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HomeMy WebLinkAboutMinutes - April 6, 1988395 NUTS: SEE PAGE 432 FOR MINUTES OF SPECIAL MEETING MARCH 31, 1988 CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS WEDNESDAY, APRIL 6, 1988 7:30 P.M. ROLL CALL Present: Council Members - Hinchman, Pinkerton, Reid, Snider and Olson (Mayor) Absent: Council Members - None Also Present: Assistant City Manager Glenn, Community Development Director Schroeder, Public Works Director Ronsko, City Attorney Stein, and City Clerk Reimche INVOCATION The invocation was given by Dr. Wayne Kildall, Center of Hope. PLEDGE OF The Pledge of Allegiance was led by Mayor Olson. ALLEGIANCE PRESENTATIONS PROCLAMATIONS Mayor Olson presented the following proclamations - CC -37 a) "Month of the Young Child" b) "Child Abuse Prevention Month" CONSENT CALENDAR In accordance with report and recommendation of the City Manager, Council, on motion of Council Member Pinkerton, Olson second, approved the following items hereinafter set forth. } Further, the following agenda items were removed from the Consent Calendar, and discussed under the Regular Calendar: Agenda item E-3 - "Authorize City Manager and City Clerk to execute Agreement for Architectural Services for Design of Hutchins Street Square Senior Complex" Agenda item E-8 - "Award Contract for Softball Complex Fence Replacement, 401 North Stockton Street" Agenda item E-12 - "Approve purchase of Miracle Recreation Equipment" CLAIMS CC -21(a) Claims were approved in the amount of $3,174,173.09. MINUTES The Minutes of February 17, 1988 and March 8, 1988 were approved as written. AGREEMENT WITH COUNTY OF SAN JOAQUIN FOR DATA PROCESSING SERVICES APPROVED RES. NO. 88-39 The City Council adopted Resolution No. 88-39 approving an agreement with the County of San Joaquin to provide certain CC -7(b) data processing services to the City of Lodi for fiscal CC -90 year 1988-89, and authorized the City Manager and City Clerk to execute same. Council was advised that, for the past several years, the City of Lodi has contracted with the County of San Joaquin for certain data processing services associated with Police 0 Continued April 6, 1988 2 Department operations. The maximum amount to be paid to the County for these services shall not exceed $4,340 for the fiscal year. This amount is about $1,500 less than last year as a result of decreased rental costs for the terminals. IMPROVEMENTS IN SUNWEST UNIT 8, ACCEPTED RES. NO. 88-40 The City Council adopted Resolution No. 88-40 accepting the subdivision improvements included in Tract Map No. 2105 for CC -46 Sunwest Unit 8. Council was advised that improvements in Sunwest Unit 8 have been completed in substantial conformance with the requirements of the Subdivision Agreement between the City of Lodi and Sunwest Developers, dated July 16, 1987, and as specifically set forth in the plans and specifications approved by the City Council. AWARD BID FOR PURCHASE OF CLASS 3 WOOD UTILITY POLES RES. NO. 88-41 Council adopted Resolution No. 88-41 awarding the bid for 45 Class 3 Wood Utility Poles to J. H. Baxter Company, CC -12(d) San Mateo in the amount of 512,953.73. CC -20 Poles will be purchased in three lengths on this bid: 5 each 35 foot 10 each 45 foot 30 each 55 foot Council was advised that 25 of the 55 -foot length poles will be used for electric line construction in the Maggio Track on South Stockton Street beginning in May, 1988. The rest will be used to replace deteriorated or damaged poles as part of the Electric Utility Department's ongoing line maintenance program. AWARD BID FOR PURCHASE OF WATTHOUR METERS RES. NO. 88-42 The City Council adopted Resolution No. 88-42 awarding the bid for watthour meters to the low bidder Maydwell & CC -12(d) Hartzell, Inc. in the amount of $16,973.57. CC -20 The City Council was advised that the meters will be used to meter electric energy usage at the following developments: Apple Orchard Parkview Terrace Johnson Ranch Park West Meadows Sunwest In addition, the meters will be required for other smaller developments throughout the city, to maintain an inventory for other needs as they develop and for replacement of obsolete and deteriorated meters located during meter testing. 2 ')97 Continued April 6, 1988 WATTHOUR METER BID EVALUATION EUD-88-2 Price Supplier Incl. Tax Maydwell & Hartzell, Inc. $16,973.57 General Electric Supply Co. 17,065.15 Ace Supply Co. 17,584.13 Westinghouse Elec. Supply 17,645.18 AWARD CONTRACT FOR ORANGE AVENUE/MARIPOSA WAY WATER MAIN AND LAWRENCE AVENUE WATER MAIN, MAIN STREET TO WASHINGTON STREET RES. NO. 88-44 The City Council adopted Resolution No. 88-44 awarding the contract for Orange Avenue/Mariposa Way Water Main and CC -12(c) Lawrence Avenue Water Main, Main Street to Washington Street to Claude C. Wood Company in the amount of $71,598.00 and appropriated a transfer of $37,000 in funds appropriated for Well 11 Replacement to complete this project. Council was advised that this project consists of installing Master Plan water mains and fire hydrants in deficient areas. The projects were budgeted separately but are being bid as one project to save staff time and hopefully reduce contract amounts. In addition to this, it will eliminate several dead end water mains and allow for the abandonment of some aging and high maintenance 2 -inch main lines that run in easements behind houses and that serve the park facilities at the Armory Softball Park and the Grape Bowl area. The added expense is for additional footage of water main to tie in dead ends and for City labor forces to tie in the residences to the new mains. The Well 11 project will not be completed this fiscal year and sufficient funds remain in the project to continue work. Plans and specifications for this project were approved on March 16, 1988. The City received the following four bids for this project: BIDDER BID Engineer's Estimate $64,900.00 Claude C. Wood $71,598.00 Trans National Services $79,956.84 Crutchfield Construction $82,633.00 David Ontiveros $84,866.00 SPECIFICATIONS FOR THE PURCHASE OF 600 -VOLT TRIPLEX XLPE TRIPLEX CABLE APPROVED Council approved the specifications for 20,000 feet of #1/0 Aluminum 600 -Volt XLPE Triplex Cable, and authorized CC -12.1(b) advertisement for bids. The cable will be used throughout the City to serve developments currently planned for construction, and to maintain an inventory for other needs as they develop. Some of the specific projects requiring this cable are as follows: 398 Continued April 6, 1988 Apple Orchard Sun West #9 Awani Estates Mokel umne#2 PURCHASE AND APPROPRIATION OF FUNDS FOR FIVE POLICE VEHICLES APPROVED Council appropriated $55,000 from the General Fund Operating Reserve and authorized the purchase of five CC -12.1(b) police patrol vehicles. Council was advised that the Building and Maintenance Superintendent has notified the City that Staff should purchase five replacement police patrol vehicles. This would normally be budgeted in the 1988-89 budget year. The cut-off for the State Office of Procurement is March 31. If the equipment is not ordered now, it will not be received until the 1989 models are available, sometime late 1989 or early 1990. RECRUITMENT FOR, AND HIRING OF, A PERSONNEL DIRECTOR FOR THE CITY OF LODI, APPROVED The City Council approved the establishment of the management level position of Personnel Director at a CC -34 monthly total compensation control point of $3,976, and authorized the recruitment and hiring of same. PRESENTATION AND DISTRIBUTION DATE SET FOR THE DRAFT ENVIRONMENTAL IMPACT REVIEW/ENVIRONMENTAL ASSESSMENT OF THE PROPOSED 230 -KV ELECTRIC INTER- CONNECTION BETWEEN THE CITY OF LODI AND THE WESTERN AREA POWER ADMINISTRATION Council set April 20, 1988 for presentation and distribution of the Draft Environmental Impact CC -51(e) Review/Environmental Assessment of the proposed 230 -KV Electric Interconnection between the City of Lodi and the Western Area Power Administration for public review and comment. ORDINANCE INTRODUCED RELATING TO STANDARDS AND FUNDING FOR TRAINING OF DISPATCHER/CLERKS ORD. NO. 1423 INTRODUCED Council was advised that a recent change in the law prohibits The Commission On Peace officer Standards in CC -34 Training (POST) from any longer paying for mandated CC -152 training for dispatchers/jailers. All funding for this CC -181 type of training is now under the State Board of Corrections, under the Standards and Training of Corrections Program (STC) In order to qualify for this funding, it is necessary for the City Council to pass an ordinance ordaining that while receiving any State Aid pursuant to Article 3, commencing with Section 6040 of the California Penal Code, the City of Lodi will adhere to the standards for selection and training established by the Board of Corrections. 399 Continued April 6, 1988 Council introduced Ordinance No. 1423, entitled, "An Ordinance of the City of Lodi Relating to Standards and Training for Corrections Program". COMMENTS BY CITY COUNCIL MEMBERS QUESTIONS REGARDING SIDEWALK FLOWER VENDER Staff responded to questions posed by Council Member Pinkerton regarding the collection of sales tax as it CC -16 pertains to sidewalk flower venders. QUESTION POSED REGARDING THE SOUTHERN PACIFIC RAILROAD DEPOT Staff responded to a question regarding the Southern Pacific Railroad Depot, that the Southern Pacific CC -7(h) Transportation Company had advised the City that they would be willing to meet with the City Manager to discuss various options regarding the subject structure. CITIZENS URGED TO VOTE IN APRIL 12, 1988 GENERAL MUNICIPAL ELECTION Council Member Hinchman urged all citizens to vote in the April 12, 1988 General Municipal Election. CC -18 GOOD WISHES FOR A SPEEDY RECOVERY CONVEYED TO CITY MANAGER Mayor Olson gave an update on the condition of City Manager Tom Peterson. The Council, Staff and audience wished Tom well. COUNCIL MEMBER REID REPORTS ON GOLDEN STATE AWARDS CEREMONY Council Member Reid reported on the Golden State Awards Ceremony he recently attended. MAYOR OLSON APOLOGIZES FOR NOT BEING ABLE TO ATTEND RECENT LODI CRIME STOPPERS LUNCHEON Mayor Olson apologized for being unable to attend the recent Lodi Crime Stoppers Luncheon. COMMENTS BY THE PUBLIC ON NON AGENDA ITEMS ROBO COP INTRODUCED Police Chief Floyd Williams and representatives of the Lodi Police Department introduced to the Council and the CC -39 Community its new Robo Cop, who as yet is unnamed. CC -152 WATER CONSERVATION URGED City Council Candidate Eileen St. Yves addressed the Council urging water conservation by all citizens of this CC -183(c) community. I z{ V Continued April 6, 1988 CITIZEN COMMENTS ON APPELLATE COURT HEARING REGARDING MEASURE A Walter Pruss addressed the Council regarding his observation regarding the Appellate Court Hearing recently CC -4(a) held pertaining to Measure A. CC -30 CITIZEN POSES QUESTIONS REGARDING RECENT COUNCIL ACTION Janet Pruss addressed the Council inquiring about the Council's vote at the March 2, 1988 meeting regarding the CC -16 Planning Commissions' recommendation concerning a 2% growth rate. PUBLIC HEARINGS Notice thereof having been published according to law, an affidavit of which publication is on file in the office of the City Clerk, Mayor Olson called for the Public Hearing to consider implementation of a moratorium on processing development proposals of properties currently outside the city limits. CONSIDER IMPLEMENTATION OF A MORATORIUM ON PROCESSING DEVELOPMENT PROPOSALS OF PROPERTIES CURRENTLY OUTSIDE THE CITY LIMITS URGENCY ORDINANCE NO. 1424 ADOPTED Mayor Pro Tempore Snider asked that the record show that he had announced that he was involved in property acquisition CC -46 outside the city limits and asked if he needed to abstain CC-53—(�'-i from discussion and voting on this matter. City Attorney Stein indicated that it would not be necessary for Mayor Pro Tempore Snider to abstain. Council was apprised that the White Slough Water Pollution Control Facility (WSWPCF) is presently receiving approximately 6.0 million gallons per day. The currently designed capacity of the plant is 5.8 million gallons per day. In October of 1987, the City Council awarded a contract for interim aeration improvements at the Plant. It is anticipated that these interim improvements will be completed in March of 1988 and will provide the plant with a new capacity of 6.2 million gallons per day. A capacity evaluation of the White Slough Water Pollution Control Facility was presented for Council's perusal. This evaluation shows that, with the development of the existing residential lots and acreage already within the City limits, the plant with its interim improvements will again be at capacity prior to January 1990. The City's proposed plant expansion project which will increase the capacity from 6.2 million gallons per day to 8.5 million gallons per day is not scheduled to be completed until January of 1991. It is therefore Staff's recommendation that the City of Lodi not process any new annexation proposals until domestic sewer capacity is available for projects currently lying outside the City limits. zir,1 Continued April 6, 1988 A draft ordinance prepared by the City Attorney covering the subject matter which included the Council's direction on providing for development of commercial and industrial projects on a case-by-case basis was presented for Council's review. There were no persons in the audience wishing to address the Council on this matter and the public portion of the hearing was closed. Following discussion, on motion of Mayor Pro Tempore Snider, Hinchman second, Council adopted Urgency Ordinance 1424 entitled, "An Urgency Ordinance of the Lodi City Council Amending Title 17 Zoning and Chapter 13.12 of the Lodi Municipal Code". The motion carried by unanimous vote of the City Council. Following additional discussion, Council, on motion of Council Member Hinchman, Reid second, set a Public Hearing for the Regular Council Meeting of May 4, 1988 to determine whether or not to defer the November 1988 election on measures pertaining to the "Green Belt" initiative, adopted by the electorate on August 25, 1981 to June 1989. PUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTION OF NECESSITY FOR THE ACQUISITION OF FIVE PARCELS OF LAND ON THE WEST SIDE OF HUTCHINS STREET BETWEEN TAMARACK DRIVE AND VINE STREET BY EMINENT DOMAIN PROCEDURES RES. NO. 88-45 Notice thereof having been published according to law, an affidavit of which is on file in the office of the City CC -27(a) Clerk, Mayor Olson called for the public hearing to CC -161 consider adoption of a Resolution of Necessity for the acquisition of five parcels of land on the west side of Hutchins Street, between Tamarack Drive and Vine Street by eminent domain procedures. The matter was introduced by City Attorney Stein who advised that, at the March 2, 1988 City Council meeting, Council set a hearing for April 6, 1988 to consider adoption of a resolution of necessity for the acquisition of the right of way necessary for the widening of South Hutchins Street, Rimby to Vine, by eminent domain proceedings, pursuant to Code of Civil Procedure Section 1245.220. Notice of said hearing was mailed to the property owners on March 10, 1988. The City's land acquisition agent, Jerry Heminger, has been in contact and working with the property owners, and the City has agreements with all excepting the owners of four parcels, 2, 3, 11 and 12. The power of eminent domain may be exercised to acquire property for a proposed project only if all of the following are established: 1. The public interest and necessity require the project. 402 Continued April 6, 1988 2. The project is planned or located in the manner that will be most compatible with the greatest public good and the least private injury. 3. The property sought to be acquired is necessary for the project. State law provides that a public entity may exercise the power of eminent domain only if it has adopted a resolution of necessity by a vote of two-thirds of all of the members of the governing body. Council was apprised that it is important to be aware that, once the resolution of necessity has been adopted, the City must commence an eminent domain proceeding to acquire the property within six months after the date of adoption or, if the City has filed such proceeding, the City must serve the complaint and the summons relating to the proceeding. If it does not the property owner may file an action for inverse condemnation to: 1. Require the City to take the property and pay compensation therefor, and/or 2. Recover damages from the City for the interference with the possession and use of the property resulting from adoption of the resolution. However, the City Council is permitted to rescind the resolution of necessity as a matter of right at any time before the property owner commences an action. Diagrams of the subject areas were presented for Council's review. There being no persons in the audience wishing to speak on the matter, the public portion of the hearing was closed. Following additional discussion, on motion of Council Member Reid, Hinchman second, Council adopted Resolution No. 88-45 - Resolution of Necessity for the Acquisition of Four Parcels of Land on the West Side of Hutchins Street, Between Tamarack Drive and Vine Street, by Eminent Domain Procedures. The motion carried by unanimous vote of the Council. PUBLIC HEARING TO CONSIDER RESOLUTION TO VACATE A PORTION OF THE PUBLIC UTILITY EASEMENTS ALONG THE EAST LINE OF LOWER SACRAMENTO ROAD, BETWEEN TAYLOR ROAD AND VINE STREET, AND THE NORTH AND SOUTH LINES OF ST. MORITZ DRIVE RES. NO. 88-46 Notice thereof having been published according to law, an affidavit of which publication is on file in the office of CC -52(b) the City Clerk, Mayor Olson called for the Public Hearing to consider a Resolution to vacate a portion of the public utility easements along the east line of Lower Sacramento Road, between Taylor Road and Vine Street, and the North and South Lines of St. Moritz Drive. 8 Continued April 6, 1988 The matter was introduced by Community Development Director Schroeder who advised that, at its meeting of March 16, 1988, the City Council adopted a resolution of intention to vacate a portion of the public utility easements along the east line of Lower Sacramento Road, between Taylor Road and Vine Street, and the north and south lines of St. Moritz Drive, and referred the matter to the Planning Commission. The Planning Commission determined at its meeting of March 28, 1988 that there was no public need, present or future, for this portion of the easements. The owners have paid the required fees to process this abandonment. Pacific Bell, PG&E, King Videocable Company, and City utilities have been notified of this proposed abandonment. Pacific Bell, PG&E, and King Videocable have approved this abandonment and approval of the City Utilities Department will be secured prior to the final action. A sketch of the proposed abandonment was presented for Council's review. There being no persons in the audience wishing to speak on the matter, the public portion of the hearing was closed. On motion of Council Member Hinchman, Snider second, Council adopted Resolution/Order No. 88-46 - Resolution/Order Vacating a Portion of the Public Utility Easements Along the East Line of Lower Sacramento Road, Between Taylor Road and Vine Street and the North and South Lines of St. Moritz Drive. PUBLIC HEARING TO CONSIDER RESOLUTION TO VACATE A PORTION OF THE PUBLIC UTILITY EASEMENT ALONG THE WEST LINE OF 122 RIVERGATE PLACE RES. NO. 88-47 Notice thereof having been published according to law, an affidavit of which publication is on file in the office of CC -52(b) the City Clerk, Mayor Olson called for the Public Hearing to consider a Resolution to vacate a portion of the public utility easements along the west line of 122 Rivergate Place. The matter was introduced by Community Development Director James Schroeder who advised that, at its meeting of March 16, 1988, the City Council adopted a resolution of intention to vacate a portion of the public utility easement at 122 Rivergate Place and referred the matter to the Planning Commission. The Planning Commission determined at its meeting of March 28, 1988 that there was no public need, present or future, for this portion of the easement. The owners have paid the required fees to process this abandonment. Pacific Bell, PG&E, King Videocable Company, and City utilities have been notified of this proposed abandonment and their approval has been secured. A sketch of the proposed abandonment was presented for Council's review. There were no persons in the audience wishing to speak on the matter, and the public portion of the hearing was closed. Continued April 6, 1988 On motion of Council Member Reid, Hinchman second, Council adopted Resolution/Order No. 88-47 - Resolution/Order Vacating a Portion of the Public Utility Easement Located at 122 Rivergate Place. PLANNING COMMISSION City Manager Peterson presented the following Planning REPORT Commission Reports of the Planning Commission Meeting of March 14, 1988 and March 28, 1988. CC -35 PLANNING COMMISSION MEETING OF MARCH 14, 1988 OF INTEREST TO THE CITY COUNCIL 1. Took no action on the request of Nabuo Kishida for the approval of a Tentative Parcel Map to divide 107 Kelly Street (APN 049-060-05) into Parcels "A" and "B" in an area zoned M-2, Heavy Industrial. Research conducted by Dillon Engineering determined that Mr. Kishida, in fact, owned three parcels rather than one which eliminated the need for a Parcel Map. 2. Approved the Tentative Subdivision Map for Ham Lane Professional Center No. 2, a 1 -lot, 3.6 acre office project located at the southwest corner of West Lodi Avenue and South Ham Lane in an area zoned R -C -P, Residential -Commercial -Professional as requested by Terry Piazza, c/o Baumbach and Piazza, Consulting Engineers, on behalf of Avenue Investments. 3. Approve the Lot Line Adjustment between 1190 and 1210 South Cherokee Lane (APN's 047-280-12 and 13) in an area zoned C-2, General Commercial, as requested by Glen I. Baumbach, c/o Baumbach and Piazza, Consulting Engineers, on behalf of Richard Sanborn. 4. Approved the Lot Line Adjustment between Lots 4 and 5, Hansen Industrial Park (i.e. 101 and 111 Hansen Drive) in an area zoned M-1, Light Industrial, as requested by Terry Piazza, c/o Baumbach and Piazza, Consulting Engineers, on behalf of Geweke Properties. Took no action on the referral by the San Joaquin County Planning Division on the request of Baumbach and Piazza on behalf of Del Rio Properties for the approval of the Tentative Subdivision Map of Del Rio, a 21.5 acre, 86 lot residential project on the north side of Woodbridge Road, approximately 600 feet west of the intersection of Mokelumne Street, Chestnut Street and Woodbridge Road, Town of Woodbridge. 6. Recommended approval of the referral by the San Joaquin County Planning Division of the request of Rocha's Mortuary for a Use Permit to construct a mausoleum and to expand the area of an existing cemetery on the south side of East Pine Street, approximately 2000 feet west of Cluff Road, east of Lodi. PLANNING COMMISSION ACTIONS - MARCH 28, 1988 FOR ACTION OF THE CITY COUNCI 1. Recommended approval of the following requests of David Arnaiz on behalf of H. 0. Arnaiz Corporation: 10 Continued April 6, 1988 (}rZ a. to amend the Land Use Element of the Lodi General Plan by redesignating the 9.2 acre parcel at the northwest corner of State Route 99 and East Turner Road from Commercial to Low Density Residential; b. to rezone the 9.2 acre parcel at the northwest corner of State Route 99 and East Turner Road from C -S Commercial Shopping to R-1, Single Family Residential; and c. to certify the filing of a Negative Declaration as adequate environmental documentation on the above requests. On motion of Council Member Hinchman, Reid second, Council set the heretofore listed items a, b, and c for public hearing at the Council Meeting of April 20, 1988. Further, the Planning Commission - Determined that no public need existed and recommended that the easterly 3 feet of an existing 5 foot public utility easement along the west side of 122 Rivergate Place (APN 041-420-11) be abandoned. Determined that no public need existed and recommended that the interior 4 feet of a 10 foot public utility easement along the west and south sides of a 7.64 acre parcel at the northeast corner of Lower Sacramento Road and St. Moritz Drive (APN 027-040-49) and the interior 4 feet of a 10 foot easement along the west and north sides of a 4.73 acre parcel at the southeast corner of Lower Sacramento Road and St. Moritz Drive (APN 027-040-50) be abandoned with the condition that the abandonments conform to any requirements of Pacific Bell. ITEMS OF INTEREST TO THE CITY COUNCIL 1. Conditionally approved the request of David Arnaiz on behalf of the H.D. Arnaiz Corporation for the Tentative Subdivision Map of Mokelumne Village East, a 9.2 acre 38 lot single-family residential project proposed for the northwest corner of State Route 99 and East Turner Road. 2. Conditionally approved the request of David Machado on behalf of Central Valley Cinemas, Inc. for a Use Permit to construct a 7 -screen moving picture complex containing 580 seats at the Kettleman Station Complex on the south side of Kettleman Lane, opposite Central Avenue, in an area zoned C-2, General Commercial. 3. Denied the following requests of Lloyd P. Gums: to amend the Land Use Element of the Lodi General Plan by redesignating the property located at 537 Hilborn Street from residential to commercial; b. to rezone the property at 537 Hilborn Street from R-1, Single -Family (Moratorium - East Side zoning) to C-2, General Commercial; and c. to certify a Negative Declaration as adequate environmental documentation on the above projects. 11 M Continued April 6, 1988 The Planning Commission denied these requests because of (1) concern of further commercial encroachment into the neighborhood, and (2) the subject property could be developed as a single-family residence similar to other parcels in the area. 4. Conditionally approved the request of Glen I. Baumbach, Baumbach and Piazza, Consulting Engineers, on behalf of Frank Johnson for a Tentative Parcel Map to divide 633 East Victor Road into Parcel "A" containing 0.25 acres and Parcel "B" containing 0.70 acres in an area zoned M-1, Light Industrial. 5. Took no action on the request of Glen I. Baumbach, Baumbach and Piazza, Consulting Engineers, on behalf of Stan Harris, et al for a Variance to permit 46 of the required 180 off-street parking stalls to be developed for a new warehouse with the condition that all the spaces will be developed at such time as the building occupancy is changed at 631 North Cluff Avenue in an area zoned M-2, Heavy Industrial. The Planning Commission asked that the matter be referred to the City Attorney's office for the preparation of a deferral agreement between the land owner and the City of Lodi. Determined that a "Zoning Hardship" did not exist and denied the request of Glen I. Baumbach, Baumbach and Piazza, Consulting Engineers, on behalf of Lodi Memorial Hospital to permit the erection of a three story professional office building where a maximum of two stories is allowed at 975 South Fairmont Avenue in an area zoned R -C -P, Residential -Commercial - Professional. On Motion of Council Member Hinchman, Reid second, Council also set the following items for public hearing at the regular council meeting of April 20, 1988: a) The appeal of Michael D. Hakeem, Attorney -at -Law, Rishwain, Hakeem and Ellis, representing David Arnaiz on behalf of the H. 0. Arnaiz Corporation, on the following conditions imposed by the Planning Commission on the approval of the Tentative Subdivision Map of Mokelumne Village East, a 9.2 acre, 38 lot, single-family residential project proposed for the northwest corner of State Route 99 and East Turner Road: I. The requirement to be responsible for one-half of the cost for the installation of the water main crossing at Highway 99. II. The requirement to provide access right-of-way to the sewage lift station from cul-de-sac b) The appeal of Lodi Memorial Hospital of the Planning Commissions denial, based on its determination that a "Zoning Hardship" did not exist, to permit the erection of a three story professional office building where a maximum of two stories is allowed at 975 South Fairmont Avenue in an area zoned R -C -P, Residential -Commercial - Professional. CLOSED SESSION At approximately 8:40 p.m., the City Council adjourned to a "Closed Session" regarding personnel. 12 --ZO J Continued April 6, 1988 CITY ATTORNEY APPOINTED The Council meeting was reconvened at approximately 9:05 p.m. On Motion of Mayor Pro Tempore Snider, Hinchman CC -6 second, the City Council announced the appointment of Bobby CC -34 W. McNatt as City Attorney effective May 2, 1988 and directed that an Employment Agreement be drawn up with Mr. McNatt for Council's approval at a later date. The motion carried by unanimous vote of the City Council. COMMUNICATIONS (CITY CLERK) CLAIMS CC -4(c) On recommendation of the City Attorney and Leonard J. Russo Insurance Services, Inc., the City's Contract Administration, Council, on motion of Council Member Pinkerton, Hinchman second denied the following claim and referred it back to the City's Contract Administrator: A) Patricia Noel, Date of loss 11/25/87 ABC LICENSE APPLICATIONS City Clerk Reimche presented the following ABC License applications which had been received: CC -7(f) a) Eliexser/Estefana R. Olavarrieta Eliexser's Marketa Deli 116 West Turner Road, Suite C Off Sale Beer and Wine, Original License b) Frances McCarver, et al Playboy Club 7 South Sacramento Street On Sale General Public Premises Person to Person Transfer c) Jerold G. and Evelyn Goldman 305 South Hutchins Street On Sale Beer and Wine Eating Place Person to Person Transfer RESOLUTION REGARDING SCHOOL FUNDING Following receipt of a request to adopt a resolution in support of the School Funding for Instructional Improvement CC -7(e) and Accountability Initiative and Council discussion, the CC -28 City Council directed the City Clerk to obtain additional information and requested that a presentation by the supporters of this request be given regarding the matter at a future Council meeting. APPOINTMENT TO PARKS AND RECREATION COMMISSION On motion of Council Member Reid, Hinchman second, Council concurred with the Mayor's appointment of Robert J. Johnson CC -2(h) to the City of Lodi Parks and Recreation Commission. COUNCIL ACTS ON URGENCY APPOINTMENT TO THE CITY OF LODI PERSONNEL BOARD OF REVIEW Following a report, regarding the receipt of a wire from Peter Tussey, resigning from the City of Lodi CC -2(f) Personnel Board of Review and the need for urgency action on the posting of the subject vacancy, Council, on motion of Council Member Hinchman, Pinkerton second, voted to place this matter on the agenda for action by the City Council. 13 4J6 Continued April 6, 1988 Upon the sale of the property, the principle sum plus contingent interest equal to the percentage of the value of the increase in the fair market value of the property at the time of sale over the purchase price of the property shall be paid. If no sale of the property is made prior to 30 years, the principal plus an additional sum equal to the percentage of the value of the increase in the appraised fair market of the property over the purchase price of the property shall be due and payable. The Contingent Deferred Concept was developed primarily for assistance to mobilehome parks converting to resident ownership, where, due to adverse market conditions, Chula Vista becomes a participant in substantial risk and, for that reason, it was agreed it should participate in equity gain as well. However, Chula Vista does not use the Contingent Deferred Interest for their standard single family rehab program for reasons common to many communities: Deferred loans are tough to sell, especially to the elderly, due to: 1. People's general distrust of government; 2. Houses owned "free and clear" should remain unencumbered for heirs. 3. Interest charges makes deferred loans even less attractive, especially if neighborhood property values are unstable. It was Staffs conclusion that, although the Contingent Deferred Interest concept would be the most equitable way to collect interest on deferred loans, it would not enhance the marketability of deferred loan programs. Since deferred loans for single family rehab typically experience marketing problems, charging interest rates was not recommended. 14 On motion of Council Member Reid, Hinchman second, Council directed the City Clerk to make the necessary posting required by law regarding this vacancy on the City of Lodi Personnel Board of Review. REGULAR CALENDAR AMENDMENT TO LODI HOUSING REHABILITATON GUIDELINES INCLUSION OF INTEREST FOR DEFERRED PAYMENT LOANS RES. NO. 88-48 The City Council was apprised that upon adopting the City's Single Family Housing Rehabilitation Guidelines, City CC -25 Council expressed interest in the possibility of CC -57 including interest rates for deferred interest loans. Inasmuch as the Rehab Guidelines specifically excluded charging interest on deferred loans (0%), the Guidelines were adopted omitting the 0% interest rate, pending further investigation by City Staff. After a period of research, the Contingent Deferred Interest concept, as developed by the City of Chula Vista, appeared to be the most equitable way to charge interest on deferred loans: Upon the sale of the property, the principle sum plus contingent interest equal to the percentage of the value of the increase in the fair market value of the property at the time of sale over the purchase price of the property shall be paid. If no sale of the property is made prior to 30 years, the principal plus an additional sum equal to the percentage of the value of the increase in the appraised fair market of the property over the purchase price of the property shall be due and payable. The Contingent Deferred Concept was developed primarily for assistance to mobilehome parks converting to resident ownership, where, due to adverse market conditions, Chula Vista becomes a participant in substantial risk and, for that reason, it was agreed it should participate in equity gain as well. However, Chula Vista does not use the Contingent Deferred Interest for their standard single family rehab program for reasons common to many communities: Deferred loans are tough to sell, especially to the elderly, due to: 1. People's general distrust of government; 2. Houses owned "free and clear" should remain unencumbered for heirs. 3. Interest charges makes deferred loans even less attractive, especially if neighborhood property values are unstable. It was Staffs conclusion that, although the Contingent Deferred Interest concept would be the most equitable way to collect interest on deferred loans, it would not enhance the marketability of deferred loan programs. Since deferred loans for single family rehab typically experience marketing problems, charging interest rates was not recommended. 14 Wt) Continued April 6, 1988 Following discussion, on motion of Council Member Snider, Hinchman second, Council adopted Resolution No. 88-48 amending the Lodi Housing Rehabilitation Guidelines pertaining to the single-family housing rehabilitation program to include a statement of no interest charges on deferred payment loans. REQUEST FOR CITY SUPPORT AND COMMITTED INVOLVEMENT REGARDING PRIORITIES FOR SERVICE ENHANCEMENTS TO AMTRAK "SAN JOAQUIN" AFFECTING SAN JOAQUIN COUNTY Following a lengthy discussion regarding the request from William N. Sousa, Chairman of the San Joaquin County Board CC -7(h) of Supervisors, for the City of Lodi's support and committed involvement regarding priorities for service enhancements to Amtrak "San Joaquins" affecting San Joaquin County, Council suggested that this be a subject for a presentation at a future Cities and County of San Joaquin Association meeting. AGREEMENT FOR ARCHITECTURAL SERVICES FOR DESIGN OF HUTCHINS STREET SQUARE SENIOR COMPLEX Following a lengthy discussion regarding the proposed Agreement for Architectural Services for the Design of CC -6 the Hutchins Street Square Senior Complex, with questions CC -27(e) being directed to Staff, Council took the following CC -90 actions: 15 a) On motion of Mayor Pro Tempore Snider, Hinchman second, Council authorized the City Manager and City Clerk to execute the subject agreement. Staff was directed to seek further information regarding the possible need for additional insurance. b) On motion of Council Member Reid, Hinchman second, Council directed the Assistant City Manager to place this matter on the agenda for the Regular Council Meeting of April 20, 1988, at which time he was also requested to have a proposed appropriation of funds to cover the cost of the services covered by the subject Agreement. ACTION ON AWARD OF CONTRACT FOR SOFTBALL COMPLEX FENCE REPLACEMENT DEFERRED Following discussion, with questions being directed to Staff, Council, on motion of Mayor Pro Tempore Snider, Reid CC -20 second, deferred action on Agenda item E-8 - "Award Contract for Softball Complex Fence Replacement, 402 North Stockton Street" until the regular Council meeting of April 20, 1988 to allow Staff time to review questions that were posed regarding this project. The motion carried by the following vote: Ayes: Council Members - Pinkerton, Reid, Snider, and Olson (Mayor) Noes: Council Members - Hinchman Absent: Council Members - None 15 41U Continued April 6, 1988 PURCHASE OF MIRACLE RECREATION EQUIPMENT APPROVED Following a finding that, pursuant to Lodi Municipal Code Section 3.20.070, the Lodi City Council determined that the CC -12(d) recommended purchase would be in the best interest of the CC -20 City, Council, on motion of Council Member Reid, Pinkerton second, approved the purchase of three Lok-ville Play Systems from Miracle Recreation Company at a cost of $18,392.06 plus tax for installation at Beckman, Lawrence and Emerson Parks. Funding for this equipment will come from the 1986 Parklands Account No. 44.2-760.73. EMERGENCY PURCHASE OF 3/4 TON PICKUP TRUCK FOR THE PUBLIC WORKS DEPARTMENT APPROVED Following Council approval, on motion of Council Member Pinkerton, Hinchman second, to add this item to the CC -20 Agenda as an urgency item, Council, on motion of Council Member Pinkerton, Snider second, appropriated $14,000 from the 12 Equipment Fund to purchase a 3/4 ton pickup for the Public Works Department. ADJOURNMENT There being no further business to come before the Council, Mayor Olson adjourned the meeting at approximately 10:15 p.m. to Tuesday, April 19, 1988 at 7:30 p.m. ATTEST: Alice M. Re mche City Clerk 16