AGENDA
SPECIAL MEETING
LEMOORE CITY COUNCIL AND LEMOORE
REDEVELOPMENT AGENCY MEETING
COUNCIL CHAMBERS - 429 "C" STREET
3:30 p.m., October 19, 2010

STUDY SESSION - 3:30 p.m.

1. Call to Order

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. Adjourn to Lemoore City Council Closed Session

  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: SW Corner of APN 023-510-026-000
    Under Negotiation: Acquisition
    Negotiating Parties: City Manager/Executive Director Briltz/Chancellor Frank Gornick
  • Conference with Legal Counsel – Initiation of Litigation, Government Code Section 54956.9 (b)
    Case: One Potential
  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 024-052-045 and 024-052-074
    Under Negotiation: Lease
    Negotiating Parties: City Manager/Full Circle Energy
  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 024-051-031
    Under Negotiation: Lease
    Negotiating Parties: City Manager/Blue Sky Utility

4. 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.

5. Adjourn to Lemoore Redevelopment Agency Meeting

6. Finance for Planners Training (Scheduled to begin at 4:30 p.m.)

7. Adjourn to Lemoore City Council Closed Session

  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: SW Corner of APN 023-510-026-000
    Under Negotiation: Acquisition
    Negotiating Parties: City Manager/Executive Director Briltz/Chancellor Frank Gornick
  • Conference with Legal Counsel – Initiation of Litigation, Government Code Section 54956.9 (b)
    Case: One Potential
  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 024-052-045 and 024-052-074
    Under Negotiation: Lease
    Negotiating Parties: City Manager/Full Circle Energy
  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 024-051-031
    Under Negotiation: Lease
    Negotiating Parties: City Manager/Blue Sky Utility

8. Adjourn to 7:30 p.m. Regular Session

Adjourn to 7:30 p.m. Regular Session

REGULAR AGENDA - 7:30 p.m.

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

2. Recognition - Red Ribbon Week

3. Proclamation - Domestic Violence Awareness Month

4. 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

5. 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 - October 5, 2010
  2. Approval - Warrant Register - 10-11 - October 15, 2010
  3. Approval – City Investment Report*
  4. Approval – Street Closure – Frontage Road at Heritage Park – October 30, 2010
  5. Approval – Bid Award – Traffic Signal – Hanford-Armona Road and Fox Street to A-C Electric in the Amount of $217,350*
  6. Approval – Notice of Completion – Lemoore Avenue Overlay Project

6. Presentation – PG&E – Charging Costs of Electric Vehicles

7. Presentation – Rich Rhoads – Golf Course Operations Update

8. Report and Recommendation – Resolution 2010-33 - Consider 1-Year Extension on All Existing Site Plan Review Approvals and Allowing 2-Year Approval Period for New Site Plan Reviews*

9. Report and Recommendation – Budget Amendment - Maintenance Functions – Streets, Parks and Public Buildings*

10. Report and Recommendation – Budget Appointment Downtown Merchants Committee*

11. Department/City Manager Reports

12. Council Reports and Requests for Information

13. Adjourn to Lemoore Redevelopment Agency Meeting

14. 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 - October 5, 2010
  2. Approval - Warrant Register 10-11 - October 15, 2010
  3. Approval – Redevelopment Agency Investment Report*

15. Adjourn to Lemoore City Council Meeting

16. 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.

17. Adjourn to Lemoore City Council Closed Session

  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: SW Corner of APN 023-510-026-000
    Under Negotiation: Acquisition
    Negotiating Parties: City Manager/Executive Director Briltz/Chancellor Frank Gornick
  • Conference with Legal Counsel – Initiation of Litigation, Government Code Section 54956.9 (b)
    Case: One Potential
  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 024-052-045 and 024-052-074
    Under Negotiation: Lease
    Negotiating Parties: City Manager/Full Circle Energy
  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 024-051-031
    Under Negotiation: Lease
    Negotiating Parties: City Manager/Blue Sky Utility

18. Adjournment

*Objectives/Long Term Goals

TENTATIVE FUTURE AGENDA ITEMS

November 2st
R & R – Chamber of Commerce 5-Year Agreement
Discussion – Financial Assistance – K-Pack International NZ
Approval – Final Parcel Map #2008-06 – Jay Patel

November 16th
SS – Review of PBIA
Public Hearing – Report and Recommendation – Air Quality Amendment to the General Plan

December 7th
Swearing – in of New Council Members
Reception for Outgoing Council Members

December 21st
Appointments – Planning Commission, Parks and Recreation Commission, Street Tree Committee
Appointments – Council Members to Committees
Discussion – Kings EDC Overview

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 http://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, October 19, 2010 as posted on the outside bulletin board located at City Hall, 119 Fox Street on Friday, October 15, 2010 at 2:45 p.m.

Link to Reverse Side of Lemoore City Council Agenda Page 1

ACTIVITY UPDATE

Reports