HomeMy WebLinkAboutAgendas - February 3, 1999CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - REGULAR MEETING
Date: February 3, 1999
Time: 7:00 p.m.
For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk
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. 99-12
Ord. No. 1669
A. Roll call
B. Invocation — Pastor Jim Harvey, Lodi Community Church
C. Pledge of allegiance
D. Presentations
1. Awards
a) Presentation of Best of Lodi in 1998 awards by The Record
2. Proclamations
a) Spay Day USA
3. Presentations
a) Presentation by the Stockton Ports
b) Presentation of Certificate of Recognition to Raymond Franey for assisting in
rescuing a victim from a mobile home fire
viZP'esentation to Joe Handel for 1998 Parks and Recreation Commission
q" Chairmanship
d) Update on the activities of the Lodi Arts Commission
e) Presentation regarding the Community Partnership for Families of San Joaquin
E. Consent Calendar (Reading; comments by the public; action)
1. Claims - $1,833,617.92
2. Minutes
a) January 14, 1999 (Joint Meeting with Year 2000 Steering Committee)
b) January 20, 1999 (Regular Meeting)
c) January 22, 1999 (Joint Meeting with Loel Foundation)
3. Investment Account Disclosure
Res. No. 99-12 4. Purchase of AS/400 operating software and disk upgrade
Res. No. 99-13 5. Approve extension of Laidlaw Transit Services, Inc. contract
6. Authorize City Manager to execute lease agreement with AirTouch Cellular at water
tower, 125 North Stockton Street
J:CITYCLRKIFORMSlagn2-3.doc 1127/99
CITY COUNCIL AGENDA
FEBRUARY 3, 1999
PAGE TWO
7. Authorize City Manager to execute professional services agreement for the Traffic
Control Device Inventory and Management Software
Res. No. 99-14 8. Approve agreement between City of Lodi and Bon Cuisine A La Carte for concession
operations at Lodi Lake and other locations for recreation events
Res. No. 99-15 9. Approve agreement between City of Lodi and Boosters of Boys/Girls Sports
Organization for concession operations at Zupo Field
Res. No. 99-16 10. Approve agreement between City of Lodi and Tokay Radio Control Modelers for use
of Pixley Park site
Res. No. 99-17 11. Reimbursement and Indemnification to Jeffrey Kirst for electrical facilities provided on
Kettleman Lane
Res. No. 99-18 12. Lodi Police Department participation in multiagency SR 12 Safety Task Force
Res. No. 99-19 13. Lodi Police Department Waiver and Transfer of Juvenile Accountability Incentive
Block Grant Funding
Res. No. 99-20 14. Reallocation of one Electric Troubleshooter position to Senior Electric Troubleshooter
Res. No. 99-21 15. Approve applications for planning grants from both the California Department of
Res. No. 99-22 Conservation's Agricultural Land Stewardship Program (ALSP) and the Great Valley
Center's Land Use, Economic Development, Growth, Agriculture, Conservation and
Investment (LEGACI) Program
16. Request to join in Amicus Brief supporting a city's ability to use a Program EIR for a
Redevelopment Plan — Friends of Mammoth v. Town of Mammoth Lakes, Case No.
CO29659
F. Public Hearings
Res. No. 99-23 1. Public Hearing to review Cost Report for City Weed Abatement Program for 1998
G. Communications
1. Reports: (Boards/Commissions/Task Forces/Committees)
a) Planning Commission report of January 13, 1999
2. Appointments
a) Post for expiring terms on the East Side Improvement Committee
b) Appointment to the San Joaquin Partnership
H. Regular Calendar
1. Report regarding the Financial Audit for Fiscal Year 1997-98
2. 1999 - 2001 Proposed Financial Plan and Budget Projects
I. Ordinances — None
J. Comments by the public on non -agenda items
THE TIME ALLOWED PER NON -AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
LIMITED TO FIVE 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.
K. Comments by the City Council Members on non -agenda items
J:ICITYCLRK1FORMS1agn23.doc 1127199
CITY COUNCIL AGENDA
FEBRUARY 3, 1999
PAGE THREE
L. Closed Session
1. 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
M. Return to Open Session / Disclosure of Action
N. 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.
aLWh,' kliPLPILV
Alice M. Reirrk he
City Clerk
J:ICITYCLRKTORMS1agn2-3.doc 1/27/99