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HomeMy WebLinkAboutAgendas - June 20, 2001AGENDA - REGULAR MEETING Date: June 20,2001 Time: Closed Session 530 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 I Telephone: (209) 333-6702 c-1 c -2 c -3 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 / Roll Call Announcement of Closed Session a) Prospective acquisition of real property located at 541 E. Locust Street, Lodi, California (APN 043-202-14); the negotiating parties are City of Lodi and Robert and Helen Perlegos; Government Code 954956.8 Prospective listing for sale of 17.85-acre City industrial property on Guild Avenue; the negotiating parties are the City of Lodi and unknown future purchasers; price and terms as directed by City Council; Government Code $54956.8 Consider lease of City-owned commercial property at 50 N. Sacramento Street; negotiating parties are City of Lodi and Atlas Properties, Inc., of Stockton; Government Code s54956.8 b) c) Adjourn to Closed Session NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:OO P.M. C-4 Return to Open Session / Disclosure of Action A. Call to Order / Roll call 6. Invocation - Pastor Steve Jarret, New Hope Community Church C. Pledge of Allegiance D. Presentations D-1 Awards a) a) Parks and Recreation Month a) b) c) d) Presentation of “Firefighter of the Year” plaque to Fire Engineer Rick Gerlack (FD) D-2 Proclamations D-3 Presentations Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens Program (COM) Presentation of Certificates of Recognition to participants in the Lodi Breakthrough Project Presentation of upcoming fundraising events for the Lodi Adopt-A-Child Program (CLK) Public Benefits Program Grant - Presentation to the Robert Mondavi Corporation (EUD) (CLK) E. Consent Calendar (Reading; comments by the public; Council action) E-I Receive Register of Claims in the amount of $9,828,244.88 (FIN) J:\CITYCLRK\FORMS!agn06-20-01 .doc 611 4/01 Pulled CITY COUNCIL AGENDA JUNE 20, 2007 PAGE THREE F. G. H. 1. Res. Res. Res. J. Ord. (Adopt) Ord. (Adopt) K. L. M. E-22 Authorize funds from the Protocol Account for the City Council to a host recognition dinner honoring citizen volunteer service and retirements on various boards and commissions (approximately $9,300) (CLK) Set Public Hearing for July 18, 2001, to consider adopting the Update of Lodi’s Urban Water Management Plan (PW) E-23 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 - None Communications H-1 H-2 Reports: Boards/Commissions/Task Forces/Committees - None H-3 Appointments a) H-4 Miscellaneous - None Regular Calendar 1-1 THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS Claims filed aaainst the City of Lodi - None Appointments to the to Library Board of Trustees and the Planning Commission Adopt resolution authorizing the City Manager to execute an agreement with Lodi Veteran’s Monument Foundation for the All Military Veteran’s Plaza Project to be located at the Civic Center Plaza and appropriate $450,000 for the project (PW) Review Downtown Parking Report and adopt resolution amending Traffic Resolution approving angle parking at various locations and handicap parking spaces on Locust Street (PW) Authorize the City Manager to negotiate a renewal of the franchise service agreement with Central Valley Waste Services, Inc., and authorize the City Manager to execute a professional services agreement for consultant services (not to exceed $20,000) (PW) Adopt resolution authorizing the City Manager to execute a consulting services agreement with the architectural planning firm of Fletcher Farr Ayotte PC to develop a Library Facilities Master Plan as recommended by the Lodi Public Library Board of Trustees ($60,000) (LIB) 1-2 1-3 1-4 Ordinances J-1 Ordinance No. 1704 entitled, “An Ordinance Of The Lodi City Council Amending The Official District Map Of The City Of Lodi And Thereby Rezoning Century Meadows 4 Subdivision (Parkland Portion), 2360 West Century Boulevard (APN 058-230-18), From PUB, Public To R-2, Single Family” Ordinance No. 1705 entitled, “An Ordinance Of The Lodi City Council Amending The Official District Map Of The City Of Lodi And Thereby Rezoning Bridgetown Subdivision (Parkland Portion), 2735 West Turner Road (APN 015-530-OI), From R-I, Single Family To PUB, Public” J-2 Comments by the City Council Members on non-agenda items Comments by the City Manager on non-agenda items Adjourn m en t 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. Blackkfon, City Clerk J:\CITYCLRK\FORMS\agn06-20-0l.doc 6/14/01