HomeMy WebLinkAboutAgendas - March 3, 1999AGENDA - REGULAR MEETING
Date: March 3, I999
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
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. 99-38
Ord. No. 1669
A.
B.
C.
D.
E.
AMENDED AGENDA
Roll call
Invocation - Pastor Bruce Morris, Century Assembly Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations
a) Newspaper In Education Week
b)
c)
West Coast Rebels Soccer Team Coca-Cola Haarlern Cup
80th Anniversary of the Order of DeMolay
3. Presentations
a)
b)
c)
Presentation to winner of the Year 2000 Steering Committee Place Mat
Contest - Track B
Presentation to Joe Handel for 1998 Parks and Recreation Commission
Chairmanship
Presentation regarding Up With People
Consent Calendar (Reading; comments by the public; action)
1. Claims - $2,288,544.60
2. Minutes
a) February 10, 1999 (Joint Meeting with the Lodi District Chamber of Commerce)
b) February 17, 1999 (Regular Meeting)
c) February 18, 1999 (Joint Meeting with Congressman Pombo)
d) February 25, 1999 (Joint Meeting with the Lodi Ministerial Association)
Accept improvements under contract for Tokay Street Reconstruction, Mills Avenue
to Fairmont Avenue
3.
Res. No. 99-38 4. Authorize City Manager to execute necessary agreements for installation of traffic
signal at Kettleman Lane (Highway 12)Erescent Avenue, and median in Kettleman
Lane (Highway 12), from Hutchins Street to Ham Lane
Set Public Hearing for March 17, 1999 to consider amending the ordinance relating to
Police alarm fees
5.
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J \CITYCLRK\FORMS\agn3-3 doc 3/1/99
CITY COUNCIL AGENDA
MARCH 3, 1999
PAGE TWO
F. Public Hearings
Res. No. 99-40 1. Public Hearing to consider and approve funding proposals from the community and
City staff for expenditures of the City's 1999-2000 Federal Allocation of Community
Development Block Grant (CDBG) and HOME funds
G. Communications
1. Claims filed aaainst the City of Lodi
a)
b)
c)
d)
Alberta Van Nest, date of loss 11/15/98
Econo-Rooter, date of loss 7/27/98
Lori Krein, date of loss 7/27/98
Aimee Ramsower, date of loss 7/27/98
H. Regular Calendar
Res. No. 99-41
Res. No. 99-42
1. Property owner hearing, consider adoption of resolution expressing need for City to
exercise the powers of a parking authority and Resolution of Public Interest and
Necessity, thereby formally authorizing the acquisition of property located at 15 West
I.
J.
K.
L.
M.
N.
Elm Street for parking facilities
Ordinances - None
Comments by the public on non-agenda items
LIMITED TOM 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.
Comments by the City Council Members on non-agenda items
Closed Session
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
1. Actual litigation: Government Code §54956.9(a). One case. Fireman's Fund insurance
Company v. Citv of Lodi, eta/., United States District Court, Eastern District of California
Case No. CIV-S-98-1489 LKK PAN
Prospective lease of City property (275k acres adjacent to White Slough Water
Pollution Control Facility); the negotiating parties are Pro Style Sports and the City of
Lodi. Price and terms of the lease are under negotiation.
2.
Return to Open Session / Disclosure of Action
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.
i
City Clerk
J:\CITYCLRK\FORMS\agn3-3.doc 3/1/99
AGENDA - REGULAR MEETING
Date: March 3, 1999 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
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. 99-38
Ord. No. 1669
A.
6.
C.
D.
E.
Roll call
Invocation - Pastor Bruce Morris, Century Assembly Church
Pledge of allegiance
Presentations
1.
2.
3.
Awards - None
Proclamations
a) Newspaper In Education Week
b)
c)
Presentations
a)
b)
c)
West Coast Rebels Soccer Team Coca-Cola Haarlern Cup
80th Anniversary of the Order of DeMolay
Presentation to winner of the Year 2000 Steering Committee Place Mat
Contest - Track B
Presentation to Joe Handel for 1998 Parks and Recreation Commission
Chairmanship
Presentation regarding Up With People
Consent Calendar (Reading; comments by the public; action)
1. Claims - $2,288,544.60
2. Minutes
a) February 10, 1999 (Joint Meeting with the Lodi District Chamber of Commerce)
b) February 17, 1999 (Regular Meeting)
c) February 18, 1999 (Joint Meeting with Congressman Pombo)
d) February 25, 1999 (Joint Meeting with the Lodi Ministerial Association)
Accept improvements under contract for Tokay Street Reconstruction, Mills Avenue
to Fairmont Avenue
3.
Res. No. 99-38 4. Authorize City Manager to execute necessary agreements for installation of traffic
signal at Kettleman Lane (Highway 12)Krescent Avenue, and median in Kettleman
Lane (Highway 12), from Hutchins Street to Ham Lane
Recommendation to participate in Joint Countywide Feasibility Study to explore
consolidation of County Animal Shelters
Res. No. 99-39 5.
~~ ~ ~~~
J \CITYCLRK\FORMS\agn33 doc 2124199
CITY COUNCIL AGENDA
MARCH 3, 1999
PAGE TWO
6. Set Public Hearing for March 17, 1999 to consider amending the ordinance relating to
Police alarm fees
F. Public Hearings
Res. No. 99-40 1. Public Hearing to consider and approve funding proposals from the community and
City staff for expenditures of the City’s 1999-2000 Federal Allocation of Community
Development Block Grant (CDBG) and HOME funds
G. Communications
1. Claims filed aqainst the City of Lodi
a)
b)
c)
d)
Alberta Van Nest, date of loss 11/15/98
Econo-Rooter, date of loss 7/27/98
Lori Krein, date of loss 7/27/98
Aimee Ramsower, date of loss 7/27/98
H. Regular Calendar
Res. No. 99-41
Res. No. 99-42
1. Property owner hearing, consider adoption of resolution expressing need for City to
exercise the powers of a parking authority and Resolution of Public Interest and
Necessity, thereby formally authorizing the acquisition of property located at 15 West
Elm Street for parking facilities
I. Ordinances - None
J. Comments by the public on non-agenda items
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.
Comments by the City Council Members on non-agenda items
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
K.
L. Closed Session
1. Actual litigation: Government Code §54956.9(a). One case. fireman’s fund Insurance
Company v. City of Lodi, et a/., United States District Court, Eastern District of California
Case No. CIV-S-98-1489 LKK PAN
Prospective lease of City property (275+_ acres adjacent to White Slough Water
Pollution Control Facility); the negotiating parties are Pro Style Sports and the City of
Lodi. Price and terms of the lease are under negotiation.
2.
M.
N. Adjournment
Return to Open Session / Disclosure of Action
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.
City Clerk 1
J.\CITYCLRK\FORMS\agn3-3 doc 2/24/99