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24-321
| a) | | Closed Session | Threatened and Anticipated Litigation: Government Code § 54956.9(d)(2) (One Case). Conference with Legal Counsel Regarding Central Valley Regional Water Quality Control Board Administrative Civil Liability R5-2024-0508 Expedited Payment Offer Letter (pursuant to Government Code § 54956.9(e)(3) letter attached) (CA)
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24-322
| b) | | Closed Session | Conference with Labor Negotiators Andrew Keys, Assistant City Manager and Adele Post, Human Resources Manager, Regarding International Brotherhood of Electrical Workers, Lodi City Mid-Management Association, AFSCME General Services and Maintenance & Operators, Police Mid-Managers, Lodi Police Officers Association, Lodi Police Dispatchers Association, Lodi Professional Firefighters, Lodi Fire Mid-Management, Confidential General Services, Confidential Mid Managers, Executive Managers, and Appointed Employees Pursuant to Government Code § 54957.6 (HR)
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24-323
| c) | | Closed Session | Public Employee Performance Evaluation: One Appointed Position - City Manager, Pursuant to Government Code § 54957 (CA) | | |
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24-301
| C.1 | SJCOG Housing Fund | Resolution | Adopt a Resolution Approving Participation in the San Joaquin Regional Housing Fund as One of the San Joaquin County Member Agencies (CD) | | |
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24-292
| C.2 | WS Ag Leases | Resolution | Adopt a Resolution Authorizing City Manager to Execute Agricultural Leases for White Slough Water Pollution Control Facility (PW) | | |
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24-295
| C.3 | PSA w/SCA for Street Sweeping | Resolution | Adopt a Resolution Authorizing City Manager to Execute 2-Year Professional Services Agreement with SCA of CA, LLC for Street Sweeping Services ($78,000) (PW) | | |
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24-309
| C.4 | TDA Claim | Resolution | Adopt a Resolution Authorizing City Manager to File Claim for Fiscal Year 2023/24 Transportation Development Act Funds from Local Transportation Fund ($6,152,690) and State Transit Assistance Fund ($85,873) (PW) | | |
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24-288
| C.5 | | Report/Consent | Appoint Janelle Wilkinson to the Lodi Senior Commission (CLK) | | |
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24-314
| G.1 | Grace Solar Project | Resolution | Adopt a Resolution Authorizing City Manager to Execute Third Phase Agreement with Northern California Power Agency for Renewable Power Purchase Agreement with Grace Orchard Energy Center, LLC (EU) | | |
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