HomeMy WebLinkAboutAgendas - August 4, 1999AGENDA - REGULAR MEETING
Date: August 4,1999
Time: 7:OO p.m.
Carnegie Forum
305 West Pine Street, Lodi
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. 99-109
Ord. No. 1676
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Ken Levy, Heartland Community Church
Pledge of allegiance - Girl Scouts Tierra del Oro Council Color Guard Unit
Presentations
1. Awards - None
2. Proclamations - None
3. Presentations
a)
b)
c)
d)
e)
Update on the activities of the Lodi Arts Commission
Presentation by the Old Lodi Union High School Site Foundation
Presentation of the “Firefighter of the Year” plaque to Lodi Firefighter Rodney
Corder0
AppointmentslReappointments to the Greater Lodi Area Youth Commission
Presentation of August Community Improvement Award
Consent Calendar (Reading; comments by the public; action)
1. Claims - $3,400,094.37
2. Minutes
a)
b)
July 21, 1999 (Regular Meeting)
July 22, 1999 (Joint Meeting with the Lodi Memorial Hospital Board)
3. Investment Account Disclosure
4.
5.
Specifications and advertisement for bids for wood utility poles
Specifications and advertisement for bids for Type It Polymer Modified Slurry Seal for
Various City Streets, 1999
Specifications and advertisement for bids for asphalt material for fiscal year
1999/2000
6.
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CITY COUNCIL AGENDA
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PAGE TWO
Res. No. 99-109 7.
8.
Res. No. 99-1 10 9.
Res. No. 99-1 11 10.
11.
F. Public Hearings
Res. No. 99-1 12 1.
Ord. No. 1676
(Introduce)
Res. No. 99-113 2.
Ord. No. 1677
(Introduce)
G. Communications
1.
2.
Purchase of three Notebook computers for Public Works Street Division under
CMAS contract ($9,500)
Caltrans Landscape Maintenance Agreement and Right-of-way Decertification
Request for 225 North Guild Avenue
Approve agreement between City of Lodi and Tokay Radio Control Modelers for use
of Pixley Park site
Class specification and salary range for Street Cleanup Worker 1/11
Set Public Hearing for August 18, 1999 to consider adopting the Uniform Codes as
approved by the State of California
Public Hearing to consider the Planning Commission's recommendation that the City
Council adopt a General Plan Amendment and Rezone for 1245 Woodhaven Lane
(Wine & Roses Country Inn)
Public Hearing to consider the Planning Commission's recommendation that the City
Council adopt a General Plan Amendment and Rezone for 1549 and 161 1 West
Kettleman Lane (Sasaki property)
Claims filed aqainst the Citv of Lodi
a)
Reports: (Boards/Commissions/Task Forces/Committees)
a)
Lora Robinson, date of loss 5/31/99
Planning Commission report of July 14, 1999
H. Regular Calendar
1. Mills Avenue report - intersection control study at Royal Crest Drive and truck travel
restriction between Tienda Drive and Turner Road
Res. No. 99-1 14 2. Resolution authorizing execution and delivery of an Interest Rate Swap Agreement
and directing certain actions relating thereto
Ord. No. 1678
(Introduce)
3. Introduction of ordinance prohibiting interference with special events
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.
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
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CITY COUNCIL AGENDA
AUGUST 4, 1999
PAGE THREE
K. Comments by the City Council Members on non-agenda items
L. Closed Session
1. Actual litigation: Government Code §54956.9(a). One case. Fireman's fund lnsurance
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
Conference with labor negotiator, Human Resources Director Joanne Narloch, regarding
Lodi Police Officers' Association (LPOA) pursuant to Government Code 954957.6
Actual litigation: Government Code §54956.9(a); one case; Tony Catelli v. City oflodi, San
Joaquin County Superior Court Case No. CV 005223
Actual litigation: Government Code §54956.9(a); one case; Connecticut Indemnity Commny et
a/. v. San Joaauin County Superior Court, Respondent, City of Lodi, Real Party in lnterest Third
Appellate District Case No. C027794
Actual litigation: Government Code §54956.9(a); one case; Mawland Casualty Company et a/.
v. San Joasuin County Superior Court, Respondent, City of Lodi, Real Party in lnterest Third
Appellate District Case No. C027795
Actual litigation: Government Code §54956.9(a); one case; PeoBle ofthe State of California;
and the City of Lodi v. United States Fidelity & Guaranty ComoanE, a Maryland Corporation, San
Joaquin County Superior Court, Stockton Branch, Case No. CV 004719
2.
3.
4.
5.
6.
7.
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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