. Members heard a presentation on refurbishing canal bridges with art deco styling and requested more details, including cost estimates and potential funding sources. The committee also received a final update on the Clean California Local Grant application, which requests funding for a walking path at 1850 Rouse Avenue and a multifamily bulky item program. No new business was discussed, and the next meeting was set for February 24, 2022.

• Approved minutes of 12/2/21 meeting (motion by Guptill, second by Bridegroom)
• Set next meeting date to February 24, 2022 at 11:00 AM

Citizen's Housing and Community Development Committee (CH&CDC)

The Citizen's Housing and Community Development Committee will consider several housing and homelessness-related items, including contract amendments and a new grant. The meeting will be held virtually via Zoom due to COVID-19. The most consequential item is a proposed amendment to increase the Downtown Streets Inc. ESG CARES Act contract from $450,000 to $900,000 and extend it to September 30, 2022. Other items include a new grant for a youth shelter and amendments to other subrecipient agreements.

• Second Amendment to Downtown Streets Inc. ESG CARES Act agreement: increase from $450,000 to $900,000, extend term to Sept 30, 2022
• ESG-CV2 grant to Center for Human Services for Navigation Center – Low Barrier Youth Shelter at 2008 W. Briggsmore Ave., up to $50,304
• First Amendment to Center for Human Services youth street outreach agreement: increase from $40,000 to $56,893, extend to Sept 30, 2022
• First Amendment to Haven Women's Center of Stanislaus agreement: increase from $36,000 to $98,000, extend to Sept 30, 2022
• Homekey 2.0 Project Application for 112 James Street, authorizing submission to HCD

The Citizens' Housing and Community Development Committee approved all consent and new business items, including amendments to several ESG CARES Act subrecipient agreements and the Homekey 2.0 project application. All votes were unanimous (7-0) except for the minutes approval, which passed 4-0 with three abstentions. The committee also discussed nominating a Chair and Vice Chair at the next meeting.

• Approved minutes for November 18, 2021 meeting (4-0, 3 abstentions)
• Approved Second Amendment to Downtown Streets Inc. agreement, increasing contract from $450,000 to $900,000 and extending term to Sept 30, 2022 (7-0)
• Approved ESG-CV2 grant to Center for Human Services for Youth Shelter, not to exceed $50,304 (7-0)
• Approved First Amendment to Center for Human Services youth street outreach agreement, increasing from $40,000 to $56,893 (7-0)
• Approved First Amendment to Haven Women's Center agreement, increasing from $36,000 to $98,000 (7-0)
• Approved Homekey 2.0 Project Application for 112 James Street (7-0)
• Approved amendment to Section 23 of HUD Policies & Procedures Manual (7-0)

Comision de Distrito de Ciudadanos

The Modesto Citizens' District Redistricting Commission is holding a special meeting to present and publish the draft redistricting plan. The meeting will be held in person and via Zoom, with public comment options. This is a key step in the city's redistricting process following the 2020 Census.

• Presentation and publication of draft redistricting plan
• Public comment via Zoom, phone, or email by 3:00 p.m. on meeting day
• Meeting held under AB 361 teleconference rules due to COVID-19
• In-person attendance at American Legion Hall, 1021 South Santa Cruz Ave., with mask and social distancing required

The Modesto Citizens Redistricting Commission held a special meeting on January 8, 2022, to review preliminary redistricting maps. Elizabeth Stitt of Redistricting Partners presented the draft maps and discussed preliminary plans. The commission voted unanimously (7-0) to publish the three preliminary map plans for public review and input.

• Approved publishing three preliminary redistricting map plans for public review and input (7-0)

Comision de Distrito de Ciudadanos

The Modesto Citizens Districting Commission is holding a community participation workshop to gather public input on the draft district map. The meeting includes a presentation on the DistrictR mapping tool, public testimony, and commission discussion. The commission will also consider approving the minutes from the December 15, 2021 public hearing on the draft map.

• Community workshop on draft district map with public testimony
• Presentation of DistrictR mapping resource
• Consideration of December 15, 2021 hearing minutes
• Public comments limited to 3 minutes per participant
• Meeting held under AB 361 teleconference rules due to COVID-19

The Modesto Citizens Districting Commission voted unanimously to release three preliminary redistricting maps for public comment. The maps were presented by Redistricting Partners and will now undergo community input before final selection.

• Approved motion to publish three preliminary redistricting maps for public review (7-0)

Citizen's Districting Commission

The Modesto Citizens' Districting Commission is holding a community outreach workshop to educate the public on the redistricting process and demonstrate the DistricR tool. The meeting includes public testimony and commission discussion on potential direction to staff and consultant. The agenda is primarily procedural and outreach-focused, with no decisions or votes on specific district maps listed.

• Community outreach workshop on redistricting process and DistricR tool demonstration
• Public comment period with three-minute limit per speaker
• Consent item: approving minutes from January 6, 2022 workshop
• Meeting held in person and via Zoom under AB 361 COVID-19 provisions

The Citizens' Districting Commission met on January 8, 2022, and approved the minutes from the January 6 community workshop. The meeting also included a presentation on the redistricting process and a demonstration of the DistrictR drawing tool. No other substantive decisions were made.

• Approved minutes from Jan. 6 community workshop (7-0)

Citizen's Districting Commission

The Citizens' Districting Commission is holding a special meeting to receive a presentation and release of the draft redistricting plan. The meeting is open to the public in person and via Zoom, with public comment opportunities. No other substantive items are on the agenda.

• Presentation and release of draft redistricting plan
• Public comment via Zoom, phone, or email by 3:00 PM
• Meeting held under AB 361 teleconferencing rules

The Citizens' Districting Commission voted unanimously to release all three draft map plans for public review and input. The action followed a presentation by Redistricting Partners on the draft maps. No other substantive decisions were made.

• Approved release of all three draft map plans for public review and input (7-0)

Entertainment Commission

The Modesto Entertainment Commission is holding a regular meeting on January 6, 2022, but the agenda contains only standard procedural items: roll call, approval of minutes, public comment, and commissioner comments. No discussion items, new business, unfinished business, staff reports, or written communications are listed, so no substantive decisions or discussions are scheduled.

• No discussion items listed
• No new business listed
• No unfinished business listed
• No staff report items listed
• Public comment period available

Housing Rehabilitation Loan Committee (HRLC)

The Housing Rehabilitation Loan Committee is holding a remote meeting via Zoom with no substantive items listed on the agenda. The agenda consists only of standard procedural sections (roll call, public comment, consent items, new business, comments, and adjournment), with no specific projects, loans, or decisions identified for discussion.

• Meeting conducted via Zoom due to COVID-19, per Governor's Executive Order N-29-20
• Public comments accepted by phone or in writing to housing@modestogov.com
• No specific loan applications or housing rehabilitation projects listed on the agenda

Comision de Distrito de Ciudadanos

The Modesto Citizens' Redistricting Commission is holding a community participation workshop to gather public input on draft district maps. The agenda includes a presentation on the DistrictR mapping tool, public testimony, and commission discussion. The commission will also consider approving the minutes from its December 15, 2021 public hearing. This is a working session focused on community input for the redistricting process.

• Community workshop on draft district maps
• Presentation of DistrictR mapping resource
• Public testimony period (3-minute limit per speaker)
• Consideration of December 15, 2021 hearing minutes
• Meeting held under AB 361 with Zoom and phone participation options

The Modesto Citizens Redistricting Commission met on Jan. 6, 2022, and approved the minutes from the Dec. 15, 2021 pre-draft map public hearing. The commission also received a presentation on community interest and a DistrictR drawing demonstration, heard public comments from a survey, and was told that draft maps would be presented at a special meeting on Jan. 8, 2022. No other substantive decisions were made.

• Approved minutes of Dec. 15, 2021 pre-draft map public hearing (9-0)

Citizen's Districting Commission

The Citizens' Districting Commission is holding a community outreach workshop to educate the public on the redistricting process and demonstrate the DistricR tool. The meeting includes public testimony and potential direction to staff and consultant. The agenda is primarily procedural and outreach-focused, with no substantive decisions listed.

• Workshop on DistricR tool demonstration
• Public testimony period (3-minute limit per speaker)
• Approval of minutes from December 15, 2021 pre-draft map public hearing
• Meeting held via Zoom and in-person under AB 361 COVID-19 provisions

The Citizens' Districting Commission approved the minutes from its December 15, 2021 pre-draft map public hearing. Members received a presentation on the redistricting process and a demonstration of the DistrictR drawing tool, along with data on city growth and public survey feedback. No substantive decisions were made beyond the minutes approval.

• Approved minutes from Dec. 15, 2021 pre-draft map public hearing (9-0)

Culture Commission

The Modesto Culture Commission will meet via teleconference to consider approving the November 3, 2021 meeting minutes and discuss several old business items, including the alternate city flag design contest, a dedication plaque for the Mellis family, and the Landmark Preservation Committee representative update and 2022 selection. New business includes the Culture Commission annual report. The meeting is open for public comment via Zoom or phone.

• Review of Alternate City Flag application and rules
• Review of Mellis family dedication plaque verbiage
• Landmark Preservation Committee representative update and 2022 selection
• Culture Commission annual report
• Approval of November 3, 2021 meeting minutes

Planning Commission

The provided document contains only procedural information and ADA compliance notices. No specific projects, rezonings, or decisions are listed for this meeting.