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LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – SPECIAL MEETING
Date: September 21, 2010
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. Call to Order / Roll call
B. Consent Calendar
B-1 Approve Minutes (CLK)
a) August 31, 2010 (Shirtsleeve Session)
b) August 31, 2010 (Special Meeting)
c) September 1, 2010 (Regular Meeting)
d) September 7, 2010 (Shirtsleeve Session)
e) September 14, 2010 (Shirtsleeve Session)
f) September 15, 2010 (Regular Meeting)
Res. B-2 Adopt Resolution Awarding Contract for Carnegie Forum Re-Roof Project to Hester
Roofing, of Sacramento ($26,240) (PW)
Res. B-3 Adopt Resolution Approving Contract Change Orders for DeBenedetti Park Phase 1
Improvements, 2350 South Lower Sacramento Road, and Appropriating Funds
($270,000) (PW)
B-4 Approve Response to the 2009/10 Grand Jury Report Regarding the Public Appointment
Process, Information and Technology Security, and Information Services (CLK)
Res. B-5 Adopt Resolution Authorizing the Application for Grant Funds for the Sustainable
Communities Planning Grant and Incentives Program to Develop a Climate Action Plan
for Lodi (CD)
C. Public Hearings
Res. C-1 Public Hearing to Consider and Approve the 2009/10 Community Development Block
Grant Consolidated Annual Performance and Evaluation Report; and the Amendment of
the 2010/11 Action Plan to Accommodate the Reallocation of Unused Community
Development Block Grant Funds from the 2009/10 Program Year (CD)
D. 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.**