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Home My WebLink AboutMinutes - February 15, 1978446 CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS FEBRUARY 15, 1978 A regular meeting of the City Council of the City of Lodi wac held beginning at 8:00 p.m., Wednesday, February 15, '978 in the City Hall Council Chambers. ROLL CALL Present: Councilmen - Ei'rhard`, Hughes, Katzakian, Pinkerton and Kat. ich(Mayor) Absent: Councilmer_ - None Also Present: Assistant City Manager Glenn, Public Works Director Ronako, Community Development Director Schroeder, City Attorney Mullen, and City Clerk Reimche. INVOCATION The invocation was giver, by Reverend Vernon Robertson, Grace Presbytetian Church. PLEDGE Mayor Katnich led the Pledge of Allegiar_ce to the flag. MINUTES On motion of Councilman Pinkerton, Ehrhardt second, Council approved the Minutes of January 4, 1978, January 18, :978, and February 1, 1978 as written and mailed. PRESENTATION BY The Camellia Festival Rcya_ Court appeared CAMELLIA FESTIVAL before the City Cowicil irviti ag the community ROYAL COURT to attend the 24th Annual Camellia Festival to be held in Sacramento March 3 - 12, 1978. The Royal Court presented gifts of camellia plants to the City Council and to members of the Staff. RESOLUTION OF The Council adopted a Reaolution of Apprecia- APPRECIA_TION tion for Bellford Schick for his anany years of dedicated service to the City. PROCLAMATION IMayor Katnich proclaimed February 18 - 25, 1978 as "Future Farmers of America Week. " HOMESTEAD Council was apprised of a letter which had been SAVINGS & LOAN received from Homestead Savi_nas and Loan ASSN. DONATES Association advising that their Board of Direc- GIFT OF PLAY- tors had authorized a donation to the City of GROUND EQUIPMENT Lodi of approximately $20,'-000 for the purpose TO CITY of acquiring and installi g two child=en's play- grounds at Twin Oaks Park and Beckman Park. Mr. Ed DeBenedetti, Dire_tcr of Parks and Recreation was in the audience azd prgsented a display of the type o playground equipment' that this gift will include. -1- 447 Minutes of February 15, 13-3, continued HOMESTEAD SAVINGS DONATION (Continued) On motion of Counciima : El.rl a:d:, Pinkerton second, Council accepted - s generous gift and directed the City Clerk to -r::ite t:, Mr. Lawrence Weissberg, President, Hc-nestead Savings and Loan Association exten_i-_g Ccs-c=1's sincere sin- cere appreciation for this :reset generous gift to the community. EXECUTIVE SESSION COUNCIL PLACES The City Council recessed at 8:25 n.m. to MORATORIUM ON Executive Session to disc,.: s a matter concerning APPROVAL OF possible litigation. City C'-erk Reimche requested ALL TENTATIVE that she be excused from the Executive Session, MAPS, FINAL and the request was granted by Mayor Katnich. MAPS, & REZON- INGS Council reconvened at approximately 8:45 p. m. REQUEST FOR Following introduction by City Attorney Mullen, TIME EXTENSION Council on motion of Councilman Ehrhardt, Hughes ON COMPLETION second, placed a moratorium on the approval of OF CITY'S HOUS- all tentative maps, final maps, and rezonings until ING, SAFETY, such time as the City's request for a time extension SEISMIC SAFETY on the completion of the City's Housing, Safety, 9c NOISE Seismic Safety, and Noise Elements of the General ELEMENTS OF THE Plan has been accepted by the Director of the State GENERAL PLAN Office of Planning and Research. RES. NOS.78-16, On motion of Councilman Ehrhardt, Hughes second, 78-17 & 78-18 Council unanimously adapted Resolution No. 78- 16 requesting a time extension to September 1, 1978 for the completion of the Safety and Seismic Safety Elements of the General Plan by the City of Lodi. On motion of Councilman Hug:_es, Ehrhardt second, Council adopted Resolutic: No. 78-17 requesting a time extension to October '., 1978 for completion of the Noise Element of tl e General Plan by the City of Lodi. The Resolution was passed by the following vote: Ayes: Councilmen_ - Ehrhardt, Hughes, Katzakian, and Katn ,ch Noes: Councilmen - Pinkerto: Absent: Councilmen - None On motion of Councilman Hughes, Katnich second, Council adopted Resolution No. 78-18 requesting a time extension to September ! 7978 for completion of the Housing Element o -t the General Plan by the City of Lodi. The motion carried by the following vote: Ayes: Councilmen - E"_ :anti:, Hughes, . . . Katrakian,. and Katnich Noes: Councilmen - Pinker`.cn Absent: Councilmen - N--ne -2- �Y8 Minutes of February ::o='Hued. PUBLIC HEARING Because of the morator_urn c- ;_-pp-_-o-,;al of all REGARDING tentative maps, final map., a _a rezc :irgs until MOKELUMNE such time as the City's reqiea` 'c -- a _-ime ex - SUBDIVISION tension on the completicr c:' `he C ty's Housing, DEFERRED Safety, Seismic Safety, and Nr:_e E ements of the General Plan has been by the Director -- of the State Office of Pian^.ng :;.d Research, LETTER FROM Council deferred the P,:b''-ic Hsa-_,_ which had been -C: STATE RE CITY'S set for this meeting tc cc __ mer the y Pianning REQUEST FOR Commission's recommendation. -hat the upland STOP SIGNS ON portion of the Mokelum ne Village Subdivision which KETTLEMAN LANE is located on the north side of East Turner Road between the Southern Pacific. Railroad right-of-way - and State Route 99 be rezo: ed f -cm P -D(3) Planned Development District No. _' as cutlined in the Notice of Public Hearing .,`c tl'e reg,alar Council meed .g of April 1?, 1-78, It was noted that the City Cwincil must consider certifying as adequate the Mokelumne Village Subdivision EIR at a P,biic Hearing regarding the matter at the April 19, 7)78 ?ate also. Council also deferred ac;icn on the Public Hearing set for this date to consider the request of Baumbach and Piazza, Civil Engineer-,, o: behalf of Sanguinetti and Arnaiz Development ComFa=y, developers of the Mokelumne Village Subdivisio_- appealing the condition that the Developer pay for 25%, of the cost of installing street lights at the ccs aer of Stockton St-eet and Turner Road. The letter of appeal was in error and should have read "the cc:,t cf in ta11; 9 traffic signals". COMMUNICATIONS City Clerk Reimche prese_.ted the following Applica- tion for Alcoholic Beverage LiCe =3e which had been received: ABC LICENSES Lawrence Boccia and Donaid Lipi;connb, Hole -in -the Wall, 103 E. Pine Street, Lodi, New License, On Sale Beer and Wine. LETTER FROM The City Clerk preser_ted a le. -ter which had been STATE RE CITY'S received from State Department of Transportation REQUEST FOR in response to the City's _e.lies' for stop signs at STOP SIGNS ON Church and Kettleman ani Stccktc _ and Kettleman KETTLEMAN LANE until such time as the au*hceased s ;nals for those locations are operational advis;_ g chat the completion - of the signal project at Chur-h anc Kvttleman is imminent. The lette- furter sated that a recent 11 -hour traffic court in:!_:;_: ? appsox:mately 12, 400 vehicles on Route 12 cc-npa_ed to c;_iy Z, 100 vehicles on Stockton Street at the intertect:en. The State indi- cates that they would be re.� tan- tc atop the many vehicles on Route 12 which wcu.d cause a large back- up dovr_-. into the underpass an :u=tFer that they be- lieve an increase in acc dents vrc•cid definitely result. -3- CONSENT In accordance with the=epc_-: and _=commendation of CALENDAR the City Manager, the fc'__o Ana a-t'c.s hereby set forth between asterisks, on mc` c_-. cf Councilman Hughes, Ehrhardt second, we=e app_o,;ed by Council. CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF $828, 440.28. AWARD -LOCUST Assistant City Manager Gle= Presented the follow - STREET AND Minutes of February 1`, °> :ci -.rased ADDITIONAL Mayor Katrich suggested. tha. F:a-a _se of the COUNCIL tremendous amount of +ems �n .ke C y Council MEETINGS agendas, that the City Co=::i_-_.._s=?er the possi- SUGGESTED bil-.y of having four Cc r_c'._-nee:._.gs a month. _ Council discussion follcwed ray.. Co;_:_iman BID Katzakian proposing that Co%s.cil two half day sessions, starting at :C F>m. and zortinuing ___ �7. 75 thrcugh evening hours to rep_e.-- the twice -a -month RD Engineering 8,00 p.m. sessions nc,N It was suggested that the Cit-..- Stazf ~ecomm- end a meeting schedule that wo l—i be=? e=xpedite City busi- ABC Underground ness before the Council. CONSENT In accordance with the=epc_-: and _=commendation of CALENDAR the City Manager, the fc'__o Ana a-t'c.s hereby set forth between asterisks, on mc` c_-. cf Councilman Hughes, Ehrhardt second, we=e app_o,;ed by Council. CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF $828, 440.28. AWARD -LOCUST Assistant City Manager Gle= Presented the follow - STREET AND ing bids which had been rece=:-e3 `cr"Locust Street SACRAMENTO Storm Drain, Church Street tc Sa:ramento Street STREET STORM and Sacramento Street Storm Drain, Locust Street DRAIN to Alley north of Locust Street'' RES. NO. 78-19 BIDDER BID Wayne Fregien ___ �7. 75 RD Engineering S27,883.00 ieichert Construction ABC Underground S L, ?23. 00 Parrish Inc. Sc' C•-. 52 Donald K. Day 0 DCM Construction 5=5, .57. 95 Claude C. Wood Company .-7, X29. 30 H. Max Lee Inc. S =? _ _. 00 ESP S:C, :2 =. 50 Following the recommendatic- ci the Assistant Cay Manager, Council adop•:ea -. e ioi_iowin.a resolution: RESOLUTION NO. 73- 7 a RESOLUTION AWARDING _'HE CONTRACT FOR "LOCUST STREET STOR vI DRAIN. CHURCH S'= REET TO SACRAMENTO S'_ REE _ AND SACRAMENTO STREET STCR_?J DRAIN, LOCUST STREET TO ALLEY NORTH OF LOCUST STREET " TO WAYNE FREGIFN, THE --QW BIDDER, IN THE AMOUNT OF $36, 0:57.75.. -4- 450 Following recommendation of the Assistant City Manager, Council adopted the following resolution: RESOLUTION NO. 78-20 RESOLUTION AWARDING THE CONTRACT FOR "CATCH BASIN REPLACEMENT, TAMARACK DRIVE AND CHURCH STREET, LOCUST STREET AND CENTRAL AVENUE, HILBORN STREET AND WASHINGTON STREET, LOCUST STREET AND STOCKTON STREET" TO H. MAX LEE, THE LOW BIDDER, IN THE AMOUNT OF $19,870. 00. AWARD -CONTRACT Assistant City Manager Glenn presented the following FOR WELL 4 AND bids which had been received for "Well 4 and Well 7 WELL 7 PUMPS Pumps RES. NO. 78-21 AWARD - STANDARD SIZE SEDAN FOR P.D. RES. NO. 78-22 BIDDER AMOUNT Goehr°ng Pump & Irrigation Co. $17,390.00 Subgrade Construction Corp$17,679,00 San Joaquin Pump Co. $17,954.44 Universal Pump Co. $19,873.94 Western Well Drilling $2 1,060.00 Water Development Corp. $21,089.00 E. E. Luhdorff Co. $22,569.60 Noack Pumps, Inc. $24,419.00 Following recommendation of the Assistant City Manager, Council adopted the following resolution: RESOLUTION NO. 78-21 RESOLUTION AWARDING THE CONTRACT FOR ''WELL 4 AND WELL 7 PUMPS" TO GOEHRING PUMP AND IRRIGATION COMPANY, THE LOW BIDDER, IN THE AMOUNT OF $17, 390.00. Bids for a standard size sedan for the Police Department were presented for Council's perusal as follows: BIDDER Weil M -)tors Tokay Olds Sanborn Chevrolet, Inc. Geweke Ford -5- AMOUNT $5,41Z.70 $5,946.00 $5,851.77 $5, 503.26 Minuses of February 15, 1978, continued AWARD -CATCH she Assistant City Manager presented the follow - BASIN REPLACE- ng bids which had been received for "Catch Basin MENT Replacement, Tamarack Drive and Church Street, Locust Street and Central Avenue, Hilborn Street RES, NO. 78-20 and Washlrgton Street, Locust Street and Stockton Sireet": BIDDER AMOUNT H. Max Lee $19,870.00 ABC Underground $19, 962.00 Claude C. Wood Co. $21,712.80 Teichert Construction $24,516.00 DCM Construction $24,972.00 Following recommendation of the Assistant City Manager, Council adopted the following resolution: RESOLUTION NO. 78-20 RESOLUTION AWARDING THE CONTRACT FOR "CATCH BASIN REPLACEMENT, TAMARACK DRIVE AND CHURCH STREET, LOCUST STREET AND CENTRAL AVENUE, HILBORN STREET AND WASHINGTON STREET, LOCUST STREET AND STOCKTON STREET" TO H. MAX LEE, THE LOW BIDDER, IN THE AMOUNT OF $19,870. 00. AWARD -CONTRACT Assistant City Manager Glenn presented the following FOR WELL 4 AND bids which had been received for "Well 4 and Well 7 WELL 7 PUMPS Pumps RES. NO. 78-21 AWARD - STANDARD SIZE SEDAN FOR P.D. RES. NO. 78-22 BIDDER AMOUNT Goehr°ng Pump & Irrigation Co. $17,390.00 Subgrade Construction Corp$17,679,00 San Joaquin Pump Co. $17,954.44 Universal Pump Co. $19,873.94 Western Well Drilling $2 1,060.00 Water Development Corp. $21,089.00 E. E. Luhdorff Co. $22,569.60 Noack Pumps, Inc. $24,419.00 Following recommendation of the Assistant City Manager, Council adopted the following resolution: RESOLUTION NO. 78-21 RESOLUTION AWARDING THE CONTRACT FOR ''WELL 4 AND WELL 7 PUMPS" TO GOEHRING PUMP AND IRRIGATION COMPANY, THE LOW BIDDER, IN THE AMOUNT OF $17, 390.00. Bids for a standard size sedan for the Police Department were presented for Council's perusal as follows: BIDDER Weil M -)tors Tokay Olds Sanborn Chevrolet, Inc. Geweke Ford -5- AMOUNT $5,41Z.70 $5,946.00 $5,851.77 $5, 503.26 45J Minutes of February 15, 1978, continued SEDAN FOR P.C. Following recommendation of the Assistant City RES. 78-22(Contd) Manager, Council adopted the following resolution: RESOLUTION NO. 78-22 RESOLUTION AWARDING THE BID FOR ONE STANDARD SIZE 4 -DOOR SEDAN FOR THE POLICE DEPARTMENT TO WEIL MOTORS, THE LOW BIDDER, IN THE AMOUNT OF $5,412.70. CHEROKEE LANE Council was apprised that the contract for "Cherokee WATERMAIN, Lane Watermain, EDA Project No. 07-51-26803", EDA PROJECT NO. which was awarded to Claude C. Wood Company of 07-51-26803 Lodi on November 16, 1977 in the amount of ACCEPTED $83, 895. 50 has been completed in substantial con- formance with the plans and specifications approved by the City Council. COUNCIL ACCEPTED THE IMPROVEMENTS IN "CHEROKEE LANE WATERMAIN, EDA PROJECT NO. 07-51-26803" SUBJECT TO OBTAINING CLEAR- ANCE FROM THE ECONOMIC DEVELOPMENT ADMINISTRATION, AND DIRECTED THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COM- PLETION WITH THE COUNTY RECORDER'S OFFICE. STURLA PARK Council was apprised that the Subdivision improve - SUBDIVISION ments in Sturla Park have been completed in substar_- ACCEPTANCE tial conformance with the requirements of the Sub- division Agreement between the City of Lodi and RES. NO. 78-23 Aladdin Real Estate dated March 9, 1977 and as speci- fically set forth in the plans and specifications approved by the City Council. Council adopted the following resolution with Council- man Katzakian abstaining from voting on the matter. RESOLUTION NO. 78-23 RESOLUTION ACCEPTING THE SUBDIVISION IMPROVEMENTS AND STREETS INCLUDED IN TRACT MAP NO. 1239, STURLA PARK SUBDIVISION. ACCEPTANCE OF COUNCIL ACCEPTED THE IMPROVEMENTS FOR "WELL 9 PUMP "WELL 9 PUMP AND MOTOR" AND DIRECTED THE AND MOTOR" PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF _ COMPLETION WITH THE COUNTY RECORDER'S OFFICE. CONFLICT OF COUNCIL RECEIVED AS FILED CONFLICT OF INTEREST FILINGS- INTEREST FILINGS BY THE LIBRARIAN AND THE LIBRARIAN & LIBRARY BOARD OF TRUSTEES COVERING THE LIBRARY BOARD PERIOD FROM THE DATE OF THEIR INITIAL OF TRUSTEES. FILING THROUGH DECEMBER 31, 1977. SPECS APPROVED COUNCIL APPROVED SPECIFICATIONS FOR TWO.. FOR TWO INTER- INTERMEDIATE AUTOMOBILES -ONE FOR THE MEDIATE AUTO- ADMINISTRATIVE DEPARTMENT AND ONE FOR THE MOBILES FIRE DEPARTMENT AND AUTHORIZED THE PUR- CHASING AGENT TO ADVERTISE FOR BIDS THEREON. ####kM#��T� �:�k �:TTa:#a=�,•;=#��M��=T �r%Xr*�k�T#M,��##k#T#m%*��a=�xr�#�c;�; r;=i=m�=;M -6- 45`1 AMENDED RATES A proposal for a revision in electric rates was pre - FOR SALE OF Minutes of February 15, 1978, continued EXPENDITURE Following a presentation by Mr. Thomas Newton, FOR BILLBOARDS Lodi District Chamber of Commerce, Council, on AT VARIOUS motion of Councilman Katzakian, Ehrhardt second ENTRANCES TO approved expenditures from the Transient Occu- CITY APPROVED pancy Tax for billboards at various entrances to the City - two billboards at $225.00 each per month ` with 36 month contracts and two billboards not to exceed $175. 00 each per month with 12 month con- tracts. AMENDED RATES A proposal for a revision in electric rates was pre - FOR SALE OF sented for Council's scrutiny. Comparison data had ELECTRIC been given to the City Council for review and study ENERGY APPRVD. at an earlier Council meeting. Director of Utilities Lewis highlighted the report, presented diagrams, ORD. NO. 1137 and answered questions as were directed by the INTRO. Council. Mr. Cash Peterman, resident of Almond Drive Estates Mobile Home Park addressed the Council stating that he felt that the fuel oil charges reflected in the City's utility billings are out of line. The following mobile home park owners were in the audience and addressed the Council indicating their dissatisfaction with the trailer park rates: a) James W. Baum, 1420 Edgewood Drive, Lodi, owner of Shady Acres Mobile Home Park b) Mr. Homer Belt, 812 E. Turner Road, Casa De Lodi Mobile Home Park A very lengthy discussion followed with questions being directed to Staff, Mr. Baum and Mr. Belt. No satisfactory solution was forthcoming, therefore a meeting was scheduled to be attended by all mobile home park owners in the community, Councilman Hughes, City Manager Glaves, and Director of Utilities Lewis with the hope that a mutually satisfac- tory solution can be developed at this meeting. Councilman Hughes then moved for introduction of Ordinance No. 1137 establishing rates for the sale of electric energy as depicted in Alternate No. 3 in document entitled "1978 Electric Rate Comparison" as presented to Council. This Ordinance shall be in force and take effect with respect to all electric bills prepared on and after April 1, 1978. The motion was seconded by Councilman Ehrhardt and carried by unanimous vote. RECESS Mayor Katnich declared a five-minute recess, and the Council reconvened at approximately 11:20 P. M. -7- 45t. Minutes of February 15, 1978, continued APPROVAL OF Council was apprised that during the last fiscal AGREEMENT year, the City has had two major problems with BETWEEN CITY & respect to disposal of various material: SYMBEX OF CALIFORNIA 1. The disposal of leaves picked up during leaf season, due to the fact that the City had to termin- ate dumping in the floodplain at the City's old dump site north of Turner Road, and 2. The disposal of the sewage sludge produced at White Slough Water Pollution Control Facilities. Prior to last fall, the City began working with Mr. Bill Kooyman on an agreement whereby he would remove all of the sludge from the White Slough property at no cost if the City would deliver leaves from the City's leaf season to a disposal site leased by him on Thornton Road just south of Turner Road. Mr. Kooyman, at the time he was dealing with the City, was apparently in partnership with Symbex of California and that partnership has re- cently been dissolved with Symbex taking over. Subsequently, an agreement was drawn up with Symbex of California which was presented for Council's perusal. Under this Agreement the City would be allowing Symbex of California to use approxi- mately one acre of the City's land at White Slough in exchange for the following additional benefits: 1. Symbex would improve an access road to the acre site that they would be using at White Slough. This access road is also used by plant personnel to gain access to the Van Ruiten parcel to the south of the plant which we recently purchased. 2. They would agree to remove all of the existing leaves at the old City dump site north of Turner Road (approximately 12, 000 cubic yards) plus all of the leaves from the next leaf season and all of the wood- chips from the City's tree trimming operation. The Turner Road dump site would be used as a transfer station for this year's leaves and woodchips. This will save the City approximately $4, 000 in leaf hauling cost; and in addition, an additional cost will be saved in transporting our woodchips to the Harney Lane site. 3. Symbex agrees to pay 25� per cubic yard for the removal of the existing leaves at the Turner Road site. On motion of Councilman Hughes, Ehrhardt second, Council authorized the City Manager to execute agree- ment between the City of Lodi and Symbex of California which covers the disposition of all of the City's leaves, woodchips and sludge for a 16 -month period following approval as to form of the Agreement by the City Attorney and further authorized the City Man er to apply for any necessary permits required by Agencies for the removal of leaves from the floodplain. -8- 454 Minutes of February 15, 1978, continued ALTERNATE Council was apprised that Assembly Bill 644 FOR UNEMPLOY- which was recently signed by the Governor re- MENT INSURANCE quires that the City cover all of its employees CONTRIBUTIONS with Unemployment Insurance. Under this law, APPROVED public entities have several financing options available; namely, RES. NO. 78-24 Contribution Rate Method Direct Reimbursement Joint Reimbursement Local Public Entity Employees Fund Each option was explained and Assistant City Manager Glenn responded to questions regarding the subject as were posed by the City Council. Following discussion, on motion of Councilman Pinkerton, Ehrhardt second, Council adopted Resolution No. 78-24 approving the option to fund the City's liability for Unemployment Insurance through the Local Public Entity Employees Fund. REFUSE FEES Assistant City Manager Glenn apprised the Council that per the City's Agreement with Sanitary City Disposal Company, Inc., the City has received an audited statement for the Fiscal Year ending June 30, 1977. According to the Company's audited statement, it had a net operating loss of $113,962. Following review of this statement with Dario DeBenedetti and the Company's Auditor, some ad- justments have been made in order to reflect the terms of the Agreement for return on investment; management salaries; and a particular intercom- pany charge. Based on these adjustments, there would be an operating loss to Sanitary City of $57, 873 for the year ending June 30, 1977. Consolidated operating statements which showed the actual revenues and expenditures for F.Y. 1975-76 - 1976-77; a budget for F.Y. 1976-77 upon which rate increases were granted last year, a bud- get submitted for F.Y. 1977-78 operations; and a recommended budget for this year's operations were presented for Council's perusal. A lengthy discuss- ion followed with questions being directed to Mr. Dario DeBenedetti who was in the audience and to Staff. Mayor Katnich, with the Council's tacit concurr- ence, deferred action on this matter to the regular Council meeting of March 1, 1978 and asked that the matter also be set for Informal Informational Meeting discussion prior to the March 1, 1978 meet- ing. M 455 Minutes of February 15, 1978, continued SOLID WASTE In a report from City Manager Glaves, Council was STUDY - apprised that the Solid Waste Committee of the APPROVE Cities and County has resolved questions about the PARTICIPATION consultants. The County has awarded the contract . According to the City Manager, an appropriation of $6, 352.24 will cover Lodi's share of the cost. The City Manager suggested that the sum be approp- riated from Anti Recession Funds. Councilman Hughes expressed his objection_ to the manner in which the costs for this study were being prorated to the County and the involved Cities. Following discussion, Council, on motion of Mayor Katnich, Katzakian second, approved appropriations from Anti Recession Funds of $6,352.24 to cover the City's share of participation in Solid Waste Study. The motion passed by the following vote: Ayes: Councilmen - Ehrhardt, Katzakian, Katnich and Pinkerton Noes: Councilmen - Hughes Absent: Councilmen - None PUBLIC Following introduction of the matter by Community HEARING SET Development Director Schroeder, Council on motion RE FLOOD of Councilman Katzakian, Ehrhardt second, set for PLAIN ZONE Public Hearing on March 1, 1978, consideration of text changes and boundary changes in the Flood Plain Zone in the City of Lodi in order to comply with regu- lations of the Federal Flood Insurance Administration. ACTION ON Because of the moratorium adopted by Council on the ORD. NO. 1134 approval of all tentative maps, final maps, and rezon- DEFERRED ings until such time as the City's request for a time extension on the completion of the City's Housing, _ Safety, Seismic Safety, and Noise Elements of the General Plan has been accepted by the Director of the State Office of Planning and Research, Council de- ferred action on Ordinance No. 1134 entitled "An Ordinance rezoning the parcel located at 615 South Hutchins Street from R-2, Single -Family Residential to R -GA, Garden Apartment Residential" until such time as this acceptance has been received from the Director of the State Office of Planning and Research. ORD. AMENDING Ordinance No. 1135 entitled "An Ordinance Amending THE SPECIFIC Resolution No. 3600 Which Adopted A Specific Plan PLAN FOR for Beckman Road" having been introduced at a regu- BECKMAN RD. lar meeting held February 1, 1978 was brought up for passage on motion of Councilman Pinkerton, Ehrhardt ORD. NO. 1135 second. The Ordinance as introduced amended the ADOPTED Specific Plan for Beckman Road as follows: -10- 456 Minutes of February 15, 1978, continued BECKMAN ROAD Lodi Avenue North to Victor Road ORD. NO. 1135 Right-of-way width 54 foot width ADOPTED(Contd.) 22 foot setback curb to curb width 40 feet Two travel lanes with lane widths meeting design standards Left turn facilities, remove median, and provide 12 foot left turn pocket Use existing curb on west side, with no sidewalks on either the east or west side. Lodi Avenue South to Harney Lane Right-of-way width 54 foot width 20 foot setback Curb to curb width 40 feet Two travel lanes with lane widths meeting design standards Left turn facilities, remove median, and provide 12 foot left turn pocket Use existing curb on west side, with no sidewalks on either the east or west side. A lengthy Council discussion followed with Council- man Hughes moving to amend the motion to amend the Specific Plan for Beckman Road to include only that portion between Victor Road and Lodi Avenue as follows: Lodi Avenue North to Victor Road Right-of-way width 54 foot width 22 foot setback Curb to curb width 40 feet Two travel lanes with lane widths meeting design standards. Left turn facilities, remove median, and provide 12 foot left turn pocket Use existing curb on west side, with the addition of 4 -foot sidewalks on the east side of the Frontage Road. The motion was seconded by Councilman Katzakian and carried by the following vote: Ayes: Councilmen - Ehrhardt, Hughes, Katzakian and Katnich Noes: Councilmen - Pinkerton Absent: Councilmen - None -11- 45a Minutes of February 15, 1978, continued ORD. AMENDING Ordinance No. 1135 as amended entitled "An THE SPECIFIC Ordinance Amending Resolution No. 3600 Which PLAN FOR Adopted A Specific Plan for Beckman Road" after BECKMAN ROAD reading by title was then passed, adopted, and ordered to print by the following vote: ORD. NO. 1135 ADOPTED Ayes: Councilmen - Ehrhardt, Hughes, Katzakian, (Continued) Pinkerton and Katnich Noes: Councilmen - None Absent: Councilmen - None ORD. PROVIDING Ordinance No. 1136 entitled "An Ordinance of the FOR EXTENSION City of Lodi providing for extension of water mains OF WATER and reimbursement thereof within the City of Lodi" MAINS & REIM- having been introduced at a regular meeting held BURSEMENT February 1, 1978 was brought up for passage on THEREOF WITH- motion of Councilman Ehrhardt, Hughes second. IN THE CITY OF Second reading was omitted after reading by title, LODI and the Ordinance was then passed, adopted and ordered to print by the following vote: ORD. NO. 1136 ADOPTED Ayes: Councilmen - Ehrhardt, Hughes, Katzakian, !- Pinkerton and Katnich Noes: Councilmen - None Absent: Councilmen - None ADJOURNMENT There being no further business to come before the Council, Mayor Katnich adjourned the meeting at approximately 12:40 a. m. Atte st: ALICE M. REIMCHE CITY CLERK —12—