HomeMy WebLinkAboutMinutes - September 5, 2007LODI CITY COUNCIL
REGULAR CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
WEDNESDAY, SEPTEMBER 5, 2007
C-1 CALL TO ORDER / ROLL CALL
The City Council Closed Session meeting of September 5, 2007, was called to order by Mayor
Johnson at 6:45 p.m.
Present: Council Members — Hansen, Hitchcock, Mounce, and Mayor Johnson
Absent: Council Members — Katzakian
Also Present: City Manager King, City Attorney Schwabauer, and City Clerk Johl
C-2 ANNOUNCEMENT OF CLOSED SESSION
a) Actual Litigation: Government Code §54956.9(a); One Case; Hartford Accident and
Indemnity Company, et al. v. City of Lodi, et al., Superior Court, County of San Francisco,
Case No. 323658
C-3 ADJOURN TO CLOSED SESSION
At 6:45 p.m., Mayor Johnson adjourned the meeting to a Closed Session to discuss the above
matter.
The Closed Session adjourned at 6:50 p.m.
C-4 RETURN TO OPEN SESSION / DISCLOSURE OF ACTION
At 7:00 p.m., Mayor Johnson reconvened the City Council meeting, and City Attorney Schwabauer
disclosed the following action.
In regard to Item C-2 (a), settlement direction was given.
A. CALL TO ORDER / ROLL CALL
The Regular City Council meeting of September 5, 2007, was called to order by Mayor Johnson at
7:00 p.m.
Present: Council Members — Hansen, Hitchcock, Katzakian, Mounce, and Mayor Johnson
Absent: Council Members — None
Also Present: City Manager King, City Attorney Schwabauer, and City Clerk Johl
B. INVOCATION
The invocation was given by Pastor Basil Matthews, St. Paul the Baptist Episcopal Church.
C. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mayor Johnson.
D. AWARDS / PROCLAMATIONS / PRESENTATIONS
D-1 Awards — None
D-2 (a) Mayor Johnson presented a proclamation to Stephanie Allen, Literacy Services
Coordinator, proclaiming Saturday, September $ 2007, as "International Literacy Day" in
the City of Lodi.
D-2 (b) Mayor Johnson presented a proclamation to Eleanor Ackerman, representing the
Lodi/Woodbridge Rose Society, proclaiming the week of September 9 — 15, 2007, as "Lodi
Week of the Rose" in the City of Lodi.
D-3 (a) Mayor Johnson presented a Certificate of Recognition to Bob Wheeler, Plant Manager of
General Mills, who was retiring after 31 years of service, 23 years of which were devoted to
this community.
Continued September 5, 2007
E. CONSENT CALENDAR
In accordance with the report and recommendation of the City Manager, Council, on motion of
Mayor Johnson, Hansen second, unanimously approved the following items hereinafter set forth
except those otherwise noted:
E-1 Claims were approved in the amount of $5,074,935.33.
E-2 The minutes of August 14, 2007 (Shirtsleeve Session), August 15, 2007 (Regular Meeting),
August 21, 2007 (Shirtsleeve Session), and August 28, 2007 (Shirtsleeve Session) were
approved as written.
E-3 Approved the plans and specifications and authorized advertisement for bids for Wastewater
Main Replacement Program (Project No. 4).
E-4 "Approve Request for Proposals for Roget Park Joint Development Project" was pulled
from the Consent Calendar and discussed and acted upon following approval of the
Consent Calendar.
E-5 Accepted the memorial bench and plaque dDnation from John Jr. and Erica Teresi in honor
of the Teresi Family.
E-6 "Accept Anonymous Bequest to the Parks and Recreation Department of $156,000 for Lodi
Lake and Playgrounds Throughout the City" was pulled from the Consent Calendar and
discussed and acted upon following approval of the Consent Calendar.
E-7 Adopted Resolution No. 2007-174 approving the purchase of polemount i-ansformers to
GEXPRO (GE Supply), of North Highlands, CA, in the amount of $27,567.86.
E-8 Adopted Resolution No. 2007-175 authorizing the sole -source pirchase of a Jacobsen
Model T628 Turfcat 4WD 72" rotary mower from H.V. Carter Company, Inc., of Sacramento,
CA, in the amount of $22,538.07.
E-9 "Adopt Resolution Authorizing the Purchase, Installation, and Maintenance of a Video
Surveillance System at the Lodi Public Library to Alamo Alarm, of Lodi ($11,731.56), and
Appropriate $11,731" was pulled from the Consent Calendar and discussed and acted
upon following approval of the Consent Calendar.
E-10 Adopted Resolution No. 2007-176 awarding the contract for Restroom Replacement
Improvements at Henry Glaves Park, 2206 Oxford Way, and Beckman Park, 1426 West
Century Boulevard, to Diede Construction, of Woodbridge, CA, in the amount of
$347,994.08, and appropriated $363,000.
E-11 Received report on Contract Change Orders for White Slough Water Pollution Control
Facility Phase 3 Improvements Project 2007.
E-12 "Adopt Resolution Authorizing the City Manager to Approve a Three -Year Contract with ATT
for T3 Internet Service ($33,048 per year)" was pulled from the Consent Calendar and
discussed and acted upon following approval of the Consent Calendar.
E-13 "Adopt Resolution Authorizing the City Manager to Execute a Master Energy Purchase and
Sale Agreement with PPM Energy, Inc., of Portland, Oregon" was pulled from the
Consent Calendar and discussed and acted upon following approval of the Consent
Calendar.
E-14 Adopted Resolution No. 2007-177 authorizing the City Manager to sign agreement forms
with the Department of Justice, Office of Justice Programs, Bureau of Justice Assistance,
accepting grant funding in the amount of $28,450.
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Continued September 5, 2007
E-15 Adopted Resolution No. 2007-178 vacating a ten -foot public utility easement located at Lodi
Memorial Hospital (975 South Fairmont Avenue and 1200 West Vine Street).
E-16 Adopted Resolution No. 2007-179 amending Traffic Resolution No. 97-148 to modify street
parking restrictions for permit parking area adjacent to Zone A (near Pacific Coast
Producers).
E-17 Adopted Resolution No. 2007-180 in support of the aty of Lodi Electric Utility's energy
efficiency program targets, as mandated by State law.
E-18 "Set Public Hearing for September 19, 2007, to Introduce the Lodi Solar Rebate Program to
Become Effective January 1, 2008" was pulled from the Consent Calendar and
discussed and acted upon following approval of the Consent Calendar.
E-19 Set public hearing for September 19, 2007, to introduce ordinance amending Chapter 13.20,
"Electrical Service," by adding new Schedule CSS (California Solar Initiative Surcharge) to
become effective December 1, 2007.
E-20 Set public hearing for September 19, 2007, to consider unmet transit needs in Lodi.
ACTION ON ITEMS REMOVED FROM THE CONSENT CALENDAR
NOTE: The following item was discussed and acted upon out of order.
E-12 "Adopt Resolution Authorizing the City Manager to Approve a Three -Year Contract with ATT
for T3 Internet Service ($33,048 per year)"
Robin Rushing requested the item be pulled. In response to Mr. Rushing, Deputy City
Manager Krueger replied the cost is related to the pipeline that allows enhanced access for
bandwidth service and not actual Internet service. City Manager King concurred.
MOTION / VOTE:
The City Council, on motion of Mayor Johnson, Hansen second, unanimously adopted
Resolution No. 2007-181 authorizing the City Manager to approve a three-year contract with
ATT for T3 Internet service in the amount of $33,048 per year.
E-4 "Approve Request for Proposals for Roget Park Joint Development Project"
Council Member Hitchcock pulled this item and requested a presentation.
City Manager King provided a brief overview of the history of the proposed project,
discussing staff effort, previous Council direction, and the request for proposals.
Public Works Director Prima provided an overview of the request for proposals, process,
and schedule.
In response to Council Member Hitchcock, City Manager King stated the strategy was to
offer to give the property to a developer and let the potential developers present various
designs and use options, which would include park development and housing elements.
In response to Council Member Hitchcock, Mr. Prima stated the cost of developing the park
outright was upwards of a half million dollars. He stated the request for proposals included a
two-year requirement for park maintenance. City Manager King stated the original park
estimate was $1.78 million before the proposal was narrowed to the vanilla park option. Mr.
King provided an overview of the various proposals, maintenance options, and housing
options the Council had previously discussed.
Continued September 5, 2007
Discussion ensued between Council Member Hitchcock, Council Member Hansen, and City
Manager King regarding Oantury Meadows Park, the expectation of refined specifications
for park requirements, separation between housing and park elements, and the need to
entice potential developers with the land in order to develop the housing and park elements.
In response to Council Member Hitchcock, Community Development Director Hatch stated
the growth management allocation process will be applicable and subject to Council
approval. Mr. King stated the development agreement will be used as a tool for park
requirements.
In response to Mayor Johnson, Mr. Prima stated the developer standards are subject to
Council approval and the flexibility is for design purposes only.
MOTION / VOTE:
The City Council, on motion of Council Member Hansen, Mounce second, approved the
request for proposals for Roget Park Joint Development Project. The motion carried by the
following vote:
Ayes: Council Members — Hansen, Katzakian, Mounce, and Mayor Johnson
Noes: Council Members — Hitchcock
Absent: Council Members — None
E-6 "Accept Anonymous Bequest to the Parks and Recreation Department of $156,000 for Lodi
Lake and Playgrounds Throughout the City"
This item was pulled for further discussion by Council Member Hansen.
Council Member Hansen and Mayor Johnson publicly thanked the anonymous donor for the
contribution.
MOTION / VOTE:
The City Council, on motion of Council Member Hansen, Mounce second, unanimously
accepted the anonymous bequest to the Parks and Recreation Department of $156,000 for
Lodi Lake and playgrounds throughout the City.
E-9 "Adopt Resolution Authorizing the Purchase, Installation, and Maintenance of a Video
Surveillance System at the Lodi Public Library to Alamo Alarm, of Lodi ($11,731.56), and
Appropriate $11,731"
This item was pulled for further discussion by Mayor Pro Tempore Mounce.
In response to Mayor Pro Tempore Mounce, Library Services Director Martinez stated the
four companies were selected based on research of companies that provided the needed
services and that the methodology was consistent with the City's bid process.
MOTION / VOTE:
The City Council, on motion of Mayor Pro Tempore Mounce, Johnson second, unanimously
adopted Resolution No. 2007-182 authorizing the purchase, installation, and maintenance
of a video surveillance system at the Lodi Public Library to Alamo Alarm, of Lodi, in the
amount of $11,731.56, and appropriated $11,731.
E-13 "Adopt Resolution Authorizing the City Manager to Execute a Master Energy Purchase and
Sale Agreement with PPM Energy, Inc., of Portland, Oregon"
Council Member Hitchcock pulled this item and requested a presentation.
0
Continued September 5, 2007
Electric Utility Director Morrow provided an overview of the proposed action including the
process associated with energy purchase and execution of the agreement regarding the
same.
In response to Council Member Hitchcock, Mr. Morrow stated the action falls within the
umbrella agreement and is more of a housekeeping measure.
MOTION / VOTE:
The City Council, on motion of Council Member Hitchcock, Hansen second, unanimously
adopted Resolution No. 2007-183 authorizing the City Manager to execute a Master Energy
Purchase and Sale Agreement with PPM Energy, Inc., of Portland, Oregon.
E-18 "Set Public Hearing for September 19, 2007, to Introduce the Lodi Solar Rebate Program to
Become Effective January 1, 2008"
This item was pulled for further discussion by Mayor Pro Tempore Mounce.
In response to Mayor Pro Tempore Mounce, Mr. Morrow stated an exact surcharge may be
necessary because utilizing existing reserves does not help increase cash reserves and
improve financial standing. Mr. Morrow also discussed similar surcharges by other cities for
public benefit programs, requirements of Senate Bill 1, fixed number to earn $600,000 per
year for three years, and the public hearing process regarding the same.
In response to Council Member Hitchcock, Mr. Morrow confirmed that the program is state
mandated without a funding mechanism.
In response to Council Member Katzakian, Mr. Morrow stated the application to residential
is approximately $2.80.
MOTION / VOTE:
The City Council, on motion of Council Member Hitchcock, Johnson second, set public
hearing for September 19, 2007, to introduce the Lodi Solar Rebate Program to become
effective January 1, 2008. The motion carried by the following vote:
Ayes: Council Members — Hansen, Hitchcock, Katzakian, and Mayor Johnson
Noes: Council Members — Mounce
Absent: Council Members — None
F. COMMENTS BY THE PUBLIC ON NON -AGENDA ITEMS
oo Robin Rushing spoke of his concerns regarding increases in his monthly utility bill for City
services.
oo Dianne Nantt spoke of her concerns regarding interactions with City staff regarding opening
businesses within City limits, grease traps, sign requirements, theater company inspection,
and Head Start rented space. She suggested guidelines be provided to new businesses.
oo Barbara Flockhart spoke of her concerns regarding redevelopment and suggested attendance at
a conference regarding redevelopment abuse.
oo Donna Phillips spoke of her concerns regarding noise, safety, and security around Lodi Lake
and requested improvements regarding the same. In response to Mayor Johnson, Ms. Phillips
stated continuing police patrol presence is limited because of the number of parks and
enforcement is minimal. City Manager King stated staff will review status of the same.
oo Jerry Glenn spoke in support of the Lodi Adopt -A -Child program and urged City Council
participation in the Shopping Spree event to be held on October 13, 2007.
Continued September 5, 2007
G. COMMENTS BY CITY COUNCIL MEMBERS ON NON -AGENDA ITEMS
00 Mayor Pro Tempore Mounce wished Council Member Katzakian and City Manager King a
Happy Birthday.
oo Council Member Hansen reported on his attendance at the San Joaquin Council of
Governments and Northern California Power Agency meetings. He specifically discussed the
Measure K strategic plan, high speed rail meeting scheduled for September 18, 2007, and
status of the CT -1 Roseville project.
H. COMMENTS BY THE CITY MANAGER ON NON -AGENDA ITEMS
oo City Manager King stated staff will follow up on the comments made by the public and provided
some general information regarding redevelopment.
RECESS
At 8:38 p.m., Mayor Johnson called for a recess, and the City Council meeting reconvened at
8:45 p.m.
PUBLIC HEARINGS
1-1 Notice thereof having been published according to law, an affidavit of which publication is on
file in the office of the City Clerk, Mayor Johnson called for the public hearing to consider
the introduction of an ordinance anending Chapter 13.20, "Electrical Service," Section
13.20.210, Schedule EM (Mobile Home Park Service), to become effective November 1,
2007.
City Manager King briefly introduced the subject matter. Electric Utility Director Morrow
stated the ordinance is a housekeeping measure to clarify language and there are no
substantive changes.
Hearing Opened to the Public
None.
Public Portion of Hearina Closed
MOTION / VOTE:
The City Council, on motion of Council Member Hitchcock, Mounce second, unanimously
introduced Ordinance No. 1801 amending Chapter 13.20, "Electrical Service," Section
13.20.210, Schedule EM (Mobile Home Park Service), to become effective November 1,
2007.
1-2 Notice thereof having been published according to law, an affidavit of which publication is on
file in the office of the City Clerk, Mayor Johnson called for the public hearing to receive
comments on and consider adopting esolution xcepting the City of Lodi's Report on
Water Quality Relative to Public Health Goals.
City Manager King briefly introduced the subject matter.
Water/Wastewater Superintendent Frank Beeler provided an overview of the report on water
quality and specifically discussed health goals, State mandates, treatment, contaminants,
and staff recommendations.
In response to Council Member Hitchcock, Mr. Beeler stated Well No. 26 has never
reached an enforceable level. He stated the appropriate options, including sampling, would
be reviewed if that were to ever occur. Mr. Beeler stated the well has consistently been
around nine and change is due to natural occurrences.
3
Continued September 5, 2007
Hearing Opened to the Public
None.
Public Portion of Hearing Closed
MOTION / VOTE:
The City Council, on motion of Mayor Pro Tempore Mounce, Hansen second, unanimously
adopted Resolution No. 2007-184 accepting the City of Lodi's Report on Water Quality
Relative to Public Health Goals.
J. COMMUNICATIONS
J-1 Claims Filed Against the City of Lodi — None
J-2 The following postings/appointments were made:
a) The City Council, on motion of Mayor Johnson, Hitchcock second, unanimously
made the following appointment:
San Joaquin County Solid Waste Management Task Force
JoAnne Mounce, Alternate Unspecified term limit
J-3 Miscellaneous — None
K. REGULAR CALENDAR
K-1 "Approve Site Recommendation for Preferred Site Selection for the Lodi Surface Water
Treatment Facilities"
City Manager King briefly introduced the subject matter.
Public Works Director Prima summarized previously reviewed options and discussed the
site review, samples of what a plant might look like, benefits of using the Lodi Lake site,
consideration by General Mills, configuration possibilities, and scheduling.
In response to Council Member Hitchcock, Mr. Prima stated staff has not received a reply
from General Mills to date. City Manager King stated, while General Mills may be open to
the idea, it will take some time for them to receive the necessary information, conduct site
visits, and receive direction from corporate.
In response to Mayor Pro Tempore Mounce, Mr. Prima stated the pump can be placed
inside a structure to address noise concerns.
Council Member Hitchcock requested the item be brought back after additional information
regarding Site B is obtained.
In response to Mayor Johnson, Mr. King stated General Mills is in the process of gathering
and reviewing information and they have not specifically said anything about leasing the
property, as the first step is to ascertain general interest.
Discussion ensued between Council Member Hitchcock, Council Member Hansen, Mayor
Johnson, City Clerk Johl, and City Attorney Schwabauer regarding the options associated
with reconsidering a previous motion, which failed on a 2 to 2 vote.
Discussion ensued between Council Member Hitchcock, Council Member Hansen, Mayor
Pro Tempore Mounce, and Mayor Johnson regarding the history of water usage in the City,
Woodbridge Irrigation District, timing of the project, and possible drop dead date of three
months for reviewing Site B options.
7
Continued September 5, 2007
David Aiken spoke of his concerns regarding giving up public land, noise, and aesthetics.
Jay Bell spoke of his concerns regarding egress and ingress into his neighborhood
association if the facility goes into the General Mills site.
Donna Phillips spoke of her concerns regarding utilizing specific areas of the park along the
railroad tracks, which may benefit various organizations and the park itself.
Discussion ensued between Council Member Hitchcock, Council Member Hansen, and City
Manager King regarding fatal flaws in particular sites, presentation of all sites to show the
analytical process, and viable site options.
MOTION / VOTE:
The City Council, on motion of Council Member Hansen, Mounce second, unanimously
directed staff to continue working with General Mills and reviewing options associated with
Site B for a three-month period and, thereafter, to bring back the results of the same to the
City Council.
K-2 "Receive White Slough Water Pollution Control Facility Capital Improvement Project Update
and Authorize the City Manager to Effectuate the Financing Plan for the Project"
City Manager King briefly introduced the subject matter.
Public Works Director Prima provided a presentation regarding the project. Specific topics
of discussion included an overview of treatment facility projects, history since 2000,
changes, July 2007 construction, Phase 3 project budget, discharge permit issues, salinity
data, nitrate data, chloride data, United Stated Geological Survey salinity study, pipeline
background, pipeline evaluation/assessment history, pictures of corrosion, rehabilitation
project, project plan, division structure, sliplining, and anticipated schedule and costs.
In response to Mayor Johnson, Mr. Prima stated there could be a different reading if the
monitoring wells were elevated at different levels.
In response to Council Member Hansen, Mr. King stated the take down fee is related to the
sales commission for individuals selling bonds and all three components of the anticipated
$30 to $35 million financing.
In response to Council Member Hitchcock, Mr. Prima stated the current plant flow is 6.3
per day, it is permitted for 7, and designed to handle 8.5 with the new improvements and
regulations.
In response to Council Member Hitchcock, Mr. King stated at this time there is no
expectation of a rate increase to fund improvements as the current rate structure and
impact fees may suffice.
MOTION / VOTE:
The City Council, on motion of Council Member Hansen, Hitchcock second, unanimously
received the White Slough Water Pollution Control Facility Capital Improvement Project
update and authorized the City Manager to effectuate the financing plan for the project.
K-3 "Update of Lodi's Request to the San Joaquin Council of Governments to Appoint a Member
of the Lodi City Council to the San Joaquin Regional Rail Commission"
City Manager King provided an overview of the status and history associated with the City's
request to appoint a representative to the Rail Commission.
Continued September 5, 2007
Discussion ensued between Mayor Johnson, Council Member Hitchcock, Council Member
Hansen, and Mayor Pro Tempore Mounce regarding reaching out to the Rail Commission
directly, the need for City representation on the Commission, and possibility of
representation through Supervisor Vogel. The consensus ms to continue pursuing a seat
on the Commission with the members of the Commission itself.
MOTION / VOTE:
There was no Council action taken on this matter.
RECESS
At 10:35 p.m., Mayor Johnson called for a recess, and the City Council meeting reconvened at
10:40 p.m.
K. REGULAR CALENDAR (Continued)
K-4 "Direct Staff to Prepare a Draft Amendment to the Lodi Municipal Code that Will Add a
Freeway Commercial Overlay Zone Classification"
Community Development Director Hatch provided a brief presentation regarding the
proposed action as described in detail at the relevant Shirtsleeve Session.
In response to Council Member Hitchcock, Mr. Hatch stated housing in the blue area would
need to be rezoned.
In response to Council Member Hitchcock, Mr. Hatch concurred that review of any
development would include an assessment of infrastructure needs as a condition of
approval.
In response to Council Member Hitchcock, Mr. Hatch confirmed that anyone in the subject
area owning property of an acre or more can request a four-story building subject to certain
reviews.
Council Member Hitchcock stated she will vote against the matter because she believes
the process should be a part of the General Plan amendment.
In response to Mayor Pro Tempore Mounce, Mr. Hatch stated the Academy site frontage
piece is currently zoned C-2 and identified as the same.
In response to Council Member Hansen, Mr. Hatch stated any owner with a parcel of land
that is an acre or more could request to build a four-story building, but approval would be
subject to review of various factors, including surrounding properties and the public hearing
process will take place.
In response to Mayor Pro Tempore Mounce, Mr. Hatch stated the overlay is for commercial
purposes only and four-story apartments will not be permitted.
MOTION / VOTE:
The City Council, on motion of Mayor Pro Tempore Mounce, Johnson second, directed staff
to prepare a draft amendment to the Lodi Municipal Code that will add a Freeway
Commercial Overlay Zone classification. The motion carried by the following vote:
Ayes: Council Members — Hansen, Katzakian, Mounce, and Mayor Johnson
Noes: Council Members — Hitchcock
Absent: Council Members — None
E
Continued September 5, 2007
K-5 "Authorize Response to San Joaquin County Grand Jury Regarding its Investigation of the
Request for Proposal Process Used by San Joaquin County Emergency Medical Services"
City Manager King provided a brief history of the interaction with the County regarding
emergency medical services and the pending litigation.
City Attorney Schwabauer summarized the recommendations provided by the Grand Jury
and stated the primary response was that the City is awaiting resolution of the pending
litigation and will move forward accordingly.
In response to Council Member Hansen, Mr. Schwabauer stated the Grand Jury is
recommending American Medical Response (AMR).
Council Member Hitchcock provided an overview of the grand jury selection process, the
means by which recommendations are formulated, and the weight of the recommendations.
In response to Mayor Johnson, Fire Chief Pretz stated the original radio user group
disbanded and reformed once it joined AMR and the maintenance fee is $5 per call.
Discussion ensued between Mayor Johnson and Chief Pretz regarding an equity
partnership with the group, the cost associated with the same, maintenance of equipment
and funds, and the ability to join as was the case previously.
MOTION / VOTE:
The City Council, on motion of Mayor Johnson, Hitchcock second, unanimously authorized
response to San Joaquin County Grand Jury regarding its investigation of the request for
proposal process used by San Joaquin County Emergency Medical Services.
VOTE TO CONTINUE WITH THE REMAINDER OF THE MEETING
The City Council, on motion of Mayor Pro Tempore Mounce, Hitchcock second, unanimously voted
to continue with the remainder of the meeting following the 11:00 p.m. hour.
K. REGULAR CALENDAR (Continued)
K-6 "Approve Expenses Incurred by Outside Counsel/Consultants Relative to the Environmental
Abatement Program Litigation and Various Other Cases being Handled by Outside Counsel
($131,276.78)"
MOTION / VOTE:
The City Council, on motion of Mayor Johnson, Mounce second, unanimously approved the
expenses incurred by outside counsel/consultants relative to the Environmental Abatement
Program litigation and various other cases being handled by outside counsel in the amount
of $131,276.78, as detailed below:
Folger Levin & Kahn - Invoices Distribution
Water Acct.
Matter No. Invoice No
Date
Descriotion
Amount
8002 103583
Jul -07
People v M&P Investments
4,773.99
8003 103591
Jul -07
Hartford Insurance Coverage Litigation
213,894.04
Credit for June Client Charges for
(1,730.09)
overpayment of Costs on Inv.#102108
Contingency Fee Amount Savings
(162,163.95)
8008 103584
Jul -07
City of Lodi v. Envision Law Group
26,447.67
270707a
7/27/07
Dr. Jim A. Field, Expert
11,775.00
8/3/07
George Tchobanoglous, Ph.D.
9,312.30
6934
5/31/07
West Environmental Services(Krasnoff
5,440.76
7117
7/31/07
West Environmental Services(Krasnoff
2,827.50
278302
8/2/07
GeoTrans, Inc. (Jim Mercer)
1,861.00
Total
$112,438.22
10
Continued September 5, 2007
Kronick Moskovitz Tiedemann & Girard - Invoices Distribution
Matter No. Invoice No.
Date Description 100351.7323 1211.182
Water Acct.
11233.026 234152
07/25/07 Lodi First v. City of Lodi
758.00
11233.027 234152
07/25/07 Citizens for Open Government v.
58.10
11233.029 234152
07/25/07 AT&T v. City of Lodi
663.35
11233.030 234152
07/25/07 Water Supply Issues -Not Pce Related
1,457.00
11233.032 234152
07/25/07 CFD Formation
95.70
Credit/Overpayment Applied
(168.00)
Total
1,311.45
$95.70 $1,457.00
MISCELLANEOUS
Water Account
Invoice No.
Date Description
Amount
875101
8/1/2007 Harry A. Cannon, Inc.
2,102.82
875801
8/6/2007 Harry A. Cannon, Inc.
1,597.93
876001
8/6/2007 Harry A. Cannon, Inc.
1,004.51
876301
8/10/2007 Harry A. Cannon, Inc.
2,457.23
1331004-100
8/13/2007 JAMS Mediation Services
2,210.42
2099
8/8/2007 Benchmark Video
6.601.50
$15,974.41
L. ORDINANCES
None.
M. MEETING OF THE LODI FINANCING CORPORATION
At 11:02 p.m., Mayor Johnson adjourned the Regular City Council meeting to the meeting of the
Lodi Financing Corporation, and Secretary Johl recorded roll.
MOTION / VOTE:
The Corporation, on motion of President Johnson, Hansen second, unanimously adopted Resolution
No. LFC-16 declaring the intent of the Lodi Financing Corporation to reimburse certain expenditures
from proceeds of indebtedness for wastewater projects.
There being no further business to come before the Corporation, the meeting was adjourned at
11:03 p.m.
Mayor Johnson reconvened the City Council meeting at 11:03 p.m.
N. ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at
11:03 p.m.
ATTEST:
Randi Johl
City Clerk
11