HomeMy WebLinkAboutAgendas - February 19, 2003AGENDA - REGULAR MEETING
Date: February 19,2003
Time: Closed Session 5:30 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
NOTE: All staff reports or other written documentation relating to each item of business referred to on the agenda are on
file in the Ofice of the City Clerk and are available for public inspection. Ifrequested, the agenda shall be made available
in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with
Disabilities Act of I990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation there05
To make a request for disability-related modification or accommodation contact the City Clerk’s Office as soon as possible
and at least 24 hours prior to the meeting date.
C-1
C-2 Announcement of Closed Session
Call to Order I Roll Call
a)
b)
c)
Actual litigation: Government Code §54956.9(a); one case; Robinson v. Haroer, et a/., Superior
Court of California, County of San Joaquin, Stockton Branch; Case No. CV012406
Actual litigation: Government Code §54956.9(a); one case; City of Lodi v. Williams-Anderson.
-I., San Joaquin County Superior Court Case No. CV 426433
Prospective acquisition of real property located at 402 E. Sargent Road, Lodi, CA
(APN #027-040-03); the negotiating parties are City of Lodi and Nobel D. Fore, II and Millard L.
Fore, Jr., Trustees of the Beckman Family Trust; Government Code $54956.8
Prospective acquisition of real property located at 21 E. Elm Street, Lodi, CA
(APN #043-082-03); the negotiating parties are City of Lodi and Craig C. and Ann H. Peden;
Government Code S54956.8
d)
C-3 Adjourn to Closed Session
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:OO P.M.
c-4
A.
6.
C.
D.
Return to Open Session / Disclosure of Action
Call to Order I Roll call
Invocation - Reverend Fred Chacon, Loving Hymn Ministries
Pledge of Allegiance
Presentations
D-1 Awards - None
D-2 Proclamations
D-3 Presentations
a) Spay Day USA
a)
b)
c)
d)
Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens
Program (COM)
Presentation by Delta Blood Bank regarding Mayor’s Cup Challenge
Presentation of Certificates of Recognition to participants in the Lodi Breakthrough Project
Presentation regarding the City’s compliance of the AB939 Diversion Mandate (PW)
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CIN COUNCIL AGENDA
FEBRUARY 19,2003
PAGE TWO
E.
Res.
Res.
Res.
Res.
F.
G.
H.
1.
Consent Calendar (Reading; comments by the public; Council action)
E-1
E-2 Approve minutes (CLK)
Receive Register of Claims in the amount of $5,087,392.90 (FIN)
a)
b)
c)
Approve specifications and authorize advertisement for bids for 100 post-top globe-style
luminaires (EUD)
Adopt resolution awarding the bid for the purchase of three 1500 kVA padmount transformers
($41,081.84) (EUD)
Adopt resolution authorizing the purchase of lab safety equipment and yearly physicals for five
investigators (Asset Seizure funds $3,520) (PD)
Adopt resolution authorizing the purchase of a surveillance receiver/recorder system (Asset
Seizure funds $5,750) (PD)
Approve standardization of standby electric generator systems for the watedwastewater utility
to Olympian as supplied by Caterpillar (PW)
Adopt resolution appropriating $14,185 to cover expenses incurred during the November 5,
2002, General Municipal Election and for expenses associated with the referendum petition
submitted against the Lodi Redevelopment Project No. 1 (CLK)
Set public hearing for March 5,2003, to consider and approve community input and proposals
for uses of the City’s 2003/04 Federal allocation of Community Development Block Grant and
HOME Program funds and the reallocation of available funds from previous program years (CD)
January 15, 2003 (Regular Meeting)
January 28, 2003 (Shirtsleeve Session)
January 28, 2003 (Special Meeting)
E-3
E-4
E-5
E-6
E-7
E-8
E-9
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
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
Continue public hearing to June 4, 2003, to consider appeal from Neumiller & Beardslee, on
behalf of Legends Unlimited, regarding the Planning Commission’s decision to revoke Use
Permit No. 99-02 for Legends Unlimited (CD)
Communications
H-1 Claims filed aqainst the Citv of Lodi - None
H-2 ReDorts: BoardslCommissionsRask ForceslCommittees - None
H-3 Amointments
a)
H-4 Miscellaneous
a)
Regular Calendar
1-1
1-2
1-3
Appointment to the Planning Commission (CLK)
Monthly Protocol Account Report (CLK)
Update on State budget (CM)
Presentation of various storm drain improvements to mitigate localized street flooding at
Lockeford Street near Loma Drive (PW)
Review the estimated revenue projections for the 2003-05 Financial Plan and Budget (FIN)
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CITY COUNCIL AGENDA
FEBRUARY 19,2003
PAGE THREE
Res.
Res.
Res.
J.
K.
L.
M.
1-4 Adopt resolution reallocating a portion of the Community Development Block Grant funds from
the 2002/03 Lodi Lake Handicap Accessible Pedestrian/Bicycle Corridor Project to the 2002/03
Lodi House Project and the 2001/02 Women’s Center Project (CD)
Adopt resolution regarding request of G-REM, Inc., to rescind approvals for the Vintner’s Square
Subdivision, a 27-lot, 33-unit single-family residential project, located on 5.68 acres at the
southwest corner of Lower Sacramento Road and Taylor Road (CD)
Approve scope of work for transit operations contract and authorize advertisement for requests
for proposals (Grapeline and Dial-A-Ride) (PW)
Adopt resolution authorizing staff to advertise and obtain informal quotes and award bid for the
urgent purchase and installation of pool heater for Enze Pool at Blakely Park, 1050 S. Stockton
Street; and appropriate $26,000 for the project (PR)
Review and take appropriate action, if necessary, regarding frequency and scheduling of City
Council meetings and Informal Informational “Shirtsleeve” Sessions (CM)
1-5
1-6
1-7
1-8
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. Blackstonu
City Clerk
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