LEMOORE CITY COUNCIL
COUNCIL CHAMBERS - 429 "C" STREET
June 7, 2011

STUDY SESSION - 5:30 p.m.

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

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 - Lemoore Seniors Request for Assistance

3. Discussion - Strategic Financial Plan

4. Presentation - City Operations & Management Budget

5. 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.

6. Adjourn to Joint Lemoore City Council/Lemoore Redevelopment Agency Closed Session

  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 023-290-030
    Under Negotiation: Acquisition
    Negotiating Parties: Executive Director Briltz/Octavio and Rhonda Hurtado

7. Adjourn to Lemoore City Council Closed Session

  • Conference with Legal Counsel, Anticipated of Litigation
    Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9
    Case: One Potential
  • Conference with Legal Counsel, Existing Litigation
    Pursuant to subdivision (a) of Government Code Section 54956.9
    Case: O'Rourke v City of Lemoore
  • Conference with Legal Counsel, Initiation of Litigation
    Pursuant to subdivision (c) of Government Code Section 54956.9
    Case: One Potential

8. 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. 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 - May 17, 2011
  2. Approval - Warrant Register - 1011 - June 3, 2011
  3. Approval - Second Reading - Ordinance 2011-02 - Amending Title 9 Chapter 14 of the Lemoore Municipal Code
  4. Approval - Bid Award - Water Line Project to Halopoff and Sons, Inc in the Amount of $470,757.34
  5. Approval - Resolution 2011-20 Alcohol Beverage Control Grant in the amount of $16,174
  6. Approval - Letter of Support for AB 529
  7. Acceptance and Granting - Utility Easements - Highway 198/19th Avenue Interchange
  8. Approval - Letter of Support for San Joaquin Valley Water Reliability Act
  9. Approval - Letter in Opposition to AB 4380

4. Report and Recommendation - 2011-12 Golf Course Budget

5. Report and Recommendation - Resolution 2011-21 - Proposition 84 - Second Round Grant Submission

6. Report and Recommendation - Budget Amendment - Heritage Park Irrigation Repair in the Amount of $38,000

7. Department/City Manager Reports

8. Council Reports and Requests for Information

9. Adjourn to Lemoore 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 - May 15, 2011
  2. Approval - Warrant Register 10-11 - June 3, 2011
  3. Acceptance - Grant of Easement - Southern California Edison - Highway 198/19th Avenue Interchange

11. Report and Recommendation - Loan to Kings County Management & Development Corporation in the Amount of $208,502

12. Adjourn to Lemoore City Council Meeting

13. Closed Session Public Comment

14. Adjourn to Joint Lemoore City Council/Lemoore Redevelopment Agency Closed Session

  • Conference with Real Property Negotiator, Government Code Section 54956.8
    Property: APN 023-290-030
    Under Negotiation: Acquisition
    Negotiating Parties: Executive Director Briltz/Octavio and Rhonda Hurtado

14. Adjourn to Lemoore City Council Closed Session

  • Conference with Legal Counsel, Anticipated of Litigation
    Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9
    Case: One Potential
  • Conference with Legal Counsel, Existing Litigation
    Pursuant to subdivision (a) of Government Code Section 54956.9
    Case: O'Rourke v City of Lemoore
  • Conference with Legal Counsel, Initiation of Litigation
    Pursuant to subdivision (c) of Government Code Section 54956.9
    Case: One Potential

15. Adjournment

*Objectives/Long Term Goals

TENTATIVE FUTURE AGENDA ITEMS

June 21st
SS - Review of City O&M Budget
SS - Review of RDA Budget
SS - Presentation - Capital Improvement Projects Budget
SS - Discussion - RDA Tax Allocation Bond Projects List
R & R - Multi Family Rehabilitation Program Guidelines
R & R - Resolution 2011-__ - Weed Abatement
City and RDA Report and Recommendation - Dedication of Rights of Way to Cal Trans - 19th Avenue Interchange
R & R - Assessment Protest Hearing and Certification - 1750 W. Bush Street
Presentation - Community Development Agency - Redistricting
CC - Aqua Jets Agreement
CC - LUHSD Facilities Use Agreement

July 5th
SS Review Proposed CIP Budget PH - R&R - Resolution 2011-___ - City O&M Budget
PH - R&R - Resolution 2011-___ - Resolution to Levy Annual Assessment LLMD
PH - R&R - Resolution 2011-___ - Resolution to Levy Annual Assessment PFMD
PH - R&R - Resolution 2011- ___ - RDA Budget
Public Hearing - Cambridge Lennar PUD

July 19th
Public Hearing - R & R CIP Budget
Public Hearing - Resolution 2011-__ - Weed Abatement

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, Mary Jane French, Deputy City Clerk of the City of Lemoore, do hereby declare that the foregoing agenda for the Lemoore City Council regular meeting of Tuesday, June 7, 2011 as posted on the outside bulletin board located at City Hall, 119 Fox Street on Friday, June 3, 2011 at 2 p.m.

Link to Reverse Side of Lemoore City Council Agenda Page 1


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