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Home My WebLink AboutAgendas - December 1, 1999AGENDA - REGULAR MEETING Date: December 1,1999 CITY OF LODI Carnegie Forum 305 West Pine Street, Lodi I Time: 7:OO 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 A. B. C. D. E. Res. No. 99-191 Ord. No. 1685 Roll call Invocation - Reverend David Hill, Grace Presbyterian Church Pledge of allegiance - Girl Scouts Tierra del Or0 Council Color Guard Unit Presentations 1. Awards a) Presentation of Mayor’s Community Service Award 2. Proclamations a) Salvation Army Christmas Bell Ringing Campaign 3. Presentations a) b) c) Update on the activities of the Lodi Arts Commission Presentation regarding the Lodi Adopt-A-Child Program Presentation regarding the Central Valley Waste Services “Coats and Cans at the Curb” Program Consent Calendar (Reading; comments by the public; action) 1. Claims - $2,864,671.86 2. Minutes a) b) c) November 11, 1999 (Joint Meeting with Representatives of the Leading Sales Tax Producers in the City of Lodi) November 16, 1999 (Special Meeting) November 17, 1999 (Regular Meeting) Res. No. 99- Res. No. 99- 91 3. Purchase of miscellaneous compressed natural gas (CNG) compressor parts for Transit Division ($21,530) 92 4. Purchase of new digital notebook Computerized Voice Stress Analyzer (CVSA) computer for the Police Department ($6,000) Res. No. 99-193 5. Purchase of Serial Number Restoration equipment for the Police Department from Asset Seizure Funds ($500) J \CITYCLRK\FORMS\agnlZ-I b doc 11/22/99 CITY COUNCIL AGENDA DECEMBER 1, 1999 PAGE TWO 6. Accept improvements under contract for destruction of eight water wells, East Lodi Avenue 7. Approve Improvement Agreement for Sunwest Marketplace, 2449 West Kettleman Lane 8. Authorize City Manager to execute a professional services agreement with Stantec Consulting Inc. for the G-Basin Drainage Area Study ($40,000) 9. Request that the City join amicus briefs in the following cases: 0 0 0 friends of Mammoth et a/ v. The Mammoth Lakes Redevelopment Project, California Court of Appeal, Third Appellate District, Case No. C031043 Marquerite Treweek v. City of Napa, California Court of Appeal, First Appellate District, Case No. A087820 Zelis v. County of Los Angeles, California Supreme Court, Case No. SO81791 Utility Cost Manaqement v. East Bay Municipal Utility District (EBMUD), Court of Appeals, First Appellate District, Case No. A0871 91 F. Public Hearings - None G. Communications 1. Claims filed aqainst the City of Lodi a) b) c) d) e) Alcoholic Beverage Control License Applications a) Vanadeane Brooks, date of loss 9/21/99 Dean Burnside, date of loss 9/22/99 Mark Quenzer, date of loss 7/27/99 Beacon Ultramar #3696, date of loss 9/26/99 Jasper Laraway, denial of application to present late claim, date of loss 12/9/98 2. Ernes Esparza to Jose Dorado and Modesta Aguilar, El Pajaro, 212 South School Street, Lodi, Small Beer Manu., Person to Person Transfer 3. Miscellaneous a) Notice of Application for a gas rate increase and electric revenue increase; cost of capital proceeding H. Regular Calendar - None I. Ordinances Ord. No. 1685 (Adopt) 1. An Ordinance Of The City Council Of The City Of Lodi Amending Chapter 10.44 Of The Lodi Municipal Code By Repealing And Reenacting Sections 10.44.040 (A) And (C), Relating To Display Of “For Sale” Signs On Vehicles, Vessels Or Trailers On City Streets 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 J \CITYCLRK\FORMS\agnl2-1b doc 11/22/99 CITY COUNCIL AGENDA DECEMBER 1, 1999 PAGE TUREE K. Comments by the City Council Members on non-agenda items L. Reorganization of the Lodi City Council 1. Presentations 2. Comments by the City Council Members M. Adjournment to the following agency meetings: 1. 2. 3. 4. Meeting of the Lodi Public Improvement Corporation Meeting of the Industrial Development Authority Meeting of the Lodi Financing Corporation Meeting of the City of Lodi Redevelopment Agency N. Reconvene City Council Meeting 0. 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. City Clerk J \CITYCLRK\FORMS\agn12-1 b.doc 11/22/99 AGENDA - Lodi Public Improvement Corp. Date: December I, 1999 I Time: 7:OO p.m. CITY OF LODI Carnegie Forum 305 West Pine Street, Lodi For information regarding this Agenda please contact: Alice M. Reimche City Clerk I Telephone: (209) 333-6702 A. B. Res. No. 99-2 C. D. E. ME€ TlNG OF THE Public Improvement Corporation (PIC) of the Citv of Lodi Call to order - 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. Alice M. Reimche Secretary Lodi Public Improvement Corporation J \CITYCLRK\FORMSV\GNLP12 DOC 11/22/99 CITY OF LODI Carnegie Forum 305 West Pine Street, Lodi Time: 7:OO p.m. I For information regarding this Agenda please contact: Alice M. Reimche City Clerk I Telephone: (209) 333-6702 -- industrial Development Authoritv llDA) of the City of Lodi Res. No. IDA-19 A. B. C. Resolution electing new Officers D. Other business E. Adjournment Call to order - 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. Reimche Secretary Industrial Development Authority J \CINCLRKIFORMSIAGNIDAZ.DOC 11/19/99 AGENDA - Lodi Financing Corporation Date: December 1,1999 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 MEETING OF THE Lodi Financinq Corporation A. B. Call to order - President Keith Land Roll call to be recorded by Secretary Res. No. LFC-5 C. Resolution electing new Officers D. Other business E. 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. Alice M. Reimch Secretary Lodi Financing Corporation J.\CllYCLRK\FORMS\Ifcorpl2-l doc 11/19/99 AGENDA - Redevelopment Agency Date: December 1,1999 CITY OF LODI Carnegie Forum 305 West Pine Street, Lodi Time: 7:OO p.m. I For information regarding this Agenda please contact: Alice M. Reimche City Clerk Telephone: (209) 333-6702 MEETING OF THE Redevelomnent Agency Of the City of Lodi A. B. Call to order - Chair Keith Land Roll call to be recorded by Secretary Res. No. RDA99-10 C. Resolution electing new Officers D. Other business E. 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. lhh- Lac/ Alice M. Reimchd Secretary Redevelopment Agency of the City of Lodi J.\CITYCLRK\FORMS\rdal2-1 doc 11/22/99