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Home My WebLink AboutAgenda Report - January 7, 2004 H-03aAGENDA ITEM N -03a CITY OF LODI COUNCIL COMMUNICATION TM AGENDA TITLE: Adopt Resolution Appointing Four Additional Members To The Community Separator / Greenbelt Task Force MEETING DATE: January 7, 2004 PREPARED BY: City Clerk RECOMMENDED ACTION: That the City Council adopt a resolution appointing four additional members to the Community Separator / Greenbelt Task Force. BACKGROUND INFORMATION: At the City Council meeting of December 3, 2003, the City Council unanimously created the Community Separator / Greenbelt Task Force for the purpose of identifying ways to maintain a community separator and preserving agricultural land/open space between Lodi and Stockton. The City Council additionally appointed 15 members to the Task Force and authorized that each Council Member be allowed to make one additional appointment to the Task Force (for a total of 19 members). The following names have been submitted as recommendations for appointment: Name Recommended by: Kevin Sharrar Mayor Hansen Bruce Fry Mayor Pro Tempore Beckman Bill Cummins Council Member Howard Carl Fink Council Member Land It is recommended that Council discuss and take appropriate action on the appointment of the remaining four members of the Community Separator / Greenbelt Task Force. FUNDING: SJBIJMP None required. APPROVED: councikouncom/GreenbekTF2.doc Susan J. Blacksto City Clerk Dixon Flynn, mit =101 a " 14 61 WHEREAS, the Lodi City Council, at its meeting of December 3, 2003, adopted Resolution No. 003-230 establishing the Community Separator / Greenbelt Task Force and appointing 15 members to the Task Force; and i WHEREAS, .it was set forth in the resolution that each Council Member shaj) be allowed to make one additional appointment (for a total of 19 members) to the Task Force; and WHEREAS, each Council Member has submitted to the City Clerk his/her recommendation for appointment, NOW, THEREFORE, BE IT RESOLVED by the Lodi City Council that it hereby appoints the following four additional members to the Community Separator / Greenbelt Task Force: Kevin Sharrar Bruce Fry Bili Cut imins Carl R nk Dated: January 7, 2004 I hereby certify that. Resolution No. 2004-91 was passed and adopted by the. City Council of the City of Lodi in a regular meeting held January 7, 2004, by the following vote: AYES, COUNCIL MEMBERS — Beckman, Hitchcock, Howard, Land, and Mayor Hansen WE& COUNCIL MEMBERS — None ABSENT- COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None SUSAN J. BLACKSTON CITY COUNCIL LARRY D. HANSEN. Mayor JOHN BECKMAN Mayor Pro Tempore SUSAN HITCHCOCK EMILY HOWARD KEITH LAND CITY OF LODI CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODI, CALIFORNIA 96241-1 91 0 (209) 333-6702 FAX (209) 333-6807 cityclrk@lodi.gov January 8, 2004 To Greenbelt Task Force Members: RE: COMMUNITY SEPARATOR 1 GREENBELT TASK FORCE H. DIXON FLYNN City Manager SUSAN J. BLACKSTON City Clerk RANDALL A. HAYS City Attorney Enclosed please find a certified copy of Resolution No. 2003-230 establishing a Mayor's Community Separator / Greenbelt Task Force and appointing 15 of its members. In addition, enclosed is a certified copy of Resolution No. 2004-11 appointing four additional members to the Task Force. Please take a moment to review the resolution, which includes information regarding the goal, objective, term of the Task Force members, etc. Should you have any questions, please contact the City Clerk's Office at the above listed phone number or Community Development Director Konradt Bartlam at 333-6711 who will be facilitating the Community Separator/ Greenbelt Task Force. Sincerely, Susan J, Blackston City Clerk Enclosure cc: Community Development Director boards/misc/Green beltResLtr2.doe RESOLUTION NO. 2003-230 A RESOLUTION. OF THE LQDI.QITY,COUNCIL EstMLISHING'A MAYOPIS COMMUNITY SEPAROORJGOItNgk .'rTA8kf6R6rz AND APPOINTING ITS MEMBERS WHEREAS, the. goal of .a Community Separator / Gireenbelt Task Force is to 't create a ]groia-hbW - community- separator to preserve open space and agricultural farmland between -the cIV1.6.6 of Lodi oradStockton; and WHEREAS,_ the ..q.0jective is to explore and Investigate igWe a variety of models .'h'�r 64W to accomplish th's *Pporaor a s available as: utifted-1n other Gco f and ppeh:-.pjaqe and :to make a recommendation 'to the Lodi City Council of what it thinks would work best from among the alternatives',: and WHEREAS, he Community Separator / Greenbelt Task Force will consist..of 19 member's .(!"s S6166tod try M6Yoe-,-kfj'3'hcock, and -IoOr additional 'Members, to be appdinted subsea ' uent to the ' [)ecember -3, 2003 acti . on); ., and WHEREAS, at the second meeting of the committee, the Task Force members shall elect a chair and Vide chair; and WHEREAS, the Task..Forcewill meet monthly or twice monthly as determined by the oomMitX00'1:6 review th6' various options av011able-jor obtaining..the communitya separator greenbelt:. f6 c6i�rho6ity.00ve!C?PM66t.,b6pit'i rit, under the direction of 6mmunt the o:prooa s of providing all 0 :theV I i0v a Prnqht,Djrqct6r,,' Will f4dilit06 th various options to auitt"the dommitt6e.in meeting its goal; and WHEREAS, the term .of the appointed task force members will end when a recommeridoilibn is. made to the City Council and the Council deems there is no further need Jor the committee. NOW, THEREFORE, E IT RESOLVED fay the Lodi City Coun I that it hereby establishes .&.'Mayo�rl.s"-"Cc.)"r�rhuHty S60airator / Greenbelt Task Force and that 'the following 15 Individ6als are appointed to the Task Fotce- Cliff Bradshaw Ann.Cerney Char tjha. Cross Mark-Charidler i6sbir Gill' Katelin Grant Pate Hetzner Susan kit64,bock Patrick J01110tt6n Robin Knowlton Bob Lauchland Robert :Mitthlas Rat '.00.16k " Dave Phillips. Randy Snidiar BE IT FURTHER = ROOLY D that each Council MeTb�r shall be allowed to make one additional appolhtment- (for a total of' 19'mern'be'rs) to the Task Force; and BE IT FURTHERRt8OLVED that other. Interested parties will be asked to provide input and addressoncemaloi:'the Task Force. C Dated: December 3, 2003 I hereby certify that'.A."olution. No. 2003-230 w4s. passed and adopted. -by the I in a regu 6r Mee ing"hol ' City: 'Qop of he City 0 1001: d Dedember 3, 2003j: by the f6116WIng'vote! AYES: COUNCIL MEMBERS - Beckman, Hansen, Howard, Land, and Mayp 'i. Hitchcock` NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None ABSTAIN: COUNCIL MEMBERS - None The foregoing'docume.pt is ovaiffed to be a coma copy of the original on ftl¢.inlhe'Cit� Clerk's Office. Jennifer M. grin Deputy -City Cl6k, City of Lodi Dated: v 20,03-230 SUSAN J. 'BLACKSTOW CjVr Cle, rk RESOLUTION NO. 2004-11 A RESOLUTION OF THE LODI CITY COUNCIL APPOINTING FOUR ADDITIONAL MEMBERS TO THE COMMUNITY SEPARATOR / GREENBELT TASK FORCE WHEREAS, the Lodi City Council, at its meeting of December 3, 2003, adopted Resolution No. 2003-230 establishing the Community Separator 1 Greenbelt Task Force and appointing 15 members to the Task Force; and WHEREAS, it was set forth in the resolution that each Council Member shall be allowed to make one additional appointment (for a total of 19 members) to the Task Force; and WHEREAS, each Council Member has submitted to the City Clerk his/her recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED by the Lodi City Council that it hereby appoints the following four additional members to the Community Separator / Greenbelt Task Force: Kevin Sharrar Bruce Fry Bill Cummins Carl Fink Dated: January 7, 2004 I hereby certify that Resolution No. 2004-11 was passed and adopied by the City Council of the City of Lodi in a regular meeting held January 7, 2004, by the following vote: AYES: COUNCIL MEMBERS — Beckman, Hitchcock, Howard, Land, and Mayor Hansen NOES; COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None The foregoing dq ument is certified to be a correct copy of the original an file in the City Clerk's Office. -Tetwifer M. Perrin Deputy City Clerk, City of Lodi t 2004-11 SUSAN J. BLACKSTON City Clerk