HomeMy WebLinkAboutAgendas - April 1, 2009
N:\Administration\CLERK\Agenda\COUNCIL\2009\agn04-01-09.doc 3/26/2009 10:34 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: April 1, 2009
Time: 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 , 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 meeting date.
C-1 Call to Order / Roll Call – N/A
C-2 Announcement of Closed Session – N/A
C-3 Adjourn to Closed Session – N/A
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M.
C-4 Return to Open Session / Disclosure of Action – N/A
A. Call to Order / Roll call
B. Invocation – Reverend Alan Kimber, First United Methodist Church
C. Pledge of Allegiance
D. Presentations
D-1 Awards – None
D-2 Proclamations
a) National Library Week / National Library Workers ’ Day (LIB)
b) Keep Lodi Beautiful Month (CD)
D-3 Presentations – None
E. Consent Calendar (Reading; Comments by the Public; Council Action)
E-1 Receive Register of Claims in the Amount of $5,325,031.79 (FIN)
E-2 Approve Minutes (CLK)
a) March 10, 2009 (Shirtsleeve Session)
b) March 11, 2009 (Special Meeting)
c) March 17, 2009 (Shirtsleeve Session)
d) March 18, 2009 (Special Meeting)
e) March 18, 2009 (Regular Meeting)
E-3 Accept Improvements under Contract for Residential Water Meter Installation Project (Phase 3)
(PW)
N:\Administration\CLERK\Agenda\COUNCIL\2009\agn04-01-09.doc 3/26/2009 10:34 AM
CITY COUNCIL AGENDA
APRIL 1, 2009
PAGE TWO
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 Resolution Approving Draft 2009-14 Consolidated Plan and 2009-10
Action Plan and Reallocation of Available Funds from Previous Program Years for the Community
Development Block Grant Program (CD)
Ord. I-2 Public Hearing to Cons ider Introducing Ordinance Amending Chapter 13.20, “Electrical Service,”
(Introduce) by Adding a New Section 13.20.315 Titled, “Schedule EDR – Economic Development Rates”
(EUD)
J. Communications
J-1 Claims Filed Against the City of Lodi – None
J-2 Appointments
a) Appointments to the Lodi Improvement Committee: Fran Forkas, Eileen St. Yves,
Robert Takeuchi (CLK)
J-3 Miscellaneous – None
K. Regular Calendar
K-1 Provide Direction Regarding July 4th Fireworks Show and Authorize the City Manager to Enter into
a Contract with Pryo Spectaculars as Deemed Appropriate (PR)
K-2 Authorize the City Manager to Enter into Negotiations with Eden Housing, Inc., in Regard to
Affordable Senior Housing Development Located at 2246 Tienda Drive (CD)
Ord. K-3 Consider Introducing Ordinance Repealing and Reenacting Lodi Municipal Code Title 5 –
(Introduce) Permits and Regulations – Chapter 5.12, “Cardrooms,” Increasing the Number of Legal
Cardroom Games, Expanding Cardroom Hours , and Increasing the Number of Tables (CA)
K-4 Approve Expenses Incurred by Outside Counsel/Consultants Relative to the Environmental
Abatement Program Litigation ($120,140.69) (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