HomeMy WebLinkAboutAgendas - September 17, 2008
N:\Administration\CLERK\Agenda\COUNCIL\2008\agn09-17-08.doc 9/12/2008 2:38 PM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
** A G E N D A **
REGULAR MEETING – Lodi City Council
SPECIAL MEETING – Redevelopment Agency
Date: September 17, 2008
Time: Closed Session 5:00 p.m.
Regular Meeting 7:00 p.m.
For information regarding this agenda please contact:
Randi Johl, City Clerk, (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 , located at 221 W. Pine Street, Lodi, 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 me eting date.
C-1 Call to Order / Roll Call
C-2 Announcement of Closed Session
a) Prospective Acquisition of Real Property Located at 232 North Washington Street
(APN #043-087-17), 242 Rush Street (APN #043-090-13), and 420 East Lockeford Street
(APN #043-202-29), Lodi, California; the Negotiating Parties are City of Lodi and Union Pacific
Railroad Company; Government Code §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) Conference with Blair King, City Manager (Labor Negotiator), Regarding Unrepresented Executive
Management – Fire Chief – Pursuant to Government Code §54957.6
C-3 Adjourn to Close d 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 – Reverend Dr. Alan Kimber, First United Methodist Church
C. Pledge of Allegiance
D. Presentations
D-1 Awards – None
D-2 Proclamations – None
D-3 Presentations – None
E. Consent Calendar (Reading; Comments by the Public; Council Action)
E-1 Receive Register of Claims in the Amount of $1,666,974.44 (FIN)
E-2 Approve Minutes (CLK)
a) Sept ember 2, 2008 (Shirtsleeve Session)
b) September 3, 2008 (Regular Meeting)
c) September 9, 2008 (Shirtsleeve Session)
E-3 Approve Specifications and Authorize Advertisement for Bids for the Installation of Automated
Residential Electric Meters (EUD)
Res . E-4 Adopt Resolution Awarding the Contract for School Street and Spruce Street Wastewater Pipe
Improvement Project to L.R. Gomez Construction, of Dixon ($63,130), and Appropriating Funds
($83,000) (PW)
N:\Administration\CLERK\Agenda\COUNCIL\2008\agn09-17-08.doc 9/12/2008 2:38 PM
CITY COUNCIL AGENDA
SEPTEMBER 17, 2008
PAGE TWO
Res. E-5 Adopt Resolution Awarding the Contract for Traffic Signal Modification Project at Church Street
and Lockeford Street and at Elm Street and Ham Lane to Tim Paxin’s Pacific Excavation, Inc., of
Elk Grove ($102,056), and Appropriating Funds ($138,000) (PW)
Res. E-6 Adopt Resolution Authorizing the City Manager to Execute an Agreement to Participate in the
CALNET2 Contract between the State of California and AT&T through December 2010 (CM)
E-7 Accept Notice of Draft Amendments to Conflict of Interest Code for the Year 2008 (Government
Code §87306.5) (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.
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 Conduct Continued Public Hearing to Consider and Approve a General Plan Amendment for
Reynolds Ranch (CD)
J. Communications
J-1 Claims Filed Against the City of Lodi – None
J-2 Appointments – None
J-3 Miscellaneous
a) Monthly Protocol Account Report (CLK)
K. Regular Calendar
Res. K-1 Adopt Resolution Approving the Boundaries of the Targeted Employment Area for the San Joaquin
County Enterprise Zone (CM)
Res. K-2 Adopt Resolution Establishing Guidelines for the Residential Paint -Up/Fix-Up Program (CD)
(RDA) NOTE: Joint action of the Lodi City Council and Redevelopment Agency
Res. K-3 Adopt Resolution Approving Impact Mitigation Fee Program Annual Report for Fiscal Year
2007-08 (PW)
Res. K-4 Adopt Resolution Approving Job Description, Salary Range, and Reclassification for the Positions
of Assistant City Clerk and Senior Programmer/Analyst and Approving Reclassification of Police
Special Services Manager to Management Analyst (CM)
K-5 Approve Expenses Incurred by Outside Counsel/Consultants Relative to the Environmental
Abatement Program Litigation and Various Other Cases Being Handled by Outside Counsel
($68,403.81) (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 advance of the scheduled meeting at a public place freely accessible to the public 24 hours a day.
________________________
Randi Johl, City Clerk