LEMOORE CITY COUNCIL
COUNCIL CHAMBERS - 429 "C" STREET
MAY 5, 2009

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. Presentation - Dwight Miller - Athletics Partnership

3. Discussion - Wastewater Treatment Plant Operation Update*

4. Adjourn to Redevelopment Agency

5. Presentation - Kings County Economic Development Corporation

6. 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.

7. Redevelopment Agency Closed Session

  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 020-021-001
    Under Negotiation: Acquisition
    Negotiating Parties: Executive Director Briltz/Bryan Burnes

8. Adjourn to Joint City Council/Redevelopment Agency Closed Session

  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 020-031-022
    Under Negotiation: Acquisition
    Negotiating Parties: Executive Director Briltz/Brian Castadio
  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN024-052-078, 024-052-079, and 024-052-080
    Under Negotiation: Disposition
    Negotiating Parties: Executive Director/City Manager Briltz/Brian Castadio
  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 023-310-001
    Under Negotiation: Acquisition
    Negotiating Parties: Executive Director Briltz/Bob Williams, Williams Properties, Inc.

9. Adjourn to 7:30 p.m. Regular Session of Lemoore City Council

REGULAR AGENDA - 7:30 p.m.

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

2. Proclamation - Community Action Month

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.

Items for Council Consideration and Action

4. 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 - April 21, 2009
  2. Approval - Warrant Register - May 1, 2009
  3. Approval - Final Subdivision Map, Subdivision Agreement and other required documents to Accept Victory Village Tract 845 Phase I Subdivision for Recordation
  4. Approval - Appointment - Downtown Merchants Association
  5. Approval - Bid Call - Lemoore Avenue Overlay Project
  6. Approval - Resolution 2009-18 - Administrative Policy regarding the Handling of Sensitive Material
  7. Approval - Amendment to Recreation Budget in the Amount of $7,100

5. Report and Recommendation - Impasse Hearing - Lemoore Police Officers Association and Lemoore Sergeant's Bargaining Unit

Attachments

[1] Michael McLaughlin, Jr. e-mail dtd January 30, 2009
[2] City of Lemoore & Lemoore POA & Sgts. MOU Negotiation 2008 dtd February 5, 2009
[3] Teamsters Local Union No, 856 ltr dtd April 10, 2009
[4] State Senior Dean Florez ltr dtd April 13, 2009
[5] William C. Douglas ltr dtd April 21, 2009
[6] Teamsters, Michael Stow document dtd May 5, 2009

6. Report and Recommendation - First Reading - Ordinance 2009-05 - Flood Damage Protection

7. Report and Recommendation - Budget Amendment - Police Dispatch Addition - Conceptual Plans

8. Department/City Manager Reports

9. Council Reports and Requests for Information

10. Adjourn to Redevelopment Agency Meeting

11. 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 - April 21, 2009
  2. Approval - Warrant Register - May 1, 2009

12. Report and Recommendation - Rosenow Spevacek Group Inc - Adaptive Reuse Study*

13. Report and Recommendation - Public Signage - Shop Local Campaign*

14. 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.

15. Redevelopment Agency Closed Session

  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 020-021-001
    Under Negotiation: Acquisition
    Negotiating Parties: Executive Director Briltz/Bryan Burnes

16. Adjourn to Joint City Council/Redevelopment Agency Closed Session

  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 020-031-022
    Under Negotiation: Acquisition
    Negotiating Parties: Executive Director Briltz/Brian Castadio
  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN024-052-078, 024-052-079, and 024-052-080
    Under Negotiation: Disposition
    Negotiating Parties: Executive Director/City Manager Briltz/Brian Castadio
  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 023-310-001
    Under Negotiation: Acquisition
    Negotiating Parties: Executive Director Briltz/Bob Williams, Williams Properties, Inc.

17. Adjourn

*Objectives/Long Term Goals

TENTATIVE FUTURE AGENDA ITEMS

May 19th Cancelled

June 2nd
Donation - PG&E $8,500 - Day Camp
Report and Recommendation – Westside Traffic Impact Fees
Report and Recommendation – General Plan Annual Report
Bid Award – Lemoore Avenue Overlay
Bid Award – Bush Street @ WHC
Report and Recommendation – General Plan Amendment – Gated Community
Buxton Retail Follow-up
Discussion – Provost and Pritchard – Land Application Study*
Report and Recommendation – City Annual Audit*
Report and Recommendation – Redevelopment Agency Audit

June 16th
Approval - Final Map No., _____ - Candlewood Suites
Acceptance - Right of Way - St. Peters Church

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, May 5, 2009, was posted on the outside bulletin board located at City Hall, 119 Fox Street on Friday, May 1, 2009 at 3:15 p.m.

Link to Reverse Side of Lemoore City Council Agenda Page 1

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