LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - Regular Meeting
Date: February 19, 2025
Time: Closed Session - 5:00 p.m.
Regular Session - 7:00 p.m.
Mayor Cameron Bregman
Mayor Pro Tempore Ramon Yepez
Councilmember Lisa Craig-Hensley
Councilmember Mikey Hothi
Councilmember Alan Nakanishi
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 Legal Counsel – Anticipated Litigation - Significant Exposure to Litigation Pursuant to Gov’t Code § 54956.9(d)(2): (1 Potential Case) (CA) b) Public Employee Performance Evaluation: Two Appointed Positions (Government Code § 54957) - City Attorney, and City Manager. (HR)
c) Conference on Labor Negotiations 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) 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 February 19, 2025
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 Proclamation Proclaiming the Week of February 3 -7, 2025 as News Literacy Week in Lodi (CLK)
Attachment 1 - ProclamationAttachments:
B.2 Proclamation Proclaiming the Week of February 24 -28, 2025 as Scholastic Journalism Week in Lodi (CLK)
Attachment 1 - Scholastic Journalism Week ProclamationAttachments:
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 Approve Minutes
a) January 15, 2025 (Regular Meeting)
Attachment 1 - January 15, 2025 Regular Meeting MinutesAttachments:
C.2 Adopt a Resolution Approving Final Budget Adjustments for Fiscal Year 2024 and Appropriating Funds ($1,866,140.13) (BUDGET)
Res.
Attachment 1 - Exhibit A
Attachment 2 - Resolution
Attachments:
C.3 Adopt a Resolution Approving City of Lodi Pay Schedule Dated February 19, 2025 (HR)Res.
Attachment 1 - Resolution
Attachment 2 - Pay Schedule - Attach to Resolution
Attachments:
C.4 Adopt a Resolution Accepting and Appropriating the Community Project Funding/Congressionally Directed Spending (CPF) Grant, in the Amount of $1,048,500 and Authorizing the City Manager to Execute the CPF Subrecipient Agreement (CD) Res.
Attachment 1 - CPF Grant Agreement B-23-CP-CA-0173
Attachment 2 - 172 CIIP ARPA-22001 Access Center NAV
Attachment 3 - Resolution
Attachments:
C.5 Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 3 to the Regional Early Action Planning 1.0 Grant and Request Revenue and Appropriations of $200,157 (CD)
Res.
Attachment 1 - REAP Amend No. 3
Attachment 2 - Resolution
Attachments:
City Council AGENDA February 19, 2025
C.6 Accept Improvements Under Contract for Zupo Field Grandstand Seating & Press Box Replacement Project (PW)
Attachment 1 - Before Photos
Attachment 2 - After Photos
Attachments:
C.7 Accept Improvements Under Contract for Lodi Transit Station Roof Replacement (PW) C.8 Approve Specifications and Authorize Advertisement for Bids for 2025 - 2027 Janitorial Services (PW)
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 Public Hearing to Consider Waiving the First Reading and Introducing an Ordinance to Enter a Development Agreement with Rogers Media Company (“Rogers Media ”) to Install, Maintain, and Operate Electronic Message Signs on City Property (CD) Attachment 1 - Planning Commission Resolution 25-02
Attachment 2 - Draft Development Agreement
Attachment 3 - Draft Ordinance
Attachments:
F.2 Public Hearing to Consider Adopting Resolution Setting Pre -Approved Engineering News Record Adjustment Index for Usage Based and Flat Water Rates for Residential, Commercial, and Industrial Customers (PW)
Res.
Attachment 1 - Exhibit A
Attachment 2 - Resolution
Attachments:
F.3 Public Hearing to Consider Adopting the Eastern San Joaquin Groundwater Basin Sustainability Plan Amendment; Adopt Resolution repealing and replacing Resolution 2024-209 (PW)
Res.
Attachment 1 - ResolutionAttachments:
City Council AGENDA February 19, 2025
G. Regular Calendar
G.1 Adopt a Resolution Authorizing Lodi Fire Department to Participate in the CENCAL Fire EMS Authority, a Joint Powers Authority (FD)
Res.
Attachment 1 - Initialed Agreement
Attachment 2 - Resolution
Attachments:
G.2 Receive Update on the Temporary Access Center and Emergency Shelter (CD) Attachment 1 - November 2024 Client Services Report
Attachment 2 - December 2024 Client Services Report
Attachment 3 - January 2025 (through the 25th) Client Services Report
Attachments:
G.3 Discussion Regarding City Council Regular and Special Meetings and Permissible Closed Session Topics.
H. Ordinances
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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