HomeMy WebLinkAboutAgendas - February 1, 2006
J:\CITYCLRK\FORMS\agn02-01-06.doc 1/27/06
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
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AGENDA – REGULAR MEETING
Date: February 1, 2006
Time: Closed Session 5:30 p.m.
Regular Meeting 7:00 p.m.
For information regarding this Agenda please contact:
Susan J. Blackston
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 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) Prospective lease of 215 West Elm Street, Lodi; the negotiating parties are the City of Lodi and
County of San Joaquin relating to Court L-1 and L-3; price and terms are under negotiation;
Government Code §54956.8
b) Actual litigation: Government Code §54956.9(a); one case; Hartford Accident and Indemnity
Company, et al. v. City of Lodi, et al., Superior Court, County of San Francisco, Case No. 323658
c) Actual litigation: Government Code §54956.9(a); one case; Peter Rose et al. v. the City of Lodi, et
al.; United States District Court, Eastern District of California, Case No. CIV.S-05-02229
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 Bill Sherrill, Lodi Police Chaplains
C. Pledge of Allegiance
D. Presentations
D-1 Awards – None
D-2 Proclamations – None
D-3 Presentations – None
a) Presentation to Ken Sasaki for his 2005 Parks and Recreation Commission Chairmanship
(PR)
b) Presentation of Certificate of Appreciation to Tea Silvestre, Community Center Director,
for her service to the City of Lodi community
c) Presentation of Certificates of Recognition to participants in the Lodi Breakthrough Project
d) Update on Cent ennial activities (CLK)
E. Consent Calendar (Reading; comments by the public; Council action)
E-1 Receive Register of Claims in the amount of $3,878,440.04 (FIN)
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CITY COUNCIL AGENDA
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E-2 Approve minutes (CLK)
a) December 21, 2005 (Regular Meeting)
b) January 17, 2006 (Shirtsleeve Session)
E-3 Receive quarterly report of purchases between $5,000 and $20,000 (FIN)
E-4 Accept the Quarterly Investment Account report as required by law SB 564 (FIN)
E-5 Accept improvements under contract for Pine Street Overlay Project – Ham Lane to Church Street
(PW)
E-6 Receive for informational purposes Contract Change Order – Kettleman Lane Gap Closure Project,
Lower Sacramento Road to Ham Lane and Stockton Street to Cherokee Lane (PW)
Res. E-7 Adopt resolution approving Technical Services Task Order Agreement with RMC, Water
Consultants, for preparation of a State grant application for a Recycled Water Master Plan and
appropriating funds ($10,000) (PW)
E-8 Authorize the City Manager to enter into a contract with Moore Iacofano Goltsman, Inc. in the
amount of $80,450 for contract services related to the preparation of the Eastside Mobility and
Accessibility Plan (CD)
Res. E-9 Adopt resolution authorizing destruction of certain records retained by the Lodi Police Department
(PD)
E-10 Set public hearing for February 15, 2006, to consider the Planning Commission’s recommendation
regarding the request to award 65 medium density growth management allocation units; a zone
change from Residential Multiple-Family to Planned Development and the associated development
plan; and adoption of a Mitigated Negat ive Declaration and Mitigation Monitoring and Reporting
Program for 65 single-family dwelling units on the north side of Harney Lane between Panzani
Way and Melby Drive (File numbers: ND-05-01, GM-05-03,
Z-05-04; Jeffrey Kirst on behalf of Tokay Development, applicant) (CD)
E-11 Set public hearing for February 15, 2006, 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
Res. I-1 Public hearing to consider resolution adopting the San Joaquin County Regional Transportation
Impact Fee (RTIF) and authorizing the City Manager to execute Fee Program Operating
Agreement (PW)
J. Communications
J-1 Claims filed against the City of Lodi
a) Curtis and Rhonda Gokey, date of loss 12/31/05
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J-2 Appointments
a) Post for vacancy on the Lodi Arts Commission (CLK)
b) Appointment to the Greater Lodi Area Youth Commission (CLK)
c) Appointments to the Grape Bowl Ad Hoc Committee (PR)
J-3 Miscellaneous – None
K. Regular Calendar
K-1 Review of the City’s Annual Financial Report (Fiscal Year 2004-05) by Macias, Gini & Company
(FIN)
Ord. K-2 Introduce ordinance amending Lodi Municipal Code Title 12 – Streets, Sidewalks, and Public
(Introduce) Places, by adding Chapter 12.03, “Sidewalks” to place liability on the adjoining property owner
as permitted under state law (CA)
NOTE: This item is carried over from the meetings of 1/4/06 and 1/18/06
Res. K-3 Adopt resolution establishing and adjusting rental fees for Parks and Recreation facilities (PR)
NOTE: This item is carried over from the meeting of 1/18/06
Res. K-4 Adopt resolution approving amendment to San Joaquin Council of Governments Joint Powers
Agreement to add two additional voting members to the Board, one each from the San Joaquin
County Board of Supervisors and the city of Stockton (PW)
NOTE: This item is carried over from the meeting of 1/18/06
K-5 Reconsideration of the January 4, 2006, Council action taken regarding the future direction of the
Community Separator/Greenbelt Task Force
K-6 Approve fee contract with Angelo, Kilday & Kilduff for representation of City of Lodi in Peter Rose
et al. v. the City of Lodi, et al.; United States District Court, Eastern District of California, Case
No. CIV.S-05-02229 (CA)
Res. K-7 Adopt resolution adopting and establishing rules for the conduct of meetings, proceedings and
business, thereby rescinding Resolution 2004-282 (CA)
L. Ordinances
Ord. L-1 Ordinance No. 1769 entitled, “An Ordinance of the City Council of the City of Lodi Amending
(Adopt) Lodi Municipal Code, Title 12, Chapter 12.12. – Parks – by Adding Article VI, “Waterfowl and
Migratory Birds” (CLK)
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.
________________________
Susan J. Blackston
City Clerk