2024 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
March 26, 2024
CITY OF LINCOLN
2024 REGULAR MEETING - CITY COUNCIL /
LINCOLN REDEVELOPMENT SUCCESSOR
AGENCY / LINCOLN PUBLIC FINANCING
AUTHORITY
March 26, 2024
Mayor Dan Karleskint
Mayor Pro Tem Holly Andreatta Councilmember Benjamin Brow n Councilmember Paul Joiner Councilmember William Lauritsen -COUNCIL MEETING AGENDA-
6:00 PM
*****AMENDED AGENDA*****
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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and use *9 to raise hand to speak
2024 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
March 26, 2024
- EXECUTIVE TEAM -
Sean Scully, City Manager Kristine Mollenkopf, City Attorney Matt Alves, Public Safety Chief Jennifer Brown, CITO (IT) Vin Cay, City Engineer Erin Frye, Econ. Dev. & Communication Spec.
Kathryn Hunt, Library Manager Matthew Medill, Public Works Director Veronica Rodriguez, HR Director Gwen Scanlon, City Clerk Christian Svensk, Comm. Dev. Director 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 2024 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
March 26, 2024
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.
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. Update on William Jessup Aviation Partnership with Lincoln Regional Airport. (Sean Scully)
2024 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
March 26, 2024
6.B. Adopt PROCLAMATION 2024-02 honoring the 100 Year Anniversary of the Lincoln Women's Club and declaring April 8, 2024 as Women's Club Day. (Mayor Karleskint) 6A Final.pdf
6.C. McBean Park Drive Bridge Replacement Project Update. (Vin Cay) 6B Final.pdf
6.D. Receive a presentation from Enterprise Fleet Management on their Master Equity Lease Agreement program, discuss fleet management and vehicle replacement program options . (Matthew Medill)
6C Final.pdf
7. PUBLIC COMMENT ON NON-AGENDA ITEMS WITHIN THE SUBJECT
MATTER JURISDICTION OF THE COUNCIL
8. CONSENT
8.A. Approval of Minutes of March 12, 2024 Regular City Council meeting. (Gwen Scanlon)
8A Final.pdf
8.B. Adopt RESOLUTION 2024-048 affirming the continuance Of The Mayor’s Cup Scholarship Program and the current balance of the funds available. (Nita Wracker) 8B Final.pdf
8.C. Adopt RESOLUTION 2024-049 authorizing the City Engineer to install a stop sign on Brava Way at the intersection with Valencia Street. (Vin Cay) 8C Final.pdf
2024 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
March 26, 2024
8.D. Adopt RESOLUTION 2024-050 renaming CIP 644 to Ferrari Ranch Road Improvements Project and authorizing the City Manager to execute a Task Order with Kimley-Horn and Associates, Inc. in the amount of $943,523 for professional engineering services for the project. (Vin Cay)
8D Final.pdf
8.E. Adopt RESOLUTION 2024-051 authorizing the augmentation in the amount of $568,190 to Fund 287 – CFD 2018-1 Maintenance Citywide and the reduction to expenses in the amount of $1,226,060 from Fund 285 – CFD 2018 Maintenance Local in order to split the assessment revenues and expenses into Localized and Citywide services. (Nita Wracker) The creation of Fund 287 will give greater transparency to ensure that the citywide assessments received will be spent on projects that have a citywide impact. 8E Final.pdf
8.F. Adopt RESOLUTION 2024-052 authorizing the City Manager or designee to execute a novation agreement amending the existing a five-year contract with the Columbia Telecommunications Corporation (CTC) for the provision, installation, and maintenance of advanced network (data) services for the Lincoln Public Library to reference the Imperial Office of Education. (Kathryn Hunt)
8F Final.pdf
8.G. Adopt RESOLUTION 2024-053 approving the City of Lincoln Public Official Appointments, including the appointment of Mayor Karleskint to the Placer County Local Area Formation Commission (LAFCO), in compliance with the Fair Political Practices Commission (FPPC) regulation 18702.5 and direct staff to post FPPC Form 806 on the City’s website. (Gwen Scanlon)
8G Final.pdf
9. PUBLIC HEARINGS
9.A. (1) Conduct a public hearing; (2) Find the portion of the adopted Village 5 Specific Plan area (“Village 5A”) to be in conformance with the certified Environmental Impact Report (EIR) for Village 5 Specific Plan (SCH No. 2014-052071); and (3) Adopt RESOLUTION 2024 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
March 26, 2024
2024-054 approving the application to LAFCO for formal annexation of a portion of the adopted Village 5 Specific Plan area (“Village 5A”). (Rommel Pabalinas) 9A Final.pdf
10. GENERAL BUSINESS
10.A. Adopt RESOLUTION 2024-055 approving the Draft Transportation Sales Tax Expenditure Plan for a proposed transportation sales tax in the South Placer County District. (Sean Scully/Matt Medill/PCTPA)
10A Final.pdf
10.B. Adopt RESOLUTION 2024-056 authorizing the City Manager to execute a Ground Lease with BPM Rentals/Lincoln Skyways and to consolidate all properties to same term. (Sean Scully/Jen Brown)
10B_Final_Redacted.pdf
10.C. Adopt RESOLUTION 2024-057 approving a one-year Parklet Pilot Program, allowing a business within Downtown Lincoln an opportunity to extend its operations onto the street in the form of a parklet. (Erin Frye)
10C Final.pdf
10.D. Adopt RESOLUTION 2024-058 approving the Bella Breeze Community Park Master Plan and authorizing the City Manager to execute a Professional Services Contract Amendment for Phase 1 Implementation with Stantec for $960,000. (Vin Cay) The Bella Breeze Community Park is funded by Fund 246-PFE-Community Services Parks and a budget augmentation of $914,800 is necessary to proceed with the contract amendment for Phase 1 implementation.
10D Final.pdf
10.E. Receive and File Water System Per and Polyfluorinated Substances (PFAS) Sampling Report. (Matthew Medill)
10E Final.pdf
2024 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
March 26, 2024
11. CITY MANAGER REPORTS
12. COUNCIL INITIATED BUSINESS
13. COMMITTEE REPORTS
14. INFORMATION ITEMS
15. ADJOURNMENT
2024 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
March 26, 2024
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.