HomeMy WebLinkAboutAgendas - November 29, 2006 SM
N:\Administration\CLERK\Agenda\COUNCIL\2006\agn11-29-06.doc 11/22/2006 10:52 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – SPECIAL MEETING
Date: November 29, 2006
Time: Closed Session 6:30 p.m.
Regular Meeting 7:00 p.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 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) 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 WILL COMMENCE NO SOONER THAN 7:00 P.M.
C-4 Return to Open Session / Disclosure of Action
A. Call to Order / Roll call
NOTE: This is a Special Meeting of the Lodi City Council; therefore, it is tradition to NOT include the invocation and flag
salute, as well as comments on non-agenda items (pursuant to the Government Code – see notation at the end of
agenda).
B. Presentations
B-1 Presentation by Dennis Lewis Regarding Lodi Adopt -A-Child Christmas Program
C. Ordinances
Ord. C-1 Ordinance No. 1787 entitled, “An Ordinance of the City Council of the City of Lodi Approving
(Adopt) the Request of Tom Doucette, Frontier Community Builders, for Pre-Zoning to PD (Planned
Development) of 257.76 Acres (Southwest Gateway Project) and Two Parcels on Harney Lane
(565 and 603 East Harney Lane) and Pre-Zoning to R-MD (Medium Density Multifamily
Residence) on 47.79 Acres (Other Areas to be Annexed)” (CLK)
Ord. C-2 Ordinance No. 1788 entitled, “An Ordinance of the City Council of the City of Lodi Adopting a
(Adopt) Development Agreement Pertaining to the Development of 257.76 Acres Located on the West
Side of Lower Sacramento Road between Highway 12-Kettleman Lane and Harney Lane
(Southwest Gateway) (Development Agreement GM-05-001)” (CLK)
N:\Administration\CLERK\Agenda\COUNCIL\2006\agn11-29-06.doc 11/22/2006 10:52 AM
SPECIAL CITY COUNCIL AGENDA
NOVEMBER 29, 2006
PAGE TWO
D. Public Hearings
D-1 Public Hearing to Consider: (CD)
Res. a) Approve an Initial Study/Negative Declaration for the City-Initiated General Plan and Sphere of
Influence Amendments to Establish an Agriculture/Greenbelt Area between Lodi and the City
of Stockton
NOTE: This item is a quasi-judicial hearing and requires disclosure of ex parte
communications as set forth in Resolution No. 2006-31
Res. b) Approve a City-Initiated General Plan Amendment to Establish a New Agriculture/Greenbelt
General Plan Designation, Identify the 3 ½ Square Mile Agriculture/Greenbelt Area on the
General Plan Diagram, Amend and Establish Goals, Policies, and Implementation Programs
to Preserve the Agriculture/Greenbelt between Lodi and the City of Stockton
Res. c) Request that the Local Agency Formation Commission Amend Lodi’s Sphere of Influence to
Include the Agriculture/Greenbelt Area within the City’s Sphere of Influence
E. Communications
E-1 Appointment to the Lodi Arts Commission (CLK)
E-2 Post for One Vacancy on the Greater Lodi Area Youth Commission (Adult Advisor) and One
Vacancy on the Library Board of Trustees (CLK)
F. Regular Calendar
Res. F-1 Adopt Resolution Authorizing the City Manager to Execute a Joint Funding Agreement with the
City of Stockton for the Joint Recycled Water Expanded Feasibility Study and Implementation
Plan, Appropriating Funds ($50,000), and Authorizing Appointment of a Council Member to
Participate on Consultant Selection Team (PW)
F-2 Identification of Council Members to Serve on a Financial Advisor Selection Committee (CM)
F-3 Approve Expenses Incurred by Outside Counsel/Consultants Relative to the Environmental
Abatement Program Litigation ($6,040.55) (CA)
G. 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.**