CITY OF LATHROP
CITY COUNCIL REGULAR MEETING
MONDAY, DECEMBER 2 , 2013
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 “HONORING HONESTY” RECOGNITION OF MATTHEW HERNANDEZ BY LATHROP POLICE SERVICES
2.2 UPDATE ON THE LATHROP ROAD GRADE SEPARATION PROJECT (PS 97-02)
2.3 TOWNE CENTRE DRIVE AND MCKEE ROAD POTENTIAL ROUNDABOUT RECONSTRUCTION
2.4 ECONOMIC DEVELOPMENT UPDATE
3. CITIZEN’S FORUM
4. CONSENT CALENDAR
Items on the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion and one vote. There will be no separate discussion of these items unless the Mayor, Councilmember, or citizen so requests, in which event the item will be removed from the Consent Calendar and considered separately.
4.1 WAIVING OF READING OF ORDINANCES AND RESOLUTIONS
Waive the Reading of Ordinances and Resolutions on Agenda Unless Otherwise Requested by the Mayor or a Councilmember
4.2 APPROVAL OF MINUTES
Approve Minutes for the Regular Meeting of November 18, 2013
4.3 AGREEMENT AMENDMENT NO. 3 WITH VALI COOPER AND ASSOCIATES FOR STEWARD ROAD AND RIVER ISLANDS VILLAGE B, C AND I CONSTRUCTION ADMINISTRATION AND OVERSIGHT INSPECTION SERVICES
Adopt Resolution Authorizing Agreement Amendment No. 3 with Vali Cooper and Associates to Provide Additional Construction Administration and Oversight Inspection Services for the River Islands Village B, C and I Improvements
4.4 PUBLIC WORKS DESIGN AND CONSTRUCTION STANDARDS UPDATE (GG 13-03)
Adopt Resolution Approving Amendment No. 1 to the Professional Services Agreement with Ponticello Enterprises, Inc. for the Public Works Design and Construction Standards Update (GG 13-03)
4.5 NIGHT TIME ROAD CLOSURE ON LATHROP ROAD
Adopt Resolution Authorizing a Night Time Road Closure of Lathrop Road between McKinley Avenue and UPRR Tracks for Utility Relocation Work Associated with the Lathrop Road Westerly Grade Separation Project (PS 97-02)
4.6 RESTRUCTURING AND STAFFING REQUESTS FOR THE FINANCE, PARKS AND RECREATION, POLICE AND PUBLIC WORKS DEPARTMENTS
City Council to Consider Adopting a Resolution for the Following:
1. Create a Senior Accounting Technician Position and add to Grade 52 of the Grade Step Table;
2. Approve the Reclassification of the Accounting Technician and Budget Analyst II positions;
3. Un-Fund Special Districts Manager, Crime and Intelligence Analyst and Solid Waste and Resource Conservation Coordinator positions;
4. Fund a Maintenance Worker I/II, Accounting Specialist I/II, Administrative Assistant I/II, and Parks and Recreation Director positions; and
5. Approve all Related Budget Amendments
5. SCHEDULED ITEMS
5.1 PUBLIC HEARING TO CONSIDER GENERAL PLAN AMENDMENT NO. 13-15 AND ZONING MAP AMENDMENT NO. 13-16 AT 1910 LATHROP ROAD (CON-FAB CORPORATION)
Council to Consider the Following:
1. Hold a Public Hearing; and
2. Adopt Resolution Approving a General Plan Map Amendment from Service Commercial (SC) to General Industrial (GI); and
3. Introduce an Ordinance for a Zoning Map Amendment from Commercial Service (CS) to General Industrial (IG)
5.2 PUBLIC HEARING TO CONSIDER ADOPTION OF URGENCY ORDINANCE MAKING FINDINGS AND ESTABLISHING A TEMPORARY MORATORIUM ON THE ESTABLISHMENT AND OPERATION OF MEDICAL MARIJUANA DISPENSARIES FOR A PERIOD OF 45 DAYS
Council to Consider the Following:
1. Hold a Public Hearing; and
2. Adopt an Urgency Ordinance Making Findings and Establishing a Temporary Moratorium on the Establishment and Operation of Medical Marijuana Dispensaries for a Period of Forty-Five (45) Days
6. COUNCIL COMMUNICATIONS
6.1 COUNCIL REFERRAL(S) – None
6.2 MAYOR & COUNCILMEMBER COMMITTEE REPORT(S)
6.3 MAYOR’S COMMITTEE REPORT(S)
6.4 MAYOR & COUNCILMEMBER COMMENT(S)
7. ADJOURNMENT

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