HomeMy WebLinkAboutMinutes - September 16, 19811
CITY COUNCIL, CITY OF LODI
CITY HALL COUNCIL CHAMBERS
September 16, 1981
A regular meeting of the City Council of the City of Lodi was held beginning
at 8:00 p.m., Wednesday, September 16, 1981 in the City Hall Council Chambers.
ROLL CALL
Present: Councilmen - Hughes (arrived 8:02 p.m.),
Katnich, Murphy, Pinkerton, and
McCarty (Mayor)
Absent: Councilmen - None
Also
Present: City Manager Glaves, Assistant City Manager
Glenn, Associate Civil Engineer Richard Prima, Community
Development Director Schroeder, City Attorney Stein,
and City Clerk Rei.mche
INVOCATION
The invocation was given by Dr. Wayne Kildall, Center of
Hope.
PLEDGE
The Pledge of Allegiance was led by Mayor McCarty.
PRESENTATIONS
Mrs. Charlotte Humphrey, Director San Joaquin County
Department of Aging, addressed the Council regarding
DEPT. OF AGING
recent developments in the field of aging and the
PRESENTATION
new composition of County Commission on Aging required
by the Older American's Act.
RESOLUTIONS OF
Following introduction of the matter by Mayor McCarty
APPRECIATION -
and the City Clerk, Council, on motion, of Mayor Pro
RETIRING CITY
Tempore Murphy, Katnich second, adopted the following
EMPLOYEES
Resolutions of Appreciation:
_D
Resolution No. 81-135 - Orest Merry
Resolution No. 81=136 - Virginia Soucie
These retiring employees were commended for their many
years of dedicated service to the City of Lodi.
CONSTITUTION WEEK
Two Proclamations pertaining to "Constitution Week"
-- '
were presented to Mrs. Elwood Phillips, E1 Toyan Chapter,
N.S.D.A.R.
PUBLIC HEARINGS
Notice thereof having been published and posted in
accordance with law and affidavit of publication and
CYPRESS STREET
posting being on file in the Office of the City Clerk,
ABANDONMENT
Mayor McCarty called for the Public Hearing to consider
ORDERED
the abandonment of a portion of Cypress Street, Lodi.
. -
The matter was introduced by Associate Civil Engineer
Richard Prima, who presented diagrams of the subject
area.
There were no persons in the audience wishing to speak
on the matter, and the public portion of the hearing was
closed.
Following discussion, on motion of Councilman Pinkerton,
Murphy second, Council adopted an Order of Abandonment
for a portion of Cypress Street, Lodi, as depicted on
Exhibit presented to Council.
14
Continued September 16, 1981
FILLEY RANCH E.I.R. Notice thereof having been published in accordance with.
law and affidavit of publication being on file in the
office of the City Clerk, Mayor McCarty called for the
Public Hearing to consider the Certification of the Filley
Ranch E.I.R.
Associate Civil Engineer Richard Prima addressed the —
Council regarding the subject matter and responded to
questions as were posed by the Council. Diagrams of
the subject area were presented by Mr. Prima for Council's
perusal.
Mr. Ron Thomas, 1209 W. Tokay Street, Lodi, addressed
the Council regarding the subject E.I.R.
There being no other persons wishing to speak on the matter,
the public portion of the hearing was closed.
A very lengthy discussion followed with questions being
directed to Mr. Thomas and to Staff.
On motion of Councilman Hughes, McCarty second, Council
deferred action on certifying the Filley Ranch E.I.R.
to allow time to receive information regarding alternate
sources for storm drainage and the financing or funding
thereof.
DECLARATION OF Notice thereof having been published in accordance with
IMPACTION law and affidavit of publication being on file in the
JULY 30, 1981 office of the City Clerk, Mayor McCarty called for the
LODI UNIFIED SCHOOL Public Hearing to consider the Declaration of Impaction,
DISTRICT Lodi Unified School District as adopted by the Board of
Trustees for the Lodi Unified School District on August+
4, 1981. ,__.
The matter was introduced by City Manager Glaves.
Speaking on behalf of the document was Richard L. Ehrhardt,
Facility Planner, Lodi Unified School District. Mr.
Ehrhardt indicated that the Lodi Unified School District
declared impaction in the following school attendance
areas affected by current and proposed development plans,
to wit:
Clements Elementary School Attendance Area
Elkhorn Elementary School Attendance Areas (including Oakwood)
Heritage Elementary School Attendance Area
Lakewood Elementary School Attendance Area
Lawrence Elementary School Attendance Area
Davis Elementary School Attendance Area
Live Oak Elementary School Attendance Area
Needham Elementary School Attendance Area
Leroy Nichols Elementary School Attendance Area
Vinewood Elementary School Attendance Area
Parklane Elementary School Attendance Area
Reese Elementary School Attendance Area
Washington Elementary School Attendance Area
Morada Middle School Attendance Area
Senior Elementary Middle School Attendance Area
Woodbridge Middle School Attendance Area
Houston Middle School Attendance Area
Lodi High School Attendance Area
Tokay High School Attendance Area
Mr. Ehrhardt further indicated that the 1981-82 Impaction
Mitigation Plan as contained in the subject document is
as follows:
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1'
Continued September 16, 1981
Based on a projected increase in enrollment of 900 students
in 1981-82, the District will implement the following
plan, subject to receipt of revenue --specifically as
it is resolved by the Courts.
I. Continue to lease from the State of California
thirty-two (32) portable classrooms presently
located at six (6) sites within the District $ 65,000
II. Develop and lease the "Maxi -School" in the Colonial
Estates North Subdivision $106,000
III. Lease ox lease -purchase sixteen (16) portables
for placement at various locations with furniture
and equipment $230,000
$454,000
There being no other persons wishing to speak on the
matter, the public portion of the hearing was closed.
Mayor Pro Tempore Murphy outlined recommendation forthcoming
from the recently formed County Task Force.
A very lengthy discussion followed with questions being
directed to Staff and to Mr. Ehrhardt.
LODI UNIFIED SCHOOL On motion of Councilman Katnich, Hughes second, Council
DISTRICT DECLARATION adopted Resolution No. 81-130 concurring with the findings
OF IMPACTION of the Lodi Unified School District regarding impaction
and setting forth the fees to be paid pursuant to
RES. NO. 81-130 Ordinance No. 1149 as follows:
1) for mobile spaces the rate shall be $250.00 per
space
2) for all other residential dwelling units, including
units containing a single (one) bedroom, the rate
shall be $200 per bedroom.
The motion carried by the following vote:
Ayes: Councilmen - Hughes, Katnich, Murphy, and
McCarty
Noes: Councilmen - Pinkerton
Absent: Councilmen - None
Notice thereof having been published and posted in accor-
dance with law and affidavit of publication and posting
being on file in the office of the City Clerk, Mayor
McCarty called for the Public Hearing to consider the
abandonments of the alleys bounded by Walnut, School,
Oak, and Sacramento Streets, Lodi.
The matter was introduced by Community Development director
iSchroeder, who presented diagrams of the subject area for
Council's perusal.
Mr. Schroeder reported that the Planning Commission at
its September 14, 1981 meeting recommended that the
following actions be taken concerning the request of
the U. S. Postal Service to abandon the alleys in the
block bounded.by Oak Street, Sacramento Street, Walnut
Street, and School Street, Lodi:
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WE
Continued September 16, 1981
a) that the east -west alley be abandoned with a Public
Utility Easement being reserved over the total area
encompassed by the abandoned alley; and
b) that the north -south alley be abandoned with the
exception of the northerly 120 feet with a Public Utility
Easement being reserved over the total area of the abandoned -
portion of the north portion of the alley.
In making the above recommendations, the Planning Commis-
sion determined that no public need existed for those
portions of the alleys recommended for abandonment.
Speaking on behalf of the proposed abandonment was:
a) Mr. Bozant Katzakian, Katzakian and Schaffer, 122
N. Church Street, Lodi
Also addressing the Council on the matter were:
a) Mr. Sim Becker
Director
Goodwill Industries
Sacramento Street
Lodi, CA 95240
b) Mr. Edward Atwood
36 Penbrook Court
Moraga, CA
there being no other persons in the audience wishing
to speak on the matter, the public portion of the hearing
was closed.
�-
ALLEYS ABANDONED
Following discussion with questions being directed
IN THE BLACK BOUNDED
to Staff and persons who had given testimony, Council,
BY OAK STREET,
on motion of Councilman Pinkerton, Murphy second, adopted
SACRAMENTO STREET,
an Order to abandon the alleys bounded by Walnut, School,
WALNUT STREET AND
Oak and Sacramento Streets, Lodi with the following
SCHOOL STREET WITH
conditions:
CONDITIONS
a) that the east -west alley be abandoned with a Public
Utility Easement being reserved over the total area
encompassed by the abandoned alley; and
b) that the north -south alley be abandoned with the
exception of the northerly 120 feet with a Public
Utility Easement being reserved over the total area
of the abandoned portion of the north portion of
the alley.
TURNER ROAD AND
Notice thereof having been published and posted in
CLUFF AVENUE
accordance with law and affidavits of publication and
ASSESSMENT DISTRICT
posting being on file in the office of the City Clerk,
NO. I
Mayor McCarty announced that this was the time and
place of hearing protests in relation to proposed
acquisition and construction of improvements in the
Turner Road and Cluff Avenue Assessment District No. 1.
Following introduction by the City Manager who presented
_
diagrams of the subject area, the procedures pursuant
to the provisions of the Municipal Improvement Act of
1913 were outlined in detail by Mr. Timothy Hachman,
Attorney at Law, of Blewett, Garretson and Hachman,
a professional corporation appointed and employed to
do and perform all legal services required in the conduct
of the proceedings.
11
Continued September 16, 1981
The following persons addressed the Council regarding
the matter.
a) Mr. Donald E. Geiszler, 836 N. Cluff Ave., Lodi.
Mr. Geiszler indicated that he was not certain where
he stood on this.
b) Mr. Ron Judson, 2306 Corbin Lane, Lodi
c) Lola Jean Kettleman, 642 N. Cluff, Lodi, (a letter
dated August 24, 1981 had been received from the
Kettlenans indicating that they did not wish to
be included in the Turner Road and Cluff Avenue
Assessment District No. 1)
d) Mr. Henry R. Reynolds, 725 Costa Drive, Lodi, (two
letters have been received from Mr. Reynolds-- July 9,
1981 and August 22, 1981) indicating their protest
against the inclusion of their property in the
proposed Assessment District.
e) Mr. Les LaMaie, 311 Kristmont Street, Lodi (a
letter dated July 21, 1981 had been received from
Mr. LaMaie asking to be removed from the Assessment
District)
A very lengthy discussion followed with questions being
directed to Staff, to Mr. Hachman and to those persons
giving testimony. It was suggested during the testi-
mony and discussion that on the parcels in question that
the City provide the curb, gutter, and sidewalk improve-
ments and that the Assessment District be responsible
for the paving in exchange for dedication of land
(Cluff Avenue).
On motion of Councilman Katnich, Murphy second, Council
continued the subject Public Hearing regarding the Turner
Road and Cluff Avenue Assessment District No. 1 to the
regular meeting of October 7, 1981. Council further
authorized the attorneys to negotiate with various
property owners under the assumption that the total
east side of Cluff Avenue will be paved.
RECESS Mayor McCarty declared a five-minute recess and the
Council reconvened at approximately 11:00 p.m.
PLANNING COMMISSION The following report of the Planning Commission Meeting
of September 14, 1981 was presented as follows:
The Planning Commission -
ALLEY ABANDONMENT 1. Recommended the following actions be taken concerning
IN BLOCK BOUNDED the request of the U.S. Postal Service to abandon
BY OAK, SACRAMENTO, the alleys in the block bounded by Oak Street,
WALNUT AND SCHOOL Sacramento Street, Walnut and School Street.
STREETS
a. that the east -west alley be abandoned with a
J- Public Utility Easement being reserved over the
total area encompassed by the abandoned alley;
and
b. that the north -south alley be abandoned with the
exception of the -northerly 120 feet with a Public
Utility Easement being reserved over the total
area of the abandoned portion of the north portion
of the alley.
In making the above recommendations the Planning Commis-
sion determined that no public need existed for those
portions of the alleys recommended for abandonment.
18
Continued September 16, 1981
PROPOSED AMENDMENTS 2. Recommended that Section 27 of the Municipal Code
TO FENCE HEIGHT (i.e. Zoning Ordinance) to permit changes in the
RESTRICTIONS City's fence height restriction. The recommended
(J changes are being submitted under separate cover.
On motion of Mayor Pro Tempore Murphy, Pinkerton second,
the heretofore matter identified as item 2 was set for
Public Hearing on October 21, 1981. �^
ITEMS OF INTEREST The Planning Commission also -
Approved the request of Baumbach and Piazza, Consult-
ing Engineers on behalf of Lodi Memorial Hospital
for a Tentative Parcel Map to create Parcel "A" -
7.77 acres (975 South Fairmont Avenue), and Parcel
"B" - 1.33 acres (973 South Fairmont Avenue) in an
area zoned R -C -P, Residential- Commercial -Professional.
2. Approved the request of R. W. Siegfried and Associates,
Consulting Engineers, on behalf of Thomas Luckey
Construction Company for a Tentative Map of Sandcreek,
a 2 -lot, 5.89 acre, 130 unit apartment/condominium
project proposed for Lot 56, Lakeshore Village, Unit
#1, in an area zoned P -D(21), Planned Development
District No. 21.
3. Approved the request of Thomas Luckey Construction
Co. for a Use Permit to construct Sandcreek, a 2 -lot,
5.894 acre, 130 unit apartment/condominium project
proposed for Lot 56, Lakeshore Village, Unit rl
in an area zoned P -D(21), Planned Development District
No. 21.
4. Approved the request of Michael and Leslie Minson
for a Use Permit for an electronic game center in
the Lakewood Mall at 215 North Ham Lane in an area
zoned C -S, Commercial Shopping Center.
-6-
5. Recommended that the San Joaquin County Board of
Zoning Adjustment deny the request of John Taylor
Fertilizers for a Use Permit to construct and main-
tain a fertilizer distribution operation to be located
on the south side of Winery Road, approximately
2300 feet west of State Route 99, north of Lodi.
COMMUNICATIONS
City Clerk Reimche presented to the City Council a check
in the amount of $20,000 from the "Old" Lodi High School
CHECK PRESENTED FROM
Site Foundation and presented a brief report on Field
OLD LODI HIGH SCHOOL
and Fair Day as prepared by the Foundation Committee.
`e\
Council expressed its deep appreciation to the Foundation
for the outstanding work it is doing on this project
-
for the community.
PUC APPLICATION
The City Clerk presented a notice which had been received
from Pacific Gas and Electric Company advising that in
-
Application No. 60863, it has requested authorization
under its Gas Adjustment Clause to revise its gas service
tariff effective October 1, 1981 to reflect gas costs
and to amortize the balance in the gas cost balance account.
City Clerk Reimche presented the following claims which
had been filed against the City of Lodi. On recommendation
of R.L. Kautz and Company, the City's Contract Administrator,
and the City Attorney, and on motion of Councilman
Pinkerton, Murphy second, the claims were rejected and
referred back to R.L. Kautz and Company.
1) Renee Wagner - Date of Loss - April 14, 1981
2) Linda Krutsinger - Date of Loss - July 20, 1981
-6-
1!
Continued September
16, 1981
3) David Linkous - Date of Loss - August 23, 1980
4) Lawrence Kout - Date of Loss - April 27, 1981
5) Katherine Crane - Date of Loss - June 20, 1981
6) Brenda Boschee - Date of Loss - May 26, 1981
COMMENTS BY CITY
Following introduction of the matter by Councilman
COUNCILMEN
Katnich and a lengthy discussion, Council, on motion
of Councilman Katnich, Pinkerton second, directed
MEETING REQUESTED
the City Clerk to prepare a letter on behalf of
WITH REPRESENTATIVES
the Council asking that Councilman Katnich and Councilman
OF P.G.&E. RE LODI
Pinkerton meet with representatives of P.G.&E. regarding
ELECTRICAL UTILITY
the Lodi electrical utility. Further, Council agreed
-• _-
it will concur on the agenda for this meeting (goals
and objectives of discussion).
DISCUSSION RE
Following introduction of the matter by Councilman
SCENIC OVERLOOK
Pinkerton, City Clerk Reimche was directed to place on
SITE TO BE PLACED
the agenda for the next regular Council meeting, the
ON NEXT COUNCIL
Scenic Overlook site.
AGENDA
INFORMATION
Mayor Pro Tempore Murphy inquired as to how routine work
REQUESTED RE
would be accomplished with the loss of CETA employees
WORK ASSIGNMENTS
throughout various City departments. City Manager
Glaves stated that this would be looked into.
REPORTS OF THE
CITY MANAGER
I CONSENT CALENDAR
In accordance with report and recommendation of the
I
City Manager, the following actions, hereby set forth
between asterisks, on motion of Councilman Katnich,
Hughes second, were approved by the Council.
CLAIMS
CLAIMS WERE APPROVED IN THE AMOUNT OF $895,046.53.
ALMOND DRIVE
Council was apprised that the contract for "Almond Drive
STREET
Street Improvements" which had been awarded to Teichert
IMPROVEMENTS
Construction of Stockton on June 3, 1981, in the amount
ACCEPTED
of $8,110.60 has been completed in substantial conformance
_
-"�_s_-'1
with the plans and specifications approved by the City
Council.
COUNCIL ACCEPTED THE IMPROVEMENTS IN "ALMOND DRIVE STREET
IMPROVEMENTS," AND DIRECTED THE PUBLIC WORKS DIRECTOR
TO FILE A NOTICE OF CEMPLETION WITH THE COUNTY RECORDER'S
OFFICE.
MSC IMPROVEMENTS,
Council was informed that the contract for "MSC Improve -
PHASE III ACCEPTED
ments, Phase III", which had been awarded to Case Construc-
"-~',tion
Company of Lodi on June 3, 1981, in the amount of
-
$50,222.00 has been completed in substantial conformance
with the plans and specifications approved by the City
Council.
COUNCIL ACCEPTED THE IMPROVEMENTS IN "MSC IMPROVEMENTS,
PHASE III" AND DIRECTED THE PUBLIC WORKS DIRECTOR TO
FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S
OFFICE.
-7-
Continued September 16, 1981
AGENDA ITEMS REMOVED With the tacit concurrence of the Council, the follow -
FROM AGENDA ing items were removed from the agenda:
Agenda item "d" -'Accept Improvements, Ham Lane
at Beckman Ranch #5"
Agenda item "f" -'Accept Improvements, K -Mart"
PLEASANT AVENUE Council was informed that the contract for "Pleasant
CURB AND GUTTER Avenue Curb and Gutter Replacement", which had been
REPLACEMENT awarded to Teichert Construction Company of Stockton
APPROVED on June 3, 1981 in the amount of $31,331.70 has
been completed in substantial conformance with the
plans and specifications approved by the City Council.
AWARD - STREET
DEPARTMENT DUMP
TRUCK
RES. NO. 81-132
COUNCIL ACCEPTED THE IMPROVEMENTS IN "PLEASANT
AVENUE CURB AND GUTTER REPLACEMENT - LODI AVENUE
TO WALNUT STREET" AND DIRECTED THE PUBLIC WORKS
DIRECTOR TO FILE A NOTICE OF COMPLETION WITH THE
COUNTY RECORDER'S OFFICE.
City Manager Glaves presented the following bids
which had been received for a Street Department Dump
Truck:
BIDDER BID
Geweke Ford $35,899.30
Interstate International $37,077.69
Following recommendation of the City Manager, Council
adopted the following resolution:
RESOLUTION NO. 81-132
RESOLUTION AWARDING THE BID FOR THE DUMP TRUCK WITH
EMULSION TANK FOR THE STREET DEPARTMENT TO INTERSTATE
INTERNATIONAL, STOCKTON, CALIFORNIA, IN THE AMOUNT OF
$37,077.69 WHICH INCLUDES SALES TAX
ANNUAL LANE LINE
COUNCIL APPROVED THE SPECIFICATIONS FOR THE ANNUAL
PAINTING SPECS
LANE LINE PAINTING AND AUTHORIZED THE PURCHASING
APPROVED
AGENT TO ADVERTISE FOR BIDS THEREON.
rr-L, i
SPECS FOR SECOND
COUNCIL APPROVED THE SPECIFICATIONS FOR SECOND QUARTER
QUARTER FISCAL
FISCAL YEAR 1981 ASPHALT MATERIAL AND AUTHORIZED THE
YEAR ASPHALT MATERIAL PURCHASING AGENT TO ADVERTISE FOR BIDS THEREON.
APPROVED
AGREEMENT WITH
A proposed agreement with Panagiota Anagnos was
PANAGIOTA ANAGNOS
presented for Council's approval. Council was apprised
APPROVED
that this agreement covers the acquisition of property
r `
—�`
along the Anagnos Turner Road frontage. It also
grants the City an easement along the south side
of the Turner Road right-of-way. Paragraph 6 of the
agreement stipulates that the deed will not be
recorded until the Turner Road and Cluff Avenue
Assessment District No. 1 has been approved by the
City Council. If the Assessment District should
fail to form by December 31, 1981, this agreement
and the offers of dedication shall become null and
void.
COUNCIL APPROVED THE AGREEMENT WITH PANAGIOTA ANAGNOS
AND AUTHORIZED THE CITY MANAGER AND CITY CLERK TO
EXECUTE THE AGREEMENT ON BEHALF OF THE CITY.
-8-
2:
Continued September 16, 1981
RENEWAL OF CONTRACT Council was apprised that Sentry Building Maintenance
OF JANITORIAL has provided janitorial service for the City Hall
SERVICES FOR LODI Complex since October 1979. The City has recently
CITY HALL COMPLEX received a quote from Sentry Building Maintenance
APPROVED to maintain the City Hall Complex in accordance with
L`._._ the existing contract at an annual cost of $52,750.00
which is an increase of 5.08. This renewal would
cover the period of July 1, 1981 to June 30, 1982.
Mayor Pro Tempore Murphy expressed his belief that
contracts of this size should be open for bid rather
than renewing the contract without benefit of the
bidding procedure.
COUNCIL APPROVED AND AUTHORIZED THE CITY MANAGER TO
EXECUTE THE RENEWAL OF THE JANITORIAL SERVICES CONTRACT
WITH SENTRY BUILDING MAINTENANCE, LOCKEFORD, CA FOR THE
1981-82 FISCAL YEAR.
AGREEMENT FOR COUNCIL APPROVED AN AGREEMENT BETWEEN THE CITY OF
SCHOOL DISTRICT TO LODI AND THE LODI UNIFIED SCHOOL DISTRICT FOR THE
USE STADIUM DISTRICT TO USE THE STADIUM AND AUTHORIZED THE MAYOR
APPROVED_ AND CITY CLERK TO EXECUTE THE AGREEMENT ON BEHALF
OF THE CITY.
``
RESOLUTION OF Council was apprised that the City has received a
INTENTION TO ABANDON request from the property owner at 210 Daisy Avenue
THE NORTH -SOUTH
to abandon the north/south alley bounded by Church
ALLEY BOUNDED BY
Street, Olive Court, Pleasant Avenue and Daisy
CHURCH STREET,
Avenue. The alley is not now being used for access
OLIVE COURT,
and the property owner would like to see it abandoned.
PLEASANT AVENUE
AND DAISY AVE.
The City will retain this area as a public utility
easement for both overhead and underground utilities.
RES. NO. 81-133
All of the utilities involved have been notified'
of the proposed abandonment and staff feels that
since the area will remain as a public utility ease-
ment, there should be no problem with any of the
utilities maintaining their facilities.
On motion of Mayor Pro Tempore Murphy, Pinkerton
second, Council adopted Resolution No. 81-133 -
"Resolution of Intention to Abandon the North/South
Alley Bounded by Church Street, Olive Court, Pleasant
Avenue and Daisy Avenue", referred the matter to the
Planning Commission, and setting the matter for
Public Hearing on October 21, 1981.
COMPLAINT RE
Sometime ago, Council had received a letter from
CHEROKEE LANE
Bob Zamora, owner, Lodi Honda, 1700 South Cherokee
OLEANDERS
Lane, Lodi, asking that the City of Lodi remove or
at least trim down to a 3 foot height the Oleander
bushes in the medium on Cherokee Lane. Mr. Zamora
stated that the present height of these oleander
bushes obstructs vision and creates an extreme
traffic hazard.
City Clerk Reimche presented similar letters that
had been received from Ben's Electric, Inc., 1535
S. Cherokee Lane, Lodi, Henry Gunsch, Leon Croce,
and W.W. "Bill" Canepa, 131 S. Orange Ave., Lodi,
California.
2:=
Continued September
16, 1981
At the introduction of Councilman Pinkerton, Council
commended the Lodi Design Group on the work they have
accomplished.
Discussion followed with questions being directed to Mr.
Bishop. Councilman Katnich indicated that he felt that
the electorate should at the next election vote on a
special tax to raise the funds necessary for this project.
Just prior to the close of the meeting, Council, on motion
of Mayor Pro Tempore Murphy, Pinkerton second, adopted the
Lodi Community Center Master Plan and directed the City
Clerk to place the "Lodi Community Center" on the agenda
for the Ocotber 7, 1981 meeting to receive further direction
from the Council regarding the site.
PRINCIPAL AGREEMENT
City Manager Glaves introduced the agenda item regarding
AND AMENDMENT NO. ONE the Principal Agreement and Amendment No. One to Member
TO MEMBER AGREEMENT
Agreement (Second Phase) for Financing of Planning and
(SECOND PHASE) FOR
Development Activities of the Shell East Block Geothermal
FINANCING OF
Project.
PLANNING AND
DEVELOPMENT
This subject had been reviewed in detail by the City Council
ACTIVITIES OF THE
at its Informal Informational Meeting of Tuesday, September
SHELL EAST BLOCK
15, 1981.
GEOTHERMAL PROJECT
Council discussion followed with questions being directed
RES. NO. 81-134
to Staff.
On motion of Councilman Hughes, Murphy second, Council
adopted Resolution No. 81-134 approving the Principal
Agreement and Amendment No. One to Member Agreement (Second
Phase) for Financing of Planning and Development Activities
of the Shell East Block Geothermal Project, and authorized
the Mayor and City Clerk to execute the Agreement on behalf
of the City. The motion carried by the following vote:
Ayes: Councilmen - Hughes, Katnich, Murphy, and McCarty
Noes: Councilmen - Pinkerton
Absent: Councilmen - None
ACTION ON Following discussion, Council on motion of Councilman
CONSIDERATION OF Hughes, Murphy second, deferred action on consideration
RESOLUTION OF THE of resolution of the Project Members in the Calaveras
PROJECT MEMBERS IN Project, to allow time to seek out financial advice within
THE CALAVERAS PROJECT the community regarding this project. The City Clerk was
DEFERRED directed to agenda this item for the October 7, 1981
regular Council meeting. Utility Director Dave Curry was
directed to prepare a schedule of projection regarding
this project.
AGENDA ITEM REMOVED With the tacit concurrence of the City Council, agenda
FROM AGENDA item "s" - "Approve TDA Claim" was removed from the agenda.
TENDER OF DEFENSE Following introduction of the matter, Council, on motion
TO COUNTY APPROVED of Councilman Katnich, Murphy second, approved the tendering
RE CLAIM FOR REFUND of defense to the County of San Joaquin regarding claim
OF TAXES AND SUIT for refund of taxes and suit for taxes: Atchison, Topeka
FOR TAXES .-'� and Santa Fe Railroad.
VOTING DELEGATE AND On motion of Councilman Katnich, Murphy second, Council
VOTING ALTERNATE designated Councilman Pinkerton as the voting delegate
DESIGNATED FOR and Mayor Pro Tempore Murphy as the voting alternate for
ANNUAL CONGRESS the annual Congress of Cities Conference to be held in
OF CITIES r Detroit.
CONFERENCE LC
24
Continued September 16, 1981
CAPITAL IMPROVEMENT A brief presentation regarding the proposed Capital Improve -
PROGRAM 1981-82 ment Program - 1981-82 was made by City Manager Glaves.
-i(� At the direction of the Council, this item will again be
placed on the agenda for the October 7, 1981 regular
Council meeting.
CITY MANAGER GRANTED On motion of Councilman Hughes, Murphy second, effective
SALARY INCREASE the pay period beginning July 6, 1981, City Manager Glaves
was granted a 758 salary increase under Resolution No.
RES. NO. 81-131 81-131.
ADJOURNMENT C - ' There being no further business to come before the Council,
the meeting was adjourned at approximately 12:30 a.m.
Attest: &ldi�
ALICE M. REIMCHE
City Clerk