12-December 18, 2018 City Council Meeting

CITY COUNCIL REGULAR MEETING AGENDA DECEMBER 18, 2018

CLOSED SESSION: 6:00 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 18, 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

4. Conference with Legal Counsel – Potential Litigation (Government Code Section 54956.9(d)(4))

Number of Cases: I

5. Conference with Labor Negotiator (Government Code Section 54957.6)

Labor Negotiator: Jose Antonio Ramirez, City Manager

Employee Organizations: OE3 – Police Supervisory Employees Association. OE3 – Management/Confidential Bargaining Unit

OE3 – Livingston Police Officer Association AFSCME – Public Works and Parks Unit

REGULAR MEETING

CALL TO ORDER Next Resolution No.: 2018-74

Next Ordinance No.: 637

Pledge of Allegiance.

Roll Call.

Closed Session Announcements Changes to the Agenda.

CITY COUNCIL REORGANIZATION

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

a. Member/Alternate-Merced County Association of Governments (MCAG) Governing Board.

b. Member- Merced County Local Agency Formation Commission (LAFCO).

c. Representative/Alternate – Central Valley Division League of California Cities

d. Member/Alternate – Merced County Mosquito Abatement District Board of Directors. Representative/Alternate –

e. Special City Selection Committee of the San Joaquin Valley Air Pollution Control Board.

f. City Council Liaison – Livingston Planning Commission.

ANNOUNCEMENTS AND REPORTS

Supervisor Rodrigo Espinoza Announcements and Reports.

City Staff Announcements and reports

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2. Meeting Minutes September 18, 2018

3. Meeting Minutes October 16, 2018

4. Meeting Minutes November 20, 2018

6. Resolution Approving the Final Subdivision Map and Subdivision Improvement Agreement for Gallo Tentative Subdivision Map

7. Information Regarding Vacancies on the Planning Commission