CITY OF LATHROP
CITY COUNCIL REGULAR MEETING
MONDAY, APRIL 21, 2014
7:00 P.M.
COUNCIL CHAMBERS, CITY HALL
390 Towne Centre Drive
Lathrop, CA 95330
1.2.2 CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6
Agency Negotiator: Stephen J. Salvatore
Employee Organization: Service Employee International Union (SEIU) Local 1021
1.2.3 CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6
Agency Negotiator: Stephen J. Salvatore
Employee Organization: Lathrop Mid-Managers and Confidential Employees Association (LMCEA)
1.2.4 CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6
Agency Negotiator: Stephen J. Salvatore
Unrepresented Employees: Administrative Services Manager, City Clerk, City Engineer, Community Development Director, Finance Director, Legal Secretary, Parks and Recreation Director and Public Works Director
1.2.5 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
2.1 PROCLAMATION – AUTISM AWARENESS MONTH
2.2 EMPLOYEE INTRODUCTION – Zachary Jones
2.3 UPDATE ON LATHROP ROAD GRADE SEPARATION PROJECT (PS 97-02)
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 April 7, 2014
4.3 SECOND READING OF ORDINANCE PROHIBITING THE ESTABLISHMENT AND OPERATION OF MEDICAL MARIJUANA DISPENSARIES, COOPERATIVES AND COLLECTIVES
Adopt an Ordinance adding Chapter 17.18 to Title 17 “Zoning” of the Lathrop Municipal Code to Prohibit the Establishment of and the Operation of Medical Marijuana Dispensaries, Cooperatives and Collectives in the City of Lathrop
4.4 WELL 21 POST CONSTRUCTION IMPROVEMENTS
Adopt Resolution Approving an Agreement with UNICO Engineering, Inc. to Provide Engineering Design, Permitting, and Bidding Services for Well 21 Post Construction Improvements (PW 08-09)
4.5 AUGMENTED PARTICIPATION AGREEMENT WITH SAN JOAQUIN PARTNERSHIP
Adopt Resolution Approving an Augmented Participation Agreement with San Joaquin Partnership
4.6 TRANSPORTATION DEVELOPMENT ACT CLAIM FOR FISCAL YEAR 2013/14
Adopt Resolution Authorizing the Filing of a Transportation Development Act Claim for Local Transportation Funds for Fiscal Year 2013/14
4.7 AFFIRMATION OF PLANNING COMMISSION APPROVAL OF CONDITIONAL USE PERMIT AND SIT PLAN REVIEW FOR LATHROP ROAD GARDEN CENTER
Adopt Resolution Affirming Planning Commission Approval of Conditional Use Permit No. CUP-14-8 and Site Plan Review No. SPR-14-10 for the Lathrop Road Garden Center for a Proposed Nursery Located at 15031 Harlan Road
4.8 NATURAL GAS FUELING STATION, SJVAPCD CLEAN-AIR GRANT
Consider Adoption of:
1. A Resolution Accepting Public Benefit Grant from the San Joaquin Valley Air Pollution Control District (SJVAPCD) for Development of a Natural Gas Fueling Station by Clean Energy and Authorizing Execution of a Funding Agreement with SJVAPCD; and
2. A Resolution Authorizing Execution of a Subcontractor Agreement with Clean Energy for Natural Gas Fueling Station Construction
5.1 CAPITAL IMPROVEMENT PROJECT LISTING FOR FISCAL YEARS 2014/15 THROUGH 2018/19
Review Capital Improvement Project Listing for FY 2014/15 through FY 2018/19
6. COUNCIL COMMUNICATIONS
6.1 COUNCIL REFERRAL(S) – None
6.2 MAYOR & COUNCILMEMBER COMMITTEE REPORT(S)
• Central Valley Executive Committee/LOCC (Salcedo/Akinjo)
• Council of Governments (Dresser/Dhaliwal)
• Integrated Waste Management Solid Waste Division (Akinjo/Ornelas)
• San Joaquin County Commission on Aging (Zavala)
• San Joaquin Partnership Board of Directors (Salvatore)
• San Joaquin Regional Rail Commission
• San Joaquin Valley Air Pollution Control District (Ornelas/Dhaliwal)
• Water Advisory Board (Dhaliwal/Ornelas)
6.3 MAYOR’S COMMITTEE REPORT(S)
• Beautification Day Committee
• Mayor’s Art Show Committee
• Memorial Day / Veterans Day Celebration Committee
• Lathrop Celebration Event Committee
• Lathrop Run Committee
• International Festival Committee
• Lathrop Holiday Parade Committee
6.4 MAYOR & COUNCILMEMBER COMMENT(S)
7. ADJOURNMENT

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