CITY OF LATHROP
CITY COUNCIL SPECIAL MEETING
MONDAY, JANUARY 13, 2014
7:00 P.M.
COUNCIL CHAMBERS, CITY HALL
390 Towne Centre Drive
Lathrop, CA 95330
1. PRELIMINARY
1.1 CALL TO ORDER
1.2 CLOSED SESSION
1.2.1 CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation – Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
1.2.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to Government Code Section 54956.8
1.2.3 REPORT FROM CLOSED SESSION
1.3 ROLL CALL
1.4 INVOCATION
1.5 PLEDGE OF ALLEGIANCE
1.6 ANNOUNCEMENT(S) BY MAYOR / CITY MANAGER
1.7 INFORMATIONAL ITEM(S) – None
1.8 DECLARATION OF CONFLICT(S) OF INTEREST
2. PRESENTATIONS
2.1 CERTIFICATE OF RECOGNITION FOR IMAGE CHANGERS CHURCH AND LATHROP LIONS FOOTBALL AND CHEER FOR THEIR YOUTH PROGRAM ACCOMPLISHMENTS
2.2 LATHROP GENERATIONS CENTER PROJECT UPDATE
2.3 ECONOMIC DEVELOPMENT UPDATE
3. CITIZEN’S FORUM
4. CONSENT CALENDAR
Items on the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion and one vote. There will be no separate discussion of these items unless the Mayor, Councilmember, or citizen so requests, in which event the item will be removed from the Consent Calendar and considered separately.
4.1 WAIVING OF READING OF ORDINANCES AND RESOLUTIONS
Waive the Reading of Ordinances and Resolutions on Agenda Unless Otherwise Requested by the Mayor or a Councilmember
4.2 APPROVAL OF MINUTES
Approve Minutes for the Regular Meeting of December 16, 2013 and the Special Meeting of January 6, 2014
4.3 CITY COUNCIL APPROVAL AND AFFIRMATION OF PLANNING COMMISSION’S RECOMMENDATION TO APPROVE CUP-13-107
Adopt Resolution Approving and Affirming the Planning Commission’s Recommendation to Approve Conditional Use Permit No. CUP-13-107: a Request by Lathrop Christian Center for a Conditional Use Permit to Establish a Religious Facility within an Existing 23,000 Square Foot Commercial Building in a Service Commercial (SC) Zone Located at 17201 S. Manthey Road (APN: 191-190-59)
4.4 CREATE CIP PS 14-12 “O” STREET SIDEWALK IMPROVEMENTS
Adopt Resolution Approving the Creation of CIP PS 14-12 “O” Street Sidewalk Improvements
4.5 2014 ONE VOICE TRIP PROJECT NOMINATIONS
Adopt Resolution Approving Staff Recommended Project Nominations for 2014 San Joaquin One Voice Trip for Fiscal Year 2014-15
4.6 PURCHASE OF SOLAR PARKING LOT LIGHTS FOR LATHROP GENERATIONS CENTER, CIP GG 04-01
Adopt Resolution Authorizing Purchase of Solar Parking Lot Lights from Inovus Solar, Inc. for GG 04-01
4.7 2014 LATHROP LITTLE LEAGUE FEE WAIVER REQUEST
Adopt Resolution Approving a Facility Fee Waiver Request from the Lathrop Little League for Use of the Lathrop Community Center – Multipurpose Room, Lathrop Community Center – Scott Brooks Gymnasium, Mossdale Park Baseball Fields, Mossdale Park Concession Stand and Valverde Park Baseball Fields for Their 2014 Little League Season in the Amount of $3,547
5.1 PUBLIC HEARING TO CONSIDER URGENCY ORDINANCE MAKING FINDINGS AND EXTENDING AN EXISTING TEMPORARY MORATORIUM ON THE ESTABLISHMENT AND OPERATION OF MEDICAL MARIJUANA DISPENSARIES FOR A PERIOD OF 10 MONTHS AND 15 DAYS
Council to Consider the Following:
1. Hold a Public Hearing;
2. Adopt an Urgency Ordinance Making Findings and Extending an Existing Temporary Moratorium on the Establishment and Operation of Medical Marijuana Dispensaries for a Period of 10 Months and 15 Days; and
3. Direct Staff to Prepare Ordinance(s) Prohibiting or Permitting Medical Marijuana Dispensaries for Future Council Consideration
5.2 CITY COUNCIL REVIEW AND AFFIRMATION OF PLANNING COMMISSION’S DECISION TO APPROVE VESTING TENTATIVE TRACT MAP NO. 3789 (VTM 13-67)
5.3 OPTIONS FOR NEW SOLID WASTE COLLECTION AND DISPOSAL AGREEMENT
5.4 REVIEW OF 2013 CITY COUNCIL GOALS AND OPTIONS FOR 2014 GOAL SETTING SESSION
6. COUNCIL COMMUNICATIONS
6.1 COUNCIL REFERRALS
6.1.1 MAYOR DHALIWAL REFERRAL: Appointment of One Delegate to the San Joaquin County Commission on Aging to Fill Unscheduled Vacancy with Term Expiring June 30, 2016
6.1.2 MAYOR DHALIWAL REFERRAL: Discussion Regarding Increased Restrictions on Solicitation
6.2 MAYOR & COUNCILMEMBER COMMITTEE REPORT(S)
6.3 MAYOR’S COMMITTEE REPORT(S)
6.4 MAYOR & COUNCILMEMBER COMMENT(S)
7. ADJOURNMENT
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