06 – JUNE 05, 2018 – The Gardening Snail 2

Note from The Gardening Snail: this page was produced by running a PDF Image file through software which converts image to text. My apologies for any textual gremlins that may have crept in.

CITY COUNCIL REGULAR MEETING AGENDA

JUNE 05, 2018

CLOSED SESSION: 6:30 P.M

OPEN SESSION: 7:00 P.M.

Notice is hereby given that the City Council will hold a Regular Meeting on June 05, 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 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: 047-045-018

Negotiating Parties for City: City Manager/City Attorney Under Negotiation: Potential Property Sale

REGULAR MEETING

CALL TO ORDER Next Resolution No.: 2018-28

Next Ordinance No.: 634

Pledge of Allegiance.

Roll Call.

Changes to the Agenda.

AWARDS, PRESENTATIONS, PROCLAMATIONS

1. Proclamation Declaring June 2018 as Immigrant Heritage Month.

2. Resolution Supporting the Placement of a $750,000,000 Water Bond on the November Ballot.

3. Ewing Consulting – Classification and Compensation Study.

4. Presentation of a Plaque to the Family of the Late Warren Urnberg in Memory, Recognition and Appreciation for the many years of service and dedication to the City of Livingston and its Community.

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 HEARING

5. Public Hearing-Resolution Approving Site Plan and Design Review 2018-01 for Foster Farms’ Plant Expansion/ Addition at 843 Davis Street, Livingston, CA; APN#: 024-020-021.

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.

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

7. Approval of Minutes of Meeting Held on April 3, 2018.

8. Approval of Warrant register Dated May 9, 2018.

9. Approval of Warrant Register Dated May 31, 2018.

10. Waive the Second Reading of and Adopt Ordinance No. 634, 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.

DISCUSSION AND POTENTIAL ACTION ITEMS

11. Resolution Updating the Livingston Police Department Records/Animal Fees Table.

12. Resolution Approving an Agreement between the City and Corporal Wapinder Kang for the Sale of Livingston Police Department Canine “Kiki”

13. Resolution Approving a Three (3) Year Professional Services Agreement between the City of Livingston and Paul Maurer Shows as a Carnival and Concessions Provider for the City’s Sweet Potato Festival.

14. Resolution Approving a Two (2) Year Professional Services Agreement between the City of Livingston and Ricky Ricardo Promotions as an Event Planner to Assist in Planning the City’s Sweet Potato Festival.

15. City Council to authorize the Sale of Surplus Property.

16. City Council to Provide Staff Direction as it Relates to Waiving Fees for Downtown Farmers Market/Open Market.