Loading...
HomeMy WebLinkAboutAgendas - April 5, 2017 N:\Administration\CLERK\Agenda\COUNCIL\2017\04-05-17agn.doc 3/30/2017 7:34 AM LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi TM AGENDA – REGULAR MEETING Date: April 5, 2017 Time: Closed Session 6:30 p.m. Regular Meeting 7:00 p.m. For information regarding this Agenda please contact: Jennifer M. Ferraiolo 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. C-1 Call to Order / Roll Call C-2 Announcement of Closed Session a) Exposure to Litigation Pursuant to Government Code §§54956.9(d)(2) and 54956.9(e)(1); One Case; Shall Not Be Disclosed, Due to Facts and Circumstances Not Yet Known to Potential Plaintiffs (CA) b) Actual Litigation: Government Code §54956.9; One Application; Christopher Piombo v. City of Lodi; Worker's Compensation Case No. CLMO-547786 (DOI: 1/20/2014) (CA) 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 National Public Safety Telecommunicators Week Proclamation (PD) B-2 National Animal Control Officer Appreciation Week Proclamation (PD) B-3 Library Volunteer of the Year Award (LIB) B-4 Sexual Assault Awareness Month Proclamation (CLK) C. Consent Calendar (Reading; Comments by the Public; Council Action) C-1 Receive Register of Claims in the Amount of $6,650,442.37 (FIN) C-2 Approve Minutes (CLK) a) March 1, 2017 (Regular Meeting) b) March 7, 2017 (Special Meeting) c) March 7 and March 14, 2017 (Shirtsleeve Sessions) Res. C-3 Adopt Resolution Authorizing City Manager to Execute Amendment No. 1 for Directional Drilling, Excavation, and Conduit Installation with Westech Industries, Inc., of Galt ($1,000,000) (EU) Res. C-4 Adopt Resolution Authorizing City Manager to Execute Task Order No. 40 with West Yost Associates, of Davis, for White Slough Water Pollution Control Facility Supervisory Control and Data Acquisition System Upgrade; Arc Flash Investigating and Training; and Preliminary Design of Odor Control, Electrical Building, and Ultraviolet Disinfection System Communication Improvements ($660,010) (PW) Res. C-5 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with Interwest Consulting Group, Inc., of Elk Grove, for On-Call Geographical Information System Technology Services ($150,000) (PW) N:\Administration\CLERK\Agenda\COUNCIL\2017\04-05-17agn.doc 3/30/2017 7:34 AM CITY COUNCIL AGENDA APRIL 5, 2017 PAGE TWO Res. C-6 Adopt Resolution Authorizing City Manager to Execute Joint Exercise of Powers Agreement Establishing Eastern San Joaquin Groundwater Authority (PW) Res. C-7 Adopt Resolution Authorizing Parks, Recreation and Cultural Services Director to Execute Walk with Ease Grant Certification with California Arthritis Partnership Program (PRCS) Res. C-8 Adopt Resolution Approving Final Map and Authorizing City Manager to Execute Improvement Agreement for Harvest Crossing Subdivision, Tract No. 3905 (PW) Res. C-9 Adopt Resolution Approving Final Map and Authorizing City Manager to Execute Improvement Agreement for Villa Fiore (Van Ruiten Ranch) Subdivision, Unit No. 1, Tract No. 3919; and Amending Traffic Resolution No. 97-148 (PW) Res. C-10 Adopt Resolution Opposing Assembly Bill 199 (Chu) – Prevailing Wage on Private Residential Construction – and Approving Letter of Opposition (CLK) C-11 Receive Report Regarding Communication Pertaining to Senate Bill 649 as Proposed to be Amended by RN 17 08941 (Hueso) – Wireless and Small Cell Telecommunications Facilities (CLK) C-12 Receive Report Regarding Communication Pertaining to Senate Bill 35 (Wiener) – Affordable Housing: Streamlined Approval Process (as Amended March 9, 2017) (CLK) C-13 Receive Report Regarding Communication Pertaining to Senate Bill 540 (Roth) – Workforce Housing Opportunity Zone (CLK) Res. C-14 Adopt Resolution Repealing Resolution No. 98-22 and Approving Policy and Guidelines for Waiving Fines Associated with Filings as Required by the Fair Political Practices Commission for Statements of Economic Interests (CLK) Res. C-15 Adopt Resolution Approving Residential Repair Program Guidelines (CD) Res. C-16 Adopt Resolution Appointing Andrew C. Keys to the Position of Treasurer of the City of Lodi (CM) Res. C-17 Adopt Resolution Authorizing Deputy City Manager/Internal Services Director as a Signer on City of Lodi Farmers & Merchants Bank Accounts (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. Public comment may only be made on matters within the Lodi City Council's jurisdiction (Government Code Section 54954.3, Lodi City Council Protocol Manual Section 6.3l). The Council cannot take action or deliberate on items that are not on this agenda unless there is an emergency and the need to take action on that emergency arose after this agenda was posted (Government Code Section 54954.2(b)(2)). All other items may only be referred for review to staff or placement on a future 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 G-1 Continue Public Hearing to April 19, 2017, to Consider Introducing an Ordinance Amending Lodi Municipal Code Chapter 13.20 – Electrical Service – by Repealing and Re-Enacting Article III, “Rates,” in Its Entirety (EU) G-2 Public Hearing to Consider Appeal of Public Works Director’s Decision Regarding Construction Application No. 20162787 at 1045 South Cherokee Lane (PW) NOTE: This item is a quasi-judicial hearing and requires disclosure of ex parte communications as set forth in Resolution No. 2006-31. N:\Administration\CLERK\Agenda\COUNCIL\2017\04-05-17agn.doc 3/30/2017 7:34 AM CITY COUNCIL AGENDA APRIL 5, 2017 PAGE THREE Ord. G-3 Public Hearing to Consider Introducing Ordinance Reducing the Low-Density Residential Growth (Introduce) Management Allocations Currently Available in the Growth Management Program (CD) Res. G-4 Public Hearing to Receive Input and Consider Adopting Resolution Calling an Election to Submit Res. to the Qualified Electors the Questions of Levying a Special Tax Within the Area Proposed to be Ord. Annexed to Community Facilities District No. 2007-1 (Public Services) (Annexation No. 5); and (Introduce) Resolution Declaring the Results of the Special Election and Ordering the Annexation of Territory to Community Facilities District No. 2007-1 (Public Services) (Annexation No. 5); and Introduce an Uncodified Ordinance Levying and Apportioning the Special Tax in Territory Annexed to Community Facilities District No. 2007-1 (Public Services) (Annexation No. 5) (PW) H. Communications H-1 Appointments to the Personnel Board of Review, Lodi Senior Citizens Commission, and Recreation Commission; and Post for Expiring Terms on the Greater Lodi Area Youth Commission (CLK) H-2 Consider Appointing City Council Primary and Alternate Board Members to the Eastern San Joaquin Groundwater Authority (CLK) I. Regular Calendar Res. I-1 Adopt Resolution Approving Salary Adjustment for Senior Electrical Engineering Technician Classification (CM) 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. ______________________________ Jennifer M. Ferraiolo City Clerk 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 72 hours prior to the meeting date. Language interpreter requests must be received at least 72 hours in advance of the meeting to help ensure availability. Contact Jennifer M. Ferraiolo at (209) 333-6702. Solicitudes de interpretación de idiomas deben ser recibidas por lo menos con 72 horas de anticipación a la reunión para ayudar a asegurar la disponibilidad. Llame a Jennifer M. Ferraiolo (209) 333-6702. Meetings of the Lodi City Council are telecast on SJTV, Channel 26. The City of Lodi provides live and archived webcasts of regular City Council meetings. The webcasts can be found on the City's website at www.lodi.gov by clicking the meeting webcasts link.