HomeMy WebLinkAboutAgendas - June 21, 2000AGENDA - REGULAR MEETING
Date: June 21,2000 CITY OF LBDI
Carnegie Forum
305 West Pine Street, Lodi I Time: 7:OO p.m.
For information regarding this Agenda please contact:
Jacqueline L. Taylor
Interim 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. 2000-97
Ord. No. 1692
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Bill Crabtree, Emanuel Lutheran Church
Pledge of Allegiance
Presentations
1. Awards - None
2. Proclamations - None
3. Presentations
a)
b)
c)
Presentation by the Greater Lodi Area Youth Commission Regarding
Honoring Teens Program
Presentation by Lodi City Swim Club
Presentation regarding the San Joaquin Housing Authority 1999 Annual Report
Consent Calendar (Reading; comments by the public; action)
1.
2.
Res. No. 2000-97 3.
4.
Res. No. 2000-98 5.
Res. No. 2000-99 6.
Res. No. 2000-100 7.
Claims - $4,178,159.65
M in Utes
a)
b)
c)
Plans, specifications and advertisement for bids, and authorize all necessary
agreements for the Lower Sacramento Road Widening Project
Specifications and advertisement for bids for Asphalt Material for Fiscal Year 2000-2001
Accept improvements in Bridgetown, Unit No. 2, Tract No. 2863
Award contract to provide Security Services at the Lodi Station and Lodi Station
Parking Structure ($1 23,150)
Award contract to Furnish and Install Washbay System ($122,060), and authorize the
City Manager to execute a Design Contract ($30,000)
June 6, 2000 (Special Meeting)
June 6, 2000 (Special Meeting)
June 7, 2000 (Regular Meeting)
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CITY COUNClL AGENDA
JUNE 21, 2000
PAGE THREE
3. Reports: BoardslCornmissionsRask Forces/Committees
a) Planning Commission Report of May 31, 2000
4. Appointments
a)
b)
Posting for Vacancy on the Lodi Arts Commission
Appointments/Reappointments to Various Boards and Commissions
5. Miscellaneous - None
H. Regular Calendar
Res. No. 2000-1 15 1. Adopt the 2000-01 Operating and Capital Improvement Budgets for the Fiscal Year
Beginning July 1, 2000 and Ending June 30, 2001, and further approving the
2000-2001 Appropriation Spending Limit
I.
J.
K.
L.
M
N.
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
Closed Session
1.
2.
Threatened Litigation: Government Code §54956.9(b). One case. Potential suit by
Christopher Harr against City of Lodi based on personal injury accident.
Prospective lease of City Property (405 acres adjacent to White Slough Water
Pollution Control Facility, located at 12751 N. Thornton Road, Lodi, CA); the
negotiating parties are the Calpine Corporation and the City of Lodi. Price and terms
of the lease are under negotiation. Government Code 554956.8.
Actual Litigation: Government Code §54956.9(a). One case. American Stores
Properties, Inc.. and Lucky Stores, Inc. v. City of Lodi, et al., United States District
Court, Eastern District, Case No. S-97-1853 WBS JFM
Pursuant to Government Code §54956.9(b). Conference with legal counsel. Potential
litigation by California Regional Water Quality Control Board regarding White Slough
Water Pollution Control Plant Administrative Civil Liability Complaint No. 5-00-51 5.
One potential case.
3.
4.
Return to Open Session I 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.
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