Turlock City Council Meeting Agenda 11-09-10

View the complete agenda for the Turlock City Council Meeting to be held on November 9, 2010 at 7:00 p.m. at City Hall.

 
People may also watch the Council video live on Charter channel 2 or from this link:
Internet live broadcast
 
View the complete Turlock City Council Agenda Packet in pdf form here:
 
 
Text Version:
 
Turlock City Council Agenda
November 9, 2010
7:00 p.m.
City of Turlock Yosemite Room
156 S. Broadway, Turlock, California
 
1.
A. CALL TO ORDER
B. SALUTE TO THE FLAG
 
2. PROCLAMATIONS, RECOGNITIONS, APPOINTMENTS, ANNOUNCEMENTS &
PRESENTATIONS
A. Appointment: Arts Commission
 
3.
A. SPECIAL BRIEFINGS
1. CALIFORNIA STATE UNIVERSITY STANISLAUS:
• Pamela Contreras, VP External Associated Students, Inc.
 
B. STAFF UPDATES: None
SPEAKER CARDS: To accommodate those wishing to address the Council and allow for staff follow-up, speaker cards are available for any agendized topic or any other topic delivered under Public Comment. Please fill out and provide the Comment Card to the City Clerk or Police Officer.
 
C. PUBLIC PARTICIPATION:
This is the time set aside for members of the public to directly address the City Council on any item of interest to the public, before or during the City Council’s consideration of the item, that is within the subject matter jurisdiction of the City Council. You will be allowed three (3) minutes for your comments. If you wish to speak regarding an item on the agenda, you may be asked to defer your remarks until the Council addresses the matter. No action or discussion may be undertaken on any item not appearing on the posted agenda, except that Council may refer the matter to staff or request it be placed on a future agenda.
 
4.
A. MOTION WAIVING READING OF ALL ORDINANCES ON THE AGENDA, EXCEPT BY
TITLE
B. DECLARATION OF CONFLICTS OF INTEREST AND DISQUALIFICATIONS
 
5. CONSENT CALENDAR:
Information concerning the consent items listed hereinbelow has been forwarded to each Councilmember prior to this meeting for study. Unless the Mayor, a Councilmember or member of the audience has questions concerning the Consent Calendar, the items are approved at one time by the Council. The action taken by the Council in approving the consent items is set forth in the explanation of the individual items.
A. Resolution: Accepting Demands of 10/07/10 in the amount of $837,417.55; Demands of
10/14/10 in the amount of $1,133,640.28; Demands of 10/21/10 in the amount of
$893,000.40
B. Motion: Accepting Minutes of Regular Meeting of 10/26/10; Accepting Minutes of the
Special Meeting of October 26, 2010; Amending Minutes of Regular Meeting of
November 18, 2008
C. Resolution: Authorizing the City Manager to sign all documents related to transferring
the ownership of APN 061-011-047 from the RDA to the City of Turlock, City Project No.
0704, “Carnegie Facility Reconstruction”
D. Resolution: Authorizing the City Manager to sign all documents related to the Carnegie
Facility Line Adjustment associated with Assessor’s Parcel Numbers 061-011-046, 047
and 057, City Project No. 0704, “Carnegie Facility Reconstruction”
E. Resolution: Amending the existing policies, procedures and standards for administering
the Residential Rehabilitation Program by the City of Turlock for the Cal HOME funding
source
Resolution: Amending the existing policies, procedures and standards for administering
the First Time Home Buyer program by the City of Turlock for the Cal HOME funding
source
F. Motion: Approving the funding to rehabilitate the Neighborhood Stabilization house
located at 2680 Murray Street, Turlock, California, in the amount of $115,000 (Fund
192), as prescribed by the Adopted Rehabilitation Loan Policies and Procedures
G. Motion: Authorizing the City Manager to sign an agreement with the CA/NV section of
the American Water Works Association (AWWA) for on-site training via teleconference
on December 3, 2010
Motion: Authorizing the City Manager to sign future training agreements with CA/NV
American Water Works Association for similar training on an as needed basis
H. Motion: Approving the rejection of all bids for air, fuel, and oil filters for fleet vehicles and
equipment for service maintenance for RFP 10-194
I. Resolution: Approving a Memorandum of Understanding between Stanislaus County
Office of Education, The City of Turlock and The Turlock Unified School District;
Authorizing the acceptance of an allocation of funds and execution of a grant agreement
to implement the Project Safe II – ASES Program (Supporting After School for
Everyone); and Approving budget adjustments to the revenue and expenditure account
numbers for the ASES Program in Fund 309 “Recreation Grants and Donations” as
delineated on Attachment A to the resolution
J. Motion: Approving a contract with Housing Authority of the County of Stanislaus for nonschool
hour activities
K. Resolution: Authorizing the City Manager to enter into an agreement with the County of
Stanislaus supporting a combined City/County Operational Area Organization and
Decision Making Process
L. Resolution: Rescinding Resolution No. 2008-228 and adopting an amended Conflict of
Interest Code for the City of Turlock and the list of “Designated Employees” and their
reporting categories for filing their Conflict of Interest Statement (From 700)
M. Resolution: Cancelling the City Council meeting scheduled for Tuesday, December 28,
2010
 
6. FINAL READINGS:
A. Recommended Action:
Ordinance: Amending Turlock Municipal Code Title 4, Chapter 7, Article 13, Section 1
and Section 2, regarding operation and parking of vehicles in excess of ten (10)
thousand pounds or more on City streets not designated as “Truck Routes” as
introduced at the October 26, 2010 meeting.
 
7. PUBLIC HEARINGS:
A. Request to amend Turlock Municipal Code Title 4, Chapter 6, to add Article 3, entitled
“Prohibited Parking and Authorized Removal of Vehicles (also known as ‘Tow-Away
Zones’)” specifically on Tuesday’s from 7:00 a.m. to 2:00 p.m. on the west side of
Johnson Road between Marshall Street and Merritt Street and on the north side of
Merritt Street from Johnson Road to 145 feet west thereof. (Fall)
 
Recommended Action
Ordinance: Amending Turlock Municipal Code Title 4, Chapter 6, to add Article 3,
entitled “Prohibited Parking and Authorized Removal of Vehicles (also known as ‘Tow-
Away Zones’)”
 
8. SCHEDULED MATTERS:
A. Request to make a finding of significant public benefit and other findings in connection
with the issuance and sale by the Turlock Public Financing Authority of its Tax Allocation
Revenue Bonds, Series 2010. (Lorenzi)
 
Recommended Action:
Resolution: Making a finding of significant public benefit and other findings in connection
with the issuance and sale by the Turlock Public Financing Authority of its Tax Allocation
Revenue Bonds, Series 2010
 
9. COUNCIL ITEMS FOR FUTURE CONSIDERATION
 
10. COUNCIL COMMENTS
Councilmembers may provide a brief report on notable topics of interest. The Brown Act does not allow discussion or action by the legislative body.
 
11. CLOSED SESSION
Public Employee Performance Evaluation, Cal. Gov’t Code §54957
Title: City Manager
 
12. ADJOURNMENT
 
 
Turlock Public Financing Authority Special Meeting Agenda
November 9, 2010
7:00 p.m.
City of Turlock Yosemite Room
156 S. Broadway, Turlock, California
 
1. CALL TO ORDER
 
2. PUBLIC PARTICIPATION – LIMITED TO ITEMS DESCRIBED IN THE NOTICE FOR THIS MEETING
This is the time set aside for citizens to address the Public Financing Authority concerning any item that has been described in the notice for the meeting before or during consideration of that item. You will be allowed three (3) minutes for your comments. If you wish to speak regarding an item on the agenda, you may be asked to defer your remarks until the Board addresses the matter.
 
3. DECLARATION OF CONFLICTS OF INTEREST AND DISQUALIFICATIONS
 
4. CONSENT CALENDAR:
Information concerning the consent items listed hereinbelow has been forwarded to each Board Member prior to this meeting for study. Unless the Chairman, a Board Member or member of the audience has questions concerning the Consent Calendar, the items are approved at one time by the Board. The action taken by the Board in approving the consent items is set forth in the explanation of the individual items.
A. Motion: Accepting Minutes of September 14, 2010 Special Meeting of the Turlock Public
Financing Authority
 
5. PUBLIC HEARING: None
 
6. SCHEDULED MATTERS:
A. Request to acknowledge a finding of significant benefit and approve as to form and
authorize the execution and delivery of certain documents in connection with the
issuance, sale and delivery of the Authority’s Tax Allocation Revenue Bonds, Series
2010, and authorize certain other matters relating thereto. (Lorenzi)
 
Recommended Action:
Resolution: Acknowledging a finding of significant benefit and Approving as to form and
Authorizing the execution and delivery of certain documents in connection with the
issuance, sale and delivery of the Authority’s Tax Allocation Revenue Bonds, Series
2010, and Authorizing certain other matters relating thereto
 
7. ADJOURNMENT
The foregoing meeting is hereby called by Chairman John S. Lazar at the
above mentioned date and time pursuant to California Government Code
§54956.
_____________________________________
JOHN S. LAZAR, Chairman
 
Turlock Redevelopment Agency Special Meeting Agenda
November 9, 2010
7:00 p.m.
City of Turlock Yosemite Room
156 S. Broadway, Turlock, California
 
1. CALL TO ORDER
 
2. PUBLIC PARTICIPATION – LIMITED TO ITEMS DESCRIBED IN THE NOTICE FOR THIS MEETING
This is the time set aside for citizens to address the Redevelopment Agency concerning any item that has been described in the notice for the meeting before or during consideration of that item. You will be allowed three (3) minutes for your comments. If you wish to speak regarding an item on the agenda, you may be asked to defer your remarks until the Agency addresses the matter.
 
3. DECLARATION OF CONFLICTS OF INTEREST AND DISQUALIFICATIONS
 
4. CONSENT CALENDAR:
Information concerning the consent items listed hereinbelow has been forwarded to each Agency Member prior to this meeting for study. Unless the Chairman, an Agency Member or member of the audience has questions concerning the Consent Calendar, the items are approved at one time by the Agency. The action taken by the Agency in approving the consent items is set forth in the explanation of the individual items.
 
A. Motion: Accepting Minutes of October 12, 2010 Special Meeting of the Turlock
Redevelopment Agency
 
B. Resolution: Authorizing the City Manager to sign all documents related to transferring
the ownership of APN 061-011-047 from the RDA to the City of Turlock, City Project No.
0704, “Carnegie Facility Reconstruction”
 
5. PUBLIC HEARING: None
 
6. SCHEDULED MATTERS:
A. Request to approve as to form and authorize the execution and delivery of certain
documents in connection with the sale and issuance by the Turlock Public Financing
Authority of Tax Allocation Revenue Bonds, Series 2010; authorize certain other matters
relating thereto; and make findings in connection with the installation and construction of
certain public improvements. (Lorenzi)
 
Recommended Action:
Resolution: Approving as to form and authorizing the execution and delivery of certain
documents in connection with the sale and issuance by the Turlock Public Financing
Authority of Tax Allocation Revenue Bonds, Series 2010, and Authorizing certain other
matters relating thereto
Resolution: Making findings in connection with the installation and construction of
certain public improvements
 
7. ADJOURNMENT
The foregoing meeting is hereby called by Chairman John S. Lazar at the
above mentioned date and time pursuant to California Government Code
§54956.
_____________________________________
JOHN S. LAZAR, Chairman

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