08 – AUGUST 21, 2018

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. I have also taken the liberty of looking up the APN Codes listed under Closed Session.

CITY COUNCIL REGULAR MEETING AGENDA AUGUST 21, 2018

CLOSED SESSION: 6:00 P.M. – 6:15

P.M.WORKSHOP: 6:20 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 August 21, 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/or 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:

(Note from The Gardening Snail. I looked up the APN numbers on the County’s APN look up page. If you happen to take the time to look them up yourself and find I have made a mistake, PLEASE message me on Facebook: The Gardening Snail)

APN: 024-011-016

024-011-016 Highlighted

APN: 143-297-007

143-297-007 Highlighted

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

4. Conference with Real Property Negotiator (Government Code Section 54956.8) Real Property: APN: 022-010-001

022-010-001 Highlighted

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

5. Conference with Real Property Negotiator (Government Code Section 54956.8) Real Property: APN: 024-l45-017

024-145-017 Highlighted

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

ECONOMIC DEVELOPMENT ACTION PLAN WORKSHOP

I. Berry Foster – HDL Company – Presentation.

REGULAR MEETING

CALL TO ORDER Next Resolution No.: 2018-48

Next Ordinance No.: 635

Pledge of Allegiance.

Roll Call.

Report Out of Closed Session. 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.

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

2. Approval of Minutes of Meeting Held on May 01, 2018.

3. Approval of Minutes of Meeting Held on June 05, 2018.

4. Approval of Warrant Register Dated August 03, 2018.

5. Approval of Warrant Register Dated August 16, 2018.

6. Resolution Authorizing the City Manager to File a Regional Surface Transportation Program (RSTP) Exchange Program Fund Claim Fund for Fiscal Year 2017/2018.

7. Resolution Authorizing Investment of Monies in the Local Agency Investment Fund.

DISCUSSION AND POTENTIAL ACTION ITEMS

8. Resolution Accepting Bid from RTC Construction Management, Inc. for Waterline Replacement Project Phase 3, 16-CDBG-11142.

9. Resolution Opposing the Recommendation of the Final Proposal to Amend the Bay-Delta Plan (Proposed Final Amendments) and a Final Substitute Environmental Document (SEO) Released by the State Water Resources Control Board (State Water Board) on July 6, 2018.

10. Recreation Commissioner Resignation.