HomeMy WebLinkAboutAgendas - June 20, 2007
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LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: June 20, 2007
Time: Closed Session 6:00 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; Richard Romero, a Minor by and through
His Guardian ad Litem, Susie Romero v. City of Lodi, et al., Superior Court, County of San Joaquin,
Case No. CV 027014
b) Prospective Acquisition of Real Property for Street Easement Deed Dedications from Certain Property
Owners Located within the Turner Road/Lower Sacramento Road Project Limits, Lodi, California, for
Right -of-Way; the Negotiating Parties are General Mills (APN #s 015-230-31 and 015-230-40) and
City of Lodi; Government Code §54956.8 (PW)
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) Conference with Blair King, City Manager, and Jim Krueger, Deputy City Manager (Acting Labor
Negotiators), Regarding Police Mid-Managers and Fire Mid-Managers Pursuant to Government
Code §54957.6
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 – Lieutenant Dan Williams, Lodi Salvation Army
C. Pledge of Allegiance
D. Presentations
D-1 Awards
a) Present Joint Apprenticeship Committee Plaques to Members of the Lodi Fire Department (FD)
D-2 Proclamations
a) Firefighter Muscular Dystrophy Association “Fill the Boot” Fundraiser (FD)
D-3 Presentations
a) Presentation of Leadership Lodi Class of 2007 Project, “Leadership Lodi Goes to the Dogs”
E. Consent Calendar (Reading; Comments by the Public; Council Action)
E-1 Receive Register of Claims in the Amount of $5,059,922.05 (FIN)
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CITY COUNCIL AGENDA
JUNE 20, 2007
PAGE TWO
E-2 Approve Minutes (CLK)
a) May 30, 2007 (Special Joint Meeting w/City of Lodi Redevelopment Agency)
b) June 5, 2007 (Shirtsleeve Session)
c) June 6, 2007 (Regular Meeting)
d) June 12, 2007 (Shirtsleeve Session)
e) June 13, 2007 (Special Joint Meeting w/Planning Commission)
Res. E-3 Adopt Resolution Authorizing the Sole Source Purchase and Installation of Swimming Pool Heater
($28,899.61) and Sand Filter System ($25,600.30) for Enze Pool at Blakely Park, 1050 South
Stockton Street , to Knorr System, Inc., of Santa Clara, CA, and Appropriate Proceeds from the Sale
of Surplus Property ($40,402.00) and an Additional $14,097.90 to Cover the Cost of this Purchase
(PR)
E-4 Accept Improvements under Contract for the Blakely Park South Pool Deck Improvements, 1050
South Stockton Street (PR)
Res. E-5 Adopt Resolution Accepting Improvements under Contract for Roof Replacements at Legion Park, 835
South Hutchins Street, and Kofu Park, 1145 South Ham Lane (PR)
Res. E-6 Adopt Resolution Approving Contract in the Amount of $217,824 with Lodi Unified School District and
the City of Lodi Parks and Rec reation Department to Provide After School Education and Safety
Program at Four Locations During Fiscal Year 2007-08 (PR)
Res. E-7 Adopt Resolution Rescinding the Joint Powers Agreement of 1973 Creating the 49-99
Res. Cooperative Library System and Adopt Resolution Authorizing the Library to Join the
Re-Established Cooperative Library System under a Joint Resolution (LIB)
Res. E-8 Adopt Resolution Awarding Service Contract to Auriga Corporation, of Milpitas, CA, to Provide
Routing and Siting Evaluation for a Western Transmission Line Interconnection ($95,950) (EUD)
Res. E-9 Adopt Resolution Authorizing the City Manager to Execute Task Order with Treadwell & Rollo for
Groundwater Monitoring Services for Lodi Central Plume ($62,000) (PW)
Res. E-10 Adopt Resolution Approving Renewal of Maintenance of State Highway Agreement with the State of
California Department of Transportation (Caltrans) for Fiscal Year 2006-07 ($9,108) and Authorizing
the City Manager to Execute Subsequent Agreements (PW)
Res. E-11 Adopt Resolution Authorizing the City Manager to Execute the Master Agreements and All Program
Supplements for State-Funded Transit Projects and Any Amendments Thereto with the California
Department of Transportation (PW)
Res. E-12 Adopt Resolution Renewing Line of Credit with Farmers and Merchants Bank ($3,000,000) at No Cost
to the City of Lodi for the Lodi Electric Utility through June 30, 2008 (CM)
E-13 Approve Submitted City of Lodi Arts & Cultural Project Mini-Grants for 2006-07 (COM)
E-14 Approve Insubstantial Amendments to the Assignment and Assumption Agreement , Attached as
Exhibit G to the Development Agreement by and between the City of Lodi and San Joaquin Valley
Land Company (SJVLC), and Thereby Consent to the Assignment of the Blue Shield Site from SJVLC
to Blue Shield and Grant of Temporary Easement (CA)
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.
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CITY COUNCIL AGENDA
JUNE 20, 2007
PAGE THREE
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 One Vacancy on the Lodi Arts Commission (CLK)
b) Appointments to the Greater Lodi Area Youth Commission (Student Appointees) (CLK)
J-3 Miscellaneous
a) Monthly Protocol Account Report (CLK)
K. Regular Calendar – None
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 advance of the scheduled meeting at a public place freely accessible to the public 24 hours a day.
________________________
Randi Johl
City Clerk