HomeMy WebLinkAboutMinutes - November 5, 1980274
CITY COUNCIL, CITY OF LODI
CITY HALL COUNCIL CHAMBERS
November 5, 1980
A regular meeting of the City Council of the City of Lodi was
held beginning at 8:00 p.m., Wednesday, November 5, 1980 in the
City Hall Council Chambers.
ROLL CALL
Present: Councilmen -Hughes, McCarty, Murphy,
Pinkerton, and Katnich (Mayor)
Absent: Councilmen - None
Also
Present: City Manager Glaves, 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 Chaplain Wayne
Kildall, Center of Hope
PLEDGE
Mayor Katnich led the Pledge of Allegiance to
the flag.
PRESENTATIONS
The following presentations were made.by Mayor
Katnich
a) A plaque was presented to Mr. Lou Peters
in recognition of his meritorious service
to the community.
b) A plaque was presented to Mr. Lawrence
Weissberg for his generous contribution
to the youth of this community.
c) A Proclamation was read by Mayor Katnich
proclaiming Fast and Donation Day - November
14, 1980.
MEMBERS OF BOY
Mayor Katnich welcomed members of Boy Scout
SCOUT TROOP 298
Troop 298 who were present in the audience.
IN ATTENDANCE
PUBLIC HEARINGS
Notice thereof having been published in accord-
ance with law, Mayor Katnich called for the
APPEAL OF PHILLIP
Public Hearing to consider the appeal of
A.CLASEN, C/0
Phillip A. Clasen, C/0 Gotrocks and Ready Mix,
GOTROCKS AND
540 S. Sacramento Street, Lodi, of an admini-
READY MIX
strative determination by the Community Develop -
CONTINUED FOR
ment Department which allows U.S. Rentals to
TWO WEEKS
manufacture concrete as an accessory use at
210 West Kettleman Lane (i.e. San Joaquin
Assessors Parcel No. 057-160-49) in an area
zoned C -M Commercial -Light Industrial.
City Clerk Reimche advised the Council that
Mr. Clasen had contacted her asking that the
matter be continued for two weeks as he would
be out of town.
On motion of Mayor Katnich, Pinkerton second,
Council continued the Public Hearing on this
matter for two weeks until November 19, 1980.
Continued November 5, 1980
PLANNING City Manager Glaves gave the following report
COMMISSION of the Planning Commission meeting of October
27, 1980:
The Planning Commission -
ITEMS OF 1. Approved the request of Terry Piazza,
INTEREST c/o Baumbach and Piazza, Consulting Engi-
neers, on behalf of Howard Clark for a
Tentative Parcel Map to enlarge the size
of a landlocked parcel at 14 North Cherokee
Lane by adding the rear 64.7 feet of the parcel
at 22 North Cherokee Lane and to map 3
additional, existing parcel's at 3 and 16
North Cherokee Lane and 615 East Pine
Street with conditions.
2. Approved the request of Donald Morits on
behalf of the Japanese American Citizen's
League (JACL) for a Use Permit to replace
an existing Community Hall with a new
building at 210 East Elm Street in an area
zoned R -HD, High Density, Multiple Family
Residential.
3. Determined that a "Zoning Hardship" did not
exist and denied the request of Greg McNamara
for a Variance to increase the maximum
fence height in a required street side yard
area from 3;5 feet to 6 feet at 301 Palm
Avenue in an area zoned R-2, Single Family
Residential.
4. Approved the request of Terry Piazza,
c/o Baumbach and Piazza, Consulting Engi-
neers, on behalf of James Finnegan to extend
the Tentative Map of Woodbrook, a 3.7 acre,
1 parcel subdivision on the east side of
South Hutchins Street, north of Century
Boulevard 18 months to September 24, 1982.
COMMUNICATIONS
QUESTIONS BY City Clerk Reimche presented a letter which
VERNON M. EKSTROM had been received from Vernon M. Ekstrom request -
RE PUBLIC HEARINGS ing Council or the City Attorney to advise him
PRECEDING ADOPTION of the factors that determine whether the
OR ORDINANCES consideration of an ordinance does or does
not require appropriate notice and public
hearing. City Clerk Reimche advised the Council
that a Public Hearing had been held in regards
to the matter of his particular concern and
that an affidavit of publication concerning
this Public Hearing was in her files.
ABC LICENSES City Clerk Reimche presented an application
for Alcoholic Beverage License which had been
received on behalf of William S. Furuoka,
Eddie T. Wakimoto, and Burton J. Yamada of
Sell -Rite Market.
PUC APPLICATION City Clerk Reimche presented the following
information concerning PUC Applications which
had been received:
a) PUC application 460007 - filed by PG&E on
October 20, 1980, requesting authorization
under its Energy Cost Adjustment Clause
to decrease, effective December 1, 1980,
its electric rates and charges related to
energy costs.
�fb
Continued November 5, 1980
b) PUC application #59979 - filed by Western
Union Telegraph Co. on October 1, 1980
to revise its rates applicable to public
message telegram services in conformity
with similar tariff provisions applicable
to interstate services.
c) PUC application #60006 - filed by PG&E -
requesting authorization under its gas
Adjustment Clause (GAC) to -revise its gas
service tariff effective January 1, 1981,
(1) to reflect gas costs, (2) to include
the estimated January 1, 1981 unit cost of
California gas in the GAC cost of gas and
(3) to amortize the Gas Cost Balance Account
(GCBA) undercollection over a six-month
period.
COUNCILMAN MURPHY City Clerk Reimche announced that she had
APPOINTED TO received a call from the League of California
STATE COMMITTEE ON Cities Central Valley Division President
TRANSPORTATION
Pat Maisetti advising that she was appointing
Councilman Murphy to serve on a State League
Committee on Transportation.
CORRESPONDENCE
The City Clerk presented a letter which had
RECEIVED RE
been received from Congressman Norman Shumway
PROPOSED NEW
stating that a copy of the City of Lodi's
POSTAL
Resolution regarding Council's interest in
FACILITIES IN
maintaining the new postal facilities in down -
DOWNTOWN LODI
town Lodi has been referred to the Stockton
Management Sectional Center for review.
COUNCIL SOLICITED
City Clerk Reimche presented a letter which
RE SUPPORT RE
had been received from the "No on 8" Committee
"NO ON PROPOSI-
requesting Council's support for opposition
TION 8'-- -
to Proposition S.
TOKAY HIGH AND
On introduction of Councilman Pinkerton, both
LODI HIGH
Lodi High School and Tokay High School were
COMMENDED FOR
commended for their performances in the Annual
PERFORMANCE -
Band Review.
ANNUAL BANK
REVIEW
COMMENTS BY
No input was made by the City Council under
CITY
Agenda item "Comments by City Councilmen".
COUNCILMEN
REPORTS OF THE
CITY MANAGER
CONSENT In accordance with report and recommendation
CALENDAR of the City Manager, the following actions
hereby set forth between asterisks, on motion
of Councilman Pinkerton, Murphy second, were
approved by the City Council
CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF $3,523,797.75.
ACCEPTANCE OF Council was apprised that the contract for the
"NORTHEAST AREA improvements in "Northeast Area Sanitary Sewer
SANITARY SEWER Lift Station" which had been awarded to
LIFT STATION" Burke Oilfield Construction of San Miguel on
March 5, 1980 in..the amount of $97,746.60
has been completed in substantial conformance
with the plans and specifications approved
by the City Council
277
Continued November 5, 1980
COUNCIL ACCEPTED THE IMPROVEMENTS IN "NORTHEAST
AREA SANITARY SEWER LIFT STATION" AND DIRECTED
THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE
OF COMPLETION THEREON.
ACCEPTANCE OF Council was informed that the improvements in
"WELL DRILLING, "Well Drilling, Well 19 - 601 W. Harney Lane"
WELL 19" which had been awarded to Myers Bros., Inc., of
Hanford, CA, on June 4, 1980, in the amount of
$24,480.00 has been completed in substantial
conformance with the plans and specifications
.approved by the City Council.
COUNCIL ACCEPTED THE IMPROVEMENTS IN "WELL
DRILLING, WELL 19 - 601 W. HARNEY LANE" AND
DIRECTED THE PUBLIC WORKS DIRECTOR TO FILE A
NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S
OFFICE THEREON.
ACCEPTANCE OF
City Manager Glaves apprised the City Council
"LODI LAKE
that the contract for "Lodi Lake Wilderness
WILDERNESS AREA
Area Watermain and Bike Path" which had been
WATERMAIN AND
awarded to Claude C. Wood Company of Lodi on
BIKE PATH"
June 4, 1980 in the amount of $88,696.24 has
been completed in substantial conformance with
the plans and specifications approved by the City
-
Council.
COUNCIL ACCEPTED THE IMPROVEMENTS IN "LODI LAKE
WILDERNESS AREA WATERMAIN AND BIKE PATH" AND
DIRECTED THE PUBLIC WORKS DIRECTOR TO FILE A
NOTICE OF.COMPLETION WITH THE COUNTY RECORDER'S
OFFICE.
IMPROVEMENTS IN
Council was informed that the improvements in
WINCHESTER ACRES
Winchester Acres have been completed in sub -
ACCEPTED
stantial conformance with the requirements of
the Subdivision Agreement between the City of
RES. NO. 80-155
Lodi and Associated Investors, dated September
25, 1979, and as specifically set forth in the
plans and specifications approved by the City
Council.
As recommended by City Manager Glaves, Council
adopted the following Resolution:
RESOLUTION NO. 80-155
RESOLUTION ACCEPTING THE SUBDIVISION IMPROVE-
MENTS AND STREETS INCLUDED IN TRACT MAP NO.
1682, WINCHESTER ACRES
SUBDIVISION
Council was apprised that the improvements in
IMPROVEMENTS &
Industrial Lite have been completed in substantial
STREETS IN
conformance with the requirements of the Sub -
INDUSTRIAL LITE
division Agreement between the City of Lodi
ACCEPTED
and Ben W. Schaffer, Bozant Katzakian, Frank
V. Johnson, John E. Donavan, James F. Culbertson
- RES. NO. 80-148
dated November 9, 1979 and as specifically set
forth in the plans approved by the City Council.
As recommended by City Manager Glaves, Council
adopted the following Resolution:
RESOLUTION NO. 80-148
RESOLUTION ACCEPTING THE SUBDIVISION IMPROVEMENTS
AND STREETS INCLUDED IN TRACT MAP NO. 1452,
INDUSTRIAL LITE.
278
Continued November 5, 1980
IMPROVEMENTS IN Council was informed that the improvements in
ENGLISH OAKS
English Oaks Manor, Unit No. 7 have been comple-
MANOR UNIT 477
ted in substantial conformance with the require -
ACCEPTED
ments of the Subdivision Agreement between the
City of Lodi and Grupe Communities, Inc., dated
RES. NO. 80-149
July 5, 1979 and as specifically set forth
in the plans approved by the City Council.
On recommendation of the City Manager, Council
adopted the following Resolution:
RESOLUTION NO. 80-149
RESOLUTION ACCEPTING THE SUBDIVISION IMPROVE-
MENTS AND STREETS INCLUDED IN TRACT MAP NO.
1453, ENGLISH OAKS MANOR, UNIT NO. 7
VARIOUS ITEMS
With the tacit concurrence of the City Council,
REMOVED FROM
the following items were removed from the
AGENDA
Agenda:
Agenda item "h" - "Accept improvements -
Vineyard Shopping Center I"
Agenda item "i" - "Accept improvements -
Vineyard Shopping Center III"
Agenda item "o" - "Approve revised Class
Specifications, Electrical
Technician, Electrician"
DRIVEWAYS
Council was apprised that when the Division of
1170-1190 S.
Highways relinquished Cherokee Lane to the
CHEROKEE LANE,
City of Lodi, they also gave to the City
LODI
certain access rights in the area south of Vine
Street. In order to have a legal access, it is
RES. NO. 80-150
necessary for property owners to receive approval
from the City Council to add new driveways.
_-
Staff has reviewed the request for driveways at
J
1170 and 1190 S. Cherokee Lane to provide access
to these two parcels and feels the request is
reasonable. On recommendation of Staff, Council
adopted the following resolution:
RESOLUTION NO. 80-150
RESOLUTION GRANTING 2 - 30 FOOT DRIVEWAYS -
1170-1190 S. CHEROKEE LANE, LODI
AWARD - 750 KVA
Bids which had been received for one 750 KVA,
TRANSFORMER
3-phase padmount transformer were presented as
follows:
RES. NO. 80-151
UD -E80-7
-
Supplier - Howard A. Dunn Co.
"A" Price Including Tax $8,472.58
"B" Cost of Losses $6,350.00
"A" + "B" Life Cycle Cost $14,822.58
Estimated Delivery (weeks) 13-16
E-13
Continued November
5, 1980
Supplier - Westinghouse Elec.
Supply Co.
"A" Price Including Tax
$8,560.56
"B" Cost of Losses
$6,375.50
"A" + "B" Life Cycle Cost
$14,936.06
Estimated Delivery (weeks)
10-12
Supplier - General Electric Supply
Co.
"A" Price Including Tax
$9,410.68
"B" Cost of Losses
$8,525.50
"A" + "B" Life Cycle Cost
$17,936.18
Estimated Delivery (weeks)
13-15
Supplier - Kuhlman Electric Co.
"A" Price Including Tax
$12,205.90
"B" Cost of Losses
$7,775.00
"A" + "B" Life Cycle Cost
$19,980.90
Estimated Delivery (weeks)
10-12
Following recommendation of the
City Manager,
-
Council adopted the following
resolution:
RESOLUTION NO. 80-151
RESOLUTION AWARDING THE CONTRACT FOR ONE 750
KVA, 3-PHASE PADMOUNT TRANSFORMER TO HOWARD A.
DUNN COMPANY, IN THE AMOUNT OF
$8,472.58
AWARD 15 -KV XLP
City Manager Glaves presented
bids which had
ALUMINUM CABLE
been received for 24,000 feet
of #2 Alum.,
15,000 feet of 2/0 Alum., and
15,000 feet of
RES. NO. 80-152
750 MCM Alum., 15-kv, XLP cable
as follows:
-
15 -KV XLP CABLE - UD -E80-8
Supplier - Westinghouse Elec.
Supply Co.
Item #1 - #2 Alum.
24,000 ft. incl. tax
$19,003.68
Item #2 - 2/0 Alum.
15,000 ft. incl. tax
$14,469.00
Item #3 - 750 MCM Alum.
15,000 ft. incl. tax
$41,181.00
Sum of Items 1-3 incl. tax
$74,653.68
Total based on award of all items
incl. tax
$7.4,280.41
Delivery (weeks)
8-12
Comments
Firm
2,60
1
Continued November 5, 1980
Supplier - General Electric Supply
Co.
Item #1 - #2 Alum.
24,000 ft. incl. tax
$19,283.52
Item #2 - 2/0 Alum.
15,000 ft. incl. tax
$15,438.90
Item #3 - 750 MCM Alum.
15,000 ft. incl. tax
$41,308.20
Sum of Items 1-3 incl. tax
$76,030.62
Total based on award of all items
incl. tax
$76,030.62
Delivery (weeks)
10-12
Comments
Metals escalation
Supplier - Valley Electric Co.
Item #1 - #2 Alum.
24,000 ft. incl. tax
$19,436.16
Item #2 - 2/0 Alum.
15,000 ft. incl. tax
$15,550.20
Item 4.3 - 750 MCM Alum.
15,000 ft. incl. tax
$41,610.30
Sum of Items 1-3 incl. tax
$76,596.66
Total based on award of all items
incl. tax
$76,596.66
Delivery (weeks)
10-12
Comments
Metals escalation
Supplier - Consolidated Electric Dist.
Item #1 - #2 Alum.
24,000 ft. incl. tax
$20,326.56
Item #2 - 2/0 Alum.
15,000 ft. incl. tax
$16,377.00
Item #3 - 750 MCM Alum.
15,000 ft. incl. tax
$52,247.40
Sum of Items 1-3 incl. tax
$88,950.96
Total based on award of all items
incl. tax
$88,950.96
Delivery (weeks)
8-12
Comments
Metals escalation
Supplier - Wille Electric Supply Co.
Item 41 - #2 Alum.
24,000 ft. incl. tax
$20,580.96
Item #2 - 2/0 Alum.
15,000 ft. incl. tax
$16,599.60
Item #3 - 750 MCM Alum.
15,000 ft. incl. tax
$53,082.15
281
Continued November 5, 1980
Sum of Items 1-3 incl. tax
$90,262.71
Total based on award of all items
incl. tax
$90,262.71
Delivery (weeks)
4-8
Comments
Metals Escalation
Supplier - The Okonite Company.
Item #1 - T2 Alum.
24,000 ft. incl. tax
$21,140.64
Item #2 - 2/0 Alum
15,000 ft. incl. tax
$15,613.80
Item #3 - 750 MCM Alum.
15,000 ft. incl. tax
$49,337.70
Sum of Items 1-3 incl. tax
$86,092.14
Total based on award of all items
incl. tax
$86,092.14
Delivery (weeks)
24
Comments
Metals escalation
Supplier - The Okonite Company (Alternate)
Item #1 - 42 Alum.
24,000 ft. incl. tax
$21,522.24
Item #2 - 2/0 Alum.
15,000 ft. incl. tax
$15,836.40
Item 43 - 750 MCM Alum.
15,000 ft. incl. tax
$50,593.80
Sum of Items 1-3 incl. tax
$87,952.44
Total based on award of all items
incl. tax
$87,952.44
Delivery (weeks)
24
Comments
Firm
Supplier - WEDCO, Inc.
Item #1 - #2 Alum.
24,000 £t. incl.
$22,260.00*
ItemT2 - 2/0 Alum.
15,000 ft. incl. tax
$32,913.00*
Item #3 - 750 MCM Alum.
15,000 ft. incl. tax
$64,024.00**
Sum of Items 1-3 incl. tax
$119,197.00
Total based on award.of all items
incl. tax
$119,197.00
Delivery (weeks)
10-12
Comments
Bids do not meet
quantity speci-
fications. (Exceed
*Based on 30,000 ft.
City's needs)
**Based on 20,000 ft.
2SL
Continued November 5, 1980
Supplier - Hendrix Wire & Cable
Item #1 - #2 Alum.
24,000 ft. incl. tax
$19,181.76
Item #2 - 2/0 Alum.
15,000 ft. incl. tax
$16,218.00
Item #3 - 750 MCM Alum.
15,000 ft. incl. tax
$38,239.50
Sum of Items 1-3 incl. tax
$73,639.26
Total based on award of all items
incl. tax
$73,639.26
Delivery (weeks)
8-10
Comments
Bids do not
meet speci-
fications
Following recommendation of City Manager Glaves,
Council adopted the following resolution:
RESOLUTION NO. 80-152
RESOLUTION AWARDING THE BID FOR 24,000 FEET OF
72 ALUM., 1500 FEET OF 2/0 ALUM., AND 15,000
FEET OF 750 MCM ALUM. 15 -KV, XLP CABLE TO
WESTINGHOUSE ELECTRIC SUPPLY CO., IN THE AMOUNT
OF $74,280.41.
MINUTES COUNCIL APPROVED THE MINUTES OF a) JULY 16, 1980
APPROVED b) OCTOBER 1, 1980 AND c) OCTOBER 15, 1980 AS
WRITTEN.
LANE LINE PAINTING COUNCIL APPROVED THE SPECIFICATIONS FOR LANE LINE
SPECS APPROVED PAINTING AND AUTHORIZED THE PURCHASING AGENTS
TO ADVERTISE FOR BIDS THEREON.
WALTER E. FLOWER City Manager Glaves and City Attorney Stein intro -
TRUCK ACCESS - duced agenda item "p" - "Walter E. Flower re
FLORA STREET Flora Street Abandonment". Mr. Walter Flower,
ABANDONMENT 543 Flora Street, Lodi, was in the audience
and addressed the Council on his concerns regard-
ing a truck access which he was to be provided by
the Lodi Unified School District as a condition
to the Flora Street abandonment.
WILLOW OAKS
INDUSTRIAL PARK
Council discussion followed with questions being
directed to Staff and to Mr. Flower. Following
Council discussion, City Attorney Stein was
directed to meet with Constantine I. Baranoff,
Facilities and Planning Director for the Lodi
Unified School District to work out a solution
concerning Mr. Flower's concern regarding a
truck access necessary as a condition of the
closing of Flora Street.
Council was apprised- that a letter had been received
from Mr. Steve Weddell of Morton and Pitalo,
Inc., 1767 J. Tribute Road, Sacramento, Ca.,
which read in full as follows:
283
Continued November 5, 1980
On Wednesday, September 17, 1980, the City
Council approved the subject tentative map with
conditions. One of the conditions discussed
at this meeting related to the extension of
Turner Road from its existing easterly termi-
nus through the Willow Oaks Industrial Park
property, terminating at Cluff Avenue, the last
300 feet of which would be narrowed down to just
two 16 -foot paved lanes and curved southerly
to skirt two existing home sites owned by
Snell and Jerome, respectively.
It was indicated at the meeting that the cost
of construction for this portion of Turner Road
should be borne by the developer of the Willow
Oaks Industrial Park.
The purpose of this letter is to respectfully
request that the cost of the road should be
divided equally between Willow Oaks Industrial
Park, Sanitary City and Frank Alegre Trucking.
Your favorable consideration of this matter will
be greatly appreciated.
Mr. Steve Weddell addressed the Council concerning
the aforementioned matter and further requested
that the following three items be considered by
the City Council:
1. OUTLET STRUCTURE - This structure is to
be constructed at the terminal end of the
storm drain Zine where it empties into the
Mokelumne River. The timing of the construc-
tion of this element is critical. During the
late winter months, the "boards" are removed
from the dam and the level of the river
drops to its annual low. During this two or
three month period, is the only time each
year this structure could be built.
Therefore, if it is not planned for, designed
and constructed in the spring of 1981, a
one year delay of the storm drain and our
project will be certain. It has been reported
that the City has some $600,000 in its mas-
ter storm drain fund. We request that the
City Council direct the necessary moneys
from this fund for the construction of
not only the aforementioned outlet structure,
but the storm drain through the subject
property to Turner Road and then east on
Turner Road to its intersection with Cluff
Avenue.
2. OUTLET STRUCTURE EASEMENT - The north -south
property line that separates the Casa de
Lodi trailer park and the Willow Oaks Indust-
rial Park extends northerly to its intersection
with the Mokelumne River. If the master
storm drain line were to be built totally
on the Willow Oaks Industrial Park land, it
would parallel the property line and end up
discharging against the flow of the river.
The city, I am sure, is aware of this fact
and is planning on a different location which
would require securing an easement from the
Casa de Lodi trailer park. It is requested
this easement be secured by the City.
3. STORM DRAIN EASEMENTS - As a part of the
master storm drain, a storm drain easement
284
Continued November 5, 1980
should be secured by the City. Under normal
conditions, a much smaller storm drain pipe
would be required to drain the subject proper-
ty. An easement of 10 foot in width would
be adequate to handle that smaller storm drain.
Due to the large size of the master storm
drain, however, an easement of 15 feet or
more will be required. It is requested,
therefore, that the City compensate Willow
Oaks Industrial Park for any additional
land lost to storm drain easements.
The City Council indicated that it was in a
position to discuss at this meeting the original
request only and that the additional three matters
requested for Council's consideration should bev
calendared for the November 19, 1980 Council
agenda.
Council discussion followed regarding Council's
action on this matter taken at the September 17,
1980 meeting. The City Clerk was asked to read
the segment of the September 17, 1980 City Council
meeting Minutes that pertained to this particular
matter.
On motion of Mayor Pro Tempore McCarty, Hughes
second, Council directed the City Clerk to let
the record show that it was the intention of the
City Council in its action of September 17, 1980
that the cost of the extension of Turner Road
from its existing easterly terminus through the
Willow Oaks Industrial Park property, terminating
at Cluff Avenue, the last 300 feet of which would
be narrowed down to just two 16 -foot paved lanes
and curved southerly to skirt two existing home
sites owned by Snell and Jerome, respectively,
be divided equally between the developers, Willow
Oaks Industrial Park, Sanitary City, and Frank
Alegre Trucking. Following a request for clari-
fication from Public works Director Ronsko, it
was determined by the Council that the work
to be done under this extension of Turner Road
will be done concurrently with the Willow Oaks
Subdivision improvements and that the subject
work will be done by the developers' contractor.
REQUEST RE
A request for City support toward the commuter
COMMUTER BUS
bus service presently being provided between
SERVICE
Rio Vista, Fairfield, Lodi and Stockton was made
by Ms. Patricia Philastre. Information regarding
the service, ridership, fares, times schedules,
etc. was provided by Ms. Philastre who then
responded to questions regarding the matter as
`
were posed by the Council.
Following discussion, Mayor Katnich directed that
Assistant City Manager Glenn check into the
request, obtain additional information, and
report back to the City Council at its November
19, 1980 meeting on his findings.
OLD LODI UNION
Ben Schaffer, Chairman of the Old Lodi Union High
HIGH SCHOOL SITE
School Site Foundation presented a report to the
City Council as follows:
The members of the Old Lodi Union High
School Site Foundation are continuing their
effort to raise funds for the purchase of
the ten -acre Hutchins Street campus and future
285
Continued November 5, 1980
development of the Lodi Community Center.
We are more confident than ever that the people
of our community support the development of
a Community Center, measured by the response
of Lodi residents at the recent Field and
Fair Day celebration, October 11. We consider
this event a great success, not only financially,
but more importantly measured by the numbers
of individuals who show their support by
volunteering to give of their own talents.
We have reached a plateau in our fund
raising drive and feel it is necessary to
ask the Council for direction. We have
several foundations that wish to contri-
bute to our project, however, they require
a master plan to indicate to them that the
project is more than dreams in our minds.
We ask that a new expanded committee, possi-
bly denoted as the Lodi Community Center
Development Committee, be formed to formu-
late a proposed general plan that can be sub-
mitted to you for approval.
We ask that a responsible City staff person
be appointed to act as a liaison to our
committee; the members of the committee
should be committed to hard work and be willing
to develop a plan for the Community Center
that will meet the needs of Lodians for
years to come.
May we suggest that the committee consider
the following items on the City Council's
behalf:
1. Adopt a general master plan for the site.
A. Identify buildings which need immediate
repair/maintenance
B. Identify buildings which should be
demolished.
C. Identify buildings structurally
worth keeping and developing at a
later date.
D. Identify buildings that might need
to be built to provide a "complete
community center".
E. Identify fixed income producing faci-
lities that should be on site.
2. Seek Expert Advice
A. Obtain the services of resource
personnel qualified to give sound
advice on structural status of
any and all buildings.
3. Use Plan
A. Commit organizations and individuals
who are willing to financially
support the development of the site
with labor and/or donated materials.
B. Establish a rental schedule.
286
Continued November 5, 1980
When this committee has completed its studies,
the final results should be presented to the
Council for consideration and final approval.
It should be noted that the fund raising
committee of the Old Lodi Union High School
Foundation will continue its efforts to meet
the committment of raising the site purchase
price of $475,000.
History regarding the program was provided for
Council's information. —
A very lengthy Council discussion followed
with questions being directed to Staff.
Following amendments to the original motion
with the consent of the maker of the motion and
the second, Council, on motion of Mayor Pro
Tempore McCarty, Murphy second, voted to destaff
and debudget the Energy Conservation Program;
Until we have an acceptable -General Plan of
usable buildings, required maintenance and
a realistic picture of what the Community
Center should entail as developed by the
Development Committee, we pray that the City
Council would act slowly and wisely in their
consideration of this project.
Mr. Schaffer presented on behalf of the Founda-
tion a check payable to the City in the amount
of $25,000.00.
Sincere appreciation was extended to the Founda-
tion by the Council for all of their efforts.
A discussion regarding the site followed with
Mayor Katnich indicating it was his intention
to appoint members to the requested "expanded
Committee" in the very near future.
EXECUTIVE
Mayor Katnich called for an Executive Session
SESSION
at 9:15 p.m., and the City Council reconvened to
the Council Chambers at approximately 10:00
p.m.
ENERGY CONSER-
Agenda item "t" - "Energy Conservation Program"
VATION PROGRAM
was introduced by City Manager Glaves. Council
was reminded that in September 1978, the Council
authorized the City Manager to sign a contract
with the Northern California Power Agency (NCPA)
for funding a residential energy conservation
program for the City of Lodi. NCPA has a
corresponding contract with the California
Energy Commission. This program, which has
the long-range goal of upgrading existing Lodi
residences to today's standards of energy
efficiency in new construction, has been underway
since November 1978. The original twelve-month
contract of $45,000 was stretched through
March 1980. Second year funding of $30,000
will carry the program through December, 1980.
No future funding from NCPA has been offered.
To date several state and federal agencies have
been contacted and proposals have been written and
and submitted; however, none have been accepted.
Unless new funding is made available, the conserva-
tion office will have to close in December.
History regarding the program was provided for
Council's information. —
A very lengthy Council discussion followed
with questions being directed to Staff.
Following amendments to the original motion
with the consent of the maker of the motion and
the second, Council, on motion of Mayor Pro
Tempore McCarty, Murphy second, voted to destaff
and debudget the Energy Conservation Program;
28'7
Continued November 5, 1980
however, indicated its intention to retain
both employees currently working under this
program in other City employment for which they
are qualified. The motion carried by unanimous
vote.
BATCH Agenda item "u" - "Batch Reorganization, includ-
REORGANIZATION ing annexation to the City of Lodi and detach -
APPLICATION ment from the Woodbridge Irrigation District and
APPROVED the Woodbridge Fire Protection -District was
introduced by Community Development Director
RES. NO. 80-153 Schroeder. Mr. Schroeder presented diagrams
of the subject area for Council's perusal.
Following discussion with questions being
directed to Staff, Council, on motion of Council-
man Hughes, Katnich second adopted Resolution
No. 80-153 entitled, "Resolution of the Lodi
City Council for the Application to the San
Joaquin County Local Agency Formation Commission
in the matter of the proposed "Batch Reorgani-
zation', including detachment from the Woodbridge
Irrigation District and the Woodbridge Rural
Fire Protection District".
CLASS SPECS
Following introduction of the matter by City
AND SALARY
Manager Glaves, Council on motion of Mayor
RANGE APPROVED
Katnich, Murphy second approved the Class
FOR BUILDING
Specifications for "Building Service Worker"
SERVICE WORKER
with the following salary range:
$1105.00 - $1343.00
PROPOSED STATE
A proposed State Transit Assistant Application
TRANSIT ASSISTANT
for Dial -A -Ride had been reviewed at the October
APPLICATION FOR
15, 1980 Council meeting and at a subsequent
DIAL -A -RIDE
Informal Informational Meeting of the City
APPROVED
Council. Following a brief discussion on the
matter, with questions being directed to
RES. NO. 80-154
Assistant City Manager Glenn, Council, on motion
of Councilman Hughes, McCarty second, adopted
r _
Resolution No. 80-154 approving the proposed
-
State Transit Assistant Application for Dial -A -Ride
and authorized that the Application be forwarded
to COG for approval.
ORDINANCES
Ordinance No. 1215 entitled, "An Ordinance
Adopting A Capital Improvement Budget for the
ADOPTING A
City of Lodi for the Fiscal Year Beginning
CAPITAL
July 1, 1980 and ending June 30, 1981 having
IMPROVEMENT
been introduced at a regular meeting .of the
BUDGET FOR THE
City Council held October 15, 1980 was brought
CITY OF LODI
up for passage on motion of Councilman Pinkerton,
FOR THE
McCarty second. Second reading was omitted
FISCAL YEAR
after reading by title, and the Ordinance was
BEGINNING
then passed, adopted and ordered to print by
JULY 1, 1980
the following vote:
AND ENDING
JUNE 30, 1981
Ayes: Councilmen - Hughes, McCarty, Murphy,
Pinkerton, and Katnich
ORD. NO. 1215
ADOPTED
Noes: Councilmen - None
_.
Absent: Councilmen - None
-14-
288
Continued November 5, 1980
ADJOURNMENT There being no further business to come before
the Council, Mayor Katnich adjourned the meeting
at approximately 10:55 p.m.
Attest:
CGU
/1)
ALICE M_ REIMCHE
City Clerk
-15-