HomeMy WebLinkAboutAgendas - June 2, 19991 AGENDA - REGULAR MEETING
Date: June 2, 1999 I 305 West Pine Street, Lodi II Time: 7:OO p.m.
CITY OF LODI
Carnegie Forum
J\ J
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. 99-80
Ord. No. 1672
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Loren Mauch, Century Assembly Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations - None
3. Presentations
a)
b)
Update on the activities of the Lodi Arts Commission
Presentation of the San Joaquin County Housing Authority’s 1998 Annual
Report
Consent Calendar (Reading; comments by the public; action)
1.
2.
3.
4.
5.
6.
Claims - $5,298,428.67
Minutes
a)
b)
c)
Plans and specifications and advertisement for bids for Guild Avenue Street
Construction and Street Overlay, Industrial Way to Pine Street; and Thurman Street
Street Construction, 300 Feet West of Guild Avenue to Guild Avenue
Approve Final Map and Improvement Agreement for Colvin Ranch, Tract No. 2430
Approve Final Map and Improvement Agreement for Bridgetowne, Unit No. 2, Tract
No. 2863
Authorize City Manager to execute architectural services agreement for Multimodal
Station North Annex
May 13, 1999 (Joint Meeting with representatives from local service clubs)
May 18, 1999 (Joint Meeting with the Old Lodi Union High School Site
Foundation)
May 19, 1999 (Regular Meeting)
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CITY COUNCIL AGENDA
JUNE 2, 7999
PAGE TWO
7.
Res. No. 99-80 8.
Res. No. 99-81 9.
F. Public Hearings
1.
Ord. No. 1672 2.
Ord. No. 1673
Ord. No. 1674
(Adopt Urgency Ords.)
G.
H.
I.
J.
K.
Communications
1.
2.
3
4.
Increase GrapeLine service hours to 4:OO p.m. on Sundays
No parking on east side of Ham Lane south of Elm Street (88 feet)
Intention to Vacate Vine Street from Southern Pacific Railroad (SPRR) right-of-way to
100 feet east on Vine Street
Public Hearing to consider requiring installation of sidewalk along West Turner Road,
at 616,620,1210,1216, 1310,1326 West Turner Road, and at 1000 North Lincoln
Avenue
Public Hearing to consider refuse rate adjustment application from Central Valley
Waste Services
Claims filed aqainst the Citv of Lodi
a)
b)
c)
Kathy White, date of loss 12/11/98
DeEtte Nelson, date of loss 12/28/98
San Juana Castillio, date of loss 3/8/99
Reports: (Boards/Commissions/lask Forces/Committees)
a)
Appointments
a)
Miscellaneous
a)
b)
Planning Commission report of May 12, 1999
Post for vacancies on the Greater Lodi Area Youth Commission
Update regarding the Personnel Board of Review
Notice of Application from Pacific Gas & Electric (PG&E) Company for a gas
rate decrease and electric revenue increase: annual earnings assessment
proceeding
Regular Calendar - None
Ordinances - None
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.
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
Comments by the City Council Members on non-agenda items
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CITY COUNCIL AGENDA
JUNE2, 7999
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 a/., United States District Court, Eastern District
of California Case No. CIV-S-98-1489 LKK PAN
Prospective lease of City property (400+ acres adjacent to White Slough Water
Pollution Control Facility); the negotiating parties are ProStyle Sports and the City of
Lodi. Price and terms are under negotiation
Property acquisition of real property located at 21 7 East Lockeford Street
(APN 041-220-01). The negotiating parties are the City of Lodi and Edward Naramore
et al., Government Code 554956.8
Conference with labor negotiator, Human Resources Director Joanne Narloch,
regarding Lodi Police Officers' Association (LPOA) pursuant to Government Code
$54957.6)
Actual litigation: Government Code §54956.9(a). One case. Kafhwn Clark, eta/.
vs. City of Lodi, Superior Court of California, County of San Joaquin, Case No. CIV
CV00493 5
2.
3.
4.
5.
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.
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