Loading...
HomeMy WebLinkAboutMinutes - October 6, 19764? CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS OCTOBER 6, 1976 A regular meeting of the City Council of the City of Lodi was held beginning at 8:00 p. m., Wednesday, October 6, '1976 in the City Hall Council Chambers. ROLL CALL Present: Councilmen. - EHRHARDT, KATZAKIAN, PINKERTON and KATNICH (Mayer Pro Tempore) Absent: Councilmen - HUGHES (Mayor) Also Present: Assistant City Manager Glenn, Public Works Director Ronsko, Community Development Director Schroeder, City Attorney Mullen and City Clerk Reimche INVOCATION The invocation was given by Reverend Oscar E. Link (Retired) Methodist Church Minister. PLEDGE Mayor Pro Tempore Katnich led the Pledge of Allegiance to the flag. MINUTES On motion. of Councilman. Ehrhardt, Katzakian second, Council approved the Minutes of September 1, 1976 as written and mailed. Councilman Katzakian asked to abstain in voting on the approval of the Minutes of September 15, 1976 as he was not present at that meeting. On motion, of Councilman Pinkerton, Ehrhardt second, Council approved the Minutes of September I5, 1976 as written and mailed by the following vote: Ayes: Councilmen - Ehrhardt, Pinkerton, Katnic h Noes: Councilmen - done Abstain: Councilmen - Katzakian Absent: Councilmen - Hughes PLANNING COMMISSION The Assistant City Manager gave the following report of the Planning Commission meeting of September 27, 1976: 44 PLANNING COMMISSION Minutes of October 6, 197b, continued (Cont'd) ITEMS OF INTEREST The Piann.ing Commission. - 1. Approved the Revised Tentative Map of A. B. T. Industrial Park, a 5.4 -acre, 5 -lot tract at the westerly extension of Maxwell Street in an area zoned NI -2, Heavy Industrial (Maxwell Street is located on west: side of South Stockton_ Street approximately 950 feet south •�f East Kettieman Lane). 2. Approved the request of Mr. Grant Jones for a Variance to reduce the required interior side yard from 5 feet to 3 feet, 6 inches to permit an addition to a dwelling with a nor. -conforming side yard at 8 18 Ik est Lockeford Street in an area zoned R-2, Single -Fa ni.ly Residential. 3. Amended the adopted policies for mail delivery to new, single-family subdivisions to conform with changes required by the U.S. Postal Service. 4. Determined that the proposal presented by Pacific Coast Producers for off-street parking lots for its facilities on South Stockton Street are adequate and meet the intent of the Zoning Ordinance. COMMUNICATIONS ABC LICENSE City Clerk Reimche presented an application for APPLICATION Alcoholic Beverage License which had been re- SALES TAX REVENUES ceived for Agnes Okazaki, Okazaki Company, ON BASIS OF 20 S. Nfain Street, Lodi - Off Sale Beer and Wine POPULATION; License - Person to Person transfer - dropping NOTICE OF HEARING partner. RES. RE SUPPORT OF A copy of Resolution No. 76-44 which had been re - LEGISLATION ceived from the City of Patterson was presented CONTROLLING STRIKES by the City Clerk. The Resolution requests the IN AGRICULTURAL League of California Cities tc initiate and support CROP PROCESSING legislation controlling strikes in the agricultural INDUSTRY AT HARVEST crop processing industry at the harvest season. A SEASON i lengthy Council discussion followed on the matter; however, no actio.^. was taken by the Council. RES. URGING The City Clerk also presented a resolution which REDISTRIBUTION OF had been received from the City of Walnut, which SALES TAX REVENUES urges the redistribution of sales tax revenues on ON BASIS OF the basis of population. POPULATION; NOTICE OF HEARING City Clerk Reimche presented a notice of hearing BEFORE PUC & ENER- before the Public Utilities Commission and the GY RESOURCES Energy Resources Conservation and the Develop - CONSERVATION & ment Commission of the State of California to be DEVELOPMENT held November 3, 1976 at 10:00 a. m. in the COMN•IISSION Commission Courtroom, State Building, 350 McAllister Street, San Francisco. The hearing pertains to the joint investigation by the PUC and the Energy Resources Conservation and Develop- ment Commission into the availability and potential use of solar energy in California. -2- 45 COMMUNICATIONS Minutes of Oc':ober 6, '_976, continued (Cont'd. PETITION RECEIVED Following presentation by the City Clerk of a RE PARKING OF petition bearing the sig natures of 168 people RECREATIONAL and which sta`ed "I feel that the City Ord=nance VEHICLES they are trying `cc put through, rest-ict-ng people from parking '.hei- recreaticna: vehicles on their own property, is u-_-fai-'". Council referred the ma•t-.er ':o the Planning Ccmmissicn. JOINT MEETING The City Clerk presented a letter which had been SCHEDULED WITH received from Cal --in Suess, President of the GOVERNING BOARD OF Governing Board of the Lod'_ Unified Schcol THE LODI UNIFIED District in _response tc 3 Tette- sent to the Board SCHOOL DISTRICT by City Clerk Reimche on d:_ection of the City Council requestir-g a meeting with the Board to ascertain the Board's feelings regarding the City's responsibility £cr the maintenance of the 50 meter pco-' approved for construction at Tokay High School. Mr. Suess' letter stated that he had been directed by the Board to seek a joint meeting with the City Council on the matter on October 27, 1976 at 7:30 p. M. Because of the League of California Cities Annual Conference, the next Council meeting will be heLd October Z7, 1976; therefore, the City Clerk was directed to correspond with Mr. Suess requesting that the joint meeting take p' --ace en October 28, 1976 at 7:30 p. m, in the Council Chacn'ers. RES. OF APPRECIATION Council was apprised by Mayor Pro Tempore FOR LODI NEWS SEN- Katnich that Lodi News Senti.nei Reporter, David TINEL REPORTER Fox —as Ieav'.rg Lodi and his employment with the DAVID FOX newspaper. Council expressed its appreciation for Mr. Fox's fair and responsible reporting of the municipal affairs of the City of Lodi during his years of serv;.ce as a reporter for the Lodi News Sentinel. Mayor Pro Tempore Katnich, with Council's con- currence, directed that a rescluticn of appreciation be prepared for Mr, Fox, LODI NEWS SENTINEL Mr. Milt Whaley, who will be taking Mr. Fox's REPORTER MILT place on the paper, was then introduced and WHALEY INTRODUCED welcomed by the City Co-uncil, CONSENT CALENDAR In accordance with the report and recommendation of the City Manager, the following actions hereby set forth between asterisks, on motion of Council- man Pinkerton, Katzakia : second, were approved by Council: „, .',`•;F%,,,mit * *rm**;X** *.*,�*« -r ;g � -.. ,.,,. ., ,, * I '.T, ,z, CLAIMS CLAIMS WERE APPROVED IN THE AI�vLOUNT OF $ i, 9 10, 066. 88, 46 Minutes of October 6, 1976, can:inued CONSENT CALENDAR (Cont'd,) Assistant City Manager Glenn presented bids which had beer, re,_e_ved for "Ham Lane Sanitary Sewer, Oak Street to Lockefcrd Stieet" as follows., BIDDER AMOUNT AWARD - HAM LANE Claude C. Woc.d Co. $33,849.35 SANITARY SEWER, Wayne Fregien $117,980.50 OAK STREET TO Teichert Construction $39,757.00 LOCKEFORD STREET A & E Pipe Lines, Inc. $49, 1ZZ.00 McCaw Company $49,272.00 RES. NO. 4259 Ernest E. Pestana, Inc. $49,327.00 McGuire & Hester $58,287.00 The Assistant City Manager-eccmmended that the award be made to the low bidder, Claude C. Wood Company, RESOLUTION NO. 4259 RESOLUTION AWARDING THE CONTRACT FOR "HAM LANE SANITARY SEWER , OAK STREET TO LOCKEFORD STREET" TO CLAUDE C. WOOD COMPANY, THE LOW BIDDER, IN THE AMOUNT OF $33,949,35, Bids for the Wellswood Avenue Street Light District were presented to Council by Assistant AWARD - WELLSWOOD City Manager Glenn as follows: AVE, ST, LIGHT DISTRICT BIDDER AMOUNT RES. NO. 4260 Collins Electric Co,, Inc. $4,444.00 '• Wagers Electric $4,1595,00 Smith Electric Supply $4,995.00 Safety Electric Corp, $5,727.00 Ferrero Electric, Inc, $5, 924. 00 The Assistant City Manager recommended that the award be made tc the low bidder, Collins Electric Co. RESOLUTION NO. 4260 RESOLUTION AWARDING THE CONTRACT FOR THE WELLSWOOD AVENUE STREET LIGHT DISTRICT TO COLLINS ELECTRIC CO,, INC., THE LOW BIDDER, IN THE AMOUNT OF $4,444.00. "FLORA ST, ST. LIGHT Council was apprised that the contract for the DISTRICT" "Flora Street Street Light Dis'rict" which was IMPROVEMENTS awarded to Ferrero Electric, Inc, of Stockton on ACCEPTED May 19, 1976 in the amcunt of $3,763.00 has been completed in substantial conformance with the plans and specifications appzcved by the City Council, -4- 41 Minutes of October 6, 29'6, ccn`_inued "FLORA ST. ST. LIGHT DISTRICT" COUNCIL ACCEPTED THE IMPROVEMENTS IMPROVEMENTS IN THE "FLORA STREET STREET LIGHT ACCEPTED(Cont) DISTRICT" AND DIRECTED THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S OF FIC E. EASEMENT The City Council vias advised that the City had ABANDONMENT IN received a request from a property owner to LAKEWOOD, UNIT abandon a portion of an easement along the rear NO. 4, LOTS 177-190 property lines in Lakewood, Un_t No, 4 (Lots - 177- 190) to allow for the installation of swimming RA'Z'E INCREASE pools. Pacific Telephone Co. , Pacific Gas and APPROVED FOR Electric Co, , Lodi Cable TV and the City of Lodi LODI AMBULANCE Utility Department have indicated to the City that SERVICE they are not using this portion of the easement nor do they ha -re plans to use :t, A diagram of RES. NO. 4262 the area was presented by Staff for Council's perusal. THE CITY COUNCIL OF THE CITY OF LODI ADOPTED AN ORDER TO ABANDON A PORTION OF THE EASEMENT IN LAKEWOOD, UNIT NO. 4, LOTS 177-:90, DESTRUCTION OF Council was apprised that the City Clerk had CERTAIN CITY CLERK prepared a list of certain files in her office RECORDS requesting authority to destroy them. The request has been reviewed by the City Attorney, and Mr. RES. NO. 4261 Mullen has given his written consent to destroy these records pursuant to State of California Government Code Section 34090. RESOLUTION NO, 4261 RESOLUTION AUTHORIZING THE DESTRUCTION OF CERTAIN CITY CLERK'S RECORDS. :rTr;:�TTr����s��x>x��xx�xr���x�x��xxr��TT�;=TAT �x-Tm;=r•r•;=;=;=T;-�=-;-r;-,-x=T,:x:TTTm �mm,,; T;: Assistant City Manager Glenn advised the Council Speaking on behalf of the requested rate increase were: Mr. Perry D. Schimke, Secretary -Treasurer Lodi Ambulance Service 340-B South Fairmont Avenue, Lodi Mr. Michael N, Nilssen, Manager -President Lodi Ambulance Service 340-B South Fairmont Avenue, Lodi -5- that a letter had been received from the Lodi Ambulance Service asking for an increase in the base rate from $45, 00 to $50.00 and an increase in the mileage charge from $2. 00 to $2. 50. A request had also been received from the Lodi RA'Z'E INCREASE Ambulance Service for a completely new set of APPROVED FOR fees for paramedic services, which fees are to be LODI AMBULANCE charged only if paramedic services are provided. SERVICE Cash Basis Income Statements of the Lodi RES. NO. 4262 Ambulance Service were presented for Council's scrutiny, Speaking on behalf of the requested rate increase were: Mr. Perry D. Schimke, Secretary -Treasurer Lodi Ambulance Service 340-B South Fairmont Avenue, Lodi Mr. Michael N, Nilssen, Manager -President Lodi Ambulance Service 340-B South Fairmont Avenue, Lodi -5- It was determined by City Attorney Mullen that the paramedic rate request had not been filed pursuant to Section 2A-3 of the City Code of the City of Lodi - "Rate Schedule to be filed: Adherence to Rate Schedule Required", and therefore nc action could be taken by the Council on that request at this meeting. On motion of Councilman Ehrhardt, Pinkerton second, Council adopted Resolution No, 4262 authorizing the following rate increase to be charged by Lodi Ambulance Service: a) Base rate increased from $45. 00 to $50. 00 b) Mileage rate increased from $2.00 to $2. 50 The Resolution was adopted by the following vote: Ayes: Councilmen - Ehrhardt, Pinkerton, Katn is h Noes: Councilmen - None Abstain: Councilmen - Katzakian Absent: Councilmen - Hughes TRAFFIC Traffic Engineering Investigations as prepared INVESTIGATIONS RE by the Public Works Department for the inter - REQUESTS FOR section of Ham Lane and Vine Street and 4 -WAY STOPS AT Fairmont Avenue and Vine Street were presented HAM LANE & VINE for Council's perusal. STREET & FAIRMONT AVE, & VINE ST. Public Works Director Ronsko apprised the Council that it would be Staff's recommendation that 4 -way stops not be installed for the following reasons: 1) The accident experience at the intersections is not critical; 2) Traffic volumes on the two intersection streets (at both intersections) are nct evenly divided; 3) There is no unreasonable delay for Vine Street traffic in entering or crossing either Fairmont Avenue or Ham Lane; and 4) The unwarranted installation of stop signs could contribute to accidents Minutes of October 6, 297b, continued RATE INCREASE APPROVED FOR Councilman Katzakian asked to abstain in LODI AMBULANCE discussion and ve=.ing cr the matter as he SERVICE stated that he owns the hui'_ding in which the RES. NO. 4262 Lodi Ambulance Service Office is located, (Contd.) and that he leases that office area to the Lodi Ambulance Service. Discussion followed with questions regarding the requested rate increase being directed to Staff, Mr. Schimke and Mr, Nilssen, It was determined by City Attorney Mullen that the paramedic rate request had not been filed pursuant to Section 2A-3 of the City Code of the City of Lodi - "Rate Schedule to be filed: Adherence to Rate Schedule Required", and therefore nc action could be taken by the Council on that request at this meeting. On motion of Councilman Ehrhardt, Pinkerton second, Council adopted Resolution No, 4262 authorizing the following rate increase to be charged by Lodi Ambulance Service: a) Base rate increased from $45. 00 to $50. 00 b) Mileage rate increased from $2.00 to $2. 50 The Resolution was adopted by the following vote: Ayes: Councilmen - Ehrhardt, Pinkerton, Katn is h Noes: Councilmen - None Abstain: Councilmen - Katzakian Absent: Councilmen - Hughes TRAFFIC Traffic Engineering Investigations as prepared INVESTIGATIONS RE by the Public Works Department for the inter - REQUESTS FOR section of Ham Lane and Vine Street and 4 -WAY STOPS AT Fairmont Avenue and Vine Street were presented HAM LANE & VINE for Council's perusal. STREET & FAIRMONT AVE, & VINE ST. Public Works Director Ronsko apprised the Council that it would be Staff's recommendation that 4 -way stops not be installed for the following reasons: 1) The accident experience at the intersections is not critical; 2) Traffic volumes on the two intersection streets (at both intersections) are nct evenly divided; 3) There is no unreasonable delay for Vine Street traffic in entering or crossing either Fairmont Avenue or Ham Lane; and 4) The unwarranted installation of stop signs could contribute to accidents 44 Minutes of October 6, 1976, continued TRAFFIC INVESTIGATIONS RE Public Works Director Ronsko highlighted the REQUESTS FOR Traffic Investigations and answered questions 4 -WAY STOPS(Contd.) as were directed by Council. No action was taken by the Council on the matter. CITY-STATE Assistant City Manager Glenn presented for AGREEMENT FOR Council approval a Master Agreement between FEDERAL AID the City of Lodi and the State of California which IMPROVEMENT will cover the railroad grade crossing protection PROJECTS projects to be constructed with Federal Funds. Council was apprised that the main points covered RES. NO. 4263 under the agreement are: 1) City desires to use federal funds within the City limits; 2) Processing the improvements will conform to State regulations, e.g., advertising, preparation of plans and specifications, awards of bid, etc.; 3) City shall enter into an agreement with railroad for maintenance of facility; 4) City shall provide inspection of improvements; 5) City shall provide right-of-way for improve- ments; 6) Method of payment is outlined Council discussion followed with questions regard- ing the matter being directed to Staff. On motion of Councilman Ehrhardt, Katzakian second, Council adopted Resolution No. 4263 approving Agreement between the City and State for use of Federal funds on railroad grade crossing protection projects and authorizing the Mayor to execute the Agreement on behalf of the City. The Resolution was adopted by the following vote: Ayes: Councilmen - Ehrhardt, Katzakian, Katnich Noes: Councilmen - Pinkerton Absent: Councilmen - Hughes The City Council was apprised that at the TERMINATION OF September 15, 1976 Council meeting that Mr. Jack LEASE WITH Webber had indicated his desire to cancel his lease WEBBER APPRVD. with the City of Lodi covering the 27 -acres owned by the City of Lodi on Lower Sacramento Road and Highway 12 (Hines parcel which the City acquired for a future ponding basil). The Council was further apprised that Delmar Batch is interested in leasing this property and at the September 15, 1976 Council meeting directions were given to the City Attorney by the Council as to the terms of the proposed lease with lair. Batch. -7- J� Minutes of October 6, 1976, continued TERMIiNATION OF A cancellation of the lease signed by Mr. Webber LEASE WITH and a Lease Agreement with Mr. Delmar Batch were WEBBER APPRVD. presented for Council approval. (Contd. ) "Before a permit shall be issued by the City Clerk, AMENDED On motion of Councilman Pinkerton, Ehrhardt second, Council approved the cancellation of Lease Agreement LEASE AGREEMENT between the City of Lodi and Jack Webber on the ON HINES 27 -ACRE Hines 27 -acre parcel, approved the Lease Agreement PARCEL WITH between the City of Lodi and Delmar Batch on Hines DELMAR BATCH 27 -acre parcel, and authorized the City Manager to APPROVED execute both documents on behalf of the City. Lease Agreements between the City of Lodi and the Lodi Grape Festival and National Wine Show covering use of Festival facilities by the Recreation Depart- ment and for the golf driving range facility were presented for Council's approval. The Assistant City Manager briefed the Council as LEASE to the conditions of the proposed Leases and answered AGREEMENTS WITH questions as were directed by Council. LODI GRAPE FESTIVAL & Following additional discussion, Council, on motion NATIONAL WINE of Councilman Ehrhardt, Katzakian second, approved SHOW FOR USE OF the Lease Agreement between the City of Lodi and FESTIVAL the Lodi Grape Festival and National 'h ine Show for FACILITIES the use of Festival facilities by the Recreation Department and authorized the Mayor to execute the Agreement on behalf of the City. On motion of Councilman Ehrhardt, Katzakian second, Council approved the Lease Agreement between the City of Lodi and the Lodi Grape Festival and National Wine Show for the golf driving range facility and authorized the Mayor to execute the Agreement on behalf of the City. STAFF DIRECTED Council expressed its concern that the City had TO RENEGOTIATE failed to at least break even in the sub -leasing of GOLF DRIVING the golf driving range facility to Harold and Edith RANGE SUB -LEASE Walz. Councilman Ehrhardt then moved that Staff be directed to renegotiate the City's lease with Mr. and Mrs. Walz for the golf driving range facility on at least a break-even basis. The motion was seconded by Councilman Katnich and carried. SEC. 24-25 OF THE Assistant City Manager Glenn recommended to the CITY CODE OF THE Council that Ser_tion 24-25 of the City Code of the CITY OF LODI - City of Lodi - "Liability Insurance Required" - "LIABILITY be updated to read in full as follows: INSURANCE REQUIRED" "Before a permit shall be issued by the City Clerk, AMENDED the applicant to whom a permit shall have been awarded by the Council shall deliver to the Council a policy of insurance, executed by a company duly ORD. NO. 1088 authorized under the laws of the state to do an insurance business, by the provisions of which policy the company promises and undertakes to pay in full all claims for damages to persons or property resulting from the operation of the automobiles referred to in the application; provided, that the -8- 5a Minutes of October 6, 1976, continued SEC. 2 4-2 5 OF THE maximum amount for which liability shall CITY CODE OF THE be assumed for injury to or death of one CITY OF LODI - person in any one accident shall be one "LIABILITY hundred thousand dollars and injury to or INSURANCE death of more than one person in any one REQUIRED" accident shall be three hundred thousand AMENDED dollars and the maximum amount for which COMPENSATION IN liability shall be assumed for injury to or ORD. NO. 1088 destruction of property in any one accident (Contd.) shall be one hundred thousand dollars. " On motion of Councilman Pinkerton, Katzakian This Code section has not been updated since 1940 and presently requires coverage in the amount of - "injury to or death of one person in any one accident shall be ten thousand dollars and injury to or death of more than one person in any one accident shall be twenty thousand dollars and the maximum amount for which liability shall be assumed for injury to or destruction of property in any one accident shall be five thousand dollars." Following discussion, Councilman Pinkerton moved for introduction of Ordinance No. 1088 entitled "An Ordinance Amending Section 24-25 of the City Code of the City of Lodi - 'Liability Insurance Required' "- in the amounts proposed by Staff and hereinabove set forth. The motion was seconded by Councilman Katzakian and carried. REPORT A report. on the propriety of self-insuring RECEIVED ON Workers' Compensation in the State of PROPRIETY OF California was presented for Council's scrutiny. SELF-INSURING Assistant City Manager Glenn highlighted the WORKERS report and answered questions as were COMPENSATION IN directed by the Council. THE STATE OF CALIFORNIA On motion of Councilman Pinkerton, Katzakian second, Council endorsed the concept of self-insuring Workers' Compensation Insurance and authorized Staff to send out specifications for receiving quotations on administration and excess costs. CITY MANAGER'S PROPOSITION 9 FORMS 721 A -G Following introduction of the matter by REVIEWED AND Assistant City Manager Glenn, Council RECEIVED FOR reviewed and accepted for filing Proposition 9 FILING -9- 5? Minutes of October 6, 1976, continued CITY MANAGER'S Forms 721 A -G as filed by City Manager PROPOSITION 9 Glaves for the period of March 13, 1975 FORMS 721 A -G through October 1, 1976, on motion of REVIEWED AND Councilman Pinkerton, Ehrhardt second. RECEIVED FOR FILING The City Council was apprised by Utility Director W. C. Lewis that on July 26, 1976, - the Pacific Gas and Electric Company filed ; a rate increase with the Federal Power Commission to become effective on August 26, 1976. The Federal Power Commission has deferred the rate increase until October 26, 1976, at which time the rate becomes ORD. ESTABLISH- effective subject to refund should future hear- ING RATES FOR ings determine the rates are excessive. Mr. THE SALE OF Lewis further advised that the proposed R-1 ELECTRIC ENERGY rate increase will cost the City $288,487 for BY THE CITY slightly more than eight months in fiscal year 1977. The majority of this increase is in the monthly demand charge, and hence has a more drastic effect on purchased power costs during the summer months; therefore, analysis of electrical costs and revenues must be made on an annual basis. A proposed ordinance establishing new rates for the sale of electric energy by the City of Lodi was presented for Council's scrutiny. Mr. Lewis listed the following advantages of the proposed rates: 1) The City will increase revenue to offset the increase in purchased power cost. 2) City base rates will be established at approximately 9510 of the P. G. & E. retail rates to similar customers. 3) The number of rate blocks in the EA and EB schedules are reduced, thus simplifying the schedules. 4) Rates S -I and 5-11 are incorporated into one schedule, because the special conditions are applicable to both. 5) The special conditions in each schedule have been revievred by Utility and Finance Department staff and have been simplified or deleted where they were unnecessary, Council discussion followed with questions regard- ing the matter being directed to Staff. Council members iterated their desire to receive a statement of the value of the City's electrical utility system. Additional discussion followed. -10- 5 - Minutes of Octcber 6, :976, continued ORD. NO. 1089 Ordinance No. 1_089 entitled "An Ordinance URGENCY MEASURE Repealing Ordinance No, 1043 of the City of INTRODUCED AND Lcdi and Ena::`_.^,g a New Ordinance Establish - ADOPTED ing Rates for the Sale of Electric Energy by the City cf Lodi and Declaring the Same to be an Urgency Measure" was introduced f or adopt-cn on motion of Councilman Pinkerton. Cou::cilman Katzakian seconded the motion. Ordinan�e No, 1089 was then adopted as an "-urgency measure" by the following vote: Aye=_: Counc.lmen - Ehrhardt, Katzakian, Pinkerton, and Katnich Noes. Councilmen - None Absent: Councilmen - Hughes ACTION ON PROPOSED Following a request received from the Lodi AMENDMENT TO District Chamber of Commerce, as related by SEC. 15-1 OF CITY the City Clerk, Council deferred action on CODE DEFERRED Agenda Item No. "q" - "Amend Section 15-1 of the City Code re 'Distribution of Handbills'" to the City Council meeting of October 27, 1976. Council was apprised that the Economic Development Administration has requested that the City Council adopt a resolution regarding the EDA Grant for Stockton Street, Century Boulevard, and Beckman Road certifying the City's agreement to cor_fcrm to the requirements established by the EPA. There are primarily two requirements. RES. TO EDA The first is that the City would not use the proposed CERTIFYING THAT CITY sanitary sewer to create an overload on the White WILL CONFORM TO Slough Water Pollution Contract Facilities, and the E PA REQUIREMENTS second is that the City would not use the new line FOR GRANT PROJECT until such time as the plant expansion is operational. RES. NO. 4264 A lengthy discussion followed with Councilman Pinke_tc n and Councilman Ehrhardt expressing their consterna.icn. with the EDA for making such a request and stating that they felt it was an insult to Council and Staff. Staff assured the Council that the White Slough Expansion project would be completed and on line prior to the use of this line and that the City would have no problems in meeting the EPA requirements. Additionaldi.scussion followed. Councilman Pinkerton requested that he be able to write :he letter to the Economic Development Administration regarding the Council's actions on this matter. On motion of Councilman Pinkerton, Ehrhardt second, Council adopted Resolution No. 4264 certifying that the City of Lodi will conform to the requirements established by the Environmental Protection Agency- regarding the Economic Develop- ment Administration grant for Stockton Street, Century Bou-evard and Beckman Road. 54 Minutes of October 6, 1976, continued Assistant City Manager Glenn advised the Council that the City Staff is presently pre- paring applications on the following projects under the Local Public Works Capital Devel- opment and Investment Program: I) Ham Lane Relief Sewer CITY MANAGER 2) Century/Stockton Water Main DESIGNATED TO receipt of the City of Lodi Equipment Inventory EXECUTE ALL 3) Lodi Public Library DOCUMENTS PER- 149 pieces of equipment. Councilman Pinkerton TAINING TO LOCAL 4) City Hail Remcdel V and VI PUBLIC WORKS value of this equipment. CAPITAL & These projects have previously been reviewed INVESTMENT by the Council. Mr. Glenn requested that PROGRAM Council adopt a resolution designating the City APPLICATIONS Manager as the person authorized by the City of Lodi to execute all documents pertaining to RES. NO. 4265 the aforementioned Local Public Works Capital ADJOURNMENT and Investment Program Applications. Councilman Pinkerton moved for adoption of Resolution No. 4265 designating the City Manager as the person authorized by the City to execute all documents pertaining to Local Public Works Capital and Investment Program Applications on those projects listed above. The motion was seconded by Councilman Katzakian and carried. APPLICATION FOR Following introduction of the matter by LAND & WATER CON- Assistant City Manager Glenn, Council, on SERVATION FUNDS motion of Councilman Ehrhardt, Katzakian LODI LAKE DEVELOP- second, adopted Resolution No. 4266 approving MENT PROJECT the application for land and water conservation funds - Lodi Lake Development Project and RES. NO. 4266 appointed the City Manager as agent of the City to conduct all negotiations, execute and submit all documents necessary for this project. CITY EQUIPMENT Councilman Ehrhardt acknowledged Council's INVENTORY REC'D receipt of the City of Lodi Equipment Inventory BY COUNCIL and asked that the record show that the City has 149 pieces of equipment. Councilman Pinkerton then requested that Council be apprised of the value of this equipment. MOVE TO REBUILD Councilman Ehrhardt spoke of the move pre - STADIUM FENCING sently underway to raise funds to rebuild seating at the stadium. Concern was expressed regard- ing various aspects of this project and questions were directed to the City Attorney concerning the matter by the Council. ADJOURNMENT There being nc further business to come before the Council, the meeting was adjourned at approximately 10:40 p.m. by Mayor Pro Tempore Katnich, on motion of Councilman Pinkerton, Katzakian second. 1 {� Attest: ALICE M. REIMCHE City Clerk _ 12-