HomeMy WebLinkAboutAgendas - April 20, 2011 N:\Administration\CLERK\Agenda\COUNCIL\2011\agn04-20-11.doc 4/15/2011 10:06 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: April 20, 2011
Time: Closed Session 5:30 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/Calls may be offered by any of the various
religious and non-religious organizations within and around the City of Lodi. These are voluntary offerings of private
citizens, to and for the benefit of the Council. The views or beliefs expressed by the 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
b) Pending Litigation: Government Code Section 54956.9(a); One Case; Ashley St. Clair,
Individually and as Guardian Ad Litem for Jose Vargas, Jr., a Minor v. Robert Lee Hindmarsh,
City of Lodi, et al., San Joaquin County Superior Court, Case No. 39-2011-00260663-CU-PA-
STK
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 For the Health of It Day Proclamation
B-2 Acknowledgement of Police Officers Recognized by Mothers Against Drunk Drivers for
Outstanding Efforts in Driving Under the Influence Arrests (PD)
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims in the Amount of $8,631,586.40 (FIN)
C-2 Approve Minutes (CLK)
a) March 16, 2011 (Regular Meeting)
b) April 5, 2011 (Shirtsleeve Session)
c) April 6, 2011 (Regular Meeting)
d) April 12, 2011 (Shirtsleeve Session)
e) April 12, 2011 (Special Meeting)
N:\Administration\CLERK\Agenda\COUNCIL\2011\agn04-20-11.doc 4/15/2011 10:06 AM
CITY COUNCIL AGENDA
APRIL 20, 2011
PAGE TWO
C-3 Approve Request for Proposals and Authorize Advertisement for Final Design and Construction
of Municipal Service Center Transit Vehicle Maintenance Facility Solar Power Project (PW)
Res. C-4 Adopt Resolution Accepting Cable Rejuvenation for English Oak Subdivision, Phase One,
Under Contract with UtilX, Inc. (EUD)
Res. C-5 Adopt Resolution Authorizing the City Manager to Execute Contract for Maintenance of Lodi
Consolidated Landscape Maintenance Assessment District No. 2003-1 for Fiscal Year 2011/12
with TruGreen LandCare, LLC, of Rancho Cordova ($24,949.60) (PW)
Res. C-6 Adopt Resolution Authorizing the City Manager to Execute Professional Services Agreement
with Neil O. Anderson & Associates, of Lodi, for Construction Testing and Inspection Services
and Appropriating Funds ($50,000) (PW)
Res. C-7 Adopt Resolution Authorizing the City Manager to Execute Contract Change Order with Diede
Construction, Inc., of Woodbridge, for Additional Work Related to the Central Plume PCE/TCE
Remedial Measures Project ($174,966) and Appropriating Funds ($150,000) (PW)
Res. C-8 Adopt Resolution Authorizing the City Manager to Terminate Lodi’s Participation in the Seattle
City Light Capacity and Energy Exchange Third Phase Agreement (EUD)
Res. C-9 Adopt Resolution Authorizing the City Manager to Execute a Novation Agreement with
JP Morgan Ventures Energy and Sempra Energy Trading LLC Transferring Interest in the
Power Purchase Sales and Enabling Agreement Dated October 17, 2007, with Administration
by the Electric Utility Director (EUD)
Res. C-10 Adopt Resolution Recommending the California Citizens Redistricting Commission Place
San Joaquin County within One Congressional, Two Assembly, and One State Senate District (CM)
C-11 Authorize the Mayor, on Behalf of the City Council, to Send a Letter of Opposition to AB 438 –
County Free Libraries: Withdrawal (Williams) (CM)
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
Res. G-1 Public Hearing to Approve the Final 2011/12 Action Plan for the Community Development Block
Grant Program (CD)
G-2 Public Hearing to Consider the Following Items: (CD)
Res. a) Certification of the South Hutchins Annexation Mitigated Negative Declaration and
Mitigation Monitoring and Reporting Program as Adequate Environmental Documentation
for the Proposed South Hutchins Annexation Project;
Res. b) Approve the South Hutchins Annexation Project, which Includes an Annexation and Pre-Zoning;
c) Direct Staff to Prepare and Submit an Annexation Application to San Joaquin Local Agency
Formation Commission
NOTE: This item is a quasi-judicial hearing and requires disclosure of ex parte communications as set
forth in Resolution No. 2006-31
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CITY COUNCIL AGENDA
APRIL 20, 2011
PAGE THREE
H. Communications
H-1 Appointments to the Lodi Improvement Committee and Senior Citizens Commission and
Re-Post for Remaining Vacancy on the Lodi Improvement Committee (CLK)
I. Regular Calendar
Res. I-1 Adopt Resolution Approving the Northern California Power Agency Natural Gas Program
Agreement and Authorizing Execution by the City Manager and Administration by the Electric
Utility Director (EUD)
Res. I-2 Adopt Resolution Approving Updated Fees for Access and Use at Lodi Lake (PR)
J. Ordinances
J-1 Take the Following Actions with Regard to Sale of Fireworks:
Ord. a) Adopt Ordinance No. 1844 Entitled, “An Ordinance of the City Council of the City of Lodi
(Adopt) Repealing and Re-Enacting Lodi Municipal Code Chapter 9.12 in its Entirety; Adding
Chapter 9.13, ‘Sale Of Fireworks’; and Further Amending Chapter 17.78, ‘Certificates Of
Occupancy,’ by Adding Section 17.78.050, ‘Temporary Event Permits’” (CLK)
Res. b) Adopt Resolution Establishing Cost Recovery Fee Schedule for Fireworks Sales Permits
(CA)
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