AUGUST 07, 2012

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CITY COUNCIL REGULAR MEETING AGENDA

AUGUST 7, 2012

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 August 7, 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 6:00 p.m. The Closed Session will be held at the City Council Chambers 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. Conference with Legal Counsel – Potential Litigation

[(Government Code Section 54956.9(b)(2)]

Number of Cases: 2

4. Conference with Legal Counsel – Existing Litigation

[(Government Code Section 54956.9(a)] – Michael Sperry vs. City of Livingston, et al, Merced County Superior Court Case No. CV002762

Regular Meeting

CALL TO ORDER

Next Resolution Number: 2012-57

Next Ordinance Number: 600

Pledge of Allegiance.

Roll Call.

Closed Session Announcements.

Changes to the Agenda.

AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS

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 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 Approving Authorized Staff Signatories to the Awarded Congestion Mitigation and Air Quality (CMAQ) Grant CML-5256(012).

2. Resolution Approving Submittal of a Grant Application to the California Department of Housing and Community Development (HCD) for HOME Investment Partnerships Program Funds.

3. Approval of Minutes of Meeting Held on June 7, 2012.

4. Approval of Minutes of Meeting Held on June 12, 2012.

5. Approval of Minutes of Meeting Held on June 19, 2012.

6. Approval of Minutes of Meeting Held on July 26, 2012.

7. Approval of Warrant Register Dated August 3, 2012.

DISCUSSION AND POTENTIAL ACTION ITEMS

8. Designate Voting Delegate for Annual League of California Cities Conference.

9. Update/Discussion on Fiscal Year 2012-2013 Budget: General Fund.

ADJOURNMENT

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