MARCH 15, 2016–Canceled at the Last Minute

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(Note from TheGardeningSnail – This meeting was canceled: almost at the very last minute – because most of the Council Members were “ill”)

CITY COUNCIL REGULAR MEETING AGENDA

MARCH 15, 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 March 15, 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: 1

4. Public Employee Performance Evaluation

(Government Code Section 54957)

Title: Interim City Manager

5. Conference with Labor Negotiator

(Government Code Section 54957.6)

Agency Negotiator: City Attorney Jose M. Sanchez

Employee Organizations: All Unrepresented City Employees

Regular Meeting

CALL TO ORDER Next Resolution No.: 2016-09 Next Ordinance No. 628

Pledge of Allegiance.

Roll Call.

Closed Session Announcements

Changes to the Agenda.

AWARDS, PRESENTATIONS AND PROCLAMATIONS

1. Presentation: Representatives of the Modesto Chapter of the Citizens Climate Lobby, Kathy Conroto, Bill Anelli, Jerry Jackman, Jody Strait, Richard Anderson and David Rivada will give a slide show they presented at the February 2nd Modesto City Council meeting at which the Council voted for a Resolution endorsing a federal revenue-neutral carbon fee and dividend legislation. This fee increases the cost of fossil fuels, but then returns those fees to American households as a dividend, and therefore, favors a national shift to non-greenhouse gas emitting renewable energy sources.

2. Presentation: Members of the 4th of July Committee – Update on 2015 4th of July Celebration and current plans for July 2016 Celebration.

3. Presentation: Marjorie Kirn, Executive Director of the Merced County Association of Governments (MCAG) on the proposed Transportation Expenditure Plan which outlines a flexible approach to spending more than $450 million of new revenue to address the region’s transportation needs over three decades. Half of the funding will go directly to our local governments for local transpiration needs. The remaining funds will be used for funding for projects of regional benefit, as well as transit.

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.

4. Waive the Second Reading and Adopt Ordinance No. 627, of the City Council of the City of Livingston, Amending Title 5, Chapters 3, 6 and 7 of the Livingston Municipal Code Relating to Housing.

5. Approval of Minutes of Meeting Held on January 5, 2016.

6. Approval of Minutes of Meeting Held on February 2, 2016.

7. Approval of Warrant Register Dated March 11, 2016.

DISCUSSION AND POTENTIAL ACTION ITEMS

8. Resolution Approving a Professional Services Agreement between the City of Livingston and Patti Dossetti, Dossetti Consulting.

9. Discussion/Council Direction on Applying for a Grant for Staffing Adequate Fire and Emergency Response (SAFER).

10. City Council to Consider Adoption of a Resolution Making an Appointment to Fill the Vacancy on the Planning Commission.

11. Council Direction to Consider Supporting the Regional Efforts via a Cooperation Memorandum of Understanding within the Merced Groundwater Sub-Basin to Comply with the Sustainable Groundwater Management Act.

12. Resolution Declaring that One Council Office Subject to Election at the November 2016 General Election Shall Only Serve a Two Year Term in Order to Evenly Stagger City Council Seats Subject to Election in the Future (California Government Code Section 34906).

ADJOURNMENT

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