CITY OF LATHROP
CITY COUNCIL REGULAR MEETING
MONDAY, JUNE 6, 2016
7:00 P.M.
COUNCIL CHAMBER, CITY HALL
390 Towne Centre Drive
Lathrop, CA 95330
AGENDA
PLEASE NOTE: There will be a Closed Session commencing at 6:00 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
1.2 CLOSED SESSION
1.2.1 CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation – Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
• 1 Potential Case
1.2.2 CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation – Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(a) Ramona Chace vs. City of Lathrop, San Joaquin County Superior Court, Case No.s:
1.2.3 CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6
1.2.4 CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6
1.2.5 CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6
1.2.6 REPORT FROM CLOSED SESSION
1.3 ROLL CALL
1.4 INVOCATION
1.5 PLEDGE OF ALLEGIANCE
1.6 ANNOUNCEMENT(S) BY MAYOR / CITY MANAGER
1.7 INFORMATIONAL ITEM(S) – None
1.8 DECLARATION OF CONFLICT(S) OF INTEREST
2.1 NEW EMPLOYEE INTRODUCTION
• Melissa Stathakopoulos, Parks and Recreation Supervisor
2.2 MAYOR’S COMMITTEE REPORT(S)
• Parks & Recreation update on various committee events and programs.
3. CITIZEN’S FORUM
4. CONSENT CALENDAR
Items on the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion and one vote. There will be no separate discussion of these items unless the Mayor, Councilmember, or citizen so requests, in which event the item will be removed from the Consent Calendar and considered separately.
4.1 WAIVING OF READING OF ORDINANCES AND RESOLUTIONS
4.2 MEETING CANCELLATION
4.3 RATIFICATION OF THE SAN JOAQUIN COUNCIL OF GOVERNMENTS’ ANNUAL FINANCIAL PLAN
4.4 GENERAL MUNICIPAL ELECTION – NOVEMBER 8, 2016
4.5 CITY VEHICLE REPLACEMENT FOR PUBLIC WORKS PARKS, STREETS AND UTILITY MAINTENANCE
4.6 CONSTRUCTION MANAGEMENT SERVICES FOR LCTF PHASE 2 EXPANSION CIP# WW 14-14
4.7 ACCEPTANCE OF THE URBAN LEVEL OF FLOOD PROTECTION (ULOP) DOCUMENTS BY THE CITY OF LATHROP AS THE ACTING “LOCAL FLOOD MANAGEMENT AUTHORITY”
5.1 PUBLIC HEARING TO CONSIDER THE LATHROP PILOT FLYING J TRAVEL CENTER (PRZ 15-54, ANX 15-55, CUP 15-57 and SPR 15-56)
5.2 PUBLIC HEARING TO CONSIDER THE LATHROP MARKETPLACE PROJECT: FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF LATHROP AND WATT MCKEE LLC (DA 16-52), MINOR TEXT AMENDMENT TO MOSSDALE LANDING EAST URBAN DESIGN CONCEPT (UDC 16-53), MINOR TEXT AMENDMENT TO THE WEST LATHROP SPECIFIC PLAN (SPA 16-54), MUNICIPAL CODE TEXT AMENDMENT TO TITLE 17, ZONING, CHAPTERS 17.104 ARCHITECTURAL DESIGN REVIEW AND 17.108 ADMINISTRATIVE APPROVAL OF CERTAIN USES (TA 16-55), AND MODIFICATION OF CONDITIONS OF APPROVAL FOR LATHROP MARKETPLACE SITE PLAN REVIEW (SPR 16-56).
5.3 PUBLIC HEARING (PUBLISHED NOTICE) TO CONSIDER AMENDING SECTION 12.20.010 OF THE LATHROP MUNICIPAL CODE REGARDING CONDUCT IN CITY PARKS – PROHIBITED ACTIONS
5.4 PUBLIC HEARING TO CONSIDER AN ORDINANCE TO AMEND TITLE 17, AND RELATED REFERENCES TO TITLE 15 AND 16, OF THE LATHROP MUNICIPAL CODE TO ADDRESS THE REQUIREMENTS OF CALIFORNIA SENATE BILL 5 (2007) AND ASSOCIATED LEGISLATION RELATED TO PROVISION OF 200-YEAR FLOOD PROTECTION
5.5 PUBLIC HEARING (PUBLISHED NOTICE) AND CONSIDERATION OF ORDINANCE AMENDMENT TO TITLE 15 OF THE LATHROP MUNICIPAL CODE, BUILDINGS AND CONSTRUCTION
5.6 PUBLIC HEARING TO CONSIDER THE PRECISE PLAN LINE ADDENDUM AND ENVIRONMENTAL DOCUMENT ADDENDUM ASSOCIATED WITH THE LATHROP ROAD WIDENING PROJECT (PS 02-24)
5.7 CAPITAL IMPROVEMENT PROJECT LISTING FOR FISCAL YEARS 2016/17 THROUGH 2020/21
Review Capital Improvement Project Listing for FY 2016/17 through FY 2020/21
6. COUNCIL COMMUNICATIONS
7. ADJOURNMENT
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