City Council

LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi AGENDA - Regular Meeting Date: February 5, 2025 Time: 7:00 p.m. Mayor Cameron Bregman Mayor Pro Tempore Ramon Yepez Councilmember Lisa Craig-Hensley Councilmember Mikey Hothi Councilmember Alan Nakanishi Notice Regarding Public Comments Public Comment may be submitted in the following ways: • In-person • Email – councilcomments@lodi.gov > Received no later than two hours prior to the meeting • Mail – City Clerk’s Office, P.O. Box 3006, Lodi, CA 95241 • Hand delivered to: City Clerk’s Office, 221 W. Pine Street, Lodi, CA 95240 > Received no later than two hours prior to the meeting Public comment received via email, mail, or hand delivery will be provided to the City Council and included in the official minutes record of the meeting, but will not be read aloud at the meeting. 6:55 p.m. Invocation/Call to Civic Responsibility. Invocations/Calls may be offered by any of the various religious and non-religious organizations within and around the City of Lodi. These are voluntary offerings of private citizens, to and for the benefit of the Council. The views or beliefs expressed by the Speaker have not been previously reviewed or approved by the Council, and the Council does not endorse the beliefs or views of any speaker. _________________________________________________________________________________ NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M. A. Call to Order / Roll Call B. Presentations B.1 Presentation of Proclamation Proclaiming February 15, 2025 as Josh Palmer Day in Lodi (CLK) Attachment 1 - ProclamationAttachments: C. Consent Calendar (Reading; Comments by the Public; Council Action) All matters listed on the consent calendar are considered to be routine and will be acted upon by one motion. There will be no separate discussion of these items. If a member of the public would like a consent calendar item pulled and discussed separately, refer to the Notice at the beginning of this agenda. Page 1 of 4

City Council AGENDA February 5, 2025 C.1 Adopt a Resolution Authorizing City Manager to Waive the California Lead Agency Requirement for Cooperative Purchases in the City of Lodi Purchasing Policy and Utilize the League of Oregon Cities Master Price Agreement to Purchase Holmatro Extrication Equipment from Western Extrication Specialists, Inc. ($67,678.08) (FD) Res. Attachment 1 - Contract (Exhibit 1) Attachment 2 - Resolution Attachments: C.2 Adopt a Resolution Authorizing City Manager to Execute Amendment No. 3 to Professional Services Agreement with Mountain Valley Glass, Inc, of Valley Springs, for Citywide Window and Glass Repair Services ($50,000) (PW) Res. Attachment 1 - Amendment No. 3 Attachment 2 - Resolution Attachments: C.3 Adopt a Resolution Authorizing City Manager to Execute Amendment No. 4 to Professional Services Agreement with ICR Refrigeration, Inc., of Lodi, for On-Call Heating, Ventilation, and Air Conditioning Services ($100,000) (PW) Res. Attachment 1 - Amendment No. 4 Attachment 2 - Resolution Attachments: C.4 Set Public Hearing for February 19, 2025 to Consider an Ordinance to enter a Development Agreement with Rogers Media Company (“Rogers Media”) to install, maintain and operate electronic message signs on City property (CD) C.5 Set Public Hearing for March 5, 2025, to Consider an Ordinance amending Lodi Municipal Code, Title 17 (Development Code) Sections 17.14.100 (Walls, fences and hedges), 17.20.030 (Commercial zoning district land uses and permit requirements), 17.22.030 (Mixed use zoning districts land uses and permit requirements), 17.24.030 (Industrial zoning district land uses and permit requirements), 17.28.040 (Planned Development (PD) Overlay Zoning District), 17.32.040 (Number of parking spaces required), 17.36.200 (Food truck parks), 17.36.210 (Gas stations), 17.78.020 (Definitions of specialized terms and phrases) (Applicant: City of Lodi; File Number: 2024-02 Z; CEQA Status: Exempt per Section 15061(b)(3) - General Rule Exemption and Section 15378 as the Ordinance is not a project) (CD) D. Comments by the Public on Non-Agenda Items THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED TO FIVE MINUTES. Public comment may only be made on matters within the Lodi City Council's jurisdiction (Government Code Section 54954.3, Lodi City Council Protocol Manual Section 6.3l). The Council cannot take action or deliberate on items that are not on this agenda unless there is an emergency and the need to take action on that emergency arose after this agenda was posted (Government Code Section 54954.2(b)(2)). All other items may only be referred for review to staff or placement on a future Council agenda. If you wish to address the Council, please refer to the Notice at the beginning of this agenda. Individuals are limited to one appearance during this section of the Agenda. E. Comments by the City Council Members on Non-Agenda Items Page 2 of 4

City Council AGENDA February 5, 2025 F. Public Hearings G. Regular Calendar G.1 Adopt a Resolution Approving Salary Adjustments for Classifications Impacted by the Recently Adopted International Brotherhood of Electrical Workers Memorandum of Understanding and Authorize the City Manager to Execute an Addendum to the Agreement Between the City of Lodi and Electric Utility Director Jeffrey D. Berkheimer (HR) Res. Attachment 1 - EUD Conforming Salary Adjustment Table Attachment 2 - Resolution Attachments: G.2 Receive Update from the Site Plan and Architectural Review Committee (SPARC) (CD) G.3 Approve Lodi Tourism Business Improvement District (LTBID) 2024 Annual Report (ED) Attachment 1 - Exhibit A - Visit Lodi Annual Report 2024Attachments: G.4 Assign and Confirm Annual Appointments of City Council Members on Various Boards, Committees, and Commissions (CLK) Attachment 1 - Council Appointments to Boards & Commissions 2024 Attachments: H. Ordinances H.1 Consider Waiving the Second Reading and Adopting Uncodified Ordinance No. 2029 to Enter a Development Agreement with LG Harrington Properties LLC (“Harrington”) to Install, Maintain, and Operate a Freeway Oriented Electronic Pylon Sign on Private Property Located at 1255 S. Beckman Road, known as Lodi Chrysler Dodge Jeep Ram (CDJR) (CLK) Ord. Attachment 1 - Planning Commission Resolution Attachment 2 - Draft Development Agreement Attachment 3 - Draft Ordinance Attachments: I. Reorganization of Agency Meetings I.1 Adopt Resolutions for the Reorganization of the Following Agencies for the Purpose of Electing New Officers: Lodi Public Improvement Corporation, Industrial Development Authority, Lodi Financing Corporation, Lodi Public Financing Authority (CLK) Res. Attachment 1 - LPIC Resolution Attachment 2 - IDA Resolution Attachment 3 - LFC Resolution Attachment 4 - LPFA Resolution Attachments: Page 3 of 4

City Council AGENDA February 5, 2025 J. Adjournment Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a day. ______________________________ Olivia Nashed City Clerk ----------------------------------------------------------------------------------------------------------------------------------------------------- All staff reports or other written documentation relating to each item of business referred to on the agenda are on file in the Office of the City Clerk, located at 221 W. Pine Street, Lodi, and are available for public inspection. Agendas and staff reports are also posted on the City’s website at www.lodi.gov. If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation contact the City Clerk’s Office as soon as possible and at least 72 hours prior to the meeting date. Language interpreter requests must be received at least 72 hours in advance of the meeting to help ensure availability. Contact Olivia Nashed at (209) 333-6702. Solicitudes de interpretación de idiomas deben ser recibidas por lo menos con 72 horas de anticipación a la reunión para ayudar a asegurar la disponibilidad. Llame a Olivia Nashed (209) 333-6702. ----------------------------------------------------------------------------------------------------------------------------------------------------- Meetings of the Lodi City Council are telecast on SJTV, Channel 26. The City of Lodi provides live and archived webcasts of regular City Council meetings. The webcasts can be found on the City's website at www.lodi.gov by clicking the meeting webcasts link. Members of the public may view and listen to the open session of this meeting at www.facebook.com/CityofLodi/. ----------------------------------------------------------------------------------------------------------------------------------------------------- Page 4 of 4