MAY 03, 2016

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CITY COUNCIL REGULAR MEETING AGENDA

MAY 3, 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 May 3, 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. Public Employee Appointment

(Government Code Section 54957)

Title: City Manager Recruitment

4. Conference with Real Property Negotiator

(Government Code Section 54956.8)

Real Property: APN: 24-134-006 & 24-134-007

Negotiating Parties for City: Interim City Manager/City Attorney

Negotiating Parties: Sabino and Becky Escobedo

Under Negotiation: Potential Property Purchase

5. Conference with Real Property Negotiator

(Government Code Section 54956.8)

Real Property: Portion of APN: 047-160-001

Negotiating Parties for City: Interim City Manager/City Attorney

Negotiating Parties: Jim Briscoe Enterprises

Under Negotiation: Lease Renewal

6.  Conference with Labor Negotiator

(Government Code Section 54957.6)

Agency Negotiators: Interim City Manager/City Attorney

Employee Organization: Public Works/Parks Unit

7. Conference with Legal Counsel—Existing Litigation

((Government Code Section 54956.9(a))

Name of Case: Animal Legal Defense Fund v. City of Livingston

Merced County Superior Court – Case No.16CV-01222

Regular Meeting

CALL TO ORDER Next Resolution No.: 2016-18 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.

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. Council Authorize Staff to Purchase and Install Police Lobby Security System for Use After Hours.

2. Proclamation Designating June 2016 as Immigrant Heritage Month.

3. Approval of Warrant Register Dated April 27, 2016.

DISCUSSION AND POTENTIAL ACTION ITEMS

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

5. Resolution Approving a First Amendment to the Professional Services Agreement Between the City of Livingston and WGR Southwest, Inc. for Phase II MS4 and General NPDES Permit Compliance Services.

6. City Council to Provide Staff Direction on the Design of a New City Logo.

ADJOURNMENT

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