04 – APRIL 17, 2018

CITY COUNCIL REGULAR MEETING AGENDA

APRIL 17, 2018

OPEN SESSION: 7:00 P.M.

Notice is hereby given that the City Council will hold a Regular Meeting on April 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) 394‑8041, 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.: 2018-20 Next Ordinance No.: 634

Pledge of Allegiance.

Roll Call.

Changes to the Agenda.

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

  1. Public Hearing – Formation of Community Facilities District No. 2017-1 (Public Services).

2. Public Hearing (Continued) – Resolution Adopting the Mitigated Negative Declaration and First Reading and Introduction of Ordinance Approving the Third Amendment to the Development Agreement between the City of Livingston and JEG Livingston Ranches, LLC, Concerning 15.9 Acres Northeast of the Intersection of Robin Avenue and B Street, Livingston, CA.

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 Approving Providing Workers’ Compensation Coverage for Non-Safety City Volunteers.

4. Receive and Accept the 2017 Annual General Plan and Housing Element Progress Report.

5. Approval of Minutes of Meeting Held on February 6, 2018.

6. Approval of Minutes of Meeting Held on February 20, 2018.

7. Approval of Warrant Register Dated April 12, 2018.

DISCUSSION AND POTENTIAL ACTION ITEMS

8. Resolution Approving a One (1) Year Professional Services Agreement with Noresco LLC and Authorizing the City Manager to Execute Agreement.

9. Resolution Approving the City of Livingston FY 18/19 List of Eligible Projects for Funding from the Road Maintenance and Rehabilitation Account (RMRA) Created by Senate Bill (SB) 1 Road Repair and Accountability Act of 2017, and Authorizing the City Manager to File with the California Transportation Commission the Project List and Annual Expenditure Report for FY 18/19 RMRA Funding.

ADJOURNMENT