CITY OF LATHROP
CITY COUNCIL REGULAR MEETING
MONDAY, AUGUST 5, 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 ITEMS
1.8 DECLARATION OF CONFLICT(S) OF INTEREST
2. PRESENTATIONS
2.1 CERTIFICATE OF RECOGNITION TO ROSS DOWNUM
2.2 PUBLIC OUTREACH PLAN FOR LATHROP ROAD WESTERLY GRADE SEPARATION PROJECT
2.3 ECONOMIC DEVELOPMENT UPDATE
2.4 SB5 REQUIRED 200-YEAR URBAN LEVEL OF FLOOD PROTECTION
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
4.2 APPROVAL OF MINUTES
Approve Minutes for the Special Meeting of June 24 and the Regular Meeting of July 15, 2013
4.3 AWARD CONTRACT FOR THE CONSTRUCTION OF THE LATHROP ROAD WESTERLY GRADE SEPARATION PROJECT (PS 97-02)
4.4 AWARD CONTRACT FOR THE FY 2013 SLURRY AND CAPE SEAL PROJECT
4.5 AWARD CONTRACT FOR THE FY 2013 PAVEMENT REPAIR AND REHABILITATION PROJECT
4.6 ENCROACHMENT PERMIT FOR AN ARCH GATEWAY MONUMENT SIGN ON STEWART ROAD
4.7 BREAKOUT THE DIRECTOR OF COMMUNITY DEVELOPMENT/CITY ENGINEER POSITION, FUND THE CITY ENGINEER POSITION, FUND THE COMMUNITY DEVELOPMENT DIRECTOR POSITION AND UNFUND THE VACANT PRINCIPAL PLANNER POSITION
4.8 MEETING CANCELLATION
5. SCHEDULED ITEMS
5.1 CONTINUED PUBLIC HEARING TO CONSIDER AN ORDINANCE REPLACING SECTION 10.08.030 OF THE LATHROP MUNICIPAL CODE TITLED “SPEED LIMITS”Council to Consider the Following:
1. Hold a Public Hearing; and
2. Introduce and Waive First Reading of an Ordinance Replacing Section 10.08.030 of the Lathrop Municipal Code Titled “Speed Limits” with Updated Speed Limits Based on Citywide Engineering and Traffic Surveys
5.2 PUBLIC HEARING TO CONSIDER AMENDING THE NO PARKING ZONES IN THE CITY OF LATHROP, SECTION 10.24.030 OF THE LATHROP MUNICIPAL CODE
Council to Consider the Following:
1. Hold a Public Hearing; and
2. Introduce and Waive First Reading of an Ordinance Amending Section 10.24.030 of the Lathrop Municipal Code to Add a No Parking Zone on the West Side of McKinley Avenue, Beginning Near the South West Intersection of Louise Avenue and McKinley Avenue and Proceeding Approximately 800’ South on the West Side of McKinley Avenue
5.3 APPOINTMENT OF CITY REPRESENTATIVE TO THE STEWART TRACT DESIGN REVIEW BOARD
Mayor to Appoint a City Representative to the Stewart Tract Design Review Board
5.4 APPROVAL OF REVISED LATHROP-TRACY WATER SALE AGREEMENT
1. Rescind Resolution No. 13-3589 Approving a Five-Party Water Sale Agreement; and
2. Adopt Resolution Approving a Revised Lathrop-Tracy Purchase, Sale and Amendment Agreement (Three Party Water Sale Agreement)
5.5 AGREEMENT TO PETITION SAN JOAQUIN COUNTY TO REDUCE PENALTIES AND INTEREST ON SPECIFIED PROPERTY WITHIN CENTRAL LATHROP SPECIFIC PLAN
Council to Consider Adopting a Resolution Approving an Agreement to Petition San Joaquin County to Reduce Penalties and Interest on Specified Property within CLSP and Authorize City Staff Take Actions Necessary to Complete the Agreement
6. COUNCIL COMMUNICATIONS
6.1 COUNCIL REFERRALS
6.1.1 MAYOR DHALIWAL REFERRAL: Appointment of One Delegate to the San Joaquin County Commission on Aging with Term Expiring June 30, 2016
6.2 MAYOR & COUNCILMEMBER COMMITTEE REPORT(S)
6.3 MAYOR’S COMMITTEE REPORT(S)
6.4 MAYOR & COUNCILMEMBER COMMENT(S)
7. ADJOURNMENT

j vimeo.com/71912300

Loading more stuff…

Hmm…it looks like things are taking a while to load. Try again?

Loading videos…