LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - Regular Meeting
Date: August 21, 2024
Time: Closed Session: 5:00 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) Conference with Labor Negotiators Andrew Keys, Assistant City Manager and Adele Post, Human Resources Manager, Regarding International Brotherhood of Electrical Workers, Lodi City Mid -Management Association, AFSCME General Services and Maintenance & Operators, Police Mid -Managers, Lodi Police Officers Association, Lodi Police Dispatchers Association, Lodi Professional Firefighters, Lodi Fire Mid-Management, Confidential General Services, Confidential Mid-Managers, Executive Managers, and Appointed Employees, Pursuant to Government Code § 54957.6 (HR) b) Conference with Legal Counsel – Anticipated Litigation – Significant Exposure to Litigation Pursuant to Gov’t Code § 54956.9(d)(2): (1 Potential Case) (CA) c) Public Employee Performance Evaluation: One Appointed Position - 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. _________________________________________________________________________________
City Council AGENDA August 21, 2024
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
B. Presentations
B.1 Lodi Historical Walking Tours Proclamation (CD)
B.2 National Children’s Vision and Learning Month 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 Accept Quarterly Report of Purchases between $30,000 and $60,000 (FIN) C.2 Accept the Quarterly Investment Report as Required by the City of Lodi Investment Policy (FIN)
C.3 Adopt a Resolution Authorizing the City Manager to Execute the Professional Service Agreement with Hinderliter de Llamas and Associates of Brea, to Provide Sales, Use and Transaction Tax Services for the City and Measure L, Transient Occupancy Tax Administration (TOT), Short-Term Rental Administration Services and Business License Registration (FIN)
Res.
C.4 Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Professional Services Agreement with Cen -Cal Fire Systems, Inc. to Extend Term to October 31, 2024 (CD)
Res.
C.5 Adopt a Resolution Authorizing the City Manager to Execute a Fee Payment Agreement for 1337 East Kettleman Lane (TRU by Hilton Hotel) (PW) Res.
City Council AGENDA August 21, 2024
C.6 Adopt a Resolution Repealing Traffic Resolution No. 97 -148 and all amendments thereto in Resolution No. 97 -188, Resolution No. 97 -202, Resolution No. 98 -23, Resolution No. 98 -26, Resolution No. 98 -63, Resolution No. 98 -77, Resolution No. 98-98, Resolution No. 98 -119, Resolution No. 98 -128, Resolution No. 98 -134, Resolution No. 98 -169, Resolution No. 99 -30, Resolution No. 99 -35, Resolution No. 99-36, Resolution No. 99-54, Resolution No. 99-115, Resolution No. 99-116, Resolution No. 99 -134, Resolution No. 99 -150, Resolution No. 99 -151, Resolution No. 99 -161, Resolution No. 2000 -05, Resolution No. 2000 -112, Resolution No. 2000 -147, Resolution No. 2000 -169, Resolution No. 2000 -175, Resolution No. 2000 -177, Resolution No. 2001 -148, Resolution No. 2001 -158, Resolution No. 2001 -189, Resolution No. 2001 -191, Resolution No. 2001 -204, Resolution No. 2001 -256, Resolution No. 2001-257, Resolution No. 2002 -26, Resolution No. 2002 -68, Resolution No. 2002 -73, Resolution No. 2002 -122, Resolution No. 2002 -152, Resolution No. 2002-173, Resolution No. 2002-221, Resolution No. 2002-263, Resolution No. 2003-06, Resolution No. 2003 -33, Resolution No. 2003 -52, Resolution No. 2003 -79, Resolution No. 2003 -93, Resolution No. 2003 -161, Resolution No. 2003 -223, Resolution No. 2003-243, Resolution No. 2004 -10, Resolution No. 2004 -19, Resolution No. 2004 -27, Resolution No. 2004 -171, Resolution No. 2004 -173, Resolution No. 2004 -193, Resolution No. 2004 -198, Resolution No. 2005 -165, Resolution No. 2006 -64, Resolution No. 2006-92, Resolution No. 2006 -93, Resolution No. 2006 -151, Resolution No. 2006 -152, Resolution No. 2006 -196, Resolution No. 2006 -197, Resolution No. 2007-140, Resolution No. 2007 -153, Resolution No. 2007 -158, Resolution No. 2007-179, Resolution No. 2007 -205, Resolution No. 2008 -140, Resolution No. 2008-143, Resolution No. 2008-171, Resolution No. 2009-09, Resolution No. 2010-140, Resolution No. 2011 -141, Resolution No. 2011 -142, Resolution No. 2013 -02, Resolution No. 2013 -62, Resolution No. 2013 -103, Resolution No. 2013 -145, Resolution No. 2014-28, Resolution No. 2015 -94, Resolution No. 2015 -114, Resolution No. 2016 -07, Resolution No. 2016 -42, Resolution No. 2016 -89, Resolution No. 2016-177, Resolution No. 2016 -220, Resolution No. 2017 -06, Resolution No. 2017 -45, Resolution No. 2017 -55, Resolution No. 2017 -134, Resolution No. 2017 -192, Resolution No. 2017 -233, Resolution No. 2018 -45, Resolution No. 2018 -186, Resolution No. 2019 -114, Resolution No. 2019 -115, Resolution No. 2019 -221, Resolution No. 2019-227, Resolution No. 2020 -06, Resolution No. 2020 -71, Resolution No. 2020 -78, Resolution No. 2020 -180, Resolution No. 2020 -219, Resolution No. 2021-84, Resolution No. 2021 -143, Resolution No. 2021 -256, Resolution No. 2022 -56, Resolution No. 2022 -160, Resolution No. 2022 -218, Resolution No. 2022 -289, Resolution No. 2023-26, Resolution No. 2023 -39, Resolution No. 2023 -136, Resolution No. 2023 -138, Resolution No. 2023 -176, Resolution No. 2023 -229, Resolution No. 2024-06, and Approving Reenactment of the City’s Traffic Resolution as a Single Document that also Sets a 35 Miles Per -Hour Speed Limit on Thurman Street from Beckman Road to Guild Avenue and on Pixley Parkway from Kettleman Lane to Auto Center Drive, Setting of 40 Miles -Per-Hour Speed Limit on Industrial Way from Beckman Road to Guild Avenue and on Auto Center Drive from Beckman Road to Guild Avenue, and Approving Speed Limit Modifications on Church Street from 35 to 30 Miles-Per-Hour from Tokay Street to Lodi Avenue (PW)
Res.
C.7 Adopt a Resolution Authorizing City Manager to Execute Amendment No. 1 to Professional Services Agreement with LDA Partners, Inc., of Stockton, California for Design and Construction Document Services for the City of Lodi Animal Services Facility (PW)
Res.
City Council AGENDA August 21, 2024
C.8 Second Quarter Calendar Year 2024 City Council’s Strategic Vision Priorities and Milestone Updates (CM)
C.9 Receive Report Regarding Communication Pertaining to Assembly Bill 2557 (Ortega):
Contracts for Special Services and Temporary Help: Performance Reports (CM) 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. Public Hearings
F.1 Consider a Resolution to Adopt the Initial Study, Mitigated Negative Declaration, and Mitigation Monitoring and Reporting Program (MMRP) for an Affordable Housing Development project, and Amend the General Plan Map from Undesignated Public Right of Way to High Density Residential, and Consider Introducing an Ordinance Amending the Zoning Map from Undesignated Right of Way to High Density Residential (HDR) for approximately 3.0 acres (APNs 062 -280-02 and 062 -280-04) (Applicant:
Delta Communities Development Corporation, File Numbers: PL2023 -037 Z and PL2023-038 GPA; CEQA Determination: Mitigated Negative Declaration) (CD) Res.
NOTE: This item is a quasi -judicial hearing and requires disclosure of ex parte communications as set forth in Resolution No. 2006-31.
G. Regular Calendar
G.1 Receive Presentation from Lodi Improvement Committee Providing Committee Updates and Recommended By-law Revisions (CD)
G.2 Receive Information on City of Lodi Electric Vehicle Charging Infrastructure Master Plan and Adopt Resolution Authorizing Electric Utility Director to 1) Submit Application for U.S. Department of Transportation Charging and Fueling Infrastructure Discretionary Grant; 2) Accept Funds if Awarded; 3) Execute Grant Documentation; and 4) Appropriate Funds ($15,000,000)
Res.
G.3 Appoint Voting Delegate and Alternate Voting Delegate to Represent the City of Lodi at the 2024 League of California Cities Annual Conference and Expo (CLK) G.4 Updates Regarding the Main Street Transitional and Supportive Housing Project Operator Updates (CD)
H. Ordinances
City Council AGENDA August 21, 2024
I. 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
----------------------------------------------------------------------------------------------------------------------------------------------------- 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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