04 April 02, 2019 Council Meeting–Economic Development Incentive for Foster Farms, PG&E Presentation, Swearing in of New Executive Assistant, Sale of Property near Olive & North Main, Motion to Increase the General Budget, Contract with Gouvia Engineering, Gallo 9 Lot Subdivision discussion

To view the entire Agenda Packet, click here =>040219 City Council Agenda Packet 

CITY COUNCIL REGULAR MEETING AGENDA APRIL 02, 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 April 02, 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

I . Call to Order

2. Roll Call

CLOSED SESSION

A “Closed” or “Executive” Session of the City Council 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 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 Next Resolution No.: 2019-19

Next Ordinance No.: 638

Pledge of Allegiance.

Roll Call.

Closed Session Announcements. Changes to the Agenda.

AWARDS, PRESENTATIONS, PROCLAMATIONS

1. PG&E – PowerPoint – Community Wildfire Safety Program City of Livingston. (Pages 4-18)

2. Introduction of New Executive Assistant/Deputy City Clerk Monica Cisneros and Swear-in by Mayor Gurpal Samra.

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

3. Resolution Approving Economic Development Incentive Agreement between City of Livingston and Foster Poultry Farms.-(Pages 19-38)

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.

4. Approval of Meeting Minutes Held on February 19, 2019. (Pages 43-49)

5. Approval of Meeting Minutes Held on March 05, 2019. (Pages 50-57)

6. Approval of Warrant Register Dated March 27, 2019. (Pages 39-42)

DISCUSSION AND POTENTIAL ACTION ITEMS

7. Resolution Approving the Sale of Property Located Near the Southwest Corner of Olive Avenue and North Main Street. (Pages 57-80)

8. Resolution Adopting a Motion Increasing the General Budget to Appropriate $25,000 of the General Fund Unappropriated Fund Balance for Fiscal Year 2018/2019. (Pages 81-83 – for Receivership Services provided by Silver & Wright)

9. Resolution Awarding a Contract to Gouveia Engineering, Inc. and Authorizing the City Manager to Execute the Agreement for On-Call Engineering Services for Federally Funded Transportation Projects for the City of Livingston. (Pages 84-116)

10. Gallo 9 Lot Subdivision Discussion. (No background information included in the Agenda Packet)

ADJOURNMENT