CITY COUNCIL REGULAR MEETING AGENDA
MARCH 19, 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 19, 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) 394-8041, 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 6:30 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
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.
1. 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 Under Negotiation: Potential Property Sale
2. Conference with Legal Counsel – Potential Litigation (Government Code Section 54956.9(d)(4))
Number of Cases: 2
3. 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
4. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1))
Name of Case: Livingston 75, L.P. vs. City of Livingston
Merced County Superior Court – Case No. 19CV-00930
REGULAR MEETING
CALL TO ORDER Next Resolution No.: 2019-17
Next Ordinance No.: 637
Pledge of Allegiance. Roll Call.
Closed Session Announcements. Changes to the Agenda.
AWARDS, PRESENTATIONS, PROCLAMATIONS
Merced County Department of Public Health – 2018 Farmers Market Report.
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.
(TO SEE THE COMPLETE AGENDA PACKET, CLICK HERE =>031919 Agenda Packet
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 Warrant Register Dated March 13, 2019. – (Begins Page 4 of Agenda Packet)
2. Adoption of 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. – (Begins Page 7 of Agenda Packet)
DISCUSSION AND POTENTIAL ACTION ITEMS
3. Resolution Accepting the City of Livingston Independent Auditor’s Report and Financial Statements for the Year Ended June 30, 2018, City of Livingston Local Transportation Development Act Fund Auditor’s Report and Financial Statements for the Year Ended June 30, 2018 and Management Report for the Year Ended June 30, 2018. – (Begins Page 11 of Agenda Packet)
4. Resolution Adopting a 5-Year Capital Improvement Program for Transportation Improvement Projects Funded with Measure V Local Funds and SB 1 RMRA Funding. – (Begins Page 93 of Agenda Packet)
ADJOURNMENT
The Gardening Snail 2 