JULY 06, 2010

CITY COUNCIL REGULAR MEETING AGENDA

JULY 6, 2010

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 July 6, 2010, 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 6:30 p.m. The Closed Session will be held in the City of Livingston City Hall Conference Room located at 1416 C Street. The agenda shall be as follows:

Closed Session

A “Closed” or “Executive” Session of the City Council or the Livingston Redevelopment Agency 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 Hall Conference Room 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.

1. Conference with Labor Negotiator.

Government Code Section 54957.6.

Agency Negotiators: City Manager Richard N. Warne and Assistant City Manager Vickie Lewis.

Employee Organization: Clerical Employees Association.

2. Conference with Labor Negotiator.

Government Code Section 54957.6. Agency Negotiators: City Manager Richard N. Warne and Assistant City Manager Vickie Lewis.

Employee Organization: Management/Confidential Employees Association.

3. Conference with Labor Negotiator.

Government Code Section 54957.6.

Agency Negotiator: City Manager Richard N. Warne and Assistant City Manager Vickie Lewis.

Employee Organization: Livingston Police Officers’ Association

4. Conference with Labor Negotiator.

Government Code Section 54957.6.

Agency Negotiators: City Manager Richard N. Warne and Assistant City Manager Vickie Lewis.

Employee Organization: Public Works/Parks Employees Unit.

5. Conference with Labor Negotiator.

Government Code Section 54957.6.

Agency Negotiators: City Manager Richard N. Warne and Assistant City Manager Vickie Lewis.

Employee Organization: Supervisory Employees Association.

6. Conference with Labor Negotiator.

Government Code Section 54957.6.

Agency Negotiators: City Manager Richard N. Warne and Assistant City Manager Vickie Lewis.

Employee Organization: Unrepresented Employees.

7. Conference with Real Property Negotiator.

Government Code Section 54956.8.

Property: Assessor’s Parcel Numbers: 047-617-009, 047-617-010, 047-617-011, 047-617-012, and 047-617-013, also known as Lots 31, 32, 33, 34, and 35.

Negotiating Parties: Richard N. Warne, City Manager and Roy Val Dorst, Legacy Homes.

Under Negotiation: Price, Terms of Payment.

Regular Meeting

CALL TO ORDER Next Resolution Number: 2010-30

Next Ordinance Number: 590

Pledge of Allegiance.

Roll Call.

Closed Session Announcements

Changes to the Agenda.

AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS

ANNOUNCEMENTS AND REPORTS

Supervisor John Pedrozo Announcements and Reports.

City Council Members’ Announcements and Reports.

Mayor’s Announcements and Reports.

PUBLIC HEARINGS

1. Proceedings Under the 1972 Landscape and Lighting Act, California Streets and Highways Code 22500, et. seq: for the Approval to Levy Annual Assessments for the Citywide Consolidated Landscape Maintenance Assessment District No. 1, Confirming Assessments for Fiscal Year 2010/2011.

2. Proceeding Under the Benefit Assessment Act of 1982, Government Code Section 54717, et.seq:

for the Approval to Levy Annual Assessments for the Livingston Benefit Assessment Districts, Confirming Assessments for Fiscal Year 2010/2011.

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.

3. Resolution Awarding Construction Contract to Teichert Construction, Turlock, California, Approving the Expenditure of Construction Funds for the “B” Street Pavement Rehabilitation Project, and Authorizing the City Manager to Execute a Construction Contact and any Change Orders Thereto with Teichert Construction.

4. Resolution Authorizing the City Manager to File Regional Surface Transportation Program

(RSTP) Funds for Fiscal Year 2009/2010.

5. Resolution Requesting that the County of Merced Consolidate the City’s Municipal Election with the Statewide General Election.

6. Resolution of the City Council of the City of Livingston Approving an Extension of the Current Memorandum of Understanding Between the City of Livingston and the City of Livingston Clerical Employees Association.

7. Resolution of the City Council of the City of Livingston Approving an Extension of the Current Memorandum of Understanding Between the City of Livingston and the City of Livingston Management and Confidential Employees Association.

8. Resolution of the City Council of the City of Livingston Approving an Extension of the Current Memorandum of Understanding Between the City of Livingston and the Livingston Police Officers’ Association.

9. Resolution of the City Council of the City of Livingston Approving an Extension of the Current Memorandum of Understanding Between the City of Livingston and the City of Livingston Public Works and Parks Employees Unit.

10. Resolution of the City Council of the City of Livingston Approving an Extension of the Current Memorandum of Understanding Between the City of Livingston and the Livingston Supervisory Employees Association.

11. Resolution of the City Council of the City of Livingston Approving an Extension of the Current Understandings Between the City of Livingston and the City of Livingston Unrepresented Employees not Associated with any City Bargaining Union.

12. Designate City Equipment/Property as Surplus and Authorize Staff to Dispose of Property Appropriately.

13. Authorize Staff to Use Public Memorandum of Understanding for Contractual Agreements with Other Public Entities for Police Department Firing Range Use.

14. Agreement for Professional Services Between City of Livingston and the Merced County Economic Development Corporation (MECDCO).

15.Resolution Authorizing the City Manager to Enter into an Agreement with RJM Design Group, Inc. for Site Selection and Design of a Skateboard Park in the City of Livingston.

16. Approval of Warrant Register Dated June 30, 2010.

DISCUSSION AND POTENTIAL ACTION ITEMS

17. Domestic Wastewater Treatment Plant Evaporation Pond Layout and Capacity Study.

18. Distribution and Presentation of Proposed Budget for Fiscal Year 2010-2011.

19.City Manager Announcements and Reports.

ADJOURNMENT

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s