Joanne Mounce

Lodi City Council

Voting History 2010

Year: 2012201120102009200820072006 2005

Following is my voting history for the year shown, as recorded by the City Clerk. Events are shown from the most recent to oldest.

DECEMBER 15, 2010

SECURITY SERVICES AT TRANSIT STATION/PARKING STRUCTURE MOTION / VOTE:

Council Member Hansen made a motion, second by Mayor Johnson, to adopt Resolution No. 2010-222 authorizing the City Manager to execute contract for security services at Lodi Transit Station and Parking Structure to U. S. Security Associates, Inc., of Stockton, for the estimated three-year cost of $223,500, and to negotiate and execute two one-year contract extensions. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Nakanishi, Mayor Pro Tempore Mounce, and Mayor Johnson

Noes:   None

Absent: Council Member Katzakian

NOVEMBER 23, 2010

EXPANSION OF THE SJC ENTERPRISE ZONE BOUNDARY MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Mounce, to adopt Resolution No. 2010-204 approving the expansion of the San Joaquin County Enterprise Zone boundary. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, and Mayor Katzakian

Noes:   None

Absent: Mayor Pro Tempore Hitchcock

NOVEMBER 17, 2010

TRANSIT FARE STRUCTURE UPDATES MOTION / VOTE:

Mayor Pro Tempore Hitchcock made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-199 approving transit fare structure updates. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

 AMEND MULTI-SPECIES HABITAT CONS./OPEN SPACE DEV. FEES MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2010-200 amending the San Joaquin County Multi-Species Habitat Conservation and Open Space Plan development fees for 2011. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

 WAIVE BUSINESS LICENSE TAXES FOR CHAMBER STREET FAIRE MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Johnson, to approve the request of Lodi Chamber of Commerce for waiver of remittance of business license taxes collected at the October 2010 Street Faire. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, and Mayor Katzakian

Noes:   Mayor Pro Tempore Hitchcock

Absent: None

PROJECT NOMINATIONS FOR SJCOG ONE VOICE TRIP MOTION / VOTE:

Council Member Hansen made a motion, second by Mayor Pro Tempore Hitchcock, to approve the project nominations for the San Joaquin Council of Governmentsí One Voice trip as recommended. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   Council Member Johnson

Absent: None

RECLASS SUPERVISING CUSTOMER SERVICE REP. MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-201 approving the job description, salary range, and reclassification for the position of Supervising Customer Service Representative. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, and Mayor Katzakian

Noes:   Mayor Pro Tempore Hitchcock

Absent: None

ACTIONS RELATED TO APPOINTMENT AND AGREEMENT OF CM MOTIONS / VOTE:

 Mayor Pro Tempore Hitchcock made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-202 appointing Konradt Bartlam as City Manager. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

Council Member Hansen made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-202 approving the related employment agreement. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

Noes:   Council Member Mounce, and Mayor Pro Tempore Hitchcock

Absent: None

NOVEMBER 3, 2010

INTRODUCE BUILDING CODE ORDINANCES MOTION / VOTE:

Council Member Mounce made a motion, second by Council Member Johnson, to introduce the following ordinances adopting the 2010 building/construction/fire codes: Ordinance No. 1834 relating to the California Building Code; Ordinance No. 1835 relating to the Mechanical Code; Ordinance No. 1836 relating to the Electrical Code; Ordinance No. 1837 relating to the Plumbing Code; Ordinance No. 1838 relating to the Residential Code; Ordinance No. 1839 relating to the Green Building Standard Code; Ordinance No. 1840 relating to the Fire Code; and Ordinance No. 1841 relating to ATC 20 Placards. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

OCTOBER 20, 2010

ACTIONS RELATED TO SURFACE WATER TREATMENT FACILITY MOTIONS / VOTES:

 Council Member Johnson made a motion, second by Council Member Hansen, to approve the substitution of listed subcontractors and reject the bid protest. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

Council Member Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2010-182 authorizing the City Manager to execute agreements with the following entities for the Surface Water Treatment Facility Project and appropriating funds in the amount of $36,500,000 for the total project: a) C. Overaa & Co., of Richmond, for construction ($22,837,000); b) Pall Corporation, of Port Washington, New York, for membrane filtration system ($3,926,081); c) Krazan & Associates, of Modesto, for testing and inspection services ($488,000); d) Durst Contract Interiors, of Stockton, for furniture ($52,025.98); e) HDR Engineering, of Folsom, for construction administration services for Surface Water Treatment Facility Project ($890,000); f) San Joaquin Council of Governments for Incidental Take Minimization Measures Agreement ($90,606.80). The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

Noes:   Council Member Mounce, and Mayor Pro Tempore Hitchcock

Absent: None

NET- AND CO-METERED ENERGY GENERATION RATES MOTION / VOTE:

Mayor Pro Tempore Hitchcock made a motion, second by Council Member Mounce, to introduce Ordinance No. 1833 amending Lodi Municipal Code Chapter 13.20, "Electrical Service," Article III, "Rates," to revise provisions relating to net-metered energy generation and co-metered energy generation. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

WATER METER COST AND PAYMENT PLANS MOTION / VOTE:

Council Member Mounce made a motion, second by Council Member Johnson, to approve the Water Meter Cost, Extended Payment, and Payment Deferral Plan as recommended. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

OCTOBER 6, 2010

WATER UTILITY FINANCIAL PLANNING AND RATE SETTING SERVICES MOTION / VOTE:

Mayor Pro Tempore Hitchcock made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-169 approving Task Order No. 3 with The Reed Group, Inc., of Sacramento, for water utility financial planning and rate setting services in the amount of $75,000 and appropriating funds in the amount of $100,000. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

 AGMT. FOR FINAL DESIGN OF SURFACE WATER TREATMENT FACILITY MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2010-170 approving Amendment No. 1 to the professional services agreement with HDR, Inc., of Folsom, for final design of Surface Water Treatment Facility and Transmission Project and appropriating funds in the amount of $58,005. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

Noes:   Council Member Mounce, and Mayor Pro Tempore Hitchcock

Absent: None

 WATER REVENUE BONDS FOR SURFACE WATER FACILITY MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-173 of the City Council and Resolution No. LPFA2010-01 of the Lodi Public Financing Authority approving the issuance of water revenue bonds and related documents in an amount not to exceed $45 million in order to construct the Surface Water Treatment Facility. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

Noes:   Council Member Mounce, and Mayor Pro Tempore Hitchcock

Absent: None  

RULES FOR PERSONNEL ADMINISTRATION MOTION / VOTE:

Council Member Mounce made a motion, second by Mayor Pro Tempore Hitchcock, to adopt Resolution No. 2010-175 amending the City of Lodiís Rules for Personnel Administration. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

SEPTEMBER 21, 2010

RESPONSE TO GRAND JURY REPORT MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Mounce, to approve response to the 2009/10 Grand Jury report regarding the public appointment process as revised excluding background checks, information and technology security, and information services. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

CDBG CAPER AND AMENDMENT OF 2010/11 ACTION PLAN MOTION / VOTE:

Mayor Pro Tempore Hitchcock made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-162 approving the 2009/10 Community Development Block Grant Consolidated Annual Performance and Evaluation Report; and the amendment of the 2010/11 Action Plan to accommodate the reallocation of unused Community Development Block Grant funds from the 2009/10 Program Year. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

SEPTEMBER 1, 2010

EARLY PAYOFF OF LOAN WITH DWR MOTION / VOTE:

Mayor Pro Tempore Hitchcock made a motion, second by Council Member Mounce, to adopt Resolution No. 2010-156 authorizing early payoff of Loan Contract E54402 in the amount of $1,433,395.68 with the State Department of Water Resources and increasing appropriations in the amount of $1,205,370. The above motion carried by the following vote:

 Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

PROPOSAL FOR SCULPTURE EXHIBIT IN DOWNTOWN LODI MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2010-157 accepting a proposal from the Art Advisory Board for a Seward Johnson Sculpture Exhibit in Downtown Lodi for display from April 2011 through Mid-July 2011 and appropriating funds in the amount of $30,000. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

 Noes:   Council Member Mounce, and Mayor Pro Tempore Hitchcock

Absent: None

AUGUST 18, 2010

FINAL NEGATIVE DECLARATION FOR HARNEY LANE IMPROVEMENTS MOTION / VOTE:

Council Member Mounce made a motion, second by Council Member Hansen, to adopt Resolution No. 2010-149 certifying the Final Mitigated Negative Declaration for the Harney Lane Interim Improvements Project. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: Council Member Johnson

AUGUST 4, 2010

CHANGE ORDERS FOR GRAPE BOWL ALL-WEATHER SURFACE MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2010-139 approving Contract Change Orders No. 1, No. 2, and No. 3 and appropriating additional funds for Lodi Grape Bowl all-weather surface project in the amount of $134,400. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

Noes:   Mayor Pro Tempore Hitchcock

Absent: Council Member Mounce  

AMENDMENT TO DEVELOPMENT AGREEMENT WITH SJVLC MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Johnson, to approve insubstantial amendments to the Assignment and Assumption Agreement, attached as Exhibit G to the Development Agreement by and between the City of Lodi and San Joaquin Valley Land Company (SJVLC), and thereby consent to the assignment of the Costco site from SJVLC to Costco. The above motion carried by the following vote:

 Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian
Noes:   Mayor Pro Tempore Hitchcock
Absent: Council Member Mounce

JULY 21, 2010

FINAL NEGATIVE DECLARATION FOR SURFACE WATER FACILITY MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2010-122 certifying the Final Mitigated Negative Declaration for the surface water treatment facility. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

Noes:   Council Member Mounce, and Mayor Pro Tempore Hitchcock

Absent: None

 USAGE-BASED AND FLAT WATER/WW RATES MOTION / VOTE:

Council Member Hansen made a motion, second by Mayor Katzakian, to adopt Resolution No. 2010-123 setting usage-based and flat water and wastewater rates for residential, commercial, and industrial customers. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

Noes:   Council Member Mounce, and Mayor Pro Tempore Hitchcock

Absent: None

P/SPECS FOR LODI SURFACE WATER TREATMENT FACILITY MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Hansen, to approve the plans and specifications and authorize advertisement for bids for the Lodi surface water treatment facility project. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian
Noes:   Council Member Mounce, and Mayor Pro Tempore Hitchcock
Absent: None

LODI PUBLIC FINANCING AUTHORITY MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-124 of the Lodi City Council and No. IDA-32 of the Industrial Development Authority Authorizing the execution of an Exercise of Powers Agreement and establishing the Lodi Public Financing Authority. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian
Noes:   None
Absent: None

JULY 7, 2010

CLOSE ENERGY POSITIONS MOTION / VOTE:
Council Member Mounce made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-115 authorizing the City Manager or Electric Utility Director to close energy positions in accordance with the City of Lodi Energy Risk Management Policies and Approval of the Energy Risk Oversight Committee. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, and Mayor Katzakian

Noes:   None

Absent: Mayor Pro Tempore Hitchcock

2010/11 FACILITY RATES FOR PR & LABOR RATES FOR FIRE, PW & CD MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2010-116 approving fiscal year 2010/11 facility use rates for Parks and Recreation and labor rates for the Fire Department, Public Works Engineering Division, and Community Development Department and authorizing the City Manager to approve annual rate revisions. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, and Mayor Katzakian
Noes:   None
Absent: Mayor Pro Tempore Hitchcock

SALARY RANGE FOR ELECTRICAL TECHNICIAN MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-117 revising salary range for the position of Electrical Technician up to 7%. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

Noes:   Council Member Mounce

Absent: Mayor Pro Tempore Hitchcock

JUNE 16, 2010

ELM STREET CONCERNS MOTION / VOTE:

Council Member Hansen made a motion, second by Mayor Pro Tempore Hitchcock, to remove four of the eight benches from the area discussed and look into options for relocation near the Salvation Army facility. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, and Mayor Pro Tempore Hitchcock

Noes:   None

Absent: Mayor Katzakian

EXCLUDE PARK MAINT. WORKER II FOR SERVICE CREDIT MOTION / VOTE:

Council Member Mounce made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-100 amending Resolution 2010-69 (granting designated period for two years additional service credit) to exclude the classification of Park Maintenance Worker II. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, and Mayor Pro Tempore Hitchcock

Noes:   None

Absent: Mayor Katzakian  

JUNE 2, 2010

DENIAL OF APPEAL RE: POOL HALL/NIGHTCLUB ON CHEROKEE MOTION / VOTE:

Council Member Mounce made a motion, second by Mayor Pro Tempore Hitchcock, to adopt Resolution No. 2010-83 denying the appeal of Noe Juarez Luna regarding the decision of the Planning Commission to deny a Use Permit for a pool hall/nightclub at 651 North Cherokee Lane, Suite E. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

2010/11 BUDGET, APPROP. SPENDING LIMIT & GF RESERVE POLICY MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-84 approving the City of Lodi Financial Plan and Budget for the fiscal year beginning July 1, 2010 and ending June 30, 2011 and approving the fiscal year 2010/11 Appropriation Spending Limit, to adopt Resolution No. 2010-85 amending the fiscal year 2009/10 Financial Plan and Budget, and to adopt Resolution No. 2010-86 approving a General Fund Reserve Policy. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

LABOR UNIT MOUS MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Mounce, to authorize staff to modify labor unit Memorandums of Understanding according to signed tentative agreements. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

ORD. RE: DEVELOPMENT IMPACT MITIGATION FEE TIMING MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Johnson, to introduce Ordinance No. 1832 amending Lodi Municipal Code Title 15, Chapter 15.64, "Development Impact Mitigation Fees," as it relates to the timing of the collection of fees during the period of July 1, 2010 through June 30, 2013. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, and Mayor Katzakian

Noes:   Mayor Pro Tempore Hitchcock

Absent: None

 MAY 19, 2010

ORD. ADDING NEW EU RATE SCHEDULE Ė NEW SALES TAX RATE MOTION / VOTE:

Mayor Pro Tempore Hitchcock made a motion, second by Council Member Mounce, to introduce Ordinance No. 1830 amending Lodi Municipal Code Chapter 13.20, "Electrical Service," by adding a new Section 13.20.320 titled, "Schedule NST - New Sales Tax Economic Development Rate." The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian
Noes:   None
Absent: None

 SUPPORT OF MEASURE C MOTION / VOTE:

Mayor Pro Tempore Hitchcock made a motion, second by Council Member Hansen, to adopt Resolution No. 2010-68 in support of Measure C allowing North San Joaquin Water Conservation District to impose and collect groundwater charge. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian
Noes:   None
Absent: None

BOND COUNSEL SERVICES RE; SURFACE WATER TREATMENT PLANT MOTION / VOTE:

Mayor Pro Tempore Hitchcock made a motion, second by Council Member Hansen, to authorize Interim City Manager to engage Jones Hall for bond counsel services related to surface water treatment plant. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

MAY 5, 2010

AGREEMENTS W/NCPA RE: POWER SALES, ETC. MOTION / VOTE:

Council Member Hansen made a motion, second by Mayor Pro Tempore Hitchcock, to adopt Resolution No. 2010-58 certifying concurrence with California Energy Commission environmental findings and approving agreements with the Northern California Power Agency for power sales, project management and operation, ground lease, and recycled water supply. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

 DIRECTION RE: FY 2010/11 BUDGET MOTION / VOTE:

Council Member Mounce made a motion, second by Mayor Pro Tempore Hitchcock, to accept the presentation regarding major components of Fiscal Year 2010/11 Budget and authorize reduction of compensatory time off as discussed. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

MAY 5, 2010 [SPECIAL MEETING]

NOMINATE LYC FOR LCC RUTH VREELAND AWARD MOTION / VOTE:

Council Member Mounce made a motion, second by Council Member Johnson, nominate the Lodi Youth Commission for the League of California Citiesí Ruth Vreeland Award for engaging youth in city government. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

EMPLOYMENT AGREEMENT WITH EU DIRECTOR KIRKLEY MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Hansen, adopt Resolution No. 2010-59 ratifying employment agreement entered into between City Manager Blair King and Electric Utility Director Elizabeth "Liz" A. Kirkley. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   Council Member Mounce

Absent: None

APRIL 7, 2010

 CERTIFYING FINAL EIR AND GENERAL PLAN MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2010-41 certifying the Final Environmental Impact Report and General Plan; State Clearinghouse No. 009022075. The above motion carried by the following vote:
Ayes:    Council Member Hansen, Council Member Johnson, Mayor Pro Tempore Hitchcock, and Mayor Katzakian
Noes:   None
Absent: Council Member Mounce
 
WASTE MANAGEMENTíS PROPOSAL RE: GRAPE BOWL RENOVATIONS MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Johnson, to accept Waste Managementís proposal to provide $1,000,000 for Grape Bowl renovations. The above motion carried by the following vote:
Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian
Noes:   Mayor Pro Tempore Hitchcock
Absent: Council Member Mounce
 
AWARD CONTRACT FOR GRAPE BOWL SURFACE PROJECT MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2010-42 awarding contract for Lodi Grape Bowl All-Weather Surface Project to Western Engineering Contractors, Inc., of Loomis, in the amount of $592,675, approving purchase and installation of all-weather surface through Fieldturf USA, Inc., of Montreal, Quebec, in the amount of $686,000, and appropriating funds in the amount of $1,366,000. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

Noes:   Mayor Pro Tempore Hitchcock

Absent: Council Member Mounce

FEE PAYMENT AGREEMENT FOR HOLIDAY INN EXPRESS MOTION / VOTE:

Council Member Hansen made a motion, second by Mayor Pro Tempore Hitchcock, to authorize staff to review options for a mutually acceptable deferral, amend the Fee Payment Agreement for 1341 East Kettleman Lane (Holiday Inn Express) accordingly, and bring back the item for final approval. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: Council Member Mounce  

PURCHASE/DEVELOPMENT AGREEMENT WITH EDEN HOUSING MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-43 authorizing the City Manager to execute a Purchase and Development Agreement with Eden Housing, Inc. regarding senior housing project at 2245 Tienda Drive. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: Council Member Mounce

DIRECTION RE: NEW SALES TAX ELECTRIC RATE DISCOUNT MOTION / VOTE:

Council Member Johnson made a motion, second by Mayor Pro Tempore Hitchcock, to receive presentation on proposed new sales tax electric rate discount and authorize staff to move forward with the program as recommended. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: Council Member Mounce

MARCH 17, 2010

SOLID WASTE COLLECTION RATE ADJUSTMENT MOTION / VOTE:

Council Member Mounce made a motion, second by Mayor Pro Tempore Hitchcock, to adopt Resolution No. 2010-34 approving contractual Consumer Price Index-based annual adjustment to rates for solid waste collection. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

WATER METER COST AND PAYMENT PLAN MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Johnson, to approve water meter cost, extended payment, and payment deferral plan. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

 Noes:   Council Member Mounce

Absent: None

LODI AVENUE RECONSTRUCTION PROJECT MOTIONS / VOTES:

Council Member Johnson made a motion, second by Mayor Pro Tempore Hitchcock, to select gateway design feature, Alternative No. 2 with the less detailed monument, for Lodi Avenue and Cherokee Lane. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, and Mayor Pro Tempore Hitchcock

 Noes:   Mayor Katzakian

Absent: None

?Council Member Hansen made a motion, second by Mayor Pro Tempore Hitchcock, to adopt Resolution No. 2010-35 authorizing the City Manager to execute a contract change order with Granite Construction Company, of Watsonville, for work related to project scope expansion for Lodi Avenue Reconstruction Project and appropriating $675,000. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

CENTRAL PLUME PCE/TCE REMEDIAL MEASURE MOTION / VOTE:

Council Member Mounce made a motion, second by Mayor Pro Tempore Hitchcock, to adopt Resolution No. 2010-36 awarding contract for the Central Plume PCE/TCE Remedial Measures Project to Diede Construction, Inc., of Woodbridge, in the amount of $1,758,672.42, and appropriating funds in the amount of $2,000,000. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

MARCH 3, 2010

ACCEPT RITE OF SPRING SCULPTURE MOTION / VOTE:

Council Member Johnson made a motion, second by Mayor Pro Tempore Hitchcock, to accept the gift of sculpture, "Rite of Spring," from artist Scott Wampler and refer the matter to the Arts in Public Places Board and the Lodi Arts Commission for a recommendation on the site location for placement. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

FEBRUARY 17, 2010

 GENERAL PLAN EIR MOTIONS / VOTES:

Council Member Hansen made a motion, second by Mayor Pro Tempore Hitchcock, to include a San Joaquin Delta College placeholder when the Environmental Impact Report is certified. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

Mayor Pro Tempore Hitchcock made a motion, second by Council Member Mounce, to adopt Resolution No. 2010-21 certifying the final Environmental Impact Report, including a placeholder for San Joaquin Delta College. The above motion carried by the following vote:

Ayes:    Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   council Member Hansen

Absent: None

UP CORRIDOR ALIGNMENT MOTION / VOTE:

Council Member Mounce made a motion, second by Council Member Hansen, to direct staff to prepare letter confirming Cityís desire to have Union Pacific corridor alignment considered through Lodi and to authorize the Mayor to send letter supporting Merced Countyís request for High-Speed Rail Heavy Maintenance Facility at the former Castle Air Force Base. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

EUD ENERGY EFFICIENCY PROGRAM 10-YEAR TARGET MOTION / VOTE:

Council Member Mounce made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-22 setting the City of Lodi Electric Utility Energy Efficiency Program 10-Year Target. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

FEBRUARY 3, 2010

EXTEND MORATORIUM ON MEDICAL MARIJUANA DISPENSARIES MOTION / VOTE:

Mayor Pro Tempore Hitchcock made a motion, second by Council Member Mounce, to adopt uncodified interim urgency Ordinance No. 1828 extending interim Ordinance No. 1823 imposing a temporary moratorium on the establishment or operation of medical marijuana dispensaries. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

REPLACEMENT OF DAMAGED PLAY STRUCTURE AT CENTURY PARK MOTION / VOTE:

Council Member Johnson made a motion, second by Mayor Pro Tempore Hitchcock, to adopt Resolution No. 2010-12 appropriating $39,000 for replacement of damaged section of play structure at Century Park. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

THIRD AMENDMENT TO WOW LEASE MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2010-13 authorizing the City Manager to enter into a third amendment to World of Wonders Science Museum Lease. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

MOKELUMNE RIVER CHALLENGE MOTION / VOTE:

Council Member Mounce made a motion, second by Council Member Johnson, to approve the first "Mokelumne River Challenge" on June 12, 2010. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

JANUARY 20, 2010

MID-YEAR BUDGET ADJUSTMENTS MOTIONS / VOTES:

 Council Member Hansen made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-06 approving the Fiscal Year 2009/10 mid-year budget adjustment with respect to the decentralization of the purchasing function. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   Council Member Mounce

Absent: None

?Council Member Hansen made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-06 approving the Fiscal Year 2009/10 mid-year budget adjustment with respect to the reorganization of the Public Works Department. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

Noes:   Council Member Mounce, and Mayor Pro Tempore Hitchcock

Absent: None

 Council Member Hansen made a motion, second by Mayor Katzakian, to adopt Resolution No. 2010-06 approving the Fiscal Year 2009/10 mid-year budget adjustment with respect to increasing the estimate of revenue in the Wastewater Fund. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

 TIMING OF COLLECTION OF IMPACT FEES MOTION / VOTE:

Council Member Mounce made a motion, second by Council Member Johnson, to direct staff to prepare an ordinance, with a sunset clause of three years, allowing for impact fees to be collected at the time the certificate of occupancy is issued. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, Council Member Mounce, Mayor Pro Tempore Hitchcock, and Mayor Katzakian

Noes:   None

Absent: None

EMPLOYMENT AGREEMENT WITH FIRE CHIEF DONNELLY MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Johnson, to adopt Resolution No. 2010-08 ratifying employment agreement entered into between City Manager Blair King and Fire Chief Kevin Donnelly. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

Noes:   Council Member Mounce, and Mayor Pro Tempore Hitchcock

Absent: None .

JANUARY 6, 2010

MOKELUMNE WATER TREATMENT PLANT FINANCING SERVICES MOTION / VOTE:

Council Member Johnson made a motion, second by Council Member Hansen, to authorize the City Manager to engage Lamont Financial Services and Stone and Youngberg LLC for professional services related to financing the Mokelumne Water Treatment Plant and adopted Resolution No. 2010-01 declaring intent to reimburse certain expenditures from proceeds of indebtedness. The above motion carried by the following vote:

Ayes:    Council Member Hansen, Council Member Johnson, and Mayor Katzakian

Noes:   Council Member Mounce

Absent: Mayor Pro Tempore Hitchcock