HomeMy WebLinkAboutAgendas - August 19, 2009LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - REGULAR MEETING
Date: August 19, 2009
Time: Closed Session 6:00 p.m.
Regular Meeting 7:00 p.m.
For information regarding this Agenda please contact:
Randi Johl
City Clerk
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 Office of the City Clerk, located at 221 W. Pine Street, Lodi, and are available for public inspection. If requested,
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 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in
implementation thereof. 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 Call to Order / Roll Call
C-2 Announcement of Closed Session
a) Exposure to Litigation: Government Code §54956.9(b); One case; Exposure to Litigation from
California's Investor Owned Utilities (SCE, PG&E, and SDG&E) against City of Lodi Based on
the Market Disruptions Associated with the Electric Utility Deregulation Crisis of 2000-2001
b) Prospective Lease of a Portion of 218 West Pine Street and 211 Oak Street, Lodi; the
Negotiating Parties are the City of Lodi, Odd Fellows Hall Association of Lodi, and Beckman
Capitol Corporation for Placement of Environmental Cleanup Equipment; Price and Terms are
under Negotiation; Government Code §54956.8
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 Mark Price, St. Paul Lutheran Church
C. Pledge of Allegiance
D. Presentations
D-1 Awards — None
D-2 Proclamations — None
D-3 Presentations — None
E. Consent Calendar (Reading; Comments by the Public; Council Action)
E-1 Receive Register of Claims in the Amount of $1,834,797.83 (FIN)
E-2 Approve Minutes (CLK)
a) August 4, 2009 (Shirtsleeve Session)
b) August 5, 2009 (Regular Meeting)
c) August 11, 2009 (Shirtsleeve Session)
d) August 11, 2009 (Special Meeting)
E-3 Accept Memorial Bench and Plaque Donation from Lisa and Pett Saiprasert in Honor of
Chad Ehrhart (PR)
Res. E-4 Adopt Resolution Awarding Contract for Tree Trimming (Power Line Clearing) to Asplundh Tree
Expert Company, of Stockton, CA ($326,700) (EUD)
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CITY COUNCIL AGENDA
AUGUST 19, 2009
PAGE TWO
Res. E-5 Adopt Resolution Authorizing the City Manager to Sign the Agreement for Hazardous Materials
Team within San Joaquin County (FD)
E-6 Approve Memorandum of Understanding between Visit Lodi! Conference and Visitors Bureau
and the City of Lodi and Authorize the City Manager to Execute the Agreement on Behalf of the
City of Lodi (CM)
Res. E-7 Adopt Resolution Authorizing the City of Lodi's Participation in an Interlocal Agreement
Regarding the 2009 Edward Byrne Memorial Justice Assistance Grant and Authorizing the City
Manager to Execute the Agreement on Behalf of the City of Lodi (PD)
Res. E-8 Adopt Resolution Authorizing Administrative Settlement with California Regional Water Quality
Control Board for Discharge Violations (PW)
E-9 Set Public Hearing for October 7, 2009, to Consider Resolution Approving New Rates for Solid
Waste Collection (PW)
F. 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.
G. Comments by the City Council Members on Non -Agenda Items
H. Comments by the City Manager on Non -Agenda Items
I. Public Hearings — None
J. Communications
J-1 Claims Filed Against the City of Lodi — None
J-2 Appointments
a) Appointment to Library Board of Trustees and Re -Post for Vacancies on Lodi
Budget/Finance Committee and Lodi Animal Advisory Commission (CLK)
J-3 Miscellaneous — None
K. Regular Calendar
Res. K-1 Consider Impact of State Adopted Budget and Amend Budget via Resolution as Needed in
Response to Proposition 1A Property Tax "Borrowing" (CM)
Res. K-2 Approve Downtown Lodi Business Partnership 2009-10 Annual Report, Adopt Resolution of
Intention to Levy Annual Assessment, and Set Public Hearing for September 2, 2009, to
Consider the Proposed Assessment (CM)
K-3 Receive Report and Endorse a Proposed "Downtown Summit" (CM)
K-4 Receive Report on the Status of the General Plan Update (CD)
K-5 Approve Issuance of Request for Proposals for Turnkey Solar Demonstration Project at White
Slough Water Pollution Control Facility (EUD)
K-6 Receive Report and Consider Options for Cable Television Broadcasts of City Council Meetings
(CM)
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CITY COUNCIL AGENDA
AUGUST 19, 2009
PAGE THREE
L. Ordinances — None
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.
Randi Johl
City Clerk
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