HomeMy WebLinkAboutMinutes - June 27, 1973198
CITY COUNCIL, CITY OF LODI
CITY HALL COUNCIL CHAMBERS
JUNE 27, 1973
An adjourned regular meeting of the City Council of the City of Lodi was held
beginning at 8:00 p. m. on Wednesday, June 27, 1973, in the City Hall Council
Chambers.
ROLL CALL Present: Councilmen - KATNICH, PINKERTON,
SCHAFFER and HUGHES (Mayor)
Absent: Councilmen - EHRHARDT
Also present. City Manager Henry Glaves, City Attorney
Robert Mullen, Assistant City Manager
Jerry Glenn, Planning Director James
Schroeder, and Public Works Director
Shelley Jones.
PRESENTATION
DAY-CARE Mr. Hecter Cavazos, 918 Woodrow Street, requested
CENTER the City Council to send a letter to the Department of
Health, Education and Welfare stating the need for a
day-care center in Lodi as proposed by the Mexican
Catholic Federation.
After some discussion, Councilman Katnich moved the
Council send the letter as requested. The motion was
seconded by Councilman Schaffer and passed on a roll
call vote as follows:
Ayes: Councilmen - KATNICH, SCHAFFER
and HUGHES
Noes: Councilmen - PINKERTON
Absent: Councilmen - EHRHARDT
PUBLIC HEARINGS
OPEN SPACE-
Notice thereof having been published in accordance
CONSERVATION
with law and affidavit of publication being on file
ELEMENT
in the office of the City Clerk, Mayor Hughes called
for the public hearing to consider the Open Space -
RES. NO. 3794
Conservation Element of the General Plan as recom-
mended by the Planning Commission.
Planning Director Schroeder presented the Plan for
Council adoption and reviewed the "Summary Report:
Goals and Policies, June, 1973. "
There being no persons in the audience wishing to
speak on the matter, the public portion of the hear-
ing was closed.
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Minutes of June 27, 1973, continued
After discussion by the Council, Councilman Schaffer
moved adoption of Resolution No. 3794 adopting the
"Open Space -Conservation Element, June, 1973, "
as Modified by the City Council.
The motion was seconded by Councilman Katnich and
passed.
An approved copy of the "Open Space Conservation
Element is on file in the office of the Planning
Director.
TURNAGE The City Manager reported that the lessees of the
MKT LEASE Turnage Market had requested to lease the liquor
department of that building for an additional $50 per
month. Councilman Katnich moved the request be
approved. The motion was seconded by Councilman
Pinkerton and carried.
CHANGE City Manager Glaves presented a change order for
ORDER- the Lodi Avenue Street Improvements in the amount
LODI AVE, of $5, 520.25 for replacement of a 12 -inch sanitary
ST. IMPRMTS sewer from Hutchins Street to Lee Avenue.
On motion of Councilman Schaffer, Katnich second,
the Council approved the above change order in the
amount of $5, 520. 55.
SALARY Mr, Glaves reported that representatives of the City
NEGOTIATIONS and the San Joaquin County Employees Association had
reached agreement concerning salaries and fringe
benefits for Miscellaneous and Police personnel.
He outlined the proposal and recommended the Council
ratify the terms of the agreement. Councilman
Pinkerton then moved Council ratification of the
tentative Memoranda of Understanding for both
Miscellaneous and Police personnel with the under-
standing that representatives of the San Joaquin
County Employees Association will 'execute and re-
turn the Memoranda of Understanding for Council
approval,
The motion was seconded by Councilman Schaffer and
carried.
AB 325 Councilman Schaffer reported that Stockton
Metropolitan Transit District had made a request
to San Joaquin Council of Government for distri-
bution of its portion of funds resulting from AB 325
to be in the first quarter. However, San Joaquin
Council of Government recommended the monies be
distributed to all agencies proportionately on a
quarterly basis.
On motion of Councilman Pinkerton, Katnich second,
the Council endorsed the Council of Government's
recommendation as stated above.
RECESS The tilayor declared a five-minute recess at 9:45 P. m.
The Council reconvened at 9:55 p. m.
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200
Minutes of June 27, 1973, continued
BUDGET- The City tilanager presented the Operating Budget
1973-74 for the fiscal year 1973-74 for discussion. He
pointed out that the total budget of $7, 661, 370 re-
presented an increase of 19.2% over last year's
budget. He reviewed the major areas of increase -
increased cost of bulk power and additional per-
sonnel. The Council reviewed the 100 series
and discussed the proposed 24 new positions in-
cluded in the budget. The Council took no action
on the budget at this meeting.
ADJOURNMEN r
There being no further business, the meeting was
adjourned on motion of Councilman Katnich at
11:32 p.m.
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r�NE_ L�
Attest: BESSIE s
L.ENTT
City Clerk