LEMOORE CITY COUNCIL
COUNCIL CHAMBERS - 429 "C" STREET
February 6, 2007

STUDY SESSION - 5:30 p.m.

If you wish to comment on an item which is not on the agenda, you may do so under "Public Comment.” In order to allow time for all public comments, each individual’s comments are limited to five minutes. When addressing the Council, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation.

1. Public Comment

2. Update - Sierra Golf Management Mid-Year Presentation

3. Discussion - Solar Power Requirements for New Development

If you wish to comment on an item which is to be considered during Closed Session, you are invited to do so at this time. In order to allow time for all public comments, each individual’s comments are limited to five minutes. When addressing the Council, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation..

4. Closed Session Public Comment

5. City Council Closed Session

6. Adjourn to Redevelopment Agency

7. Redevelopment Agency Closed Session

8. Adjourn to 7:30 p.m. Lemoore City Council Meeting

REGULAR AGENDA - 7:30 p.m.

1. Call to Order: A. Pledge of Allegiance B. Invocation

2. Swearing-in Police Officer – Tim Price

If you wish to comment on an item which is not on the agenda, you may do so under "Public Comment.” In order to allow time for all public comments, each individual’s comments are limited to five minutes. When addressing the Council, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation.

3. Public Comment

All items listed under Consent Calendar are considered to be routine and will be enacted by one motion. For discussion of any Consent Item, it will be made a part of the Regular Agenda at the request of any member of the City Council or any person in the audience.

Items for Council Consideration and Action

4. Consent Calendar:

  1. Approval - Minutes - January 16, 2007
  2. Approval - Minutes - Special Meeting – January 16, 2007
  3. Approval - Warrant Register
  4. Approval - Quarterly Investment Report
  5. Approval - Second Reading – Ordinance 2007-01 – Quimby Act*
  6. Approval - Acceptance of Final Map 2006-02 – Village Investment Partners – SW Corner of Bush Street and 19th Avenue
  7. Approval - Resolution 2007-03 – Extension Tract 752 – Coker Ellswortht
  8. Denial - Rogado Claim

5. Report and Recommendation - Appointment – Downtown Architectural Design Review Committee

6. Report and Recommendation - City Attorney Conflict of Interest Waiver

7. Discussion - Goal Setting Session

8. Department/City Manager Reports

9. Council Reports and Requests for Information

10. Adjourn to Redevelopment Agency Meeting

All items listed under Consent Calendar are considered to be routine and will be enacted by one motion. For discussion of any Consent Item, it will be made a part of the Regular Agenda at the request of any member of the Board of Directors or any person in the audience.

11. Consent Calendar:

  1. Approval - Minutes - January 16, 2007
  2. Approval - Warrant Register
  3. Approval - Quarterly Investment Report

12. Report and Recommendation - Coker Ellsworth Amendment No. 1 – Timeline Extension – Lot 17

If you wish to comment on an item which is to be considered during Closed Session, you are invited to do so at this time. In order to allow time for all public comments, each individual’s comments are limited to five minutes. When addressing the Council, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation.

13. Closed Session Public Comment

14. Redevelopment Agency Closed Session

15. Adjourn to City Council

16. City Council Closed Session

17. Adjourn

*Objectives/Long Term Goals

TENTATIVE FUTURE AGENDA ITEMS

February 20th

Presentation – San Joaquin Valley Railroad
Presentation – Kings County Area Public Transit Agency
Employee of the Quarter – 4th Qtr 2006
Swearing-in Officer
Approval – Bid Authorization – Traffic Signals
RDA Discussion – Housing Authority Project Fox and Cinnamon Street
Inclusionary Housing Ordinance
Report and Recommendation – Coker Ellsworth Amendment No. 1 – Timeline Extension – E Street
Discussion – Wastewater Impact Fees
K-9 Officer Premium Pay
Report and Recommendation – Annual General Plan Report
Report and Recommendation – Resolution 2007 - ___ - Intention to Annex and Levy Assessments Zone 2 Public Facilities Maintenance District No. 1
Report and Recommendation – Resolution 2007- ___ - Park Acquisition Impact Fees

March 6th

Discussion – Dog Attack – Breed Specific Legislation
Public Hearing Report and Recommendation – Resolution 2007-__ - User Fees Update
Report and Recommendation – Resolution 2007-___ - Parking In-Lieu Fees

Notice of ADA Compliance: If you or anyone in your party needs reasonable accommodation to attend, or participate in, any City Council Meeting, please make arrangements by contacting the Human Resources Office at City Hall 24 hours prior to the meeting. They can be reached by calling 924-6700, or by mail at 119 Fox Street, Lemoore, California 93245.

CERTIFICATION OF POSTING

I, Nanci C. O. Lima, City Clerk of the City of Lemoore, do hereby declare that the foregoing agenda for the Lemoore City Council regular meeting of Tuesday, February 6, 2007, was posted on the outside bulletin board located at City Hall, 119 Fox Street on Friday, February 2, 2007 at 10:30 a.m.

Link to Reverse Side of Lemoore City Council Agenda Page 1

ACTIVITY UPDATE

Letter - Thank you note from the Hernandez family
Letter - Email from Boyd Cohen regarding U.S. Mayors Climate Protection Commitment
League - SSJVD Meeting Dates, Policy Committee Appointments, and General Membership Meeting Invitation
Report - Sierra Golf Management Financial Statement - December, 2006
Article - U.S News & World Report “Uh, What Kind of a Rebuke Is That?” - January 22, 2007