2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
January 11, 2022
CITY OF LINCOLN
2022 REGULAR MEETING - CITY COUNCIL /
LINCOLN REDEVELOPMENT SUCCESSOR
AGENCY / LINCOLN PUBLIC FINANCING
AUTHORITY
January 11, 2022
Mayor Holly Andreatta
Mayor Pro Tem Paul Joiner Councilmember Dan Karleskint Councilmember William Lauritsen Councilmember Alyssa Silhi -COUNCIL MEETING AGENDA-
6:00 PM
City Hall (Extremely Limited Seating Capacity)
3rd Floor Council Chambers
600 Sixth Street
Lincoln, CA 95648
or attend via
ZOOM
register by using this link:
https://us06web.zoom.us/webinar/register/WN_dNCJFHM0Q5WFhKmcHhAuqw or participate by calling US: +1 (669) 900-6833
use ID# 879 1842 0667 and use *9 to raise hand to speak
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
January 11, 2022
- EXECUTIVE TEAM -
Mark Scott, Interim City Manager Kristine Mollenkopf, City Attorney Matt Alves, Public Safety Chief Jennifer Brown, CITO (IT) Sandra Cooke, Acting Finance Director Kathryn Hunt, Library Manager Veronica Rodriguez, HR Director Gwen Scanlon, City Clerk MISSION STATEMENT: To prov ide the highest lev el of serv ice responsiv e to our com m unity ’s expectations and to enhance the quality of life and econom ic v itality .
THE FOLLOWING INFORMATION IS PROVIDED TO ASSIST WITH PUBLIC PARTICIPATION:
Americans with Disabilities Act (ADA): In com pliance with the ADA, if y ou need special assistance to participate in this m eeting or other serv ices in conjunction with this m eeting, please contact the City Clerk’s Office at (91 6) 43 4-2490. The m eeting room is wheelchair accessible and disabled parking is av ailable. Notification at least 48 hours prior to the m eeting or tim e when serv ices are needed will assist City staff in assuring reasonable arrangem ents can be m ade to prov ide accessibility to the m eeting or serv ice.
Agenda Availability: The m ain posting location of the City Council Agenda pursuant to the Brown Act, Gov ernm ent Code § 54954.2(a) is on the public kiosk outside the entrance of City Hall, 600 6th Street, Lincoln, California. City Council Agenda Packets are av ailable for rev iew at the City Clerk’s Office, 600 6th Street, Lincoln, California, and “Liv e and Archiv ed” m eetings, m inutes and v ideos are av ailable on the City ’s website at www.Lincolnca.gov . City Council Meetings are telev ised liv e 6:00PM on Cable channel 1 8.
Public Input: Persons wishing to address the City Council are asked to v oluntarily com plete and subm it a speaker card to City staff. Speaker cards are av ailable near the entrance of the m eeting location. Persons wishing to address the City Council on an item appearing on this agenda will be called upon at the appropriate tim e during the item ’s consideration. Persons wishing to address the City Council on an item not appearing on the agenda will be called upon during “Public Com m ent on Non-Agenda Item s.” In either case, please stand to be recognized by the May or when y our nam e is called. Please note: com m ents from the audience without com ing to the podium m ay be disregarded or ruled out of order. All speakers' tim e will be lim ited to three (3 ) m inutes, unless extended by the May or. All com m ents or questions should be addressed to the May or and in m ost cases, the City Council is prohibited from discussing or taking action on any item not appearing on the posted agenda, but m ay engage in brief discussion, prov ide direction to City staff, or schedule item s for consideration at future m eetings.
Special Meeting Public Input: Only issues listed on a special m eeting agenda m ay be addressed pursuant to the Brown Act’s regulation of Special Meetings.
Consent Agenda : All m atters on the Consent Agenda are considered routine business and will be enacted by one m otion. There will be no separate discussion of these item s unless a m em ber of the City Council or resident requests a specific item be rem ov ed from the Consent Agenda for separate action. Any item s rem ov ed will be considered after the rem ainder of the Consent Agenda. 2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
January 11, 2022
Judicial Review : Pursuant to applicable laws and regulations, including without lim itation, California Gov ernm ent Code § 65009 and/or California Public Resources Code § 21 1 7 7 , if y ou wish to challenge in court any of the decisions m ade by the City Council, including any action regarding planning, zoning or env ironm ental decisions, y ou m ay be lim ited to raising only those issues y ou or som eone else raised at the public hearing(s) described in this notice/agenda, or in written correspondence deliv ered to the City at, or prior to, the public hearing.
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INVOCATION or INSPIRATION
1. CALL TO ORDER
2. ROLL CALL
3. REPORT FROM CLOSED SESSION (if any)
4. PLEDGE OF ALLEGIANCE
5. AGENDA MODIFICATIONS
6. PRESENTATIONS
6.A. Police Commendations for the incidents at the Twelve Bridges and Lincoln High Schools. (Mayor Andreatta)
7. PUBLIC COMMENT ON NON-AGENDA ITEMS
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
January 11, 2022
8. CONSENT
8.A. Approval of Minutes of December 14, 2021 Regular City Council meetings. (Scanlon)
8A Final.pdf
8.B. Receive and file Contract Report , identifying contracts, task order and purchase orders executed by the City Manager and filed in the Office of the City Clerk by December 21, 2021. (Scanlon)
8B Final.pdf
8.C. Adopt RESOLUTION 2022-01 accepting the Warrants of December 3, 10 and 17, 2021 to be placed on file with the City Clerk and available for audit. (Scanlon) 8C Final.pdf
8.D. Adopt RESOLUTION 2022-02 authorizing the City Manager to execute Amendment No. 3 to the August 16, 2016 Task Order with Mark Thomas for Construction Support Services in the amount of $32,047 and extending the contract term to December 31, 2022, for construction support services for the Lincoln Boulevard Phase 3 Improvements Project – CIP 354. (Araceli Cazarez)
There are funds available in CIP 354 project budget from fund 221 to cover the contract amendment.
8D Final.pdf
8.E. Adopt RESOLUTION 2022-03 appointing Araceli Cazarez, Engineering Manager, or designee, as the City of Lincoln’s real property negotiator relative to the negotiation of easements for the Pacific Gas & Electric (PG&E) City Center Plaza R20A Project. (Araceli Cazarez) 8E Final.pdf
8.F. Adopt RESOLUTION 2022-04 authorizing the City Manager to execute a task order with West Yost Associates in the amount of $74,000 to perform continued water system hydraulic modeling support. (Araceli Cazarez)
The engineering operating division has an approved line item for water modeling support in the 2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
January 11, 2022
amount of $95,0000 for fiscal year 2021/22 from fund 711. 8F Final.pdf
8.G. Adopt RESOLUTION 2022-05 authorizing the City Manager to accept the following dedications from KB Home Sacramento, Inc. for public utilities along the Virginiatown Road frontage of the Lincoln Meadows Project: Grant of Easement for Public Street and Highway Purposes and the Public Utility Easement. (Lindy Childers) Once constructed, the City will be responsible for the maintenance of the street. 8G Final.pdf
8.H. Adopt RESOLUTION 2022-06 approving Annexation No. 13 (Fullerton Ranch) into the City of Lincoln Community Facilities District No. 2018-1 (City Maintenance Services). (Lindy Childers)
The CFD No. 2018-1 (City Maintenance Services) special tax will be levied annually to fund the maintenance of City infrastructure such as landscaping, parks, open space, street lighting, street maintenance, traffic signals, and stormwater quality and drainage facilities. 8H Final.pdf
8.I. Adopt RESOLUTION 2022-07 authorizing the City Manager or designee to submit an application to the California Office of Traffic Safety for the 2022 Police Traffic Services Grant Program to fund one police traffic motorcycle and obtain all equipment necessary to conduct safe and effective traffic enforcement with the goal of reducing and combating traffic related incidents, injuries, and deaths through enforcement and education. (Matt Alves) 8I Final.pdf
8.J. Adopt SUCCESSOR AGENCY RESOLUTION 2022-01S approving the Recognized Obligation Payment Schedule (ROPS) Pursuant to Health and Safety Code Section 34177(I) for the Period of July 1, 2022 through June 30, 2023. (Sandra Cooke) 8J Final.pdf
9. PUBLIC HEARINGS
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
January 11, 2022
9.A. (1) Conduct a public hearing to consider the North American Subbasin Groundwater Sustainability Plan; and
(2) Find that the proposed action is exempt from the California Environmental Quality Act (CEQA) pursuant to California Water Code 10728.6; and
(3) Adopt RESOLUTION 2022-08 approving the North American Subbasin Groundwater Sustainability Plan and authorizing Sacramento Groundwater Authority as Plan Manager to submit the Plan to the California Department of Water Resources; (4) Adopt RESOLUTION 2022-09 approving a Memorandum of Agreement and authorizing the City Manager or his/her designee to execute the Agreement. (Angela Frost) 9A Final.pdf
10. GENERAL BUSINESS
10.A. Discussion of schedule for release and review of the Annual Consolidated Financial Report (ACFR). (Scott)
11. COUNCIL INITIATED BUSINESS
12. INFORMATION ITEMS
13. ADJOURNMENT
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
January 11, 2022
NOTE: Materials related to an item on this Agenda submitted to the Council/Redevelopment Successor Agency after distribution of the agenda packet are available for public inspection in the City Clerk’s office at 600 Sixth Street, Lincoln, CA during normal business hours. Such documents are also available on the City of Lincoln’s website at http://www.lincolnca.gov/ subject to staff’s availability to post the documents before the meeting.
In compliance with the American with Disabilities Act, the City will provide special assistance for disabled members of the public. The meeting room is wheelchair accessible and disabled parking is available. If you have a disability and need a disability-related modification or accommodation to participate in the meeting, please contact the City Clerk’s Office at (916) 434-2490. As a courtesy, please make every effort to inform the Clerk of your needs at least 24 hours prior to the meeting so the City may make reasonable arrangements to ensure accessibility to this meeting.
Pursuant to applicable laws and regulations, including without limitation, California Government Code Section 65009 and/or California Public Resources Code Section 21177, if you wish to challenge in court any of the above decisions (including any action regarding planning, zoning and/or environmental decisions), you may be limited to raising only those issues you or someone else raised at the public hearing(s) described in this notice/agenda, or in written correspondence delivered to the City at, or prior to, the public hearing.