HomeMy WebLinkAboutAgendas - September 4, 2002LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - REGULAR MEETING
Date: September 4, 2002
Time: Closed Session 6:00 p.m.
Regular Meeting 7:00 p.m.
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk
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-1 Call to Order / Roll Call
C-2 Announcement of Closed Session
a) Conference with Labor Negotiator, Human Resources Director Joanne Narloch, regarding
Association of Lodi City Employees regarding General Services and Maintenance and
Operators; International Brotherhood of Electrical Workers, Lodi Police Dispatchers
Association, Lodi Police Officers Association, United Firefighters of Lodi, Confidential
Employees, Management and Mid -Management Employees pursuant to Govemment Code
§54957.6
b) Pursuant to Government Code §54956.9(c); conference with legal counsel; anticipated
litigation/initiation of litigation; one potential case; City of Lodi v. PG&E
C-3 Adjourn to Closed Session
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M.
C-4 Return to Open Session / Disclosure of Action
A. Call to Order / Roll call
B. Invocation — Pastor Chuck Springer, Calvary Bible Church
C. Pledge of Allegiance
D. Presentations
0-1 Awards — None
D-2 Proclamations
a) International Literacy Day
b) San Joaquin A+ Fourth Annual Reads Week
Constitution Week
8-3 - sentations
Presentation by Salvation Army to announce the relocation of its facility
Presentation from Hospice of San Joaquin to the City of Lodi for the annual Hospice tree
event (CM)
c) Presentation from United Way of San Joaquin County to the City of Lodi employees and
management for outstanding support of the local 2001-2002 United Way Campaign (CM)
d) Presentation regarding United Way Annual Community Day of Caring Event (CM)
a)
b)
E. Consent Calendar (Reading; comments by the public; Council action)
E-1 Receive Register of Claims in the amount of $2,799,853.14 (FIN)
E-2 Approve minutes (CLK)
a) August 6, 2002 (Shirtsleeve Session)
b) August 7, 2002 (Regular Meeting)
c) August 13, 2002 (Shirtsleeve Session)
d) August 20, 2002 (Shirtsleeve Session)
J:\CRYCLRKIFORMS1agn09-04-02.doc 8/29/02
CITY COUNCIL AGENDA
SEPTEMBER 4, 2002
PAGE TWO
E-3 Approve plans and specifications and authorize advertisement for bids for Lawrence Park
Playground Improvements, 350 North Washington Street (PR)
E-4 Approve plans and specifications and authorize advertisement for bids for Salas and Legion
Playground Improvements, 2001 South Stockton Street and 835 South Hutchins Street (PR)
E-5 Approve specifications and authorize advertisement for bids for Parks and Recreation Tabloid
printing (PR)
E-6 Approve specifications and authorize advertisement for bids for 25 post -top globe -style
luminaires (EUD)
Res. E-7 Adopt resolution authorizing the sole -source purchase of 25 Lodi Replica concrete street light
standards from NCS Company, of Auburn ($28,497.71) (EUD)
Res. E-8 Adopt resolution awarding the bid for purchase of portable stage equipment to SICO America,
Inc., of Minneapolis ($8,379.18) (PR)
Res. E-9 Adopt resolution authorizing the City Manager to approve Contract Change Order for
DeBenedetti Park ($81,500) (PR)
E-10 Set Public Hearing for October 2, 2002 to consider Reimbursement Agreement #RA -02-02 for
Public Improvements constructed with the Sunwest Marketplace Shopping Center (PW)
E-11 Request to join amicus brief in the case of Border Business Park v. City of San Diego, Court of
Appeal, 4th District No. D039225 (CA)
Adopt resolution authorizing the City Manager to provide funding in the amount of $30,000 to
extend the Public Benefits Program Grant Lodi Small Business Energy Services Partnership
(EUD)
Adopt resolution authorizing the City Manager to provide funding in the amount of $7,619.83 to
fund the Right Way/Old Farmers & Merchants Bank building Demand-side Management Project
(EUD)
Adopt resolution authorizing the City Manager to provide funding in the amount of $39,794 to
fund the Valley Industries Lighting Retrofit/Demand-side Management Project (EUD)
Comments by the public on non -agenda items
THE TIME ALLOWED PER NON -AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
LIMITED TO FIVE 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.
Res.,
re"
Res.
vpo
Res.
rodiN
G. Public Hearings — None
H. Communications
H-1 Claims filed against the City of Lodi — None
H-2 Reports: Boards/Commissions/Task Forces/Committees — None
H-3 Appointments
a) Post for vacancy on the Lodi Arts Commission (CLK)
H-4 Miscellaneous — None
J:\CITYCLRKIFORMS\agn09-04-02.doc 8129/02
CITY COUNCIL AGENDA
SEPTEMBER 4, 2002
PAGE THREE
I. Regular Calendar
Res. 1-1 a) Adopt resolution accepting Certificate of Sufficiency of Petition for the referendum against
Ordinance No. 1713, which approved and adopted the Redevelopment Plan for Lodi
Redevelopment Project No. 1 (CLK)
Ord. b) Introduction of ordinance repealing Ordinance 1713, which approved and adopted the
Introduce Redevelopment Plan for the Lodi Redevelopment Project No. 1 (CA/CD)
Res. 1-2 Adopt resolution authorizing the City Manager to amend the existing contract between the City
of Lodi and Calpine Energy Services, L.P. and to execute the appropriate documents to
complete the amendment (EUD)
J. Ordinances — None
K. Comments by the City Council Members on non -agenda items
L. Comments by the City Manager on non -agenda items
M. 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
City Clerk
J:ICITYCLRKTORMS1agn09-04-02.doc 8/29/02