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24-402
| B.1 | | Presentation/Proclamation | Certificates of Recognition for Fire, Police, Public Works, and Electric Utility Staff for Their Outstanding Response During the September 1, 2024 Fires (CLK) | | |
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24-403
| B.2 | | Presentation/Proclamation | Present a Proclamation Proclaiming September 17, 2024 as Constitution Day (CLK) | | |
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24-357
| C.1 | | Report/Consent | Receive and File Monthly Financial Report and Register of Claims Pursuant to Government Code Section 41004 (FIN) | | |
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24-382
| C.2 | | Resolution | Adopt a Resolution Authorizing City Manager to Execute Amendment No. 1 to Professional Services Agreement with California Consulting Inc., of El Segundo, for Grant Writing and Administration Services, by Extending the Term Through September 30, 2027, and Increasing Allocated Funds By $180,000 (Total Contract Not to Exceed $240,000) (CM) | | |
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24-339
| C.3 | Interwest | Resolution | Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Professional Services Agreement with Interwest Consulting Group, Inc., a Colorado Corporation, for Contract Planning Services to add $26,000, for a Total Amount Not to Exceed $216,000 and Ratify the Payment of Fiscal Year 2023-24 Invoices (CD) | | |
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24-348
| C.4 | United Site Services | Resolution | Adopt a Resolution Authorizing City Manager or Designee to Execute Professional Services Agreement with United Site Services, Inc. of California for Portable Restroom Services at Various City Parks ($66,826.21) (PRCS) | | |
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24-372
| C.5 | SEL 5 year Agreement | Resolution | Adopt a Resolution Authorizing City Manager to Execute Five-Year Contract with SEL Engineering Services, Inc. of Pullman, WA for Substation System Electrical Maintenance Support ($695,055) (EU) | | |
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24-373
| C.6 | 2024 PSD & PCL Attestation | Resolution | Adopt a Resolution Accepting and Attesting to Veracity of 2023 Lodi Electric Utility Power Source Disclosure and Power Content Label Reports and Authorizing Electric Utility Director to Submit Required Reports to California Energy Commission (EU) | | |
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24-310
| C.7 | Court Lease Amendment | Resolution | Adopt a Resolution Authorizing City Manager to Execute Lease Agreement with the Judicial Council of California for Lodi Branch Court Department 1, 215 West Elm Street (PW) | | |
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24-364
| C.8 | Placeholder - WYA | Resolution | Adopt a Resolution Authorizing City Manager to Execute Amendment No. 4 (Revised) to Task Order No. 49 with West Yost & Associates, Inc of Davis, for Fiscal Year 2024/25 and Fiscal Year 2025/26 Regulatory Engineering Services at White Slough Water Pollution Control Facility (PW) | | |
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24-370
| C.9 | Accept Lumina Unit 2 | Resolution | Adopt a Resolution Accepting the Lumina Subdivision, Unit No. 2, Tract No. 4125, Public Improvements (PW) | | |
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24-366
| C.10 | | Resolution | Acknowledge the 2024 Local Agency Biennial Notice and Adopt a Resolution Approving Draft Amendments to the City’s Conflict of Interest Code for the 2024 Calendar Year Pursuant to Government Code Section 87306.5 (CA) | | |
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24-379
| C.11 | | Report/Consent | Set a Public Hearing for October 2, 2024 to Consider an Ordinance Amending Lodi Municipal Code Chapter 8.04 “Outdoor and Tent Assemblies,” Chapter 9.08 Article II “Trespassing And Loitering,” Section 12.04.010 “Definitions Section 12.04.060 “Required,” Section 12.12.010 “Definitions,” Section 12.12.050 “Entering Closed Areas,” Section 12.12.170 “Structures,” Section 12.12.255 “Lodi Lake Nature Area-Prohibited Activities,” Section 12.12.420 “Skate Park Regulations,” Section 12.12.430 “Violations,” and Chapter 15.52 Camp Cars and Trailer Camps to Regulate Unauthorized Camping in the City (CD) | | |
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24-367
| F.1 | CAPER 2023-24 | Report/Regular | Public Hearing to Adopt a Resolution Approving the 2023-24 Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER) (CD) | | |
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24-376
| G.1 | | Resolution | Adopt a Resolution to Revise the Salary Range for the Position of Assistant City Attorney (HR) | | |
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24-377
| G.2 | | Resolution | Adopt a Resolution Approving Amendment No. 1 to the City Attorney Employment Agreement to Increase the City Attorney’s Base Salary, Consistent with Article 7 (a) of the Employment Contract, effective September 30, 2024 (HR) | | |
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