JANUARY 04, 2011

CITY COUNCIL REGULAR MEETING AGENDA

JANUARY 4, 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 January 4, 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. Public Employee Performance Evaluation

(Government Code Section 54957)

Title: Acting City Manager

 Regular Meeting

CALL TO ORDER Next Resolution Number: 2011-1

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.

Acting City Manager 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.

1. Resolution Authorizing the Acting City Manager to Enter into a Contract with Carollo Engineers for Environmental Assessment Work on the Blueberry Crossing Commercial Project.

2. Resolution Approving Authorized Staff Signatories to the California Department of Housing and Community Development (HCD) for HOME Investment Partnerships Program Funds.

3. Approval of Minutes of Meeting Held on September 24, 2010.

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

5. Approval of Minutes of Meeting Held on October 28, 2010.

6. Approval of Minutes of Meeting Held on November 10, 2010.

7. Approval of Minutes of Meeting Held on December 7, 2010.

8. Approval of Warrant Register Dated December 15, 2010.

9. Approval of Warrant Register Dated December 28, 2010.

DISCUSSION AND POTENTIAL ACTION ITEMS

10. Resolution No. 2011-___, a Resolution of the City Council of the City of Livingston Filling the Vacancy in the Office of City Treasurer by Appointment.

11. Resolution Authorizing the Acting City Manager to Execute a First Amendment to the Professional Services Agreement with Bureau Veritas North America, Inc. for Continued Contract Staff Support Services.

12. City Council Review and Consider a Motion to Amend the Minutes for the City Council Meeting Held on August 17, 2010.

ADJOURNMENT

One thought on “JANUARY 04, 2011

  1. Pingback: A Rancho San Miguel, A Workshop about Priorities, And A City Council Agenda « Thegardeningsnail's Weblog (because not every critter is hiding under a rock…)

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