HomeMy WebLinkAboutAgendas - January 2, 2002Pulled
ClW COUNClL AGENDA
JANUARY 2. 2002
PAGE TWO
Res .
Res .
Res .
F.
G.
Res.
Res.
Ord.
E-4
E-5
E-6
E-7
E-8
E-9
E-I 0
E-I 1
E-I 2
Adopt resolution awarding contract for Pedestrian Push Buttons and Sign Plates, various
locations, to ForTel Traffic, Inc., of Hollister ($19,640); and appropriate $21,600 for the project (PW)
Contract Change Order and accept improvements under contract for Mills Avenue, Vine Street,
and Ham Lane Asphalt Concrete Resurfacing (PW)
Contract Change Orders for Fire Station No. 4, 180 North Lower Sacramento Road (PW)
Approve addendum to improvement agreement for Century Meadows Three, Unit No. 5, Tract
No. 2976; and rescind the improvement agreement for the public improvements of Century
Meadows One, Unit No. 2, Tract No. 2786, Master Storm Drainage Facilities, approved by the
City Council on October 17,2001; and appropriate funds for the project (PW)
Authorize the City Manager to execute an agreement with Wenell Mattheis Bowe for Public
Safety Building Renovation Concept Plan; and appropriate funds for the project ($120,000) (PW)
Adopt resolution authorizing the City Manager to execute CALFED Grant Agreement No.
4600001 713 accepting a grant for a Lower Mokelumne River Watershed Education Project (PW)
Authorize the City Manager to issue Request for Proposals for removal of houses located on
proposed new Police facility site (APNs 037-270-16, 037-270-1 7 and 043-022-10) (PW)
Authorize the City Manager to issue Request for Proposals for National Pollutant Discharge
Elimination System Phase II Stormwater Management Plan (PW)
Adopt resolution authorizing destruction of certain records retained by the Lodi Police
Department (PD)
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
G-1
G-2
G-3
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
Public hearing to consider unmet transit needs in Lodi (PW)
Public hearing to consider the Planning Commission’s recommendation that the City Council
adopt the 2001 Growth Management Allocations (CD)
Public hearing to consider the Planning Commission’s recommendation of approval to the City
Council to amend the General Plan designation from ER, Eastside Residential to 0, Office, and
(Introduce) a change in zoning designation from RE-I, Single-Family Residential Eastside to RCP,
Residential Commercial Professional for properties located at 314 and 322 West Locust Street
(CD)
H. Communications
H-I Claims filed anainst the City of Lodi
a)
b)
Kenneth C. Spivey, date of loss 5/25/01
Kenneth C. Spivey, date of loss 5/26/01
H-2 Reports: BoardslCommissionslTask Forces/Committees - None
H-3 Appointments - None
H-4 Miscellaneous - None
J:\CITYCLRK\FORMS\agnOl-O2-02 doc 12/26/01
CITY COUNCIL AGENDA
JANUARY 2, 2002
PAGE THREE
1.
Res.
Res .
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M.
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Regular Calendar
1-1
1-2
1-3
Adopt resolution approving job specification and salary range for the position of Facilities
Supervisor (HR)
Adopt resolution approving job specification and salary range for the position of Construction
Project Manager (HR)
Report to the City Council - Financial Audit for Fiscal Year 2000-01
Receive: 1) The Combined Annual Financial and Single Audit Report
Discussion regarding including the Electric Market Cost Adjustment in the calculation of the
in-lieu of tax transfer from Electric Utility to the General Fund (FIN)
Approve the sale of approximately $31,445,000 Certificates of Participation (COPs) to refund the
current General Fund COPs and provide proceeds through new COP financing for construction
of General Fund Capital projects (FIN)
2) Report on Applying Agreed-upon Procedures (FIN)
1-4
1-5
(NOTE: Identical action to be taken by Lodi Public Improvement Corporation (LPIC) - see 1/02/02 LPIC agenda.)
Meeting of the Lodi Public Improvement Corporation
Ordinances - None
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&
City Clerk
J:\CITYCLRK\FORMSagn01-02-02.doc 12/26/0 1
LODI CITY COUNCIL AGENDA - Lodi Public Improvement Corp.
Date: January 2,2002 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
Res .
A.
B.
C.
D.
E.
MEETING OF THE
Public Improvement Corporation (PIC)
of the City of Lodi
Call to order - President
Roll call to be recorded by Secretary
Approve the sale of approximately $31,445,000 Certificates of Participation
(COPs) to refund the current General Fund COPs and provide proceeds
through new COP financing for construction of General Fund Capital projects
(FIN)
Other business
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.
as.-
Susan J. Blackdbn
Secretary
Lodi Public Improvement Corporation
J.\CITYCLRK\FORMS\picO1-02-02.doc 12/21/01