HomeMy WebLinkAboutAgendas - February 6, 2002AGENDA - REGULAR MEETING
Date: February 6, 2002
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 22 East Locust Street, Lodi, CA (APN
043-082-02) and 17 East Elm Street, Lodi, CA (APN 043-082-01); the negotiating parties are
City of Lodi and Weber, Herman & I TRS.; Government Code $54956.8 (PR)
Prospective acquisition of real property located at 21 East Elm Street, Lodi, CA (APN 043-
082-03); the negotiating parties are City of Lodi and Craig C. and Ann H. Peden;
Government Code $54956.8 (PR)
Prospective acquisition of real property located at 103 East Elm Street, Lodi, CA
(APN 043-084-06); the negotiating parties are City of Lodi and Kenneth and Karen Paige;
Government Code $54956.8 (PR)
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.
D. Presentations
Return to Open Session I Disclosure of Action
Call to Order I Roll call
Invocation - Pastor Marianne Vick, Heartland Community Church
Pledge of Allegiance - Boy Scout Troop 295
D-I Awards - None
D-2 Proclamations
a)
a)
b)
Please Abide, Move Aside Week (FD)
Update on the activities and accomplishments of the Lodi Arts Commission (COM)
Presentation to Ken Sasaki for 2001 Parks and Recreation Commission Chairmanship (PR)
D-3 Presentations
E. Consent Calendar (Reading; comments by the public; Council action)
E-1 Receive Register of Claims in the amount of $10,420,202.21 (FIN)
E-2 Minutes (CLK)
a) December 19,2001 (Regular Meeting)
b)
c)
d) e) January 16,2002 (Regular Meeting)
f)
January 2, 2002 (Regular Meeting)
January 9, 2002 (Special Meeting)
January 12, 2002 (Special Joint Meeting)
January 22, 2002 (Shirtsleeve Session)
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CITY COUNCIL AGENDA
FEBRUARY 6, 2002
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Accept the Quarterly Investment Account report as required by law SB564 (FIN)
Approve specifications and authorize advertisement for bids for seventy-five post top luminaires
Adopt resolution authorizing purchase of an independent pool lift for the Hutchins Street Square
Pool from Morris Independent Lift!, of Bay City, Michigan ($12,000); and appropriate funds
Adopt resolution authorizing the sole-source purchase of new chairs from Mity-Lite, Inc., of
Orem, Utah ($20,000), for use in Kirst Hall at Hutchins Street Square (COM)
Adopt resolution awarding the bid for the replacement purchase of an engineering copier to the
low bidder, Stockton Blue, of Stockton ($8,514.94); and appropriate funding (EUD)
Approve Contract Change Orders No. I0 through 16 and accept improvements under contract
for Elm Street Improvements, Church Street to Sacramento Street (PW)
Adopt resolution approving the addendum to the Utility Substructures, Cherokee Lane and
Sunwest Area Contract and appropriate funding ($1 8,750) (EUD)
Adopt resolution authorizing the City Manager to execute a professional consulting services
contract with Stantec Consulting, Inc., for design of DeBenedetti Park (G-Basin) and appropriate
$545,000 for the project (PWPW)
Adopt resolution authorizing the City Manager to execute a professional consulting services
contract with ELS Architecture and Urban Design for design and construction administration of
an Aquatics Facility and appropriate $269,075 for the project (PR)
Authorize City Manager to execute a professional services agreement with George Miers &
Associates for Space Needs, Master Planning, and Schematic Design of a new Animal Services
Facility, and execute Contract Change Orders; and appropriate $80,000 for the project (PD)
Set public hearing for February 20, 2002 to consider and approve community input and
proposals for uses of the City’s 2002/03 Federal allocation of Community Development Block
Grant (CDBG) and HOME funds and reallocation of CDBG funds from previous program years
Adopt resolution in support of enhanced school public safety programs of the Lodi Police
Department (PD)
(EUD)
(COW
(CD)
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
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H-2 Reports: Boards/Commissions/Task Forces/Committees
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
Claims filed against the City of Lodi - None
a)
b)
Planning Commission report of January 9,2002
Planning Commission report of January 23, 2002
H-3 Appointments
a) Post for expiring terms on the Eastside Improvement Committee
H-4 Miscellaneous - None
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AGENDA - Redevelopment Agency
Date: February 6, 2002
Time: 7:OO p.m.
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk I Telephone: (209) 333-6702
MEETING OF THE
Redevelopment Agency
Of the City of Lodi
A. Call to order - Chairperson
B. Roll call to be recorded by Secretary
Res. C. Adopt resolution approving the preliminary report and transmittal to affected
taxing entities on the proposed Redevelopment Plan for the Lodi
Redevelopment Project No. 1 (CD)
D. Other business
E. 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.
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Susan J. Blackstonu
Secretary
Redevelopment Agency of the City of Lodi
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