LEMOORE CITY COUNCIL
COUNCIL CHAMBERS - 429 "C" STREET
December 16, 2008

REGULAR AGENDA - 7:30 p.m.

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

2. Presentation - Employee of the Quarter - 3rd Quarter 2008

3. Public Comment

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.

4. Report and Recommendation - Resolution 2008-63 - Receipt and Acceptance - Canvass - November 4, 2008 Election Results

5. Administration - Oath of Office - Newly Elected Council Members

6. Report and Recommendation - Council Reorganization

7. Presentations - Council Members Grego and Martin

8. Adjourn to Reception for Outgoing and Incoming Council Members

9. Reconvene City Council Meeting

Items for Council Consideration and Action

10. Consent Calendar:

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.

  1. Approval - Minutes - December 2, 2008
  2. Approval - Warrant Register - December 12, 2008, 2008
  3. Approval - Resolution 2008-64 - Amending Resolution 2007-44 - Rule 20A
  4. Approval – Safe Routes to School Grant / MOU with the Lemoore Union Elementary School District
  5. Denial - Claim - Rachel Rosas
  6. Denial - Claim - Gertrude Stewart

11. Public Hearing - Supplemental Law Enforcement Service Fund Grant - COPS - $100,000*

12. Public Hearing - AB 1600 Annual Report

13. Report and Recommendation - Award of ADA Accessibility Compliance Study to Sally Swanson Architects in the Amount of $54,500*

14. Report and Recommendation - Council Member Appointments to Boards and Commissions

15. Department/City Manager Reports

16. Council Reports and Requests for Information

17. Adjourn to Joint Lemoore City Council and Lemoore Redevelopment Agency

18. Public Hearing - City Council Resolution 2008-65 and Redevelopment Agency Resolution 2008-08 - Community Development Block Grant Enterprise Fund - Façade Grants*

19. Adjourn to Redevelopment Agency Meeting

20. Consent Calendar:

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.

  1. Approval - Minutes - December 2, 2008
  2. Approval - Warrant Register - December 12, 2008

21. Discussion - Multi-Family Housing - Village at Acacia - Davco Communities

22. Adjourn to Lemoore City Council

23. Closed Session Public Comment

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.

24. City Council Closed Session

  • Conference with Labor Negotiator, Government Code Section 54957.6
    Agency Negotiator: William Douglas
    Employee Organization: Lemoore Police officers Association - International Brotherhood of Teamsters Local 856
  • Conference with Labor Negotiator, Government Code Section 54957.6
    Agency Negotiator: William Douglas
    Employee Organization: Sergeants Bargaining Unit - International Brotherhood of Teamsters Local 856

25. Adjourn

*Objectives/Long Term Goals

TENTATIVE FUTURE AGENDA ITEMS

January 6th
Appointments - Planning Commission, Parks and Recreation Commission, and Tree Committee
RDA - P.H. - Kings County Office of Education
P. H. Ordinance 2009-01 Architectural Design Review Committee
Res Chip Seal Grant
Res Environmental Quality

January 6th
Award of Contracts for LLMD and PFMD Landscape Area Maintenance
City and RDA Quarterly Investment Report
Study Session - Mid Year Review of Golf Course Operations
Approval - Final Parcel Map No.____ - Candlewood Suites

February 3rd

February 17th

March 3rd
Appointments - Downtown Architectural Design Review Committee


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.

Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the City Clerk’s Counter at City Hall located at 119 Fox Street, Lemoore, CA during normal business hours. In addition, most documents will be posted on the City’s website at www.lemoore.com.

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, December 16, 2008, was posted on the outside bulletin board located at City Hall, 119 Fox Street on Wednesday, December 12, 2008 at 12:30 p.m.

Link to Reverse Side of Lemoore City Council Agenda Page 1

ACTIVITY UPDATE

Reports

Letter Article