Joanne Mounce

Lodi City Council

Voting History 2011

Year: 2012 · 2011 ·2010 · 2009 · 2008 · 2007 · 2006 · 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 21, 2011

REMOVAL OF MODESTO ASH TREES MOTION / VOTE:

Mayor Mounce made a motion, second by Council Member Hansen, to adopt Resolution No. 2011-197 authorizing the City Manager to execute contract with Berndt Tree Service, of Lodi, for removal of 41 Modesto Ash trees in the amount of $22,000 and appropriating funds in the amount of $15,000. The above motion carried by the following vote:

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

Noes:      None

Absent:    Council Member Johnson

HARNEY LANE SPECIFIC PLAN MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-199 approving Harney Lane Specific Plan and certifying Negative Declaration as adequate environmental documentation for the Harney Lane Specific Plan. The above motion carried by the following vote:

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

Noes:      None

Absent:    Council Member Johnson

 USAGE-BASED AND FLAT WATER RATES MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-200 setting pre-approved Engineering News Record Adjustment Index for usage-based and flat water rates. The above motion carried by the following vote:

Ayes:       Council Member Hansen, Council Member Katzakian, and Mayor Pro Tempore Nakanishi

Noes:      Mayor Mounce

Absent:    Council Member Johnson

NOVEMBER 22, 2011

RECRUITMENTS TO STAFF WATER TREATMENT PLANT MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Nakanishi, to adopt Resolution No. 2011-185 authorizing recruitments to staff the City’s Water Treatment Plant and appropriating funds in the amount of $225,000. The above motion carried by the following vote:

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

Noes:      Council Member Katzakian, and Mayor Johnson

Absent:    None

 NOVEMBER 16, 2011

ORD. RE: LODI ENERGY THEFT DIVISION FEE MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to introduce Ordinance No. 1855 establishing a fee recovery schedule for the Lodi Energy Theft Diversion Program excluding the "Vehicle and Equipment Fees" of $15, $4, and $3, respectively. The above motion carried by the following vote:

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

Noes:      Council Member Nakanishi

Absent:    Mayor Pro Tempore Mounce

BANKING SERVICES AGREEMENTS MOTION / VOTE:

Mayor Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2011-184 authorizing the City Manager and Treasurer to execute agreements for Remit Plus software, merchant card services, and remote deposit services with Jack Henry and Associates, Inc., Elavon, Inc., and Farmers & Merchants Bank of Central California and direct the City Manager and Treasurer to negotiate a banking services contract with Farmers & Merchants Bank. The above motion carried by the following vote:

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

Noes:      None

Absent:    Mayor Pro Tempore Mounce

NOVEMBER 2, 2011

SCJ MULTI-SPECIES HABITAT FEES FOR 2012 MOTION / VOTE:

Council Member Hansen made a motion, second by Mayor Johnson, to adopt Resolution No. 2011-174 amending the San Joaquin County Multi-Species Habitat Conservation and Open Space Plan Development Fees for 2012. The above motion carried by the following vote:

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

Noes:      None

Absent:    None

OCTOBER 19, 2011

CLIMATE ACTION PLAN MOTION / VOTE:

Council Member Hansen made a motion, second by Mayor Johnson, to approve request for proposals and authorize advertisement for contract services for the development and implementation of a Climate Action Plan. The above motion carried by the following vote:

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

Noes:      Council Member Nakanishi

Absent:    None

ORD. REPEALING/REENACTING SECTIONS RE: NEM AND CEM MOTION / VOTE:

Mayor Johnson made a motion, second by Mayor Pro Tempore Mounce, to introduce Ordinance No. 1853 amending Chapter 13.20 – Electrical Service – by repealing and reenacting Section 13.20.225, "Schedule NEM – Net Energy Metering Rider," and Section 13.20.227, "Schedule CEM – Co-Energy Metering Rider." The above motion carried by the following vote:

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

Noes:      None

Absent:    None

 HOUSING ELEMENT AND ORD. RE: INTERIM REGS FOR MIXED-USE MOTION / VOTE:

Council Member Hansen made a motion, second by Mayor Pro Tempore Mounce, to adopt Resolution No. 2011-166 adopting the 2010-16 Housing Element and to introduce Ordinance No. 1854 amending Lodi Municipal Code Title 17 "Zoning" Chapter 17.57, "General Regulations and Exceptions," by adding Section 17.57.200, "Interim Regulations for Mixed Use Designations." The above motion carried by the following vote:
Ayes:       Council Member Hansen, Council Member Katzakian, Council Member Nakanishi, Mayor Pro Tempore Mounce, and Mayor Johnson

Noes:      None

Absent:    None

OCTOBER 5, 2011

ORD. RE: REIMBURSEMENT AGREEMENTS MOTION / VOTE:
Council Member Hansen made a motion, second by Mayor Pro Tempore Mounce, to introduce Ordinance No. 1852 amending Lodi Municipal Code Chapter 16.40 – Reimbursements for Construction – by repealing and reenacting Section 16.40.050, "Reimbursement Agreements," in its entirety. The above motion carried by the following vote:

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

Noes:      None

Absent:    None

PHASE 3 GRAPE BOWL IMPROVEMENTS MOTION / VOTE:

Council Member Hansen made a motion, second by Mayor Pro Tempore Mounce, to approve Phase 3 improvements in its entirety as presented and direct Mr. Rodems to come back to the City Council with a financial plan for the additional funding needed. The above motion carried by the following vote:

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

Noes:      None

Absent:    None

PROTOCOL MANUAL (USE OF LETTERHEAD/LCC COMMUNICATIONS) MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Katzakian, to amend the City Council Protocol Manual Sections 7.4 (Use of City Letterhead) and 7.9 (League of California Cities Communications) as requested and set forth in the staff report. The above motion carried by the following vote:

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

Noes:      None

Absent:    None

SEPTEMBER 20, 2011

PURCHASE OF POLICE/FIRE RADIOS MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Hansen, to adopt Resolution No. 2011-146 awarding the purchase of Police and Fire Department narrow-band radios to Motorola, Inc., of Schaumburg, Ill., in the amount of $249,138.30, and appropriating funds in the amount of $135,000. The above motion carried by the following vote:

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

Noes:      None

Absent:    Council Member Nakanishi

SEPTEMBER 7, 2011

DONATION OF EQUIPMENT FOR HSS POOL MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Mayor Johnson, to accept donation of heating, cooling, and dehumidifying equipment for the Hutchins Street Square pool and designate General Fund capital in the amount of $25,000 for equipment modifications and facility maintenance. The above motion carried by the following vote:

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

Noes:      None

Absent:    None

CDBG ACTIONS INCLUDING SEPARATION AGREEMENT MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-145 approving the 2010/11 Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report; a separation agreement with San Joaquin County; and an amendment of the 2011/12 Action Plan to accommodate the reallocation of unused CDBG funds from the 2010/11 Program Year and transferred CDBG funds from San Joaquin County through the separation agreement. The above motion carried by the following vote:

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

Noes:      None

Absent:    None

AUGUST 17, 2011

ORD. AMENDING SECTION 175 RE: SCHEDULE ECA MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Katzakian, to introduce Ordinance No. 1847 amending Chapter 13.20 – Electrical Service – Section 175 Titled, "Schedule ECA – Energy Cost Adjustment." The above motion carried by the following vote:

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

Noes:      None

Absent:    None

ORD. AMENDING SECTION 200 RE: SCHEDULE ED (SHARE PROGRAM) MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Mayor Johnson, to introduce Ordinance No. 1848 amending Chapter 13.20 – Electrical Service – Section 200 Titled, "Schedule ED – Residential SHARE Program Service." The above motion carried by the following vote:

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

Noes:      None

Absent:    None

ORD. RELATING TO CONTRACT AUTHORITY OF CM MOTION / VOTE:

Mayor Johnson made a motion, second by Council Member Katzakian, to introduce Ordinance No. 1849 amending Lodi Municipal Code Title 2 – Administration and Personnel – Chapter 2.12, "City Manager," by repealing and reenacting Section 2.12.060(T) relating to contract authority of the City Manager and further amending Lodi Municipal Code Title 3 – Revenue and Finance – by repealing and reenacting Chapter 3.20 in its entirety relating to the purchasing system. The above motion carried by the following vote:

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

Noes:      None

Absent:    None

ORD. RE: QUALIFICATION OF MEMBERS FOR PERSONNEL BOARD MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Katzakian, to introduce Ordinance No. 1851 amending Lodi Municipal Code Chapter 2.44 – Personnel System – by repealing and reenacting Section 2.44.090, "Qualification of Members." The above motion carried by the following vote:

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

Noes:      None

Absent:    None

AUGUST 3, 2011

JOINT APPLICATION WITH EDEN HOUSING MOTION / VOTE:

Council Member Nakanishi made a motion, second by Mayor Johnson, to adopt Resolution No. 2011-127 authorizing the City Manager to submit a joint application with Eden Housing Inc. to the State of California Department of Housing and Community Development for HOME Investment Partnerships Program Funding; and if selected, the execution of a standard agreement, any amendments thereto, and any related documents necessary to participate in the HOME Investment Partnerships Program. The above motion carried by the following vote:

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

Noes:      None

Absent:    Mayor Pro Tempore Mounce

2010 URBAN WATER MANAGEMENT PLAN UPDATE MOTION / VOTE:

Mayor Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2011-128 adopting the 2010 Urban Water Management Plan Update. The above motion carried by the following vote:

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

Noes:      None

Absent:    Mayor Pro Tempore Mounce

JULY 26, 2011

COMMENT LETTER RE: SJC SUPERIOR COURT MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Hansen, to authorize the Mayor to send a public comment letter to the San Joaquin County Superior Court regarding the planned Tracy and Lodi court closures. 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

JULY 20, 2011

ANNUAL SIDEWALK REPAIRS MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Mayor Johnson, to confirm the annual report for sidewalk repairs and authorize the imposition of a lien as recommended on the subject property. The above motion carried by the following vote:

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

Noes:   None

Absent: None

JULY 6, 2011 

EMPLOYMENT AGREEMENT WITH CHIEF HELMS MOTION / VOTE:

Mayor Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2011-110 ratifying employment agreement entered into between the City of Lodi and Chief of Police Mark A. Helms. The above motion carried by the following vote:

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

Noes:   Mayor Pro Tempore Mounce

Absent: Council Member Nakanishi

JUNE 15, 2011

WATER METER PLANNING, DESIGN, AND PROGRAM MANAGEMENT MOTION / VOTE:

Council Member Hansen made a motion, second by Mayor Pro Tempore Mounce, to adopt Resolution No. 2011-91 authorizing the City Manager to execute Task Order No. 3 with RMC Water and Environment, of Walnut Creek, for water meter planning, design, and program management for nonresidential and multi-family parcels in the amount of $596,936 and appropriating funds in the amount of $650,000. The above motion carried by the following vote:

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

Noes:   Council Member Nakanishi

Absent: None

JUNE 1, 2011

FISCAL YEAR 2011/12 BUDGET AND APPROPRIATION SPENDING LIMIT MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Mayor Johnson, to adopt Resolution No. 2011-88 approving the City of Lodi Financial Plan and Budget for the fiscal year beginning July 1, 2011 and ending June 30, 2012, and approving fiscal year 2011/12 Appropriation Spending Limit. The above motion carried by the following vote:

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

Noes:   None

Absent: None

REVISED FIRST-TIME HOME BUYER PROGRAM MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-97 approving the Program Guidelines for the Revised First Time Home Buyer Program. The above motion carried by the following vote:

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

Noes:   None

Absent: None

LODI POLICE OFFICERS ASSOCIATION CONCESSIONS MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-98 approving the budget year 2011/12 concession proposal from the Lodi Police Officers Association, authorizing the City Manager to execute the settlement concession agreements, and authorizing staff to administratively revise the 2011/12 Financial Plan and Budget adopted June 1, 2011, to implement the concession agreement and adopted Resolution No. 2011-99 approving employer paid member contributions all as recommended in the blue sheets. The above motion carried by the following vote:

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

Noes:   None

Absent: None

MAY 18, 2011

ORD. RE: SCHEDLE EDR-ECONOMIC DEVELOPMENT RATES MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to introduce Ordinance No. 1845 amending Lodi Municipal Code Chapter 13.20, "Electrical Service," by repealing and re-enacting Section 13.20.315 titled, "Schedule EDR-Economic Development Rates," in its entirety. The above motion carried by the following vote:

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

Noes:   None

Absent: Mayor Pro Tempore Mounce

WASTEWATER RATES MOTION / VOTE:

Council Member Hansen made a motion, second by Mayor Johnson, to adopt Resolution No. 2011-81 setting wastewater rates for residential, commercial, and industrial customers. The above motion carried by the following vote:

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

Noes:   Council Member Nakanishi

Absent: Mayor Pro Tempore Mounce

MAY 4, 2011

MODIFY COMPENSATION FOR VARIOUS GROUPS MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to authorize staff to modify compensation for Council Appointees, Executive Management, and Confidential employees and accept concession proposal from the International Brotherhood of Electrical Workers bargaining group. The above motion carried by the following vote:

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

Noes:   None

Absent: None

APRIL 20, 2011

FINAL 2011/12 ACTION PLAN FOR CDBG PROGRAM MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-60 approving the Final 2011/12 Action Plan for the Community Development Block Grant Program. The above motion carried by the following vote:

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

Noes:   None

Absent: Mayor Pro Tempore Mounce

SOUTH HUTCHINS ANNEXATION PROJECT MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-61 certifying the Final Mitigated Negative Declaration and adopting Mitigation Monitoring and Reporting Program for the South Hutchins Annexation Project; State Clearing House No. 2010112055; and to adopt Resolution No. 2011-62 approving the request of Michael Carouba, on behalf of Fink LL., for approval of the proposed South Hutchins Annexation Project, adopting a pre-zoning designation for the annexation, and directing staff to prepare and submit an application to the San Joaquin County Local Agency Formation Commission. The above motion carried by the following vote:

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

Noes:   None

Absent: Mayor Pro Tempore Mounce 

NCPA NATURAL GAS PROGRAM AGREEMENT MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-63 approving the Northern California Power Agency Natural Gas Program Agreement and authorizing execution by the City Manager and administration by the Electric Utility Director. The above motion carried by the following vote:

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

Noes:   None

Absent: Mayor Pro Tempore Mounce

UPDATED FEES FOR LODI LAKE MOTION / VOTE:

Mayor Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2011-64 approving updated fees for access and use at Lodi Lake. The above motion carried by the following vote:

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

Noes:   Council Member Nakanishi

Absent: Mayor Pro Tempore Mounce

APRIL 6, 2011

FIREWORKS ORDINANCE MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Nakanishi, to introduce Ordinance No. 1844 repealing and re-enacting Lodi Municipal Code Chapter 9.12, "Fires, Firearms, and Fireworks," in its entirety; adding Chapter 9.13, "Sale of Fireworks"; and further amending Chapter 17.78, "Certificates of Occupancy," by adding Section 17.78.050,"Temporary Event Permits" with the caveat that the City permit a total of six booths. The above motion carried by the following vote:

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

Noes:   None

Absent: None

EMPLOYMENT AGREEMENT WITH RODEMS MOTION / VOTE:

Mayor Johnson made a motion, second by Council Member Hansen, to adopt Resolution No. 2011-52 ratifying employment agreement entered into between the City of Lodi and James M. Rodems. The above motion carried by the following vote:

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

Noes:   Mayor Pro Tempore Mounce

Absent: None

MARCH 16, 2011

2011/12 ACTION PLAN FOR CDBG PROGRAM MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Hansen, to adopt Resolution No. 2011-35 approving the Draft 2011/12 Action Plan for the Community Development Block Grant Program. The above motion carried by the following vote:

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

Noes:   None

Absent: None

RESIDENTIAL METER INSTALLATION CHARGES MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-36 setting residential meter installation charges. The above motion carried by the following vote:

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

Noes:   None

Absent: None

CPI-BASED ANNUAL ADJUSTMENT FOR SOLID WASTE COLLECTION MOTION / VOTE:

Mayor Johnson made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-37 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 Katzakian, Council Member Nakanishi, Mayor Pro Tempore Mounce, and Mayor Johnson

Noes:   None

Absent: None

DISBAND LODI BUDGET/FINANCE COMMITTEE MOTION / VOTE:

Mayor Johnson made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-38 disbanding the Lodi Budget/Finance Committee. The above motion carried by the following vote:

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

Noes:   Council Member Hansen, and Council Member Nakanishi

Absent: None

REVISED ELECTRIC RESERVE POLICY MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-39 rescinding Resolution No. 2007-13 and approving the revised Electric Reserve Policy. The above motion carried by the following vote:

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

Noes:   None

Absent: None

MARCH 15, 2011

OPPOSITION TO GOVERNOR’S BUDGET PROPOSAL MOTION / VOTE:

Mayor Johnson made a motion, second by Mayor Pro Tempore Mounce, to adopt Resolution No. 2011-28 opposing the Governor’s budget proposal to eliminate enterprise zones. The above motion carried by the following vote:

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

Noes:   None

Absent: Council Member Nakanishi

MARCH 2, 2011

CELLULAR PHONE POLICY MOTION / VOTE:

Mayor Johnson made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-27 approving the Cellular Phone Policy. The above motion carried by the following vote:

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

FEBRUARY 16, 2011

AMENDMENT TO 2010/11 CDBG PROGRAM MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Hansen, to adopt Resolution No. 2011-20 approving an amendment of the 2010/11 Action Plan and reallocation of available Community Development Block Grant Program funds. The above motion carried by the following vote:

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

Noes:   None

Absent: None

 ESTABLISHMENT/OPERATION OF MEDICAL MARIJUANA DISP. MOTION / VOTE:

Mayor Johnson made a motion, second by Council Member Hansen, to introduce Ordinance No. 1843 adding Chapter 9.30 to the Lodi Municipal Code prohibiting the establishment and operation of medical marijuana dispensaries in the City of Lodi. The above motion carried by the following vote:

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

Noes:   None

Absent: None

CONTRACT AND ART PIECES FOR DOWNTOWN SCULPTURE EXHIBIT MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to approve contract and art pieces as proposed by the Art Advisory Board for the Seward Johnson sculpture exhibit for display in downtown Lodi from April 2011 through mid-July 2011 and appropriating funds. The above motion carried by the following vote:

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

Noes:   Mayor Pro Tempore Mounce

Absent: None

AMENDMENTS TO 2005 ADA TRANSITION PLAN RE: GRAPE BOWL MOTION / VOTE:

Council Member Hansen made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-21 approving amendments to 2005 Americans with Disabilities Act Transition Plan related to Grape Bowl. The above motion carried by the following vote:

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

Noes:   None

Absent: None

MID-YEAR BUDGET ADJUSTMENTS MOTION / VOTE:

Mayor Johnson made a motion, second by Council Member Hansen, to adopt the following resolutions:

Resolution No. 2011-22 amending the City of Lodi Financial Plan and Budget for the Fiscal Year beginning July 1, 2010 and ending June 30, 2011; Resolution No. 2011-23 approving the merger of the Parks and Recreation and Community Center Departments; and Resolution No. 2011-24 reorganizing the Electric Utility Department.  The above motion carried by the following vote:

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

Noes:   Council Member Nakanishi, and Mayor Pro Tempore Mounce

Absent: None

CITY-WIDE 9/80 WORK SCHEDULE MOTION / VOTE:
Mayor Pro Tempore Mounce made a motion, second by Council Member Hansen, to approve implementation of a standard City-wide 9/80 work schedule for City offices. The above motion carried by the following vote:

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

Noes:   None

Absent: None

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

FEBRUARY 2, 2011

DIRECTION TO REVISE POLICY ON BOARDS/COMMISSIONS MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Nakanishi, to revise the boards, committees, and commissions appointment policy to include the specific follow-up process and indicate that the applicants shall be interviewed by the Mayor. The above motion carried by the following vote:

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

Noes:   Mayor Johnson

Absent: None

JANUARY 5, 2011

COST RECOVERY FEES FOR FIRE/LIFE SAFETY INSPECTIONS MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Katzakian, to adopt Resolution No. 2011-04 establishing the cost recovery fee schedule for the annual permits to operate with regard to fire and life safety inspection services established by City Ordinance No. 1808. The above motion carried by the following vote:

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

Noes:   Council Member Nakanishi

Absent: None

RECIPROCAL USE AGREEMENT WITH LUSD MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Hansen, to adopt Resolution No. 2011-05 approving the joint use agreement between the Lodi Unified School District and the City of Lodi for reciprocal use of facilities for the term of July 1, 2010 through June 30, 2020. The above motion carried by the following vote:

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

Noes:   Mayor Johnson

Absent: None

APPOINT KATZAKIAN TO RISK OVERSIGHT COMMITTEE MOTION / VOTE:

Mayor Pro Tempore Mounce made a motion, second by Council Member Hansen, to adopt Resolution No. 2011-06 approving the revised City of Lodi Energy Risk Management Policies and further appointing Council Member Phil Katzakian as a member of the Risk Oversight Committee. The above motion carried by the following vote:

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

Noes:   None

Absent: None