Live . Life . Lincoln Live Life. Lincoln. Live * Life - Lincoln - Live. Life . Lincoln . Live . Life Lipcoln  MINUTES CITY OF LINCOLN Regular Meeting April 24, 2018  CITY COUNCIL, PUBLIC FINANCE AUTHORITY and REDEVELOPMENT SUCCESSOR AGENCY  OPEN SESSION MEETING City Hall Third Floor Conference Room 1. CALL TO ORDER by Mayor Nader at 6:03PM. 2. ROLL CALL: Councilmen present: Peter Gilbert  Paul Joiner Dan Karleskint Gabriel Hydrick Stan Nader  Mayor Pro Tem: Mayor: Staff members present:  Roll Call: 5 members present, 0 members absent, 0 members excused.  Matt Brower, City Manager Kristine Mollenkopf, City Attorney Steve Ambrose, Support Services Director Jennifer Hanson, Public Services Director Doug Lee, Police Chief Ray Leftwich, City Engineer Gwen Scanlon, City Clerk  Matthew Wheeler, Community Development Director  Various City employees, consultants and members of the public were also present. 3. REPORT FROM CLOSED SESSION - Mayor Nader stated there was nothing to report.  4. PLEDGE OF ALLEGIANCE led by Scott Leaman, Western Placer Unified School District Superintendent.  5. INVOCATION by Placer County Law Enforcement Chaplain John Akers.  6. AGENDA REVIEW MODIFICATION - NONE 7. CITIZENS ADDRESSING COUNCIL  a) Travis Mickel, a Lincoln resident, stated he wanted to speak regarding the City's unbilled water use and thanked Mayor Nader and Jennifer Hanson, Public Services Director, for bringing awareness but was disappointed ini the leadership in the rest of City Council and Staff. Mr. Mickel read from the Meyers and Nave investigative report and questioned what else the b) Ted Jones, a Lincoln resident and a LIFT member (LIFT is a group unified to lifting Lincoln to new heights through Integrity, Financial responsibility and total Transparency), also referenced the Meyers Nave report and stated he had one word for it racketeering' and questioned when the games would end and City Manager Matt Brower would give the Council accurate c) Dan Catania, a Lincoln resident, thanked the City Council for their opposition to Senate Bill 54, Sanctuary State, and urged the Council toj join in the federal lawsuit against California. d) Phyllis Wing, a Lincoln resident, requested the Council to join in the federal lawsuit against  residents weren't aware of.  information.  California and that the matter be on the next City Council agenda.  600 Sixth Strect Lincoln, CA 95648 www.cl.limcoln.a.ux 916-434-2400    Live Life - Lincoln  Live Life  Lincoln. Live. Life Lincoln  Live Life Lincoln Live Life Lipcoln  Page 2 of4  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes April 24, 2018  e) Alicia, a Lincoln resident who did not provide her last name, thanked the City Council for their opposition to Senate Bill 54, Sanctuary State, and urged the Council toj join in the federal lawsuit Karreen Denning, a Lincoln resident, thanked the City Council for their opposition to Senate Bill 54, Sanctuary State, and urged the Council to join in the federal lawsuit against California. g) Jeffrey Perrine, a Sacramento resident, thanked the City Council for their opposition to Senate Bill 54, Sanctuary State, and urged the Council to join in the federal lawsuit against California. Mayor Nader asked Staff to respond to public comments. Matt Brower, City Manager, stated he would meet with Mr. Mickel and Mr. Jones. Kristine Mollenkopf, City Attorney, gave a brief verbal report based on her review of the Public. Access to Court Electronic Records (PACER) website. Ms. Mollenkopf stated the Council has two options: intervention (joining the case as a party, which is usually reserved for agencies who suffered damages) or filing an amicus brief (not joining the case but filing related to discrete issues the  against California.  City of Lincoln Police Officers face).  8.  COUNCIL INITIATED BUSINESS  Mayor Nader asked if there was Council consensus to bring the SB54 Lawsuit back on the next Council agenda and encouraged all in attendance for this issue to also go to the Placer County Board of Supervisors as they have a detention facility and may have more cause toj join the lawsuit. Councilman Karleskint suggested the issue not be brought back until the Court indicates it will entertain briefs and received Council  consensus. 9.  PRESENTATIONS  9.A. Proclamation 2018-04 declaring May 13-19, 2018 as Police Week and May 15, 2018 as Peace 9.B. Proclamation 2018-05 recognizing May 3, 2018, as Big Day of Giving in the City of Lincoln. Councilman Gilbert motioned and Councilman Karleskint seconded the motion to approve Proclamations Mayor Nader read Proclamation 2018-04 and Retired Police Chief Richard Moore and Police Chief Doug Lee presented the Council with 2018 California Peace Officer Memorial pins and gave a few brief comments. Mayor Nader read Proclamation 2018-05 and Priscilla Enriquez, Sacramento Region Community Foundation, Janet Voris, Placer Land Trust, and Joy Smith, Field Haven Feline Center, gave at few brief  Officers' Memorial Dayi in the City of Lincoln.  2018-04 and 2018-05, Unanimously. Approved by Council.  comments and encouraged everyone to participate in the Big Day of Giving.  10. CONSENT  Mayor Nader asked Council and public if they would like to remove any items from the Consent Agenda for discussion and Items 10B and 10C were removed. Motion to Approve the balance of the Consent Agenda moved by Councilman Gilbert and the motion was seconded by Councilman Joiner. By the following Vote (Approved): Gilbert- Aye, Joiner-A Aye, Karleskint - Aye, Hydrick - Aye and Nader-A Aye,  the following items:  600 Sixth Strect" Lincoln, CA 95648-www.c.lincoln.ca.ux-916-434-2406    Live. Life . Lincoln Live. Life Lincoln. Live . Life . Lincoln - Live Life - Lincoln Live Life Lincoln.  Page 3of4  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes April 24, 2018  10.A. Minutes Approve minutes of April 3, 2018 work session and. April 10, 2018 Regular meetings. 10.D. Transfer of Real Property Assets from the Successor Agency to the City Adopt RESOLUTION 2018-81 and SUCCESSOR AGENCY RESOLUTION 2018-03S authorizing the transfer of real property assets from the Successor Agency to the City pursuant to the Successor Agency'sa approved 10.E. Execute Contract for Construction for Nicolaus Road Street Lighting Project Adopt RESOLUTION 2018-82 authorizing the City Manager to execute a contract for construction with Crosspoint General Engineering int the amount of $155,685 funded from the Foskett Ranch Assessment District, and authorizing the City Engineer to approve change orders not to exceed $16,000 fori the  Long Range Property Management Plan.  Nicolaus Road Street Lighting Project. ITEMS PULLED FROM CONSENT  10.B. Warrants.  Byron Chapman, al Lincoln resident, stated he pulled this item from the consent agenda because he had three questions. Mr. Chapman questioned check #99770 (Pez Enterprises Inc. plumbing services at McBean Park), check #99836 (Placer County Executive Office capital facility fees) and check #99852 (Salaber Associates Inc. Ridgecrest Drive Improvements). Jennifer Hanson, Public Services Director, stated the City did not employ a plumber and the Pez services were related to the installation of restrooms at McBean Park Stadium. Steve Ambrose, Support Services Director, stated the Placer County Facility fees are pass-thru fees collected at building permit issuance. Ray Leftwich, City Engineer, stated the Salaber Associates check was for construction inspection services related to Ridgecrest, Village 11 Motion to Approve this item moved by Councilman Gilbert and the motion was seconded by Councilman Joiner. By the following Vote (Approved): Gilbert- Aye, Joiner- - Aye, Karleskint = Aye, Hydrick - Aye and Nader - Aye, the following item: RESOLUTION 2018-79 approving warrants of April 13, 2018.  development and were 100% reimbursable by the developer.  10.C. Agreement to Assume Medelect, Inc.'s Liability.  Ted Jones, a Lincoln resident and a LIFT member (LIFT is a group unified to lifting Lincoln to new heights through Integrity, Financial responsibility and total Transparency), stated he pulled this item from the consent agenda because LIFT was concerned with the games being played by Staff. Mr. Jones continued Mr. Sisneroz had spoken out in favor of Matt Brower, City Manager, and LIFT's concern was that the liability was set aside by Mr. Brower. Mr. Jones concluded by stating LIFT had sent a letter to the City Motion to Approve this item moved by Councilman Joiner and the motion was seconded by Councilman Gilbert. By the following Vote (Approved): Joiner- Aye, Gilbert- Aye, Karleskint - Aye, Hydrick - Aye and Nader- - Aye, the following item: RESOLUTION 2018-80 authorizing the City Manager to execute an Assumption Agreement, whereby Wayne Sisneroz agrees to obligate himself to pay $4,090.00 owed to  Attorney's Office stating their concerns and requesting it be added to the agenda.  the City by Medelect, Inc. 11. PUBLIC HEARINGS - NONE 12. GENERAL BUSINESS  12.A. First Reading - Potable Water Cross Connection Control Ordinance.  600 Sixth Strect Lincoln, CA 95648www.ci.lincoln.ca.us 916-434-2400    Live Life - Lincoln - Live. Life. Lincoln. LiveLife: Lincoln  Live. Life. Lincoln Live Life Lincoln  Page 40 of4  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes April 24, 2018  Jennifer Hanson, Public Services Director, gave a brief staff report and one slide powerpoint showing the connection, made a part of these minutes by mention thereof. Mayor Nader opened and closed the Motion to Approve this item moved by Councilman Joiner and the motion was seconded by Councilman Gilbert. After the motion, Councilman Hydrick asked about cost and timing and Jennifer Hanson stated this was the least costly option with an estimate of under $5,000 and Staff can construct. By the following Vote (Approved): Joiner- - Aye, Gilbert- Aye, Karleskint - Aye, Hydrick - Aye and Nader - Aye, the following item: Introduction and waiving of first reading of ORDINANCE 968B Amending Municipal Code Chapter 13.05 (Cross-Connection Control) to Allow for Swivel-Ell Type of Connections to Provide 12.B. First Reading - Cable TV Franchise and Authorize the Public, Educational and Government Kristine Mollenkopf, City Attorney, gave a brief staff report. Mayor Nader opened and closed the Motion to Approve this item moved by Councilman Gilbert and the motion was seconded by Councilman Joiner. By the following Vote (Approved): Gilbert- Aye, Joiner- = Aye, Karleskint = Aye, Hydrick (-A Aye and Nader- - Aye, the following item: Introduction and waiving of first reading, and continue to thet following meeting for second reading and adoption, ORDINANCE 966B repealing and replacing Chapter 5.20 of the Lincoln Municipal Code to implement technical provisions of the Digital Infrastructure and Video Competition Act of 2006, Public Utilities Code S 5800, et seq., amending franchise fee requirements and authorizing collection oft the Public, Educational and Government Access ("PEG") fee. 12.C. Second Reading and Adoption of Amendment of Citywide Speed Limit Ordinance (CONTINUED DATE CERTAIN FROM 4/10/2018 CITY COUNCIL MEETING) Second Reading and Adoption of ORDINANCE 965B oft the City of Lincoln amending Section 10.56.010 to the Lincoln Municipal Code Ray Leftwich, City Engineer, stated Staff was asked to review the speed limit on Sorrento Parkway at the last meeting and feels that a reduction in speed would be justified due to proximity of Aitken Park, the Class Trail Crossing and line of sight issues at Torino Loop. Mr. Leftwich continued that Council could approve the second reading and adopt the ordinance or could reintroduce Ordinance 965B with the reduction in speed on Sorrento Parkway. Mayor Nader opened the discussion to the public at 7:21PM  discussion to the public at 7:06PM with no comments.  Domestic Water as a Backup Source of Water for the Reclaimed Water System.  Access (PEG) Fee Ordinance.  discussion to the public at 7:12PM with no comments.  establishing speed limits throughout the City.  with the following comment:  a) Bill Lyons, Planning Commissioner, thanked Staff for doing further research and encouraged the Council to bring the ordinance back with the speed reduction on Sorrento Parkway.  Motion to not adopt the ordinance and direct Staff to reduce the speed on Sorrento Parkway and reintroduce the ordinance by Councilman Joiner and the motion was seconded by Councilman Gilbert.  13. INFORMATION ITEMS - NONE  14. ADJOURNMENT - Mayor Nader adjourned the meeting at 7:25PM.  Submitted  DFpdueN Gah  Gwen Scanlon, City Clerk  600 Sixth Street Lincoln, CA 95648-www.ci.limncln.ca.us-916-434-2400        SPEAKER INFORMATION  Public Comments Request for Council Meetings  Please complete this card and present it to the City Clerk prior to the start of the  meeting if you wish to speak at this evening's Council Meeting.  NAME: TRAVIS MICKEL CITY OF RESIDENCE: LINCOCN  MEETING DATE:  4-24-18  SUBJECT: UNDILLED CATIER USE B ITEM NOT ON THE AGENDA, CITIZENS ADDRESSING COUNCIL  DITEM#  ON THE CONSENT AGENDA, PULL FOR DISCUSSION  ITEM ON THE AGENDA, ITEM: #  Public Comments provides you an opportunity to speak to the City Council about an issue on the agenda or any other item of concern. Speakers are requested to restrict their comments to issues that are within the jurisdiction of the City Council and to stay within thet three-minute  time limit.  SPEAKER INFORMATION  Public Comments Request for Council Meetings  Please complete this card and present it to the City Clerk prior to the start oft the  meeting if you wish to speak at this evening's Council Meeting.  NAME:  leas  CITY OF RESIDENCE: MEETING DATE: SUBJECT:  Lach  4-74-18  pruds -  ITEM NOT ON THE AGENDA, CITIZENS ADDRESSING COUNCIL  a ITEM: #  ON THE CONSENT AGENDA, PULL FOR DISCUSSION  DITEM ON THE AGENDA, ITEM #  Public Comments provides you an opportunity to speak to the City Council about an issue on the agenda or any other item of concern. Speakers are requested to restrict their comments to issues that are within the jurisdiction oft the City Council and to stay within thet three-minute  time limit.    SPEAKER NFORMATION  Public Comments Request for Council Meetings  Please complete this card and present it to the City Cierk prior to the start oft the  meeting if you wish to speak at this evening's Council Meeting.  NAME: DAL CATKWIA  CITY OF RESIDENCE:  LINESER  MEETING DATE: APAIL94 2acg SUBJECT: SBSY Fhr SuT- TEM NOT ON THE. AGENDA, CITIZENS ADDRESSING COUNCIL  DITEM#  ON THE CONSENT. AGENDA, PULLI FOR DISCUSSION  DITEM ON THE AGENDA, ITEM #  Public Comments provides you an opportunity to speak to the City Council about an issue on the agenda or any other item of concern. Speakers are requested to restrict their comments to issues that are within the jurisdiction oft the City Council and to stay within the three-minute  time limit.  SPEAKER INFORMATION  Public Comments Request for Council Meetings  Please complete this card and present it to the City Clerk prior to the start of the  meeting if you wish to speak at this evening's Council Meeting.  NAME: Phylis CITY OF RESIDENCE:  Vinny  MEETING DATE: H243  SUBJECT: 6sst-sipnmb - Ssonihewsl  LITEM NOT ON THE AGENDA, CITIZENS. ADDRESSING COUNCIL  DITEM#  ON THE CONSENT AGENDA, PULL FOR DISCUSSION  DITEM ON THE AGENDA, ITEM #  Public Comments provides you an opportunity to speak to the City Council about an issue on the agenda or any other item of concern. Speakers are requested to restrict their comments to issues that are within the jurisdiction ofthe City Council and to stay within the three-minute  time limit.    SPEAKER INFORMATION  Public Comments Request for Council Meetings  Please compiete this card and present it to the City Cierk prior to the start oft the  meeting if you wish to speak at this evening's Councii Meeting.  NAME: Alicia  CITY OF RESIDENCE: Lincoln  MEETING DATE: April 24th 2018  SUBJECT: Support UnHedStales Federal awsult-SBSLOMaLA  ITEMI NOT ON THE AGENDA, CITIZENS ADDRESSING COUNCIL  ITEM #  ON THE CONSENT AGENDA, PULL FOR DISCUSSION  or ITEM ON THE AGENDA, ITEM: #  Public Comments provides you an opportunity to speak to the City Council about an issue on the agenda or any other item of côncern. Speakers are requested to restrict their comments to issues that are within the jurisdiction oft the City Council and to stay within the three-minute  time limit.  SPEAKER INFORMATION  Public Comments Request for Council Meetings  Please complete this card and present it to the City Clerk prior to the start of the  meeting if you wish to speak at this evening's Council Meeting. NAME: barreen Dennang CITY OF RESIDENCE: Lincoln) MEETING DATE: April24th  SUBJECT: Support VaikStates Rederal Luiseursesy  ITEMI NOT ON THE AGENDA, CITIZENS ADDRESSING COUNCIL  ITEM# #  ON THE CONSENT AGENDA, PULL FOR DISCUSSION  JITEM ON THE AGENDA, ITEM #  Public Comments provides you an opportunity to speak to the City Council about an issue on the agenda or any other item of concern. Speakers are requested to restrict their comments to issues that are within the jurisdiction oft the City Council and to stay within the three-minute  time limit.    SPEAKER INFORMATION  Public Comments Request for Council Meetings  Please complete this card and present it to the City Clerk prior to the start oft the  meeting if you wish to speak at this evening's Council Meeting.  NAME: Jffay Proine CITY OF RESIDENCE: Lincola  MEETING DATE: Apel,24 2018  SUBJECT: Support the lowsut agast Calfornia  ITEM NOT ON THE AGENDA, CITIZENS. ADDRESSING COUNCIL  DITEM: #  ON THE CONSENT AGENDA, PULLI FOR DISCUSSION  JITEM ON THE AGENDA, ITEM# #  Public Comments provides you an opportunity to speak to the City Council about an issue on the agenda or any otheri item of concern. Speakers are requested to restrict their comments to issues that are within thej jurisdiction of the City Council and to stay within thet three-minute  time limit.  SPEAKER INFORMATION  Public Comments Request for Council Meetings  Please complete this card and present it to the City Clerk prior to the start ofthe  meeting if you wish to speak at this evening's Council Meeting.  NAME:   Lacda H-18  CITY OF RESIDENCE: MEETING DATE: SUBJECT:  10C  DITEM NOT ON THE AGENDA, CITIZENS ADDRESSING COUNCIL ITEM# IAC ON THE CONSENT AGENDA, PULL FOR DISCUSSION  ITEM ON THE. 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