CITY COUNCIL REGULAR MEETING AGENDA
JANUARY 16, 2018
OPEN SESSION: 7:00 P.M.
Notice is hereby given that the City Council will hold a Regular Meeting on January 16, 2018, at the City Council Chambers, 1416 C Street, Livingston, California. Persons with disabilities who may need assistance should contact the Deputy City Clerk at least 24 hours prior to this meeting at (209) 394‑8041, Ext. 121. Any writings or documents pertaining to an Open Session item provided to a majority of the members of the legislative body less than 72 hours prior to the meeting shall be made available for public inspection at Livingston City Hall, 1416 C Street. The Open Session will begin at 7:00 p.m. The agenda shall be as follows:
REGULAR MEETING
CALL TO ORDER Next Resolution No.: 2018-1 Next Ordinance No.: 633
Pledge of Allegiance.
Roll Call.
Changes to the Agenda.
AWARDS, PRESENTATIONS, PROCLAMATIONS
1. Presentation: CalPERS Staff will make a presentation on the California Employers’ Retiree Benefit Trust Fund (CERBT) that is used to fund Other Post-Employment Benefits (OPEB).
ANNOUNCEMENTS AND REPORTS
Supervisor Rodrigo Espinoza Announcements and Reports.
City Staff Announcements and Reports.
City Manager Announcements and Reports.
City Council Members’ Announcements and Reports.
Mayor’s Announcements and Reports.
CITIZEN COMMENTS
This section of the agenda allows members of the public to address the City Council on any item NOT otherwise on the agenda. Members of the public, when recognized by the Mayor, should come forward to the lectern, and identify themselves. Comments are normally limited to three (3) minutes. In accordance with State Open Meeting Laws, no action will be taken by the City Council this evening. For items which are on the agenda this evening members of the public will be provided an opportunity to address the City Council as each item is brought up for discussion.
CONSENT AGENDA
Items on the Consent Calendar are considered routine or non-controversial and will be enacted by one vote, unless separate action is requested by the City Manager or City Council Member. There will be no separate discussion of these items unless members of the City Council or City Manager request that specific items be removed.
2. Resolution Approving a Professional Audit Service Agreement with Bryant L. Jolley, CPA.
3. Approval of Minutes of Meeting Held on October 3, 2017.
4. Approval of Warrant Register Dated December 22, 2017.
5. Approval of Warrant Register Dated January 11, 2018. (Click on the link above to access both Warrant Registers)
DISCUSSION AND POTENTIAL ACTION ITEMS
6. Resolution Approving an Agreement with the California Employees’ Retirement System for Other Post-Employment Benefits Trust Administration.
7. Resolution Approving the City of Livingston Debt Management Policy.
8. Resolution Adopting City of Livingston Master Employment Salary Schedule Effective January 1, 2018.
9. City Council Approval to Purchase a Memorial Plaque or Stone in Honor of the Late John Vance.
10. Discussion: Code Enforcement/Graffiti.
The Gardening Snail 2 