HomeMy WebLinkAboutAgendas - September 5, 2001AGENDA - REGULAR MEETING
Date: September 5,2001
Time: Closed Session 6: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
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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 541 East Locust Street, Lodi, California
(APN 043-202-14); the negotiating parties are City of Lodi and Pete and Helen Perlegos;
Government Code s54956.8
Actual litigation: Government Code §54956.9(a); one case; Leafha L. Gotfe vs. Cifv of Lodi, San
Joaquin County Superior Court, Lodi Branch, Case No. LC 31748
Prospective acquisition of real property located at 1575 East Victor Road, Lodi, CA
(APN 049-040-07); the negotiating parties are City of Lodi and John Taylor Fertilizers Co.;
Government Code $54956.8.
Prospective sale of real property located at 600 South Guild Avenue owned by City of Lodi,
California (APN 049-250-62); Government Code 354956.8
b)
c)
d)
Adjourn to Closed Session
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:OO P.M.
C-4 Return to Open Session I Disclosure of Action
A. Call to Order I Roll call
B. Invocation - Pastor Chuck Springer, Calvary Bible Church
C. Pledge of Allegiance
D. Presentations
D-I Awards
a)
a)
b)
a)
b)
c)
Presentation of Community Improvement Award (CD)
San Joaquin County Reads Week
San Joaquin County Spay and Neuter Days
Update on the activities and accomplishments of the Lodi Arts Commission (COM)
Presentation of Certificate of Recognition to the Lodi City Employees Association (CM)
Public Benefits Program Update: programs for low-income customers and other energy
conservation programs (EUD)
D-2 Proclamations
D-3 Presentations
E. Consent Calendar (Reading; comments by the public; Council action)
E-I Receive Register of Claims in the amount of $7,591,209.59 (FIN)
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CITY COUNCIL AGENDA
SEPTEMBER 5. 2001
PAGE 7WO
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Minutes (CLK)
a)
b)
c)
d)
Approve plans and specifications and authorize advertisement for bids to construct a
compressed natural gas station, and for fueling equipment at the Municipal Service Center,
1331 South Ham Lane (PW)
Approve plans and specifications and authorize advertisement for bids to construct a wash bay
at the Lodi Unified School District site, 820 South Cluff Avenue (PW)
Approve specifications and authorize advertisement for bids for the White Slough Water
Pollution Control Facility Chlorine Residual Analyzer Replacements (PW)
Approve specifications and authorize advertisement for bids for Landscape and Irrigation
Installation on the South Hutchins Street Median, from Kettleman Lane to Vineyard Drive (PW)
Authorize use of GrapeLine buses as in-kind match for Sandhill Crane Festival (PW)
Amend rental agreement with U.S. Pipeline, Inc., for property at 1314 East Lodi Avenue (PW)
Adopt resolution authorizing the City Manager and City Attorney to execute certifications and
assurances for required Federal Transit Administration documents (PW)
Adopt resolution authorizing destruction of certain records retained by the City Clerk's Office
Authorize City Manager to execute a contract with Lodi-Tokay Rotary for the Lodi Kids New Year
Night in the amount of $1 5,000 (CM)
Adopt resolution authorizing the City Manager to extend the Public Benefits Program - Lodi
Cooling Cash Rebate Program in the amount of $75,000 (EUD)
Adopt resolution authorizing the City Manager to extend the Public Benefits Program - Lodi Air
Duct Testing and Attic Insulation Rebate Program in the amount of $125,000 (EUD)
Adopt resolution authorizing the City Manager to extend the Public Benefits Program - Lodi
Small Business Energy Services Partnership in the amount of $50,000 (EUD)
Adopt Resolution of Intention to Abandon Pleasant Avenue, from Elm Street north to the alley,
refer the matter to the Planning Commission, and set a Public Hearing for October 3, 2001 (PW)
Set Public Hearing for October 3, 2001 to consider the Technical Equipment Purchase Proposal
for Local Law Enforcement Block Grant Program (PD)
Set Public Hearing for October 3, 2001 to consider updating Development Impact Fees for
Water, Wastewater Collection, Storm Drainage, Streets, Police, Fire, Parks and Recreation, and
General City Facilities, and amending Title 15, Section 64 of the Lodi Municipal Code (PW)
Set Public Hearing for October 3, 2001 to consider adopting resolution adjusting water and
wastewater rates (PW)
July 18, 2001 (Regular Meeting)
August 7, 2001 (Shirtsleeve Session)
August 7, 2001 (Special Meeting)
August 21, 2001 (Special Meeting)
(CLK)
Comments by the public on non-agenda items
LIMITED TO FlVE 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.
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
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ClTY COUNClL AGENDA
SEPTEMBER 5, 2001
PAGE THREE
G.
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Public Hearings
G-I Public Hearing to consider adopting a resolution approving the procedures for the election of
members to redevelopment project area committees in the City of Lodi (CD)
Communications
H-I Claims filed aqainst the City of Lodi
a)
a)
b)
al
Dawn Raqueno for Jacob Albert Torres, date of loss 2/12/01
Planning Commission report of August 8, 2001
Planning Commission report of August 22, 2001
Reamointments/Appointments to the Lodi Arts Commission and the San Joaquin County
H-2 ReDorts: BoardsKommissionslTask Forces/Committees
H-3 Amointments
Emergency Food and Shelter Board
a) Monthly Protocol Account Summary
H-4 Miscellaneous
Regular Calendar
1-1 Adopt resolution approving procedures for the formatic
Redevelopment Project No. 1 (CD)
of a project rea committee for the Lodi
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1-3
Ordinances - None
Adopt resolution approving job specification and salary range for the position of Stage
Technician (Community Center) (HR)
Adopt resolution approving job specification and salary range for the position of Senior Traffic
Engineer and reclassification of Associate Traffic Engineer to Senior Traffic Engineer (HR)
Meeting of the City of Lodi Redevelopment Agency
K-I Adopt resolution accepting the preliminary plan for Redevelopment Project No. I (CD)
Reconvene City Council meeting
Comments by the City Council Members on non-agenda items
Comments by the City Manager on non-agenda items
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. Black'Sfon
City Clerk
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DEVELOPMENT AGENCY
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - Redevelopment Agency
Date: September 5,2001
Time: *7:00 p.m. I *NOTE: See item K on 9/5/01 Lodi City Council Agenda
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk I RDA Secretary
Telephone: (209) 333-6702
A.
B.
Res. C.
D.
E.
F.
MEETING OF THE
Redevelopment Agency
Of the City of Lodi
Call to order - Chair Alan Nakanishi
Roll call to be recorded by Secretary
Adopt resolution accepting the preliminary plan for Redevelopment Project
No. 1 (CD)
Other business
Comments by the public on non-agenda Items
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. Blackston, uy Clerk
Secretary
Redevelopment Agency of the City of Lodi
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