HomeMy WebLinkAboutAgendas - April 18, 2001AGENDA - REGULAR MEETING
Date: April 18, 2001
Time: Closed Session 6:OO p.m.
Regular Meeting 7:OO p.m.
Carnegie Forum
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk
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
Call to Order I Roll Call
Announcement of Closed Session
a) Prospective acquisition of real property located at 302 E. Highway 12, Lodi, California,
APN 058-030-01; the negotiating parties are City of Lodi and Carolyn Reichmuth; Government
Code 554956.8
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. 8, Carol A. Dean TR.;
Government Code 554956.8
Prospective acquisition of real property located at 22 E. Locust Street, Lodi, California,
APN 043-082-02, and 17 E. Elm Street, Lodi, California, APN 043-082-01 ; the negotiating
parties are City of Lodi and Weber, Herman & I TRS.; Government Code s54956.8
b)
c)
Adjourn to Closed Session
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:OO P.M.
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A.
B.
C. Pledge of Allegiance
D. Presentations
Return to Open Session I Disclosure of Action
Call to Order I Roll call
Invocation - Pastor Jim Harvey, Lodi Community Church
D-I Awards - None
D-2 Proclamations - None
D-3 Presentations
a)
b)
c)
d)
e)
Update by the Lodi Arts Commission (COM)
Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens
Program (COM)
Presentation of blankets to the Animal Shelter by Alpine-Victor 4-H Stitchery Group (PD)
Presentation by the Discover Lodi! Wine and Visitor Center (CM)
Introduction of Class #I2 of the Lodi Police Partners (PD)
E. Consent Calendar (Reading; comments by the public; Council action)
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E-2 Minutes (CLK)
Receive Register of Claims in the amount of $8,754,024.80 (FIN)
a) March 5, 2001 (Special Town Hall Meeting)
b) March 7, 2001 (Regular Meeting)
c) March 20, 2001 (Shirtsleeve Session)
d) March 27,2001 (Shirtsleeve Session)
e) April 3, 2001 (Shirtsleeve Session)
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CITY COUNCIL AGENDA
APRIL 18, 2001
PAGE TWO
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Report of the sale of scrap metal (FIN)
Approve specifications and authorize advertisement for bids for underground electrical
conductor (EUD)
Adopt resolution 1 ) approving specifications, 2) authorizing periodic advertisement for bids, and
3) authorizing staff to award the purchases of power utility duct and fittings as needed during
2001 for the Electric Utility Department (estimated $82,000) (EUD)
Adopt resolution authorizing the use of Asset Seizure funds for the purchase of new digital
cellular phone equipment for the Lodi Police Department ($6,510) (PD)
Adopt resolution authorizing the sole-source purchase of service boxes and concrete vaults
as needed for subdivision installation during 2001 to Carson Industries ($1 9,342.79) (EUD)
Adopt resolution awarding contract for Asbestos Removal, Demolition, Clearing and Grading as
an Abatement Action at 220 E. Pine Street (APN 043-074-06) to Speelman Excavation
($1 7,7454, and appropriate funds for the project (CD)
Adopt resolution awarding emergency repair of Enze Pool to Applied Fiberglass Systems,
Rancho Cordova, in the amount of $31,961, and appropriate funds (PR)
Adopt resolution awarding Concession Operations for the period of May 1, 2001 to December
31, 2003 at Lodi Lake Park to Bon Cuisine A La Carte with a return to the City of 14% of gross
sales from concession operations (PR)
Adopt resolution supporting CALFED grant application for a Lower Mokelumne River
Watershed Education Project (PW)
Authorize the City Manager to execute a lease agreement with Broadlink Communications, Inc.,
for the purpose of installing a small equipment building on City property and erecting antenna on
the City’s elevated water tank at 114 N. Main Street (PW)
Adopt resolution authorizing the City Manager to sign a consulting services agreement with
Borismetrics to provide professional services in the areas of power supply and rates to the
Electric Utility Department (not to exceed $95,000) (EUD)
Adopt resolution to join with San Joaquin County in the creation of an Abandoned Vehicle
Abatement Service Authority (CD)
Recommendation from the Contamination Advisory Committee regarding the issuance of
subpoenas (PCEITCE Abatement Program) (CA)
Set Public Hearing for May 2, 2001 to consider the Planning Commission’s recommendation of
approval to the City Council for the rezoning of 255 E. Harney Lane from C-S, Commercial
Shopping to C-I, Neighborhood Commercial, and a recommendation that the City Council certify
Negative Declaration ND-01 -01 as adequate environmental documentation for the project (CD)
Set Public Hearing for May 2, 2001 to consider the Planning Commission’s recommendation of
approval to the City Council for a General Plan Amendment and Prezoning for 1041 & 1171 E.
Harney Lane; the General Plan Amendment is from PR, Planned Residential to LDR, Low
Density Residential and PQP, Public Quasi/Public, and the Prezoning from San Joaquin County
AU-20 to R-2, Single Family Residential and PUB, Public; the request also includes a
recommendation that the City Council certify Negative Declaration ND-00-12 as adequate
environmental documentation for the project; and to initiate annexation of the properties into the
City of Lodi (CD)
Set Public Hearing for May 16, 2001 for the Transit Division’s Fiscal Year 2001 Program of
Projects (PW)
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CI7Y COUNCIL AGENDA
APRIL 18, 2001
PAGE THREE
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Comments by the public on non-agenda items
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.
Public Hearings
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THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
Public Hearing to adopt resolution accepting the Tecklenburg/Beckman Reorganization
(LAFC 05-00) proposal to annex approximately 27 net acres to the City of Lodi with concurrent
detachments from the Woodbridge Rural County Fire Protection District, Northern San Joaquin
County Water Conservation District and Road District No. 4 (CD)
Cancellation of Public Hearing to consider adopting resolution updating Development Impact
Fees for Water, Wastewater Collection, Storm Drainage, Streets, Police, Fire, Parks and
Recreation, and General City Facilities; and to consider amendments to Title 15, Section 64 of
the Lodi Municipal Code (PW)
Public Hearina to consider introduction of ordinance for the implementation of an Electric Market
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(Introduce)
H. Communications
Cost Adjustmint Policy and Mechanism (EUD)
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Claims filed aaainst the City of Lodi
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f)
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h)
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Reports: Boards/Commissions/Task ForceslCommittees
a)
Appointments
a)
Virginia Bird, date of loss 07/07/00
R.L. Yacopetti, date of loss 12/18/00
Temple Baptist Church, date of loss 01/05/01
Dorothy Wood, date of loss 06/25/00
Thomas Farnsworth, date of loss 06/25/00
Josie Okamoto, date of loss 02/01/01
Pauline Meyer, date of loss 09/01/99
Kucich Ltd.,Nintage Square, date of loss 10/26/00
Virginia Nelson, date of loss 09/18/00
Ron Galasi, date of loss 12/20/00
Planning Commission report of March 28, 2001
Post for expiring terms/vacancies on the Lodi Arts Commission, East Side improvement
Committee, Greater Lodi Area Youth Commission, Library Board, Planning Commission,
and the San Joaquin Valley Unified Air Pollution Control District
Appointment to the Lodi Swimming Pool Task Force
Appointment of Council representatives to the Local Agency Formation Commission,
Community Development Block Grant (CDBG) Program, and Greater Lodi Area Youth
Commission
b)
c)
Miscellaneous - None
1. Regular Calendar
Res. 1-1
J. Ordinances - None
Approve revised Survey Area for Redevelopment Project No. 1 (CD)
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CITY COUNCIL AGENDA
APRIL 18, 2001
PAGE FOUR
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M. Adjournment
Comments by the City Council Members on non-agenda items
Comments by the City Manager on non-agenda items
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.
d- Susan J. Blackston v City Clerk
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