2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
February 22, 2022
CITY OF LINCOLN
2022 REGULAR MEETING - CITY COUNCIL /
LINCOLN REDEVELOPMENT SUCCESSOR
AGENCY / LINCOLN PUBLIC FINANCING
AUTHORITY
February 22, 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_OOER5UkcSL-SlIbfIsRaRA or participate by calling US: +1 (669) 900-6833
use ID# 895 2595 1588 and use *9 to raise hand to speak
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
February 22, 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
February 22, 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. Adopt PROCLAMATION 2022-02 honoring the 100th Anniversary of Soroptimist International and declaring February 22nd as Soroptimist International of Lincoln Day. (Mayor Andreatta)
6A Final.pdf
6.B. Adopt PROCLAMATION 2022-03 recognizing the Lincoln Hills Community 2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
February 22, 2022
Foundation for their contributions to the community. (Mayor Andreatta) 6B Final.pdf
7. PUBLIC COMMENT ON NON-AGENDA ITEMS
8. CONSENT
8.A. Approval of Minutes of February 8, 2022 Regular City Council meeting. (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 February 14, 2022. (Scanlon)
8B Final.pdf
8.C. Receive and file Budget to Actual Report for period ending December 31, 2021. (Ruthann Codina)
8C Final.pdf
8.D. Receive and file Treasurer's Report for period ending December 31, 2021. (Sandra Cooke)
8D Final.pdf
8.E. Adopt RESOLUTION 2022-33 accepting the Warrants of February 4 and 11, 2022 to be placed on file with the City Clerk and available for audit. (Scanlon) 8E Final.pdf
8.F. Adopt RESOLUTION 2022-34 authorizing Library staff to waive all outstanding Library fines and fees charged prior to January 1, 2019, due to their uncollectable nature. (Kathryn Hunt)
8F Final.pdf
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
February 22, 2022
8.G. Adopt RESOLUTION 2022-35 authorizing the City Manager to execute an Agreement with the Western Placer Unified School District for a School Resource Officer Program for FY 22/23 and 23/24. (Matt Alves)
8G Final.pdf
8.H. Adopt RESOLUTION 2022-36 approving the reclassification of a position in the Police Department of a police officer to a police sergeant. (Matt Alves) 8H Final.pdf
8.I. Adopt RESOLUTION 2022-37 authorizing a budget augmentation of $73,650 from the unencumbered balance of Fund 540: Capital Improvements Fund to CIP 229 – Airport Fuel Tank Project and approving the Task Order Amendment No. 2 with NV5 for engineering services related to the removal of the decommissioned airport underground fuel tank system phase of the Airport Fuel Tanks Project. (Roland Neufeld)
8I Final.pdf
8.J. Adopt RESOLUTION 2022-38 of the City Council of City of Lincoln ordering the summary vacation of two public drainage easements, approving the Fullerton Ranch Subdivision Improvement Plans and the Final Subdivision Map, and authorizing the execution of the subdivision improvement agreement, and recording of the said Final Map and subdivision improvement agreement. (SP Mann)
8J Final.pdf
8.K. Approval of:
1. RESOLUTION 2022-39 authorizing approval of the Recording Instructions for Lincoln Meadows Phase 1 Final Map;
2. RESOLUTION 2022-40 approving Grant of Easements for Public Street and Highway purposes, and Public Utility Easements for the Lincoln Meadows Project; and
3. RESOLUTION 2022-41 approving the Lincoln Meadows Phase 1 Final Map, Improvement Plans, Subdivision Improvement Agreement, acceptance of easements from KB Home Sacramento; and
4. RESOLUTION 2022-42 approving Grant of Easements to Nevada Irrigation District. (SP Mann)
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
February 22, 2022
8K Final.pdf
8.L. Adopt SUCCESSOR AGENCY RESOLUTION 2022-02 authorizing the Finance Director to write off a loan being carried on the City’s books related to Buonarroti Ristorante, Inc located at 460 Lincoln Blvd. because it was discharged in May 2012 by a bankruptcy court and should have been written off at that time. (Mollenkopf) 8L Final.pdf
8.M. Adopt RESOLUTION 2022-43 authorizing the City Manager to execute Contract Amendment No.2 with 4Leaf Inc., for on-call Community Development and Engineering support in the amount of $50,000 for a total contract amount not to exceed $85,000. (William Foote) Development Services Fund 248 has adequate budget to cover the costs of additional consulting services for the current fiscal year.
8M Final.pdf
8.N. Adopt RESOLUTION 2022-44 authorizing the City Manager to accept the open space parcel in fee for the Joiner East and Joiner West Projects pursuant to Parkland Credit Agreement approved by the City of Lincoln by Resolution 2021-117 on June 22, 2021. (SP Mann) 8N Final.pdf
9. PUBLIC HEARINGS
10. GENERAL BUSINESS
10.A. Receive Library COVID-19 Response Status Report and provide direction regarding the reinstatement of in-person Library programs. (Kathryn Hunt) 10A Final.pdf
10.B. (1) Review the proposed Fiscal Year 2021-22 Mid-Year Budget Amendment; and (2) Adopt RESOLUTION 2022-45 amending the adopted Fiscal Year 2021-22 Budget. (Ruthann Codina)
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
February 22, 2022
10B Final.pdf
10.C. Adopt RESOLUTION 2022-46 approving, and authorizing the City Manager to execute, an Amended and Restated License Agreement with Lincoln Potters Baseball Club, LLC extending the agreement to August of 2031 for the use of McBean Stadium as its home baseball field for summer collegiate wood bat baseball and authorizing a budget appropriation from the General Fund unrestricted reserves in the amount of approximately $137,000 for stadium lighting and fencing replacement. (Sean Scully)
10C Final.pdf
11. COUNCIL INITIATED BUSINESS
12. INFORMATION ITEMS
13. ADJOURNMENT
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
February 22, 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.