03 March 05, 2019

CITY COUNCIL REGULAR MEETING AGENDA MARCH 05, 2019

CLOSED SESSION: 6:00P.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 March OS, 2019, 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 6:30 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

I. 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, I 4 I6 C Street, Livingston, California.

3. Conference With Real Property Negotiator (Government Code Section 54956.8)

Real Property:

APN: 024-011-016

APN: 143-297-007

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

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

All Represented and Unrepresented City Employees

REGULAR MEETING

CALL TO ORDER

Pledge of Allegiance. Roll Call.

Next Resolution No.: 2019-11

Next Ordinance No.: 637

Closed Session Announcements. 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.

1. Approval of Minutes of Meeting Held on January 15, 2019.

2. Approval of Minutes of Meeting Held on February 05, 2019.

3. Approval of Warrant Register Dated February 27, 2019.

4. Resolution Increasing the Budget to Appropriate $54,231.58 of the Home Program Income Fund Unappropriated Fund Balance for Fiscal Year 2018/2019.

DISCUSSION AND POTENTIAL ACTION ITEMS

5. Resolution to Accept the Public Improvements for the Country Villas No. 4 Subdivision and Authorize the City Manager to De-Obligate the Improvement Securities Committed for said Improvements.

6. Resolution Approving a Third Amendment to the Employment Agreement between the City of Livingston and Ruben Chavez for the Position of Police Chief extending the Current Term for an Additional Three (3) years.

7. Resolutions Increasing the General Fund Budget to Appropriate $25,000 of the General Fund Unappropriated Fund Balance for Fiscal Year 2018/20 J 9 to be Used for Receivership Services Provided by the Law Firm of Silver and Wright and to Cover Costs of Abatement.

8. Resolution Approving the Sale of Properties Located at 2949 Tehama Drive.

9. Resolution Approving the Sale of Properties Located Near the Southwest Comer of Olive Avenue and North Main Street.

10. Ordinance Amending Livingston Municipal Code by Revising Title I “Administrative,” Chapter 8 “City Council,” Section 1-5-1 to Change the time of Regular Meetings of Livingston City Council to Six O’Clock (6:00) P.M.

11. Ordinance Amending Livingston Municipal Code by Revising Title 2 “Boards and Commissions,” Chapter 2 “Planning Commission,” Section 2-2-2, Membership and Terms of Office,” to Change the membership of the Planning Commission to Allow an Additional Alternate Members.

ADJOURNMENT