docketcity.com
Home › Lodi › Meetings

City Council

July 17, 2024 ·7:00 PM Final

Carnegie Forum 305 West Pine Street, Lodi

Agenda PDF Official record ↗

Agenda — 39 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 July 17, 2024, was called to order by Mayor Craig at 4:33 p.m. Present: Council Member Hothi, Council Member Nakanishi, and Mayor Craig Absent: Council Member Yepez and Mayor Pro Tempore Bregman Also Present: City Manager Carney, City Attorney Lucchesi, and City Clerk Nashed
  4. a) Threatened and Anticipated Litigation: Government Code § 54956.9(d)(2) (One Case). Conference with Legal Counsel Regarding Central Valley Regional Water Quality Control Board Administrative Civil Liability R5-2024-0508 Expedited Payment Offer Letter (pursuant to Government Code § 54956.9(e)(3) letter attached) (CA) 24-321
  5. b) Conference with Labor Negotiators Andrew Keys, Assistant City Manager and Adele Post, Human Resources Manager, 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) 24-322
  6. c) Public Employee Performance Evaluation: One Appointed Position - City Manager, Pursuant to Government Code § 54957 (CA) 24-323
  7. C-3 Adjourn to Closed Session
  8. 7 6:55 p.m. Invocation/Call to Civic Responsibility.
  9. 8 NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M.
  10. 8 At 4:33 p.m., Mayor Craig adjourned the meeting to a Closed Session to discuss the above matters. The Closed Session adjourned at 7:05 p.m.
  11. C-4 Return to Open Session / Disclosure of Action
  12. A. Call to Order / Roll Call
  13. 10 At 7:05 p.m., Mayor Craig reconvened the City Council meeting, and City Attorney Lucchesi disclosed that there was no reportable actions.
  14. B. Presentations - None
  15. C. Consent Calendar (Reading; Comments by the Public; Council Action)
  16. 12 The Regular City Council meeting of July 17, 2024, was called to order by MayorCraig at 7:10 p.m. Present: Council Member Hothi, Council Member Nakanishi, Council Member Yepez, and Mayor Craig Absent: Mayor Pro Tempore Bregman Also Present: City Manager Carney, City Attorney Lucchesi, and City Clerk Nashed
  17. C.1 Adopt a Resolution Approving Participation in the San Joaquin Regional Housing Fund as One of the San Joaquin County Member Agencies (CD) 24-301
  18. C.2 Adopt a Resolution Authorizing City Manager to Execute Agricultural Leases for White Slough Water Pollution Control Facility (PW) 24-292
  19. C.3 Adopt a Resolution Authorizing City Manager to Execute 2-Year Professional Services Agreement with SCA of CA, LLC for Street Sweeping Services ($78,000) (PW) 24-295
  20. 15 Council Member Nakanishi made a motion, second by Council Member Hothi, 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, and Mayor Craig Noes: None Absent: Mayor Pro Tempore Bregman
  21. C.4 Adopt a Resolution Authorizing City Manager to File Claim for Fiscal Year 2023/24 Transportation Development Act Funds from Local Transportation Fund ($6,152,690) and State Transit Assistance Fund ($85,873) (PW) 24-309
  22. C.5 Appoint Janelle Wilkinson to the Lodi Senior Commission (CLK) 24-288
  23. 17 This item was pulled at the request of Council Member Yepez. Neighborhood Services Manager Jennifer Rhyne _________ made a motion, second by Council Member Hothi, to adopt Resolution No. 2024-121 approving participation in the San Joaquin Regional Housing Fund as one of the San Joaquin County Member Agencies. VOTE: The above motion carried by the following vote: Ayes: Council Member Hothi, Council Member Nakanishi, and Mayor Craig Noes: Council Member Yepez Absent: Mayor Pro Tempore Bregman DOUBLE CHECK VOTE 3-1 YEPEZ NO???
  24. D. Comments by the Public on Non-Agenda Items
  25. 19 THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED TO FIVE MINUTES.
  26. 19 Adopted Resolution No. 2024-122 authorizing the City Manager to execute agricultural leases for White Slough Water Pollution Control Facility.
  27. E. Comments by the City Council Members on Non-Agenda Items
  28. F. Public Hearings - None
  29. 21 Adopted Resolution No. 2024-123 authorizing the City Manager to execute a two-year Professional Services Agreement with SCA of CA, LLC, for street sweeping services, in the amount of $78,000.
  30. G. Regular Calendar
  31. G.1 Adopt a Resolution Authorizing City Manager to Execute Third Phase Agreement with Northern California Power Agency for Renewable Power Purchase Agreement with Grace Orchard Energy Center, LLC (EU) 24-314
  32. 23 Adopted Resolution No. 2024-124 authorizing the City Manager to file claim for Fiscal Year 2023/24 Transportation Development Act funds from the Local Transportation Fund, in the amount of $6,152,690, and the State Transit Assistance Fund, in the amount of $85,873.
  33. H. Ordinances - None
  34. I. Adjournment
  35. 25 Directed the City Clerk to make the following appointment. APPOINTMENT: Lodi Senior Citizens Commission Janelle Wilkinson – Term to expire December 31, 2025
  36. 26 ----------------------------------------------------------------------------------------------------------------------------------------------------- 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/. -----------------------------------------------------------------------------------------------------------------------------------------------------
  37. 33 ________ provided a presentation regarding the agreement with Northern California Power Agency (NCPA) for renewable power purchase. Specific topics of discussion included _____.
  38. 34 Council Member Hothi made a motion, second by Council Member Nakanishi, to adopt Resolution No. 2024-125 authorizing the City Manager to execute Third Phase Agreement with Northern California Power Agency for Renewable Power Purchase Agreement with Grace Orchard Energy Center, LLC. 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 Noes: None Absent: None
  39. 37 There being no further business to come before the City Council, the meeting was adjourned at 8:02 p.m. ATTEST: Olivia Nashed City Clerk