HomeMy WebLinkAboutMinutes - December 10, 1980305_
CITY COUNCIL, CITY OF LODI
CITY HALL COUNCIL CHAMBERS
December 10, 1980
An adjourned regular meeting of the City Council of the City of Lodi
was held beginning at 8:00 p.m., Wednesday, December 10, 1980 in the
City Hall Council Chambers.
ROLL CALL Present: Councilmen - Hughes, McCarty, Murphy, and
Katnich (Mayor)
Absent: Councilmen - Pinkerton
Also
Present: City Manager Glaves, Assistant City Manager
Glenn, Public works Director Ronsko,
Community Development Director Schroeder,
City Attorney Stein, and City Clerk Reimche
INVOCATION The invocation was given by Reverend Jim Holm, Vine -
wood Community Church
PLEDGE Mayor Katnich led the Pledge of Allegiance to the flag.
PUBLIC HEARINGS Notice thereof having been published in accordance
with law and affidavit of publication being on file in
the office of the City Clerk, Mayor Katnich called for
the Public Hearing to consider the following matters:
GENERAL PLAN- a) Consider the City Planning Commission's recommended
LAND USE ELEMENT approval of the request of Mr. James D. Graham
AMENDMENT and action initiated by the Planning Commission to
(GP -LU -80-3) amend the General Plan -Land Use Element (i.e.
GP -LU -80-3) by redesignating certain blocks and
f ORD. NO. 1216 lots adjacent to the Central Business District
INTRODUCED as Office -Institutional.
REZONING CERTAIN b) Consider the City Planning Commission's recommended
BLOCKS ADJACENT approval of the request of Mr. James D. Graham
TO CENTRAL BUSINESS and action initiated by the Planning Commission
DISTRICT FROM to rezone certain blocks and lots adjacent to the
R -HD TO R -C -P central business district from R -HD, High Density
Multiple Family Residential to R -C -P, Residential -
ORD. NO. 1217 Commercial -Professional (i.e. Rezoning Z-80-11)
INTRODUCED
c) Consider the ratification of the filing by the
Community Development Director of a Negative
Declaration of the above listed items.
The matter was introduced by Community Development
Director Schroeder, who presented diagrams of the
subject area.
Mavor Katnich stated that items "a" and "b" would be
heard together.
Speaking in support of items "a" and "b" heretofore
listed were:
a) Mr. James D. Graham, 300 West Oak Street, Lodi
b) Mr. Raymond Anderson, 402 W. Walnut Street, Lodi
There being no other persons in the audience wishing
to speak either in favor or in opposition to the
matters, the public portion of the hearing was closed.
:306
Continued December 10, 1980
Mayor Pro Tempore McCarty then moved for introduction
of Ordinance No. 1216, Ordinance amending the General
Plan -Land Use Element (.i.e. GP -LU -80-3) by redesig-
nating certain blocks and lots adjacent to the Central
Business District as Office -Institutional. The motion
was seconded by Councilman Murphy and carried by un-
animous vote.
Mayor Pro Tempore McCarty then moved for introduction
of Ordinance No. 1217, Ordinance rezoning certain
blocks and lots adjacent to the Central Business
District from R -HD, High Density Multiple Family
Residential to R -C -P, Residential -Commercial -
Professional.
There being no persons in the audience wishing to speak
SPECIFIC PLANS Recommended the approval of Specific Plans for Mills
FOR MILLS AVE. Avenue between Kettleman Lane and Harney Lane and Sand
BETWEEN Creek Drive and Beach Street which are stub streets
KETTLEMAN LANE in the Lake Shore Village Subdivision.
AND HARNEY LANE
AND SAND CREEK On motion of Mayor Katnich, Murphy second, the afore -
DRIVE AND BEACH mentioned matter was set for public hearing on January
STREET 7, 1981.
The Planning Commission also -
ITEMS OF INTEREST 1. Approved the extension of the Tentative Map
of the Beckman Ranch Subdivision until August
25, 1982 with the same conditions as established
on February 25, 1980.
2. Approved the request of Neal F. Weaver for a
Tentative Parcel Map to divide Lot 126, Aladdin
Gardens #3 (i.e. 203 Rainier Drive) into 2 parcels
to permit the sale of an existing duplex as two,
zero -lot line single-family units in an area
zoned P -D(6), Planned Development District No. 6.
3. Approved the request of Glantz-Deimler-Dorman,
Consulting Engineers on behalf of Richard J.
Morrel for a Tentative Parcel Map to join a por-
tion of 623 North Cherokee Lane to the parcel
at 602 North Cherokee Lane to permit the expan-
sion of the E1 Rancho Motel in an area zoned
C-1, Neighborhood Commercial and C-2, General
Commercial.
-2-
on the ratification of the filing by the Community
Development Director of a Negative Declaration on
the heretofore listed items, Mayor Katnich declared
the public portion of the hearing closed.
On motion of Mayor Pro Tempore McCarty, Murphy
second, Council ratified the filing of Community
Development Director Schroeder of a Negative Declara-
tion regarding General Plan Amendment GP -LU -80-3
and rezoning Z-80-11 as outlined above.
PLANNING
City Manager Glaves gave the following report on the
COMMISSION
Planning Commission meeting of November 24, 1980:
The Planning Commission -
SPECIFIC PLANS Recommended the approval of Specific Plans for Mills
FOR MILLS AVE. Avenue between Kettleman Lane and Harney Lane and Sand
BETWEEN Creek Drive and Beach Street which are stub streets
KETTLEMAN LANE in the Lake Shore Village Subdivision.
AND HARNEY LANE
AND SAND CREEK On motion of Mayor Katnich, Murphy second, the afore -
DRIVE AND BEACH mentioned matter was set for public hearing on January
STREET 7, 1981.
The Planning Commission also -
ITEMS OF INTEREST 1. Approved the extension of the Tentative Map
of the Beckman Ranch Subdivision until August
25, 1982 with the same conditions as established
on February 25, 1980.
2. Approved the request of Neal F. Weaver for a
Tentative Parcel Map to divide Lot 126, Aladdin
Gardens #3 (i.e. 203 Rainier Drive) into 2 parcels
to permit the sale of an existing duplex as two,
zero -lot line single-family units in an area
zoned P -D(6), Planned Development District No. 6.
3. Approved the request of Glantz-Deimler-Dorman,
Consulting Engineers on behalf of Richard J.
Morrel for a Tentative Parcel Map to join a por-
tion of 623 North Cherokee Lane to the parcel
at 602 North Cherokee Lane to permit the expan-
sion of the E1 Rancho Motel in an area zoned
C-1, Neighborhood Commercial and C-2, General
Commercial.
-2-
307
Continued December 10, 1980
4. Approved the request of Lodi Community Hospital
on behalf of National Medical Development
Corporation for permission to construct a new
modular building to house a CAT Scanner and
physician to provide neurological services not
presently offered in an existing parking lot
at 2415 West Vine Street in an area zoned R -C -P,
Residential -Commercial -Professional for two years.
COMMUNICATIONS
CITY CLERK
PUC
City Clerk Reimche presented PUC application #60056 -
APPLICATION
Application of Pacific Gas and Electric Co. for authorit
among other things,to include a Solar Financing
Adjustment Clause in its electric and gas tariffs
and for authority to increase its rates thereunder
to implement the 011-42 Demonstration Solar Financing
Program ordered in Decision No. 92251.
PROPOSED
The City Clerk presented a letter which had been
TRAFFIC
received from George Barber, County Supervisor,
SIG14AL
stating that he agrees that the proposed traffic
INTERSECTION
signal at the intersection of Hutchins Street (West
OF HUTCHINS
Lane) and Harney Lane will provide for increased
STREET (WEST
traffic safety for motorists and that its installa-
LANE) AND
tion is warranted and justified.
HARNEY LANE
RIO VISTA AREA
Council was presented with a copy of a letter which
RURAL PUBLIC
had been sent to George Barber, County Supervisor,
TRANSIT SYSTEM
by Milton Wallace, Mayor of the City of Rio Vista,
expressing appreciation to Supervisor Barber for
assisting in securing $11,000 to continue the Rio
Vista Area Rural Public Transit system.
CLAT_fi
On motion of Councilman Hughes, Murphy second, Council
rejected the late claim filed on behalf of Bobby
King and referred the matter to R.L. Kautz, the City's
Contract Administrator.
NEW POSTAL
A letter was read by the City Clerk which had been
FACILITY
received from Senator S.I. Hayakawa regarding the
PROPOSED FOR
reply he received from the U.S. Postal Service con-
LODI
cerning the City's resolution on the retention of
the new postal facility in the downtown area of Lodi.
ABk14DONED
Following introduction of the matter by City Clerk
VEHICLE
Reimche, on motion of Mayor Katnich, Murphy second,
ABATEMENT
Council adopted Resolution No. 80-173 supporting the
(AVA) PROGRAM
continuation of the California Vehicle Abatement
Program.
RES. NO. 30-173
- % -C j
S.J. LOCAL
City Clerk Reimche presented a letter which had been
HEALTH DISTRICT
received from C. Leland Hall of the San Joaquin Local
REGULATION
Health District regarding proposed changes in rules
CHANGES
and regulations for the implementation of environ-
mental health permit fees and service charges.
S.J. COUNTY
Council received a copy of San Joaquin County Ordi-
ORD. RE DOG
nance No. 2815 - An Ordinance Amending Sections 6-1008
LICENSE FEES
and 6-1009 of the Ordinance Code of San Joaquin
County Relating to Dog. License Fees.
FIRE RETARDANT
A letter was received from the Board of Supervisors
ROOFING
Office, County of Los Angeles recommending that all
Cities and Counties within California pass local
ordinances requiring fire retardant roofing.
806
Continued December
OLD LODI
UNION HIGH
SCHOOL SITE
COMMITTEE
FORMED
PETI nbus,
RECEIVED
OPPOSING THE
FORMATION OF THE
PROPOSED ASSESS-
MENT DISTRICT AS
PROPOSED BY THE
CENTRAL LODI
IMPROVEMENT
COMMITTEE
10, 1980
Mayor Walter Katnich named the following persons
to be appointed to serve on the "Core Committee"
for the Old Lodi Union High School Site:
Mr. Glen Baumbach
Dr. Dennis Swanson
Dr. Frank Johnson
Reverend Herbert Hirschfeld
Mrs. Oneta Lang
Mrs. Sheri Mallory
Mrs. Esther Lund
Councilman James Pinkerton
Mrs. Charlene Lange
Mr. Ken Boyd
Petitions stating, Re: "Central Lodi Improvement
Committee proposed Assessment District
We, the undersigned Central Business District property
owners do not want the proposed assessment district
formed by the City of Lodi, nor do we give our consent
for the said formation of said assessment district
as proposed by the Central Lodi Improvement Com-
mittee" signed by approximately 90 property owners
were presented to the City council by Stanley D. Kirst,
Sr., 18 N. School Street, Lodi.
A presentation regarding the matter was made by Mr.
Kirst.
Mr. Bill Canepa, 131 S. Orange Street, Lodi, also
addressed the Council indicating his group's posi-
tion on the matter to be as follows:
"We are not against the beautifying of the
Central Lodi Business District, but we feel
that the cost of this should not be borne by
the property owners alone, to the tune of
$650,000. for just Phase I alone, and who knows
what the other phases will cost in the future
of which we will have little or no control.
We propose instead a suggested alternative that
will cost us practically nothing. Our proposal
is:
1. All streets to remain 2 -way traffic.
2. Diagonal parking on School, Walnut,
Oak, Elm and Locust Streets. (It
works fine in Turlock, and our streets
are the same width as theirs). The
City of Lodi should be asked to do this
since they took away the diagonal
parking years ago.
Remove parking meters.
4. Planters may be placed in painted areas.
(not concrete abutment areas) wherein
city merchants, clubs, organizations,
or individuals may install in wine
barrels.in planted areas appropriate
trees or shrubs, etc., which would be
a citizen oriented effort and be
399
Continued December 10, 1980
commensurate with our grape and wine
industry. The names of those donors
could be burned or embellished in
each of the planted barrels.
The above proposals would not cost the
property owners several thousand dollars
as would the proposal advanced by CLIC,
nor would this proposal take the control
of our property out of -our hands and place
it into the hands of the City Government to
do with it what they please at our expense.
Mayor Katnich indicated that the City Council
would take the matter under advisement and that
a decision would be forthcoming sometime after
the first of the year.
CONTROLLED GROWTH Mr. Durant W. Moseley, 29 Rio Vista Drive, Lodi,
INITIATIVE one of the proponents of the proposed initiative
establishing procedures for orderly growth for
the City of Lodi addressed the Council asking
that the City Council place a moratorium on
any annexations of properties, including the
Batch Addition, until this matter goes to a vote
of the people. Mr. Moseley indicated that this
initiative provides for orderly growth, not
"no growth".
Mr. Moseley stated that the proponents of this
initiative were holding a public meeting on
- January 7, 1981. Mr. Moseley was advised that
this was a Council meeting date and it was hoped
that the date could be changed.
Council discussion followed with questions being
directed to Mr. Moseley. No action was taken by
the City Council on the matter.
INQUIRY RE PACIFIC Mr. James John, 2123 Alpine Drive, Lodi, addressed
GROVE TRANSIT SYSTEM the Council asking if the City had looked into
the Pacific Grove Transit System. Assistant
City Manager Glenn responded with a report on
the matter, indicating that he indeed had checked
into it and found that the Pacific Grove Transit
System had been "killed" by Cal Trans and Propo-
sition 13.
COMMENTS BY CITY There were no comments made by Councilmen under
COUNCILMEN Agenda item - "COMMENTS BY CITY COUNCILMEN".
REPORTS OF THE
CITY MANAGER
CONSENT CALENDAR In accordance with report and recommendation of
the City Manager, the following actions, hereby
set forth between asterisks, on motion of
Councilman Murphy, Hughes second, were approved
by the Council.
CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF $2,078,118.70.
8lu
Continued December 10, 1980
MINUTES
THE MINUTES OF THE NOVEMBER 5, 1980 COUNCIL MEETING
WERE APPROVED AS WRITTEN.
ACCEPTANCE OF
Council was apprised that subdivision improvements
CAMBRIDGE PLACE
in Cambridge Place have been completed in substantial
SUBDIVISION
conformance with the requirements of the Subdivision
Agreement and Agreement Addendum between the City --
RES. NO. 80-166
of Lodi and Matthews Development Company dated
July 29, 1980 and as specifically set forth in the
plans and specifications approved by the City Council.
On recommendation of City Manager Glaves, Council
adopted the following Resolution:
RESOLUTION NO. 80-166
RESOLUTION ACCEPTING THE SUBDIVISION IMPROVEMENTS AND
STREETS INCLUDED IN TRACT MAP NO. 1633, CAMBRIDGE
PLACE
C
ACCEPTANCE OF
Council was apprised that the Development Improvements
1900 S. HUTCHINS
have been completed in substantial conformance
STREET
between the City of Lodi and Lodi Sports Center dated
(LODI SPORTS
October 8, 1980 and as specifically set forth in
CENTER)
the plans and specifications approved by the City
Council. On recommendation of the City Manager,
RES. NO. 80-167
Council adopted the following resolution:
RESOLUTION NO. 80-167
RESOLUTION ACCEPTING THE DEVELOPMENT IMPROVEMENTS
AND STREETS INCLUDED AT 1900 S. HUTCHINS STREET
(LODI SPORTS CENTER) —
ITEMS REMOVED
WITH THE TACIT CONCURRENCE OF THE CITY COUNCIL, THE
FROM THE AGENDA
FOLLOWING ITEMS WERE REMOVED FROM THE AGENDA:
1) Accept Improvements - South Cherokee Lane
(Honda)
2) Accept Public Safety Building Alarm Improve-
ments
3) Approve specifications for City's legal advertis-
ing
4) Approve proposed Member Service Agreement - NCPA
City Clerk Reimche was directed to place items 3
and 4 heretofore listed on the agenda for the Decem-
ber 17, 1980 meeting.
ACCEPTANCE OF
Council was informed that the development agreement
'LODI DOOR, INC.
between Lodi Door, Inc., and the City of Lodi was
ADDENDUM"
amended to include the compaction and paving of
Mounce Street between Cluff Avenue and the new
RES. NO. 80-168
cul-de-sac at the east end of Mounce Street. The
work has been completed by Claude C. Wood Co. in
substantial conformance with the plans and speci-
fications and in conjunction with the work being
done for Lodi Door, Inc. The addendum was for
$9,000.90 and the final contract price is also
$9,000.90.
-6-
311
Continued December 10, 1980
-7-
On recommendation of City Manager Glaves, Council
adopted the following resolution:
RESOLUTION NO. 80-168
RESOLUTION ACCEPTING THE IMPROVEMENTS IN "AGREEMENT
ADDENDUM, LODI DOOR, INC. - 1220 VICTOR ROAD"
ACCEPTANCE
Council was apprised that the contract which was
OF "SALAS
awarded to Claude C. wood Co. of Lodi on December
PARK
17, 1975 for "Salas Park Excavating, Grading and
EXCAVATION,
Fencing" has been completed in substantial conformance
GRADING AND
with the plans and specifications approved by the
FENCING"
City Council. The contract was for payment to the
contractor of $40,036 for fencing, grading, and
curbing, and payment by the contractor of $30,000
for the dirt removal. Actual figures are $55,012
and $30,225 respectively. The overrun in the fencing
portion was caused by a $14,976 contract change order
to regrade the bottom of the basin to conform to the
new Master Plan submitted by the BOBS organization.
Council discussion followed on this with questions
being directed to Staff. Staff was admonished to
bring to the Council for approval in the future all
Change Orders of this nature.
COUNCIL ACCEPTED THE IMPROVEMENTS IN "SALAS PARK
EXCAVATION, GRADING AND FENCING" AND DIRECTED THE
PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLE-
TION WITH THE COUNTY RECORDER'S OFFICE.
ACCEPTANCE OFy
The Council was informed that the contract for
"CHEROKEE LANE
"Cherokee Lane Sidewalk" which had been awarded
SIDEWALK"
to Teichert Construction of Stockton on September
17, 1980 in the amount of $10,545.75 has been
completed in substantial conformance with the
plans and specifications approved by the City
Council.
COUNCIL ACCEPTED THE IMPROVEMENTS IN "CHEROKEE LANE
SIDEWALK - 1535 S. CHEROKEE LANE" AND DIRECTED THE
PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLE-
TION WITH THE COUNTY RECORDER'S OFFICE.
RESOLUTION OF
Council was presented with a diagram of an easement
INTENTION TO
located in Lot 5, Lodi Industrial Park which the
ABANDON
City of Lodi had acquired from Mr. Fred Muther in
PORTION OF
1974 for an electrical guy pole location to serve
EASEMENT IN
Lot 6 of Lodi Industrial Park. With subsequent
LOT 5, LODI
development in the area, the guy pole was no longer
INDUSTRIAL
needed and was removed in 1977. On recommendation
PARK
of City Manager Glaves, Council adopted the following
resolution:
RES. NO. 80-169
RESOLUTION NO. 80-169
RESOLUTION OF INTENTION TO ABANDON EASEMENT - 100
--
S. BECKMAN ROAD, SETTING THE MATTER FOR PUBLIC
HEARING ON JANUARY 7, 1981, AND REFERRING THE
MATTER TO THE PLANNING COMMISSION FOR RECOMMENDA-
TION
Staff recommended that Council adopt an Order to
abandon two easements located at 1825 S. Church
Street and 1826 S. Hutchins Street.
-7-
312
Continued December 10, 1980
EASEMENT
The easements were acquired in 1972 from State Savings
ABANDONMENT
and Loan Association to provide electrical service
1825 S. CHURCH
to the Vintage -East, Vintage -West Development.
STREET/1826
S. HUTCHINS
The Public Utility Easements (Parcels II and III), as
STREET
dedicated, are located 40.00 feet west of their
intented location, and do not cover the electrical
utilities which are located properly within the
development. Two new subdivision maps are being
submitted to the City for approval; Tract No.
1672 - VINTAGE -WEST, and Tract No. 1673 - VINTAGE -
EAST. On these maps, the two easements are shown
in the proper location, and upon acceptance of the
subdivisions by the City, the easements will be
dedicated for public use.
Since the easements to be vacated have never been
used for the purpose for which they were dedicated,
and have no present or prospective public use, it
will not be necessary to hold.a public hearing but
only to adopt an Order of Vacation.
COUNCIL ADOPTED AN ORDER ABANDONING THE PUBLIC
UTILITY EASEMENTS LOCATED AT 1825 S. CHURCH STREET/
1826 S. HUTCHINS STREET IN CONFORMANCa WITH SECTION
50443 OF THE GOVERNMENT CODE OF THE STATE OF
CALIFORNIA
EASEMENT
Staff recommended that Council adopt an Order to
ABANDONMENT
abandon a Public Utility Easement - 920 W. Kettleman
920 W.
Lane. This easement was acquired in November of-
KETTLEMAN
1979 to provide a loop in the interior water system
LANE
for Vineyard Business Center. Prior to construction
of the Rax Roast Beef Building, it was determined
that the line would better serve the needs and be
available for maintenance if it were moved approxi-
mately 30' west. The new easement was provided by
Genie Development Co. and the water line placed
therein. Since the easement has been dedicated for
more than one year, has never been used for the
purpose intended or for present or prospective
use, it will not be necessary to hold a public
hearing, but only to adopt an Order of Vacation.
COUNCIL ADOPTED AN ORDER ABANDONING THE PUBLIC
UTILITY EASEMENT LOCATED AT 920 W. KETTLEMAN LANE,
LODI, IN CONFORMANCE WITH SECTION 50443 OF THE
GOVERNMENT CODE OF THE STATE OF CALIFORNIA.
APPROVE
Council was apprised that Cope Properties, Inc.,
RIVERGATE UNIT
the developer of Rivergate Unit No. 1, has furnished
NO. 1 SUBDIVISION
the City with the final map and the Subdivision
AGREEMENTS
improvement plans as well as the necessary agreement,
APPROVED
improvement security, insurance certificate, and
development fees for this proposed subdivision.
It is in order for the City Council to approve these
documents. This subdivision is located north of
Turner Road and is bounded by the Mokelumne River
on the north and Rivergate Drive on the west.
This is a planned unit development consisting of
13 lots and a common area.
COUNCIL APPROVED THE FINAL MAP AND THE IMPROVEMENT
SECURITIES FOR RIVERGATE UNIT NO. 1, AND DIRECTED
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE
DOCUMENTS ON BEHALF OF THE CITY.
313
Continued December 10, 1980
LITTER` yJ Council was apprised that the State Solid Waste
CONTROL Management Board has made grant funds available for
GRANT FUNDS litter control. The City of Lodi has $4,421 avail-
able under this grant to use in litter control or
RES. NO. 80-170 to designate to another agency. Since there is a
need for additional litter receptacles in the down-
town area, as well as in the parking lots adjoining
the downtown shopping area and in the Civic Center,
we are submitting our application to the State
for these grant funds.
Under the grant we will be able to purchase additional
litter receptacles; pay the cost of maintaining
these, i.e. Sanitary City's cost to empty the
containers, as well as the cost of City crews
steamcleaning these containers bimonthly; purchase
a backpack blower and a 30" vacuum sweeper.
The backpack blower and the vacuum sweeper will be
used to aid the City crews in cleaning the litter
from the Sacramento Street area, the downtown
parking lots, the area around Civic Center, and also
along street medians. There is also a need for
this equipment to be used where fencing is placed
along City right-of-way and litter gathers, which
we are unable to pick up by normal street sweeping
means.
All equipment which is purchased with the grant
funds becomes the City's property. The only stipu-
lation is that it be used for litter control activi-
ties during its useful life.
Since the City's allocated amount is less than
$5,000, a 100% advance request can be made as soon
as the grant agreement is executed. The City would,
therefore, not be fronting any money.
This is the third year of a five-year grant program.
Funds from this program would be available for two
more years. After that time, it would become
the City's responsibility for the maintenance of
the additional litter receptacles. This would
amount to approximately $1,500 per year.
A diagram showing the existing and proposed loca-
tions of the receptacles was presented for Council's
scrutiny.
COUNCIL ADOPTED RESOLUTION NO. 80-170 APPROVING
THE FILING OF AN APPLICATION FOR LITTER CONTROL
GRANT FUNDS AND AUTHORIZING THE CITY MANAGER AND
CITY CLERK TO EXECUTE THE APPLICATION, CONTRACT,
AND OTHER DOCUMENTS RELATING TO THE PROJECT ON
BEHALF OF THE CITY.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
NEGATIVE Following introduction of the matter by Community
DECLARATION RE Development Director Schroeder with diagrams depict -
BATCH ing the subject area being presented for Council's
ADDITION perusal, Council on motion of Mayor Pro Tempore
RATIFIED McCarty, Hughes second, ratified the Negative
Declaration regarding the Batch Addition.
-9-
Continued December 10, 1980
On motion of Councilman Hughes, McCarty second,
Council adopted Resolution No. 80-172 approving
and authorizing the City Manager and City Clerk
to sign Amendment No. One to the Lodi/NCPA Residential
Energy Conservation Contract, which would extend the
term of the agreement to December 31, 1980. The
existing contract provides for termination of
services on October 31, 1980.
ACTION Following a brief discussion regarding agenda item
DEFERRED ON "t" - "Approve proposed Member Service Agreement -
PROPOSED MEMBER NCPA", Council deferred action on the matter to the
SERVICE December 17, 1980 regular Council meeting.
AGREEMENT - NCPA
RECESS Mayor Katnich declared a five-minute recess and the
Council reconvened at approximately 9:30 p.m.
NEGATIVE
Following introduction of the matter by Staff with
DECLARATION
diagram depicting the subject area being presented
RE LODI AVENUE
for Council's perusal, Council, on motion of Mayor
@ CLUFF TO 700'
Pro Tempore McCarty, Katnich second, ratified the
E/CLUFF AVENUE
Negative Declaration re Lodi Avenue @ Cluff to
RATIFIED
700' E/Cluff.
LOT LINE
Council received a copy of a letter from Community
ADJUSTMENT S.J.
Development Director Schroeder addressed to Mr.
ASSESSORS PARCEL
Steve Weddell, Morton and Pitalo, Inc., re: Lot
NO. 049-080-24
Line Adjustment - San Joaquin Assessor Parcel No.
and 049-080-37
049-080-24 and 049-080-37 advising that the Lodi
Community Development Department has completed its
RES. NO. 80-171
review of "your" request for a Lot Line Adjustment
on behalf of Frank Alegre to join the southerly
85.64 feet of San Joaquin Assessor Parcel No. 049-
080-24 (1004 North Cluff Avenue) to Parcel No.
049-080-37 (910 North Cluff Avenue).
The letter goes on to state that the matter will
be recommended for approval to the Lodi City Council
at its meeting of Wednesday, December 10, 1980 with
the following conditions:
1. that all requirements of the Parcel Map
previously approved for Parcel No. 049-080-24
by the Planning Commission, have been met, and
2. that off-site improvements be waived until the
time of development
Following Council discussion with questions regarding
the matter being directed to Staff, Council on
motion of Mayor Katnich, Murphy second, adopted
Resolution No. 80-171 approving Lot Line Adjustment -
San Joaquin Assessor Parcel No. 049-080-24 and
049-080-37.
EXTENSION OF
City Manager Glaves reported that at the January
ENERGY
16, 1980 City Council meeting, the Council authorized
CONSERVATION
the City Manager to sign a contract with the Norhtern
PROGRAM
California Power Agency (NCPA) for funding a resi-
dential energy conservation program for the City of
RES. NO. 80-172
Lodi. Current funding is expected to last beyond
the original contract termination date to the end
of this vear. No additional funding from
NCPA is expected to be available for next year.
On motion of Councilman Hughes, McCarty second,
Council adopted Resolution No. 80-172 approving
and authorizing the City Manager and City Clerk
to sign Amendment No. One to the Lodi/NCPA Residential
Energy Conservation Contract, which would extend the
term of the agreement to December 31, 1980. The
existing contract provides for termination of
services on October 31, 1980.
ACTION Following a brief discussion regarding agenda item
DEFERRED ON "t" - "Approve proposed Member Service Agreement -
PROPOSED MEMBER NCPA", Council deferred action on the matter to the
SERVICE December 17, 1980 regular Council meeting.
AGREEMENT - NCPA
RECESS Mayor Katnich declared a five-minute recess and the
Council reconvened at approximately 9:30 p.m.
315
Continued December 10, 1980
N.
EDA PROJECT
A status report of the EDA Project and an update
UPDATE
on the preparation of the plans and specifications
on this project was presented by Public Works
Director Ronsko.
V
MSC SITE
Following receipt of the Appraisal Report for
APPRAISAL
"Excess Land Site - Municipal Corporation Yard",
Council asked for a point of clarification on
Proposition 4 - proceeds of taxes as it would
pertain to the sale of this property. Staff indi-
cated it would have a report on this question at
the next meeting.
DIAL -A -RIDE
Assistant City Manager Glenn reported that the City
FARE
of Lodi has applied for a transportation grant in
REDUCTION
order to reduce the riders' fare for Dial -A -Ride
from $.75 to $.50.
The City has on hand and available from prior years'
TDA allocations $22,908.51 for Dial -A -Ride purposes.
Money has been remitted to the City each year as
the City's TDA applications have been approved.
This money represents funds received but not expended
since 1978. Because the City has these funds on
hand, it is unlikely COG will approve additional
funds' however, in discussions with COG representa-
tives, we have been told reducing our fare to $.50
is an appropriate use of these funds.
Following discussion, with questions being directed
to Staff, Council, on motion of Mayor Katnich,
McCarty second, authorized a reduction in the riders'
fare for Dial -A -Ride from $.75 to $.50 effective
December 11, 1980.
EXECUTIVE Mayor Katnich adjourned the meeting to an Executive
SESSION Session of the Council at approximately 9:55 p.m.
Mayor Katnich indicated that personnel
would be discussed at the Executive session and
that the Council would not convene following adjourn-
ment of the Executive Session.
ATTEST:
ALICE M. REIMCHE
City Clerk