01 January 18, 2022 Special and Regular Meeting

AGENDA PACKET OVERVIEW Thubnail>https://www.youtube.com/watch?v=up-4gNq6_XQ

MEETING VIDEO =>https://www.youtube.com/watch?v=CR8auSsNBoc&t=1046s

AGENDA PACKET FOR REGULAR MEETING1-18-22_cc_regular_meeting_agenda_1 

CITY COUNCIL SPECIAL MEETING AGENDA
JANUARY 18, 2022
6:00 P.M.

CLOSED SESSION
1. Conference with Real Property Negotiator
(Government Code Section 54956.8)
Real Property:
APN: 024-145-011
Negotiating Parties for City: City Manager
Under Negotiation: Terms of Lease of Property
Page 3 of 3
2. Public Employee
Discipline/Dismissal Release
(Government Code section 54957)
3. 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: Vanessa Portillo, City Manager
Negotiating Parties For Property Owner: Livingston Farmers Association
Under Negotiations: Potential Property Sale

Regular Session

CONSENT AGENDA

1. WAIVING OF READING OF ORDINANCE AND RESOLUTIONS
City Council Waive the Reading in Full of Ordinances and Resolutions on Agenda and Adopt by
Reading the Title only, Unless Otherwise Requested by the Mayor or a Council Member.
2. AUTHORIZE REMOTE TELECONFERENCE MEETINGS
Resolution Proclaiming a Local Emergency and Authorizing Remote Teleconference Meetings of
the Legislative Bodies of the City of Livingston Pursuant to Brown Act Provisions.
3. RATIFY CHECK WARRANTS
Ratify Warrant Register Dated January 14, 2022.
4. APPROVE MINUTES OF MEETING
Approval of Minutes of Meeting Held on September 21, 2021
5. APPROVE MINUTES OF MEETING
Approval of Minutes of Meeting Held on October 5, 2021.
6. APPROVE MINUTES OF MEETING
Approval of Minutes of Meeting Held on November 2, 2021.
7. APPROVE MINUTES OF MEETING
Approval of Minutes of Meeting Held on November 15, 2021.
8. AUTHORIZE NEW COPIER LEASE AGREEMENT
Resolution to Authorize New Copier Lease Agreement with the Ray Morgan Company for Public
Works Department.
9. APPROVE SUPPLEMENTAL APPROPRIATION FOR THE AMERICAN RESCUE PLAN
ACT FUNDS
Resolution Amending the City’s 2021-22 Fiscal Year Budget.
10. CONSIDER OPTING INTO SETTLEMENT AGREEMENTS WITH OPIOID DISTRIBUTORS
AND OPIOID MANUFACTURER
Resolution Opting into Settlement Agreements with Opioid Distributors, Amerisource Bergen,
Cardinal Health, and Mckesson; and Opting into Settlement Agreement with Opioid
Manufacturer, Janssen, Whereby the County of Merced will Receive the City’s Designated Share
of Settlement Funds.
PUBLIC HEARINGS
11. Public Hearing – Resolution to Adopt Fee Increases To The Recreation Programs.
DISCUSSION AND POTENTIAL ACTION ITEMS
12. City Council to Provide Staff Direction for Appointments to the Parks and Recreation
Commission.