HomeMy WebLinkAboutAgendas - July 21, 2010LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
**AGENDA**
REGULAR / SPECIAL JOINT MEETING
Lodi City Council
Industrial Development Authority
Date: July 21, 2010
Time: 7:00 p.m.
For information regarding this Agenda please contact:
Randi Johl, City Clerk, (209) 333-6702
6:55 p.m. Invocation/Call to Civic Responsibility. Invocations may be offered by any of the various religious
and non -religious organizations within and around the City of Lodi. Invocations are voluntary offerings of private
citizens, to and for the benefit of the Council. The views or beliefs expressed by the Invocation Speaker have not been
previously reviewed or approved by the Council, and the Council does not endorse the beliefs or views of any speaker.
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 — N/A
C-2 Announcement of Closed Session — N/A
C-3 Adjourn to Closed Session — N/A
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M.
C-4 Return to Open Session / Disclosure of Action — N/A
A. Call to Order / Roll call
B. Pledge of Allegiance
C. Presentations
C-1 National Night Out Proclamation (PD)
D. Consent Calendar (Reading; Comments by the Public; Council Action)
D-1 Receive Register of Claims in the Amount of $11,460,624.58 (FIN)
D-2 Approve Minutes (CLK)
a) June 16, 2010 (Regular Meeting)
b) June 29, 2010 (Shirtsleeve Session)
c) July 6, 2010 (Shirtsleeve Session)
d) July 7, 2010 (Regular Meeting)
e) July 13, 2010 (Shirtsleeve Session)
Res. D-3 Adopt Resolution Awarding Contract for Asphalt Materials for Fiscal Year 2010/11 to George
Reed, Inc., of Lodi ($27,785) (PW)
Res. D-4 Adopt Resolution Approving Lease Agreement with Head Start Child Development Council,
Inc., for the Lodi Look Building (PR)
Res. D-5 Adopt Resolution Approving Task Orders No. 21 and 22 with Treadwell and Rollo, of Oakland,
for Southern, South Central/Western, and Northern PCE/TCE Plumes Workplan Preparation
and Monitoring ($446,400) and Appropriating Funds ($500,000) (PW)
J
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CITY COUNCIL AGENDA
JULY 21, 2010
PAGE TWO
E. 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.
F. Comments by the City Council Members on Non -Agenda Items
G. Comments by the City Manager on Non -Agenda Items
H. Public Hearings
Res. H-1 Public Hearing to Consider Resolution Adopting Final Engineer's Annual Levy Report for Lodi
Consolidated Landscape Maintenance Assessment District No. 2003-1, Fiscal Year 2010/11,
and Ordering the Levy and Collection of Assessments (PW)
Res. H-2 Public Hearing to Consider the Certification of the Final Mitigated Negative Declaration for the
Surface Water Treatment Facility (CD)
NOTE: This item is a quasi-judicial hearing and requires disclosure of ex parte
communications as set forth in Resolution No. 2006-31
Res. H-3 Public Hearing to Consider Adopting Resolution Setting Usage -Based and Flat Water and
Wastewater Rates for Residential, Commercial, and Industrial Customers and Tabulate
Proposition 218 Protests (PW)
I. Communications
1-1 Monthly Protocol Account Report (CLK)
J. Regular Calendar
J-1 Approve Plans and Specifications and Authorize Advertisement for Bids for Lodi Surface Water
Treatment Facility Project (PW)
Res. J-2 Adopt Resolutions of the Lodi City Council and Industrial Development Authority Authorizing
Res. the Execution of an Exercise of Powers Agreement and Establishing the Lodi Public Financing
Authority (CA)
NOTE: Joint action of the Lodi City Council and Industrial Development Authority
K. Ordinances — None
L. 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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