LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - Regular Meeting
Date: March 6, 2024
Time: Closed Session: 6:30 p.m.
Regular Session: 7:00 p.m.
Mayor Lisa Craig
Mayor Pro Tempore Cameron Bregman
Councilmember Mikey Hothi
Councilmember Alan Nakanishi
Councilmember Ramon Yepez
Notice Regarding Public Comments
Public Comment may be submitted in the following ways:
• In-person
• Email – [email protected]
> Received no later than two hours prior to the meeting • Mail – City Clerk’s Office, P.O. Box 3006, Lodi, CA 95241 • Hand delivered to: City Clerk’s Office, 221 W. Pine Street, Lodi, CA 95240 > Received no later than two hours prior to the meeting Public comment received via email, mail, or hand delivery will be provided to the City Council and included in the official minutes record of the meeting, but will not be read aloud at the meeting.
C-1 Call to Order / Roll Call
C-2 Announcement of Closed Session
a) Public Employment – Regarding One Position – Conference with Human Resources Manager Adele Post Regarding Recruitment of City Manager Pursuant to Government Code §54957 (CA)
C-3 Adjourn to Closed Session
6:55 p.m. Invocation/Call to Civic Responsibility.
Invocations/Calls may be offered by any of the various religious and non -religious organizations within and around the City of Lodi. These are voluntary offerings of private citizens, to and for the benefit of the Council. The views or beliefs expressed by the Speaker have not been previously reviewed or approved by the Council, and the Council does not endorse the beliefs or views of any speaker. _________________________________________________________________________________ NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M.
C-4 Return to Open Session / Disclosure of Action
A. Call to Order / Roll Call
City Council AGENDA March 6, 2024
B. Presentations
B.1 Women’s History Month Proclamation
B.2 National Read Across America Proclamation
C. Consent Calendar (Reading; Comments by the Public; Council Action) All matters listed on the consent calendar are considered to be routine and will be acted upon by one motion. There will be no separate discussion of these items. If a member of the public would like a consent calendar item pulled and discussed separately, refer to the Notice at the beginning of this agenda.
C.1 Receive Register of Claims for February 2, 2024 through February 15, 2024 in the Total Amount of $4,856,888.62 (FIN)
C.2 Adopt a Resolution Waiving Bid Requirements and Authorizing Purchase of Electrical Substation Test Equipment from Megger, Inc. of Dallas, TX ($180,000) Res.
C.3 Adopt a Resolution Approving Artist Jagged Edge Metal Art’s Conceptual Design for the Art Installation Project anticipated to be placed at Interstate 5 and Thornton Road and Authorizing the Interim City Manager to Execute an Artwork Design, Fabrication, and Installation Agreement in a Form Approved by the City Attorney (Total Agreement Amount Not to Exceed $498,000) (PRCS)
Res.
C.4 Adopt a Resolution Approving Lodi Arts Commission Recommendation to Select Artist Skyler Dietze’s Conceptual Design Titled “Fruits of Our Labor” for the Art Installation Project at State Route 99 and Turner Road and Authorizing the Interim City Manager to Execute an Artwork Design, Fabrication, and Installation Agreement in a Form Approved by the City Attorney (Total Agreement Amount Not to Exceed $209,588 and $20,959 for Final Design Contingency) (PRCS)
Res.
C.5 Adopt a Resolution Updating the Authorized Signer for the Permanent Local Housing Allocation (PLHA) Grant to Current City Manager or Designee (CD) Res.
C.6 Adopt a Resolution Amending Traffic Resolution No.97 -148, by Approving 250 -foot No Parking Zone Along the North Side of Victor Road in the Vicinity of Highway 99 Southbound Ramp Intersection (PW)
Res.
C.7 Approve Specifications and Authorize Advertisement for Bids for 2024 -2026 Landscape Maintenance of Miscellaneous Areas and Lodi Consolidated Landscape District No. 2003-1 (PW)
C.8 Approve Specifications and Authorize Advertisement for Bids for 2024 -2026 Asphalt Materials (PW)
C.9 Approve Specifications and Authorize Advertisement for Bids for 2024 -2026 Tree Maintenance Project (PW)
C.10 Set a Public Hearing for March 20, 2024 to Consider a Motion to Approve the 2023 Housing Element Annual Progress Report and Direct Staff to Transmit the Report to the California Department of Housing and Community Development and the Governor’s Office of Planning and Research (CD)
City Council AGENDA March 6, 2024
C.11 Set a Public Hearing for March 20, 2024 to Consider Adopting a Resolution to Amend the General Plan for the 6th Cycle Housing Element Update and Direct Staff to Transmit the Report to the California Department of Housing and Community Development (CD)
D. Comments by the Public on Non-Agenda Items
THE TIME ALLOWED PER NON -AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED TO FIVE MINUTES.
Public comment may only be made on matters within the Lodi City Council's jurisdiction (Government Code Section 54954.3, Lodi City Council Protocol Manual Section 6.3l). The Council cannot take action or deliberate on items that are not on this agenda unless there is an emergency and the need to take action on that emergency arose after this agenda was posted (Government Code Section 54954.2 (b)(2)). All other items may only be referred for review to staff or placement on a future Council agenda.
If you wish to address the Council, please refer to the Notice at the beginning of this agenda.
Individuals are limited to one appearance during this section of the Agenda.
E. Comments by the City Council Members on Non-Agenda Items F. Comments by the City Manager on Non-Agenda Items
G. Public Hearings
H. Regular Calendar
H.1 Receive Update from The Greater Lodi Area Youth Commission (PRCS) I. Ordinances
I.1 Waive the Second Reading and Adopt Ordinance No. 2023 Repealing Lodi Municipal Code Title 3 (Revenue and Finance ), Chapter 3.01 (Business Tax Certification) and Replacing it with Chapter 3.01 (Business License Registration) (CLK) Ord.
J. Adjournment
Pursuant to Section 54954.2 (a) of the Government Code of the State of California, this agenda was posted at least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a day.
______________________________
Olivia Nashed
City Clerk
City Council AGENDA March 6, 2024
----------------------------------------------------------------------------------------------------------------------------------------------------- All staff reports or other written documentation relating to each item of business referred to on the agenda are on file in the Office of the City Clerk, located at 221 W. Pine Street, Lodi, and are available for public inspection .
Agendas and staff reports are also posted on the City’s website at www.lodi.gov. If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation contact the City Clerk’s Office as soon as possible and at least 72 hours prior to the meeting date. Language interpreter requests must be received at least 72 hours in advance of the meeting to help ensure availability. Contact Olivia Nashed at (209) 333-6702. Solicitudes de interpretación de idiomas deben ser recibidas por lo menos con 72 horas de anticipación a la reunión para ayudar a asegurar la disponibilidad. Llame a Olivia Nashed (209) 333-6702. ----------------------------------------------------------------------------------------------------------------------------------------------------- Meetings of the Lodi City Council are telecast on SJTV, Channel 26. The City of Lodi provides live and archived webcasts of regular City Council meetings. The webcasts can be found on the City's website at www .lodi.gov by clicking the meeting webcasts link. Members of the public may view and listen to the open session of this meeting at www.facebook.com/CityofLodi/.
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