HomeMy WebLinkAboutAgendas - February 2, 2000Carnegie Forum
305 West Pine Street, Lodi
AGENDA - REGULAR MEETING
Date: February 2, 2000
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
A. Roll call
B. Invocation — Pastor Steve Newman, First Baptist Church
C. Pledge of allegiance
D. Presentations
Res. No. 2000-11
Ord. No. 1687
1. Awards
a) Presentation of the February Community Improvement Award
2. Proclamations
a) American Heart Month
3. Presentations
a) Update on the activities of the Lodi Arts Commission
E. Consent Calendar (Reading; comments by the public; action)
1. Claims - $2,794,764.75
2. Minutes — January 19, 2000 (Regular Meeting)
3. Investment Account Disclosure
4. Specifications and advertisement for bids for 2000 Sidewalk Repair Program and
Miscellaneous Concrete Work
5. Improvement Agreement Addendum for Bridgetowne, Unit No. 2, Tract No. 2863
Res. No. 2000-11CP`' Public Benefits Program Grant— Farmers & Merchants Bank, Demand-side
Management Project ($22,530.75)
Res. No. 2000-12 7. Public Benefits Program Grant — United Congregational Church Comprehensive
Energy Engineered Analysis ($8,075)
Res. No. 2000-13 8. Resolution to support the passage of Proposition 14, "The California Reading and
Literacy Improvement and Public Library Construction Bond Act of 2000"
Res. No. 2000-14 9. Resolution to support the passage of Proposition 22, "California Protection of
Marriage Initiative"
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CITY COUNCIL AGENDA
FEBRUARY 2, 2000
PAGE TWO
10. Set Public Hearing for February 16, 2000 to consider and approve funding proposals
from the community and City staff for expenditures of the City's 2000-01 Federal
Allocation of Community Development Block Grant (CDBG) and HOME funds
F. Public Hearings — None
G. Communications
1. Claims filed against the City of Lodi
a) Walter Clemmons Jr., date of loss 6/27/99
b) Jeff Gross, date of loss 7/18/99
c) Tokiko Inoshita, date of loss 11/24/99
d) Patricia Novinger, date of loss 12/2/99
2. Appointments
a) Post for expiring terms on the East Side Improvement Committee
b) Reappointment to the Site Plan and Architectural Review Committee (SPARC)
c) Creation of and appointments to the Ad Hoc Skatepark Steering Committee
H. Regular Calendar
1. Report to Council on Financial Audit for Fiscal Year 1998-99
2. Report on Waste Discharge Requirements Hearing (White Slough Water Pollution
Control Facility Discharge Permits)
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
L. 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. Rei he
City Clerk
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