CITY OF LATHROP
CITY COUNCIL SPECIAL MEETING & STUDY SESSION
MONDAY, MAY 2, 2022, 6: 00 P. M.
COUNCIL CHAMBER, CITY HALL
390 Towne Centre Drive, Lathrop, CA 95330
MINUTES
1. PRELIMINARY
1. 1 CALL TO ORDER - Mayor Dhaliwal called the meeting to order at 6: 02 p. m.
1. 2 ROLL CALL Present: Mayor Dhaliwal; Vice Mayor Lazard; Councilmembers: Akinjo, Diallo and
Torres- O' Callaghan.
Absent: None.
1. 3 PLEDGE OF ALLEGIANCE - Vice Mayor Lazard led the pledge of allegiance.
2. STUDY SESSION ITEM( S)
2. 1 INFRASTRUCTURE FINANCING DISTRICT DRAFT INFRASTRUCTURE
FINANCING PLAN - STUDY SESSION
Executive Director Chris Elias with the San Joaquin Area Flood Control Agency ( SJAFCA) introduced Consultants Seth Wurzel with Larsen Wurzel Associates, Inc., and Amy Lapin with Economic & Planning Systems, Inc.
City Manager Stephen Salvatore provided a summary on the history of the 200 year flood protection legislation and the actions leading to the development of the Mossdale Tract Enhanced Infrastructure Financing District ( EIFD) Draft Infrastructure Financing Plan ( IFP).
Mr. Wurzel and Ms. Lapin provided the presentation which included an overview of the infrastructure financing plan, proposed boundary of the EIFD, estimate eligible infrastructure and facility costs, Mossdale Tract funding sources, tax increment financing overview, timing for tax increment revenues and forecast assumptions, summary of EIFD land uses, summary of ad valorem property tax shares, determination of EIFD participation levels, annual EIFD contribution rate scenarios, fiscal impact analysis, next steps and announcement of upcoming Public Hearing in Lathrop tentatively scheduled for July 11, 2022. A question and answer period ensued throughout the presentation.
The City Council conducted a study session to discuss and review the Mossdale Tract Enhanced Infrastructure Financing District ( EIFD) Draft Infrastructure Financing Plan ( IFP).
May 2, 2022 Lathrop City Council Special Meeting Minutes Page 1
3. SCHEDULED ITEM( S)
3. 1 PROVIDE DIRECTION ON TERMS OF DRAFT DEVELOPMENT AGREEMENT
FOR A COMMERCIAL CANNABIS RETAIL DISPENSARY IN THE CITY OF
LATH RO P
City Attorney Salvador Navarrete provided the presentation which included an overview on prior actions approved by the City Council, a summary on the proposal submitted by Central California Greens, Inc. ( Applicant), and proposed options related to unsettled economic issues related to a potential Developer Agreement with the Applicant.
Applicant Corey Travis, with Central California Greens, provided additional information related to their application for a commercial cannabis retail dispensary in the City of Lathrop.
The City Council discussed the matter and provided staff direction on terms and conditions of a proposed draft development agreement for a future commercial cannabis retail dispensary in the City of Lathrop.
On a motion by Vice Mayor Lazard, seconded by Councilmember Diallo, the City Council approved a 2% fee on online orders and delivery sales, a 5% fee on onsite retail sales, and the option for Council to consider voting on a potential reduction at a later time should the City of Stockton reduce their 5% fee, by the following roll call vote, unless otherwise indicated:
Ayes: Diallo, Lazard, and Dhaliwal
Noes: Akinjo and Torres- O' Callaghan
Absent: None
Abstain: None
4. ADJOURNMENT — There being no further business, Mayor Dhaliwal adjourned the meeting at 7: 18 p. m.
r
T resa Vargas, MMC
y Clerk
This meeting was ca//ed by a majority of the City Council per Government Code Section 54956. 5.
Members of the public interested in addressing the City Council during this Special Meeting may address the item( s), which have been described in the notice ofthis Special Meeting in accordance with Government Code Section 54954. 3( a).
May 2, 2022 Lathrop City Council Special Meeting Minutes Page 2