HomeMy WebLinkAboutAgendas - October 4, 2006
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LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: October 4, 2006
Time: Closed Session 5:00 p.m.
Regular Meeting 7:00 p.m.
For information regarding this Agenda please contact:
Jennifer M. Perrin
Interim 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) Conference with Blair King, City Manager, and George Morrow, Electric Utility Director (Acting
Negotiators), regarding offers by the city of Roseville and the Tu rlock Irrigation District to acquire a
portion of the City’s entitlement, by purchase or lease, in the CT1 Project, pursuant to
Government Code section 54956.8
b) Actual litigation: Government Code §54956.9(a); one case, City of Lodi v. Michael C. Donovan, an
individual; Envision Law Group, LLP, et al., San Francisco, Superior Court, Case No. CGC-05-
441976
c) 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
d) Actual Litigation: Government Code §54956.9(a); one case; People of the State of California; and
the City of Lodi, California v. M & P Investments, et al., United States District Court, Eastern
District of California, Case No. CIV -S-00-2441 FCD JFM
C-3 Adjourn to Closed Session
NOTE: THE FOLLOWING ITEMS WIL L 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 – Father Rick Matters, St. John the Baptist Episcopal Church
C. Pledge of Allegiance
D. Presentations
D-1 Awards – None
D-2 Proclamations
a) National Arts & Humanities Month (COM)
b) Domestic Violence Awareness Month
D-3 Presentations
a) Presentation of Certificate of Recognition to Lodi Improvement Committee member,
Joseph Spinelli
b) Update on Centennial activities (CLK)
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CITY COUNCIL AGENDA
OCTOBER 4, 2006
PAGE TWO
E. Consent Calendar (Reading; comments by the public; Council action)
E-1 Receive Register of Claims in the amount of $5,092,868.57 (FIN)
E-2 Approve minutes (CLK)
a) August 2, 2006 (Regular Meeting)
b) September 26, 2006 (Shirtsleeve Session)
Res. E-3 Approve plans and specifications and authorize advertisement for bids for the Lodi Avenue at
Stockton Street and Elm Street and Ham Lane Traffic Signal and Striping Modification Project;
and adopt resolution approving installation of no-parking zones for left -turn lanes on Lodi
Avenue at Stockton Street (PW)
Res. E-4 Adopt resolution awarding the purchase of polemount and padmount transformers to ERMCO,
Inc., of Dyersburg, Tennessee ($83,851.06) (EUD)
E-5 Accept improvements under contract for White Slough Water Pollution Control Facility Year 2004
Improvements Project and receive notification of Contract Change Order (PW)
Res. E-6 Adopt resolution authorizing the City Manager to execute Communications Equipment and
Property Joint Use Agreement with San Joaquin County (ISD)
Res. E-7 Adopt Resolution of Intention to Vacate a 16-foot easement at 1029 South Sacramento Street and
an 11-foot easement at 1028 South School Street; refer the matter to the Planning Commission;
and set public hearing for November 15, 2006 (PW)
E-8 Authorize the Treasurer to enter into agreement with Farmers and Merchants Bank of Central
California for the issuance of a City credit card for City Clerk, Randi Johl (FIN)
E-9 Receive and file recommended design guidelines for the Eastside Mobility and Access Plan (CD)
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 – None
J. Communications
J-1 Claims filed against the City of Lodi – None
J-2 Appointments
a) Post for vacancy on the Lodi Animal Shelter Task Force (CLK)
J-3 Miscellaneous – None
K. Regular Calendar
K-1 Acceptance of donations from citizens, businesses, and service clubs to be used for various park
amenities and improvements to Lodi Lake Park and other locations in honor of Lodi’s Centennial
celebration (PR)
K-2 Presentation by Northern California Power Agency titled "The Strength of Joint Action: Charting a
Course for a Reliable and Clean Energy Future" (EUD)
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CITY COUNCIL AGENDA
OCTOBER 4, 2006
PAGE THREE
K-3 Consider Jean Pagola’s appeal of staff’s decision to not remove two City trees behind
1823 Blackbird Court at City expense (PW)
Res. K-4 Approve Downtown Lodi Business Partnership 2006-07 Annual Report, adopt Resolution of
Intention to levy annual assessment, and set public hearing for October 18, 2006 (CM)
K-5 Approve expenses incurred by outside counsel/consultants relative to the Environmental
Abatement Program litigation ($228,552.62) (CA)
L. Ordinances
Ord. L-1 Ordinance No. 1786 entitled, “An Ordinance of the City Council of the City of Lodi Amending
(Adopt) Title 13, Chapter 13.20, ‘Electrical Service,’ by Repealing and Reenacting Section 13.20.225
Schedule NEM – Net Energy Metering Rider; and Adding Section 13.20.227 Schedule CEM –
Co-Energy Metering Rider” (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.
________________________
Jennifer M. Perrin
Interim City Clerk