HomeMy WebLinkAboutAgendas - February 3, 2010 N:\Administration\CLERK\Agenda\COUNCIL\2010\agn02-03-10.doc 1/28/2010 11:13 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: February 3, 2010
Time: 7:00 p.m.
For information regarding this Agenda please contact:
Randi Johl, City Clerk
Telephone: (209) 333-6702
6:55 p.m. Invocation/Call to Civic Responsibility. Invocations may be offered by any of the various religious
and non-religious organizations within and around the City of Lodi. Invocations are voluntary offerings of private
citizens, to and for the benefit of the Council. The views or beliefs expressed by the Invocation Speaker have not been
previously reviewed or approved by the Council, and the Council does not endorse the beliefs or views of any speaker.
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. Pledge of Allegiance
C. Presentations
C-1 Awards – None
C-2 Proclamations – None
C-3 Presentations
a) Quarterly Update by the Greater Lodi Area Youth Commission (COM)
b) Presentation Regarding Carnegie Library Building Centennial, February 12, 2010 (LIB)
D. Consent Calendar (Reading; Comments by the Public; Council Action)
D-1 Receive Register of Claims in the Amount of $4,580,772.92 (FIN)
D-2 Approve Minutes (CLK)
a) January 19, 2010 (Shirtsleeve Session)
b) January 20, 2010 (Regular Meeting)
c) January 26, 2010 (Shirtsleeve Session)
D-3 Accept Quarterly Investment Report as Required by Government Code Section 53646 and the
City of Lodi Investment Policy (CM)
D-4 Accept Quarterly Report of Purchases Between $5,000 and $20,000 (CM)
D-5 Receive Report of Sale of Surplus Equipment (PW)
D-6 Approve Plans and Specifications and Authorize Advertisement for Bids for Lodi GrapeLine Bus
Stop Improvements, Various Locations (PW)
D-7 Approve Documents and Authorize Advertisement for Request for Proposals for Municipal
Service Center PBX Replacement Project (PW)
N:\Administration\CLERK\Agenda\COUNCIL\2010\agn02-03-10.doc 1/28/2010 11:13 AM
CITY COUNCIL AGENDA
FEBRUARY 3, 2010
PAGE TWO
Res. D-8 Adopt Resolution Authorizing the City Manager to Extend Agreement for General Liability
Claims Adjusting and Administrative Services with D.B. Claims Services Group, Inc. (CM)
Res. D-9 Adopt Resolution Approving Applications for Statewide Park Program Grant Funds (PR)
D-10 Concur with Staff Requests Seeking Federal Assistance to Fund City Projects (CM)
D-11 Set Public Hearing for February 17, 2010, to Consider Certification of Final Environmental
Impact Report and Adoption of the General Plan (CD)
E. 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.
F. Comments by the City Council Members on Non-Agenda Items
G. Comments by the City Manager on Non-Agenda Items
H. Public Hearings
Res. H-1 Public Hearing to Consider the Approval of the Action Plan Amendment for the Reallocation of
Available Community Development Block Grant and Community Development Block Grant –
Recovery Program Funding (CD)
Ord. H-2 Public Hearing to Consider Adopting an Uncodified Interim Urgency Ordinance Extending
(Adopt Urgency) Interim Ordinance No. 1823, Imposing a Temporary Moratorium on the Establishment or
Operation of Medical Marijuana Dispensaries (CA)
I. Communications
I-1 Claims Filed Against the City of Lodi – None
I-2 Appointments
a) Post for One Vacancy on the Lodi Budget/Finance Committee (CLK)
I-3 Miscellaneous – None
J. Regular Calendar
Res. J-1 Adopt Resolution Appropriating $39,000 for Replacement of Damaged Section of Play Structure
at Century Park (to be Offset with Insurance Proceeds of Approximately $14,000) (PR)
Res. J-2 Adopt Resolution Authorizing the City Manager to Enter into a Third Amendment to World of
Wonders Science Museum Lease (CM)
J-3 Consider Approving the First “Mokelumne River Challenge” on June 12, 2010 (PR)
K. Ordinances – None
L. 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