HomeMy WebLinkAboutAgendas - February 2, 2011 N:\Administration\CLERK\Agenda\COUNCIL\2011\agn02-02-11.doc 10/26/2011 11:01 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
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AGENDA – REGULAR MEETING
Date: February 2, 2011
Time: Closed Session 6:00 p.m.
Regular Meeting 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
C-2 Announcement of Closed Session
a) Conference with Dean Gualco, Human Resources Manager (Labor Negotiator), Regarding
Unrepresented Executive Management, Lodi City Mid-Management Association,
Unrepresented Confidential Employees, AFSCME General Services and Maintenance &
Operators, Police Mid-Managers, Lodi Police Officers Association, Lodi Police Dispatchers
Association, International Brotherhood of Electrical Workers, Fire Mid-Managers, and Lodi
Professional Firefighters Pursuant to Government Code §54957.6
C-3 Adjourn to Closed Session
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M.
C-4 Return to Open Session / Disclosure of Action
A. Call to Order / Roll call
B. Presentations
B-1 Learning Link Week Proclamation
B-2 Breakthrough Project Certificate of Recognition
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims in the Amount of $8,953,463.64 (FIN)
C-2 Approve Minutes (CLK)
a) January 18, 2011 (Shirtsleeve Session)
b) January 19, 2011 (Regular Meeting)
c) January 25, 2011 (Shirtsleeve Session)
C-3 Receive Report of Sale of Surplus Equipment (PW)
C-4 Approve Request for Proposals and Authorize Advertisement for the Inspection, Adjustments,
and Maintenance Tests of Two Power Transformers at Henning Substation ($65,000) (EUD)
Res. C-5 Adopt Resolution Accepting Improvements Under Contract for Water Main Replacement
Program, Project No. 3, and Appropriating Funds ($110,000) (PW)
N:\Administration\CLERK\Agenda\COUNCIL\2011\agn02-02-11.doc 10/26/2011 11:01 AM
CITY COUNCIL AGENDA
FEBRUARY 2, 2011
PAGE TWO
Res. C-6 Adopt Resolution Approving Improvement Deferral Agreement for 217 East Lockeford Street
(PW)
Res. C-7 Adopt Resolution Authorizing the City Manager to Execute Consignment Agreement for
San Joaquin Regional Transit District Ticket Sales at Lodi Transit Station (PW)
C-8 Set Public Hearing for February 16, 2011, to Consider the Approval of an Amendment of the
2010/11 Action Plan and Reallocation of Available Community Development Block Grant
Program Funds (CD)
D. 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.
E. Comments by the City Council Members on Non-Agenda Items
F. Comments by the City Manager on Non-Agenda Items
G. Public Hearings – None
H. Communications – None
I. Regular Calendar
I-1 Consider the Process Regarding Appointments to Various City Boards, Committees, and
Commissions (CLK)
J. Ordinances – None
K. 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