HomeMy WebLinkAboutAgendas - October 17, 2007
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LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: October 17, 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 ma de
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 ma ke 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 Jim Krueger, Deputy City Manager (Acting Labor
Negotiators), regarding Lodi Professional Firefighters, Association of Lodi City Employees
regarding Maintenance and Operators, and Lodi Police Officers Association pursuant to
Government Code §54957.6
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-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 Cummins, Bear Creek Community Church
C. Pledge of Allegiance
D. Presentations
D-1 Awards
a) Presentation of Community Improvement Award (COM)
D-2 Proclamations
a) National Arts & Humanities Month (COM)
D-3 Presentations – None
E. Consent Calendar (Reading; Comments by the Public; Council Action)
E-1 Receive Register of Claims in the Amount of $8,478,743.48 (FIN)
E-2 Approve Minutes (CLK)
a) September 19, 2007 (Regular Meeting)
b) October 2, 2007 (Shirtsleeve Session)
c) October 3, 2007 (Regular Meeting)
d) October 9, 2007 (Shirtsleeve Session)
E-3 Approve Specifications and Authorize Advertisement for Bids for City-Funded Maintenance of
Landscape Areas for 2008 (PW)
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CITY COUNCIL AGENDA
OCTOBER 17, 2007
PAGE TWO
Res. E-4 Adopt Resolution Awarding the Contract for Lane Line Striping for Various City Streets 2007 to
Chrisp Company, of Fremont ($50,152) (PW)
Res. E-5 Adopt Resolution Approving Improvement Agreement for Public Improvements at 610 South Guild
Avenue (PW)
Res. E-6 Adopt Resolution Authorizing Extension of Elevator Services Contract with Elevator Technology,
Inc., of El Dorado Hills ($22,375), and Authorizing Option to Extend Contract for an Additional Two
Years (PW)
Res. E-7 Adopt Resolution Authorizing the City Manager to Execut e a Novation Agreement with Sempra
Energy Trading Corporation and The Royal Bank of Scotland, Transferring Interest in a Power
Purchase Sales and Enabling Agreement Dated May 27, 2004 (EUD)
Res. E-8 Adopt Resolution Authorizing the City Manager to Execut e a Pole License Agreement with Pacific
Gas & Electric Company for Gas Meter Communication (EUD)
Res. E-9 Adopt Resolution Amending Traffic Resolution No. 97-148 by Establishing Terminal Access
Routes on Certain Streets and Authorizing the Public Works Director to Establish Terminal
Access Routes on Industrial Streets (PW)
Res. E-10 Adopt Resolution Authorizing the City Manager to Enter into Negotiations with Union Pacific
Railroad for the Acquisition of Properties Located at 232 North Washington Street , 242 Rush
Street , and 420 East Lockeford Street as Part of an Affordable Housing Project (CD)
E-11 Set Public Hearing for November 7, 2007, to Consider Reallocation of Available Community
Development Block Grant and HOME Program Income for an Affordable Housing Project (CD)
E-12 Set Public Hearing for November 7, 2007, to Consider Report for Sidewalk Repairs and to Confirm
the Report as Submitted by the Public Works Department (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
4 Ords. I-1 Public Hearing to Consider Adoption of the 2007 California Building Code, Mechanical Code,
4 Res. Electrical Code, and Plumbing Code with Local Amendments and Revise Building Permit Fee
Schedule 1A, along with Fees for Building, Mechanical, Plumbing, and Electrical Permits (CD)
Ord. I-2 Public Hearing to Introduce Ordinance Repealing and Reenacting Chapter 20 of Title 15 of the
Lodi Municipal Code Regulating and Governing Fire Prevention and Adopting by Reference
Code Known as the “California Fire Code, Title 24, California Code of Regulations, Part 9” and
the 2006 Edition of the International Fire Code Standards , Effective January 1, 2008 (FD)
Res. I-3 Public Hearing to Adopt Resolution Confirming the 2007 Annual Report and Levy of Assessments
within the Lodi Tourism Business Improvement District (CM)
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CITY COUNCIL AGENDA
OCTOBER 17, 2007
PAGE THREE
J. Communications
J-1 Claims Filed Against the City of Lodi – None
J-2 Appointments
a) Post for One Vacancy on the Planning Commission and Re-Post for Seven Vacancies
on the Newly Created Lodi Animal Advisory Commission (CLK)
J-3 Miscellaneous
a) Monthly Protocol Account Report (CLK)
K. Regular Calendar
K-1 Approve Recommendations for Preferred Site and Treatment Technology for Lodi Surface Water
Treatment Facility (PW)
Res. K-2 Adopt Resolution Authorizing the City Manager to Negotiate Change Orders up to $7,750,000 with
Western Water Constructors, Inc., of Santa Rosa, for Emergency Repair of Domestic Outfall
Sewer Pipeline (PW)
K-3 Approve Expenses Incurred by Outside Counsel/Consultants Relative to the Environmental
Abatement Program Litigation and Various Other Cases being Handled by Outside Counsel
($58,949.28) (CA)
K-4 Consider and Provide Direction with Regard to Participation in the San Joaquin County Enterprise
Zone Application (CM)
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