OCTOBER 5, 2010

CITY COUNCIL REGULAR MEETING AGENDA

OCTOBER 5, 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 October 5, 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

1. 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

2. Conference with Real Property Negotiator

Government Code Section 54956.8

Property: Assessor’s Parcel Numbers: 022-093-002 and 022-093-003 also known as Davante Villas Unit 1, Lots 144 and 145.

Negotiating Parties: Richard N. Warne, City Manager and Steve Spencer, New America Homes.

Under Negotiation: Price, Terms of Payment.

Regular Meeting

CALL TO ORDER Next Resolution Number: 2010-59

Next Ordinance Number: 590

Pledge of Allegiance.

Roll Call.

Changes to the Agenda.

AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS

1. Presentation by JKB Energy of Possible Installation of Solar Energy System at Domestic

Wastewater Treatment Plant.

CITY COUNCIL REORGANIZATION

2. Discuss and Make City Council Appointments to City Boards, Commissions, Committees

a. Board Member/Alternate to Merced County Association of Governments (MCAG) Governing Board.

b. Representative/Alternate to Central Valley Division League of California Cities (CVDLCC).

c. Board Member/Alternate to Merced County Economic Development Corporation

(MCEDCO).

d. Representative/Alternate to Special City Selection Committee of the San Joaquin

Valley Air Pollution Control Board.

e. City Council Liaison to Livingston Planning Commission.

f. City Council Liaison to Livingston Court Theater Committee.

ANNOUNCEMENTS AND REPORTS

Supervisor John Pedrozo Announcements and Reports.

City Council Members’ Announcements and Reports.

Mayor’s Announcements and Reports.

PUBLIC HEARINGS

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. Approval of Minutes of Meeting Held on May 4, 2010.

4. Approval of Minutes of Meeting Held on July 6, 2010.

5. Approval of Warrant Register Dated September 30, 2010.

DISCUSSION AND POTENTIAL ACTION ITEMS

6. Discussion of City Council Cell Phone Policy.

7. City Manager Announcements and Reports.

ADJOURNMENT