City Council - Special

Carnegie Forum

Agenda — 18 items

1. 1 **AMENDED**
2. C-1 Call to Order / Roll Call
3. C-2 Announcement of Closed Session
4. 3 The City Council Closed Session meeting of May 21, 2024, was called to order by Mayor Craig at ______ p.m. Present: Council Member Hothi, Council Member Nakanishi, Council Member Yepez, and Mayor Craig Absent: Mayor Pro Tempore Bregman Also Present: Interim City Manager Keys, City Attorney Lucchesi, and Deputy City Clerk Maria Ditmore
5. a) Conference with Labor Negotiators Adele Post, Human Resources Manager, Melissa Munoz, Finance Manager, and Jeff Berkheimer, Electric Utility Director, 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.
6. b) Public Employee Final Performance Evaluation: One Appointed Position - Interim City Manager Pursuant to Government Code § 54957.
7. C-3 Adjourn to Closed Session
8. C-4 Return to Open Session / Disclosure of Action
9. A. Call to Order / Roll Call
10. 8 At __________ p.m., Mayor Craig adjourned the meeting to a Closed Session to discuss the above matters. The Closed Session adjourned at ______ p.m.
11. B. Regular Calendar
12. B.1 Receive Presentation Regarding Fiscal Year 2024/25 Enterprise, Special Revenue, Capital Outlay and Vehicle/Equipment Replacement Funds (FIN) 24-240
13. 10 At _________ p.m., Mayor Craig reconvened the City Council meeting, and City Attorney Lucchesi disclosed that there was no reportable action.
14. C. Adjournment
15. 12 ----------------------------------------------------------------------------------------------------------------------------------------------------- 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 24 hours prior to the meeting date. Language interpreter requests must be received at least 24 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/. -----------------------------------------------------------------------------------------------------------------------------------------------------
16. 12 The Special City Council meeting of May 21, 2024, was called to order by Mayor Craig at ______ p.m. Present: Council Member Hothi, Council Member Nakanishi, Council Member Yepez, and Mayor Craig Absent: Mayor Pro Tempore Bregman Also Present: Interim City Manager Keys, City Attorney Lucchesi, and Deputy City Clerk Maria Ditmore
17. 15 __________ provided a PowerPoint presentation regarding Fiscal Year 2024/25 Enterprise, Special Revenue, Capital Outlay and Vehicle/Equipment Replacement Funds. Specific topics of discussion included _______________.
18. 17 There being no further business to come before the City Council, the meeting was adjourned at ___ p.m. ATTEST: Maria Ditmore Deputy City Clerk