CITY OF LATHROP CITY COUNCIL REGULAR MEETING 10/08/2018

CITY OF LATHROP

CITY COUNCIL REGULAR MEETING

MONDAY, OCTOBER 8, 2018

7:00 P.M.

COUNCIL CHAMBER, 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(bRECONVENE

1.2.3 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 PROCLAMATION – DECLARING OCTOBER DOMESTIC VIOLENCE AWARENESS MONTH

2.2 NATIONAL NIGHT OUT COMMUNITY PARTNER AWARD

2.3 CERTIFICATES OF APPRECIATION TO ORGANIZERS OF THE ANNUAL COMMUNITY BBQ HONORING PUBLIC SAFETY OFFICERS

2.4 RECEIVE INFORMATION RELATED TO THE PRELIMINARY SITE PLAN REVIEW FOR THE NEW LATHROP POLICE STATION

2.5 RECEIVE INFORMATION REGARDING FISCAL OVERVIEW OF THE CITY’S GENERAL FUND AND MEASURE C FUND

3. CITIZEN’S FORUM

4. CONSENT CALENDAR

4.1 WAIVING OF READING OF ORDINANCES AND RESOLUTIONS

4.2 APPROVAL OF MINUTES

4.3 2018-2019 REQUESTS FOR FEE WAIVER

4.4 ISU SALE TO LOUISE AVENUE PARTNERS

4.5 ADOPT RESOLUTION APPROVING THE STAGE 2B PRECISE PLAN LINE FOR RIVER ISLANDS PARKWAY

4.6 APPROVAL OF FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT (SIA) FOR 38 LOTS IN TRACT 3938 VILLAGE “Q” WITHIN EAST VILLAGE DISTRICT

4.7 APPROVAL OF FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT (SIA) FOR 50 LOTS IN TRACT 3989 VILLAGE “U” WITHIN LAKESIDE EAST DISTRICT OF RIVER ISLANDS

4.8 APPROVAL OF FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT (SIA) FOR 51 LOTS IN TRACT 3994 VILLAGE “T” WITHIN LAKESIDE EAST DISTRICT OF RIVER ISLANDS

4.9 APPROVE TASK ORDER NO. 11 WITH 4LEAF, INC. FOR PLAN CHECK SERVICES

4.10 2018 WINTER HOLIDAY AND 2019 CITY COUNCIL MEETING SCHEDULES

4.11 FUNDING FOR A MAINTENANCE WORKER I/II AND A UTILITY OPERATOR I/II/III IN THE PUBLIC WORKS DEPARTMENT

4.12 AGREEMENT WITH CONDOR EARTH FOR ENGINEERING SUPPORT SERVICES

5. SCHEDULED ITEMS

5.1 PUBLIC HEARING (PUBLISHED NOTICE) TO CONSIDER THE 2019 SJMSCP DEVELOPMENT FEE ANNUAL ADJUSTMENT

1. Hold a Public Hearing; and

2. Adopt a Resolution Approving an Annual Adjustment to the San Joaquin County Multi-Species Habitat Conservation and Open Space Plan (SJMSCP) Development Fee for 2019

5.2 PUBLIC HEARING (PUBLISHED NOTICE) TO UPDATE THE WEST LATHROP SPECIFIC PLAN REIMBURSEMENT FEE

1. Hold a Public Hearing; and

2. Adopt Resolution Approving the 2018 West Lathrop Specific Plan (WLSP) Reimbursement Fee Update

5.3 AUTHORIZE TERRAVERDE TO CONDUCT A COMPETITIVE BID PROCESS FOR PHASE II OF THE CITY OF LATHROP’S SOLAR ENERGY PROJECT

5.4 CREATE CIP PK 19-02 FOR PARK IMPROVEMENTS AT SANGALANG, MOSSDALE, AND VALVERDE PARKS

5.5 CREATE CIP PK 19-03 FOR PARK IMPROVEMENTS AT MOSSDALE SOUTH NEIGHBORHOOD PARK, AND RELATED BUDGET AMENDMENT

5.6 CREATE CIP PK 19-04 FOR CITY-WIDE PARK IMPROVEMENTS

5.7 CITY OF LATHROP CODE OF ETHICS APPLICABLE TO CITY OFFICIALS

6. COUNCIL COMMUNICATIONS

6.1 MAYOR DHALIWAL REFERRAL: Set Application Deadline for Appointment of One (1) Member to the Senior Advisory Commission with Term Expiring June 30, 2019, due to Unexpired Term Vacancy

6.2 MAYOR & COUNCILMEMBER COMMITTEE REPORT(S)

6.3 MAYOR & COUNCILMEMBER COMMENT(S)

7. ADJOURNMENT