HomeMy WebLinkAboutAgendas - March 7, 2007
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LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: March 7, 2007
Time: Closed Session 5:30 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) Review of Council Appointees – City Manager and City Attorney – pursuant to Government Code
§54957
b) Conference with Blair King, City Manager, and Jim Krueger, Deputy City Manager (Acting Labor
Negotiators), regarding Maintenance and Operators and General Services Groups purs uant to
Government Code §54957.6
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; Daniel Sanchez Garcia v. City of
Lodi, et al., San Joaquin County Superior Court, Case No. CV027800
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 Mark Price, St. Paul Lutheran Church
C. Pledge of Allegiance
D. Presentations
D-1 Awards
a) Presentation of the Police Silver Star Award (PD)
D-2 Proclamations
a) Arbor Day (Tree City USA) (PW)
D-3 Presentations
a) Presentation of Certificate of Recognition to Boy Scout Andrew McKelvey for Obtaining
the Rank of Eagle Scout
b) Receive Final Report Regarding City of Lodi Centennial Celebration and Related Funds
(CLK)
E. Consent Calendar (Reading; Comments by the Public; Council Action)
E-1 Receive Register of Claims in the Amount of $2,704,758.76 (FIN)
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CITY COUNCIL AGENDA
MARCH 7, 2007
PAGE TWO
E-2 Approve Minutes (CLK)
a) February 20, 2007 (Shirtsleeve Session)
b) February 21, 2007 (Regular Meeting)
c) February 27, 2007 (Shirtsleeve Session)
E-3 Report of Sale of Surplus Equipment (PW)
E-4 Receive Quarterly Report of Purchases between $5,000 and $20,000 (FIN)
Res. E-5 Adopt Resolution Approving Addendum to the Improvement Agreement for Public Improvements at
1125 East Pine Street (PW)
Res. E-6 Adopt Resolution Approving Equipment Lease Agreement and Authorizing the City Manager to
Execute Agreement with Ray Morgan Company, of Stockton, for Large Format Copier ($23,850)
(PW)
Res. E-7 Adopt Resolution Ratifying Employment Agreement Entered into between City Manager Blair King
and Community Center Director (CM)
Res. E-8 Adopt Resolution Approving the Citywide Records Management Program and Policy (CLK)
Res. E-9 Adopt Resolut ion Authorizing the City Manager to 1) Accept a Grant Award for the 2005
Workforce Housing (WFH) Reward Program from the California Department of Housing and
Community Development ($23,000) and 2) Submit New Grant Application for 2006 WFH Reward
Program (CD)
E-10 Set Public Hearing for April 18, 2007, to Consider Resolution Setting Storm Drainage Permit
Compliance Inspection Fees for Wet Season Construction Inspection (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 and Approve Community Input and Proposals for Uses of the City’s
2007-08 Federal Allocation of Community Development Block Grant and HOME Program Funds
and the Reallocation of Available Funds from Previous Program Years (CD)
J. Communications
J-1 Claims Filed Against the City of Lodi – None
J-2 Appointments
a) Appointment to the Greater Lodi Area Youth Commission (Adult Advisor) (CLK)
J-3 Miscellaneous – None
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CITY COUNCIL AGENDA
MARCH 7, 2007
PAGE THREE
K. Regular Calendar
Res. K-1 Adopt Resolution Authorizing the City Manager to Execute a Member Agreement (Second Phase)
with the Northern California Power Agency for Financing the Planning and Development Activities
of the New Lodi Project ($1,928,605) (EUD)
K-2 Authorize Cont ingency Fee Contract with Folger Levin and Kahn, LLP for the Hartford Litigation
(CA)
L. Ordinances – None
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 advanc e of the scheduled meeting at a public place freely accessible to the public 24 hours a day.
________________________
Randi Johl
City Clerk