HomeMy WebLinkAboutAgendas - September 2, 2009
N:\Administration\CLERK\Agenda\COUNCIL\2009\agn09-02-09.doc 8/27/2009 2:00 PM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: September 2, 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 – Barbara Taylor, Lodi Police Chaplain
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 $5,886,101.41 (FIN)
E-2 Approve Minutes (CLK)
a) August 18, 2009 (Shirtsleeve Session)
b) August 19, 2009 (Regular Meeting)
c) August 25, 2009 (Shirtsleeve Session)
E-3 Approve Plans and Specifications and Authorize Advertisement for Bids for Hale Park, 209 East
Locust Street, and Blakely Park, 1050 South Stockton Street, Playground Surfacing
Improvements (PR)
E-4 Approve Plans and Specifications and Authorize Advertisement for Bids for DeBenedetti Park
(G-Basin) Storm Drain Improvements (PW)
Res. E-5 Adopt Resolution Rejecting Bid for Installation, Maintenance, and Monitoring Services of
Surveillance Camera System and Accessories in McLane, Killelea, and Industrial Substations (EUD)
Res. E-6 Adopt Resolution Awarding Contract for Traffic Stripes for Various City Streets 2009 to
Chrisp Company, of Fremont ($22,960) (PW)
Res. E-7 Adopt Resolution Authorizing the City Manager to Execute an Agreement to Withdraw Lodi from
the Western GeoPower Inc. Renewable Energy Power Purchase Agreement (EUD)
N:\Administration\CLERK\Agenda\COUNCIL\2009\agn09-02-09.doc 8/27/2009 2:00 PM
CITY COUNCIL AGENDA
SEPTEMBER 2, 2009
PAGE TWO
Res. E-8 Adopt Resolution of Vacation of Surplus Portion of Loma Drive Lying Adjacent to Parcel
Located at 1310 West Turner Road and Authorize the City Manager to Execute Agreement to
Exchange the Vacated Right-of-Way for Public Improvements (PW)
E-9 Appoint Electric Utility Director to Northern California Power Agency and Transmission Agency
of Northern California (CLK)
E-10 Set Public Hearing for September 16, 2009, to Consider the Reallocation of Available Urban
County Community Development Block Grant and HOME Program Funding (CD)
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 Adoption of Resolution Levying Annual (2010) Assessment for
Downtown Lodi Business Improvement Area No. 1 and Confirming the Downtown Lodi Business
Partnership 2009-10 Annual Report (as Approved by Council on August 19, 2009) (CM)
NOTE: This item is a quasi-judicial hearing and requires disclosure of ex parte communications
as set forth in Resolution No. 2006-31
J. Communications
J-1 Claims Filed Against the City of Lodi – None
J-2 Appointments – None
J-3 Miscellaneous – None
K. Regular Calendar
K-1 Consider Authorizing the City Manager to Enter into Memorandum of Understanding between
Northern California Power Agency and the City of Lodi Regarding the Lease, Development, and
Cleanup of the Lodi Energy Center Site (CA)
Res. K-2 Adopt Resolution Amending the Bylaws for the Lodi Improvement Committee to Reduce the
Membership of the Committee from Nine to Seven (CD)
Res. K-3 Adopt Resolution Approving Impact Mitigation Fee Program Annual Report for Fiscal Year
2008-09 (PW)
Res. K-4 Adopt Resolution Approving City of Lodi’s Sewer System Management Plan and Approving
Staffing Additions (PW)
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