HomeMy WebLinkAboutMinutes - December 15, 1976106
CITY COUNCIL, CITY OF LODI
CITY HALL COUNCIL CHAMBERS
DECEMBER 15, 1976
A regular meeting of the City Council of the City of Lodi was held
beginning at 8:00 p. m., Wednesday, December 15, 1976, in the City
Hall Council Chambers.
ROLL CALL Present: Councilmen - EHRHARDT, KATNICH,
KATZAKIAN, PINKERTON and HUGHES
(Mayor)
Absent: Councilmen - Ngne
Also Present: City Manager Glaves, Assistant
City Manager Glenn, Public Works Director Ronsko ,
Community Development Director Schroeder, City
Attorney Mullen and City Clerk Re}mche
INVOCATION
The invocation was given by Reverend Harold
Duncan, Century Assembly Church.
PLEDGE
Mayor Hughes 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 Hughes called for
the public hearing to consider the City Planning
Commission's recommendation that the F -P, Flood
Plain Zoning District be amended to conform with the
F -P A+vtE`DF..D TO
adonted Open Space-Conservltign Elemfmt of the
CONFORNI WITH
General Plan.
ADOPTED OPEN
SPACE COP:SERVA-
Community Development Director Schroeder intro-
TIOi� ELE`IENT OF
duced the matter, stating that this proposed amend -
GENT FRAr_ PLAN
ment to Chapter 27 (Zoning Ordinance) of the Lodi
Municipal Code is intended to establish specific
ORD. NO, 1091
restrictions on the use of those properties or
INTRO,
portions of properties which are situated both within
the Planning Area of the City of Lodi and within the
Mokelumne River Floodplain. Special regulation is
necessary for the protection of the public health,
safety, and general welfare, and of property and
improvements both within and without the floodplain
from hazards and damage resulting from flood
waters and to promote the Open Space Conservation
Element policies of the City's General Plan.
There were no persons in the audience wishing to
speak either in favor of or in opposition to the matter
and the public portion of the hearing was closed.
Follourir.g discussion, Councilman Katzakian moved
introducticn of Ordinance No. 1091 amending
Chapter 47 (Zoning Ordinance) of the Lodi. Municipal
Code and thereby amending Section 27- 12C Regulating
the Usk, the Mokelumne River Floodplain. The
motion ,va; seconded by Councilman Katniqh and
carried by unanimous vote.
-I-
Minutes of December 15, 1976, continued �V 1
PLANNING COMMISSION
The City Manager gave the following report of the
Planning Commission meeting of December 13,
1976:
The Planning Commission -
REQUEST TO I. Recon -nended the approval of the request of
REZONE 119 N. Mr. Vict&:r Goehring, Attorney at Law, to rezone
PLEASANT AVE, 119 North Pleasant Avenue from R-IJD, High
FROM R -HD TO Density Multiple Family itesidential to C -P,
C -P - Commer.sial-Professional and determined that this
rezoning is =onsistent with the General Plan,
On motion of Councilman Kataakian, Ehrhardt
second, the matter was set for Public Hearing on
January 5, '-977.
ITEMS OF INTEREST The Planni»g Commission also;
1. Certifier,' as adequate the Final Environmental
Impact Report for a Use Permit request of IvlrI
Frank Alegre to construct a boat dock, sand beach
and asphalt play area for family use at 1630
Edgewood Drive in the floodplain of the Mokelumne
River.
2. Conditionally approved the request of Mr, Frank
Alegre for a Use Permit to construct a boat dock,
sand beach and asphalt play area for family use at
1630 Edge.vood Drive in an area zoned F -P,
Floodplain District.
3. Determined that a Zoning Hardship did not exist
and denied the request of Mr. Oskar Hess fon
Variances to permit the erection of a 6 -unit apart-
ment house 1) to reduce the required off-street
parking from 9 stalls to 6 stalls; (2) to reduce the
required interior side yard from 5 feet to 2-1/2
feet to permit parking stall overhang; (3) to reduce
the required front yard from 20 feet to 15 feet; and
(4) to reduce• the required ;ear yard on a corner
parcel from 7- 1/2 feet to 5 feet at 104I South
Hutchins Street in an area zoned R -MD, Medium
Density Mui-ipl a Family Residential,
4. Determined that a Zoning Hardship did not exist
and denied the request of Mr. Bill Stemler for a
Variance ro increase the allowable fence height from
3-1/2 feet to 4 feet along the Sunset Drive frontage
of a parcell located at 1200 West Lodi Avenue in an
area zoned P-1, Single -Family Residential.
5. Recommended that the San Joaquin County Board
of Zoning Adjustment approve the request of Mr.
Leroy Do:_inger for a Use Permit for commercial
firewood sales on the north side of State Route 12
(Kettleman Lane) 2130 feet west of Lower Sacramento
Road in an area zoned GA -40, General Agriculture.
2-
M
!Minutes of December 15, 1976, continued
6, Recommended that the San Joaquin County
Board of Zoning Adjustment approve the request of
Rocha's Mortuary for a Variance to reduce the
required front yard from 20 feet to 0 feet to permit
the installation of a double-faced, 3 -foot by 6 -foot
pole sign at 5750 East Pine Street, the site of an
existing mortuary and cemetery in an area zoned
I -PA, Interim -Protected Agriculture.
7, Recommended that the San Joaquin County
Planning Commission approve the request of
Mrs, Eunice Benson and Mr, Stanley D, Kirst for
a Division of Land to divide a 21.6 -acre parcel
with three parcels containing 1.7 acres, 17 acres
and 2.9 acres, respectively, on the south side of
Augusta Street, 300 feet west of Chestnut Street,
Town of Woodbridge in an area zoned R-3, ;Multiple
Family Residential,
INQUIRY RE CONFLICT In response to an inquiry by Councilman Pinkerton
OF INTEREST RE
at the December 8, 1976 Council meeting, City
PROPOSED WOOD-
Attorney Mullen, in a written communication to
BRIDGE GOLF &
the Council, concluded that City Council members,
COUNTRY CLUB
as well as members of the Planning Commission,
SUBDIVISION
may discuss and make recommendations regarding
OF SELLING NAMES
the rezoning of the Woodbridge Qolf and Country
& ADDRESSES OF
Club property. City Attorney Mullen also recom-
CITIZENS UPON RE-
mended that prior to the discussions of the subject,
QUEST TO ANY
if those members who do own a share of stock in the
INDIVIDUAL OR
Mokelumne Land Development Company
COMPANY
and are members of the Woodbridge Golf and
Country Club disclose that fact, they would not then
be prohibited from discussing the 'subject.
PROPOSED Mr. Lindsay Marshall, Attorney -at -Law, 703 W.
WOODBRIDGE GOLF Pine Street, Lodi, California addressed the Council
& COUNTRY CLUB regarding the proposed Woodbridge Golf and Country
SUBDIVISION Club Subdivision,
A copy of the map as filed with the County was
presented by Mr. Marshall for Council's perusal.
Mr. Marshall detailed the map for Council's infor-
mation and apprised the Council that the proposal
does conform with the County's General Plan,
Lengthy discussion followed, with questions regard-
ing the project being directed by Council to Mr.
Marshall and Staff.
Council, by its common Consent, then concurred not
to oppose the Woodbridge Golf and Country Club
proposed subdivisign,
COUNCIL PROTESTS
City Clerk Reimche presented Resolution No. 76-420
PRACTICE OF DMV
of the City Council of the City of Carson which pro -
OF SELLING NAMES
tests the practice of the Department of Motor
& ADDRESSES OF
Vehicles of selling the names and addresses of
CITIZENS UPON RE-
citizens upon request to any individual or company so
QUEST TO ANY
requesting, and urging repeal of the law authorizing
INDIVIDUAL OR
this practice.
COMPANY
Discussion followed on the matter{ with Councilman
Ehrhardt moving that Council also protest this
practice and urge repeal of this law. The motion was
seconded by Councilman Katnich and carried.
-3-
Minutes of December 15, 1976, continued
APPLICATION FOR The City Clerk presented an Application for
ABC LICENSE Alcoholic Beverage License for Amelia L, and
Panfilo Ramirez, Three Aces Tavern, 111 Ni
Sacramento Street, Lodi, Person to Person
Transfer, On Sale Beer and Wine Public Prem}ses.
CITY OF EL MONTE The City Clerk presented Resolution No. 76T 1954
OPPOSES REDISTRI- of the City Council of the City of South El Morlte
BUTION OF SALES Opposing the redistribution of sales tax revenues
TAX REVENUES ON on the basis of population. Discupsion followed
BASIS OF r. %� with no action being taken by Council on toe matter.
POPULATION
LODI TO HOST CVD Mayor Hughes presented a letter which had been
DINNER received from the City of Riverbank confirming that
'= the City of Lodi will host the quarterly meeting of
the Central Valley Divisio. of the League of
California Cities to be held in Lodi on September 29,
1977.
PG&E CLAIM FOR Following presentation by City Clerk Reimche of
NON-PAYMENT OF Pacific Gas and Electric Company's Claim for
BILL Money for Nonpayment of Bills which had been
received December 14, 1976, Council deferred
action on the item and asked that the matter be brought
up with Agendg Item "i".
CONSENT CALENDAR In accordance with the report and recommendation of
the City Mitnager, the following actions hereby set
forth between asterisks, on motion of Councilman
Katnich, Ehrhardt second, were approved by Council.
�„_,;c :;c ;:.,<{<s -z;: :�:,__;::�:;::;: ;<h- �#=Fir=:rig=Rm*#�"r ��'r �r �iF''i•'fi �'i•.�mi[' >k�'-F �'r �=*i �'r*i`yf•'4*moi ��yi•itF �i�'�F�i�itm*•"i•�Y i`a4 iwt'm`�• �[
CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF
$313, 116.60.
SPECS APPROVED COUNCIL APPROVED SPECIFICATIONS FOR
FOR ASPHALT ASPHALT MATERIAL FOR. THE LAST HALF OF
MATERIAL FISCAL YEAR 1976-77 AND AUTHORIZED THE
PURCHASING AGENT TO ADVERTISE FOR BIDS
Tl-IEREON,
—4—
City Manager Glaves apprised the Council that the
construction of the Ham Lane Sanitary Sewer be-
AGREE�MENT WITH
tween Lockeford Street and Turner Road was
SP FOR 10” SANI-
approved in the 1976-77 Capital Improvement Budget.
TARY SEWER
This project will necessitate crossing the Southern
CROSSING AT HALM
Pacific Tracks at Ham Lane just north of Holly Drive,
LANE APPRVD.
and the City Manager presented an agreement with
the Southern Pacific Transportation Company
RES. NO. 4301
approving this 10" Sanitary Sewer crossing at Ham
'
Lane.
RESOLUTION NO. 4301
RESOLUTION APPROVING AGREEMEhIT BETWEEN
THE CITY AND THE SOUTHERN PACIFIC TRANS-
PORTATION COMPANY FOR A 10" SANITARY
SEWER CROSSING AT HAM LANE AND AUTHORIZING
THE MAYOR TO EXECUTE THE AGREEMENT ON
BE13ALF OF THE CITY.
<�=F $;•; =m -'r 7: �: c ;;. �-X_>$"•i=�: :-'�: �:r%i i'�i mi••`�y[.F.�.��'ti +�yF 'c. 'M a4 �e .-'i-•'i•�'m r%`r rm� yr�i='i•ic is .�i•a4 Tici �r %F+i•�ri $'m `•'.f �-i �
—4—
110
AWARQ,RIVERGATE City Manager Glaves presented bids which had
DRIVE STORM been received for "Rivergate Drive Storm Drain,
DRAIN Turner Road to Mokelumne River" as followsi
RES. NO? 430?, BIDDER AMOUNT
ABC Underground Construction $39,45Z, 16
Teichert Construction $45,390,00
Ernest E. Pestana, Inc. $48,616120
Claude C. Wood Co, $50,774.00
Valley Irrigation Co, $51, 374 00
J. R. Pope, Inc. $56091.50
50
Hunsaker Construction Co. $61,772.,80
Cal Vada Construction & Plumbing C9, $68,08a,00
J & W Pipelines, Inc, $69,54Z,00
M. L, Garten $78,759.60
Following discussion, on motion of Councilman
Ehrhardt, Pinkerton secgnd, Council adgpted
Resolution No. 4302 awarding the contract for
"Rivergate Drive Storm Drain, Turner Road to
Mokelumne River" to the low bidder, ABC Under.
ground Construction in the amount of $39,452. 16.
City Manager Glaves apprised the Council that for
many years the City has dumped and disposed of
LEAF COMPOSTING accumulated leaves and garden refuse at the site of
PROPOSAL the former San Joaquin County disposal area located
APPROVED adjacent to the Southern Pacific Railroad right-af.
way, south of the Mokelumne River in Lodi, An
order has been received from the State to remove
this material from the floodplain in that area which
necessitates that a solution be found for the dis-
position of this material in an economical and
feasible manner.
The City Manager then presented a proposal that
had been received from Lodi Community Development
and Services Agency to compost all of the City's
leaves and for removal of the composted material from
that site, which proposes the following:
1. To negotiate with the City of Lodi, a profit per,
centage of sales, in exchange for the use of a loader
and operator to handle the material,
2. To develop, implement and maintain an invoice
control system.
-5-
Minutes of December 15, 1976, continued.
PLANS & SPECS FOP,
Plans and Specifications for "Building Demp-
DEMOLITION &
lition/Clearing, 201 W, Pine Street", (Turnage
CLEARING OF
Market) were presented by City Manager Glaves
BUILDING AT 201 W,
for Council approval,
PINE ST, �PPRVD,
Following discussion, on motion of Councilman
Katzakian, Ehrhardt second, Counci} approved the
Plans and Specifications fox "Building Demolition/
i:learing, 201 W, Pine, Lodi", setting the time of
completion at 30 days &nd authorizing the City
Clerk to advertise for bids thereon.
AWARQ,RIVERGATE City Manager Glaves presented bids which had
DRIVE STORM been received for "Rivergate Drive Storm Drain,
DRAIN Turner Road to Mokelumne River" as followsi
RES. NO? 430?, BIDDER AMOUNT
ABC Underground Construction $39,45Z, 16
Teichert Construction $45,390,00
Ernest E. Pestana, Inc. $48,616120
Claude C. Wood Co, $50,774.00
Valley Irrigation Co, $51, 374 00
J. R. Pope, Inc. $56091.50
50
Hunsaker Construction Co. $61,772.,80
Cal Vada Construction & Plumbing C9, $68,08a,00
J & W Pipelines, Inc, $69,54Z,00
M. L, Garten $78,759.60
Following discussion, on motion of Councilman
Ehrhardt, Pinkerton secgnd, Council adgpted
Resolution No. 4302 awarding the contract for
"Rivergate Drive Storm Drain, Turner Road to
Mokelumne River" to the low bidder, ABC Under.
ground Construction in the amount of $39,452. 16.
City Manager Glaves apprised the Council that for
many years the City has dumped and disposed of
LEAF COMPOSTING accumulated leaves and garden refuse at the site of
PROPOSAL the former San Joaquin County disposal area located
APPROVED adjacent to the Southern Pacific Railroad right-af.
way, south of the Mokelumne River in Lodi, An
order has been received from the State to remove
this material from the floodplain in that area which
necessitates that a solution be found for the dis-
position of this material in an economical and
feasible manner.
The City Manager then presented a proposal that
had been received from Lodi Community Development
and Services Agency to compost all of the City's
leaves and for removal of the composted material from
that site, which proposes the following:
1. To negotiate with the City of Lodi, a profit per,
centage of sales, in exchange for the use of a loader
and operator to handle the material,
2. To develop, implement and maintain an invoice
control system.
-5-
III
Minutes of December 15, 1976, continued
LEAF COMPOSTING
PROPOSAL 3. To process the refuse, as leaf compost, those
APPROVE D(Contd,) a. -:counts available in the natural state.
4. To compost chemically, the aulk remaining and
the newly collected refuse, 1. .
5. To m4rket these products on an on-going basis.
6. To keep accurate accounts and records of the
e:rte rprise.
7. To make quarterly reports to the City of Lodi
r(:garding the economic development enterpriser
8. To make rponthly reports to the Lodi Community
D;velopment and Sery}ces Agency Board of
Directors regarding the enterprise.
9. To utilize resource agencies and program
personnel to a maximum extent.
10. To collect, compile and disseminate data per-
taining to research being carried out regarding the
utilization of solid sewerage sludge.
11. To plan and implement, on an experimental
W-sis, a. project which will utilize the City's accumu-
lated garden refuse, dispose of by composting the
newly collected refuse; by development of a model
community garden for elderly re,aidents of Lodi.
Emphasis will be placed on youth involvement and
pz.rticipation in assistance to the Senior citjzenS}
Mfrs. Bethea E. Wydner, Director, Lodi Community
Dovelopment and Services Agency, Inc. addressed
tha Council supporting the proposal and answered
questions regarding the matter as were directed by
the Council.
The proposed procedure for the screening and
loading of the composted material was outlined by
Public Works Director Ronsko, who then answered
gi:estions regarding the matter as were directed by
Council. ,
A lengthy discussion followed with questions regard -
in; the matter being directed to Mrs. Wydner and
Staff.
Or. motion of Councilman Pinkerton, Katnich second,
Cc until approved the leaf composting proposal as
submitted by the Lodi Development and Services
AE;ency which would include the following conditigns:
(a) that the City would agree to advance to the
Lcdi Community Development and Services Agency
th : maximum sum of $10, 000. 00, with an initial
ad,rance to be made in an amount necessary to initiate
operation of the project,
-6-
11
Western Lawn Equipment Co. -
Hustler $6036.70
Mr. Glaves reported that of these bids, the H. V.
Carter Co. bid with the Jacobsen uni� is the low
bid. This machine comes equipped with an air
cooled Kohler engine or an optional water cooled
industrial engine at $500.00 extra. Mr. Glaves
stated that it has Leen the City's experience that
thin typi of engine is very expensive to utaintain.
Discussion followed with questions regarding the
matter being directed to Staff by the Council.
Councilman Katzakian moved that Council adopt
Resolution No. 4303 awarding the bid for a Turf
Mower for the Parks Department to the Brady
Holmes Company for the Toro Groundmaster - 72 -
inch at a cost of $5559. 06. The motion was
seconded by Councilman Ehrhardt and carried.
The City Manager apprised the City Council that
STREET TREE since April 16, 1969, when the City's existing
POLICY ADOPTED tree removal policy was adopted by the City
Council, the City has had many questions come up
RES. 140. 4304 concerning trees within the public right-of-w•ay
which were not answered by the existing policy.
Because of this, Staff has drafted the following
Street Tree Policy for Council's approval:
1. GENERAL
Trees which are 50% or more within the public
right of way shall be considered City trees.
This measurement shall be taken at the base of
the trunk at the ground surface.
The City of Lodi is responsible for caring for all
City trees within the public right of way including
trimming, spraying and general maintenance.
-7-
Minutes of December 15, 1976, continued
LEAF COMPOSTING
(b) that the City Manager be authorized to
PROPOSAL
monitor the project and disburse additional
APPROVED(Contd.)
funds as necessary to satisfy the budget.
(o) that the Lodi Community Development and
Services Agency, Inc, obtain comprehensive
Public Liability and Property Damage insurance
and carry Workmen's Compensation insurance on
their employees,
Bids which had been received for a Turf Nlower for
AWARD -TURF
the Parks Department were presented by the City
MOWER FOR THE
Manager as follows:
PARKS DEPT.
Bidder Amount
RES. NO. 4303
H, V. Carter - Jacobsen 72 -inch $5172.30
*Optional water cooled engine +500.00
Brady Holmes Co, - Toro
Groundmaster 72 -inch $5559.06
Western Lawn Equipment Co. -
Hustler $6036.70
Mr. Glaves reported that of these bids, the H. V.
Carter Co. bid with the Jacobsen uni� is the low
bid. This machine comes equipped with an air
cooled Kohler engine or an optional water cooled
industrial engine at $500.00 extra. Mr. Glaves
stated that it has Leen the City's experience that
thin typi of engine is very expensive to utaintain.
Discussion followed with questions regarding the
matter being directed to Staff by the Council.
Councilman Katzakian moved that Council adopt
Resolution No. 4303 awarding the bid for a Turf
Mower for the Parks Department to the Brady
Holmes Company for the Toro Groundmaster - 72 -
inch at a cost of $5559. 06. The motion was
seconded by Councilman Ehrhardt and carried.
The City Manager apprised the City Council that
STREET TREE since April 16, 1969, when the City's existing
POLICY ADOPTED tree removal policy was adopted by the City
Council, the City has had many questions come up
RES. 140. 4304 concerning trees within the public right-of-w•ay
which were not answered by the existing policy.
Because of this, Staff has drafted the following
Street Tree Policy for Council's approval:
1. GENERAL
Trees which are 50% or more within the public
right of way shall be considered City trees.
This measurement shall be taken at the base of
the trunk at the ground surface.
The City of Lodi is responsible for caring for all
City trees within the public right of way including
trimming, spraying and general maintenance.
-7-
111
Z. Tree is diseased beyond cure;
3. Tree is hazardous to the public or necessary
root surgery would render it hazardous;
4. Tree conflicts with sidewalk to be installed by
property owners on parcels where curb and
gutter is in place;
5. Tree removal is necessary for a City improve-
ment project; or
6. Tree causes repeated extensive damage to
underground utilities or curb, gutter and side-
walk.
B. Property Owner Responsibility - With the
issuance of an encroachment permit by the Public
Works Department, a tree within the public right
of way may be removed under the followipg condi-
tions at the property owner's expense:
1. Trees bearing fruit and causing a nuisance to
the property owner may be removed. Trees
in parkways will be replaced at City's expense
as part of its tree planting program.
?. Trees may be removed to widen existing drive-
way or to construct a new driveway, Trees in
parkways will be replaced at City's expense as
part of its tree planting program.
3. Tree may be removed when less than 501/6 of
the tree is within public right of way.
4. Trees may be xemoved as part of an approved
development where curbs and gutters do not
exist.
Discussion followed with questions regarding the
proposed amended City Street Tree Policy being
posed to Staff.
-8-
Minutes of December 15, 1976, continued
STREET TREE
Property owners are responsible for any
POLICY" ADOPTED
required watering of newly planted trees in park-
ways.
RES. NO. 4304
(Continued)
The City isnot responsible for maintenance
of non -City trees.
Property owners and City personnel are not
allowed to remove or alter any City trees unless
one of the criteria listed below is met or special
approval is received from the City Council.
II, TREE REMOVAL
A. City Responsibility - The City will remove
a City tree at its expense when:
1. Tree is dead;
Z. Tree is diseased beyond cure;
3. Tree is hazardous to the public or necessary
root surgery would render it hazardous;
4. Tree conflicts with sidewalk to be installed by
property owners on parcels where curb and
gutter is in place;
5. Tree removal is necessary for a City improve-
ment project; or
6. Tree causes repeated extensive damage to
underground utilities or curb, gutter and side-
walk.
B. Property Owner Responsibility - With the
issuance of an encroachment permit by the Public
Works Department, a tree within the public right
of way may be removed under the followipg condi-
tions at the property owner's expense:
1. Trees bearing fruit and causing a nuisance to
the property owner may be removed. Trees
in parkways will be replaced at City's expense
as part of its tree planting program.
?. Trees may be removed to widen existing drive-
way or to construct a new driveway, Trees in
parkways will be replaced at City's expense as
part of its tree planting program.
3. Tree may be removed when less than 501/6 of
the tree is within public right of way.
4. Trees may be xemoved as part of an approved
development where curbs and gutters do not
exist.
Discussion followed with questions regarding the
proposed amended City Street Tree Policy being
posed to Staff.
-8-
114
Minutes of December 15, 1976, continued
STREET TREE
POLICY ADOPTED On motion of Councilman Pinkerton, Katnich
second, the City Council adopted Resolution No,
RES, NO, 4304 4304 approving the amended Street Tree Policy
(Continued) as heretofore outlined,
Mayor Hughes read aloud a Council Communication
ELECTRIC RATES from W. C. Lewis, Utility Director, which reads
in part as follows;
"Payment of October and November P. Q. &E? bills
in the amount of $420, 434F 36 and $4Z3, 690, 62
respectively has been withheld on the advice of
Washington attorney George Spiegel pending corn,
pletion of impending negotiations with the P. G, &E1
attornpy. It now appears that an agreement with
P. G. &E. will not be reached in sufficient time to
pay the October and November bills in a timely
manne r.
"In order to promote continued negotiations and to
dispel public fears of the termination of electrip
service by P, G, &.E., it is recommended that the
power bills calculated with the retail fuel adjust-
ment cost be paid to P. G, &E. and the disputed fuel
amount be deposited in a bank account earmarked
for further payment to a mutually agreed escrow
company when determined. "
Calculations based on the recommendation of
Attorney George Spiegel, were presented for
Council's perusal.
Mayor Hughes apprised the Council that the City ip
in receipt of late advice and counsel from the City's
Washington attorney and suggested that the Council
recess to executive session. The City Council
recessed at 9:55 p.m. tp Executive Session, Upon
request, the City Clerk was excused from attending
the Executive Session by Mayor Hughes.
The Council reconvened from Executive Session at
10:30 p. m.
Mayor Hughes opened the discussion by giving a
brief update on events which had led to this dispute,
explaining that the dispute centers around the fuel
cost adjustment. The Mayor explained that the
"direct pass through fuel cost adjustment charge is
excessive and that the citizens of Lodi are paying
approximately twice as much for that segment of
their bills as their counterparts right outside the
City limits are paying. The City of Lodi has chosen
to challenge P. G. &E, on this with respect to the
fairness and equity of that rate. If the City is
successful in its dispute, that money suggested to be
withheld will be returned directly to the citizens of
Lodi and will represent a credit on their hills, The
City of Lodi doesn't benefit a bit on its actions in this
matter other than to protect the citizens, because
they are paying more than P. G, &E:s other customprs,
-9-
11c
Minutes of December 15, 1976, cgntinued
ELECTRIC RATES Council discussion followed with Councilrpan
(Continued) Pinkerton suggesting that elected City 'officials meet
with P. G. &E. executives to discuss the entire
matte r.
Mayor Hughes then moved that the City Council
authorize the City to pay P. G. &E. an amount
that has been calculated by taking the energy
charge as P. G. &E. has billed the City and adding
the fuel adjustment cost that is charged to the
outlying retail customers which amounts to 7. 74
mils per kilowatt hour and paying that amount for
both the months of October and November thereby
setting aside the November bill also and that those
respective amounts would be paid directly to
P. G. &E. ; namely, October - $323, 48 1. 94 and
November $324, 778. 56 and that the City pay the
difference between the fuel cost that is being
charged the retail customers and what is being
charged. to the citizens of Lodi, which represents
an amount of $96, 952.42 for October and
$98, 912. 06 for the month of November into an
interest bearing account in the name of the City of
Lodi in a separate account in a local bank, which
account is to be designated for payment of this
disputed amount in the event that this matter is
resolved at a figure different from that which the
City set aside. The motion was seconded by
Councilman Katnich.
Mr. E. O. Lightfoot, Manager, Pacific Gas and
Electric Co. , Lodi, California addressed the
Council stating that he wished to clarify some of
the statements which had been made. Mr.
Lightfoot stated that P. G. &E. is a conduit also
in that they buy oil to generate power from oil
producers and that is what the City is buying and
that is where the oil price comes from. Mr,
Lightfoot concurred that the City's fuel cost adjust,
ment to its citizens is higher, but that wasn't
always true, stating that the fuel charge started in
1973 and until April 1975, the customers of
P. G. &E. were paying more for oil than the City
was. Mr. Lightfoot added that the fuel cost
adjustment is designed to come out even, that all
customers are going to pay the same price in the
long run.
Mr. Lightfoot stated that "they" would be happy to
consider a meeting such as that proposed by
Councilman Pinkerton suggesting that Council
direct a letter to him regarding such a meeting and
that he would see that it is routed to the proper
channels.
Mr. Lightfoot then restated P.G. &E. Is position that
the bills that are presented to the City of Lodi are
in accordance with the tariffs filed with the Federal
Pw.ver Commission and approved there and that the
bills are due and payable and become delinquent after
15 days. Any portion of the bill that is found un,
warranted by the F.P.C. after you paid it and alter
116
Minutes of December 15, 1976, continued
ELECTRIC RATES their review is refundable with an interest rate
(Continued) set by them - in this case it would be 9%. Mr.
Lightfoot further explained that if the City paid
P. G. &E. the $95, 000 each month that is in dis-
pute, and it was found not to be justified, the
City would recei-•e 9% interest back on that money.
If any portion of the bill is not paid as presented,
then it is subject to a 7% interest charge, which
would be due P. G. &E. if it were determined to be
a warranted bill.
The question was then called for and the motion
carried by unanimous vote.
PG&E CLAIM FOR
On motion of Councilman Ehrhardt, Katzakian
NONPAYMENT OF
second, Council determined to take no action on
BILL
the Pacific Gas and Electric Company's Claim for
COLLECTION RATES
Money for Nonpayment of Bills which had been re-
FOR GARBAGE
ceived by the City Clerk and referred the Claim to
SE RViCE
the City Attorney.
REAPPOI`ITMENTS
On motion of Mayor Hughes, Katnich second, Mas
TO RECREATION
Okuhara and David Hinchman were reappointed to
COMMISSION
serve another 4 -year term on the Recreation
ADOPTED
Commission, which terms will expire December 31,
'
1980.
ORDi� ANCES
Ordinance No, 1090 entitled, "An Ordinance
F ISCAL 1SSISTA_�CE
Amending Section 11-3 of the City Code of the City
-AMENDI-NG
of Lodi entitled 'Collection Rates for Garbage
COLLECTION RATES
Services' " havLng been introduced at an adjourned
FOR GARBAGE
regular meeting held December 8, 1976 was brought
SE RViCE
up for passage on motion of Councilman Katzakian,
Pinkerton second. Second reading was omitted after
reading by title, and the ordinance was then passed,
ORD. NO. 1090
adopted and ordered to print by the following vote:
ADOPTED
$40,081.00.
'
Ayes: Councilmen - Ehrhardt, Katnich, Katzakian,
EXTE ,:D D B`i
Pinkerton and Hughes
Noes: Councilmen - None
Absent: Counciimen - None
ANT iRE CESSION
City :Manager Glaves briefed the Council on informa-
F ISCAL 1SSISTA_�CE
tion that has been received on Antlrecesslon Fiscal
TO STATE k LOCAL
Assistance to State and Local Governments - Publ;c
GOVERNMENTS
Works Employment Act of 1976 (PL 94-369)
Notification has been received from the Department
of the Treasury which indicates that the Antirecession
Allocation for the City of Lodi is under this Act for
the July - September 1976 payment quarter and the
October - December 1976 payment quarter totals
$40,081.00.
HOLIDA':' GREETINGS
The City Cou :cil extended best wishes for a very
EXTE ,:D D B`i
Merry Christma- and Happy New Year to all citizens
COUNCIL
of Lodi.
- 1I-
11'
Minutes of December 151 1976, continued
ADJOURNMENT There being no other bgsiness to come before
the Council, the meeting was adjourned by
Mayor Hughes at approximately 10:55 p, m, on
motion of Councilman Katnich, Ehrhardt
second.
�cGGCG. Attest: A41CF- M, kMC�HE
CITY CLERK
-12-