2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
October 11, 2022
CITY OF LINCOLN
2022 REGULAR MEETING - CITY COUNCIL /
LINCOLN REDEVELOPMENT SUCCESSOR
AGENCY / LINCOLN PUBLIC FINANCING
AUTHORITY
October 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:
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2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
October 11, 2022
- EXECUTIVE TEAM -
Sean Scully, City Manager Kristine Mollenkopf, City Attorney Matt Alves, Public Safety Chief Jennifer Brown, CITO (IT) Kathryn Hunt, Library Manager Veronica Rodriguez, HR Director Gwen Scanlon, City Clerk Christian Svensk, Comm. Dev. Director Travis Williams, City Engineer Nita Wracker, Finance Director 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
October 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. Library Teen Advisory Board (TAB) presentation. (Kathryn Hunt) 6A Final.pdf
6.B. "Stacks" Art Sculpture presentation. (Jim Phillips, Artist) 2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
October 11, 2022
6B Final.pdf
6.C. WORKSHOP - WWTRF Governance & Rate discussion. (Sean Scully) 6C Final.pdf
7. PUBLIC COMMENT ON NON-AGENDA ITEMS
8. CONSENT
8.A. Approval of Minutes of September 27, 2022 Regular City Council meeting. (Gwen Scanlon)
8A Final.pdf
8.B. Adopt RESOLUTION 2022-228 authorizing the City Manager to execute purchase orders for the retail purchase of a Ford F250 fire command vehicle and the cooperative purchase of associated equipment, included in CIP V223 in the approved 22/23 budget. Staff further recommends an augmentation of $40,000 from Fund 100 – General, to complete these purchases. (Mike Osborne)
8B Final.pdf
8.C. Adopt RESOLUTION 2022-229 authorizing the City Manager or designee to enter into an agreement and accept grant funding in the amount of $50,000 from the California Office of Traffic Safety, Selective Traffic Enforcement Program Grant to fund equipment and personnel overtime to conduct operations to reduce the number of persons killed and injured in crashes involving alcohol and other primary crash factors and to execute any and all necessary documents associated with acceptance and administration of said funds and to augment revenues within the 2022/23 General Fund budget in the amount of $50,000. (Matt Alves) 8C Final.pdf
8.D. Adopt RESOLUTION 2022-230 resolution approving Acquisition Funding Agreements for the Fullerton Ranch Project (Lennar Homes) and Twelve Bridges Village 4B Project (LGI Homes) that are Utilizing BOLD Program Financing. (Nita Wracker) 2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
October 11, 2022
8D Final.pdf
8.E. Adopt RESOLUTION 2022-231: (1) Authorizing the City Manager to execute a Grant Agreement with the Federal Aviation Administration (FAA) in the amount of $117,000; (2) Authorizing the City Manager to execute a Grant Agreement with Caltrans Division of Aeronautics in the amount of $5,850; (3) Augmenting the budget of CIP 619 in the amount of $10,000; and (4) Authorizing the City Manager to execute a Task Order with Brandley Engineering in the amount of $125,000 for engineering design services related to the Airport Pavement Maintenance Management Plan Project: CIP 619. (Roland Neufeld) 8E Final.pdf
8.F. Adopt RESOLUTION 2022-232 approving Amendment No. 5 to the Amended and Restated Joint Powers Agreement for Pioneer Community Energy expanding Pioneer Community Energy Joint Power Authority membership to include the City of Grass Valley and Nevada City as Voting Members and authorize the Mayor to execute same. (Pioneer Energy) 8F Final.pdf
8.G. Adopt three resolutions:
• RESOLUTION 2022-233 approving Annexation No. 18 (Twelve Bridges Village 3A/3B and Magnolia Village) into the City of Lincoln Community Facilities District No. 2018-1 (City Maintenance Services)
• RESOLUTION 2022-234 approving Annexation No. 8 (Twelve Bridges Village 3A/3B) into the City of Lincoln Community Facilities District No. 2018-2 (Public Services) • RESOLUTION 2022-235 approving Annexation No. 9 (Magnolia Village) into the City of Lincoln Community Facilities District No. 2018-2 (Public Services) The CFD No. 2018-1 (City Maintenance Services) (“CFD No. 2018-1”) special tax will be levied annually to fund the maintenance of City infrastructure such as landscaping, parks, open space, streetlighting, street maintenance, traffic signals, and stormwater quality and drainage facilities.
The CFD No. 2018-2 (Public Services) (“CFD No. 2018-2”) special tax will be levied annually to fund City public services such as police and fire protection. (Lindy Childers) 8G Final.pdf
9. PUBLIC HEARINGS
9.A. (1) Conduct a public hearing; and (2) Adopt RESOLUTION 2022-236 approving the 2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
October 11, 2022
issuance of tax-exempt and/or taxable bonds (the “Bonds”) by California Enterprise Development Authority (the “Authority”) for the purpose of financing, refinancing and/or reimbursing the cost of manufacturing facilities for the benefit of JBR, Inc., Rogers Family Real Estate Partnership and/or a related or successor entity. (Sean Scully) 9A Final.pdf
10. GENERAL BUSINESS
10.A. Receive an update on the formation of the Large Non-Profit Grant Program and provide relevant direction as needed. (Sean Scully)
10B Final.pdf
11. COUNCIL INITIATED BUSINESS
12. INFORMATION ITEMS
12.A. Utility Billing Late Fees. (Nita Wracker)
13. ADJOURNMENT
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
October 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.