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HomeMy WebLinkAboutAgendas - May 20, 2020 \\cvcfilv01\administration$\Administration\CLERK\Agenda\COUNCIL\2020\05-20-20agn w-Lodi CCTeleconference2.docx 5/14/2020 4:00 PM Special Notice Effective immediately and while social distancing measures are imposed, Council chambers will be closed to the public during meetings of the Lodi City Council. The following alternatives are available to members of the public to watch Council meetings and provide comments on agenda and non-agenda items before and during the meetings. Viewing: Members of the public may view and listen to the open session of the meeting at www.facebook.com/CityofLodi/ Public Comment: Members of the public can send written comments to the City Council prior to the meeting by emailing councilcomments@lodi.gov. These emails will be provided to the members of the City Council and will become part of the official record of the meeting. Members of the public who wish to verbally address the City Council during the meeting should email those comments to councilcomments@lodi.gov. Comments must be received before the Mayor or Chair announces that the time for public comment is closed. The Assistant City Clerk will read three minutes of each email into the public record. IMPORTANT: Identify the Agenda Item Number or Oral Communications in the subject line of your email. Example: Public Comment for Agenda Item Number C-17. Pursuant to the Americans with Disabilities Act (ADA) and Executive Order N-29-20, if you need special assistance to provide public comment in this meeting, please contact the Office of the City Clerk at (209) 333-6702 or cityclerk@lodi.gov at least 48 hours prior to the meeting in order for the City to make reasonable alternative arrangements for you to communicate your comments. If you need special assistance in this meeting for purposes other than providing public comment, please contact the Office of the City Clerk at (209) 333-6702 or cityclerk@lodi.gov at least 48 hours prior to the meeting to enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.160 (b) (1)). SPECIAL TELECONFERENCE NOTICE Pursuant to Executive Order N-29-20: The Brown Act, Government Code Section 54953, contains special requirements that apply when members of a legislative body participate in a public meeting by telephone. Certain of these requirements have been suspended by Paragraph 3 of Executive Order N-29-20, executed by the Governor of California on March 17, 2020, to mitigate the spread of Coronavirus (COVID-19). In particular, the Executive Order suspends that provision of the Brown Act that requires noticing, posting of agendas, and public access to each location where a member will be participating telephonically, as well as provisions that require physical presence of members of the legislative body or the public for purposes of a quorum or to hold a meeting. Executive Order N-29-20 allows an agency to conduct a teleconference meeting that provides members of the public telephonic or other electronic participation in place of making a physical location for the public to observe the meeting and provide public comment, consistent with other provisions of the Brown Act. The following members of the Lodi City Council are listed to permit them to appear telephonically at the City Council Meeting on May 20, 2020: Mayor Pro Tempore Alan Nakanishi. . LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi Streaming Link: www.facebook.com/CityofLodi/ AGENDA – Regular Meeting Date: May 20, 2020 Time: Closed Session 6:00 p.m. Regular Meeting 7:00 p.m. CITY COUNCIL AGENDA MAY 20, 2020 PAGE TWO For information regarding this Agenda please contact: Pamela M. Farris Assistant City Clerk Telephone: (209) 333-6702 6:55 p.m. Invocation/Call to Civic Responsibility. Invocations/Calls may be offered by any of the various religious and non-religious organizations within and around the City of Lodi. These are voluntary offerings of private citizens, to and for the benefit of the Council. The views or beliefs expressed by the Speaker have not been previously reviewed or approved by the Council, and the Council does not endorse the beliefs or views of any speaker. C-1 Call to Order / Roll Call C-2 Announcement of Closed Session a) Pending Litigation: Government Code §54956.9(a); one case; Cross Culture Christian Center, a California Non-Profit Corporation; Pastor Jonathan Duncan, an individual v. Gavin Newsom, in his official capacity as Governor of California, et al., United States District Court, Eastern District of California Case No. 2:20-cv-00832-JAM-CKD b) Pending Litigation: Government Code §54956.9(a); one case; Best Supplement Guide, LLC; Sean Covell, an individual, vs. Gavin Newsom, in his official capacity as the Governor of California, et al., United States District Court, Eastern District of California Case No. 2:20-cv-00965-JAM-CKD 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. Presentations – None C. Consent Calendar (Reading; Comments by the Public; Council Action) All matters listed on the consent calendar are considered to be routine and will be acted upon by one motion. There will be no separate discussion of these items. If a member of the public would like a consent calendar item pulled and discussed separately, refer to the Special Teleconference Notice at the beginning of this agenda. C-1 Receive Register of Claims for April 17, 2020 through April 30, 2020 in the Amount of $6,454,618.58 (FIN) C-2 Approve Minutes (CLK) a) April 28 and May 5, 2020 (Shirtsleeve Sessions) b) April 29, 2020 (Special Meeting) C-3 Approve Specifications and Authorize Advertisement for Bids for 2020/2021 Pavement Resurfacing Project (PW) Res. C-4 Adopt Resolution Authorizing City Manager to Waive Bid Process and Approve Purchase of Radios and Portable In-Car Computers ($45,736) (PD) Res. C-5 Adopt Resolution Approving Amendment No. 3 to Professional Services Agreement with Michael Baker International for a Phase II Subsurface Investigation and Report at 2 East Lodi Avenue for the Homeless Emergency Aid Program (HEAP) Project in an Amount Not to Exceed $36,620 (CD) CITY COUNCIL AGENDA MAY 20, 2020 PAGE THREE Res. C-6 Adopt Resolution Authorizing the City Manager to Approve Audit Expense, Grant Management Fee, Matching Funds, and Purchase of Additional Self-Contained Breathing Apparatus Equipment from Unexpended Funds from the 2019 Assistance to Firefighter Grant Awarded to Lodi Fire Department in 2019, and Further Appropriating Funds ($4,000) (FD) Res. C-7 Adopt Resolution Authorizing City Manager to Execute Meter Services Agreement with Olameter Corporation, of Arlington, Texas, in Amount Not to Exceed $20,000 for One Year with Automatic Annual Renewals Thereafter (EU) Res. C-8 Adopt Resolution Ratifying the San Joaquin Council of Governments’ Annual Financial Plan for Fiscal Year 2020/21 (PW) C-9 Receive Report Regarding Communication Pertaining to COVID-19 Fiscal Impact (CLK) C-10 Receive Report Regarding Communication Pertaining to the Re-Opening of the City of Lodi for Business (CLK) Res. C-11 Adopt Resolution Initiating Proceedings for the Levy and Collection of Assessments, Resolution Res. Approving the Annual Report, and Resolution Declaring Intention to Levy and Collect Assessments for the Res. Lodi Consolidated Landscape Maintenance Assessment District No. 2003-1 for Fiscal Year 2020/21; and Set Public Hearing for June 17, 2020 (PW) C-12 Set Public Hearing for June 3, 2020 to Consider Adopting a Resolution Amending the Procedures for Review of Growth Allocation Applications (CD) D. 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. Public comment may only be made on matters within the Lodi City Council's jurisdiction (Government Code Section 54954.3, Lodi City Council Protocol Manual Section 6.3l). The Council cannot take action or deliberate on items that are not on this agenda unless there is an emergency and the need to take action on that emergency arose after this agenda was posted (Government Code Section 54954.2(b)(2)). All other items may only be referred for review to staff or placement on a future Council agenda. If you wish to address the Council, please refer to the Special Teleconference Notice at the beginning of this agenda. Individuals are limited to one appearance during this section of the Agenda. E. Comments by the City Council Members on Non-Agenda Items F. Comments by the City Manager on Non-Agenda Items G. Public Hearings – None H. Regular Calendar H-1 Receive Direction Regarding 2020 Downtown Concrete Cleaning (PW) H-2 Receive Direction Regarding Lease of City Property Located at 111 North Stockton Street (PW) H-3 Presentation of the Draft Fiscal Year 2020/21 Budget and Fiscal Plan (DCM) CITY COUNCIL AGENDA MAY 20, 2020 PAGE FOUR I. Ordinances Ord. I-1 Adopt Ordinance No.1977 Entitled, “An Ordinance of the City Council of the City of Lodi Amending Lodi (Adopt) Municipal Code Title 17 - Development Code, by Repealing and Reenacting Section 17.18.020 – Purposes of Residential Zoning Districts, Section 17.20.030 – Commercial Zoning District Land Uses and Permit Requirements, Section 17.20.040 – Commercial District General Development Standards, and Section 17.22.030 - Mixed Use Zoning Districts Land Uses and Permit Requirements in Their Entirety” (CLK) J. 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. ______________________________ Pamela M. Farris Assistant City Clerk 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 72 hours prior to the meeting date. Language interpreter requests must be received at least 72 hours in advance of the meeting to help ensure availability. Contact Pamela M. Farris at (209) 333-6702. Solicitudes de interpretación de idiomas deben ser recibidas por lo menos con 72 horas de anticipación a la reunión para ayudar a asegurar la disponibilidad. Llame a Pamela M. Farris (209) 333-6702. Meetings of the Lodi City Council are telecast on SJTV, Channel 26. The City of Lodi provides live and archived webcasts of regular City Council meetings. The webcasts can be found on the City's website at www.lodi.gov by clicking the meeting webcasts link. Members of the public may view and listen to the open session of this teleconference meeting at www.facebook.com/CityofLodi/