OCTOBER 30, 2012 Special Meeting

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CITY COUNCIL SPECIAL MEETING AGENDA

OCTOBER 30, 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 October 30, 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 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. Conference with Legal Counsel—Potential Litigation

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

Number of Cases: 2

4. 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. 2012-72 .

Next Ordinance No. 600

Roll Call.

Closed Session Announcements.

Changes to the Agenda.

AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS

1. Presentation by Gilton Solid Waste Management, Inc. – Solid Waste Services.

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

2. Resolution Supporting the Merced Union High School District’s Application for the ASSETS After School Program through the California Department of Education.

3. Approval of Minutes Held on September 4, 2012.

4. Approval of Minutes Held on September 26, 2012.

5. Approval of Warrant Register Dated October 15, 2012.

6. Approval of Warrant Register Dated October 26, 2012.

DISCUSSION AND POTENTIAL ACTION ITEMS

7. Resolution to Award a Contract to Filtronics, Inc. of Anaheim, California for Goods and Services Provided to Change Out the Arsenic Removal Media for the Well 16 Arsenic Removal Treatment System and Authorizing the City Manager to Execute the Agreement.

8. City Council to Provide Staff Direction on Fireworks Ordinance.

9. Discussion/Provide Staff Direction with a Roll Call Vote Concerning Truck Parking Signage on  Joseph Gallo Court.

ADJOURNMENT