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City Council

December 4, 2024 ·7:00 PM Final

Carnegie Forum 305 West Pine Street, Lodi

Agenda PDF Official record ↗

Agenda — 47 items

  1. C-1 Call to Order / Roll Call
  2. C-2 Announcement of Closed Session
  3. 2 The City Council Closed Session meeting of December 4, 2024, was called to order by Mayor Craig-Hensley at ______ p.m. Present: Council Member Hothi, Council Member Nakanishi, Council Member Yepez, Mayor Pro Tempore Bregman, and Mayor Craig-Hensley Absent: None Also Present: City Manager Carney, City Attorney Lucchesi, and City Clerk Nashed
  4. a) Conference on Labor Negotiations Regarding International Brotherhood of Electrical Workers, Lodi City Mid-Management Association, AFSCME General Services and Maintenance & Operators, Police Mid-Managers, Lodi Police Officers Association, Lodi Police Dispatchers Association, Lodi Professional Firefighters, Lodi Fire Mid-Management, Confidential General Services, Confidential Mid-Managers, Executive Managers, and Appointed Employees, Pursuant to Government Code § 54957.6 (HR)
  5. b) Public Employee Performance Evaluation pursuant to California Government Code Section 54957(b)(1): Three Appointed Positions – City Clerk, City Attorney, City Manager, including Conference with Human Resources regarding annual evaluation procedures for the City Clerk, City Attorney and City Manager Positions.
  6. C-3 Adjourn to Closed Session
  7. 6 6:55 p.m. Invocation/Call to Civic Responsibility.
  8. 7 NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M.
  9. 7 At __________ p.m., Mayor Craig-Hensley adjourned the meeting to a Closed Session to discuss the above matters. The Closed Session adjourned at ______ p.m.
  10. C-4 Return to Open Session / Disclosure of Action
  11. A. Call to Order / Roll Call
  12. 9 At _________ p.m., Mayor Craig-Hensley reconvened the City Council meeting, and City Attorney Lucchesi disclosed that there was no reportable action.
  13. B. Presentations - None
  14. C. Consent Calendar (Reading; Comments by the Public; Council Action)
  15. 11 The Regular City Council meeting of December 4, 2024, was called to order by Mayor Craig-Hensley at ______ p.m. Present: Council Member Hothi, Council Member Nakanishi, Council Member Yepez, Mayor Pro Tempore Bregman, and Mayor Craig-Hensley Absent: None Also Present: City Manager Carney, City Attorney Lucchesi, and City Clerk Nashed
  16. C.1 Adopt a Resolution Authorizing City Manager to Accept a Donation from the Lodi Fire Foundation, Waive the Bidding Process, and Award a Purchase Order to Howmedica Osteonics Corp for the Purchase of Cardiac Monitors and Appropriate Funds ($59,000) (FD) 24-481
  17. C.2 Adopt a Resolution Ratifying Expenses for Emergency Repair of Lodi Lake Storm Pump Station ($91,442) (PW) 24-470
  18. C.3 Adopt a Resolution Authorizing City Manager to Execute Amendment No. 1 to Professional Services Agreement with WGR Southwest, Inc., of Los Alamitos, for Stormwater Support Services ($178,394) (PW) 24-477
  19. 14 _______ made a motion, second by ______, to approve the following items hereinafter set forth, except those otherwise noted, in accordance with the report and recommendation of the City Manager. VOTE: The above motion carried by the following vote: Ayes: Council Member Hothi, Council Member Nakanishi, Council Member Yepez, Mayor Pro Tempore Bregman, and Mayor Craig-Hensley Noes: None Absent: None
  20. C.4 Accept Improvements Under Contract for the 2023 Playground Replacement Project (PW) 24-439
  21. C.5 Post for Vacancies on the Site Plan Architectural Review Committee, Parks & Recreation Commission, and Lodi Improvement Committee (CLK) 24-498
  22. 16 Adopted Resolution No. 2024-200 authorizing the City Manager to accept a donation from the Lodi Fire Foundation, waive the bidding process, and award a purchase order to Howmedica Osteonics Corp for the purchase of cardiac monitors and appropriating funds in the amount of $59,000.
  23. C.6 Appoint Emanuel Geralis to the Lodi Improvement Committee, and Teri Spring and Terrence Spring to the Personnel Board of Review (CLK) 24-492
  24. C.7 Set Public Hearing for January 15, 2025 to Consider an Ordinance to enter a Development Agreement with Rogers Media Company (“Rogers Media”) to install, maintain and operate electronic message signs on City property (CD) 24-420
  25. 18 Adopted Resolution No. 2024-201 ratifying expenses for the emergency repair of the Lodi Lake Storm Pump Station, in the amount of $91,442.
  26. C.8 Set Public Hearing for January 15, 2025 to Consider an Ordinance to Enter a Development Agreement With LG Harrington Properties LLC (“Harrington”) To Install, Maintain and Operate a Freeway Oriented Electronic Pylon Sign On Private Property Located at 1255 S. Beckman Road, Known As Lodi Chrysler Dodge Jeep Ram (CD) 24-435
  27. D. Comments by the Public on Non-Agenda Items
  28. 20 Adopted Resolution No. 2024-202 authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement with WGR Southwest, Inc., of Los Alamitos, for stormwater support services, in the amount of $178,394.
  29. 21 THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED TO FIVE MINUTES.
  30. E. Comments by the City Council Members on Non-Agenda Items
  31. 22 This item was pulled by staff.
  32. F. Public Hearings
  33. F.1 Public Hearing to Consider Adopting a Resolution to Amend the General Plan to Adopt the Environmental Justice Element and Amend the Safety and Conservation Elements (CD) 24-476
  34. 24 Directed the City Clerk to post for the following vacancies. POSTINGS: Site Plan Architectural Review Committee One vacancy – Term to expire January 1, 2028 Parks and Recreation Commission One vacancy – Term to expire June 30, 2027 Lodi Improvement Committee Two vacancies – Terms to expire March 1, 2027
  35. F.2 Public Hearing to Consider Waiving the First Reading and Introducing an Ordinance Amending Lodi Municipal Code Chapter 8.04 “Outdoor and Tent Assemblies,” Chapter 9.08 Article II “Trespassing And Loitering,” Section 12.04.010 “Definitions Section 12.04.060 “Required,” Section 12.12.010 “Definitions,” Section 12.12.050 “Entering Closed Areas,” Section 12.12.170 “Structures,” Section 12.12.255 “Lodi Lake Nature Area-Prohibited Activities,” Section 12.12.420 “Skate Park Regulations,” Section 12.12.430 “Violations,” and Chapter 15.52 Camp Cars and Trailer Camps to Regulate Unauthorized Camping in the City (CD) 24-493
  36. G. Regular Calendar - None
  37. 26 Directed the City Clerk to make the following appointments. APPOINTMENTS: Lodi Improvement Committee Emanuel Geralis – Term to expire March 1, 2027 Personnel Board of Review Teri Spring – Term to expire January 1, 2027 Terrence Spring – Term to expire January 1, 2027
  38. H. Ordinances - None
  39. I. Adjournment
  40. 28 This item was pulled by staff.
  41. 29 ----------------------------------------------------------------------------------------------------------------------------------------------------- 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. Agendas and staff reports are also posted on the City’s website at www.lodi.gov. 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 Olivia Nashed 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 Olivia Nashed (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. Members of the public may view and listen to the open session of this meeting at www.facebook.com/CityofLodi/. -----------------------------------------------------------------------------------------------------------------------------------------------------
  42. 30 Set a public hearing for January 15, 2025, to consider an ordinance to enter into a Development Agreement with LG Harrington Properties, LLC, (“Harrington”) to install, maintain and operate a freeway oriented electronic pylon sign on private property located at 1255 South Beckman Road, known As Lodi Chrysler Dodge Jeep Ram.
  43. 37 Notice thereof having been published according to law, an affidavit of which publication is on file in the office of the City Clerk, Mayor Craig-Hensley called for the public hearing to consider adopting a resolution to amend the General Plan to adopt the Environmental Justice Element and amend the Safety and Conservation Elements. _____ provided a PowerPoint presentation regarding an amendment to the General Plan to adopt the Environmental Justice Element and amend the Safety and Conservation Elements. Specific topics of discussion included ______________________. Mayor Craig-Hensley opened the public hearing for public comment at ____ p.m. There being no further public comments, Mayor Craig-Hensley closed the public hearing at ____ p.m. OR There being no public comments, Mayor Craig-Hensley closed the public hearing at ____ p.m.
  44. 38 ________ made a motion, second by ______, to adopt Resolution No. 2024-203 to amend the General Plan to adopt the Environmental Justice Element and amend the Safety and Conservation Elements. VOTE: The above motion carried by the following vote: Ayes: Council Member Hothi, Council Member Nakanishi, Council Member Yepez, Mayor Pro Tempore Bregman, and Mayor Craig-Hensley Noes: None Absent: None
  45. 40 Notice thereof having been published according to law, an affidavit of which publication is on file in the office of the City Clerk, Mayor Craig-Hensley called for the public hearing to consider waiving the first reading and introducing an ordinance amending Lodi Municipal Code Chapter 8.04 “Outdoor and Tent Assemblies,” Chapter 9.08 Article II “Trespassing And Loitering,” Section 12.04.010 “Definitions Section 12.04.060 “Required,” Section 12.12.010 “Definitions,” Section 12.12.050 “Entering Closed Areas,” Section 12.12.170 “Structures,” Section 12.12.255 “Lodi Lake Nature Area-Prohibited Activities,” Section 12.12.420 “Skate Park Regulations,” Section 12.12.430 “Violations,” and Chapter 15.52 "Camp Cars and Trailer Camps" to regulate unauthorized camping in the City. _____ provided a PowerPoint presentation regarding an ordinance amending Lodi Municipal Code Chapter 8.04 “Outdoor and Tent Assemblies,” Chapter 9.08 Article II “Trespassing And Loitering,” Section 12.04.010 “Definitions Section 12.04.060 “Required,” Section 12.12.010 “Definitions,” Section 12.12.050 “Entering Closed Areas,” Section 12.12.170 “Structures,” Section 12.12.255 “Lodi Lake Nature Area-Prohibited Activities,” Section 12.12.420 “Skate Park Regulations,” Section 12.12.430 “Violations,” and Chapter 15.52 "Camp Cars and Trailer Camps" to regulate unauthorized camping in the City. Specific topics of discussion included ______________________. Mayor Craig-Hensley opened the public hearing for public comment at ____ p.m. There being no further public comments, Mayor Craig-Hensley closed the public hearing at ____ p.m. OR There being no public comments, Mayor Craig-Hensley closed the public hearing at ____ p.m.
  46. 41 _____ made a motion, second by ________, to waive the first reading and introducing Ordinance No. 2028 amending Lodi Municipal Code Chapter 8.04 “Outdoor and Tent Assemblies,” Chapter 9.08 Article II “Trespassing And Loitering,” Section 12.04.010 “Definitions Section 12.04.060 “Required,” Section 12.12.010 “Definitions,” Section 12.12.050 “Entering Closed Areas,” Section 12.12.170 “Structures,” Section 12.12.255 “Lodi Lake Nature Area-Prohibited Activities,” Section 12.12.420 “Skate Park Regulations,” Section 12.12.430 “Violations,” and Chapter 15.52 "Camp Cars and Trailer Camps" to regulate unauthorized camping in the City. VOTE: The above motion carried by the following vote: Ayes: Council Member Hothi, Council Member Nakanishi, Council Member Yepez, Mayor Pro Tempore Bregman, and Mayor Craig-Hensley Noes: None Absent: None
  47. 45 There being no further business to come before the City Council, the meeting was adjourned at ___ p.m. ATTEST: Olivia Nashed City Clerk