CONCCURENT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LIVINGSTON REGULAR MEETING AGENDA NOVEMBER 20, 2018
CLOSED SESSION: 6:00 P.M. – 6:30 P.M.
WORKSHOP: 6:30 P.M. – 7:00 P.M.
OPEN SESSION: 7:00 P.M
Notice is hereby given that the City Council and Successor Agency to the Redevelopment Agency of the City of Livingston will hold a Regular Meeting on November 20, 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 Closed Session will be held in accordance with state law prior to the Open Session beginning at 6:00 p.m. The Closed Session will be held at the City Council Chambers located at 1416 C Street. The agenda shall be as follows:
CLOSED SESSION
1. Call to Order.
2. Roll Call.
CLOSED SESSION
A “Closed” or “Executive” Session of the City Council or the Successor Agency to the Redevelopment Agency of the City of Livingston may be held in accordance with state law which may include, but is not limited to, the following types of items: personnel matters, labor negotiations, security matters, providing instructions to real property negotiators, conference with legal counsel regarding pending litigation. The Closed Session will be held in the City Council Chambers located at 1416 C Street, Livingston, California. Any public comment on Closed Session items will be taken before the Closed Session. Any required announcements or discussion of Closed Session items or actions following the Closed Session will be made in the City Council Chambers, 1416 C Street, Livingston, California.
3. Conference with Real Property Negotiator (Government Code Section 54956.8)
Real Property:
APN: 024-154-005-000
APN: 024-153-003-000
APN: 024-153-011-000
APN: 024-147-006-000
YOUTH – FLAVORED TOBACCO PRODUCTS WORKSHOP
1. Health Collaborative – Youth – Drafting an Ordinance
REGULAR MEETING
CALL TO ORDER
Pledge of Allegiance. Roll Call.
Next Resolution No.: 2018-61 Next Ordinance No.: 636 Next Successor Agency Resolution No.: 2018-1
Closed Session Announcements .
Changes to the Agenda.
AWARDS, PRESENTATIONS, PROCLAMATIONS
2. Trane – Preliminary Energy Assessment Review & Energy Program Recommendations PowerPoint Presentation.
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.
3. Resolution of Consideration to Make Changes to the Rate and Method of Apportionment of Special Tax of the City of Livingston Community Facilities District No. 2017-1 (Public Services).
4. Resolution to Create a New Category for Livescan Transactions for Cannabis Business License Applicants.
5. Resolution Approve the Purchase of a solar Wireless In-Ground Lighted Cross Walk System from Silicon Constellations to be installed at the Cross Walk at F St. and Barcelona Drive.
6. Approval of Minutes of Meeting Held on September 18, 2018.
7. Approval of Warrant Register Dated November 1, 2018.
8. Approval of Warrant Register Dated November 15, 2018.
SUCCESSOR AGENCY – DISCUSSION AND POTENTIAL ACTION ITEMS
9. Resolution Acting as the Successor Agency to the Livingston Redevelopment Agency, Approving Payment of $25,397.57 of Redevelopment Funds to the County-Auditor Controller and Adjusting Off $255.16 of Redevelopment Agency Vouchers Payable.
DISCUSSION AND POTENTIAL ACTION ITEMS