JANUARY 17, 2017

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CITY COUNCIL REGULAR MEETING AGENDA

JANUARY 17, 2017

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 January 17, 2017, 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

4. Conference with Labor Negotiator

(Government Code Section 54957.6)

Labor Negotiators: Interim City Manager Odi Ortiz and City Attorney Jose Sanchez

Employee Organization: Management/Confidential Employees Association

5. Conference with Labor Negotiator

(Government Code Section 54957.6)

Labor Negotiators: Interim City Manager Odi Ortiz and City Attorney Jose Sanchez

Employee Organization: Public Works/Parks Employees Unit

 

Regular Meeting

 

CALL TO ORDER Next Resolution No.: 2017-01 Next Ordinance No. 629

Pledge of Allegiance.

 

Roll Call.

Closed Session Announcements.

Changes to the Agenda.

CITY COUNCIL MEMBER APPOINTMENT AND OATH OF OFFICE

 

1. Resolution Filling the Vacant Seat on the City Council by Appointment.

2. Mayor or Deputy City Clerk will administer the Oath of Office to Council Member elect______________________.

ANNOUNCEMENTS AND REPORTS

 

Supervisor Rodrigo Espinoza Announcements and Reports.

City Staff Announcements and Reports.

City Manager Announcements and Reports.

City Council Members’ Announcements and Reports.

Mayor’s Announcements and Reports.

PUBLIC HEARING

 

3.  Resolution Approving Site Plan and Design Review 2016-02 to Construct a Panda Express Chinese Restaurant at 412 Winton Parkway, Livingston, CA.

 

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 AGENDA

 

4. Council Authorize Purchase of One New Police Vehicle.

5. Council Authorize Staff to Contract for the Construction of a Security Wall at Rear Entrance of Police Building.

6. Resolution to File and Record Notice of Completion with County of Merced for the Well #17 Improvements and Wellhead Treatment.

7. Resolution to File and Record Notice of Completion with County of Merced for the Replace Playground Equipment Project at Don Meyer Park.

8. Approval of Warrant Register Dated January 3, 2017.

9. Approval of Warrant Register Dated January 12, 2017.

DISCUSSION AND POTENTIAL ACTION ITEMS

10. Resolutions Required by the State Water Resources Control Board as Part of the DWSRF Application to Construct Improvements at Well #16 and Well #14.

 

11. Resolution Approving Amendment No. 2 to the Contract Agreement between the City of Livingston and HDL Coren & Cone to Continue Providing Support Services in Property Tax Areas and Authorizing the Interim City Manager to Execute a Three Year Service Contract Extension.

ADJOURNMENT

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