HomeMy WebLinkAboutAgendas - December 16, 1998AGENDA - REGULAR MEETING
Date: December 16,1998
Time: 7:OO p.m.
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi I
For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk I Telephone: (209) 333-6702
ALL STAFF REPORTS OR OTHER WRITTEN DOCUMENTATION
RELATING TO EACH ITEM OF BUSINESS REFERRED TO ON THE
AGENDA ARE ON FILE IN THE OFFICE OF THE CITY CLERK AND
ARE AVAILABLE FOR PUBLIC INSPECTION
Res. No. 98-181
Ord. No. 1669
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Dennis Fakes, St. Paul’s Lutheran Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations - None
3. Presentations
a)
b)
Presentation by Lodi Sports Foundation
Presentation by the Greater Lodi Area Youth Commission regarding Honoring
Teens Program
Presentation by the National Guard regarding food drive
Presentation regarding the City of Lodi’s 92nd Anniversary
c)
d)
Consent Calendar (Reading; comments by the public; action)
1. Claims - $3,317,372.71
2.
3.
Minutes - December 1, 1998 (Special Meeting)
Sale of scrap wire and metal during 1999
Res. No. 98-181 4. Award contract for Hazard Elimination and Safety (HES) Grant Intersection Lighting
($251,990)
Award contract for Lodi Lake Wading Pool, 11 01 West Turner Road ($1 31,700)
Accept improvements in Lodi West, Unit No. 3, Tract No. 2659
Approve Final Map and Improvement Agreement for Towne Ranch, Unit No. 7,
Tract No. 2880
Res. No. 98-1 82 5.
Res. No. 98-183 6.
7.
J:\CITYCLRK\FORMS\agnl2-16.doc 12/8/98
CITY COUNCIL AGENDA
DECEMBER 16, 1998
PAGE 7WO
Res. No. 98-184
Res. No. 98-185
Res. No. 98-186
Res. No. 98-187
Res. No. 98-188
Res. No. 98-189
8.
9.
10.
11.
12.
13.
14.
15.
16.
F. Public Hearings
1.
2.
Res. No. 98-190 3.
Res. No. 98-191 4.
Addendum to the Improvement Agreement for Millsbridge, Tract No. 2788
Approve Final Map and Improvement Agreement for Lodi West, Unit No. 5,
Tract No. 2898
Accept the dedication from Donald Wong for property located at 100 East Pine Street
Public Benefits Program Grant - Loel Senior Center ($32,928)
Public Benefits Program Grant - Wallace Computer Services, Inc., Phase II Energy
Audit ($5,000)
Public Benefits Program - Bank of Lodi Demand-Side Management Project ($75,000)
Public Benefits Program Grant - Matching Funds for Western Area Power
Administration Grant ($5,000)
Exhibit C. Revision 1 to United States of America Department of Energy Western
Area Power Administration Contract No. 96-SNR-00110 with the City of Lodi
Defeasance of Northern California Power Agency (NCPA) Multiple Capital Facilities
Bond - Lodi Project (Interconnect)
Public Hearing to consider appeal received from Tim and Emily Howard regarding
Planning Commission’s decision on Use Permit #98-07, Lodi Memorial Hospital
Public Hearing to consider appeal received from Richard Gerlack, et al. regarding
Planning Commission’s decision on Negative Declaration #98-09 and Growth
Management Plan #GM98001, Vintners Square Apartments, 1265 Lower Sacramento
Road
Public Hearing to consider Planning Commission’s recommendation that the City
Council adopt the Growth Management Allocations
Public Hearing to consider a Resolution of Intention to levy annual assessment
for Downtown Lodi Business Improvement Area No. 1
G. Communications
1. Claim filed against the City of Lodi
a) Leone Blele, date of loss 4/30/98
2. Appointments
a) Reappointments to the Senior Citizens Commission and the Site Plan and
Architectural Review Committee (SPARC)
Post for vacancy on the East Side Improvement Committee b)
H. Regular Calendar - None
I. Ordinances - None
J. Meeting of the Lodi Public Improvement Corporation (PIC)
J:\CITYCLRK\FORMS\agnl2-16.doc 12/9/98
CIN COUNCIL AGENDA
DECEMBER IS, 1998
PAGE THREE
K. Reconvene City Council Meeting
L. Meeting of the Lodi Industrial Development Authority (IDA)
M. Reconvene City Council Meeting
N. Comments by the public on non-agenda items
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
LIMITED TO MINUTES.
The City Council cannot deliberate or take any action on a non-agenda item unless there is factual
evidence presented to the City Council indicating that the subject brought up by the public does fall into
one of the exceptions under Government Code Section 54954.2 in that (a) there is an emergency
situation, or (b) the need to take action on the item arose subsequent to the agenda's being posted.
Unless the City Council is presented with this factual evidence, the City Council will refer the matter for
review and placement on a future City Council agenda.
0. Comments by the City Council Members on non-agenda items
P. Closed Session
I. Actual litigation: Government Code §54956.9(a). One case. People of the State
of California; and the City of Lodi, California v. Randtron, a dissolved California
Corporation, Oldco Holz, Inc., a suspended, bankrupt, and defunct California
Corporation, to the extent of their interest in the combined single limits of liability
coverage under certain policies of insurance issued by Employers Insurance Of
Wausau, A Mutual Company, United States District Court, Eastern District of
California Case No. CIV-598-O62O(DFL)(DAD)
Actual litigation: Government Code §54956.9(a). One case. Fireman's Fund
Insurance Company v. City of Lodi, et al., United States District Court, Eastern
District of California Case No. CIV-S-98-1489 LKK PAN
2.
Q. Return to Open Session I Disclosure of Action
R. Adjournment
Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at
least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a
day.
J \CINCLRK\FORMS\agnl2-16.doc 1218198
AGENDA Lodi Public Improvement Corp.
Date: December 16,1998 CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi Time: 7:OO p.m.
For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk I Telephone: (209) 333-6702
A.
B.
Res. No. 98-1 C.
D.
E.
MEETING OF THE
Public Improvement Corrooration (PIC)
of the Citv of Lodi
Call to order - Vice President Keith Land
Roll call to be recorded by Secretary
Resolution electing new Officers
Other business
Adjournment
Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at
least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a
day.
h* Rb-LMI
Alice M. Reimchd
Secretary
Lodi Public Improvement Corporation
~ ~~~
J \CITYCLRK\FORMS\AGNLPI2 DOC 12/7/98
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi Time: 7:OO p.m.
For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk I Telephone: (209) 333-6702
Res. No. IDA-I8
industrial Development Authority (IDA)
of the City of Lodi
A.
6.
C. Resolution electing new Officers
D. Other business
E. Adjournment
Call to order - Vice Chairperson Keith Land
Roll call to be recorded by Secretary
Pursuant to Section 54956,2(a) of the Government Code of the State of California, this Agenda was
posted at least 72 hours in advance of the scheduled meeting at a public place freely accessible to the
public 24 hours a day.
Alice M. Reimc
Secretary
Industrial Development Authority
J.\CITYCLRK\FORMS\AGNIDAZ DOC 12/7/98