CITY OF LATHROP
CITY COUNCIL REGULAR MEETING
MONDAY, JUNE 1, 2015
7:00 P.M.
COUNCIL CHAMBERS, CITY HALL
390 Towne Centre Drive
Lathrop, CA 95330
PLEASE NOTE: There will be no Closed Session meeting. The Regular Meeting will commence at 7:00 p.m.
1. PRELIMINARY
1.1 CALL TO ORDER
1.2 ROLL CALL
1.3 INVOCATION
1.4 PLEDGE OF ALLEGIANCE
1.5 ANNOUNCEMENT(S) BY MAYOR / CITY MANAGER
1.6 INFORMATIONAL ITEM(S) – None
1.7 DECLARATION OF CONFLICT(S) OF INTEREST
2. PRESENTATIONS – None
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 Special Meeting of March 9, 2015
4.3 AGREEMENT WITH UNICO FOR WATER SYSTEM OPERATIONS SUPPORT SERVICES
Adopt Resolution Approving an Agreement with UNICO for Water System Operations Support Services for Fiscal Year 2015-2016
4.4 CITY COUNCIL AFFIRMATION OF THE PLANNING COMMISSION’S APPROVAL OF CUP-15-36
Adopt a Resolution Affirming the Planning Commission’s Approval of Conditional Use Permit No. CUP-15-36 for High 5 Fitness Center LLC to Operate a Fitness Center at 16925 Harlan Road Suite 301
4.5 CONTRACT AMENDMENT FOR MARK THOMAS, & COMPANY, INC. FOR THE LATHROP ROAD WESTERLY GRADE SEPARATION PROJECT (PS 97-02)
Adopt Resolution Approving Contract Amendment No. 1 with Mark Thomas & Company, Inc. for Construction Support and Construction Staking Services for the Lathrop Road Westerly Grade Separation Project (PS 97-02)
5. SCHEDULED ITEMS
5.1 LATHROP ROAD WIDENING PROJECT (PS 02-24) CROSS SECTION OPTIONS
Direct Staff on Preferred Cross Section Alternative for the Lathrop Road Widening Project (PS 02-24)
5.2 AMENDMENT OF WEST LATHROP SPECIFIC PLAN (SPA-15-41), RIVER ISLANDS URBAN DESIGN CONCEPT (UDC-15-42) AND THE APPROVAL OF VESTING TENTATIVE MAP FOR TRACT 3694, RIVER ISLANDS PHASE 1 (VTM-15-32)
Council to Consider the Following:
1. Hold a Public Hearing; and
2. Adopt Resolution Approving the Fifth Addendum to the River Islands Subsequent EIR;
3. Introduce an Ordinance Adopting the Amendment to the West Lathrop Specific Plan and the River Islands Urban Design Concept; and
4. Adopt Resolution Amending the Vesting Tentative Subdivision Map for Tract 3694, River Islands Phase 1
5.3 PUBLIC HEARING (PUBLISHED NOTICE) TO CONSIDER AMENDING ORDINANCE LMC SECTION 3.40.110 (a)
Council to Consider the Following:
1. Hold a Public Hearing; and
2. Introduce Ordinance to Amend Section 3.40.110 (a) of the Lathrop Municipal Code
5.4 PUBLIC HEARING (PUBLISHED NOTICE) TO CONSIDER AMENDING THE SPEED LIMITS IN THE CITY OF LATHROP, SECTION 10.08.030 OF THE LATHROP MUNICIPAL CODE
City Council to Consider the Following:
1. Hold a Public Hearing; and
2. Introduction and First Reading of an Ordinance Amending Section 10.08.030 of the Lathrop Municipal Code relating to Speed Limits on Harlan Road from Roth Road to Lathrop Road
6. COUNCIL COMMUNICATIONS
6.1 COUNCIL REFERRALS
6.1.1 VICE MAYOR DRESSER – Discussion regarding Medical Marijuana Cultivation within City Limits.
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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