JUNE 21, 2016

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CITY COUNCIL REGULAR MEETING AGENDA

JUNE 21, 2016

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 June 21, 2016, 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: 2

4. Conference with Real Property Negotiator

(Government Code Section 54956.8)

Real Property: APN: 047-140-016 and 047-140-017

Negotiating Parties for City: Interim City Manager/City Attorney

Under Negotiation: Potential Property Sale

5. Conference with Real Property Negotiator

(Government Code Section 54956.8)

Real Property: APN: 046-250-006 and 047-090-012

Negotiating Parties for City: Interim City Manager/City Attorney

Under Negotiation: Potential Property Sale

6. Conference with Labor Negotiator

(Government Code Section 54957.6)

Agency Negotiators: Interim City Manager/City Attorney

Employee Organization: Public Works/Parks Unit

Regular Meeting

CALL TO ORDER Next Resolution No.: 2016-29 Next Ordinance No. 628

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.

PUBLIC HEARING

1. Public Hearing to Consider Approval of a Resolution Approving the Negative Declaration of a Resolution Adopting the 2016 – 2014 Housing Element Update.

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.

2. Approve Purchase of New Electronic LED Digital Board.

3. Purchase of One New Utility Truck for Water Department and One New Utility Truck for Landscape Maintenance District.

4. Approval of Minutes of the Meeting Held on April 19, 2016.

5. Approval of Minutes of the Meeting Held on May 3, 2016.

6. Approval of Warrant Register Dated June 17, 2016.

DISCUSSION AND POTENTIAL ACTION ITEMS

7. Resolution Continuing the 2015/2016 Fiscal Year Budget and Authorizing the Interim City Manager to Continue Making Required Expenditures to Meet Current or Immediate Financial Obligations Until the 20176/17 Fiscal Year Budget is Adopted.

8. Resolution Suspending the Collection of Regional Transportation Impact Fees Established by Ordinance No. 613 and Codified in Title 4 Chapter 7 of the Livingston Municipal Code.

9. Resolution Awarding a Contract to De Nora Water Technologies, Inc. to Change Out the Arsenic Adsorption Media at Well #16 and Authorizing the Interim City Manager to Execute the Agreement.

10. Resolution Approving a Contract with Tesco Controls to Provide Programming and Integration Services to Add the Recently Installed Variable Frequency Drives (VFDs) at Wells No. 8 and 16 into the SCADA System.

11. Discussion and Council Direction: Selection of City Logo Design.

12. Discussion and Possible Direction Regarding Amendment to Water Restrictions Relating to Watering Schedule.

ADJOURNMENT

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