HomeMy WebLinkAboutAgendas - July 10, 2012 SMLODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
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AGENDA — SPECIAL MEETING
Date: July 10, 2012
Time: 7:00 a.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.
A. Call to Order / Roll Call
B. Closed Session
B-1 Conference with Steve Schwabauer, City Attorney, and Dean Gualco, Human Resources
Manager (Labor Negotiators), Regarding Unrepresented Executive Management, Lodi
City Mid -Management Association, Unrepresented Confidential Employees, AFSCME
General Services and Maintenance & Operators, International Brotherhood of Electrical
Workers, Fire Mid -Managers, and Lodi Professional Firefighters Pursuant to Government
Code §54957.6
B-2 Conference with Steve Schwabauer, City Attorney (Labor Negotiator), Regarding Police
Mid -Managers, Lodi Police Officers Association, and Lodi Police Dispatchers Association
Pursuant to Government Code §54957.6
C. Return to Open Session / Disclosure of Action
D. Regular Calendar
Res. D-1 Adopt Resolution Authorizing the City Manager to Enter into a Reimbursement Agreement
Between the City of Lodi and Holz Rubber Company for Utility Service and Transformer
Upgrade Project and Approve Specifications and Authorize Advertisement of Bids to
Procure Padmount Transformer ($98,100) (EUD)
Res. D-2 Adopt Resolution Approving Police Officers Association of Lodi Memorandum of
Understanding for the Period January 1, 2012 through December 31, 2013 (CM)
Res. D-3 Adopt Resolution Approving CaIPERS Employer Paid Member Contributions (CM)
D-4 Receive Report Regarding Boards, Committees, and Commissions, Approve Staff
Recommendations as Submitted and Provide Additional Direction as Needed (CLK)
E. Adjournment
Pursuant to Section 54956.2(a) of the Government Code of the State of California, this agenda was
posted at a place freely accessible to the public 24 hours in advance of the scheduled meeting.
Randi Johl, City Clerk
**NOTICE: Pursuant to Government Code §54954.3(a), public comments may be directed to the
legislative body concerning any item contained on the agenda for this meeting before (in the case of a
Closed Session item) or during consideration of the item. **
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