COUNCIL
CITY OF •
S
1i
CLOSED/
COUNCIL CHAMBER, CITY HALL
1 Towne CentreDrive, Lathrop, CA 95330
PLEASE NOTE• There was a Closed Session which commenced at 4: 35 p, m. The Special Meeting reconvened at 5:08 p.m.
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1. 1 CALL TO ORDER - Mayor Akinjo called the meeting to order at 4: 35 p. m. and adjourned to Closed Session.
1. 2 CLOSED SESSION
1. 2. 1 LIABILITY CLAIM: Pursuant to Government Code Section 54956. 95:
Claimant: Julie Renia Summy
Agency Claimed Against: City of Lathrop
1. 2. 2 LIABILITY CLAIM: Pursuant to Government Code Section 54956. 95:
Claimant: Edwin Figueroa
Agency Claimed Against: City of Lathrop
1. 2. 3 LIABILITY CLAIM: Pursuant to Government Code Section 54956. 95:
Claimant: Dora Miranda
Agency Claimed Against: City of Lathrop
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1. 2. 4 REPORT FROM CLOSED SESSION
City Attorney Salvador Navarrete reported that direction was provided pursuant to matters under Item 1. 2; the City Council denied claims under Item 1. 2. 1 and Item 1. 2. 2. There was no action taken under Item 1. 2. 3. There was no other reportable action taken.
1. 3 ROLL CALL Present: Mayor Akinjo; Vice Mayor Torres - O' Callaghan; and Councilmembers: Diallo, Dresser and Lazard.
Absent: None.
March 17, 2025 Lathrop City Council Special Meeting Agenda Page 1
1. 4 PLEDGE OF ALLEGIANCE - Councilmember Dresser led the pledge of allegiance.
1. 5 DECLARATION OF CONFLICT( S) OF INTEREST
Councilmember Lazard declared a conflict of interest with Items 3. 1 through 3. 5, due to her employment with Dell' Osso Farms
2. CONSENT ITEMS)
On a motion by Councilmember Lazard, seconded by Councilmember Dresser, the City Council approved the Consent Calendar, by the following roll call vote, unless otherwise indicated:
Ayes: Diallo, Dresser, Lazard, Torres - O' Callaghan, and Akinjo Noes: None
Abstain: None
Absent: None
2. 1 REQUEST TO OVER - HIRE FOR ECONOMIC DEVELOPMENT
ADMINISTRATOR
Adopted Resolution 25- 5748 authorizing the over -hiring of one Economic Development Administrator position through July 2025 and amending the position control roster.
Following the vote of Item 2. 1, Councilmember Lazard left for the remainder of the meeting.
On a motion by Vice Mayor Torres -O' Callaghan, seconded by Councilmember Diallo, the City Council approved the River Islands Consent Calendar, by the following roll call vote, unless otherwise indicated:
Ayes: Diallo, Dresser,
Noes: None
Abstain: None
Absent: Lazard
Torres -O' Callaghan, and Akinjo
3. 1 APPROVE FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR 5 LOTS IN TRACT 4229 VILLAGE 22 UNIT 2 WITHIN WOODLANDS
EAST DISTRICT OF RIVER ISLANDS
Adopted Resolution 25- 5749 approving Final Map for Tract 4229 Village 22 Unit 2 within the Woodlands East District, totaling 5 single family lots and a Subdivision Improvement Agreement with River Islands Development Area 3, LLC.
March 17, 2025 Lathrop City Council Special Meeting Agenda Page 2
3. 2 APPROVE FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR 6 LOTS IN TRACT 4243 VILLAGE 23 UNIT 2 WITHIN WOODLANDS
EAST DISTRICT OF RIVER ISLANDS
Adopted Resolution 25- 5750 approving Final Map for Tract 4243 Village 23 Unit 2 within the Woodlands East District, totaling 6 single family lots and a Subdivision Improvement Agreement with River Islands Development Area 3, LLC.
3. 3 APPROVE FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR 52 LOTS IN TRACT 4246 UNIT 3 WITHIN WEST VILLAGE DISTRICT
OF RIVER ISLANDS
Adopted Resolution 25- 5751 approving Final Map for Tract 4246 Unit 3 within the West Village District, totaling 52 single family lots and a Subdivision Improvement Agreement with River Islands Development Area 1, LLC.
3. 4 APPROVE FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR 21 LOTS IN TRACT 4263 VILLAGE 21 UNIT 2 WITHIN WOODLANDS
EAST DISTRICT OF RIVER ISLANDS
Adopted Resolution 25- 5752 approving Final Map for Tract 4263 Village 21 Unit 2 within the Woodlands East District, totaling 21 single family lots and a Subdivision Improvement Agreement with River Islands Development Area 3, LLC.
3. 5 ACCEPT TRAFFIC SIGNALS ASSOCIATED WITH ENCROACHMENT PERMIT NOS. 23- 93 AND 24- 33 FROM RIVER ISLANDS
Adopted Resolution 25- 5753 accepting traffic signals associated with Encroachment Permit Nos. 23- 93 and 24- 33 from River Islands Development.
4. ADJOURNMENT - There being no further business, Mayor Akinjo adjourned the meeting at 5: 20 p. m.
T resa Vcfgas, MMC
Government Services irector
City Clerk
March 17, 2025 Lathrop City Council Special Meeting Agenda Page 3