HomeMy WebLinkAboutMinutes - September 5, 197942.q
CITY COUNCIL, CITY OF LODI
CITY HALL COUNCIL CHAMBERS
SEPTEMBER 5, 1979
A regular meeting of the City Council of the City of Lodi was held
beginning at 8:00 p.m., Wednesday, September 5, 1979 in the City
Hall Council Chambers.
ROLL CALL Present: Councilmen - HUGHES (arrived
at 8:12 p.m.), KATNICH, McCARTY,
PINKERTON, AND KATZAKIAN(Mayor)
Absent: Councilmen - None
Also Present: City Manager Glaves, Community
Development Director Schroeder, Public Works
Director Ronsko, City Attorney Stein, and City
Clerk Reimche.
INVOCATION The invocation was given by Reverend Ernie
Rogalski, Temple Baptist Church.
PLEDGE Mayor Katzakian led the Pledge of Allegiance to
the flag.
MINUTES On motion of Councilman Pinkerton, Katnich
second, Council approved the Minutes of
August 1, 1979 and August 15, 1979 as written and
mailed.
Mayor Pro Tempore Katnich asked to abstain from
voting on the August 15, 1979 Minutes as he was not
present at that meeting and, therefore, could not
vote on the accuracy of the Minutes.
PROCLAMATION Mayor Katzakian proclaimed September 13, 14, 15
and lb, 1979 as "Lodi Grape Festival and National
Wine Show Days" and presented the Proclamation to
Mr. Graeme Stewart and Mr. Dick McLaughlin of
the Lodi Grape Festival and National Wine Show
Association.
PUBLIC HEARINGS
SPECIFIC PLAIN FOR Notice thereof having been published in accordance
S. HUTCHINS STREET with law and affidavit of publication being on file in
AMENDED TO PERMIT the office of the City Clerk, Mayor Katzakian called
35' DRIVEWAY for the Public Hearing to consider the appeal of Mr.
Wayne M. West on behalf of R. W. Siegfried and
ORD. NO. 1177 Associates of the Planning Commission's denial to
INTRO. permit a 30 -foot driveway access to the proposed
shopping center at the northwest corner of Harney
Lane and South Hutchins Street.
430 Minutes of September 5, 1979, continued
SPECIFIC PLAN The matter was introduced by Community Develop -
S. HUTCHINS(Cont') ment Director Schroeder, who presented a diagram
of the subject area and apprised the Council of
Staff's recommendations and the actions of the
Planning Commission regarding the matter. Mr.
Schroeder stated that it had been proposed by Staff
that the proposed driveway access be enlarged to 35
feet rather than 30 feet.
Mr. John McCoy, Associated Investors, 2155 W.
March Lane, Suite 2-C, Stockton, CA 95207, stated
that this is a neighborhood type center that is being
proposed and urged Council's approval of the appeal.
There being no other persons in the audience wishing
to -speak on the matter, the public portion of the hearing
was closed.
Following Council discussion, on motion of Mayor Pro
Tempore Katnich, McCarty second, Council introduced
Ordinance No. 1177 amending the Specific Plan for
Hutchins Street, thereby establishing a 35 -foot drive-
way access to the proposed shopping center at the
northwest corner of Harney Lane and South Hutchins
Street. The motion carried by unanimous vote.
1350 E. PINE ST. Notice thereof having been published in accordance with
REZONED FROM U -H law and affidavit of publication being on file in the office
TO M-2 of the City Clerk, Mayor Katzakian called for the Public
Hearing to consider the City Planning Commission's
ORD. NO. 1178 recommendation for approval of the request of Mr.
INTRO. Ronald D. Slate to rezone 1350 E. Pine Street, (i.e. ,
Lots 11 and 12 of Live Oak Colony No. 3) from U -H,
Unclassified Holding to M -Z, Heavy Industrial.
The matter was introduced by Community Development
Director Schroeder, who presented a diagram of the
subject area and responded to questions as were posed
by the City Council.
Mr. Ron Slate, 19198 N. DeVries Road, Lodi spoke in
support of the proposed rezoning.
There being no other persons in the audience wishing to
speak on the matter, the public portion of the hearing was
closed. Mayor Pro Tempore Katnich then moved intro-
duction of Ordinance No. 1178 rezoning 1350 E. Pine
Street (i. e. , Lots 11 and 12 of Live Oak Colony No. 3)
from U -H, Unclassified Holding to M-2, Heavy Industrial.
Mayor Pro Tempore Katnich further moved that Site Plan
and Architectural Approval Committee review this matter
to ensure that the developers of the property do everything
possible to protect the integrity of the cemetery located
in the subject area. The motion was seconded by
Councilman Pinkerton and carried by unanimous vote.
APPEAL RE HANSEN Notice thereof having been published in accordance with
INDUSTRIAL PARK law and affidavit of publication being on file in the office
APPROVED of the City Clerk, Mayor Katzakian called for the Public
Hearing to consider the appeal of Mr. Terry Piazza on
behalf of Hansen Industrial Park of the actions of the
Planning Commission in setting forth the condition upon
the approval of the Hansen Industrial Park Tentative Map
that redwood slats be installed in the chain link fence
along the freeway.
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Minutes of September 5, 1979, continued
HANSEN APPEAL The matter was introduced by Community Development
(Cont'd) Director Schroeder who also presented a diagram of the
subject area.
Speaking on behalf of the appeal were the following:
a) Mr. Terry Piazza
221 West Oak Street
Lodi, California
b) Mr. Henry Hansen
652 E. Pine Street
Lodi, California
There being no other persons in the audience wishing to
speak on the matter, the public portion of the hearing was
closed.
43.
Following discussion with questions being directed to Staff,
Council, on motion of Councilman McCarty, Katnich second,
approved the appeal of Mr. Terry Piazza on behalf of
Hansen Industrial Park of the actions of the Planning
Commission, therefore, repealing the condition that upon
the approval of the Hansen Industrial Park Tentative Map
that redwood slats be installed in the chain link fence along
the freeway. The motion carried by the following vote:
Ayes: Councilmen - Hughes, Katnich, McCarty,
Pinkerton and Katzakian
Noes: Councilmen - None
Absent: Councilmen - None
PUBLIC HEAR- Councilman Pinkerton asked to abstain from voting on
ING RE MOUNCE the following matter, because of a possible conflict of
STREET interest.
VACATION
CONTINUED Notice thereof having been published in accordance with
law and affidavit of publication being on file in the office
of the City Clerk, Mayor Katzakian called for the Public
Hearing to consider the proposed vacating of Mounce Street,
east of Cluff Avenue.
The matter was again introduced by Community Development
Director Schroeder who apprised the Council that the
Planning Commission, at a meeting held August 13, 1979,
determined that a public need existed and recommended that
the request of Mr. Daniel Anderson be denied to abandon
Mounce Street from Cluff Road to its easterly terminus in an
area zoned M-2, Heavy Industrial. In a related matter, the
Planning Commission set a public hearing for September 10,
1979 to consider amending the Circulation Element of the
General Plan by modifying the alignment of Mounce Street.
A diagram of the subject area was presented for Council's
perusal.
Following discussion, on motion of Councilman Hughes,
Katnich second, Council continued the matter to the regular
meeting of September 19, 1979. The motion carried by the
following vote:
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432 Minutes of September 5, 1979, continued
PUBLIC HEARING Ayes: Councilmen - Hughes, Katnich, McCarty and
MOUNCE ST. (Cont'd) Katzakian
Noes: Councilmen - None
Absent: Councilmen - None
Abstain: Councilmen - Pinkerton
PLANNING COMMISSION
The City Manager gave the following report of the
Planning Commission meeting of August 27, 1979:
The Planning Commission -
1. Approved the request of Mrs. Inez Huppert for a
3 -lot Parcel Map at the southeast corner of South
Washington and Concord Streets in an area zoned
R -MD, Medium Density Multiple Family Residential.
2. Recommended that the San Joaquin County Planning
Commission approve the request of Mr. Robert H.
Mullen, Attorney at Law, on behalf of Mr. Angelo
Anagnos, et al, to rezone a 1.5 acre parcel at the
northeast corner of Lower Sacramento Road and
Kettleman Lane from GA -40, General Agriculture
to C -2/L, Community Commercial/Limited.
3. Recommended that the San Joaquin County Planning
Commission approve the request of Baumbach and
Piazza, Consulting Engineers, on behalf of Mr.
William G. Sandeen to rezone a 3. 5 acre parcel,
surrounded by public roads, at the northeast corner
of State Route 99 and Woodbridge Road from C-2,
Community Commercial to C-M/L, Commercial -
Manufacturing /Limited.
COMMUNICATIONS
MEETING RE CITY/ Mayor Katzakian appointed Councilman McCarty to
COUNTY JOINT represent the City at a City/County Liaison Meeting
DEVELOPMENT OF regarding proposed joint development of a major sports
MAJOR SPORTS COMPLEXcomplex to be held September 11, 1979 in Stockton.
VARIOUS APPOINTMENTS Mayor Katzakian appointed Councilman McCarty and
MADE BY MAYOR Councilman Hughes to work with the Lodi District
KATZAKIAN Chamber of Commerce in establishing ground rules for
the Community Facility Needs Survey previously approved.
Mayor Katzakian appointed Councilman Pinkerton and
SPARC Committee member Roger Stafford to assist in
selecting an architect for the City's proposed new fire
station.
PETITION RECD PRO- City Clerk Reimche presented a petition signed by 20
POSING REZONING IN persons regarding the rezoning of 8. 5 acres which had
AREA ALMOND DRIVE been zoned high density for a trailer court which was
TRAILER COURT never built (the land is presently for sale) to R-2. The
parcel is located in the area of the Almond Drive Trailer'
Court.
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cl
Minutes of September 5, 1979, continued 0.
PETITION RECD Council discussion followed regarding the matter.
RE AREA ALMOND At the suggestion of Councilman McCarty, it was
DRIVE (Cont'd) agreed that this matter should be discussed at a
future Informal Informational Meeting.
LODI AMBULANCE The City Clerk presented two letters which had been
SERVICE MODIFIES received from the Lodi Ambulance Service, Inc.
FEES indicating modifications they will be making to their
present fee schedule.
CLAIMS City Clerk Reimche presented the following claims
which had been filed against the City:
}
a) Karl Phillips vs. City of Lodi, Loss Date May 9,
1979
b) Monica Ann Griffith vs. City of Lodi, Loss Date
March 7, 1979
On motion of Councilman Pinkerton, Katnich second,
the heretofore mentioned claims were denied and
referred to the City's Contract Administrator, R. L.
Kautz and Company.
CORRESPONDENCE City Clerk Reimche presented a copy of a letter which
RE NEW MELONES had been sent from'Senator John Garamendi to David
RESERVOIR Katz, President of the State Reclamation Board stating
that the proposal of the U. S. Bureau of Reclamation
to reduce the level of the New Melones Reservoir is
unacceptable to him and that he strongly recommends
that the State Board take action which will compel the
Bureau of Reclamation to operate flood space consistent
with the original understanding between the Corps and
the State.
SUPPORT FOR The City Clerk presented letters received from the
CLAVEY WARDS Turlock Irrigation District and the California Municipal
FERRY HYDRO- Utilities Association seeking support for the Clavey Wards
ELECTRIC PROJECT Ferry Hydroelectric Project proposed by the Turlock
Irrigation District, Modesto Irrigation District, and
City and County of San Francisco. The City Clerk was
directed to prepare a letter of support for this project.
ABC LICENSE Council received a copy of the following application for
Alcoholic Beverage License:
a) John G. Taylor, Jr. and David S. Trunnel,
Continental Imports, Ltd. 3 W. Pine Street, Lodi, Off
Sale Beer and Wine, New License.
LODI UNIFIED
City Clerk Reimche presented a letter which had been
SCHOOL DISTRICT
received from Constantine Baranoff, Administrative
RESOLUTION RE
Director of Facilities and Planning for the Lodi Unified
STATE OF
School District stating that the School Board has adopted
IMPACTION
Resolution No. 79-35 declaring a state of impaction in
-
fourteen attendance areas. Enclosed with the letter was
a copy of the subject resolution and copies of their updated
Declaration of Impaction. Council discussion followed on
the matter with no action being taken.
-5-
434 Minutes of September 5, 1979, continued
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 Mayor Pro Tempore
Katnich, Pinkerton second, were approved by the City
Council.
CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF _
-. $602, 974. 47. I
AWARD -1/2 TON The City Manager presented the following bids which had
PICKUP TRUCK FOR been received for a 1/2 ton pick-up truck for the Street
STREET DEPART- Department:
MENT
City Manager Glaves presented the following bids which
AWARD -ANIMAL
had been received for a Animal Control -Cab and
CONTROL CAB AND
Chassis 1/2 ton Pick-up Truck:
CHASSIS 1/2 TON
Geweke Ford $7,448.83
PICKUP TRUCK
BIDDER AMOUNT
RES. NO. 79-134
Geweke Ford $4,963.73
-
Sanborn Chevrolet $5,740.82
RESOLUTION NO. 79-135
Following recommendation of the City Manager, Council
adopted the following resolution:
RESOLUTION NO. 79-134
RESOLUTION AWARDING THE BID FOR THE ANIMAL
AWARD -STREET
CONTROL CAB AND CHASSIS 1/2 TON PICKUP TRUCK
DIVISION AERIAL
TO GEWEKE FORD IN THE AMOUNT OF $4,963.73,
LIFT TRUCK
WHICH INCLUDES TRADE-IN AND SALES TAX.
AWARD -1/2 TON The City Manager presented the following bids which had
PICKUP TRUCK FOR been received for a 1/2 ton pick-up truck for the Street
STREET DEPART- Department:
MENT
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BIDDER AMOUNT
RES. NO. 79-135
Sanborn Chevrolet $7,284.97
Geweke Ford $7,448.83
Following recommendation of the City Manager, Council `
adopted the following resolution:
/
RESOLUTION NO. 79-135
RESOLUTION AWARDING THE BID FOR A 1/2 TON
PICKUP TRUCK FOR THE STREET DEPARTMENT TO
SANBORN CHEVROLET IN THE AMOUNT OF $7,284.97,
WHICH INCLUDES TRADE-IN ANIS SALES TAX.
AWARD -STREET
City Manager Glaves presented the following bids which
DIVISION AERIAL
had been received for an Aerial Lift Truck as follows:
LIFT TRUCK
BIDDER AMOUNT
RES. NO. 79- 136
—
Geweke Ford $56,288.00 T
*Exception to bid
(auxiliary fuel
tank $185.82)
Pac Power $58, 121.37
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.LVlinutes of September 5, 1979, continued 4
r
AWARD -AERIAL Following recommendation of the City Manager,
TRUCK (Cont'd) Council adopted the following resolution:
RESOLUTION NO. 79-136
RESOLUTION AWARDING THE BID FOR AN AERIAL
LIFT TRUCK TO GEWEKE FORD IN THE AMOUNT
OF $56, 288. 00.
OAKS CONDO- COUNCIL APPROVED THE FINAL MAP FOR THE
MINIUM FINAL MAP OAKS CONDOMINIUM CONVERSION AND DIRECTED
APPROVED
THE CITY CLERK TO SIGN THE SUBDIVISION MAP
ON BEHALF OF THE CITY.
RIGHT OF ENTRY-
Council was apprised that the City is presently negot-
MILLS AVENUE
iating with Mr. Maurice Ray for the acquisition of a
MAURICE RAY
17 x 30 foot parcel of land for the widening of Mills
AGREEMENT
Avenue - presently under contract. This document
APPROVED.
allows the City the right to enter on Mr. Ray's land
and construct the improvements and at the same time,
she City agrees to continue negotiations for acquisition.
COUNCIL APPROVED THE RIGHT OF ENTRY
AGREEMENT BETWEEN MAURICE O. RAY, JR. AND
THE CITY OF LODI AND AUTHORIZED THE CITY
MANAGER TO EXECUTE SAME ON BEHALF OF THE
CITY.
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ACTION DEFERRED Following their removal from the Consent Calendar and
ON AGENDA ITEMS Council discussion, action on the following agenda items
was deferred to the regular Council meeting of
September 19, 1979:
Agenda item "e" - "Establish 'No Parking' zone -
Lockeford at Pleasant Ave. "
Agenda item "h" - "Authorize Security Agreement
with Environmental Protection Agency for land
purchased with grant funds"
AGENDA ITEM "i" With the tacit concurrence of the City Council, Agenda
REMOVED FROM item "i" - "Resolution authorizing condemnation pro -
AGENDA ceedings" was removed from the agenda.
STUDY OF HAM ._& Council was reminded that the Public Works Department
VINE, HAM & TOKAY, had been requested by the City Council to investigate the
& VINE & HUTCHINS need for 4 -way stops at the intersections of Ham Lane
INTERSECTIONS and Vine Street, Ham Lane and Tokay Street, and
Hutchins Street and Vine Street.
Background information and warrants regarding the
subject intersections were presented by Public Works
Director Ronsko as well as Diagrams depicting accidents
occurring at the subject intersections. A lengthy Council
discussion followed with questions being directed to Staff.
On motion of Councilman Hughes, Pinkerton second,
Council authorized the installation of a 4 -way stop at Ham
Lane and Vine Street.
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436
Minutes of September 5, 1979, continued
On motion of Councilman Hughes, Katnich second,
STUDY OF Council, by the following vote, deferred action on the
INTERSECTIONS intersection of Ham and Tokay Street:
(Cont'd)
Ayes: Councilmen - Hughes, McCarty, Pinkerton
and Katzakian
y -
Noes: Councilmen - Katnich
Absent: Councilmen - None
On motion of Councilman Hughes, Pinkerton second,
Council, by the following vote, authorized the following
regarding the intersection of Hutchins Street and Vine
Street:
a) the installation of a pedestrian crosswalk on the
south leg along with advance pedestrian crossing
warning signs and pavement markings.
b) Advance stop ahead sign and pavement marking on
the eastbound approach.
c) Installation of larger stop signs on Vine Street.
d) Installation of an approach centerline on east and
west approaches.
CONTRACT FOR
City Manager Glaves presented the following bids which
JANITORIAL
had been received for the contract for Janitorial Mainte-
MAINTENANCE
nance Services for the City Hall Complex:
SERVICES FOR
THE CITY HALL
BIDDER AMOUNT
COMPLEX
Sentry Building Maintenance Co. $46, 515.00
RES. NO. 79-137
Benedict Professional Cleaning Co. $47, 487. 00
Provided for Council review was a report indicating the
expected City cost, with and without contract janitorial
services. Staff's report indicated that in addition to a
dollar savings of $4, 300 annually, the City will be pro-
vided with 1, 260 additional manhours of janitorial ser-
vices.
A lengthy Council discussion followed with questions
being directed to Staff. Councilman McCarty asked that
the Minutes show that it is his opinion that the City would
be spending more money for janitorial services if this
contract were awarded. Councilman Hughes stated that
he had a problem with the statement by Councilman
McCarty. Additional discussion followed with questions
being directed to the City Manager concerning present
City building maintenance personnel and the possibility
of their being placed in other like positions within the
C ity. .
On motion of Mayor Pro Tempore Katnich, Pinkerton
second, Council, by the following vote, adopted
Resolution No. 79- 137 awarding the contract for Janitor-
ial Maintenance Services for the City Hall Complex to
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Minutes of September 5, 1979, continued j i
JANITORIAL Sentry Building Maintenance Company, the tow bidder,
SERVICES in the amount of $3, 876. 25 per month or $46, 515. 00
CONTRACT annually:
(Cont'd)
Ayes: Councilmen - Hughes, Katnich, Pinkerton,
and Katzakian
Noes: Councilmen - McCarty
Absent: Councilmen - None
ORD. ESTABLISH- Council was informed that the following intersections
ING STOP SIGNS are located within new subdivisions or developments
AT VARIOUS that have recently been completed or will soon be com-
LOCATIONS pleted. It was requested that an Ordinance be adopted
to establish stop signs at these locations which action
ORD. NO. 1179 is routine procedure for stopping minor streets at their
INTRO, entrances to established major streets:
Miwok Drive at Turner Road
Coloma Drive at Turner Road
Winton Drive at Turner Road
Huntington Drive at Tokay Street
Industrial Way at Beckman Road
Vine Street at Beckman Road
Cabernet Drive at Kettleman Lane
Chianti Drive at Ham Lane
Brandywine Drive at Ham Lane
Neuharth Drive at Stockton Street
Following Council discussion, on motion of Council-
man Pinkerton, Hughes second, Council introduced
Ordinance No. 1179 establishing stop signs at the
heretofore listed locations. The motion carried by
unanimous vote.
VOTING DELEGATE On motion of Mayor Pro Tempore Katnich, Hughes
& ALTERNATE
second, Council appointed Mayor Katzakian as voting
SELECTED FOR
delegate and Councilman Pinkerton as voting alternate
ANNUAL LEAGUE
for the Annual League of California Cities Conference.
OF CALIFORNIA
CITIES CONFERENCE
=
Mayor Katzakian asked to abstain on the following
item because of a possible conflict of interest.
JOHNSON RANCH Following introduction of the matter by City Manager
ADDITION ANNEXA- Glaves and additional background information being
TION & DETACH- provided by Community Development Director
MENT FROM Schroeder, Council, on motion of Councilman Pinkerton,
WOODBRIDGE RURAL Hughes second, adopted Resolution No. 79-138 -
FIRE PROTECTION Resolution of the Lodi City Council for the Application
DISTRICT to the San Joaquin County Local Agency Formation
Commission in the matter of the Johnson Ranch
RES. NO. 79-138 Addition Annexation, including the detachment of cer-
tain territory within the area proposed for annexation
from the Woodbridge Rural Fire Protection District.
The motion carried by the following vote:
438 Minutes of September 5, 1979, continued
JOHNSON RANCH Ayes: Councilmen - Hughes, Katnich, McCarty,
ADDITION (Cont'd) and Pinkerton
Noes: Councilmen - None
Absent: Councilmen - None
Abstain: Councilmen - Katzakian
TAX RATE FIXED FOR Following introduction of the matter by City
F.Y. 1979-80 Manager Glaves and Council discussion, on `
motion of Councilman Pinkerton, Katnich second,
RES. NO. 79-139 Council adopted Resolution No. 79-139 fixing the
. .� _.
tax rate for the City of Lodi for fiscal year 1979-
80 which resolution is set forth in full as follows:
RESOLUTION NO. 79-139
RESOLUTION FIXING TAX RATE FOR CITY
OF LODI FOR FISCAL YEAR 1979-80
That, in accordance with the State of California
Constitution Article XIII(A), Section 1 (b), the sum
of Four Hundred Seventy-four Thousand, Six
Hundred Ten and No/ 100 (474, 610. 00) Dollars is
hereby fixed as the amount of revenue from property
taxes necessary to support the general obligation
indebtedness for the City of Lodi for the fiscal year
of 1979-80.
NOW, THEREFORE, BE IT RESOLVED by
the Council of the City of Lodi as follows:
That the tax rate set for the City of Lodi for
each one hundred dollars of Assessed Valuation is
hereby set for Fiscal Year 1979-80 as follows:
General Obligation Bond Indebtedness
Interest and Redemption $0. 3006/ or a
rate sufficient to generate $474, 610. 00
based on the most recent Assessment Roll.
These rates are to be levied in addition to the
regular $4. 00 rate pursuant to Section 1 (b) of
Article XIIIA of the State Constitution.
1979-80 CAPITAL
IMPROVEMENT The proposed Capital Improvement Program - 1979 -
PROGRAM 80 for the fiscal year commencing July 1, 1979 and
ending June 30, 1980 w•as presented for Council's
ORD. NO. 1180 consideration by City Manager Glaves, a
INTRO, recapitulation of which is set forth as follows:
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CT:
Cn
CITY OF LODI
CAPITAL IMPROVEMENT PROGRAM 1979-80
RECAPITULATION
Est, Resources 79/80
287.000
176 .560
66, 400
17.2
18. 1
599, 560
154, 900
417, 320
1,152, 000
FUNDS AVAILABLE
1,810,366 113,372
399,958
121
17.1
Waste
Water
490, 283
123
124
Projects Budgeted
148
65,000
J PROJECTS
Total
General
Sewer
Water
COR
33
Master
SB 325
126
Rev. Sharing
Cost
Fund
Fund
Capital
Gas Tax
Drain
Fund
Urban D
Fund
Other
Sanitary Sewers
$ 143, 000
$78,000
$ 65, 000
- Storm Drainage
554,000
•22, 000
532,000
Water System
436,400
5,000
431,400
° Street System
2, 607,000
293,000
949,000
488,000
877, 000
i Other Facilities
1, 336. 800
543,200
518,600
275, 000
u
TOTAL
$5,077,200
$570, 200
$78,000
$65,600
$431, 400
$293, 000
$532,000
$949,000
$488,000
$518,600
$1,15Z, 000
n
u
Beginning Balance 7/1/79
1, 523, 366
113, 372
223,398
406,915
161,071
828,034
], 144, 090
335, 383
103, 074
Est, Resources 79/80
287.000
176 .560
66, 400
167, 940
400,000
599, 560
154, 900
417, 320
1,152, 000
FUNDS AVAILABLE
1,810,366 113,372
399,958
473, 315
329, 011
1, 228, 034
1, 743, 650
490, 283
520, 394
1, 152 , 000
Projects Budgeted
570,200 78,000
65,000
431, 400
293, 000
532, 000
949,000
488, 000
518,600
1,152, 000
ESTIMATED BALANCE $1,240,166 $35, 372 $ 334,958 $ 41, 915 $ 36, 011 $ 696, 034 $ 794, 650 $ 2, 283 $ 1, 794
P,
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440 Minutes of September 5, 1979, continued
1979-80 CIP Council discussion followed with questions being directed
(Cont'd) to Staff. Councilman Katnich then moved introduction of
Ordinance No. 1180, "An Ordinance Adopting a Capital
Improvement Program beginning July 1, 1979 and ending
June 30, 1980". The motion was seconded by Councilman
Pinkerton and carried by unanimous vote.
COUNCIL AUTHORIZED
FUNDS TO EMPLOY
Following introduction of the matter by City Manager
CONSULTANT TO SEEK
Glaves and Council discussion, Council, on motion of
AND ADMINISTER
Mayor Pro Tempore Katnich, McCarty second, approved
GRANTS FOR
a Special Allocation to be charged to the Contingency E
RECREATION & PARKS
Fund and not to exceed $5, 000. 00 to retain the firm of
-, -
Mark Briggs and Associates as consultants to seek and
administer grants for Recreation and Parks.
NCPA ANNUAL City Manager Glaves announced the First Annual
MEETING TO BE HELD Northern California Power Agency Fleeting is to be held
AT KONOCTI HARBOR at Konocti Harbor Inn, October 17, 18, and 19, 1979.
INN
ADJOURNMENT There being no further business to come before the
Council, Mayor Katzakian adjourned the meeting at
approximately 10:15 p.m.
Attest:
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1 \,
ALICE M. REIMCHE
CITY CLERK