Loading...
HomeMy WebLinkAboutMinutes - November 6, 1974CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS NOVEMBER 6, 1974 A regular meeting of rhe City Council of the City of Lodi was held be. -inning at 8:00 p.m. on Wednesday, November 6, 1974, in the City Hall Council Chambers. ROLL CALL Present: Councilmen: EHRHARDT, HUGHES, KATNICH, SCHAFFER and PINKERTON(Mayor) Absent: Councilmen: None Also Present: City Manager Henry Glaves, City Attorney Robert Mullen, Planning Director James Schroeder, and Assistant City Engineer Glenn Robison. INVOCATION The invocation was given by Councilman Ehrhardt. PLEDGE Mayor Pinkerton led the Pledge of Allegiance to the flag. 1vIINUTES On motion of Councilman Schaffer, Ehrhardt second, the minutes of October 16, 1974 were approved as written and mailed. GAS AND OIL LEASE As specified in Resolution No. 3982, entitled "A Resolution of the City Council of the City of Lodi, California, Declaring Its Intention to Call fcr Bids for a Certain Oil and Gas Lease and :Making Findings in Connection Therewith", and as amended by Resolution No. 3993, bids were received and opened by the City Clerk, which bids are as follows: RES. NO. 4000 C C zoo Bidder Amount Petroleum Leasing & Development Corp. , Los Angeles, Ca Royalty payment of 1/6th of all oil, gas and other hydrocarbons produced from said premises. Cash bonus of $11,280.55, which includes first years rent of $10. 00 per acre. Annual cash rental of $10.00 per acre or S5, 734.90. 1.1 12 Minutes of November 6, 1974, continued Bidder Amount Standard Oil Co. Royalty payment of 1/6th of California of all oil, gas, and other Oildale, Ca hydrocarbons produced from said premises. Total cash consideration of $41, 111. 78 for first year Annual cash rental of $ 10. 00 per acre or $5, 734. 90 Following review of the bids received and dis- cussion, on motion of Councilman Hughes, Schaffer second, the Council adopted Resolution No. 4000 awarding the lease for all oil, gas and other hydrocarbons produced from premises as specified in Resolution No. 3982 to Standard Oil Company of California for the amount of the bid. PUBLIC HEARINGS Following discussion, Councilman Hughes moved introduction of Ordinance No. 1046 - "Amending the Official District Map of the City of Lodi and Thereby Rezoning the Cherry Tree Subdivision located on the west side of South Church Street between West -2- Notice thereof having been published in accordance with law and affidavit of publication being on file in the office of the City Clerk, Mayor Pinkerton called for the public hearing to consider the request of REZONE FROM R -MD H & M Builders by Mr. Marvin Wiebe to rezone the TO PD(12) Cherry Tree Subdivision located on the West side of C C S3 South Church Street between West Kettleman Lane and West Century Boulevard from the R -MD, Medium Density Multiple Family Residential District to P -D(12), Planned Development District No. 12 with certain conditions. ORD. NO. 1046 Planning Director James Schroeder introduced the INTRODUCED matter, presenting a drawing of the area proposed for rezoning, and outlined the proposal. Glen Baumbach of Meyer, Baumbach and Piazza, 22 1 West Oak Street, Lodi spoke in favor of the proposed rezoning. There being no other persons in the audience wishing to speak either in favor of or in opposition to the proposed rezoning, the public portion of the hearing was closed. Following discussion, Councilman Hughes moved introduction of Ordinance No. 1046 - "Amending the Official District Map of the City of Lodi and Thereby Rezoning the Cherry Tree Subdivision located on the west side of South Church Street between West -2- i Minutes of November 6, 1974, continued Kettleman Lane and West Century Boulevard from the R -MD, Medium Density Multiple Family Residential District to P -D(" 12), Planned Development District No. 12 with certain conditions", which conditions are as follows and are to be made a part of the Ordinance: i, that the Parcel Map of the Resubdivision of Lots 2 through 15 of the Cherry Tree Subdi- vision as approved by the City Planning Commission on October 14, 1974 be made a part of the Ordinance by reference; 2, that the Uses Permitted, Height and Area Requirements and Minimum Yards conform to Section 27-8, R -MD District of the Municipal Code with the following exceptions: a. the area of Parcels 1 through 28 shall be as shown on the Parcel Map of the Resubdi- vision of Lots 2 through 15 of the Cherry Tree Subdivision; b. a "zero" side yard shall be permitted between the units in each duplex -condo- minium structure; 3. that the off-street parking shall be provided at a ratio of 2 spaces per unit with 1/2 of all required off-street parking spaces covered; and 4, that all site plans and building elevations shall be approved by the Site Plan and A rchitectural Review Committee. The motion was seconded by Councilman Ehrhardt and carried. PLANNING COMMISSION, ACTIONS OF INTEREST The City Manager gave the following report of CC js CC -)the Planning Commission meeting of October 28, 1974: Continued until November 12, 1974 the con- sideration of the request of the Tokay Players by Mrs. Anne Meyers, President, to designate the alley between West Pine Street and West Oak Street in the block bounded by Pine, Sacramento, Oak and School Streets as "Pine Alley". -3- 14 Minutes of November 6, 1974, continued 2. Recommended that the San Joaquin County Board of Zoning Adjustment approve the request of Kaul's Nursery by Meyer, Baumbach and Piazza for a Use Permit to expand an existing commercial nursery on the south side of Harney Lane, 990 feet west of Wells Lane in an area zoned I -PA, Interim - Protected Agriculture and GA-5,General Agriculture. Instructed the Planning Director to corres- pond with the San Joaquin County Planning Commission and register the City Planning Commission's continued opposition to the large number of Divisions of Land being approved throughout the prime agricultural area surrounding the Lodi area. COMMUNICATIONS ABC LICENSE An application for Alcoholic Beverage License CG r( L�� was received for Dean Buttell, Pizza Garde7i,-704-B Lodi Avenue, Lodi, California - On Sale Beer and Wine Eating Place, New License. The City Clerk presented a notice that had been received advising that the Public Utilities Commission of the State of California has set the P. 1;. C. HEARING hearing for application of the Pacific Gas and C L k�> Electric Co. for authority to revise its gas tariff to offset the effect of increases in the price of gas from Pacific Gas Transmission Co. for November 4, 1974 at 10:00 a. m. in the Commission Courtroom, State Building, 350 McAllister Street, San Francisco, California. CLAIM The City Clerk presented a Claim that had been CC received which had been filed on behalf of Charles Barrios Gonzales, Sam Wesley Berry, and Henry Lee Battle. City Attorney Mullen apprized the Council that this is a class action filed on behalf of Charles Barrios Gonzales, Sam Wesley Berry, and Henry Lee Battle and all other persons similarly situated and arises from conviction of violation of California Vehicle Code 23102. On motion of Councilman Ehrhardt, Schaffer second, the claim was rejected on insufficiencies and re- ferred to the City Attorney. LYON'S Mayor Pinkerton presented a copy of a letter he had RESTAURANTS received which was addressed to George Ferrero of CC. '.L2 Aladdin Real_ Estate from James T. LeCompte, -4- 1' Minutes of November 6, 1974, continued President, Lyon's Restaurants advising of Lyon's decision not to exercise their purchase contracts on the properties located at Cherokee Lane and Kettleman. The letter expresses that their decision not to develop this site was not lightly made and was based largely on economic factors. The off-site development costs in- volved in the extension of the City sewer and water lines make Lyon's use of this land unecono- mical and far beyond that which could reasonably be expected in developing the property for either a Lyon's or Lyon'et Restaurant. Mayor Pinkerton requested that a meeting be set up with representatives of Lyon's Restaurants and the City of Lodi to discuss the problems as outlined in the November 5, 1974 letter from Mr. LeCompte. Ms. Beverly Will, 801 S. Washington Street, Lodi addressed the Council regarding the staff study of the intersection at Washington and Maple Street and Council's action of October 16, 1974 concurring with staff's recommendation that no controls be placed at this intersection, raising the following points regarding this study: WASHINGTON AND a. an accident occurred at this intersection within MAPLE INTER- the last week SECTION STUDY 0-C 4 b. traffic count was taken on Washington Street, rather than Maple Street and was not taken dur- ing a peak cannery work period. c. report does not reflect that this is an off -set street Following discussion on the matter, on motion of Ccuncilman Hughes, Katnich second, Council directed Staff to set up another traffic count to be taken on Maple Street during canning season, and also that Staff review its investigation and report of this intersection as presented to Council on October 16, 1974. CONSENT City Manager Glaves stated that the subject of a CALENDAR consent calendar had previously been discussed by the Council and suggested that the agenda for this meeting contained several items that could be handled .in this manner. With Council's concurr- ence, those items which are set off by asterisks in these Minutes were handled by consent calendar action. -5- 16 Minutes of November 6, 1974, continued REPORTS OF THE CITY MANAGER Report of City Manager reflects recommendation that award be made to low bidder, Johns -Manville, in the amount of $ 15, 262. 26. -6- In accordance with report and recommendation of the City Manager, as specified below, on motion of Councilman Ehrhardt, Hughes second, Council approved the following actions and adopted the following resolutions: CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF C C ? I Ca> S5 15, 960. 79. AWARD -3/4 TON Bids have been received for a 3/4 ton pickup PICKUP TRUCK truck for Recreation and Parks Department as RECREATION & follows: PARKS DEPT. Bidder Amount Geweke Ford $5,534.97 Rudy Castillo Chevrolet $5,552.78 Sanborn Chevrolet $5,558.78 Courtesy Lincoln Mercury $5,724.99 RES. NO. 4001 (International) Ccl> C Cr tiz �. C 300 Report and recommendation of the City Manager is that the award be made to the low bidder, Geweke Ford, in the amount of $5, 534. 97 RESOLUTION NO. 4001 RESOLUTION AWARDING CONTRACT FOR 3/4 TON PICKUP TRUCK FOR RECREATION AND PARKS DEPT. TO GEWEKE FORD, THE LOW BIDDER, IN THE AMOUNT OF $5,534.97 AWARD -ASBESTOS Bids were received for Asbestos Water Pipe as WATER PIPE follows: Bidder Amount Johns -Manville $15,262.26 RES. NO. 4002 Certain -teed Products $15,406.17 C t. XZ Cd) 0- C —_:) Western Plumbing $15,414.36 Report of City Manager reflects recommendation that award be made to low bidder, Johns -Manville, in the amount of $ 15, 262. 26. -6- 1' Minutes of November 6, 1974, continued RESOLUTION NO. 4002 ACCEPTANCE OF RESOLUTION AWARDING CONTRACT FOR 'ALADDIN GARDENS ASBESTOS WATER PIPE TO JOHNS - UNIT NO. 3" MANVILLE, THE LOW BIDDER, IN THE AMOUNT OF $15,262.26. COUNCIL APPROVED SPECIFICATIONS FOR SPECS FOR SUBSTATION CAPACITORS FOR KILLELEA SUBSTATION SUBSTATION IN ACCORDANCE WITH REPORT CAPACITORS AND RECOMMENDATION:- OF THE CITY FOR KILLELEA MANAGER. SUBSTATION Inc. dated April 17, 1974, and as specifically set APPROVED forth in the plans and specifications approved by oc. 12.1 cad the City Council. The streets to be accepted are: SPECS FOR 69 -KV COUNCIL APPROVED SPECIFICATIONS FOR OIL CIRCUIT 69 -KV OIL CIRCUIT BREAKER FOR KILLELEA BREAKER FOR SUBSTATION IN ACCORDANCE WITH REPORT KILLELEA SUB- AND RECOMMENDATION OF THE CITY STATION APPROVED MANAGER. cc. X2,1 Cb) IMPROVEMENTS IN Report of City Manager Glaves recommends the KOFU PARK TENNIS Council accept the improvements in "KOFU PARK COURTS ACCEPTED TENNIS COURTS" and direct the Assistant City CC CIO Engineer to file a Notice of Completion with the County Recorder's Office. This contract was awarded to the OK Construction Company of Santa Barbara on May 1, 1974, and the contract has now been completed in substantial conformance with the plans and specifications approved by the City Council. COUNCIL ACCEPTED THE IMPROVEMENTS I.i "KOFU PARK TENNIS COURTS" AND DIRECTED THE ASSISTANT CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S OFFICE. ACCEPTANCE OF In a report to the Council, City Manager Glaves 'ALADDIN GARDENS recommended that Council adopt, a resolution UNIT NO. 3" accepting the subdivision improvements and streets included in Tract No. 1049, ALADDIN GARDENS, UNIT NO. 3. Subdivision improve- ments in ALADDIN GARDENS, UNIT NO. 3 have RES. NO. 4003 been completed in substantial conformance with Cc— 4 t the requirements of the Subdivision Agreement C C �oJ between the City of Lodi and Aladdin Real Estate, Inc. dated April 17, 1974, and as specifically set forth in the plans and specifications approved by the City Council. The streets to be accepted are: STREETS LENGTH IN MILES Lower Sacramento Road (Frontage Road) --- -7- �] s Minutes of November 6, 1974, continued Elm Street --- Ticga Drive 02 Klamath Court 1 i Rutledge Drive .09 RainierDrive .05 RESOLUTION NO. 4003 RESOLUTION ACCEPTING THE ItiiPROVE- MENTS AND OFFER OF DEDICATION OF CERTAIN PUBLIC STREETS IN ALADDIN GARDENS NO. 3 ACCEPTANCE OF The City Manager's report to the Council ''JOAQUIN PARK' recommended that the Council adopt a resolution accepting the subdivision improve- ments and streets included in Tract No. 1010, JOAQUIN PARK. Subdivision improvements in JOAQUIN PARK have been completed in sub- stantial conformance with the requirements of RES. NO. 4004 the Subdivision Agreement between the City of C C 40 Lodi and T. A. Bowen and Son, dated C C 5 September 18, 1973 and as specifically set forth in the plans and specifications approved by the City Council. The streets tc be accepted are as fellows: STREETS LENGTH IN MILES Lower Sacramento Road (Frontage Road) --- Whitney Street 03 Ticga Drive I1 Rutledge Drive 1 i Rainier Drive i 1 RESOLUTION NO. 4004 RESOLUTION ACCEPTING THE IMPROVEMENTS AND OFFER OF DEDICATION OF CERTAIN PUBLIC STREETS IN JOAOUIN PARK 1967 HALLINAN City Manager Glaves presented an offer dated AGREEMENT October 25, 1974 that had been received from ,2 C Q .� Tr.cmas J. Hallinan and Moira Jane Gritsch, 2 C `.:,' Trustees under the Trust Agreement of Marie -8- if Minutes of November 6, 1974, continued Hallinan dated November 3. 1967. Speaking on behalf of the trustees was Mr. J m Culbertson, 641 Ni. Pacific Avenue, Lcdi, California. Mr. Culbertson updated the original offer outlined in the October 25, i974 letter addressed to the Council with the following proposal. a, immediate termination of :967 Hallinan Agreement for the purchase of land used for the Softball Complex. b. Offered $12, 000.00 discount on balance owed by 'he City of Lodi under this Agreement c.. City of Lodi to make immediate lump sum payment to Trustees of Hallinan Agreement on sum owed by the City of Lodi less $12, 000. 00 discount, or a total of S53, 000.00. On motion of Councilman Schaffer, Ehrhardt second, the Council approved the immediate termination of the 1967 Hallinan Agreement, and accepted Hallinan Trustees proposal of a S i2, 000. 00 discount on the remaining balance owed by the City of Lodi, which balance of $53, 000. 00 shall be paid at once to the Hallinan Trustees in a lump sum payment. Following discussion, on motion of Councilman Ehrhardt, Schaffer second, the Council adopted Rk..solution No. 4005 awarding the contract for the s'c.rm drainage pumps at Beckman Park Retention Basin to San Joaquin Pump Co. , Inc. of Lodi in the amount of $ 12, 954. 96. City Manager Glaves reported that bids had been received for a tractor/loader for the Public Works Department as fellows: 10M City Manager Glaves reported to the Council that only one bid had been received for the Pumps and AWARD -PUMPS AND '.Motors at Beckman Park Retention Basin, which MOTORS -BECKMAN bid was received from San Joaquin Pump Co. , Inc. PARK RETENTION proposing to furnish two pumps using the City's BASIN existing 30 horsepower motors. The bidder did not choose to bid Alternate 1, where the bidder RES. NO. 4005 supplies the motors, because they would not be CC. tit La> able to deliver the pumps and motors in 1975. C C 3oJ The specifications for the furnishing and installing of t -o 20 -inch pumps at the Beckman Park pump station with the alternate that they either have new mntors or be provided with the existing 30 horse- power motors, which are presently located at Keltleman Lane, were approved by Council action October 2, 1974. Following discussion, on motion of Councilman Ehrhardt, Schaffer second, the Council adopted Rk..solution No. 4005 awarding the contract for the s'c.rm drainage pumps at Beckman Park Retention Basin to San Joaquin Pump Co. , Inc. of Lodi in the amount of $ 12, 954. 96. City Manager Glaves reported that bids had been received for a tractor/loader for the Public Works Department as fellows: 10M 20 Minutes of November 6, 1974, continued Bidder Amount AWARD -TRACTOR Stockton Ford Tractor S8,495.00 LOADER FOR PUBLIC Resolution No. 4006 awarding the contract for the WORKS Ferdur. & Woods $8,898.00 RES. NO. 4006 Mid -State Equipment Co. $9,358.20 ��. 12. L�� The motion was seconded by Councilman Hughes 0 C 3,ro The City Manager informed the Council that the PEDESTRIAN proposal submitted by the low bidder, Stockton CROSSWALK ON S. Ford Tractor, did not meet the specifications SACRAMENTO STREET west side of Sacramento Street for use as a cafe- for this piece of equipment in two areas; namely, teria. This facility has generated considerable the bucket and "Power Take Off", explaining the pedestrian traffic from employees working in plant bucket does not have the "return -to -dig" feature buildings located on the east side of the street. Mr. required, and that Stockton Ford Tractor cannot Claude Brown, Assistant Plant Manager of Holz supply a "power take -off" with a torque -convertor Rubber Co. has requested a mid -block pedestrian transmission. Stockton Ford Tractor has pro- crosswalk for the safety of employees, who are posed to supply a different type of transmission. &Ir. Rott of Stockton Ford Tractor spoke on be- half of the bid submitted by Stockton Ford Tractor stating that only one tractor would meet the specifications as approved. A discussion regarding the drawing up of specifca- tions followed with Mayor Pinkerton apprizing Staff to hold pre-bid conferences to alleviate problems of this nature. City Manager Glaves reported that a letter had been received from Robert E. Tamblin, Principal of Leroy Nichols School requesting that the mfor Councilman Ehrhardt moved the adoption of Resolution No. 4006 awarding the contract for the tractor -loader for the Public Works Department to Ferdun & Woods in the amount of $8, 898. 00. The motion was seconded by Councilman Hughes and unanimously carried. PEDESTRIAN The City Manager reported that Holz Rubber Co. CROSSWALK ON S. had recently remodeled an existing building on the SACRAMENTO STREET west side of Sacramento Street for use as a cafe- teria. This facility has generated considerable pedestrian traffic from employees working in plant buildings located on the east side of the street. Mr. RES. NO. 4007 Claude Brown, Assistant Plant Manager of Holz CC 4� Rubber Co. has requested a mid -block pedestrian CC crosswalk for the safety of employees, who are crossing Sacramento Street at that location. On motion of Councilman Ehrhardt, Schaffer second, the Council adopted Resolution No. 4007 establishing a mid -block crosswalk in the vicinity of 1219 South Sacramento Street. City Manager Glaves reported that a letter had been received from Robert E. Tamblin, Principal of Leroy Nichols School requesting that the mfor Minutes of November 6, 1974, continued SPECS. FOR 1/2 TON The City Manager presented specifications for PICKUP TRUCK existing yellow loading zones in front of Leroy APPROVED Nichols School be painted red. At the Council C.0 n 12,1 t, i meeting of October 16, 1974, Council had re - BUS ZONES ferred this matter to Staff for study. It is ESTABLISHED Staff's recommendation that bus zones be CRESCENT AVE. established on the west side of Crescent Avenue south of Tamarack Drive. The bus zones would consist of red painted curb, along with signs stating ''BUS ZONE, 8 A.M. to 4 P.M., SCHOOL RES. NO. 4008 DAYS ONLY. " C is (tea j have been received that students residing on the C C 3�0 On motion of Councilman Ehrhardt, Schaffer second, the Council adopted Resolution No. 4008 establishing Bus Zones on the west side of Crescent Avenue, south of Tamarack Drive. SPECS. FOR 1/2 TON The City Manager presented specifications for PICKUP TRUCK a 1/2 ton pickup truck for the Public Works APPROVED Department. C.0 n 12,1 t, i Following discussion by Council, on motion of Councilman Ehrhardt, Schaffer second, the Council approved the specifications for the purchase of a standard 1/2 ton pickup truck for the Public Works Department and authorized the Purchasing Agent to advertise for bids thereon. City Manager Glaves reported that complaints have been received that students residing on the east side of the tracks, who are attending Senior Elementary School, have been crossing the tracks situated across Vine Street in the vicinity of Stokely -Van Camp. Some students have been observed crawling under box cars, when the cross- ing was blocked, and others wheeling bicycles across the tracks while switching occurred close FENCING OF VINE by. STREET APPROVED CC, 45 A portion of the proposed fencing would be installed on Stokely -Van Camp property, and Mr. John Daly, Office Manager, and Mr. Wayne Segale, Plant Manager, have indicated that this encroachment meets with their approval. On motion of Councilman Ehrhardt, Schaffer second, the Council approved the installation of a cyclone fence across Vine Street on the east side of the Southern Pacific Railroad tracks to prevent pedestrian crossing at that location. PUC AND SPRR Council directed Staff to contact the Public Utilities Commission and the Southern Pacific Railroad regarding a grade crossing at the Vine Street location. Minutes of November 6, 1974, continued Council expressed concern that problems such as maintenance of grade crossings, switching times and locations should be discussed with the Railroad, and that perhaps a meet_ng could be set up where these problems of mutual interest could be discussed. PREVAILING WAGE The City Manager informed the Council that the SCALE ADOPTED The City Manager reported that, as requested by Council, a study had been made of the feasi- RES. NO. =009 bility and cost of erecting a chain link fence along C ` F the Kentucky House Branch of the Southern RAILROAD AVENUE Pacific Railroad between Washington Street and FENCING Cherokee Lane. The proposed fence as shown on an exhibit presented to the Council is approximately 1900 feet long and would cost approximately $9. 000. 00. Following a lengthy discussion, on motion of Councilman Schaffer, Ehrhardt second, Council continued the matter to the regular Council meeting of November 20, 1974 for legal and maintenance evaluations by Staff of this proposal. SJ CO. SHERIFF'S City Manager Glaves reported that as directed by OFF. MICROWAVE Council at the regular Council meeting of TOWER AGREEMENT October 16, 1974, the City Attorney had drawn up APPROVED an Agreement detailing the legal ramifications in - cc., CA volving the installation of the San Joaquin County Sheriff's Department Microwave Tower in the Public Safety Building Mall area, and requested Council approval of this Agreement. On motion of Councilman Schaffer, Ehrhardt second, the Council approved the Agreement with San Joaquin County for the microwave tower installation in the Public Safety Building Mall area and authorized the Mayor to execute the Agreement on behalf of the City. PREVAILING WAGE The City Manager informed the Council that the SCALE ADOPTED City is required by Section 1770 of the State Labor Code to adopt a prevailing wage rate for use on RES. NO. =009 Public Wcrks contracts within its jurisdiction. C ` F The City has obtained these classifications and wage rates from the Federal Register, Volume 39, No. 189, dated September 27, 1974. These wage rates will be used in future Public Works construc- tion and adoption of the proposed resolution will considerably reduce the legal advertising expense involved in advertising for bids. On motion of Councilman Schaffer, Ehrhardt second, the Council adopted Resolution No. 4009, adopting the prevailing wage scale in accordance with Section 1770 of the State Labor Code and direr_ted the City Clerk to publish this Resolution - 12- 2s Minutes cf November 6, 1974, continued as prescribed by law, As requested by Council a_ the Octcber lb, 1974 regular Council meeting, a report was presented by the City Manager on the instalia- ti.on of sidewalk on Lockeford Street, east of the Southern Pacific Railroad. INSTALLATION OF Fcllcwing considerable discussion on the SIDEWALK ON matter, on motion of Councilman Schaffer, LOCKEFORD ST. EAST Ehrhardt second, Council directed Staff to OF SPRR prepare an evaluation of the proposed Locke - ::C. 45 z> ford Street sidewalk installation, and to deter- mine the priority rating cf the street widening project designated for that area. LIBRARY FUNDS City Manager Glaves reported that Library cc f unds have not been received on schedule, and therefore, the City Manager requested authori- zation of a loan of $ 10, 000. 00 from the General Fund to the Library Fund until such time as tax revenue funds are received by the Library. Councilman Ehrhardt moved that Council authorize a loan of $10,000.00 from the General Fund to the Library Fund, until such time as tax revenue funds are received by the Library. The motion was seconded by Councilman Katnich and carried. SAN JOAQUIN COUNTY The City Manager presented an Agreement that SAFETY COC:NCIL had been received from the San Joaquin County AGREEMENT Safety Council covering safety services for the 0 C e i7 fiscal year commencing July 1, :974 and ending CC 3vo June 30, 1975. The City would agree to pay the sum of $I, 610. 00 toward salaries and supplies for these services under this Agreement. Following discussion, on motion of Councilman Ehrhardt, Schaffer second, Council adopted Resolution No. 40 i0 apprcv.ing the Agreement with the San Joaquin County Safety Council for safety services and authorizing the Mayor to execute this Agreement on behalf cf the City. RES. NO. 4010 Council expressed its hope that Mr, Ostrander, 1%danaging Director of the San Joaquin Cr_unty Safety Council would, in the future, outline in detail the proposed services covered under such an Agreement. Fcllcwing introduction of the matter of public transper`.atton by the C_ty Manager, Mr. N. C. Rust, 3!0 S. Orange Street, Lodi addressed the Council cn this subject. -3- 24 Minutes of November 6, 1974, continued City Manager Glaves informed the Council that one of the problems that has arisen in the transition to the County- of the Sanitary Landfill is that of the accrued sick leave and vacation funds for transition employees. Following discussion on the matter, on motion of Councilman Schaffer, Katnich second, the Council SANITARY LANDFILL directed the City Manager to transfer all accrued TRANSITION sick leave and vacation funds for Sanitary EMPLOYEES Landfill transition employees to San Joaquin County, and directed that a letter be forwarded to Mr. Dixon, County Administrator, advising him of the Council's action. TOUR SHARPE ARMY The City Manager extended to the Council an DEPOT invitation for a tour and familiarization of facilities and activities of Sharpe Army Depot to be held November 27, 1974. SEC. 27-13A OF CITY A discussion followed, and by motion of CODE AMENDED Councilman Schaffer, Katnich second, Council went on notice as recognizing the need for PUBLIC public transportation in the ccmmuni`.y, Maycr TRANSPORTATION Pinkerton appointed Councilman Ehrhardt to C C. �o Lbs chair a Public Transportation Committee, asking that this Committee present its prelimi- nary report to Council within. 90 days. LODI BI -CENTENNIAL Mayor Pinkerton appointed Mr. Vin Benson and HISTORICAL Mrs. Norma Gates to the Lodi Bi -Centennial COMMITTEE Historical Committee. City Manager Glaves informed the Council that one of the problems that has arisen in the transition to the County- of the Sanitary Landfill is that of the accrued sick leave and vacation funds for transition employees. Following discussion on the matter, on motion of Councilman Schaffer, Katnich second, the Council SANITARY LANDFILL directed the City Manager to transfer all accrued TRANSITION sick leave and vacation funds for Sanitary EMPLOYEES Landfill transition employees to San Joaquin County, and directed that a letter be forwarded to Mr. Dixon, County Administrator, advising him of the Council's action. TOUR SHARPE ARMY The City Manager extended to the Council an DEPOT invitation for a tour and familiarization of facilities and activities of Sharpe Army Depot to be held November 27, 1974. SEC. 27-13A OF CITY ORDINANCE NO. 1045 - entitled "AN ORDINANCE CODE AMENDED AMENDING SECTION 27-13A, OF THE CITY CODE OF THE CITY OF LODI, ENTITLED, 'MOBILE G PARKS' THEREBY PERMITTING 1VIOBILEHOMES TO BE USED AS OFFICES AT :IviOBILEHOME AND RECREATIONAL VEHICLE SALES LOTS, SUBJECT TO THE APPROVAL OF THE PLANNING DIRECTOR AND ANNUAL INSPECTION BY THE BUILDING ORD. NO. 1045 INSPECTION DIVISION OF THE PUBLIC WORKS ADOPTED DEPARTMENT" having been introduced at a regular meeting on October 16, 1974, was brought up for passage on motion of Councilman Ehrhardt, Schaffer second. Second reading was omitted after reading by title, and the Ordinance was then passed, adopted and ordered to print by the following vote: Ayes: Councilmen - EHRHARDT, HUGHES, KATNICH, SCHAFFER and PINKERTON Noes: Councilmen - None Absent: Councilmen - None -14- 2� Minuses of November 6, 1974, continued ADJOURNMENT There being no further business, on motion of Councilman Ehrhardt, Schaffer second, the meeting was adjourned a, 10:45 p, m. by Mayor. Pinkerton. Attest: ALICE M. REIMCHE City Clerk - i5-