1. CITY OF LATHROP
    CITY COUNCIL SPECIAL MEETING
    MONDAY, SEPTEMBER 30, 2013
    7:00 P.M.
    COUNCIL CHAMBERS, CITY HALL
    390 Towne Centre Drive
    Lathrop, CA 95330

    AGENDA

    1. PRELIMINARY

    1.1 CALL TO ORDER

    1.2 ROLL CALL

    2. SCHEDULED ITEMS

    2.1 PUBLIC HEARING TO CONSIDER THIRD AMENDMENT TO THE RIVER ISLANDS AT LATHROP DEVELOPMENT AGREEMENT (DA-13-0075)
    Council to Consider the Following:
    1. Hold a Public Hearing; and
    2. Introduce an Ordinance Adopting the Third Amendment to the 2003 Amended and Restated Development Agreement by and between the City of Lathrop, a Municipal Corporation, and Califia, LLC, a California Limited Liability Company and Cambay Group Inc., a California Corporation, Covering the River Islands at Lathrop Project Pursuant to California Government Code Section 65864 Et Seq.

    2.2 PUBLIC HEARING TO CONSIDER LICENSE AGREEMENT FOR USE OF PUBLIC RIGHT OF WAY AND PUBLIC UTILITY EASEMENTS, LATHROP IRRIGATION DISTRICT
    Council to Consider the Following:
    1. Hold a Public Hearing; and
    2. Adopt Resolution Approving a License Agreement with the Lathrop Irrigation District for Use of Public Right of Way and Public Utility Easements for Construction, Installation, Operation and Maintenance of Electrical Power Distribution Facilities Serving the Lathrop Irrigation District Service Area

    2.3 COMMUNITY FACILITIES DISTRICT 2013-1 (RIVER ISLANDS PUBLIC SERVICES AND FACILITIES) FORMATION
    Adopt Resolution Declaring Intention to Establish Community Facilities District 2013-1 (River Islands Public Services and Facilities) and Setting a Public Hearing Date for November 4, 2013

    2.4 AGREEMENT FOR DEDICATION OF STREETS AND GUARANTEE OF BACKBONE IMPROVEMENTS
    Adopt Resolution Approving an agreement for Dedication, Inspection and Guarantee of Public Streets and Improvements

    2.5 FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 3704
    Adopt Resolution Approving the Final Map for Tract 3704, a 34 Single Family Lot Subdivision and Authorizing the City Manager to Execute a Subdivision Improvements Agreement with River Islands Development, LLC

    2.6 FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 3703
    Adopt Resolution Approving the Final Map for Tract 3703, a 61 Single Family Lot Subdivision and Authorizing the City Manager to Execute a Subdivision Improvements Agreement with River Islands Development, LLC

    2.7 FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 3705
    Adopt Resolution Approving the Final Map for Tract 3705, a 46 Single Family Lot Subdivision and Authorizing the City Manager to Execute a Subdivision Improvements Agreement with River Islands Development, LLC

    2.8 FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 3706
    Adopt Resolution Approving the Final Map for Tract 3706, a 50 Single Family Lot Subdivision and Authorizing the City Manager to Execute a Subdivision Improvements Agreement with River Islands Development, LLC

    2.9 FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 3702
    Adopt Resolution Approving the Final Map for Tract 3702, a 48 Single Family Lot Subdivision and Authorizing the City Manager to Execute a Subdivision Improvements Agreement with River Islands Development, LLC

    3. COUNCIL COMMUNICATIONS

    3.1 COUNCIL REFERRAL

    3.1.1 MAYOR DHALIWAL REFERRAL: Discussion Regarding Consideration of “Welcome to Lathrop” Sign Installation at Both North & South I-5 City Limits

    4. ADJOURNMENT

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  2. CITY OF LATHROP
    CITY COUNCIL REGULAR MEETING
    MONDAY, SEPTEMBER 16, 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
    1.7.1 WI-FI ACCESS IN CITY PARKS
    1.8 DECLARATION OF CONFLICT(S) OF INTEREST
    2. PRESENTATIONS
    2.1 RECOGNITION OF SPONSORS BY SENIOR ADVISORY COMMISSION
    2.2 NATIONAL NIGHT OUT 2013 BLOCK PARTY RECOGNITIONS
    2.3 EMPLOYEE INTRODUCTIONS
    • Priscilla Rodriguez
    • Stacy Hunt
    • Glenn Gebhardt
    • Cari James
    • Rebecca Willis
    2.4 CERTIFICATE OF APPRECIATION PRESENTED TO PRISCILLA RODRIGUEZ
    2.5 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 August 19, 2013
    4.3 SECOND READING OF ORDINANCE ESTABLISHING THE STEWART TRACT DESIGN REVIEW BOARD
    Adopt Ordinance Adding Section 17.61.160 to the Lathrop Municipal Code Establishing the Stewart Tract Design Review Board
    4.4 TREASURER’S REPORT – JUNE 2013
    Approve Treasurer’s Report for June 2013
    4.5 MASTER CONSULTANT AGREEMENT WITH MICHAEL CONLON CONSULTING AFOR ECONOMIC PEER REVIEW OF FISCAL IMPACT ANALYSIS AND TASK ORDER NO. 1
    Adopt Resolution Approving Master Agreement with Michael Conlon Consulting for Economic Peer Review Consulting Services of Fiscal Impact Analysis and Task Order No. 1 for the Review of River Islands Fiscal Impact Analysis
    4.6 TASK ORDER 2 AND 3 - JERRY HAAG FOR PLANNING SERVICES AND A BUDGET AMENDMENT
    Adopt Resolution Authorizing Task Order 2 with Jerry Haag for Planning Services for Central Lathrop Specific Plan (CLSP) and Task Order 3 for Lathrop Gateway Business Park Vesting Tentative Map Processing – Phase 1 (Gateway) and Approving a Budget Amendment
    4.7 TASK ORDER NO. 2 AMENDMENT NO. 1 – CHARLIE R. SIMPSON AND A BUDGET AMENDMENT
    Adopt Resolution Authorizing Task Order No. 2 Amendment No. 1 with Charlie R. Simpson for Urban Planning Services and a Budget Amendment
    4.8 APPROVAL OF ANNUAL DISADVANTAGED BUSINESS ENTERPRISE (DBE) GOAL
    Adopt Resolution Approving Annual Disadvantaged Business Enterprise (DBE) Goal and Authorizing the City Manager to Sign Caltrans Local Agenda DBE Annual Submittal Form
    4.9 ACCEPTANCE OF PW 13-08 WATER METER IMPROVEMENTS
    Adopt Resolution Accepting PW 13-08 Water Meter Improvements from Pacific Meter Services, Inc. and Authorizing Filing of a Notice of Completion and Release of Contract Retention
    4.10 ESTABLISHMENT OF EMPLOYER HEALTH CONTRIBUTION UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT AND IMPLEMENTATION OF TAX DEFERRED MEMBER RETIREMENT CONTRIBUTIONS
    Adopt the Following Resolutions:
    1. Establishing the Employees Health Contribution for Represented and Unrepresented Employees and Employers Contributions for Retirees; and
    2. Approving Implementation of Tax Deferred Member Paid Contributions
    5. SCHEDULED ITEMS
    5.1 AGREEMENT WITH LATHROP DISTRICT CHAMBER OF COMMERCE
    Adopt Resolution Approving Agreement with the Lathrop District Chamber of Commerce for Professional Business Development Services
    5.2 FISCAL YEAR END 2012/13 BUDGET AMENDMENTS
    Adopt Resolution Amending Fiscal Year 2012/13 Annual Budget as Adopted on June 11, 2012 by Resolution No. 12-3410
    6. COUNCIL COMMUNICATIONS
    6.1 COUNCIL REFERRALS
    6.1.1 VICE MAYOR ORNELAS REFERRAL: Discussion Regarding Term Limits for Mosquito Vector Control District
    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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  3. CITY OF LATHROP
    CITY COUNCIL REGULAR MEETING
    MONDAY, AUGUST 19, 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
    2.1 CERTIFICATE OF RECOGNITION TO LATHROP DISTRICT CHAMBER OF COMMERCE AND ITT TECHNICAL INSTITUTE FOR HOSTING JOB FAIR
    2.2 WW 10-15 LATHROP CONSOLIDATED TREATMENT FACILITY PROJECT OVERVIEW
    2.3 REGIONAL FLOOD MANAGEMENT PROGRAM PRESENTATION
    2.4 ENTERPRISE ZONES UPDATE
    2.5 ECONOMIC DEVELOPMENT UPDATE
    3. CITIZEN’S FORUM
    4. CONSENT CALENDARItems 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
    4.3 SECOND READING OF ORDINANCE REPLACING SECTION 10.08.030 OF THE LATHROP MUNICIPAL CODE TITLED “SPEED LIMITS”
    4.4 SECONDING READING OF ORDINANCE AMENDING NO PARKING ZONES IN THE CITY OF LATHROP, SECTION 10.24.030 OF THE LATHROP MUNICIPAL CODE
    4.5 RESPONSE TO GRAND JURY REPORTS
    4.6 UNCOLLECTIBLE UTILITY AND MISCELLANEOUS ACCOUNTS
    4.7 AUTHORIZATION TO EXAMINE SALES AND USE TAX RECORDS
    4.8 CONDITIONAL WILL-SERVE AGREEMENT FROM THE WRP-1 MBR EXPANSION (CONSOLIDATED MBR) PROJECT CIP WW 10-15
    4.9 INTEGRATED GREENLIGHTING AND FUNDING AGREEMENT FOR THE WRP-1 MBR EXPANSION (CONSOLIDATED MBR) PROJECT CIP WW 10-15
    4.10 LATHROP CONSOLIDATED TREATMENT FACILITY EXPANSION AGREEMENTS (WW 10-15)
    4.11 RELEASE OF TWO DEFERRED FRONTAGE IMPROVEMENT AGREEMENTS (DFIA 03-09 & DFIA 03-10) AND RELEASE OF CERTAIN PARCELS FROM AGREEMENT DATED DECEMBER 20, 2008
    4.12 PARKS AND OPEN SPACE PLAN FOR THE COMMUNITY AT SOUTH RIVER BEND (RIVER ISLANDS)
    4.13 RECLASSIFICATION OF BUDGET ANALYST I/II CONFIDENTIAL POSITION ALLOCATED TO ADMINISTRATIVE SERVICES AND PARKS & RECREATION DEPARTMENTS TO MANAGEMENT ANALYST I/II CONFIDENTIAL POSITION
    5.1 PUBLIC HEARING TO CONSIDER AN ORDINANCE ESTABLISHING THE STEWART TRACT DESIGN REVIEW BOARD
    Council to Consider the Following:
    1. Hold a Public Hearing; and
    2. Introduce and Waive First Reading of an Ordinance Adding Section 17.61.160 to the Lathrop Municipal Code Establishing the Stewart Tract Design Review Board
    5.2 APPOINTMENT OF CITY REPRESENTATIVE TO THE STEWART TRACT DESIGN REVIEW BOARD
    Mayor to Appoint a City Representative to the Stewart Tract Design Review Board
    5.3 AMERICAN FLAG OPTIONS AT BOOSTER PUMP STATION 4
    Council to Consider Options for American Flag Mural or Flagpole at Booster Pump Station 4
    5.4 APPOINTMENT OF VOTING DELEGATE FOR 2013 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE
    Appoint City’s Voting Delegate and Alternate(s) for 2013 League of California Cities Annual Conference
    6. COUNCIL COMMUNICATIONS
    6.1.1 MAYOR DHALIWAL REFERRAL: Discussion Regarding Proposed Installation of Restroom Facilities at Lathrop Dog Park
    6.2 MAYOR & COUNCILMEMBER COMMITTEE REPORT(S)

    • Central Valley Executive Committee/LOCC (Salcedo/Akinjo)
    • Council of Governments (Dresser/Salcedo)
    • Integrated Waste Management Solid Waste Division (Akinjo/Ornelas)
    • LAFCo (Ornelas)
    • San Joaquin County Commission on Aging (Davis)
    • San Joaquin Partnership Board of Directors (Salvatore/Gebhardt)
    • San Joaquin Regional Rail Commission (Ornelas)
    • 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
    • Lathrop Holiday Parade Committee
    6.4 MAYOR & COUNCILMEMBER COMMENT(S)
    7. ADJOURNMENT

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  4. 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

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  5. CITY OF LATHROP
    CITY COUNCIL REGULAR MEETING
    LATHROP FINANCING AUTHORITY
    BOARD OF DIRECTORS SPECIAL MEETING
    MONDAY, JULY 15, 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 CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to Government Code Section 54956.8
    1.3 ROLL CALL
    1.4 INVOCATION
    1.5 PLEDGE OF ALLEGIANCE
    1.6 ANNOUNCEMENT(S) BY MAYOR / CITY MANAGER
    1.7 INFORMATIONAL ITEMS – None
    1.8 DECLARATION OF CONFLICT(S) OF INTEREST
    2. PRESENTATIONS
    2.1 PRESENTATION OF “MAKING A DIFFERENCE AWARD” TO ASIANYA JONES BY LATHROP POLICE SERVICES
    2.2 CERTIFICATE OF RECOGNITION HONORING OUTGOING PARKS AND RECREATION COMMISSIONERS
    2.3 CERTIFICATE OF RECOGNITION HONORING OUTGOING SENIOR ADVISORY COMMISSIONER
    2.4 CERTIFICATE OF RECOGNITION HONORING OUTGOING YOUTH ADVISORY COMMISSIONERS
    2.5 EMPLOYEE INTRODUCTIONS:
    2.6 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
    4.2 APPROVAL OF MINUTES
    4.3 TREASURER’S REPORTS – APRIL & MAY 2013
    4.4 AGREEMENT FOR PUBLICATION OF LEGAL ADVERTISEMENTS
    4.5 APPROVAL OF AGREEMENT FOR PREPARATION OF A TRAFFIC MONITORING PROGRAM FOR WEST SIDE PROJECTS
    4.6 AMENDED AND RESTATED REIMBURSEMENT AGREEMENT WITH CAL S&S, LLC
    4.7 APPROVAL OF A REVISED SECTION FOR LOCAL STREETS ON VESTING TENTATIVE MAP 3694 TO INCLUDE ROLLED CURB AND GUTTER
    4.8 ACCEPTANCE OF WATER MAIN IMPROVEMENTS BY RECLAMATION DISTRICT 2062 AND ACCEPTANCE OF PUBLIC UTILITY EASEMENT AND PUBLIC ACCESS EASEMENT FOR MAINTENANCE OF THE WATER MAIN
    4.9 PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING COORDINATION SERVICES FOR THE MANTHEY ROAD BRIDGE REPLACEMENT PROJECT (PS 12-04)
    4.10 FLOOD SAFETY PLAN AGREEMENT
    4.11 AUTHORIZATION OF CREATION OF CIP PK 14-11 SANGALANG PARK IMPROVEMENTS
    5. LATHROP FINANCING AUTHORITY SCHEDULED ITEM
    5.1 2013 REFUNDING OF COMMUNITY FACILITIES DISTRICT NO. 2003-1 (MOSSDALE VILLAGE) AND MOSSDALE VILLAGE ASSESSMENT DISTRICT 03-01 SERIES 2003 AND 2005
    Adopt the Following:
    1. Resolution of the Board of Directors of the Lathrop Financing Authority Authorizing the Issuance and Sale of its Local Agency Revenue Bonds in One or More Series and approving Related Agreements and Actions;
    2. Resolution of the City Council Authorizing the Issuance and Sale of Special Tax Bonds and Approving and Authorizing Related Documents and Actions;
    3. Resolution of the City Council Adopting Reassessment Report Confirming and Ordering the Reassessment Pursuant to Summary Proceedings and Direction Action with Respect Thereto;
    4. Resolution of the City Council of Intention to Levy Reassessments and to Issue Refunding Bonds upon the Security Thereof; and
    5. Resolution of the City Council Authorizing the Issuance of Refunding Bonds Approving and Directing the Execution of a Fiscal Agent Agreement and an Escrow Deposit and Trust Agreement Authorizing the Sale of Bonds and Other Related Documents and Actions with Respect Thereto
    6. CITY COUNCIL SCHEDULED ITEMS
    6.1 ISSUANCE OF WATER REVENUE BONDS TO REFUND A PORTION OF WATER REVENUE BONDS (WATER SUPPLY PROJECT) SERIES 2003
    Adopt Resolution Authorizing the Issuance and Sale of Water Refunding Bonds in the Maximum Amount of $17,500,000 to Refinance a Portion of Outstanding 2003 Installment Payment Obligations, and Approving Related Agreements and Actions
    6.2 PUBLIC HEARING TO CONSIDER AN ORDINANCE REPLACING SECTION 10.08.030 OF THE LATHROP MUNICIPAL CODE TITLED “SPEED LIMITS”
    6.3 RESOLUTION OF NECESSITY TO ACQUIRE PROPERTY LOCATED AT 1444 LATHROP ROAD OWNED BY DRAGGIN HUNTER INC. (APN 198-040-04) BY EMINENT DOMAIN
    Adopt Resolution of Necessity to Condemn Real Property in Connection with the Lathrop Road Westerly Grade Separation, Project PS 97-02; Make Findings and Determinations; and Authorize Eminent Proceedings (1444 Lathrop Road Owned by Draggin Hunter Inc., APN 198-040-04)
    7. COUNCIL COMMUNICATIONS
    7.1 COUNCIL REFERRALS
    7.1.1 MAYOR DHALIWAL REFERRAL: Appointment of One Member to the Senior Advisory Commission with Term Expiring June 30, 2015
    7.1.2 MAYOR DHALIWAL REFERRAL: Consideration of American Flag Mural on Booster Pump Station NO. 4
    7.2 MAYOR & COUNCILMEMBER COMMITTEE REPORT(S)
    7.3 MAYOR’S COMMITTEE REPORT(S)
    7.4 MAYOR & COUNCILMEMBER COMMENT(S)
    8. ADJOURNMENT

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