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The City Council meets on the first and third Mondays of every month at 7:00 p.m. in the City Council Chambers, 390 Towne Centre Drive, Lathrop. For Council Meeting information, call 209-941-7230.
CITY OF LATHROP
CITY COUNCIL REGULAR MEETING
MONDAY, MARCH 1, 2010
7:00 P.M.
COUNCIL CHAMBERS, CITY HALL
390 Towne Centre Drive
Lathrop, CA 95330
AGENDA
PLEASE NOTE: There will be a Closed Session commencing at 6:30 p.m. The Regular Meeting will reconvene at 7:00 p.m., or immediately following the Closed Session, whichever is later.
1. PRELIMINARY
1.1 CALL TO ORDER
1.1.1 CLOSED SESSION:
Conference with Legal Counsel: Anticipated Litigation – Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
• 2 Potential Cases
1.1.2 CLOSED SESSION:
Conference with Labor Negotiator Pursuant to Government Code Section 54957.6
Agency Negotiator: Cary Keaten
Employee Organization: Service Employee International Union (SEIU) Local 1021
1.1.3 CLOSED SESSION
Conference with Labor Negotiator Pursuant to Government Code Section 54957.6
Agency Negotiator: Cary Keaten
Unrepresented Employees: Assistant City Manager, City Clerk, Finance Director, Human Resource Director, Legal Secretary, Neighborhood and Community Services Director, Parks and Recreation Director, Public Works Director
RECONVENE
1.1.4 REPORT FROM CLOSED SESSION
1.2 ROLL CALL
1.3 INVOCATION
1.4 PLEDGE OF ALLEGIANCE
1.5 ANNOUNCEMENT(S) BY MAYOR / CITY MANAGER
1.6 INFORMATIONAL ITEMS – None
1.7 DECLARATION OF CONFLICT(S) OF INTEREST
2. PRESENTATIONS – None
3. CITIZEN’S FORUM
Any person desiring to speak on a matter which is not scheduled on this agenda may do so under Citizen’s Forum. Please submit a purple speaker card to the City Clerk prior to the commencement of Citizen’s Forum. Only those who have submitted speaker cards, or have expressed an interest to speak, prior to the conclusion of Citizen’s Forum will be called upon to speak. Please be aware the California Government Code prohibits the City Council from taking any immediate action on an item which does not appear on the agenda, unless the item meets stringent statutory requirements. The City Council can, however, allow its members or staff to briefly (no more than five (5) minutes) respond to statements made, to ask questions for clarification, make a brief announcement or report on his or her own activities. (See California Government Code Section 54954.2(a))
Unless directed otherwise by a majority of the City Council, all questions asked and not answered at the meeting will be responded to in writing within 10 business days.
ALL PUBLIC COMMENTS MUST BE MADE IN COMPLIANCE WITH THE LATHROP CITY COUNCIL HANDBOOK OF RULES AND PROCEDURES!!
4. CONSENT CALENDAR – None
5. SCHEDULED ITEMS
5.1 SUSTAINABLE BUDGETING
Adopt a Resolution Directing the City Manager to Implement Necessary Cost Savings Measures by Unfunding Eleven Positions and Authorize the City Manager to Modify the Staff Organizational Structure
5.2 PUBLIC HEARING (PUBLISHED NOTICE) TO CONSIDER CDBG FUNDING FOR FY 2010/2011
Council to Consider the Following:
1. Hold a Public Hearing; and
2. Discuss the Allocation of CDBG Funds for FY 2010/2011
6. COUNCIL COMMUNICATIONS
6.1 Council Referral
6.1.1 COUNCILMEMBER DHALIWAL REFERRAL: Designation of Surface Transportation Assistance Act (STAA) Routes for Lathrop Road between I-5 and Manteca City Limit and Harlan Road between Lathrop Road and Louise Avenue
6.2 Mayor & Councilmember Committee Report(s)
• Central Valley Executive Committee/LOCC (Mateo/Oliver)
• Council Governments (Sayles/Salcedo)
• Integrated Waste Management Solid Waste Division (Mateo/Salcedo)
• LAFCo (Sayles)
• Reclamation District 17 Joint Power Authority (Keaten/Salvatore)
• San Joaquin County Commission on Aging (Oliver/Mateo)
• San Joaquin Partnership Board of Directors (Sayles/Dhaliwal)
• San Joaquin Regional Rail Commission (Sayles)
• San Joaquin Valley Air Pollution Control District (Mateo/Oliver)
• Water Advisory Board (Dhaliwal/Mateo)
6.3 Mayor & Councilmember Comment(s)
7. ADJOURNMENT
/s/ Mitzi Ortiz, CMC
City Clerk
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