CITY OF LATHROP
CITY COUNCIL REGULAR MEETING
MONDAY, JANUARY 7, 2013
7:00 P.M.
COUNCIL CHAMBERS, CITY HALL
390 Towne Centre Drive
Lathrop, CA 95330

AGENDA

PLEASE NOTE: There will be a Closed Session commencing at 6:30 p.m. The Regular Meeting will reconvene at 7:00 p.m., or immediately following the Closed Session, whichever is later.

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)
• 4 Potential Cases

RECONVENE

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 ITEMS

1.7.1 Independent Energy Advisement

1.8 DECLARATION OF CONFLICT(S) OF INTEREST

2. PRESENTATIONS

2.1 INTRODUCTION OF NEW EMPLOYEES
• Ken Reed, Projects and Programs Manager
• Michael King, Senior Civil Engineer
• Dameon Flores, Junior Engineer

3. CITIZEN’S FORUM

4. CONSENT CALENDAR
4.1 WAIVING OF READING OF ORDINANCES AND RESOLUTIONS
4.2 APPROVAL OF MINUTES
4.3 TREASURER’S REPORT FOR NOVEMBER 2012
4.4 COMPREHENSIVE ANNUAL FINANCIAL REPORT, JUNE 30, 2012
4.5 PROPOSED BUDGET CALENDAR FOR FISCAL YEAR 2013/14
4.6 WRP-1 MBR EXPANSION AGREEMENTS (WW 10-15)
4.7 CROSSROADS WWTP EXPANSION (WW 11-06)
4.8 CONTRACT AMENDMENT WITH PAVEMENT ENGINEERING INC. FOR PAVEMENT REHABILITATION PLANS AND SPECIFICATIONS
4.9 LATHROP COMMUNITY COMPLEX BIDDING AND CONSTRUCTION SUPPORT SERVICES (CIP GG 04-01)
4.10 MCC CONTROL SYSTEMS TASK ORDER NO. 15
4.11 ACCEPTANCE OF PW 05-07 WATER SUPPLY WELLS ARSENIC REDUCTION FACILITIES, WATER SUPPLY EQUIPMENT DESIGN AND PRE-SELECTION
4.12 ACCEPTANCE OF PS 11-02 LOUISE AVENUE WIDENING AND SIGNAL IMPROVEMENTS AT INTERSTATE 5
4.13 CAPITAL FACILITY FEE FUND REPORT FOR FY 2011-2012
4.14 AMENDMENT TO CITY COUNCIL HANDBOOK OF RULES AND PROCEDURES RELATED TO CITY COUNCIL PARTICIPATION IN AD HOC COMMITTEES
5. SCHEDULED ITEMS

5.1 PUBLIC HEARING TO CONSIDER AN ORDINANCE ESTABLISHING MEASURE C COMMUNITY OVERSIGHT COMMITTEE
5.2 AUTHORIZATION TO BEGIN PROCEEDINGS TO ACQUIRE PROPERTY LOCATED AT 931 & 991 LATHROP ROAD OWNED BY LATHROP LONGBARN ASSOCIATES (APN 196-040-11 & 13) BY EMINENT DOMAIN
6. COUNCIL COMMUNICATIONS

6.1 COUNCIL REFERRAL

6.1.1 MAYOR DHALIWAL REFERRAL:
6.1.2 MAYOR DHALIWAL REFERRAL:
6.1.3 MAYOR DHALIWAL REFERRAL:
6.1.4 MAYOR & COUNCILMEMBER COMMITTEE REPORT(S)
6.2 MAYOR’S COMMITTEE REPORT(S)
6.3 MAYOR & COUNCILMEMBER COMMENT(S)

7. ADJOURNMENT

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