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LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – SPECIAL MEETING
Date: August 11, 2009
Time: 7:00 a.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.
A. Roll call
B. Closed Session
B-1 Pursuant to Government Code §54956.9(c); Conference with Legal Counsel; Anticipated
Litigation/Initiation of Litigation Regarding Potential Filing of Writ of Mandate against
State Water Quality Control Board Challenging Wastewater Permit Order; One Potential
Case
B-2 Prospective Lease of City Property (10± Acres Adjacent to White Slough Water Pollution
Control Facility, Located at 12745 N. Thornton Road, Lodi, CA); the Negotiating Parties
are Don Dame on behalf of the Northern California Power Agency and City Manager Blair
King for the City of Lodi; Price and Terms of the Lease are under Negotiation;
Government Code §54956.8
C. Return to Open Session / Disclosure of Action
D. Regular Calendar
D-1 Authorize City Manager to Enter Voluntary Cleanup Agreement with Department of Toxic
Substances Control for Soil Removal on Lodi Energy Center Site (CA)
Res. D-2 Adopt Resolution Authorizing the City Manager to Submit a Joint Application with Eden
Development, Inc., to the State of California Department of Housing and Community
Development for HOME Investment Partnerships Program Funding; and if Selected, the
Execution of a Standard Agreement, and Amendments Thereto, and of any Related
Documents Necessary to Participate in the HOME Investment Partnerships Program
(CD)
E. Adjournment
Pursuant to Section 54956.2(a) of the Government Code of the State of California, this agenda was
posted at a place freely accessible to the public 24 hours in advance of the scheduled meeting.
__________________________________
Randi Johl
City Clerk
**NOTICE: Pursuant to Government Code §54954.3(a), public comments may be directed to the
legislative body concerning any item contained on the agenda for this meeting before (in the case of a
Closed Session item) or during consideration of the item.**