CITY OF LATHROP
CITY COUNCIL REGULAR MEETING
MONDAY, AUGUST 4, 2014
7:00 P.M.
COUNCIL CHAMBERS, CITY HALL
390 Towne Centre Drive
Lathrop, CA 95330
1. PRELIMINARY
1.1 CALL TO ORDER
1.2 CLOSED SESSION
1.2.1 CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation – Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
1.2.2 REPORT FROM CLOSED SESSION
1.3 ROLL CALL
1.4 INVOCATION
1.5 PLEDGE OF ALLEGIANCE
1.6 ANNOUNCEMENT(S) BY MAYOR / CITY MANAGER
1.7 INFORMATIONAL ITEM(S) – None
1.8 DECLARATION OF CONFLICT(S) OF INTEREST
2. PRESENTATIONS
2.1 ECONOMIC DEVELOPMENT UPDATE
3. CITIZEN’S FORUM
4.1 WAIVING OF READING OF ORDINANCES AND RESOLUTIONS
4.2 APPROVAL OF MINUTES
4.3 CONTRACT FOR THE “O” STREET SIDEWALK IMPROVEMENTS PROJECT (CIP PS 14-12)
4.4 CONTRACT FOR THE FY 14/15 PAVEMENT MAINTENANCE AND REPAIR PROJECT (CIP PS 15-01)
4.5 CONTRACT FOR SIGNAL & LIGHTING MAINTENANCE SERVICES
4.6 AMENDMENT NO. 1 WITH GOODWIN CONSULTING GROUP FOR BOND WORKOUT AND RESTRUCTURING OF COMMUNITY FACILITIES DISTRICT 2006-1
4.7 URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND HOME INVESTMENT PARTNERSHIP ACT
4.8 CONSOLIDATED TREATMENT FACILITY EXPANSION TO 2.5 MGAL/D
4.9 MEETING CANCELLATION
5.1 CONTINUED PUBLIC HEARING TO CONSIDER AMENDING SECTION 2.24.050 OF THE LATHROP MUNICIPAL CODE REGARDING THE SENIOR ADVISORY COMMISSION SPENDING LIMITS
City Council to Consider the Following:
1. Reopen the Public Hearing; and
2. Introduce and Waive First Reading of an Ordinance Amending Section 2.24.050(E) of the Lathrop Municipal Code to Allow Greater Flexibility in Spending Limits and Expand Authorized Expenditures
5.2 PUBLIC HEARING REGARDING COMMUNITY FACILITIES DISTRICT 2013-1 (RIVER ISLANDS PUBLIC SERVICES AND FACILITIES) AMENDMENT OF SPECIAL TAX
Council to Consider the Following:
1. Hold a Public Hearing;
2. Adopt Resolution of Amendment of Special Tax for Community Facilities District Authorizing the Levy of a Special Tax and Submitting Levy of Tax to Qualified Electors for Community Facilities District 2013-1 (River Islands Public Services and Facilities);
3. Adopt Resolution Declaring Results of Amendment of Special Election, Determining validity of Prior Proceedings, and Direct Recording of Amended Notice of Special Tax Lien for the Community Facilities District 2013-1 (River Islands Public Services and Facilities); and
4. Introduce Ordinance Levying Special Taxes Within Community Facilities District 2013-1 (River Islands Public Services and Facilities)
5.3 FY 2014/15 LANDSCAPE & LIGHTING MAINTENANCE DISTRICT 93-1 (WOODFIELD PARK) BUDGET
Adopt Resolution Approving the Fiscal Year 2014/15 Budget for Landscape and Lighting Maintenance District No. 93-1 (Woodfield Park)
5.4 PROPOSALS RECEIVED FOR DIGITAL BILLBOARDS IN THE CITY OF LATHROP
Discuss and Receive Direction from the City Council to Consider Options for the Proposals Received for Digital Billboards in the City of Lathrop
5.5 DISCUSSION OF FIREWORKS ORDINANCE AND FUNDING OF CITY CELEBRATION FROM FIREWORKS PROCEEDS
Discuss and Receive Direction from the City Council for Potential Amendments to the Fireworks Ordinance to Allow More Non-Profit Groups within the City of Lathrop to Participate in the Program and Discuss the Related Funding of the Annual City Celebration from Fireworks Proceeds
5.6 INSTALLATION OF WATER FEATURES AT CITY PARKS
Receive Direction from Council Regarding the Installation of Water Features in City Parks
5.7 GRAND JURY REPORT RESPONSE
Accept Grand Jury Report and Direct the City Attorney to Submit Letter to the Presiding Judge of the San Joaquin County Superior Court Responding to the Finding and Recommendation of the Grand Jury Report
6. COUNCIL COMMUNICATIONS
6.1 COUNCIL REFERRAL(S) – None
6.2 MAYOR & COUNCILMEMBER COMMITTEE REPORT(S)
6.3 MAYOR’S COMMITTEE REPORT(S)
7. ADJOURNMENT

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