JUNE 07, 2012 Special Meeting

Note from TheGardeningSnail. This post was created by bouncing a PDF Image file through a program that converts Image to Text. Sorry about any textual goofs, gaffs, and gremlins that may have “snuck in”

CITY COUNCIL SPECIAL MEETING AGENDA

JUNE 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 Special Meeting on June 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 flue legislative body less than 24 hours prior to the meeting shall be made available for public inspection at Livingston City Hall, 1416 C Street. The Special Meeting will begin at 7:00 p.m. Members of the public may address the City Council concerning any item described in this notice and agenda before consideration of’that item. No City business other than that described in this notice and agenda shall be considered by the City Council.

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 Council Chambers 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 Manager

4. Public Employee Performance Evaluation

(Government Code Section 54957)

Title: City Attorney

5. Conference with Legal Counsel-Potential Litigation

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

Number of Cases: 3

6. Conference with Labor Negotiator

(Government Code Section 54957.6)

Agency Negotiator: City Manager Jose Antonio Ramirez

Employee Organizations: All Represented City Employees

Special Meeting

CALL TO ORDER

Pledge of Allegiance. Next Resolution No. 2012-41

Next Ordinance No. 599

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

1. Resolution Conditionally Approving Site Plan/Design Review 2012-01 for the Metro PCS Antenna Project.

2. Resolution Conditionally Approving Site Plan/Design Review 2012-02 for the AT&T Antenna Project.

CITIZEN COMMENTS

This section of ‘the Special Meeting agenda allows members of the public to address the City Council on any item 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, the City Council is prohibited from taking action on any item not on the agenda.

Please note that under California Government Code section 54954.3(a) (The Brown Act), Special Meeting agendas need only provide an opportunity for members of the public to directly address the legislative body concerning any item that has been described in the meeting agenda before or during consideration of the item. The public will have an opportunity to comment on matters not on the agenda at regularly scheduled Council Meetings.

CONSENT AGENDA

3. Denial of Claim for Damages from Mike Sperry.

4. Approval of Minutes of Meeting Held on April 3, 2012.

5. Approval of Warrant Register Dated June 1, 2012.

DISCUSSION AND POTENTIAL ACTION ITEMS

b. Continuation of Closed Session if Necessary.

ADJOURNMENT

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