OCTOBER 18, 2016

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CITY COUNCIL REGULAR MEETING AGENDA

OCTOBER 18, 2016

CLOSED SESSION: 6:30 P.M.

OPEN SESSION: 7:00 P.M.

Notice is hereby given that the City Council will hold a Regular Meeting on October 18, 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 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

City Manager Recruitment

Regular Meeting

CALL TO ORDER Next Resolution No.: 2016-56 Next Ordinance No. 628

Pledge of Allegiance.

Roll Call.

Closed Session Announcements.

Changes to the Agenda.

AWARDS, PRESEN TATION S AND PROCLAMATIONS

1. Leslie McGowan, CEO, Livingston Community Health and Chris Vierra, BVVH Consulting Engineers, Modesto – Presentation of Livingston Community Health Development Concept.

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.

2. Resolution Authorizing the Interim City Manager to Execute the Program Supplement Agreement No. 009-N1 to Administering Agency-State Agreement No. 10-5256R for the F Street between Winton Parkway and Hilltop Avenue: Federal Project No. CML-5256 (014) and Authorizing the Interim City Manager to Act on Behalf of the City of Livingston.

3. Resolution Awarding the Supply of GAC Adsorption Systems for TCP Removal to Loprest Water Treatment Company.

4. Approval of Minutes of Meeting Held on August 18, 2016.

5. Approval of Minutes of Meeting Held on September 6, 2016.

6. Approval of Minutes of Meeting Held on September 8, 2016.

7. Approval of Minutes of Meeting Held on September 16, 2016.

8. Approval of Warrant Register Dated October 13, 2016.

DISCUSSION AND POTENTIAL ACTION ITEMS

9. Resolution Setting the City of Livingston’s Gann Appropriation Limit for the Fiscal Year 2016-2017.

10. Resolution of the City Council of the City of Livingston Approving the City of Livingston Budget for Fiscal Year 2016-2017.

11. Resolution Approving the Application for Youth Soccer and Recreation Development Program Grant Funds.

12. City Council to Direct Staff to Advertise for Planning Commission Vacancies.

ADJOURNMENT

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