HomeMy WebLinkAboutAgendas - February 21, 2001AGENDA - REGULAR MEETING
Date: February 21, 2001 Carnegie Forum
305 West Pine Street, Lodi Time: 7:OO p.m.
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk I Telephone: (209) 333-6702
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ALL STAFF REPORTS OR OTHER WRITTEN DOCUMENTATION RELATING TO
EACH ITEM OF BUSINESS REFERRED TO ON THE AGENDA ARE ON FILE IN THE
OFFICE OF THE CITY CLERK AND ARE AVAILABLE FOR PUBLIC INSPECTION
Roll call
Invocation - Jan Foster, representative of the Baha’i
Pledge of Allegiance - Boy Scouts Troop No. 199
Presentations
D-I Awards - None
D-2 Proclamations - None
D-3 Presentations
a)
b)
c)
Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens
Program (COM)
Presentation of monetary gift by Hutchins Street Square Foundation as payment toward
Hutchins Street Square Performing Arts and Conference Center (COM)
Presentation of Certificate of Recognition from United States Department of Commerce
Census Bureau (CM)
Consent Calendar (Reading; comments by the public; action)
E- 1
E-2
E-3
E-4
E-5
E-6
Receive Register of Claims in the amount of $7,651,299.58 (FIN)
Minutes (CC)
a)
b)
c)
d)
e)
f)
g)
January 17, 2001 (Regular Meeting)
January 23, 2001 (Shirtsleeve Session)
February 6, 2001 (Shirtsleeve Session)
February 6, 2001 (Special Meeting)
February 7, 2001 (Special Meeting)
February 12, 2001 (Special Meeting)
February 13, 2001 (Shirtsleeve Session)
Approve plans and specifications and authorize advertisement for bids for Elm Street
Improvements, School Street to Sacramento Street (PW)
Approve request for proposal and authorize advertisement for bids for concession operations at
Lodi Lake Park (PR)
Adopt resolution authorizing the purchase of Uninterrupted Power Systems (UPS) for traffic
signals ($77,500); and appropriate funds for the project (PW)
Adopt resolution awarding the bid for the purchase of 19 padmount transformers ($52,922.25)
(EW
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CITY COUNCIL AGENDA
FEBRUARY 21, 2001
PAGE FOUR
I. Ordinances
Ord. 1-1
(Adopt)
Ordinance No. 1698 entitled, “An Ordinance Of The Lodi City Council Amending The Official
District Map Of The City Of Lodi And Thereby Prezoning Parcels Located At 18500 N. Lilac
Street, Woodbridge (Woodbridge Middle School) (APN’s #015-I 70-1 0 And 01 5-230-07) From San
Joaquin County P-F, Public Facilities To PUB, Public”
Ordinance No. 1699 entitled, “An Ordinance Of The City Council Of The City Of Lodi Amending
Title 2 -Administration And Personnel, Chapter 2.04 By Repealing And Reenacting Section
Ord. 1-2
(Adopt)
J.
K.
L.
Res.
M.
N.
2.04.010 ‘Regular Meetings - Day And Time,’ And Section 2.04.100 ‘Order Of Business - Assembly
Of Officers’ To The Lodi Municipal Code Relating To City Council Meetings”
Comments by the public on non-agenda items
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED TO
MINUTES.
The City Council cannot deliberate or take any action on a non-agenda item unless there is factual evidence
presented to the City Council indicating that the subject brought up by the public does fall into one of the
exceptions under Government Code Section 54954.2 in that (a) there is an emergency situation, or (b) the
need to take action on the item arose subsequent to the agenda’s being posted.
Unless the City Council is presented with this factual evidence, the City Council will refer the matter for review
and placement on a future City Council agenda.
Comments by the City Council Members on non-agenda items
Closed Session
L-1 Conference with labor negotiator regarding salary survey of United Firefighters of Lodi (UFL) pursuant
to Government Code 954957.6; Review of salaries/survey of Council Appointees and Department
Heads (Gov. Code 54957).
Actual Litigation: Government Code 954956.9(a). One case. Susan Lynn Young and Mathew Dominic
Brown vs. City of Lodi, et al., San Joaquin County Superior Court Case No. CV 002481. (CA)
Prospective acquisition of real property located at 307 W. Elm Street, Lodi, California, APN #037-270-
17; the negotiating parties are City of Lodi and James E. & Carol A. Dean TR; Government Code
954956.8. (PW)
L-2
L-3
Return to Open Session I Disclosure of Action
Adjournment
Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at least 72
hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a day.
Susan J. Blackstonu
City Clerk
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