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HomeMy WebLinkAboutAgendas - December 22, 2020 SM \\cvcfilv01\administration$\Administration\CLERK\Agenda\COUNCIL\2020\12-22-20agnSM.docx 12/15/2020 2:29 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 by clicking the below links or pasting the link into a browser. https://zoom.us/s/94230082742?pwd=c2lDelNSNjFtNUpqaDJ3WUM3cVJIZz09 Passcode: 207285 Or iPhone one-tap: US: +16699009128,,97854687709# Or Telephone: Dial: US: +1 669 900 9128 or +1 346 248 7799 Webinar ID: 942 3008 2742 Or on Facebook at https://www.facebook.com/CityofLodi/ Public Comment: Members of the public may provide public comment via Zoom video conferencing at the following link: https://zoom.us/s/94230082742?pwd=c2lDelNSNjFtNUpqaDJ3WUM3cVJIZz09 Public Comments are limited to five minutes per person. Members of the public may submit written comment prior to or during the meeting. Comments should be submitted to councilcomments@lodi.gov (or via mail sent to: City Clerk’s Office, P.O. Box 3006, Lodi, CA 95241). Written comments received two hours prior to the start of the meeting will be provided to the City Council and posted on the City website as part of the official record of the meeting. Five minutes of each written comment, received before the Mayor or Chair announces that the time for public comment is closed will be read into the record. IMPORTANT: Identify the Agenda Item Number 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. LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi Streaming Link: https://www.facebook.com/CityofLodi/ https://zoom.us/s/94230082742?pwd=c2lDelNSNjFtNUpqaDJ3W UM3cVJIZz09 AGENDA – Special Meeting Date: December 22, 2020 Time: 7:00 a.m. CITY COUNCIL AGENDA DECEMBER 22, 2020 PAGE TWO For information regarding this Agenda please contact: Jennifer Cusmir City Clerk Telephone: (209) 333-6702 A.Call to Order / Roll Call B.Consent Calendar Res. B-1 Res. B-2 Res. B-3 Res. B-4 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with Wilson Consulting, of San Clemente, for Lodi Electric Utility Organizational Gap Analysis and Preferred Work Methods Development Services ($184,160) (EU) Adopt Resolution Authorizing City Manager to Execute Agreement with SPX Transformer Solutions, Inc., of W aukesha, Wisconsin, for Technical Assistance Services Associated with Substation Load Tap Changer Capital Improvement Project ($75,000) (EU) Adopt Resolution Accepting Lodi Electric Utility’s 2020 Wildfire Mitigation Plan (EU) Adopt Resolution Reaffirming the Ratification of the City Manager’s Proclamation Finding the Continued Existence of a Local Emergency and Rendering Certain Emergency Orders, Including an Increase Related to the Local Emergency in the City Manager’s Contracting Authority for Services and Goods to a Maximum Amount of $250,000 for the Duration of the Local Emergency (CA) Res. B-5 Adopt Resolution Authorizing City Manager to Enter into Grant Agreement in a Form Acceptable to City Attorney between City of Lodi and Housing Authority of County of San Joaquin for Development and Operations of Harmony Homes Project ($1,447,037) (CD) B-6 Set Public Hearing for January 6, 2021 to Consider Adopting Resolution Approving Amendment No. 1 to Permanent Local Housing Allocation (PLHA) Program (CD) C.Public Hearings Res. C-1 Public Hearing to Consider Adopting Resolution Approving Amendment No. 2 to Community Development Block Grant (CDBG) Program 2019-2023 Consolidated Plan and Amendment No. 2 to 2020-2021 Annual Action Plan (AAP) to Allocate Coronavirus Aid, Relief, and Economic Security (CARES) Act CDBG (CDBG-CV) Grant Funding and Amendment to Citizen Participation Plan (CPP) to Establish Citizen Participation Practices During Declared Emergencies (CD) D.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. ______________________________ Jennifer Cusmir 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 Jennifer Cusmir 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 Jennifer Cusmir (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/ or https://zoom.us/s/94230082742?pwd=c2lDelNSNjFtNUpqaDJ3WUM3cVJIZz09.