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Meeting date/time:
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10/5/2015
7:00 PM
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Minutes status:
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Final
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Meeting location:
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Council Chambers, 2nd Floor, Merced Civic Center, 678 W. 18th Street, Merced, CA 95340
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15-250
| 1 | B.1. | | Closed Session Item | SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: Director of Support Services Deneen Proctor; Employee Organization: International Association of Fire Fighters, Local 1479. AUTHORITY: Government Code Section 54957.6 | | |
Action details
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Not available
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15-252
| 1 | B.2. | | Closed Session Item | SUBJECT: CONFERENCE WITH LEGAL COUNSEL - Significant Exposure to Litigation: (2) Cases; Authority: Government Code Section 54956.9(d)(2) | | |
Action details
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Not available
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15-256
| 1 | F.1. | | Consent Item | SUBJECT: Letter of Recognition for Onis Lentz
REPORT IN BRIEF
Accepted by Onis Lentz. | | |
Action details
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Not available
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15-255
| 1 | F.2. | | Consent Item | SUBJECT: Proclamation - Breast Cancer Awareness Month
REPORT IN BRIEF
Accepted by representative of Merced City Fire Department, IAFF Local #1479. | | |
Action details
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Video
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15-253
| 1 | F.3. | | Ceremonial Matter Item | SUBJECT: Proclamation - Fire Prevention Month
RECOMMENDATION
Accepted by Merced Fire Captain Jim Evans. | | |
Action details
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Video
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15-254
| 1 | F.4. | | Consent Item | SUBJECT: Proclamation - Freedom from Workplace Bullies Week
REPORT IN BRIEF
Accepted by Director of Support Services, Deneen Proctor. | | |
Action details
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Video
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15-247
| 1 | I.1. | | Consent Item | SUBJECT: Information Only Contracts | approved | Pass |
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Not available
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15-157
| 1 | I.2. | | Consent Item | SUBJECT: Information Only - Economic Development Advisory Committee Minutes of April 2015, Lack of Quorum Form of June 2015 and Economic Development Advisory Committee Minutes of July 2015 | approved | Pass |
Action details
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Not available
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15-251
| 1 | I.4. | | Consent Item | SUBJECT: Reading by Title of All Ordinances and Resolutions
REPORT IN BRIEF
Ordinances and Resolutions which appear on the public agenda shall be determined to have been read by title and a summary title may be read with further reading waived.
RECOMMENDATION
City Council - Adopt a motion waiving the reading of Ordinances and Resolutions, pursuant to Section 412 of the Merced City Charter. | approved | Pass |
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Not available
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15-249
| 1 | I.6. | | Consent Item | SUBJECT: Second Reading - Ordinance Dealing with No Parking Zones, Two-Way Stop Intersections, and Stop Sections Designated
REPORT IN BRIEF
Second Reading of previously introduced Ordinance.
RECOMMENDATION
City Council - Adopt Ordinance 2448, and Ordinance of the City Council of the City of Merced, California, Amending Section 10.28.230, “No Parking Zones”, Section 10.28.370, “Two-Way Stop Intersections”, and Section 10.28.380, “Stop Intersections Designated” of the Merced Municipal Code. | approved | Pass |
Action details
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Not available
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15-226
| 1 | I.7. | | Consent Item | SUBJECT: Accept and Appropriate Donated Funds for National Night Out Celebration
REPORT IN BRIEF
Accept donation from McLane Company and appropriate funds to offset costs of National Night Out Celebration
RECOMMENDATION
City Council - Adopt a motion:
A. Accepting the donation of $2,000 from the McLane Company for National Night Out Celebration
B. Increasing Police revenue account #001-1001-360-01-01 by $2,000 and appropriating the same in Fund #001-1037-522-29-00 for expenses related to National Night Out. | approved | Pass |
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Not available
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15-248
| 1 | I.3. | | Consent Item | SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of May 13, 2015, May 28, 2015, June 1, 2015, June 8, 2015, June 15, 2015, July 6, 2015, July 8, 2015, July 20, 2015 and July 22, 2015
REPORT IN BRIEF
Official adoption of previously held meeting minutes.
RECOMMENDATION
City Council/Public Financing and Economic Development/Parking Authority - Adopt a motion approving the meeting minutes of May 13, 2015, May 28, 2015, June 1, 2015, June 8, 2015, June 15, 2015, July 6, 2015, July 8, 2015, July 20, 2015 and July 22, 2015. | approved as amended | Pass |
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Not available
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15-191
| 1 | I.5. | | Consent Item | SUBJECT: Revised Job Description and Salary Range for Public Works Director
REPORT IN BRIEF
Consider adopting Resolution revising the Job Description and Salary Range for the Public Works Director to become single incumbent position.
RECOMMENDATION
City Council - Adopt Resolution 2015-40, A Resolution of the City Council of the City of Merced, California, amending the personnel allocation in the Public Works Department by deleting one Public Works Director position and amending the Job Description and Salary Range for the Public Works Director. | approved | Pass |
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Video
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15-232
| 1 | J.1. | | Public Hearing Item | SUBJECT: Consideration of City Council District Maps Recommended by the Independent Districting Advisory Commission and Determination When Council Members Will Be Elected from New Districts
REPORT IN BRIEF
Review City Council district map recommendations submitted by the Independent Districting Advisory Commission. Through the adoption of an ordinance, the City Council will make its selection of one map for the area of the City north of the Burlington/Santa Fe railroad tracks (three City Council districts) and one map for the area of the City south of these railroad tracks (three City Council districts). In addition, through the adoption of this ordinance, the City Council will determine which three of the new City Council districts will be up for election in 2016 and which three will be up for election in 2018.
RECOMMENDATION
City Council - Adopt a motion introducing Ordinance 2449, an Ordinance of the City Council of the City of Merced, California, Adding Chapter 1.17 Entitled “City Council Districts” to the Merced Municipal Code. | approved | Pass |
Action details
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Not available
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15-202
| 1 | K.1. | | Report Item | SUBJECT: City of Merced Water Conservation Efforts Update
REPORT IN BRIEF
Report on the efforts made to date by City forces for water conservation.
RECOMMENDATION
Information Only | | |
Action details
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Not available
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