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CITY OF GUSTINE AGENDA JOINT MEETING OF CITY COUNCIL AND REDEVELOPMENT AGENCY JUNE 1, 2010 CITY COUNCIL CHAMBERS, CITY HALL 682 THIRD AVENUE GUSTINE, CALIFORNIA 7:30 P.M. 1. Call to Order 2. Pledge of Allegiance 3. Roll Call Mayor / Chair Mayor Pro Tem/Vice Chair Rich Ford ___ Joe Oliveira____ Council members/ Board Members: Bart Garcia____, Pat Nagy____, Lynn Schultz____ 4. Presentations 5. Oral Communications At this time, any person may comment on any item, which is not on the agenda. PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORD. Action will not be taken on the topic unless deemed an urgency matter by a 3/5 vote of the City Council/Redevelopment Agency. Topics not considered an urgency matter may be referred to City staff and/or placed on a subsequent agenda for consideration, by a 3/5 vote of the City Council/Redevelopment Agency. Members of the public, who have questions regarding a specific agenda item, may comment on that item before consideration of that item, when recognized by the Mayor/Chair. REDEVELOPMENT AGENCY BUSINESS 6. Redevelopment Agency Consent Calendar None 7. Redevelopment Agency Administrative Agenda None CITY OF GUSTINE BUSINESS 8. City of Gustine Consent Calendar All matters listed under the Consent Calendar are considered routine and may be approved by one action of the City Council, unless any member of the City Council wishes to remove an item for separate consideration. At this time any member of the public may comment on any item on the consent calendar. a. Minutes of Regular Meeting of May 18, 2010 Recommendation: Review and approve. b. Warrants Recommendation: Approve Warrants as listed c. Election Resolutions Recommendation: Approve the Resolutions as submitted. 1. A Resolution Calling for the Holding of a General Municipal Election to Be Held on November 2, 2010 for the Election of Certain Officers as Required by the Provisions of the Laws of The State of California 2. A Resolution Requesting the Board of Supervisors of the County of Merced To Consolidate A General Municipal Election to be Held on November 2, 2010 with the Statewide General Election to Be Held on the Date Pursuant to §10403 of the Elections Code d. Resolution Confirming the 2.5% Utility Tax to be Collected from Users of Cable TV, Gas, Electric, Telephone, and Water within the City Limits of Gustine for Fiscal Year 2010-2011 Recommendation: Approve Resolution as submitted. e. Resolution Directing the Bi-Annual Review of the City of Gustine’s Conflict of Interest Code Recommendation: Approve Resolution as submitted. f. Resolution Directing Filing of Annual Reports for the Citywide Assessment District; Southport Assessment District; and Borrelli Assessment District, Pursuant to the Landscaping and Lighting Act of 1972 Recommendation: Approve Resolution as submitted g. Revenue and Expenditure Reports Recommendation: Review and file 9. City of Gustine Administrative Agenda a. Resolution Accepting the April 2010 Gustine State Route 140 Pedestrian- Bicycle-Motorized Transportation Enhancement Plan (SR 140 TEP) Recommendation: 1. Receive Staff Report 2. Receive a Presentation by Jason McCoy, AICP and Warren McClung, ASLA of RRM Design 3. Accept Public Comment 4. Approve a Resolution Establishing New and Amended Fees for Certain City Departments for the City of Gustine b. Annual Gustine Pentecost Society Celebration Recommendation: 1. Receive Staff Report 2. Accept Public Comment 3. Approve the following use of certain streets for the Annual GPS Celebration July 10-11, 2010: Street use for two processions occurring on Saturday, July 10, 2010. The procession beginning at 10:00 AM route is as follows: Linden Avenue at Our Lady of Miracles Church to Lucerne Avenue. East on Lucerne Avenue to West Avenue. North on West Avenue to Second Avenue. East on Second Avenue to Fifth Street. South on Fifth Street to Third Avenue , concluding at the GPS Hall. The procession beginning at 7:00 PM route is as follows: Linden Avenue at Our Lady of Miracles Church to Lucerne Avenue. East on Lucerne Avenue, continuing east on Third Avenue and concluding at the GPS Hall. Street use for two processions occurring on Sunday, July 11, 2010. The procession beginning at 9:00 AM route is as follows: From the GPS Hall, traveling west on Third Avenue, continuing westbound on Lucerne Avenue, to Linden Avenue. Northbound on Linden Avenue, concluding at Our Lady of Miracles Church. The procession beginning at 12:00 PM route is as follows: Linden Avenue at Our Lady of Miracles Church to Highway 33 (with Cal- Trans approval). Northbound on Highway 33 to Fifth Street. Northbound Fifth Street to Third Avenue, concluding at the GPS Hall. Street closures are also requested around the GPS Hall July 10, 2010 @6:00 AM through July 12, 2010 @2:00 AM as per diagrams on file with the Gustine Police Department. Additional street closures are requested on Fifth Street, on July 11, 2010 from 10:00 AM until 2:00 PM. 10. City Department Reports 11. City Manager Report 12. City Council Reports 13. Closed Session CONFERENCE WITH LABOR NEGOTIATOR. Pursuant to Government Code Section 54957.6. Agency negotiator: City Manager. Employee organization: City of Gustine Clerks Association. CONFERENCE WITH LABOR NEGOTIATOR. Pursuant to Government Code Section 54957.6. Agency negotiator: City Manager. Employee organization: City of Gustine Public Works Association. CONFERENCE WITH LABOR NEGOTIATOR. Pursuant to Government Code Section 54957.6. Agency negotiator: City Manager. Employee organization: City of Gustine Police Officers Association 14. Adjournment Note: 1. In compliance with the Americans with Disabilities Act, a disabled person requesting a disability-related modification or accommodation to participate in this meeting, must contact City Hall at (209) 854-6471 or (209) 854-2840 (fax). Requests must be made as early as possible, preferably one-full business day before the start of the meeting. 2. Any document provided to a majority of the City Council regarding any open session item on this agenda is available for public inspection during normal business hours at the front counter of City Hall located at 682 Third Avenue, Gustine, CA. Documents or writings received after the general distribution of the agenda are also available for inspection.
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