HomeMy WebLinkAboutAgendas - August 21, 2002AGENDA - REGULAR MEETING
Date: August 21,2002
Time: Closed Session 6:15 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
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
C-I
C-2 Announcement of Closed Session
Call to Order I Roll Call
a) Prospective acquisition of real property located at 2145,2043, 2241, 21 15,2111, 1723, 181 1,
and 1833 West Kettleman Lane, Lodi (APN 027-040-17, 75, 79, 84, 85 and 031-040-09, 16, and
20); the negotiating parties are City of Lodi and Lodi First Church of the Nazarene, Church of
God (Seventh Day) of Lodi, California, Inc., San Joaquin County Office of Education, Brittany
LLC, John & Kerry Giannoni, Oko and George Nakamura Trust, John and Alta Bezug, and
Tsutomu Tsutaoka; Government Code s54956.8 (CA)
C-3 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.
E.
Res .
Return to Open Session I Disclosure of Action
Call to Order I Roll call
Invocation - Pastor Jim Harvey, Lodi Community Church
Pledge of Allegiance
Presentations
D-I Awards - None
D-2 Proclamations - None
D-3 Presentations
a)
b)
c)
Presentation of Certificate of Recognition to General Mills, Inc. (CM)
Presentation of Certificate of Appreciation to Cherokee Memorial Park for bringing the
Vietnam Memorial Moving Wall to Lodi
Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens
Program (COM)
Consent Calendar (Reading; comments by the public; Council action)
E-I
E-2 Approve minutes (CLK)
Receive Register of Claims in the amount of $5,744,759.33 (FIN)
a)
b)
July 17, 2002 (Regular Meeting)
July 30, 2002 (Shirtsleeve Session)
E-3 Adopt resolution approving plans and specifications and authorize advertisement for bids for
installation of streetlights on Phase Ill of the Streetlight Completion Project ($875,000); and
appropriate funds for the project (EUD)
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CITY COUNCIL AGENDA
AUGUST 27, 2002
PAGE TWO
Res.
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H.
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E-I 1
Adopt resolution authorizing the sole source purchase of 45 new tables from Mity-Lite, Inc., of
Orem, Utah, for use in Kirst Hall at Hutchins Street Square ($10,000) (COM)
Accept improvements under contract for Outdoor Skate Park Facility, 1145 South Ham Lane
Adopt resolution approving the Memorandum of Understanding between the City of Lodi and
San Joaquin Council of Governments regarding future transit planning and programming, and
authorizing the City Manager to execute the agreement (PW)
Adopt resolution approving the naming of Kofu Park baseball diamond for Masato Yamashita
Set public hearing for September 18, 2002 to consider the Technical Equipment Purchase
Proposal for Local Law Enforcement Block Grant Program (PD)
Request that the City join amicus brief in the case of Richmond v. Shasta Community Services
District, California Supreme Court No. S107689 (CA)
Request that the City join amicus brief in the case of Eastburn v. Regional Fire Protection
Authority, California Supreme Court No. S107792 (CA)
Request that the City join amicus brief in the case of Chavez v. Martinez, U.S. Supreme Court
(PW)
(PR)
NO. 01-1444 (CA)
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
Public hearing to consider the 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-I Claims filed aqainst the City of Lodi - None
H-2 ReDorts: Boards/Commissions/Task Forces/Committees
a)
b)
Planning Commission report of July 10, 2002 (CD)
Planning Commission report of July 24, 2002 (CD)
H-3 Appointments
H-4 Miscellaneous - None
a) Post for vacancy on the East Side Improvement Committee (CLK)
Regular Calendar
1-1 Adopt Resolution of Authority and Resolution of Public Interest and Necessity, thereby formally
authorizing the acquisition of property through the eminent domain process (Killelea Substation
Expansion, 541 East Locust Street, Perlegos) (CA)
Adopt resolution establishing and adjusting Parks and Recreation facility fees and charges (PR)
Adopt resolution supporting proposed amendments to Senate Bill 171 7 (Machado) (CM)
1-2
1-3
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CIN COUNCIL AGENDA
AUGUST 27, 2002
PAGE THREE
Res.
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(3rd.
(Adopt)
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Adopt resolution authorizing the City Manager to execute an agreement with Lodi Gas Storage,
LLC that will provide for natural gas storage for the City of Lodi (EUD)
Adopt resolution authorizing the City Manager to execute two agreements that will provide for
the transition from the expiring Pacific Gas & Electric (PG&E) Interconnection Agreement with
the City of Lodi for the provision of transmission and ancillary services to the California
Independent System Operator (CAISO) being the new provider with the Northern California
Power Agency (NCPA) acting as Lodi’s agent: 1) NCPA Schedule Coordination Service
Agreement between the City and NCPA; and 2) PG&E Replacement Interconnection Agreement
with PG&E and NCPA and other City members (EUD)
Adopt resolution awarding contract for the Watermastewater Main Replacement Program
(Project No. 1) to Crutchfield Construction Company, of Stockton ($91 1,530); and appropriate
$1 ,I 50,000 for the project (PW)
1-6
Ordinances
J-I Ordinance No. 1716 entitled, “An Ordinance Of The Lodi City Council Amending Lodi Municipal
Code Chapter 13.20 Electrical Service By Amending Section 13.20.204, Residential All Electric
SHARE Program Service” (CLK)
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.
L\-
Susan J. Blackstonu
City Clerk
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