APRIL 19, 2011

CITY COUNCIL REGULAR MEETING AGENDA

APRIL 19, 2011

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 April 19, 2011, 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 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. Public Employee Appointment

(Government Code Section 54957)

Title: City Manager

2. Conference with Legal Counsel – Potential Litigation

(Government Code Section 54956.9)

Number of Cases: 1

Regular Meeting

CALL TO ORDER Next Resolution Number: 2011-26

Next Ordinance Number: 590

Pledge of Allegiance.

Roll Call.

Closed Session Announcements.

Changes to the Agenda.

AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS

1. Presentation – Arakelian Park Facilities Upgrade Project – Jasmin Bains, Senior Accountant

and Nanda Gottiparthy, City Engineer.

ANNOUNCEMENTS AND REPORTS

Supervisor John Pedrozo Announcements and Reports.

City Council Members’ Announcements and Reports.

Mayor’s Announcements and Reports.

Interim City Manager Announcements and Reports.

City Staff 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.

2. Approve Resolution of Intent Concerning Agriculture Within City Limits, Livingston Municipal Code (LMC) 5-2-3 (1), Commercial Use Classifications, Agriculture.

3. Approval of Minutes of Meeting Held on March 15, 2011.

4. Approval of Warrant Register Dated April 13, 2011.

DISCUSSION AND POTENTIAL ACTION ITEMS

5. Resolution in Support of Merced Irrigation District’s New Exchequer Dam Spillway Modification and Increased Water Storage Project.

6. Resolution Approving a Reimbursement Agreement with the Merced Union High School District for Removal and Replacement of the Transite Water Pipeline on Peach Avenue and Authorizing the Interim City Manager to Execute the Reimbursement Agreement.

7. Resolution Accepting the Proposal Submitted by Self-Help Enterprises to Provide Grant Services Related to the Housing Components of the Home Investment Partnership Program (HOME), the State Community Development Block Grant (CDBG) Program and CalHOME Housing Rehabilitation Program, Awarding a Professional Services Contract to Self-Help Enterprises and Authorizing the Interim City Manager to Execute an Agreement for Professional Services.

8. Resolution Approving Contract Amendment No. 4 for PMC to Complete the Environmental Analysis of the Domestic Wastewater Treatment Plant and Authorizing the Interim City Manager to Sign the Amendment.

9. Resolution Providing Staff Direction: Authorize the Interim City Manager to Enter into an Agreement with WC³ for Contract Support Services or Direct Staff to Distribute Requests for Proposals (RFPs) for Contract Staff Support Services.

10. City Council to Provide Staff Direction for the Livingston Senior Citizens Center Lease Renewal.

ADJOURNMENT

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