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

STUDY SESSION - 5:30 p.m.

1. 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.

2. Discussion - Status of Dispatch Services and Law Enforcement Software*

3. Discussion – Consideration of Contracting out for Landscaping and Lighting Maintenance Districts and Public Facilities Maintenance Districts*

4. 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.

5. City Council Closed Session:

  • Conference with Legal Counsel, Government Code Section 54956.9(a)
    Existing Litigation
    Home Builders Association of Kings/Tulare County v City of Lemoore

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

REGULAR AGENDA - 7:30 p.m.

Additional information presented during the meeting in support of agenda item 3g

[1] Grant Deed from Diocese of Fresno Education Corp. granting a 20' storm drain easement with exhibits
[2] Grant Deed from Scatona Investments, LLC granting a 20' storm drain easement with exhibits
[3] Grant Deed from Donald T Wood et. al. granting 20' storm drain easement with exhibits

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

2. 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.

3. 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 - September 2, 2008
  2. Approval - Warrant Register
    1. September 12, 2008 (2007-2008)
    2. September 12, 2008 (2008-2009)
  3. Approval - Second Reading – Ordinance 2008-06 – Recommendation of the Zoning related to Highway Oriented and Directional Kiosk Signage and other minor provisions*
  4. Approval- Second Reading – Ordinance 2008-07 – Requiring the Registration and Maintenance of Abandoned Residential Properties*
  5. Approval – Resolution 2008-47 – Intention to Annex and Included Additional Territories in the Public Facilities Maintenance District No. 1 in the City of Lemoore and Levy and Collect Annual Assessment in such Annexed Territory for Fiscal Year 2008-2009 and Thereafter*
  6. Approval – Resolution 2008-48 – Intention to Annex and Included Additional Territories in the Public Facilities Maintenance District No. 1 in the City of Lemoore and Levy and Collect Annual Assessment in such Annexed Territory for Fiscal Year 2008-2009 and Thereafter*
  7. Approval – Fresh & Easy Dedication, Easements and Deferment Agreement
    1. LA-#17296249-v12-(Cinnamon_+_Lemoore)_DEFERMENT_AGREEMENT
    2. Deferment Agreement Exhibit A
    3. Deferment Agreement Exhibit B
    4. Deferment Agreement Exhibit C.1
    5. Deferment Agreement Exhibit C.2
    6. LA-#17314815-v1-Drainage_Easement_(1256) rm revised 090308
    7. Storm Drinage Exhibit A
    8. Storm Drinage Exhibit B
    9. Storm Drainage Exhibit C.1
    10. Storm Drainage Exhibit C.2
    11. Storm Drain CERTIFICATE OF ACCEPTANCE
    12. LA-#17314744-v1-Utility_Easement_(1256) rm revised 090308
    13. Public Utility Easement Exhibit A
    14. Public Utility Easement Exhibit B
    15. Public Utility Easement Exhibit C.1
    16. Public Utility Easement Exhibit C.2
    17. Public Utility CERTIFICATE OF ACCEPTANCE
    18. LA-#17314816-v1-Right_of_Way_Dedication_(1256) rm revised 090308
    19. Right of Way Dedication Exhibit A
    20. Right of Way Dedication Exhibit B
    21. Right of Way Dedication Exhibit B (2)
    22. Irrevocable offer of Dedication CERTIFICATE OF ACCEPTANCE
  8. Approval – Lemoore Chamber of Commerce request for Temporary Street Closure for Cars in the Park “CRUISE”

4. Report and Recommendation – Resolution 2008-50 – In Support of West Hills College Lemoore Measure E

5. Report and Recommendation – Resolution 2008-51 – Supporting the Display of the National Motto “In God We Trust” in Council Chambers

6. Report and Recommendation – Amendment No. 1 to Oxenrider Real Estate Purchase Contract

7. Department/City Manager Reports

8. Council Reports and Requests for Information

9. Adjourn to Redevelopment Agency Meeting

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 Board of Directors or any person in the audience.

  1. Approval - Minutes - September 2, 2008, 2008
  2. Approval - Warrant Register – September 12, 2008

11. Adjourn to City Council Meeting

12. 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.

13. City Council Closed Session:

  • Conference with Legal Counsel, Government Code Section 54956.9(a)
    Existing Litigation
    Home Builders Association of Kings/Tulare County v City of Lemoore

14. Adjourn

*Objectives/Long Term Goals

TENTATIVE FUTURE AGENDA ITEMS

October 7th
Subdivision Agreement – Final Map No. ____ - Tract 816 – Holly Oak Estates
Report and Recommendation – Resolution 2008 - ___ - Travel Policy Revisions
Public Hearing – First Reading – Ordinance 2008-07 – Carports
Resolution 2008-___ - General Plan Amendment –
Report and Recommendation – Resolution 2008 - ___ - Refuse Service and Fee Adjustments
Consent Calendar – Acceptance of Easements and Right of Way and Deferred Agreement Fresh and Easy
Discussion – Capital Improvement Budget*
Discussion – West Hills College Community Recreation Facilities*
Report and Recommendation – First Reading – Ordinance 2008-09 – Parks Usage Rules and Regulations*

 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, September 16, 2008, was posted on the outside bulletin board located at City Hall, 119 Fox Street on Friday, September 12, 2008 at 2:30 p.m.

Link to Reverse Side of Lemoore City Council Agenda Page 1


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