LEMOORE CITY COUNCIL
COUNCIL CHAMBERS - 429 "C" STREET
December 20, 2011

STUDY SESSION - 6:30 p.m.

Please turn off cell phones and pagers, as a courtesy to those in attendance. Thank you.

1. Call to Order

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. Adjourn to Lemoore City Council Closed Session

  • Conference with Real Property Negotiators
    APN:024-052-074, 024-052-045, 004-080-015, and 004-090-003
    Under Negotiation: Lease
    Negotiating Parties: City Manager Briltz/Jim Quan, Full Circle Renewables, LLC
  • Conference with Real Property Negotiators
    APN: 024-051-031
    Under Negotiation: Lease
    Negotiating Parties: City Manager Briltz/ImMODO California
  • Conference with Real Property Negotiators
    APN: 020-091-021
    Under Negotiation: Lease
    Agency Negotiator: City Manager Briltz
  • Conference with Labor Negotiator
    Agency Negotiator: Jeff Briltz
    Employee Organization: Unrepresented Employees

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

REGULAR AGENDA - 7:30 p.m.

Please turn off cell phones and pagers, as a courtesy to those in attendance. Thank you.

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

Items for Council Consideration and Action

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 - December 6, 2011
  2. Approval - Minutes - Special Meeting December 12, 2011
  3. Approval - Warrant Register 11-12 - December 16, 2011
  4. Approval - Ballot Regarding Amending Paragraph 3 of CC&R's related to Tract #783- Lemoore Country Club Villas #2 affecting golf course abutting lots
  5. Approval - Resolution 2011-47 - San Joaquin Valley Air Alternative Fuel Vehicle Grant

4. Public Hearing - Report and Recommendation - First Reading Ordinance 2011-07 - E.I.A #2011-24 / Pre-Zone #2011-02 - application by Pat Newton et al

5. Public Hearing - Report and Recommendation - AB 1600 Annual Report

6. Report and Recommendation - Resolution 2011-46 - Appeals Hearing: Lennar Fresno, Inc. application to Revise floor plans, elevations, and overall plot plans for 37 lots in Planned Unit Development for Tract 821 Phase II

7. Report and Recommendation - Resolution 2011-48 - Intent to Abandon Right-of-Way and Public Utility Easement along a portion of Bush Street west of Marsh Drive alignment requested by Pharris

8. Report and Recommendation - Resolution 2011-45 - 2011-2013 Capital Improvement Budget

9. Report and Recommendation - Full Circle Renewables

  1. Agreement to Terminate Lease - Wastewater Treatment Plant
  2. Purchase Agreement - Full Circle Renewables - Wastewater Treatment Plant Site
  3. Addendum to the Purchase Agreement Wastewater Treatment Plant Site
  4. Early Access Agreement - Wastewater Treatment Plant

10. Report and Recommendation - Amendment to JPA with Kings Waste and Recycling Authority

11. Report and Recommendation - ImMODO California 1 LLC - Option to Lease a Portion of APN 024-051-031

12. Report and Recommendation - Commission Appointments

  1. Planning Commission
  2. Parks & Recreation Commission

13. Department/City Manager Reports

14. Council Reports and Requests for Information

15. Adjourn to Lemoore Redevelopment Agency Meeting

16. 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 6, 2011
  2. Approval - Warrant Register 11-12 - December 16, 2011

17. Report and Recommendation - RDA Annual Report

18. Report and Recommendation - 2011 RDA Tax Allocation Bond Projects

19. Adjourn to City Council Meeting

20. Public Comment Closed Session

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.

21. Adjourn to Lemoore City Council Closed Session

  • Conference with Real Property Negotiators
    APN:024-052-074, 024-052-045, 004-080-015, and 004-090-003
    Under Negotiation: Lease
    Negotiating Parties: City Manager Briltz/Jim Quan, Full Circle Renewables, LLC
  • Conference with Real Property Negotiators
    APN: 024-051-031
    Under Negotiation: Lease
    Negotiating Parties: City Manager Briltz/ImMODO California
  • Conference with Real Property Negotiators
    APN: 020-091-021
    Under Negotiation: Lease
    Agency Negotiator: City Manager Briltz
  • Conference with Labor Negotiator
    Agency Negotiator: Jeff Briltz
    Employee Organization: Unrepresented Employees

22. Adjournment

*Objectives/Long Term Goals

TENTATIVE FUTURE AGENDA ITEMS


January 3rd
Tentatively Cancelled

January 17th
Final Parcel Map - Rocovits
Discussion - Water Quality Issue Update
Report and Recommendation - Budget Amendment - Signage Lemoore Union Elementary School District in the Amount of $_____________

February 7th
R & R - Mid-Year Budget Revisions

February 21st
Public Hearing - General Plan Amendment
Public Hearing - Zoning Code Update

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, December 20, 2011 as posted on the outside bulletin board located at City Hall, 119 Fox Street on Friday, December 16, 2011 at 1:00 p.m.

Link to Reverse Side of Lemoore City Council Agenda Page 1


ACTIVITY UPDATE


Reports

Letters