12-December 04, 2018 City Council Meeting

CITY COUNCIL REGULAR MEETING AGENDA DECEMBER 04, 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 will hold a Regular Meeting on December 04, 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) 394-8014, 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 the 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

Negotiating Parties

For City: Jose Antonio Ramirez, City Manager

For Property Owner: Livingston Farmers Association

ECONOMIC DEVELOPMENT ACTION PLAN WORKSHOP

1. Barry Foster – HDL Company – Presentation.

REGULAR MEETING

CALL TO ORDER

Next Resolution No.: 2018-71

Next Ordinance No.: 637

Pledge of Allegiance.

Roll Call.

Closed Session Announcements Changes to the Agenda.

CONFIRMATION OF CANVASS OF MUNICIPAL ELECTION

2. Resolution of the City Council of the City of Livingston Confirming the Canvass by the Merced County Registrar of Voters and Declaring the Results of the November 6, 2018 General Municipal Election.

INVOCATION

3. Livingston Police Chaplain Mike Outen, and Priest from Guru Nanak Sikh Temple, Livingston.

OATHS OF OFFICE

4. City Clerk will administer the Oaths of Office to Mayor-elect and Council Members-elect.

CITY COUNCIL REORGANIZATION

5. Nomination and Election of Mayor Pro-Tempore.

6. Discuss and Make City Council Appointments to City Boards, Commissions and Committees:

a. Member/Alternate-Merced County Association of Governments (MCAG) Governing Board. (Currently: Council Member McCabe Representative, Council Member Sicairos, Alternate).

b. Member- Merced County Local Agency Formation Commission (LAFCO). (Currently Mayor Pro-Tern Samra).

c. Representative/Alternate – Central Valley Division League of California Cities. (Currently: Council Member Aguilar Representative, Council Member McCabe, Alternate).

d. Member/Alternate – Merced County Mosquito Abatement District Board of Directors. (Currently: Mayor Soria, Representative, No Designated Alternate).

e. Representative/Alternate – Special City Selection Committee of the San Joaquin Valley Air Pollution Control Board. (Currently: Council Member Sicairos, Representative, Council Member McCabe, Alternate).

f. City Council Liaison – Livingston Planning Commission. (Currently: Council Member Aguilar, Jr.).

AWARDS, PRESENTATIONS, PROCLAMATIONS

7. Posting of Colors by Livingston Police Explorer POST 518 Color Guard.

8. Introduction of Livingston Police Explorer POST Command Staff Chief Ruben Chavez and Officer Zeus Baldevia, Reaffirmation of Explorer Oath by Mayor.

9. Donation of 2017 Ford transit XLT 350 Passenger Van by the Livingston Police Foundation President Heather Friesen.

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.

PUBLIC HEARINGS

10. Public Hearing – Resolution Approving Site Plan and Design Review 2018-02 for the New Microbiology Laboratory Project on Davis Street, within the Foster Farms Plant Complex; APN#: 047-100-033.

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

11. Approval of Warrant Register Dated November 29, 2018\

12. Second Reading and Adopting of Ordinance No. 636, Amending the Livingston Municipal Code by Revising Title 9, Chapter 8 ” City Parks” to Include the Operation and Parking of Other Power-Driven Mobility Devices (“OPDMD”) at All City Parks and Recreation Areas.

DISCUSSION AND POTENTIAL ACTION ITEMS

13. Award a Contract for the Traffic Signal Maintenance Services to St. Francis Electric.

ADJOURNMENT