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24-003
| C.1 | Register of Claims 12.01.23-12.14.23 | Claims Register | Receive Register of Claims for December 1, 2023 through December 14, 2023 in the Total Amount of $3,267,514.88 (FIN) | | |
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24-006
| C.2 | | Minutes | Approve Minutes (CLK)
a) December 19, 2023 (Shirtsleeve Session)
b) December 26, 2023 (Shirtsleeve Session) | | |
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24-017
| C.3 | License Agreement for Vote by Mail Ballot Box | Report/Regular | Authorize Interim City Manager to Execute License Agreement with the San Joaquin County Registrar of Voters for the Installation of a Permanent Vote-By-Mail Ballot Drop Box at City Hall (CLK) | | |
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24-001
| C.4 | Maverik Fueling Station Project | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Execute 1) Professional Services Agreements with Kimley-Horn and Associates, Inc., a Professional Consulting Firm, for Environmental Review Services in an amount not to exceed $145,000, and with GHD Inc., a Professional Consulting Firm, for Traffic Analysis Services in an amount not to exceed $95,000, and 2) a Reimbursement Agreement with Maverik, Inc., a Utah corporation qualified to do business in California, for the Proposed Maverik Fueling Station Project (CD) | | |
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24-014
| C.5 | AB1600 Report FY 22/23 | Resolution | Adopt a Resolution Approving Impact Mitigation Fee Program Annual Report for Fiscal Year 2022/23 (FIN) | | |
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24-002
| G.1 | Incremental Code Updates | Report/Regular | Public Hearing to Consider an Ordinance amending Lodi Municipal Code, Title 17 (Development Code), Sections 17.14.100 (Walls, fences and hedges), 17.20.030 (Commercial zoning district land uses and permit requirements), 17.22.030 (Mixed use zoning districts land uses and permit requirements), 17.24.030 (Industrial zoning district land uses and permit requirements), 17.36.170 (Parking facilities/vehicle storage), 17.36.180 (Auto sales and rental), 17.36.190 (Storage Indoor (mini-storage facilities)), and 17.54.090 (Filing and processing of final maps). (Applicant: City of Lodi; File Number: 2023-02 Z; CEQA Status: Exempt per Section 15061(b)(3) - General Rule Exemption.) (CD) | | |
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24-013
| H.1 | ACFR FY 22/23 | Report/Regular | Receive and File City’s Annual Comprehensive Financial Report for Fiscal Year 2022/23 By Lance, Soll & Lunghard, LLP (LSL) (FIN) | | |
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24-008
| H.2 | | Resolution | Adopt Resolutions for the Reorganization of the Following Agencies for the Purpose of Electing New Officers: Lodi Public Improvement Corporation, Industrial Development Authority, Lodi Financing Corporation, Lodi Public Financing Authority (CLK) | | |
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24-015
| H.3 | Council Boards and Committee Appointments | Report/Regular | Assign and Confirm Annual Appointments of City Council Members on Various Boards, Committees, and Commissions (CLK) | | |
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24-007
| I.1 | | Ordinance | Adopt Ordinance No. 2020 “An Ordinance of the Lodi City Council Levying and Apportioning the Special Tax in Territory Annexed to Community Facilities District No. 2007-1 (Public Services) (Annexation No. 14)” (CLK) | | |
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24-016
| I.2 | | Ordinance | Adopt Ordinance No. 2021, “An Ordinance of the Lodi City Council Related to the Zoning Map Section 17.10.030 of the Lodi Municipal Code to Amend the Zoning Designation of Assessor Parcel Number 043-230-25 to Mixed Use Corridor (MCO) (Application No. PL2023-034)” (CLK) | | |
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