MAY 05, 2015

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CITY COUNCIL REGULAR MEETING AGENDA

MAY 5, 2015

CLOSED SESSION: 6:00 P.M.

OPEN SESSION: 7:00 P.M.

Notice is hereby given that the City Council will hold a Regular Meeting on May 5, 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 Livingston Redevelopment Agency 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.

1. Conference with Legal Counsel – Potential Litigation

((Government Code Section 54956.9(d)(2))

Number of Cases: 1

2. Conference with Labor Negotiator

(Government Code Section 54957.6)

Labor Negotiator: Interim City Manager Odi Ortiz

Employee Organizations: All Represented and Unrepresented City Employees

Regular Meeting

CALL TO ORDER Next Resolution Number: 2015-22

Next Ordinance Number: 623

Pledge of Allegiance.

Roll Call.

Closed Session Announcements.

Changes to the Agenda.

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.

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.

1. Resolution Accepting Completion of the Well No. 8 Wellhead Treatment, Authorizing the City Clerk to Record a Notice of Completion with Merced County, and Authorizing the Interim City Manager to Release Payment and Performance Bonds and Make Final Payment of Retention Monies to Conco West, Inc.

2. City Council Authorization for the Sale of Surplus Vehicles and Property.

3. Approval of Minutes of Meeting Held on February 3, 2015.

4. Approval of Minutes of Meeting Held on February 17, 2015.

5. Approval of Minutes of Meeting Held on March 3, 2015.

6. Approval of Minutes of Meeting Held on March 17, 2015.

7. Approval of Warrant Register Dated April 30, 2015.

DISCUSSION AND POTENTIAL ACTION ITEMS

8. Urgency Ordinance Amending the City Municipal Code Sections 9-5-71 and 9-5-72 Related to Water Conservation and Resolution Declaring a Drought Emergency and Implementing Mandatory Measures/Water Use Restrictions.

9. Appointment of Alternate Representative to the San Joaquin Valley Special City Selection Committee.

10. Accept Resignation of Regular Planning Commissioner Francisco Castellanos; Appoint Alternate Planning Commissioner Francisco Mendoza-Gonzalez to Fill the Vacancy; and Advertise for an Alternate Member.

11. Fiscal Year 2015-2016 Budget Presentation: Workshop #1 – General Fund and Enterprise Fund Operations.

ADJOURNMENT

One thought on “MAY 05, 2015

  1. Pingback: “Broken” Wells, State Mandates, A Contract Public Works Director, A Council Member Resigns, And a Brief Summary of APRIL, 2015 | Thegardeningsnail's Weblog (because not every critter is hiding under a rock...)

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