CONCURRENT MEETING OF THE CITY
COUNCIL AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE
CITY OF LIVINGSTON
REGULAR MEETING AGENDA
APRIL 21, 2015
CLOSED SESSION: 6:00 P.M.
OPEN SESSION: 7:00 P.M.
Notice is hereby given that the City Council and Successor Agency to the Redevelopment Agency of the City of Livingston will hold a Regular Meeting on April 21, 2015, at the City Council Chambers, 1416 C Street, Livingston, California. Persons with disabilities who may need assistance should contact the Deputy City Clerk at least 24 hours prior to this meeting at (209) 394-8041, Ext. 121. Any writings or documents pertaining to an Open Session item provided to a majority of the members of the legislative body less than 72 hours prior to the meeting shall be made available for public inspection at Livingston City Hall, 1416 C Street. The Open Session will begin at 7:00 p.m. The Closed Session will be held in accordance with state law prior to the Open Session beginning at 6:00 p.m. The Closed Session will be held at the City Council Chambers located at 1416 C Street. The agenda shall be as follows:
Closed Session
1. Call to Order.
2. Roll Call
CLOSED SESSION
A “Closed” or “Executive” Session of the City Council or the Successor Agency to the Redevelopment Agency of the City of Livingston may be held in accordance with state law which may include, but is not limited to, the following types of items: personnel matters, labor negotiations, security matters, providing instructions to real property negotiators, conference with legal counsel regarding pending litigation. The Closed Session will be held in the City Council Chambers located at 1416 C Street, Livingston, California. Any public comment on Closed Session items will be taken before the Closed Session. Any required announcements or discussion of Closed Session items or actions following the Closed Session will be made in the City Council Chambers, 1416 C Street, Livingston, California.
3. Conference with Legal Counsel – Potential Litigation
[(Government Code Section 54956.9(d)(2)]
Number of Cases: 1
4. Conference with Labor Negotiator
(Government Code Section 54957.6)
Labor Negotiator: Interim City Manager Odi Ortiz
Employee Organizations: All Represented and
Non-Represented City Employees
Regular Meeting
CALL TO ORDER
Roll Call. Next Resolution No. 2015-17
Next Ordinance No. 623
Pledge of Allegiance. Next Successor Agency
Resolution No. 2015-2
Closed Session Announcements
Changes to the Agenda.
AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS
Ceremonial:
1. Color Guard by Livingston Police Explorer Post 518.
Invocation by Police Chaplain Mike Outten.
Introduction and Affirmation of Oath of Office and Re-pinning of Badges for Police Officer Taylor Kollmann and Reserve Police Officer Enrique Villalobos by Police Chief Ruben Chavez.
2. Presentation by Dennis Mueller (VP/CTO) of American Solar Utility on the following:
– Livingston City Energy Assessment status.
– Solar project Aggregate Net-Metering options with both PG&E and MID.
– Solar project Land Options.
– Solar project Power Purchase Agreement – Options between ASU and Livingston.
– Energy Efficiency technologies (lighting, etc.) with near and long-term options.
– Next steps and schedule.
ANNOUNCEMENTS AND REPORTS
Supervisor John Pedrozo Announcements and Reports.
City Staff Announcements and Reports.
City Manager Announcements and Reports.
City Council Members’ Announcements and Reports.
Mayor’s Announcements and Reports.
PUBLIC HEARINGS
3. Resolution Adopting the Americans with Disabilities Act (ADA) Self-Evaluation and Transition Plan.
CITIZEN COMMENTS
This section of the agenda allows members of the public to address the City Council on any item NOT otherwise on the agenda. Members of the public, when recognized by the Mayor, should come forward to the lectern, and identify themselves. Comments are normally limited to three (3) minutes. In accordance with State Open Meeting Laws, no action will be taken by the City Council this evening. For items which are on the agenda this evening members of the public will be provided an opportunity to address the City Council as each item is brought up for discussion.
CONSENT CALENDAR
Items on the Consent Calendar are considered routine or non-controversial and will be enacted by one vote, unless separate action is requested by the City Manager or City Council Member. There will be no separate discussion of these items unless members of the City Council or City Manager request that specific items be removed.
4. City Council Authorize the Purchase and Installation of Memorial Marker for the Late City of Livingston Planning Commissioner Michael Anthony Silva.
5. City Council Authorization for the Purchase of One New Police Vehicle.
6. Approval of Warrant Register Dated April 2, 2015.
7. Approval of Warrant Register Dated April 16, 2015.
CONSENT CALENDAR – CITY COUNCIL/SUCCESSOR AGENCY
8. Adoption of Two Resolutions Approving a Four (4) Year Loan Repayment Agreement Between the City of Livingston and the Successor Agency to the Redevelopment Agency.
DISCUSSION AND POTENTIAL ACTION ITEMS
9. City Council Direction on Appointment of Parks and Recreation Commission Members.
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