APRIL 17, 2012 City Council Agenda

Note from TheGardeningSnail. This page was created by taking a PDF Image File, bouncing it through a program that converts Image to Text, then copying that into the blogging software. So…if there are any textual goofs, gaffs, or gremlins: sorry bout that…..

CITY COUNCIL REGULAR MEETING AGENDA

APRIL 17, 2012

CLOSED SESSION: 5:30 P.M.

OPEN SESSION: 7:00 P.M.

Notice is hereby given that the City Council will hold a Regular Meeting on April 17, 2012, 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 5:30 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

1. Call to Order.

2. Roll Call.

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.

3. Public Employee Performance Evaluation

(Government Code Section 54957)

Title: City Attorney

4. Public Employee Performance Evaluation

(Government Code Section 54957

Title: City Manager

5. Conference with Legal Counsel-Potential Litigation

[(Government Code Section 54956.9(b)(1)]

Number of Cases: I

6. Conference with Labor Negotiator

(Government Code Section 54957.6)

Agency Negotiator: City Manager Jose Antonio Ramirez

Employee Organizations: All Represented City Employees

Regular Meeting

CALL TO ORDER Next Resolution Number: 2012-30

Next Ordinance Number: 600

Pledge of Allegiance.

Roll Call.

Closed Session Announcements.

Changes to the Agenda.

AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS

1. Presentation by Justin Surratt, Schneider Electric Company, "Energy Saving Partnership."

2. Presentation by Ritem Sandhu, Outreach Specialist, California Health Collaborative, Merced County Tobacco Control Program, "Tobacco Sales to Minors in Efforts for the City of Livingston to adopt a Tobacco Retail Licensing Policy."

GRANT ANNOUNCEMENTS

ANNOUNCEMENTS AND REPORTS

Supervisor John Pedrozo 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 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 he 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 he 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 a Professional Services Contract to Provide Water, Wastewater and Solid Waste Utility Rate Studies, Community Outreach and Proposition 218 Balloting Services to Hansford Economic Consulting (HEC) Truckee, California and Authorizing the City Manager to Execute the Agreement.

4. Resolution Ratifying Appointments by the Mayor to the Oversight Board for the Former Livingston Redevelopment Agency.

5. Resolution Approving the Designation of the Official Representative and Alternate Representative to the PACE JPA Board of Directors.

6. Resolution Supporting Camp Green Meadows Outdoor School’s Summer Camp.

7. Approval of Minutes of Meeting Held on March 6, 2012.

8. Approval of Warrant Register Dated April 12, 2012.

DISCUSSION AND POTENTIAL ACTION ITEMS

9. Continuation of Closed Session if Necessary.

ADJOURNMENT

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