Live - Life Lincoln Live. . Life Lincoln. Live - Life. Lincoln Live. Life . Lincoln - Live Life Lipcoln  MINUTES  CITY OF LINCOLN CITY COUNCIL, PUBLIC FINANCE AUTHORITY and REDEVELOPMENT SUCCESSOR AGENCY Regular Meeting December 12, 2017  OPEN SESSION MEETING City Hall Third Floor Conference Room 1. CALL TO ORDER by Mayor Gilbert at 6:03PM. 2. ROLL CALL: Councilmen present: Gabriel Hydrick  Paul Joiner Dan Karleskint Stan Nader Peter Gilbert  Mayor Pro Tem: Mayor: Staff members present:  Roll Call: 5 members present, 0 members absent, 0 members excused.  Matt Brower, City Manager Bruce Cline, Interim 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. 4. 5. 6.  REPORT FROM CLOSED SESSION - Mayor Gilbert announced there was nothing to report.  PLEDGE OF ALLEGIANCE led by Lois Gilbert.  INVOCATION by Pastor Rob Pesola, Lincoln United Methodist Church.  AGENDA REVIEW MODIFICATION - Councilman Nader requested Items 12A, Small Animal Ordinance, and 11A, Village 5, be moved up before the Consent Agenda and received concurrence from  the rest of City Council.  7.  CITIZENS ADDRESSING COUNCIL  a) Vic Freeman, a Lincoln resident, wished everyone a Happy Holiday.  b) Byron Chapman, a Lincoln resident, also wished everyone a Happy Holiday and stated everyone is  not equal but everyone should be treated as equals. COUNCIL INITIATED BUSINESS - NONE  8. 9.  PRESENTATIONS 9.A. SWEARING IN CEREMONY family up to take a photo.  Gwen Scanlon, City Clerk, administered the Oath of Office to In-Coming Mayor Stan Nader and invited his Gwen Scanlon, City Clerk, administered the Oath of Office to In-Coming Mayor Pro Tem Gabriel Hydrick.  and invited his family up to take a photo.  600 Sixth Street Lincoln, CA 95648 www.ci.l lincoln.ca.us 916-434-2400    Live Life Lincoln Live Life Lincoln. Live Lite Lincoln Live: Life Lincoln Live Life Lincoln  Pagez 2of10  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes December 12, 2017  9.B. RECOGNITION of Outgoing Mayor Peter Gilbert  In-coming Mayor Stan Nader recognized outgoing Mayor Peter Gilbert and presented him with a plaque. 9.C. PROCLAMATION NO. 2017-18 recognizing Celia McAdam on her retirement from Placer County Motioned by Councilman Gilbert and seconded by Councilman Hydrick to approve Proclamation 2017-18  Transportation Planning Agency. - Unanimously Approved.  9.D. Lincoln Theatre Company Annual Report mention thereof and gave a brief presentation. would be heard before the consent agenda.  Paul Schecter, Lincoln Theatre Company, distributed an annual report, made a part of these minutes by Mayor Nader stated Items 12A, Small Agricultural Animal Ordinance, and 11A, Village 5 entitlements  12.  GENERAL BUSINESS  12.A. Small Agricultural Animal Ordinance in Residential Zoning 1) Hear presentation by Staff regarding City's provisions/restrctions for small agricultural animals within residential zoning, including a comparison of neighboring agencies provsions/restnctions, 2) Hear public comment on the current City provsions/restnctions: 3) Discuss options and recommendations from Staff for revisions to the current Matt Wheeler, Community Development Director, provided a brief staff report. Mayor Nader opened the a) Jessica Armistead, a Sheridan resident and Lincoln High School agriculture instructor and Advisor for Future Farmers of America (FFA)/4H (Head, Heart, Hands & Health Youth Organization), stated she was speaking on behalf of her students and thanked the Mayor for allowing her more than three minutes to make her comments. Ms. Armistead stated the requirements that her students must follow to have a project animal and that she was concerned about students needing to gain neighbors' permission prior to raising an animal, the 20' setback and noise restrictions and concluded by urging the Council to adopt a more effective code enforcement process in regards to b) Russ Snyder, a Lincoln resident, encouraged the Council to review state government code as well as surrounding jurisdictions in regards to small animals and encouraged a greater consideration to allow small animals in newly annexed areas. He stated he was concerned with staff's current inability to enforce and stated it is a complaint driven process that pits neighbors against each c) Krystal Cary, a Lincoln resident, stated her concern with neighbors submitting false animal complaints and suggested a protocol be put in place to hold those reporting animals accountable. d) Shyla Zavoras, a Lincoln resident, stated she is a 4H student and owns small animals that have helped her with her self-confidence and requested Council consider her comments.  ordinance; and 4) Provide direction to Staff.  discussion to public comment at 6:33PM with the following comments:  small animals.  other.  600 Sixth Streer * Lincoln, CA 95648 WN W. ci.lincoln.ca.us 916-434-2400    Live Life - Lincoln  Live . Life  Lincoln. Live Life Lincoln Live Life Lincoln Live. Life Lincoln  Page 3 of10  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes December 12, 2017  e) Michele Zavoras, a Lincoln resident, agreed with her daughter's comments and stated her neighbor had complained about the noise and smell and agreed with holding those reporting being Sandy Cohen, al Lincoln resident, stated her family has third generation 4H members and she is concerned with losing 4H groups in Lincoln and encouraged Council to research the issue further. g) Cindy Davis-Prentice, a Lincoln resident, stated there are three families on her street that have 4H/FFA animals and she is in support of Ms. Armistead's comments and an ordinance allowing small animals but doesn't think permission from neighbors or a permit should be required. h) Susan Weckter, a Placer County resident, stated she is in support of an ordinance allowing small Victoria Weckter, a Placer County resident, also stated small animals should be allowed in the City  held accountable.  animals but not requiring neighbor permission or a permit  and suggested the excrement from these animals could be composted. Emily Samson, a Lincoln resident, also was ini favor of allowing small animals.  k) Lance Winfield, a member of the Del Oro FFA, stated small animals should be allowed regardless Presley' Weeler, did not stated residence, stated the FFA motto and she is in support of allowing Mayor Nader closed the public discussion at 7:08PM and a Council discussion ensued. Mayor Nader encouraged staff to meet with Ms. Armistead and craft an ordinance and Councilman Joiner encouraged staff to include homeowner associations in research. Matt Brower, City Manager, stated staff would do  of size of property. small animals.  further research and craft an ordinance and take it to Planning Commission.  11. PUBLIC HEARINGS  11.A. Village 5 Specific Plan Project-( (1) Continuation of public hearing item from December 5, 2017 Special City Council meeting; (2) Adopt RESOLUTION 2017-258 certifying the Final Environmental Impact Report for the Village 5 Specific Plan Project; (3) Adopt RESOLUTION 2017-259, approving an Amendment to the City of Lincoln General Plan; (4) Adopt RESOLUTION 2017-260 approving the Village 5 Specific Plan; (5) Waive full reading and introduce, by title only, ORDINANCE 959B approving the Pre- Zoning for Village 5 Specific Plan project area; (6) Waive full reading and introduce, by title only, ORDINANCE 960B approving a General Development Plan for Village 5 Plan Area; and, (7) Waive full reading and introduce, by title only, ORDINANCE 961B approving the Development Agreement by and between the City of Lincoln, a Municipal Corporation and Richland Developers, Inc CONTINUED DATE Steve Prosser, Senior Planner, stated City Council had opened and closed a public hearing regarding this item at the December 5, 2017 Special Meeting when a number of questions were raised sO this item was continued to the December 12, 2017 Regular City Council meeting and he distributed a memorandum dated December 8, 2017, made a part of these minutes by mention thereof. Mr. Prosser gave a brief staff report addressing the questions raised at the December 5, 2017 meeting with a brief discussion on how this project impacts the City's housing element numbers. Mayor Nader stated his desire to allow public  CERTAIN FROM. DECEMBER 5, 2017 SPECIAL MEETING.  600 Sixth Street . Lincoln, CA 95648 www.d.lincoln.ca.us 916-434-2400    Live Life - Lincoln - Live Life Lincoln. Live Life. Lincoln Live. Life Lincoin Live - Life Lipcoln  Page 40 of10  City Council, Public Finance Authorityand Redevelopment Successor. Agency Regular Meeting Minutes December 12, 2017  comment as he had received a number of speaker cards related to this item. Bruce Cline, Interim City Attorney, stated the public hearing had been opened and closed at the December 5, 2017 Special Meeting when the item had been noticed as a public hearing. Mr. Cline continued the item was agendized on the December 12, 2017 meeting as a continuation of a public hearing item' and staff and consultants may not bei in attendance that were at the prior meeting as well as members of the public who may not have come back which could be a due process concern. Mr. Cline concluded by stating the Brown Act allows the public to comment on any item before Council but there is no obligation to allow public comment as the public already had that opportunity and if the Mayor did allow at this meeting it may create confusion as to whether comments were public hearing comments or just additional comments. Al brief Council discussion ensued regarding whether to allow public to comment at this meeting and Council consensus to allow public comment. Mayor Nader opened the discussion to the public at 7:48PM with the following  comments:  a) Trudi Nielson, a Lincoln resident, stated her concern with proper public safety and referenced a June Fox 40 news article. Ms. Nielson stated her family has owned their property for five generations and expressed concern with eminent domain and encouraged Council to delay the b) Gene Thorpe, a Lincoln resident, stated he is a neighbor of the Scheibers and shares their concern c) Gina Rockwell Morse, al Lincoln resident, stated her concern with water ingresslegress and d) Greg Rizzi, a Lincoln resident, stated his concern with the Village 5 agricultural overlay and whether it was inj perpetuity or a specific time and asked if those property owners whose land was designated Village 5 Open Space would be compensated and requested the east side of Nelson e) Susan Weckter, a Placer County resident, stated her concern that the Placer County Conservation Plan had not been issued yet for public review and this document would define the uses of Village 5. Ms. Weckter also was concerned with the language in Section 3.4 of the Village 5 General Development Plan and the Village 5 agricultural overlay in perpetuity and requested Rockwell Lane f) Bob Loew, a Lincoln resident, stated he was ini favor of the project but was concerned affordable housing was lacking in the project and requested Council amend the project to include 250 units of g) Albert Scheiber, residing on Moore Road, stated his concern with comments at this meeting being swept under the rug and stated he and his family had met recently with Mayor Nader, City Manager Brower and Community Development Director Wheeler with no resolution to their issues. He requested that Richland move forward with only their property and leave everyone else out of h) Cheryl Muzinich, a Lincoln resident, stated her concern with the Village 5 agricultural overlay and Susan Weckter stated she was a proxy for. John Savage, a Placer County resident, and read his letter in opposition to Village 5 into the record, made a part of these minutes by mention thereof.  project.  that the land remain zoned agricultural.  diversion and encouraged the Council to vote no on Village 5.  Lane be left out of the Village 5 Specific Plan.  be left out and this project delayed to avoid future legal battles.  affordable housing in the early phases of the project.  Village 5.  whether it was in perpetuity and rent control.  600 Sixth Strect Lincoln, CA 95648 www.c ci.lincoln.ca.ts 916-434-2400    Live. Life Lincoln Live. . Life Lincoln. Live - Life * Lincoln . Live . Life . Lincoln Live. Life Lincoln  Page5 5of1 10  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes December: 12, 2017  Victoria Weckter, a Placer County resident, stated she doesn't want her family's property annexed into Lincoln with' Village 5 as she wants to continue their agricultural efforts for sustainability and k) Cindy Davis-Prentice, a Lincoln resident, stated her concern with the Village 5 agricultural overlay and distributed pictures of agricultural property butting up against residential, made a part ofi these minutes by mention thereof. Ms. Prentice stated she didn'trealize she had to be at the December 5, 2017 meeting for her comments to be on record. She stated she attended this meeting because ofal Lincoln News Messenger article she read and wanted to voice her concerns about public Dan Cross, a Lincoln Planning Commissioner, stated he was in support of Village 5. m) Bert Lefty, a Lincoln resident, stated he had a number of questions and requested time to meet with staff to get his questions answered but stated he appreciated the Village 5 agricultural overlay. n) Warren Bostick, a rural Lincoln resident, stated he was in support of the project and appreciated the Village 5 agricultural overlay and stated the public safety issue would be resolved in the future. 0) Rocky Greene, a member of the Lincoln Aviation Association, stated his concern with the proximity p) Sarah Ebbe, residing on Rockwell Lane, stated her concern that there wasn'te enough detail in the q) Colleen Scheiber, residing on Moore Road, responded to Mr. Cross' comments and stated her concerns with Richland using their property as Open Space, a possible in-lieu fund as if they never develop their land they will never receive anything from this fund, and how public can comment on Byron Chapman, a Lincoln resident, stated over time growth occurs and is it the fault of the ranchers who have spoken that the growth of the City has caught up to their property.  requested Council vote no on Village 5.  safety.  of the airport to Village 5.  Village 5 agricultural overlay and also with public safety.  aconceptual interchange included in the Village 5.  Mayor Nader closed the public discussion at 8:40PM. Steve Prosser addressed many of the issues raised during public discussion (Village 5 agricultural overlay, affordable housing, airport and public safety) and detailed the next steps should the project be approved and also asked for Council direction regarding the draft firearm ordinance contained in the staff report. Craig Cristina, Senior Vice President of Entitlement for Richland Communities and developer of the project, addressed the issues raised during public Gloria Shea, residing on Dowd and Moore Road area, stated she supports project but questioned whether the folks that don't want to be included in Village 5 could be left out to avoid the condemnation process. Motion to Approve the first resolution associated with this item moved by Councilman Gilbert, seconded by Councilman Joiner. By the following Vote (Approved): Gilbert- Aye, Joiner- - Aye, Hydrick - Aye, Karleskint - Aye and Nader- - No, the following item: RESOLUTION 2017-258 certifying the Final  discussion and a Council discussion ensued.  Environmental Impact Report for the Village 5 Specific Plan Project.  600 Sixth Street I Lincoln, CA Ka'amadlaadin.can 916-434-2400    Live. Life. Lincoln Live.Life Lincoln. Live - Life Lincoln - Live. Life - Lincoln . Live . Life Lipcoln  Page 6of10  City Council, Public Finance. Authority and Redevelopment Successor Agency Regular Meeting Minutes December 12, 2017  Motion to Approve the second resolution associated with this item moved by Councilman Gilbert, seconded by Councilman Joiner. By the following Vote (Approved): Gilbert- Aye, Joiner- Aye, Hydrick -Aye, Karleskint - Aye and Nader- - No, the following item: RESOLUTION 2017-259, approving an Motion to Approve the third resolution associated with this item moved by Councilman Gilbert, seconded by Councilman Karleskint. By the following Vote (Approved): Gilbert- Aye, Karleskint - Aye, Hydrick- Aye, Joiner- Aye and Nader - No, the following item: RESOLUTION 2017-260 àpproving the Village 5 Motion toi introduce and waive first reading of the first ordinance associated with this item moved by Councilman Gilbert, seconded by Councilman Karleskint. By the following Vote (Approved): Gilbert- Aye, Karleskint = Aye, Hydrick - Aye, Joiner- - Aye and Nader - No, the following item: ORDINANCE Motion to introduce and waive first reading of the second ordinance associated with this item moved by Councilman Gilbert, seconded by Councilman Karleskint. By the following Vote (Approved): Gilbert- Aye, Karleskint- - Aye, Hydrick - Aye, Joiner- - Aye and Nader - No, the following item: ORDINANCE Motion toi introduce and waive first reading of the third ordinance associated with this item moved by Councilman Karleskint, seconded by Councilman Gilbert. By the following Vote (Approved): Karleskint - Aye, Gilbert- Aye, Hydrick - Aye, Joiner- - Aye and Nader - No, the following item: ORDINANCE 961B approving the Development Agreement by and between the City of Lincoln, a Municipal Corporation and Councilman Hydrick suggested the draft firearm ordinance be revisited in a few months and Council consensus was to bring it to the January or February work session meeting for further discussion. Mayor  Amendment to the City of Lincoln General Plan.  Specific Plan.  959B approving the Pre-Zoning for Village 5 Specific Plan project area.  960B approving a General Development Plani for Village 5 Plan. Area.  Richland Developers, Inc.  Nader announced a five minute break and Council exited the room at 9:50PM. Council entered the room and Mayor Nader reconvened the meeting at 10:02PM.  10. CONSENT  Mayor Nader asked Council and public if they would like to remove any items from the Consent Agenda for discussion and the following items were removed: Items 10E, 10P and 10Q. Motion to Approve the balance of the Consent Agenda moved by Councilman Gilbert, seconded by Councilman Joiner. By the following Vote (Approved): Gilbert- Aye, Joiner-Aye, Hydrick  Aye, Karleskint-, Aye and Nader- 10.A. Minutes Approve minutes of November 7, 2017 Work Session City Council meeting. 10.B. Warrants Adopt RESOLUTION 2017- 262 approving warrants of November 9 and 22, 2017. 10.C. First Amendment to License Agreement With Lincoln Potters Baseball Club, LLC for McBean Stadium - Adopt RESOLUTION 2017- 263 approving and authorizing the City Manager to execute a First  Aye, the following items:  Amendment to License Agreement with Lincoln Potters Baseball Club, LLC.  600 Sixth Streer Lincoln, CA 9sas-wwwaimuln.9l6-4H2i00    Live. Life. Lincoln Live Life Lincoln. Live. Life Lincoln Live Life Lincoln - Live Life Lipcoln  Page7of10  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes December1 12, 2017  10.D. Legal Services Associated with' Water Related Services - Adopt RESOLUTION 2017- 264 authorizing the City Manager to execute Amendment No. 1t to a Legal Services Agreement with Barkiewicz, Kronick & Shanahan to provide water related legal services to the City of Lincoln. 10.F. Notice of Completion for the Bike Facilities = 3rd & O Streets Project (CIP 393) - Adopt RESOLUTION 2017- 267 accepting the Bike Facilities - 3rd & O Street Project (CIP 393) as complete and authorize the City Clerk to file the Notice of Completion with the Placer County Recorder. 10.G. Notice of Completion for the Pothole Repair Project (CIP 420)  Adopt RESOLUTION 2017-268 accepting the Pothole Repair Project (CIP 420) as complete and authorize the City Clerk toi file the Notice 10.H. CIP 124- Cape Seal Project Notice of Completion - Adopt RESOLUTION 2017- 269 accepting the FY: 2016-17 Street Resurfacing Project as complete and authorize the City Clerk toi file the Notice of Completion with the Placer County Recorder. The streets that were resurfaced include: 7th Street from Lincoln Blvd. to East Avenue, C Street from McBean Park Drive to 7th Street, 6th Street from H Street to 10.1. Reject Bids for the Aircenter Entry Monument Project (CIP 397) - Adopt RESOLUTION 2017- 270 authorizing rejecting all bids for the Aircenter Entry Monument Project and authorizing the City 10.J. Approval of plans and specifications for the Ferrari Ranch Road & Caledon Circle Intersection Project- - Adopt RESOLUTION 2017-271 approving the plans and technical specifications and authorizing the Engineering Department to proceed with the bidding process for the construction of 10.K. Approval of plans and specifications for CIP 410 - Downtown Waterline and Street Replacement Project. - Adopt RESOLUTION 2017- 272 approving the plans and technical specifications and authorizing the Engineering Department to proceed with the bidding process for the construction of the Downtown Waterline and Street Replacement Project. The project will replace water infrastructure on: AS Street and D Street from 7th to 9th Street, 8th Street from E to D Street and 9th Street from C to D Street. Also, the project will rehabilitate the following streets: A Street, B Street, C Street, and D Street 10.L. 31 Million Gallon Tank Coating Project award of construction - Adopt RESOLUTION 2017-273 approving a budget augmentation from the unencumbered fund balance of the Water Capital Replacement - Fund 711 to CIP 379- 3MG Tank Coating and Rehabilitation Project in the amount of $964,848; authorizing the City Manager to execute a Contract for Construction with Tank Contractor in the amount of $1,125,448 for the 3MG Tank Coating and Rehabilitation Project, and authorizing the City 10.M. Execute Task Order with Wood Rodgers for engineering design services for CIP 124 - High School Area Street Resurfacing Project Adopt RESOLUTION 2017- 274 authorizing the City Manager to execute a Task Order with Wood Rodgers in the amount of $97,620 for professional engineering services for CIP 124- - High School. Area Street Resurfacing Project paid from Fund 221: Street Gas Tax.  of Completion with the Placer County Recorder.  RS Street, and H Street from 3rd Street to 7th Street.  Engineer to release bid bonds.  the Ferrari Ranch Road & Caledon Circle Intersection Project.  from 7th to 9th.  Engineer to approve change orders not to exceed $115,000.  600 Sixth Streer Lincoln, CA 95648 www.dilincoln.c.us 916-434-2400    Live Life - Lincoln  Live Life Lincoln. Live - Life Lincoln - Live Life  Lincoln . Live.Life Lipcoln.  Page 8 of10  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes December 12,2 2017  10.N. Adams Ashby Group Contract Amendment No.1 for Extension of Term Agreement and No Change to Compensation for Services - Adopt RESOLUTION 2017- 275 approving the City Manager to execute Amendment No.1 to the Professional Services Agreement with Adams Ashby Group for CDBG program management services; extending the contract term to March 30, 2018. There is no fiscal impact 10.0. Building Division Consultant Services - Adopt RESOLUTION 2017- 276 authorizing the City Manager to approve contracts for Building Division Services with CSG Consultants, Bureau Veritas, Interwest Consulting Group and Shums Coda Associates for a cumulative not to exceed amount approved 10.R. Water Master Plan implementation Scope Authorization with Tully & Young Adopt RESOLUTION 2017- 278 augmenting the FY: 2017/18 budget int the amount of $25,000 from the unencumbered fund balance of Fund 715 and approving a Scope Authorization for $25,000 with Tully & Young (City's Water Master Plan Consultant) for additional analysis and implementation efforts related to 10.S. Request to purchase IRIMS remote police records access solution - Adopt RESOLUTION 2017- 279 authorizing the Chief of Police to purchase IRIMS, a remote police records access solution, for use by the Police Department using existing funds from Police Department communications account 100- 10.T. Skid-Mount Pump System Purchase to Retrofit Fire Vehicle Adopt RESOLUTION 2017- 280 changing vendor to Hi-Tech Emergency Vehicle Service, Inc. for the purchase of one skid-mount pump 10.U. Notice of Completion for Fence/Gate Replacement at Police Station and Corporation Yard- Adopt RESOLUTION 2017- 281 accepting the Fence/Gate Replacement at Police Station and Corporation Yard as complete and authorize the City Clerk to file the Notice of Completion with the Placer 10.V. Three-Year Contract with Star Creek Land Stewards for Grazing Services - Adopt RESOLUTION 2017- 282 authorizing the City Manager to approve a three-year contract with Star Creek Land Stewards, Inc., for annual grazing services (through June 30, 2020), for a total amount not to exceed $354,222 ($118,074 per year) from Lighting and Landscaping (Fund 270) and Community Facilities 10.W.2000 Flightline Drive Tenant. Adopt RESOLUTION 2017- 283 recognizing the City's three enterprise funds as the tenant for the City building located at 2000 Flightline Drive. 10.X. Authorization of a Budget Augmentation for the 2000 Flightline Re-Roof Project (CIP 399) and Contract for the Re-Roofing Projects of 2000 Flightline (CIP 399) and McBean Pavilion (CIP 358) - (1) Adopt RESOLUTION 2017- 284 authorizing the City Manager to approve a budget augmentation for a total amount of $557,581 from the remaining fund balances of Water (711), Wastewater (721), and Solid Waste (731) Enterprise Replacement Funds (split evenly amongst all three Funds - $185,860 from each) to cover the additional monies needed to pay for the Re-Roofing Project of 2000 Flightline (CIP 399); and (2) Adopt RESOLUTION 2017- 285 authorizing the City Manager to approve a budget augmentation for a total amount of $29,000 from the Park In Lieu Restricted Fund Balance 215 for the Re-Roof of the McBean Pavilion (CIP 358); and (3) Adopt RESOLUTION 2017- 286 authorizing the City Manager to  as the contract amendment is only for a time extension.  within the current fiscal year budget.  the City's Water Master Plan.  4150-50250 ini the amount not to exceed $11,800.  system to retrofit Unit 1751 as a Type 6 Wildland Fire Engine.  County Recorder.  District No. 2004-2 (Fund 276).  600 Sixth Streer L Lincoln, CA Wa-swalinancawt    Live. Life.  Lincoln . Live Life - Lincoln. Live. Life. Lincoln Live Life Lincoln Live. Life Lincoln  Page 9of10  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes December 12, 2017  execute a contract for construction with MCM Roofing Company, Inc., in the amount of $570,992, for the Base Bid Items (plus Bid Alternate 1), for the Re-Roofing Projects of 2000 Flightline (CIP 399) and McBean Pavilion (CIP 358); and authorizing the Public Services Director to approve additional expenses not to exceed $50,689 for 2000 Flightline and $6,410 for McBean Pavilion, for a total project amount not to 10.Y. 2018-2019 Budget Calendar - Review the proposed Fiscal Year 2018-19 Budget Calendar and  exceed $628,091.  adopt RESOLUTION 2017- 287 approving the dates and milestones.  ITEMS PULLED FROM CONSENT AGENDA  10.E. Legal Services Associated with General Municipal Matters  Mayor Nader stated he pulled this item as he was not in support and thought it was prudent to allow the new permanent in-house City Attorney to interview prior to approving an agreement, a brief Council discussion ensued. Mayor Nader opened the discussion to the public with no comments.Motion to Approve this item moved by Councilman Joiner, seconded by Councilman Hydrick. By the following Vote (Approved): Joiner - Aye, Hydrick - Aye, Gilbert - Aye, Karleskint - Aye and Nader - No the following item: = RESOLUTION 2017- 265 authorizing the City Manager to execute a Legal Services Agreement with Cota Cole & Hubert to provide general municipal law related services under the direction oft the City  Attorney.  10.P. Approval of the Large Lot Final Map for Meadowlands-  Matt Wheeler, Community Development Director, stated he pulled this item as there were a number of revisions to the staff report and resolution, made a part of these minutes by mention thereof. Mayor Nader opened the discussion to the public with no comments. Motion to Approve this item moved by Councilman Gilbert, seconded by Councilman Joiner. By the following Vote (Approved): Gilbert- - Aye, Joiner- Aye, Hydrick - Aye, Karleskint - Aye and Nader- - Aye, the following item: RESOLUTION 2017- 277 approving the Large Lot Final Map To The Development Known As The Meadowlands Project.  10.Q. Fullerton Ranch Rezone and General Development Plan Ordinances  Councilman Joiner pulled this item as he had recused himself from the first reading of the ordinances associated with this item. Motion to Approve this item moved by Councilman Gilbert, seconded by Councilman Karleskint. By the following Vote (Approved): Gilbert - Aye, Karleskint - Aye, Hydrick- Aye, Nader- Aye and Joiner - Recused, the following items: ORDINANCE 957B for the Rezone of 19.7 acres from R-E - Residential Estate to PD-LDR = Planned Development - Low-Density Residential and ORDINANCE 958B for the Fullerton Ranch Planned Development General Development Plan for development of the Fullerton Ranch Planned Development Project. (Assessor's Parcel Numbers 021-310-  094, -095, &-096).  12.  GENERAL BUSINESS  12.B. Approval of an Employment Agreement for the City Attorney for the City of Lincoln- - Matt Brower, City Manager, recognized Interim City Attorney Bruce Cline and introduced Kristine Mollenkopf as the City's new in-house City Attorney. Ms. Mollenkopf made a few brief comments.  600 Sisth Street . Lincoln, CA 95648 . ww.di.lincohn.a.us +916-434-2400    Live . Life Lincoln - Live.Life - Lincoln. Live . Life - Lincoln Live Life Lincoln . Live . Life Lipcoln:  Page: 10 of10  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes December 12, 2017  Motion to Approve this item moved by Councilman Gilbert, seconded by Councilman Karleskint. By the following Vote (Approved): Gilbert - Aye, Karleskint-/ Aye, Hydrick - Aye, Joiner- = Aye and Nader- Aye, the following items: RESOLUTION 2017-288 authorizing the appointment of Kristine L. Mollenkopf as the City of Lincoln's In-House City Attorney and authorizing the Mayor to execute an employment agreement with the City Attorney and RESOLUTION 2017-289 approving a new job description (City  Attorney), and the salary schedule associated with this classification.  12.C. Committee Appointments -  Gwen Scanlon, City Clerk, stated the staff report had been revised to include the following: (1) Karleskint is an alternate on Pioneer Board not the second member; (2) Gilbert is an alternate on the Placer County Conservation Plan Committee and (3) Councilman Hydrick and Karleskint added to the City's Library Advisory Board tol be consistent with the other committees, see attached tables made a part of these minutes by mention thereof. Councilman Hydrick stated he is the appointee on South Placer Regional Transportation Authority and those meetings are usually short and back to back with Placer County Transportation Planning Agency sO he suggests Mayor Nader also be the City's representative on that Motion to Approve this item moved by Councilman Gilbert, seconded by Councilman Karleskint, with the changes noted above. By the following Vote (Approved): Gilbert - Aye, Karleskint - Aye, Hydrick = Aye, Joiner- - Aye and Nader- - Aye, the following items: RESOLUTION 2017-290 approving the appointments to the City committees, commission and boards and the external joint power agencies, regional boards and committees and direct staff to post the list of all regular and ongoing boards,  committee.  commissions and committees as directed in the Maddy Act.  13. INFORMATION ITEMS- NONE  14. ADJOURNMENT - Mayor Nader adjourned the meeting at 10:33PM.  Submitted by:, dluu Scanli Gwen Scanlon, City Clerk  600 Sixth Street Lincoln, CA 95648 www.d.lincoln.ca.uy 916-434-2400    uffabs  December 12, 2017  This is our annual report to the City Council as required by our contract with the City. It will show that Lincoln Theatre Company has exceeded expectations in virtually every aspect of our obligations while providing a well-received performing arts program for the residents of Lincoln. We review our performance relative to the specific contractual benchmarks, Staged Events, Cumulative Fundraising Goals and Improvements to the Building.  2017 Staged Events  Contract Benchmark = 4 productions; 24-32 performances  Actual = 6 productions; 32 performances  Plus: Dueling Pianos fundraiser for Fourth of. July Committee - 1 performance  2018 Staged Events  Contract Benchmark = 4 productions; 24-48 performances  Planned = 6 productions; 38 performances  We will again host Dueling Pianos fundraiser for Fourth ofJuly Committee = 1 performance  Introduced Season Ticket opportunity  Cumulative Fundraising 2018 Y/E Benchmark = $70,000  Actual fundraising by end of FY2 2017 = $139,000 includes funds, services, and in-kind donations as per contract. A portion of these funds were designated for specific purposes  related to production of events and financial aid for participants.  2019 Y/E Cumulative Goal = $130,000    Building improvements  Benchmarks = Sound System, Lighting Equipment, Acoustics, Stage, Wings  Sound = $17,600 (includes ADA approved hearing assist system not contemplated by  contract)  Lighting = $19,000 (includes projector not contemplated by contract) Acoustics = $12,500 Acquisition and installation of acoustic panels,  Painting building interior = $5500 (Not contemplated by contract)  Stage = $30,400 painting, replacement of stage surface, extension of stage, Installation of electrical subpanel and infrastructure necessary for support of lighting and sound  system  Other Durable Equipment = $6,300  Wings = We have made some minor temporary improvements in the wing spaces to accommodate our performers, but the major project contempiated by the contract, removal of the walls, cannot be completed at this time for two reasons.  One is that we discovered that the walis which we believed were not load bearing Second, the opening of the wing spaces is dependent upon determining how to address the replacement of the ADA ramp on the stage left side with some other means of ADA access to the stage. This project was originally scheduled for 2018; thus the order of these two projects should have been reversed. LTC will be  ini fact support the floors of spaces above either wing spaces.  making a proposal regarding this issue in the coming weeks.  Total investment in Building and Equipment = $91,300 Funds currently designated for further development = $40,000  Special recognition to Scott Boynton- We appreciate his efforts at making our experience at the Civic Auditorium the best it can be, sometimes under trying circumstançes. He has also demonstrated support for our efforts by being a frequent attendee at our programs. Iwould also like to thank City Manager Matt Brower for his constant support, including as a volunteer at several of our productions - even appearing on stage in one complete show run this past year. Finally, to thank those several council members who have regularly attended shows and  given their encouragement and financial support.    IC. Life Lincpin - Live: : Life Lincoln Live Life - Lincoln - Live Lifes Lincoln - Live - Life Lipcoin  MEMORANDUM  TO: VIA: FROM: DATE: RE:  Lincoln City Council Matthew Brower, City Manager  Steve Prosser, Interim Development Services Manager  December 8, 2017  Village 5 Continued Hearing = Supplemental Information  This memorandum is provided to address remaining tems/questions raised during the Village 5  Public Hearing.  December 5, 2017 City Council Village 5 Public Hearing  The City Council held a duly noticed public hearing regarding the Village 5 project on December 5, 2017. At that time, Council conducted the Public Hearing taking substantial public comment and testimony, which subsequently raised a number of questions, both from the public, and from members of the Council, that required additional research on the part of staff in order to provide thorough responses to Council. As such, the City Council closed the Public Hearing and continued Council discussion to the next regularly scheduled City Council meeting to a date  certain on December 12, 2017.  Questions and Topics Raised at the Village 5F Public Hearing captured in the table below for ease of tracking and discussion.  The remaining questions/topics raised by Councilmembers at the Village 5 Public Hearing are  Item # 1  Question/Topic Description  Response Provided provided below Staff will present additional context at the December 12 meeting Follows General Plan Policy- = Additional information provided below Yes -A Additional Yes - Additional information provided below Yes - Additional  HWY 65 Interchange Location at Nelson Lane  Is the specific location of the proposed interchange set No- Additional information  by the Specific Plan? Affordable Housing  2 3 4 5  Questions raised by Councilmembers and public regarding how Village 5 will help City address  Affordable Housing needs Open Space Land Use Designations Compensation for Open Space Open Space Maintenance Funding adequately funded?  How was open space designated in Land Use Map? Will there be a Fee Program or other mechanism to Will the maintenance of public open space be  compensate property owners for "excess" open space? information provided below  6 Airport Overflight Zones  600 Sisth Street Lincoln, CA 9564S wwwcimcohnaass 916-434-2400    Village 5 Continued Hearing - Supplemental Information Memorandum  December 8, 2017  Will new residents be notified if they are in an airport Can Village 5 Specific Plan be developed (built-out) without Scheiber property included in annexation? Will there be a frearms/hunting ordinance adopted to allow continued activity within V5 Specific Plan Area? Ambiguity of Existing Uses / Relationship with City Municipal Question regarding allowable uses of electric fence types described in' V5 General Development Plan Question regarding what level of improvements or development" will trigger a property/use to be  information provided below No-A Additional information provided below Staff Seeking Council Direction - Additional information below  overflight zone? Scheiber Property Annexation Firearms/Huntingi Ordinance  7 8  Code (Agricultural Overlay)  9  Clarification provided below  (GDP) Non-Conforming Uses  10  Clarification provided below  considered Non-conforming  Each specific question or comment addressed is identified by item number below.  Item 1 - HWY 65 Interchange Location at Nelson Lane  The Village 5 Specific Plan contemplates major roadway improvements within and adjacent to the plan area. The scale and general layout of the roadway improvements are shown and discussed in the plan documents for the purposes of impact analysis and cost estimating. However, the specific details, footprint, and final location of these backbone improvements will not be determined until a later date as part of the design and permitting for those facilities. Int the case of the proposed Nelson Lane improvements at HWY 65, the plan anticipates a major interchange including a 6-lane overhead crossing (Nelson Lane over the HWY) with on-ramps and off-ramps in each direction of travel. We anticipate that the existing at-grade connection between Nelson Lane and HWY 65 will need to be maintained in operation during construction of the future verpass/ntercnange. which requires relocation of the future crossing and roadway to a point west of the existing connection. The future overpass and interchange will require substantial dedication of new right-of-way in order to accommodate construction and the The Village 5 Developers, City, and Caltrans will need to work closely together at the time of initial design, analysis, and preparation of construction drawings for this major infrastructure item. At this time, the location, orientation, and scale of the overpass/nterchange is conceptual. The Village 5 Specific Plan identified open space consistent with the General Plan and existing physical and environmental conditions. The City of Lincoln General Plan Land Use and Community Design Element contains policies specifically addressing the "Villages" or future growth areas of the City. Village Land Use Policy LU-15.14 Interconnected/usable Open  ultimate physical improvements.  Item 3. - Open Space Land Use Designation  Space) states:  Within each village or specific plan area, a minimum of 40 percent of the gross area will be reserved for open space. This open space will be  Page 2of8    Village 5 Continued Hearing - Supplemental Information Memorandum  December 8, 2017  identified in the required specific plan and secured from future The following items CAN be used towards meeting the open space  development in a form acceptable to the City.  requirement:  Public parks  Public and private golf courses  Natural areas to be permanently retained as open space, such as streams, floodways, wetlands, and other water features  Land utilized for trails Land within buffer areas Land within utility corridors Land utilized for natural open space  Inc order to meet the 40% open space requirement, staff, the environmental consultant, and the development team began with identifying the portions of land based on their actual physical and environmental characteristics (waterways, floodways, water features, sensitive habitat) that by definition are natural open space limited in use through a variety of local, state, and federal regulations. These areas constitute both Markham and Auburn Ravines and a majority of their In addition to the open space lands around the ravines, trail locations were identified proximate to the said waterways in conformance with Village Land Use Policy LU-15-.18, which states: Each village, and the neighbornoods they contain, shall include trails, bikeways, and open spaces as an integral design component. These facilities shall create a network that links every neighborhood to each other and provide a convenient path to the Village Center.  associated 200 year floodways.  The trail system proposed connects the exiting geographical features that by definition quality as open space (ravines, floodways) with each proposed plan area (neighborhood) associated active and passive parkland, public facilities (schools) and the two village centers. In addition the required trail system would provide internal connections to the various areas within the plan area and also provide an opportunity to connect to the City's current and future trail system expansion associated with nearby recently approved and pending projects (Independence and SUD-B). The combination of designated open space (defined by physical characteristics of the land), trails, and parkland, in total provide for 41% open space in compliance with the City's  General Plan.  Item 4- Compensation for Open Space  The Village 5 Specific Plan includes a requirement that any property owner or developer looking to develop a portion of the project area must enter into a Development Agreement (D.A.) with the City of Lincoln. The proposed D.A. with Richland Communities (current applicant) contains a provision related to a parks, trails, and open space fee program to address reimbursement for projects where the specific portion of land does not provide sufficient parks, trails, and open space through improvements and land dedication or some other form of reservation acceptable to the City. The DA provides that an in-lieu fee that may be used to reimburse those projects within the plan area that provide land in excess of their development requirement. The fees and  Page 3of8    Village 5 Continued Hearing - Supplemental Information Memorandum  December 8, 2017  land values would be determined if and when the fee program is instituted by the City. The specific language of the parks, trails, and open space may be found on Page 34 of the  Development Agreement as Section 4.7 (e) and as follows:  4.7(e): Excess Dedication of Parks, Trails and Open Space Areas. City agrees that to the extent Richland's Project is providing more than its required share of Parks, Trails and Open Space areas in the Village 5 Specific Plan Area, and the Parks, Trails and Open Space areas provide a benefit to other landowners within the Village 5 Specific Plan Area, City shall create, adopt and implement a reimbursement mechanism for such excess dedication of Parks, Trails and Open Space areas as part of the Village 5 Plan Area Fee and require Third Party Landowners in the V5 Specific Plan Area to participate in such reimbursement mechanism by way of a fee district and payment of a fee as set forth below in Article  6ofti this Agreement.  Therefore, any property owner, and/or developer bringing forward a project within the Village 5 Specific Plan area will be required to enter into a Development Agreement, and said agreement could also include the Parks, Trails, and Open Space Fee Program requirement.  Item 5- Open Space Maintenance Funding  Public Open Space in the Village 5 Specific Plan Area may be dedicated in several forms,  including:  conservatonMingation land dedicated to the City Active or passive park lands (and trails) dedicated to the City Land granted to a Conservator (such as Wildlife Heritage Foundation) Land granted to the Placer County Conservation Plan (PCCP)  Privately held land with a Public Access Easement recorded on the property  For lands dedicated to the City (ownership or easement), maintenance and monitoring of those lands will be funded by a Community Facilities District (CFD). The City requires establishment of the funding mechanism (CFD) prior to acceptance of the property and/or improvements. In the case of land granted to a Conservator, establishment of a funding mechanism (usually an endowment) is required by the receiving party prior to acceptance of the land and its Int the case of land granted to the (future) PCCP, the PCCP will have a long-range funding mechanism in place as part of the program. The PCCP funding mechanisms will be separate from the City's obligation for maintenance expenses (no impact to the City's budget). In all cases = establishment of the funding mechanism is required prior to the receiving entity taking responsibility for the monitoring and maintenance obligations of the property.  montorngmanenance obligations.  Item 6 - Airport Overflight Zones  In order to physically develop property which lies within the boundaries of the Land Use Compatibility Plan, the Airport Land Use Commission and the City, in compliance of General Plan Land Use Policy LU-2.10 (Airport Buffer) requires through a specific project condition of approval the recordation of an avigation easement to disclose the fact that the property is in  Page 4 of8    Village 5 Continued Hearing- - Supplemental Information Memorandum  December 8, 2017  proximity of the Lincoln Airport and that planes along with other activities associated with an airport use may be occurring near or even over the property and that said activity is allowed and by purchasing and/or residing on said property that they acknowledge said activity will more Notwithstanding: the above, the adoption of the Village 5 Specific Plan and associated entitlements that do not include an application for physical development or subdivision of land does not trigger the requirement to record avigation easements. Any future application for physical development and/or subdivision of land in proximity of the airport (within the boundaries of the Airport Land Use Compatibility Plan) will be conditioned to include recordation of an avigation easement. A copy of a previously accepted Avigation Easement from 2009 may be  than likely occur.  found in Attachment 1 to this memorandum for your review.  Item 7-Scheiber Property Annexation  The Scheiber family members (Albert and Connie) requested that the City not include their property in the Specific Plan nor in the future annexation of the Village 5 plan area. A map showing the subject property is included as Attachment 2 with this memorandum. While timing or phasing of the Village 5 Specific Plan Area annexation is an option to delay annexation of this property, ultimately this property will need to be annexed into the City in order for the City to  grow as projected in the City's General Plan. Reasons for this include:  The Village 5 Specific Plan is a comprehensive planning document following the "village concept" requirements of the City's General Plan. Removing the Scheiber property from the specific plan would require major revisions to the planning documents and analyses, and may also require removal of other neighboring properties from the specific plan due to the requirement for comprehensive "village concept" master planning requirements of The Scheiber property is adjacent to the current City Limits and other property owners within the Village 5 Specific Plan. Area are opposite the Scheiber property; Placer County's Local Agency Formation Commission (LAFCO) will not allow an annexation to proceed which forms an "island" of County property within a city Other property owners in the Village 5 Specific Plan Area wishing to annex and develop would be stranded and un-able to develop if the Scheiber property is not ultimately The City's Sphere of Influence was set as part of the 2008 General Plan Update, which was also approved by LAFCO. Ultimately, build-out of the City's General Plan will require annexation of  the City's General Plan;  jurisdiction; and  annexed into the City.  the properties within the City's Sphere of Influence. Item 8. - Firearms /Hunting Ordinance  The City's current ordinances prohibit the discharge of firearms within City limits. If the Village 5 project area successfully annexes into the City without a revision to the current Municipal Code, As Staff is supportive of the continuation of appropriate firearm activity found in traditionally agricultural areas, a request for council direction on revising the current Municipal Code has  continued use of firearms for hunting and agricultural activity may be at risk.  been forward by Staff.  Page 5of8    Village 5 Continued Hearing - Supplemental Information Memorandum  December 8, 2017  Staff, with the assistance of the Interim City Attorney and discussions with some property owners, drafted a proposed ordinance that would permit hunting and discharge of firearms for agricultural purposes. At the December 5th Council meeting, additional comments were made by members of the public that necessitate additional review and possible revisions to the draft Staff has met with the member of the public that presented additional concerns regarding the draft hunting and firearms ordinance found as Attachment 8 of the December 5th staff report and will continue to meet with any and all interested parties in order to fully vet all issues. Once satisfied that all issues that may be addressed have been addressed, Staff will bring forward an ordinance that appropriately balances the needs of the existing and future agricultural activities while protecting the health, safety, and general welfare of the citizens of Lincoln; a vital duty of Item 9 - Ambiguity of Existing Uses / Relationship with City Municipal Code (Agricultural A question arose during the December 5th meeting regarding the relationship between the General Development Plan and the City's Municipal Code with focus on the agricultural overlay. Once Council approves the Village 5 Specific Plan and related entitlements and the property in annexed into the City, the project area will fall under City authority and be subject to City regulations. The General Development Plan supersedes the City Municipal and Zoning Codes in the Village 5 Specific Plan Area. If the regulation is only found in the Municipal or Zoning Code and not discussed in the General Development Plan then the Municipal Code or Zoning Coded applies, but if the General Development Plan discusses the regulation, the City would enforce One example of the General Development Plan superseding City zoning and municipal code is the Agricultural Overlay. The Agricultural Overlay provides that future (subject to the development standards found in the V-5 General Development Plan) and existing agricultural uses are permitted uses in the Village 5 project area upon annexation. Existing agricultural uses may continue without City permission (with the exception of firearm activities discussed above that may be subject to local permitting); new agricultural uses may be established subject to the  ordinance provide to Council.  the City. Overlay)  the regulation found ini the General Development Plan.  development standards found in the V-5 General Development Plan.  Item 10-N Non-Conforming Uses  Uses and structures that exist at the time of annexation to the City may become nonconforming. Nonconformity occurs when the use or structure (lawfully established in the County) is not allowed based on the zoning and/or regulations established by the City. Land uses that are in existence prior to annexation but are not consistent with the development standards of the Agricultural Overlay zone will be "legal nonconforming" uses upon annexation. A legal nonconforming use is a use of land or structure which was valid when brought into existence, that by City adoption of subsequent regulations, the use is no longer consistent and does not conform to the current zoning or building law. Legal nonconforming uses and structures will be permitted to continue to exist in perpetuity sO long as they are not expanded, enlarged or intensified. Section 3.3.4 Existing Non-Conforming Uses and Structures found within the Village 5 General Development Plan on Page 3-3 governs the continued existence of those structures  and uses as follows:  Legal nonconforming uses and structures will be permitted to continue to exist in perpetuity sO long as they are not expanded, enlarged or  Page 6 of8    Village 5 Continued Hearing - Supplemental Information Memorandum  December 8, 2017  intensified. In order to be deemed a legal nonconforming use, the current use of the land or structure must be similar to the use existing at the time the new regulation became effective. Intensification, expansion or transference of the operation to another location is not permitted. Nonconforming uses or structures are subject to termination in the (1) After a use or structure has been voluntarily abandoned or voluntarily (2) If a structure has been substantially expanded, enlarged or intensified by repairs andlor alterations (except those required by law); or (3)If a use has been substantially expanded, enlarged or intensified; or (4) If a structure has been damaged or destroyed and the cost of repair exceeds 50 percent of the building's fair market value prior to damage The Planning Director is the designated authority to make the determination of termination in all scenarios listed above. Appeals of the Planning Director's determination interpretation shall be to the City Ordinary, annual repairs and/or maintenance shall be permitted; provided, however, such repairs or maintenance shall not amount to building alterations increasing the nonconforming use or  following scenarios:  discontinued; for 12 months, or  or destruction (not the cost ofreplacement).  Council.  bulding/structure in size or activities.  Typically, an existing non-conforming structure may continue as long as it is not enlarged, expanded or intensified. Repairs that do not enlarge the structure in size or activities are permitted. Existing uses can continue as long as they are not increased in intensity or expanded HOWEVER, a vitally important regulatory concept built into the Village 5 General Development Plan which must be highlighted for its unique characteristics and deference to the existing property owners and uses is the Agricultural Overlay. Implementation of the Agricultural Overlay establishes that agricultural uses are permitted. Agricultural uses and activities that were established prior to annexation consistent with the Agricultural Overlay Development Standards are conforming and new agricultural uses and activities that comply with the Village 5 Agricultural Overlay Permitted Uses and Development Standards found on pages 3-21 through  ina area.  3-23 are also conforming. Recommendations  Based on the information provided in this memorandum, staff is confident that the remaining questions and discussion items have been adequately addressed for the Village 5 Specific Plan, EIR, and associated documents. Staff, consultants and the development team are ready to present this additional information for your consideration at the December 12th, 2017 City Council Meeting and answer questions of the Councilmembers. Staff continues to recommend Council take the remaining six recommended actions listed on the Continued Item Staff Report  necessary to approve the Village 5 Specific Plan project.  Page 7of8    Village 5 Continued Hearing - Supplemental Information Memorandum  December 8, 2017  Attachments  Attachment 1: Previously Recorded Avigation Easement (for reference only) Attachment 2: Village 5 Land Use Map showing location of Scheiber property  a Lincoln 2 A City of Opportunity  Page 8 of8    Attachment 1  RESOLUTION! NO, 2009- 004 AI RESOLUTION OF THE CITY COUNCIL OF THE CITY OF: LINCOLN. ACCEPTING IRREVOCABLE OFFER OF DEDICATION FOR, AN: AVIGATION EASEMENT FROM O.K. AND B., A CALIFORNIA GENERAL PARTNERSHIP WHEREAS, O.K. and B., a California General Partnership has requested: the WHEREAS, conditions ofa approval number 63 require the dedication ofan Avigation Easement for the benefit ofa aircraft operations ofLincoln Regional Airport,  AFFECTING PARCEL: MAP2008-124  recordation of] Parcel Map 2008-124, and;  and;  WHEREAS, O.K. and B., a California General Partnership has offered the Avigation Easement to the City ofLincoln in the form of an Irrevocable Offer. of  Dedication.  NOW,THEREPORE, THE CITY COUNCIL OF THE CITY OF LINCOLN  DOES HEREBY RESOLVE: 4 AS FOLLOWS:  Section 1. The Irrevocable Offer ofDediçation for an Avigation Easement from O.K. and B., a California General Partnership is hereby accepted affecting property located at the Southwest corner of Venture Drive and Teal Hollow Driye North déscribed inl Parcel  Map 2008-124. call vote: AYES: NOES:  PASSED AND ADOPTED THIS 13" day of. January 2009 by thé following roll  COUNCIMEMBERS: Cosgrove, Nakata, Stackpoole, Joiner, Short  COUNCIMEMBERS: None  ABSENT: COUNCIMEMBERS: None  Auwlr A  ATTEST:  ticiallue CITY CLERK    Recording requested by and When recorded. return to: CITY CLERK CITY OF LINCOLN 600 Sixth Street Lincoln, CA:95648 APN. :  IRREVOCABLE OFFER OF DEDICATION AVIGATION EASEMENT  O.K.& B., A California Limited Liability' Company, Grantor hereby GRANTS to the  CITY OFJ LINÇOLN, ai municipal corporation, Grantee  A perpetual easement over the following described parcel ofl land in which the Grantor(s) holds fee simple estate. The property which is subject to this easement is depicted as Lots  1,2,3 and 4 ofParçel Map No. 2008-124, recorded on California and is more particularly described as follows:  2008 per.  Book  of Parcel Maps, at page.  Records of Placer County,  A portion of the North 1/2 of Section 8, Township 12 North, Range 6 East, M.D.M., City of Lincoln, Placer County, State of California and being all of that certain Parcel 1 as, shown on the Final Map. on file in Book 29" ofF Parcel Maps at Page 64, Placer County Records and more precisely described as all of Parcels 1, 2, 3 and 4, as shown on that  certain Parcel Map 2008-124 on file: in Book  ofParcel Maps at Page  Placer  County Records.  This indenture is made between O.K. & B., a California General Partnership, hereinafter referred to as Grantor(s) and CityofLincoln, hereinafter referred to as Grantee. The easement applies to the Airspace above an imaginary plane over. the real property. The imaginary plane above the hereinbefore described real property, as plane is defined by Part 77 ofthe Federal Aviation Regulations, and consists ofaj plane of the General Traffic Pattern Envelope/Flight Direction; the elevation ofs said plane being based upon the Cityof Lincoln - Lincoln Regional Airport official runway end elevation of 118.0 feet, Above Mean Sea Level (AMSL), as determined by the Airport Layout Plan dated January 1999 on file with the City Engineer's Office oft the City ofLincoln, the approximate dimensions of  Thej plane is described as follows:    Attachment B  City of Lincoln Salary Schedule  Unrepresented Group (including single contract staff, positions elected by the public or by appointment by CC)  Job Title  Barg Unit Contract 9 15,834.00 Contract $ 16,931.25 N/A 655.00  Monthly  Hourly 13,748.96  Step A Step B Step C Step D Step E  Chief of Police City Attorney* (Note 1) City Manager (per employee contract) Council Member (pursuant to GC $36516) Director of Development Services Director of Support Services Director ofl Library Services Director of Public Services Fire Chief Human Resources Manager Interim City Attorney (max 960 hrslyr) Library Manager Mayor (pursuant to GC $36516) Planning Commissioner (paid monthly) Treasurer (paid monthly)  Contract $ 10,259.69 $ 10,772.67 $ 11,311.30 $ 11,876.87 $ 12,470.71 $ StepF 13,094.25 $ Step G  Contract e 9,296.65 9,761.48 $ 10,249.55 10,762.03 $ 11,300.13 Contract $ 8,945.63$ 9,392.91 $ 9,862.55 10,355.68 $ 10,873.46 11,865.14 $ 12,458.39 Contract $ 8,087.98 $ 8,492.38 $ 8,917.00_$ 9,362.85 $ Contract $ 9,767.93 10,256.33 $ 10,769.14 11,307.60 9,830.99 $ 10,322.54 $ 10,838.67 Contract $ 9,259.42 $ 9,722.39 $ 10,208.51 $ 10,718.94 11,254.88 11,872.98 $ 12,466.63 $ 13,089.96 Contract $ 7,588.19 $ 7,967.60 $ 8,365.98 $ 8,784.28 $ 9,223.49 $ 11,817.63 9,684.67 $ 12,408.51 Contract $ 5,449.60 $ 5,722.08 $ 6,008.18_$ 6,308.59 $ 6,624.02 $ 6,955.22  $ 11,417.14 $ 11,987.99  Contract N/A $ 655.00 N/A $ 100.00 N/A $ 50.00  $ 10,168.90 $ 7,302.99  $ 185.00  Job Title  Barg Unit Contract $ 190,008.00 Contract $ 203,175.00 N/A 7,860.00  Annualized  Step A Step B Step C StepD Step E  G  Chief of Police City Attorney City Manager (per employee contract) Council Member (pursuant to GC $36516) Director of Development Services Director of Support Services Director ofl Library Services Director of Public Services Fire Chief Human Resources Manager Interim City Attorney (max 960 hrslyr) Library Manager Mayor (pursuant to GC $36516) Planning Commissioner (paid monthly) Treasurer (paid monthly)  Contract $ 123,116.23 $ 129,272.04 $ 135,735.64 $ 142,522.43 $ 149,648.55 $ 157,130.97 StepF $ 164,987.52 Step  Contract $ 111,559.74 $ 117,137.73 $ 122,994.62 s 129,144.35 $ 135,601.56 $ 142,381.64 $ 149,500.72 Contract $107,347.51 $ 112,714.89 $ 118,350.63 $ 124,268.17 $ 130,481.57 $ 137,005.65 143,855.94 Contract $ 97,055.76 $ 101,908.55 $ 107,003.98 $ 112,354.18 $ 117,971.89 $ 123,870.48 $ 130,064.00 Contract $ 117,215.18 $ 123,075.94 $ 129,229.74 $ 135,691.22_ 142,475.79 $ 149,599.58 $ $ Contract $ 111,113.04 $ 116,668.69 $ 122,502.13 $ 128,627.23 $ 135,058.59 $ 141,811.52 157,079.55 Contract $ 91,058.28 $ 95,611.20 $ 100,391.76 $ 105,411.34 $ 110,681.91 $ 116,216.01 $ $ 148,902.10 122,026.81 Contract $ 65,395.20 $ 68,664.96 $ 72,098.21 $ 75,703.12 $ 79,488.27 $ 83,462.69 $ 87,635.82  Contract $ 177,600.00 N/A $ 7,860.00 N/A S 1,200.00 N/A 600.00  Note 1- Thel Position of In-House City Attorney was created effective January 1, 2018. all previous City Attorney work was done on a contract basis.  Effective 12/13/2017  1of1    Attachment B  City of Lincoln Salary Schedule  Unrepresented Group (including single contract staff, positions elected by the public.or by appointment by CC)  Job Title  Barg Unit Contract 15,834.00 Contract 16,931.25 N/A 655.00  Monthly  Hourly  Step A Step B Step C Step D Step E  Chief of Police City Attorney* (Note 1) City Manager (per employee contract) Council Member (pursuant to GC $36516) Director of Development Services Director of Support Services Director ofL Library Services Director of Public Serviçes Fire Chief Human Resources Manager Interim City Attorney (max 960 hrs/yr) Library Manager Mayor (pursuant to GC $36516) Planning Commissioner (paid monthly) Treasurer (paid monthly)  Contract $ 10,259.69 $ 10,772.67 $ 11,311.30 $ 11,876.87 $ 12,470.71 $ StepF 13,094.25 Step G  $ 13,748.96  Contract 9 9,296.65$ 9,761.48 $ 10,249.55 $ 10,762.03  Contract $ 8,945.63 9,392.91 $ 9,862.55 $ 10,355.68 $ $ 11,300.13_ 11,865.14 $ 12,458.39 Contract $ 8,087.98 $ 8,492.38 $ 8,917.00 $ 9,362.85 $ 10,873.46 $ 11,417.14 $ 11,987.99 Contract $ 9,767.93 $ 10,256.33 $ 10,769.14 11,307.60 $ 9,830.99 10,322.54 $ 10,838.67 Contract $ 9,259.42 $ 9,722.39 $ 10,208.51 $ 10,718.94 $ 11,872.98 12,466.63 $ 13,089.96 Contract $ 7,588.19 $ 7,967.60 $ 8,365.98 $ 8,784.28 $ 11,254.88 9,223.49 $ 11,817.63 9,684.67 $ 12,408.51 Contract $ 5,449.60 $ 5,722.08 $ 6,008.18 $ 6,308.59 $ 6,624.02 $ 6,955.22  Contract N/A $ 655.00 N/A $ 100.00 N/A $ 50.00  $ 10,168.90 $ 7,302.99  à 185.00  JobT Title  Barg Unit Contract $ 190,008.00 Contract $ 203,175.00 N/A $ 7,860.00  Annualized  Step A Step B Step C StepD Step E  Chief of Police City Attorney City Manager (per employee contract) Council Member (pursuant to GC $36516) Director of Development Services Director of Support Services Director of Library Services Director of Public Services Fire Chief Human Resources Manager Interim City Attorney (max 960 hrslyr) Library Manager Mayor (pursuant to GC $36516) Planning Commissioner (paid monthly) Treasurer (paid monthly)  Contract $ 123,116.23 $ 129,272.04 $ 135,735.64 $ 142,522.43 $ 149,648.55 $ StepF 157,130.97 $ 164,987.52 Step G  Contract $111,559.74 $ 117,137.73 $ 122,994.62 $ 129,144.35 $ 135,601.56 Contract $ 107,347.51 $ 112,714.89 $ 118,350.63 $ 124,268.17 $ 130,481.57 $ $ 142,381.64 137,005.65 $ 149,500.72 143,855.94 Contract $ 97,055.76 $ 101,908.55 $ 107,003.98 $ 112,354.18 $ 117,971.89 123,870.48 $ Contract $ 117,215.18 $ 123,075.94 $ 129,229.74 $ 135,691.22 $ 142,475.79 $ $ 149,599.58 $ 130,064.00 Contract $111,113.04 $ 116,668.69 $ 122,502.13 $ 128,627.23 $ 135,058.59 $ 141,811.52 $ 148,902.10 157,079.55 Contract $ 91,058.28 $ 95,611.20 $ 100,391.76 $ 105,411.34 $ 110,681.91 $ 116,216.01 $ $ 122,026.81 Contract $ 65,395.20 $ 68,664.96 $ 72,098.21 $ 75,703.12 79,488.27 $ 83,462.69 $ 87,635.82  Contract $ 177,600.00 N/A $ 7,860.00 N/A 9 1,200.00 N/A $ 600.00  Note 1- The Position ofl In-House City Attorney was created effective January 1, 2018- all previous City Attorney work was done on a contract basis.  Effective 12/13/2017  1of1    Lincoln City Council  December 12, 2017  Re: Opposition to Annexation- - Village 5 Project  Ihave deep concerns regarding the proposed annexation of my property into the City of Lincoln as part oft the Village 5 Project. We enjoy an agricultural country life not conducive to the City of Lincoln andi its existing ordinances and proposed agricultural overlay. Ido not want to be annexed intoi the City of Lincoln. Ido noty want any part of my current land uses and enjoyment infringed upon. Many oft the guarantees made to land owners by Richland as part of the agricultural overlay have been carved away Please vote no on Village! 5. Do noti include Rockwell Lane residences int the proposed annexation.  to its current form. Ido not wanti to give up any current uses of myl land.  e  John Savage 3503 Rockwell Lane Lincoln, CA 95648  Proxy given to! Susan Weckter for reading oft this letter at this meeting tonight.    Page 1 of1    Pomnee oJJ  EB  htp./hwnnwergister.comlwpcoumteulplaud-mignionhoao2pe-b78126344.1201- 12/12/2017    Page 1of1  ED  AT  F ENoa   A  htp:/www.ocregister.com.wp.contenlhaploads/migration/horn04p-b78126344421201.. 12/12/2017    Page 1 of1  htp/www.ocregister.com.vp.contentenuaploadsmignationh0rn029g.6781263442.1201. 12/12/2017    Live Life Lincoin  CITY COUNCIL REPORT  SUBJECT:  Approval of Large Lot Final Map for the Meadowlands  Residential Subdivision Project Community Development December 12, 2017  SUBMITTED BY: Eric Gordon, Associate Engineer  DEPARTMENT: DATE:  STRATEGIC RELEVANCE: Economic Development: local revenue.  Strategic investments that ensure long-term fiscal sustainability, via growth ofj jobs and  STAFF RECOMMENDATION:  Staff recommends that the City Council take the following actions:  1. Adopt Resolution 2017-277 approving the Large Lot Final Map for the On September 13, 2016, the City Council approved the revised 108.9 acre Meadowlands project area to allow for the development of low density, medium, density and high density residential uses in conjunction with necessary infrastructure improvements and public amenities located on currently vacant property at the northwest corner of gth Street and Based upon compliance with the requirements of the Subdivision Map Act and completion of applicable tentative map conditions of approval necessary prior to approval of the final map, staff recommends that the City Council take action to adopt a resolution approving the Large Lot Final Map for the Meadowlands project. The Final Map creates large lots consistent with the approved phasing plan and does not initiate construction as subsequent actions The Meadowlands project will require additional actions before development may City approval of Final Maps is required before maps may be recorded and the parcels shown ont the Small Lot Tentative Subdivision Maps may actually be created.  Meadowlands project (Attachment 1).  BACKGROUND:  East Avenue within the current City limits.  FINDINGS/ANALYSS  are required. SUBSEQUENT ACTIONS: Small Lot Final Map  commence. Key subsequent actions include the following:  5005tbStrect" incoln, CA 95648 w, cilincoln.ca.us.916-4342400    Live Lite Lincoln LiveLiter Lincoln. ve ie Lincoln ve ie incoln  Improvement Plan Approvals Building Permits CONCLUSION:  Detailed plans must be prepared for approval of grading and public infrastructure, to meet The builder will be required to submit detailed architectural plans to the Community Supported by the analysis above, staff has concluded the proposed Meadowlands Large Lot Final Map, is consistent with the goals, polices and intents of the City's General Plan. Staff  City Standards, prior to commencement of construction. Development Building Department for approval.  recommends that the City Council take action to adopt a resolution:  Approving the Meadowlands Large Lot Final Map  Based upon Council approval, the, Council may direct the City Clerk to cause the Final Map The approval of the final map is exempt from further review pursuant to Public Resources City staff costs were funded pursuant to the City's master fee schedule for entitlement projects with full cost recovery borne by the applicant through funds deposited into There is no new public infrastructure associated with this final map, therefore no City funds  to bet filed with the County Recorder's Office. ENVIRONMENTAL REVIEW:  Code 21080(b)(1) and CEQA Guidelines sections 15268(b)(3).  FISCAL IMPACT: Developer Fund #248. will be impacted.  CITY MANAGER REVIEW OF CONTENT: APPROVED AS TO LEGAL FORM:  ATTACHMENT:  1. Resolution approving the Large Lot Final Map for the Meadowlands project. 3. Original Staff Report and Resolution 2017-277 with Track Changes Enabled  2. Meadowlands Large Lot Final Map  600 Snisetelmadn.c A 95645 wd.Imxoln.ca.us 916-4342    CITY COUNCIL RESOLUTION NO. 2017-277  AR RESOLUTION BY THE CITY COUNCIL OF THE CITY OF LINCOLN APPROVING THE LARGE LOT FINAL MAP FOR THE MEADOWLANDS PROJECT ASSESSOR'S PARCEL NUMBERS 008-010-021, 008-010-022, 008-010-038, 008-010-041, 008-010-  047, & 008-010-048)  WHEREAS, the City of Lincoln City Council approved the Large Lot Tentative WHEREAS, Sacramento Region Community Foundation and Pabco Building Products, LLC have requested the recordation of the Meadowlands Large Lot Final Map  Map on September 13, 2016 per City Council Resolution 2016-178; and, ina accordance with section 66747.1 of the Subdivision Map Act; and  WHEREAS, the Meadowlands Large Lot Final Map is technically accurate as WHEREAS, the City Engineer has determined that the Meadowlands Large Lot Final Map is substantially the same as it appeared on the Large Lot Tentative Map and  approved by the City's Surveyor; and,  any approved alteration thereof; and,  WHEREAS, the City Engineer has determined that all conditions of approval WHEREAS, the City has determined that the Meadowlands Large Lot Final Map is consistent with the Final Meadowlands Environmental Impact Report (SCH No.  applicable to the Meadowlands Large Lot Final Map have been satisfied; and,  2006032003) and Addendum; and,  WHEREAS, the City has determined that the Meadowlands Large Lot Final Map is exempt from further review pursuant to Public Resources Code 21080(b)(1) and  CEQA guidelines section 15268(b)(3).  NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINCOLN APPROVAL OF THE LARGE LOT FINAL MAP FOR THE Section 1. The approval of the Meadowlands Large Lot Final Map is exempt from the California Environmental Quality Act (Pub. Resources Code S 21000 et seq., "CEQA") pursuant to Public Resources Code section 21080(b)(1) and CEQA guidelines section Section 2. Pursuant to Section 66474.1 of the Subdivision Map Act, the City Council  MEADOWLANDS PROJECT, AS FOLLOWS:  15268(b)(3); and,  hereby finds and determines as follows:    a. The Large Lot Final Map for the Meadowlands Project conforms to the applicable tentative parcel map and all associated conditions of approval specific to the Section 3. The Large Lot Final Map for the Meadowlands Project is hereby approved, and the City Clerk is authorized to sign the Clerk's Statement accepting on behalf of the public, subject to improvement, all easements, right-of-way and relinquishments of Section4 4. The City Clerk is authorized to proceed with the Recordation of the Meadowlands Large Lot Final Map at the office of the County Recorder.  Large Lot Final Map have been complied with.  water rights; and,  PASSED AND ADOPTED THIS 12th day of December, 2017 by the following roll call  vote: AYES: NOES: ABSENT:  COUNCIL-MEMBERS: COUNCIL-MEMBERS: COUNCIL-MEMBERS:  Stan Nader, Mayor  ATTEST:  Gwen Scanlon, City Clerk    BOOK OF  PAGE. MAPS,  STATEMENT OWNER'S  THE UNDERSIGNED MEREBY STATE THAT THEY ARE TME ONLY PERSONS HAMNG ANY RECORD TTE INTERFST IN THE REAL PROPERIY INCLUDED WTHIN THIS SUBDIMSION: TMAT THAT THEY THEY HEREBY HEREBY OFFER CONSENT FOR DEDICATION MHE PREPARATON AND DO HEREBY AND FUNG DFDICATE, oF THIS MAP: ALL PUBLIC USES,. 9TH STREET, 12TH. STWEET AND FAST AMENUE: AND, SCMAPYAMO THAT THEY MEREBY IRREVOCABLY OFFER FOR DEDICATION FOR SPECIFIC PURPOSES THC FOLLOWNO: A. ASHWOOD COURI, ç STREET, PARK DRIVEWAY AND GLADDING PARKWAY FOR PUBUIC b.. PUBLIC UTLITY. EASEMENTS, FOR. THE INSTALLATION AND MAINTENANCE oF WATER, GAS. DRAIN AND SANATARY SEWER, TOCEIHER WTH ANY APFURTENANCES THERETO, FOR UNDERGROUND WIRES AND CONDUITS, FOR ELECTRIC, ALL ELEVSON, ANY ALL TELEPHONE, DECOMAMUNICATON AND. TRAFAC CONTROL, TOGETHER. WTH R,S ANDT AND APPURTENANCES THOSE STRIPS THERETO, OF LAND ON, DESIONATED OVER, UNDER AND ACROSS LOTSK.. EIN DEED FEL TO. THE nE, GTY AS PRIOR LANDSÇAPE TO ACCEPTANCE AREA,. TO THE OF GYYOF UNCOLN eY EPARATE GRANT ALL THE LAND SHOWN HEREON AND DESIGNATED IMPROVEMENTS AS LOTS 4K,0,, FOR SANDT. aTY MAINTENANCE. PNFEE GRANT DEED NTLE, To FDR a. SPECIFIÇ PRIOR PURPOSES, 1O ACCEPTANCE TO THE Cy oF or IMPROVEMENTS UNCOUN BY MAINTENANCE. ALL. THE. LANO SHOWN AND LOT2- STORM ORAINAGE AND WATER HEREON QUALTY, LOTS- DESIONATED UNEAR AS PARK; FOLLOWS: LorS7,B 0-OPEN SPACE: LOT SACRAMENTO REGION COMMUNTY FOUNDANON, CAUFORNIA NON-PROAT PUBUC BENENT CORPORATON  FINAL MAP NO. 2017- MEADOWLANDS LARGE LOT SUBDIVISION BEINGA SUBDIVISION OF RESULTANT PARCELS182, AS DESCRIBED INT THE GRANT DEEDI RECORDED/ AS DOCUMENT NO. 2017. OFFICIAL RECORD OF PLACERCOUNTY LOCATED INT THE S.E. 1/4 OF SECTION 10A ANDTHE N.E. 1/4 OF SECTION 15, T12N.RBE.MDM CITY OF! LINCOLN, COUNTYOF PLACER, STATE OF CALIFORNIA NOVEMBER: 2017 TSD ENGINEFRINSNS.  SURVLYORBSTATEIMEN  ns FINAL, MAP WAS Hr MF # HAP MY URSLT A 1 BAS!, FLD RVY N CMANGE WAIM ME PIGAHPFMENTS ' ME SMAHN A MAP SPTFMPEP ALI AHD! IAL 2016 ORDNANT HRFBY AT STAIF T MAI PEGVST FHIS 9 FMI F FIMENT PAPIEPS, 1 : MMF APPROVD OP CANCITCNALY. APPCAD NAL TENTANA MAP ASTANTAY MAP, THAT FAFEV 74 ANF THF GHAPACTIP ANI) PY THF Pons MACATII, AL THAT MEAIMENT M : MONUMENTS TIN MO OR POnONS ON GP BEFIPE MECEMNP ARE, W. DE, FAGENT 1 FHABNE nE PVE # PFTPAEL 4h Es6 JOHN LKLAMM, LS 7375 LICLNSE EXPIRE 12/31/17 CITYENGINEER'S STATEMENT  ROAD PURPOSES  A, THAT rHt. DAT..Alalz  (P.U.E)  "PUBUC UTUTY EASEMENT"  FOR EMA  RAMMOND A LEFTWCH, ary ENGINEER, ary OF UNCOU, HEREBY ITATE MMAT HAYE. EXAMINED LINCOUN, STATE, THIS or FINAL CAUFORNIA, MAP of MEADOMLANDS LARGE LOT SUeDIMSON" ATY 0 ANY APPROVED ALTERATIONS THEREOF: APPEARED AND THAT ON ME ALL PROMSIONS APPROVED TENTATIVE oF MAP AD TENTATIVE MAP HAVE BEEN COMPUED APPUCABLE WTH. ATME TME OF APPROVAL OF THE  NOTARY ACKNOWLEDGMENT ATTACHED, IDENTITY OF AND THE NOT INDIMDUAL THE WHO SIGNED THE DOCUMENT. TO WICH TMIS CERIFICATE STATE OF CAWFORNIA COUNTY OF SAGBAMENTO ON Noy,8 20170 BEFOBE ilman,MafaR. PERSONALLY APPEARED. Linda BCufer WHO PROVED TO ME ON MME DASIS oF SATISFACTORY EVDENCE THE WMOSE NAMEY. IS/ME SUBSCRIBED TO THE WTHIN TOME CAPACITYIES),  AND BY /MER/MAR EXEÇUTED THE SIONATUREOGN SAME IN, SMER/MER THE AUTHORIZED PERSONC THE NSTRUMENT. OR THE ENTTY UPON BEHALF OF WHICH THE PERSONGA) ACVED, INSTRUMENT EXECUTED THE HSPIEY ENDER FORECOING RPAMSTAS IS TRUE VPE ANEE THE! OF THE STATE OF WTNESS MY SIGNATURE le MY COMMISSION N03-20873 BENEFICIARYS STATEMENT BARE SOAST BUILDING TRUST PRODUCTS, DATED PNI CAUFORNIA INSTRUMENT 2009- 0068185, OFFICIAL RECORDS 0 PLACER RECORDED UuST SEDOME 2000 PACIFIC COASI BUILDING PRODUCTS, INC., A CAUFORNIA CORPORATION BY:. Kh. le PARAIT.CRa NOTARY ACKNOWLEDGMENT NOTARY PUBUC OR OTHER OFHICER COMPLETNO THIS CERTIFICATE VERIFIES IDENTTY OF THE INDIMDUAL WHO SIGNED THE DOCUMENT TO. WCH THIS ONLY MMEI IS ATTACHED, AND NOT THE TRUTHFULNESS, ACCURACY, OR VALIDITY OF THAT CERNFICATE DOCUMENT. STATE COUNTYOF OF CALIFORNIA ANCRAMENTA ON NON,7T zn BEFORE MMMORMLISRE WO PERSONALLY PROVED APPEAREO THE BASIS pa OF SATISFACTORY  EMDENCE M WHOSE e SUBSCRIBED THE MATHIN TO_BE THE ACKNOWLEOCED PERSONE RECORDER'S STATEMENT TOME CAPACIIYE. TMACA THAT BYCSA ECUTED PERSONPR E ENTTY JPON OF MONATUREVSLN ME INSTRUMENT MHE OF THE INSIRUMENT. MFTEY UNDER FORECONNO PENALTY, oF. TRUE UNDER AND OF THE STATE OF CAUIFORNIA WINESS MY HAND NE SIGNATURE.  AI NOTARY PUBUC OR O1HER OFFICER COMPLETINO THIS CERTFIÇATE VERIFIES ONLY THE SUBSTANTALLY THE SAME ASIT COMPRISED oF 6 SHEET AND THAT n MAP  TRUTHFULNESS, ACCURACY, OR VALIDITY OF THAT DOCUMENT.  MAP ACT AND LOCAL ORDINANCES RAYMOND A. LEFTWICH CITy ENGINEER, aTy oF UNCOUN ACKNOWLEDCED PERSONG UCENSE EXPIRES: 6/30/18 CITY'S SURVEYORSTATEMENT THIS FINAL MAP HAS BEEN EXAMINED BY ME AND TECHNICALLY CORRECT.  TE SABOAMSION DATE..  DATE: a/2e7 so  PABCO BUILDONG PRODUCTS, LMITED WGPNN Yr Ms M Hilg CEO NOTARY ACKNOWLEDGMENT ATTACHED, AND NOT THE TRUTHFULNESS, ACCURACY, OR VALIDITY. OF THAT DOCUMENT. STATE OF CAUFORNIA COUNTY OF SBAHNTO ON) NOV  BEFORE MLAIRVLLO PERSONALLY APPEARED IN 1 :o - WO PROVED OE. ON THE BASIS OF SADSFACTORY EVDENCE THE WHOSE NAMEA S SUBSCRIBED TO THE P5 TO_ME THAF AEY THE SAME F AND EMECUTED NCE AUTHORIZED THAT DYG SGNATURED AON E INSIRUMENT THE INSTRUMENT THE ENTTY UPON BEHALF OF WHICH THE PERSONÇS ACTED, EXECUTED - UNDER PENALIY.OF PERMURY UNDER OF THE STATE OF CAUFORNIA WFTREY FORECOING IRUE AND SET WINESS MY HAND SIGNATURE LM CIRuLe (PRINTLD NAML) ADTCUGU Mb MY PRINCIPAL PLACE o BUSINESS IS IN, SACAAMNTO COUNTY MY COMMISSION NO. 226e. EXPIRES: NeN.2.2017 CERTIFICATE FOR DEDICATION (A) SUBDIMDER DEDICATING PROPERTY: SACRAMENTO REGON COMMUNITY FOUNDATION S97SGAGPPONA oF PROPFRTY BEING DEDICATED: LOTS 2,5.7,0,9,10,. "HOWN MFREON BBS IONEN SLCnON STATEMENT 664775. a THE SUBDIMSION MAP. ACT. D0rS THE MERFHY GERNFY PUBUC LONGIR PURPOSE EXSI5, B "ICH CTY D PROPERTY UNCOLN WLL DESCRIBED RICONVEYHE IN (), SBDIMDER NAMES ANY "AARMI OR. TME SUCCESSOR INTENEST, EXCEPT FORAL 8 PBIG PORTION ununes  E  DATE: ufslaz.  AM SATISHED THAT IT IS DAVE:,  Tllman EXPIRES: Aug2,2019  ANOTARY IDENNYY OF PUBUC THE INDIMDUAL OR OTHER WO OFFICER SIGNED COMPLETNG THE DOCUMENT THS CERTFICATE YO. WHICH DS VERIES CERTFICATE ONLY HE) MYF PRINCIPAL PLACE OF BUSINESSIS IN. Sacnawet RINTED/NAME) COUNTY  CIYCLERK'S: STATEMENT HEREBY STATE THAT THE CIy COUNCIL OF THE OF FINAL MAP oF MEADOWLANDS LOT ary UNCOUN HAS APPROVED MHS LARGE SUDOIMSION. BEHALF OF THE PUBLIC, EAST AVENUE. SUBJECT TO IMPROVEMENT, 9TH STREET, 12TH STREET AND THE CITy COUNCIL HEREBY CONSENTS TO THE RECORDATION OF OFFERS OF DEDICATION (10.0.) FOR ASHWOOD COURT, C GLADDING PARKWAY AND THE PUBUC Unury EASEMENTS SHOWN STREET, HEREON. PARK ME ORIVEWAY, ary DOES RESERVES NOT THE ACCEPT RIGHT SAD IRREVOCABLE SOIN OFFERS OF DEDICATION AT THIS TME, BUT OF TODO THE FUTURE. THE CITY COUNCIL HAS APPROVED THE PORTION OF 9TH STREET AS USTED IN NOTE 4 ON SHEET 2.  COUNTY.  AND HAS ACCEPTED ON THE RREVOCABLE  GWEN SCANLON CITY CLERK, CITY OF UNCOLN  DATE:  UNIVERSTY CA AVENUE 95625 AA  AUTHORIZED FILED THIS DAYOF  2017, AT MIN BOOK BYAN_RONCO PLACER COUNTY RECORDER DEPUTY  BEHALF WHCH THE PERSONOP ACTED, EXECUTED ENGINEERING, MAPS, ATPAGE PLACER COUNTY RECORDS, AT THE REQUEST OF TSD  INC. DOCUMENT NO. 2017- FEE:  SATAS JUle  AMCET L.M, CIRWLLO (PRINTED WAME)  FOLLOWNG THAT UPON MASIES EMCAY THE  FRE  THATIS RLOUIRED Va THE SAME PUBUC PURPOSE MYF PRINCIPAL PLACE OF BUSINESS ISIN SACPAMONTO COUNTY  MYC COMMISSION NO. 304slle EXPRES: NDN12,20  SHEET1_OF6    BOOK OF PAGE MAPS, FINAL MAP NO. 2017- MEADOWLANDS LARGE LOT SUBDIVISION BEINGAS SUBDIMISION OF RESULTANT PARCELS182, AS DESCRIBED IN THE GRANT DEED RECORDED, AS DOCUMENT NO. 2017-0090355, OFFICIAL RECORDS OF PLACER COUNTY LOCATED IN THE S.E. 1/4 OF SECTION 10A ANDI THE N.E. 14 OF SECTION1 15, T.12N.,R.6E., M.D.M. CITY OF LINCOLN, COUNTY OF PLACER, STATE OF CALIFORNIA NOVEMBER 2017 ois Orchard TSDE ENGINEERING. INC THE TOTAL AREA FOR THIS SUBDIMSION IS 110.266+ ACRES. AMERPSTA DISTANCES SHOWN HEREON ARE IN FEET AND DECIMALS THE SIGNIFICANT DEVELOPMENT ONSITE AD SHOWN HEREON MAY REQUIRE SIEN MPROVEMENTS. PURSUANT GOVERNMENT TO ÇODE (SUBDIMSION 65499.20.2 MAP OF SMEFILNG THE CALIFORNIA MAP LAND SHALL CONSTITUTE AV LEGAL MERGER Peisas PE ABANDONMENT E EUs PUBUC AND RIGHT SHALL F 3 NOT CONSTIUTE SHOWN HEREON. SAID ABANDONMENT SHALL ENCOMPASS THE FOLLOWING: TO OF THE BACTES OF UNCOLN FILED IN bo  AND SHOWN PAGE 22, PLACER COUNTY RECORDS FOUND BRASS DISK PER (4). STAMPED: (STATION 104)(4) LEGEND DIMENSION POINT (NOTHING FOUND OR SET) FOUND MONUMENT AS NOTED SET 5/8" REBAR WITH PLASTC CAP STAMPED s 7375" SET MAG SPIKE WITH WASHER STAMPED "S 7375" FOUND SECTION QUARTER CORNER MONUMENT AS NOTED FOUND CENTER OF SECTION MONUMENT AS NOTED LO.D. IRREVOCABLE OFFER OF DEDICATION (OA) OVERALL DIMENSION P.UE. PUBLIC UTILTY EASEMENT (R) RADIAL BEARING W LOTQ-1 FOUND COPPERWELD IN MONUMENT WELL PER STAMPED: (2) 200 LS. 3635 SCALE: 1"-200'  COR. SEC., 10 AUMENP MELL PER (3) STAMPED: TATION  REFERENCES (1) BOOK 3 OF SURVEYS, AT PAGE2 (2) BOOK YOF MAPS, ATF PAGE 30 (5) VOLUME 1228, PAGE 603, O.R. (6) VOLUME 387, PAGE 205. OR. CEAASE CENTER 1/4 COR. SEC. 10 BRASS CAP PER (3) STAMPED: FOUND N892202'E0.12  BASISOFE BEARINGS THEB CITY BASIS_OF OF UNCOUN BEARINGS GPS. FOR CONTROL THIS SURVEY IS IDENTICAL WITH THE AND 108, THE BEARING OF WHICH IS GIVEN AS N6B4335'E.  (3) BOOK 31 OF PARCEL MAPS, AT_PAGE 22 RECORD OF SURVEY NO. 3069, FILED NETWORK, IN BOOK 20 AS OF SURVEYS. ON (4) BOOK 20 OF SURVEYS, AT PAGE 159 AT PAGE 159, PLACER COUNTY RECORDS, BETWEEN STATONS 104  FOUND. IRON PIPE"LS. 2323"(2)(3) LOT8 LOT1  2668.5123)  SHEET 3 LOT10  SHEET 4  LOT9!  NOTES  CARLIN C. COPPIN ELEMENTARY SCHOOL 1228 O.R. 603  LOT7 LOT2  40 FEETOF 9TH STREETLYNG  12TH STREET  LOT6  LOTJ- LOT3 L23 11TH STREET SHEET 5 NOT PART LOTK-  TOTHSTREET  RESULTANT PARCEL 3 DOC-2017-0090355, O.R.  387 LINCOLN FOUND SECTION OUARTER MONUMENT AS NOTED  LOT5  BRASS PSE STAMPED  LOT4  FALLS  N891329'E (N891351'E)(3) 2868.9212869207X9)  LOTS LOTR 5337.85 (5338.14X5) - at  LOTT-  SHEET2 OF6    BOOK OF MAPS, PAGE  N89:2228E  (69.00 1/4 COR., SEC. a PER 3) STAMPED: FOUND N892202'E0.12  2568.61215)  2087.01"  N15'56'31E B8.75 LOT8 N270804E 84.54 N242845E 86.71' A  N57'44'29E 137.70 43.48 NO315'44'w. N2708'20'w- 65.44 NO0'23'52"W 78.24" N36'58'48"E 49.95 N74:20'41E 88.54 N19'49'25"E 22.97- N4506'48'E 42.73- N38'41'59"E 6-441723" L-38.65 R=50.00'- N8902'13E S055412E/R) 127.18 $501135'E(R)  LOT1  LOT 10 47.144+AC. (GROSS) 45.140t AC. (NET)  69 ROAD PER DOC- O.R.  LOT9  LOT7 w  $74:33'52"W 44.23 -N8637'36'w 61.90' $5430'07'w 586'5758'W 41,63 24.76- 533:23'56"W 57.88- N5100'10'w 43.67-  724'08'w 33.11 N35'32'39"w 32.96" 73.25'- N011348"E 61.17- NO13338W 78.08- N3028'52'w 32.34- NO23202W8.96-  LOT2  SCALE: 1-100" FINAL MAP NO. 2017- MEADOWLANDS LARGE LOT SUBDIMSION BEINGASUBDMSION: OF RESULTANT PARCELS182, AS DESCRIBED IN THE GRANT DEEDI RECORDED/ AS DOCUMENT NO. 2017-0090355, OFFICIAL RECORDS OF PLACER COUNTY LOCATEDI INT THE S.E. 1/4 OFS SECTION 10A AND1 THE N.E. 1/4 OF SECTION1 15, T.12N.,R.6E., M.D.M. CITY OF LINCOLN, COUNTY OF PLACER, STATE OF CALIFORNIA NOVEMBER: 2017 78Orchard Drive, TSDE ENGINEERING, INC:  $6847'51"W 53135'30'w 58.69 $0000'15'w 80.39- $14'05'43"E 42.87-- S08'18'50"E 67.70- $4125'25'E 33.53- $7471'46"E 28.81"-1  589'07'52"w 116.53  L-N8976'49E 30.00  45.20' 589'5721w N5229'17E(R) N203812E(R)  RESULTANT PARCEL 3 DOC-2017-0090355. O.R.  L-N8916'49"E 38.79* SEE SHEETS485  LOT6  -S2012'04"E 51.49' -S1934'33'w 68.95  RESULTANT PARCEL 3 DOC-2017-0090355, O.R.  SHEET3 OF6    BOOK OF MAPS, PAGE  FOUND. : CAPPED, IRON_ PIPE "LS. 2323"(2)(3) 212.50 12.5 6.89 (.0.D.) ASHWOOD WAY   NBZ2GST 2087.01"  2Hagp0) 300.00' LOT8 5  N15'56'31"E N2708'04E  ASHWOOD COURT LOT1 LO.D.  50' LOT1KO.D. 275.00 6-3008'01 5008'01"  SEETD  b1osz R-000 DETAIL"A" SCALE:1-20 124.9 P.U.E. DETAIL"B" CALE:1 511.76', (1.0.D.) N8974'02"E L-31 0.59' N8914'02E. 141.07. 26 LOT 2rLOT3L0D 24.86 215.16 N8914'02'E N8914'02"E 12.57 240.03 .21 NO0'4558'W(R) 12.50 N89"14'02"E 119.38 -90r00'00" N4414'02'E(R) N4545'58'W(R) DETAIL"C" SCALE:1 1-50 FINAL MAPI NO. 2017- MEADOWLANDS LARGE LOT SUBDIMSION BEING A SUBDIVISION OFF RESULTANT PARCELS182, ASD DESCRIBED IN7 THE GRANT DEEDI RECORDED, AS DOCUMENTI NO. 2017-0090355, OFFICIAL RECORDS LOCATED IN THE S.E. 1/4 OFF OF PLACER SECTION COUNTY 10A ANDT THE N.E. 1/4 OF SECTION 15, T.12N.,R.6E., CITY OFL LINCOLN, COUNTYOFE PLACER, M.D.M. STATE OF CALIFORNIA NOVEMBER: 2017 Fois TSD ENGINEERING INC  LOT10  43.48", NO315'44'W- PUE 48.40' SEE DETAIL N2708'20'w 36:23 65.44 0.00 NO023'52'W LOT9 78.24" 2.202+ AC. (GROSS) N36'58'48'E 49.95 1.983t AC. (NET) N74:2041"E 32 LOT L.O.D. N19'49'25'E 22.97'- 6-2901'20" N4506'48"E 42.75 6-2901'20" L=118.05 N38'41'59"E 45.73 12.5 PUE AoD) B-4417'23" L-38.65' R-50.00 MaBSTAY N8902'13"E -5055412'E(R) 57543467 127.18 55011'3 5E(R) LOT7 4.065t AC. (GROSS) 3.524t AC. (NET) N89'16'50'E 105.64  LOT1 6.037+AC. (GROSS) -12.5 5.126tAC.( PU.E. (1.0.D.) (NET) 58914'02'w 612.00(5)  A   (SPRUCE COURT d8  CHESTNUT COURT  SEE DETAIL "B" 234.00.  CARLIN C. COPPIN ELEMENTARY SCHOOL 1228 O.R. 603  P.U.E(.0.D.) R-40.00' 13.03  LOT2 4.112+AC.  -N8916'49"E 30.00'  449.71" N8916'49"E 538.22. NO0'43'11w 84.00'(0A)- 6-144'54'51" L-169.46' R=67.00(OA)- 6-11759'54" L-137.98'- SEE SHEET5 LOT6  215.16 DETAIL  562.00'(5)  N891402E 240.03 E-24.50 12TH STREET  SEE SHEET5 LOT3  SCALE: 1"-100"  SHEET 4 OF 6    BOOK OF MAPS, PAGE 24.5 12TH STREET DEDICATED HEREON 12TH STREET N8914'02'E 525.72 42.72 b-53'29'00" L-42.01" 12.5 LOTSPUEOD) N45'45'58'WR,  SEE N8916'49E SHEET4 NOD'4311W 536.22' 84.00'(OA) 6-14454'51" L-169.46 R-67.00'(OA) 6-11759'54" L-137.98- LOT6 6.196t AC. (GROSS) 5,304t AC. (NET)  LOT7 BCARD RESY ELEMENTARY CARLINC COPPIN SCHOOL NB914'02"E 50.00(5); 12.5' PUE 1228 O.R. 603 S002446E 215.16' LO.D.) N89'14'02'E 562.00'(5) 30.00'(5) N8914'02'E '206.02 N89-4'02'E 151.00 SEE DETAIL "c" N45'45'58'WIR) -N441402'E(R) 13.03 ON 13.03 SEE DETAIL "D'- LOTJ 6-90'0713" L-34.60' P.U.E.(1.0.D.)- R=22.00 0.093t AC. NO01732'W 345.82 44.00 A-89'5247 L-34.51" R-22.00' N00:2446'w 11.56' -25' LOT3L0.D. 8-2421'17 R-325.00 L=138.15 13.710t AC. (GROSS) 8-3055'20" L-161,91 12.5 R-300.00 P.U.E.(I.O.D.) -N23'56'31"E 44.88 -N5731'06'w 150.31 LOT 31 LO.D. N6900'13"E(R) 10.75 3P.U.E.(.O.D.). L-64.21 R-44.00' 39"W(R) 20.63 B-30'52-13 L=148.17. r6-92'19'52" L=48.34 R-30.00 R=275.00 A -N60'02'21'w .00 NO702'23'WR) A-931758" R-30.00 L-48.85' A-84'19'35" L-64.76' N771712'E(R) N573106"w4 47.45.. /  6-814'34", L-134.66 R=936.00 6-86'20'46", L-45.21" R-30.00 N6716'04'W 36.03- 6-87'57'25" L-46.05' R=30.00-  12.5 P.U.E(LD.D.)-- N8914'02 240.03 24.50 N8914'02'E 525.72 12TH STREET  6-9236'38" R-25.05 L-40.49  NOT PART UNCOLN 387 O.R. A-89"5 52'47": N0031'59'W(R)- 15.00 8-5345'03" L-24.39 11TH R=26.00 STREET BABCANEDVE HEREON A-5359'29" L=24.50 NO031'59-WR)- 15.00 R=26.00 6-900713" R-11.00 3' EAST AVENUE SCALE:1"-50 DEDICATED HEREON  N8935'14'E 49.79* DETAIL"D" SCALE:1"-50  12.5 P.U.E (1.0.D.) 31 LOT 6-30'55'20" R-269.00  LOT3 12.490t AC. (NET)  SEE DETAIL "E"  8-6938'17 SHEET6 R-44.00 N5B5I'O7'E(R) 19.27  LOTK P.U.E.(LO.D.)- 0.103t AC. 368.08  N00'55'52'W 12.03 E8 83y 36' LOT3L0.D.- R=50.00 3'LOT4LO.D 1210T4PUECOD) A-54'44'50" 1-47.78 R=50.00' N00'55'52"W1 12.00'- 6-89-1721" s 85-1 DETAIL"F" SCALE:1--50  DETAIL"E" 12'LOT3 3P.UELO.D)- 6 A-5529'38" L-48.43  75' 404.38 R-BBAD6 200 SEE DETAIL  N4700'40-W(R) NO018'32"W. 57.60 6-9003'07 N5758'48'E(R) R-22.00 12.5 P.U.E.(.0.D.)--  W-  -  10TH STREET APART SCALE: 1=100' LINCOLN 205  50 LOT 4L0.D. -12.5 P.U.E.(.0.D.) LOT4 22.041t AC. (GROSS) 19.730t AC. (NET)  FINAL MAP NO. 2017. MEADOWLANDS LARGE LOT SUBDIMISION BEINGAS SUBDIMISION OF RESULTANT PARCELS1 1&2, AS DESCRIBEDI IN THE GRANT DEED RECORDED. AS DOCUMENT NO.: 2017-0090355, OFFICIAL RECORDS OFF PLACER COUNTY LOCATEDI INT THE S.E. 1/4 OF SECTION N.E. 1/4 OF SECTION1 15, T.12N., R.6E., M.D.M. CITY OF LINCOLN, COUNTY OF PLACER, STATEOF CALIFORNIA NOVEMBER: 2017 TSDE ENGINEERING, INC  3.6 DETAIL SHEET6 -604'26" 64.67 LOTQ P.U.E.(I.0.D.)- 0.133t AC. 051702E LOTR' 87.76  N5554'55'W(R) 21.59 3 8-7454'22" DE R=44.00' N4910'44'E(R) B5 27.09 LOTT P.U.E-(LO.D.)- 0.137+AC. 61.11 N89'30'38"E 349.94(0A) N89'30'38'E 233.91 4SEE ON SHEET6  10A AND1 THE  DETAL "H" s SHEET6 N89'30'38"E N8930'38'E $8930'38'w 754.93  LOTS P.U.E.(.O.D.) 0.260t AC. SEE "G" P.U.E(LO.D.)- AC. 622.64 ON SHEET6 0.080: 622.65 1292.46'(0A) 9TH STREET 9 136.71"  9TH STREET 15 SHEET6 DETAIL  s  SHEET 5 OF 6    BOOK OF MAPS, PAGE  LOTQ P.U.E.(I.O.D.)- 0.133+AC. N10'59'18"E 12.60 R=610.00 6-5'04'26" L-64.67 106.60 R=525.50 A-11'22'14" L-104.29' DEDICAIED ALRLVF NO517'02'E 87.76 S00'22'56'E 22.51-  387  6-9003'07 34.58- o L=34.54 2.00' N00'2139W- 73.95' 89'38'21"E(R) 8952'17 6-895217" N0029'22"W(R) L-47.06  A-88'56'53" R=22.00 NO021'39-W 73.81" N2938'21'E(R) 12.00 5-900743 6-900743 L.47,19 R=30.00 W(R) 4.00'  23 EAST AVENUE HEREON  9TH  52.74 45.4B(6), STREET $8913'29"W 21.22(1) (S89  NB93821"E(R) 16.001 L-21.96 40.00 3.93 6-89'55'24" L-47.08 R=30.00- N89'3038E 142.31 N00'29'22"W(R) 4.00- 754.93 PAs7 25.00- $8930'38'w LOTR 1292.45(0A) 9TH P.U.E.(.O.D.)- 9TH STREET 0.080t AC. DETAIL"G" SCALE:1"-50  DETAIL"H" SCALE: 1'-50  N891329E  LOT5 1.374tAC. 61.11  LOT4 22.041t AC. (GROSS) 19.730t/ AC.(NET) 288.83 05B4 R-60.00 N8930'38'E 349.94(0A) DEDICATED 9TH STREET HEREON 8-322315" L-16.96 249 9TH STREET 588.83 R-30.00' DEDICATED HEREON 1292.46'(0A) 9TH STREET  12.5 P.U.E.(IO.D.) -880140" 30.00' 12' LOT3 P.U.E.(.0.D.)  P.U.E.(.0.D.) 6-9359'03"  N3030'34"E 5.757 6-938'54 L-54.73 R=325.00 12.5' P.U.E.(.O.D.) 6-85'1432" -32.73 N1102'42"E A-8010'26" L-30.78 R=22.00" 6-638'17" L-37.65 R=325.00 DETAIL"J" SCALE:1 1"=50  -  $8930'38'w  FINAL MAP NO. 2017- MEADOWLANDS LARGE LOT SUBDIVISION BEINGA AS SUBDIMISION OF RESULTANT PARCELS182, AS DESCRIBEDI IN THE GRANT DEED RECORDED. AS DOCUMENT NO.: 2017-0090355, OFFICIAL RECORDS OF PLACER COUNTY LOCATEDI IN THES.E. 1/4 OF SECTION 10A AND1 THE N.E. 1/4 OF SECTION1 15,T T.12N.,R.6E., M.D.M. CITY OF LINCOLN, COUNTY OFF PLACER, STATE OF CALIFORNIA NOVEMBER: 2017 705 TSDE ENGINEERING, INC  12LOT4 "P.U.E.(I.O.D.)  SCALE:1"-30 DETAILT"  SHEET 6 OF 6    ife Lincoln. Ive te  nc  CITY COUNCIL REPORT  SUBJECT: Engineer DEPARTMENT: DATE:  Approval of Large Lot Final Map for the Meadowlands  Residential Subdivision Project  SUBMITTED BY: Eric Gordon, Associate manepao.anw  Community Development December 12, 2017  STRATEGIC RELEVANCE: Economic Development: local revenue.  Strategic investments that ensure long-term fiscal sustainability, via growth ofj jobs and  STAFF RECOMMENDATION:  Staff recommends that the City Council take the following actions:  1. Adopt Resolution 2017-277766 approving the Large Lot Final Map for the  Meadowlands project (Attachment 1).  BACKGROUNDANIRODUCTON:  On September 13, 2016, the City Council approved the revised 108.9 acre Meadowlands project area to allow for the development of low density, medium, density and high density residential uses in conjunction with necessary infrastructure improvements and public amenities located on currently vacant property at the northwest -Ceund-appoaRARA-OAnamc-RNn mdesionaEnew-amd-vnead-wekare-Re:ene)and Ordinanee-924B,whchapprevesanamende-GemeralDevelopmentPlen-hathas-been prepare-e-epeei/Re-vypes-8FepeeHG-se8-WAAP-ne-Pre)estsie,the-epeeiic-lecation 0Fe86heFtne-s8,86,oRAMegevemingdeveepmentsientetandardsamddesign-guidelines-er he-deyelepmRentOFpproveéplammedresidentia-communiy Based upon compliance with the requirements of the Subdivision Map Act and completion of applicable tentative map conditions of approval necessary prior to approval of the final map, staff recommends that the City Council take action to adopt a resolution approving the Large Lot Final Map for the Meadowlands project. The Final Map creates large lots consistent with the approved phasing plan and does not initiate construction as  corner of gth Street and East Avenue within the current City limits.  ANDINGSANALYSS:  subsequent actions are required.  G005thStrect" L incoln, CA 9564S wvivw.ci.l lincoln. ca.us 6    Live. Life Lincoln ive Life.  ive 1 fe  SUBSEQUENT ACTIONS: Small Lot Final Map  The Meadowlands proiect will require additional actions before development may City approval of Final Maps is required before maps may be recorded and the parcels shown on the Small Lot Tentative Subdivision Maps may actually be created. Detailed plans must be prepared for approval of grading and public infrastructure. to The builder will be required to submit detailed architectural plans to the Community Supported bv the analysis above. staff has concluded the proposed Meadowlands Large Lot Final Map, is consistent with the goals. polices and intents of the City's General Plan. Staff recommends that the City Council take action to adopt a resolution:  commence. Key subsequent actions include the following:  Improvement Plan Approvals  meet City Standards, prior to commencement of construction.  Building Permits CONCLUSION:  Development Building Department for approval.  A Approving the Meadowlands Large Lot Final Map  Based upon Council approval, the Council may direct the City Clerk to cause the Final Map  to bei filed with the County Recorder's Office. ENVIRONMENTAL REVIEW:  The approval of the final map are exempt from further review pursuant to Public Resources Based-upen-cempianse-W-e-eA-oFe-SwhMaon-ap-Aet-and-entalive mAPSeRcHeRs-SFAPRRMRNENCAmaukeasienisasepia 989A#PAAPPMPVPg#AgRSlayelaFna-MpiGrNe-eso. asRupeACeumatapPoeCstnsyedmaaCWyCHaveikibeauseheFinaiMep City staff costs were funded pursuant to the City's master fee schedule for entitlement projects with full cost recovery borne by the applicant through funds deposited into There is no new public infrastructure associated with this final map, therefore no City funds  Code 21080(b)(1) and CEQA Guidelines sections 15268/b)3).  CONCLUSION:  be-iadwAReCaumy/ResendersoNee.  FISCAL IMPACT: Developer Fund #248. will bei impacted.  CITY MANAGERF REVIEW OF CONTENT:  6005NthStrect" 1 Lincoln,C A es-mwwalindhn.-9l6.M2300    Live. Life Lincoin Live Life inco  APPROVED AS TO LEGAL FORM:  ATTACHMENT:  1. Resolution approving the Large Lot Final Map for the Meadowlands project. 3. Original Staff Report and Resolution 2017-277 with Track Changes Enabled  2. Meadowlands Large Lot Final Map  G00SxtbStreer Lincoln, CA 95648 ww-r.limcohn.caIsA1916-4342400    CITY COUNCIL  RESOLUTION NO. 2017 - 766277  A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF LINCOLN APPROVING THE LARGE LOT FINAL MAP FOR THE MEADOWLANDS PROJECT (ASSESSOR'S PARCEL NUMBERS 008-010-021, 008-010-022, 008-010-038, 008-010-041, 008-010-  047, & 008-010-048)  WHEREAS, the City of Lincoln City Council approved the Large Lot Tentative WHEREAS, Sacramento Region Community Foundation and Pabco Building Products, LLC have requested the recordation of the Meadowlands Large Lot Final Map  Map on September 13, 2016 per City Council Resolution 2016-178; and, ina accordance with section 66747.1 of the Subdivision Map Act: and  WHEREAS, the Meadowlands Large Lot Final Map is technically accurate as WHEREAS, the City Engineer has determined that the Meadowlands Large Lot Final Map is substantially the same as it appeared on the Large Lot Tentative Map and  approved by the City's Surveyor; and,  any approved alteration thereof: and.  WHEREAS, the City Engineer has determined that all conditions of approval WHEREAS, the City has determined that the Meadowlands Large Lot Final Map is consistent with the Final Meadowlands Environmental Impact Report (SCH No.  applicable to the Meadowlands Large Lot Final Map have been satisfied: and,  2006032003) and Addendum; and,  WHEREAS, the City has determined that the Meadowlands Large Lot Final Map is exempt from further review pursuant to Public Resources Code 21080(b)(1) and  CEQA guidelines section 15268(b)(3).  AHEREAS, mLCwwatDaawtPw-w Meadewlands WHEREAS,POes-desbp-e-PsesadlagelotTamlalwe-Map-le-ne Msasowanas-PiopdewABgAeyommeepepursuantehe-inouhn Mumpal-Col-Sestienswstubiv-heaing-as PuBished-in-aegerdanse-W#-Sesten-s061-aHe-Goyemment-Code-in-at-least-one eMepepard-gememida-eCCWMAImaasHer-salendar-daye  Prelest-wasapprovesyleCHyCounalResolwionNe-2018-47P-and  befere-he-ClyCeundl-mesting-and  WAEREAS--amealewe-prse 9VB8-MeadowansE-Pigect-me-CHyCownel-ewewedandconsidered-he-infermation comlahsd-a-te-Aadenam-w-fiw.nwRwd ReselstoP-No.-2018--20-appreMing-the-Adldendum-to-tMe-Final-Meadowlands    S ORSHBIERE-WA-tne-ype-ana-nlenelyoland-uses-anayped-n-te-Final-Enviponmenial mpaet-Report-ER/-and-RO-PW-sgalicant-impactiseF-swbsianlia--inerease-in-the oveispdFpreMouey-idemesthovphwensied-Pe-Mligation Monbving,and-ReperingPsyam.Al-mseFaanyeamaSwwerning Cemaidestons-adepiedNiERam-Hpiaabie-o-te-pioposed Pied-sett-o-tne--ma-myte-bmpge-foumd-winin-ne  AemamisefnmemenalapsaPepwtand  MAREAK-aMasaNna:es-y-"t e-CEOA-Resehon-Rava-e-20.e-Gendmenk Resolon-Ne.-20164#-Reeme.0rdinance-2018-- 2-AmedR-Genea DeveepmentPan-OrdinaAON-HARealnspownpteelagelelenalive Map-Reshon-2018-#-SmallelewsManenesolusion.0s8- 479; and-tne-Spedi-Deatpmen-PwDeri-(he-Meadewande  Preyest/-Reselson-2916-26,-and  WAEREAS.CWCaaisssE NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINCOLN APPROVAL OF THE LARGE LOT FINAL MAP FOR THE Section 1. The approval of the Meadowlands Large Lot Final Map is exempt from the California Environmental Quality Act (Pub. Resources Code $ 21000 et seq.. "CEQA") pursuant to Public Resources Code section 21080(b)1) and CEQA guidelines section Section 2. Pursuant to Section 66474.1 of the Subdivision Map Act. the City Council  Re-MeadewlandePreltandsomdadledapublehearing:  MEADOWLANDS PROJECT, AS FOLLOWS:  15268(b)(3)and,  hereby finds and determines as follows:  a. The Large Lot Final Map for the Meadowlands Project conforms to the applicable tentative parcel map and all associated conditions of approval specific to the Section 3. The Large Lot Final Map for the Meadowlands Project is hereby approved. and the City Clerk is authorized to sign the Clerk's Statement accepting on behalf of the public, subject to improvement. all easements, right-of-way and relinquishments of Section 4. The City Clerk is authorized to proceed with the Recordation of the Meadowlands Large Lot Final Map at the office of the County Recorder. 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Ba6ed-OP-the-FAdIng8-S8HORA-P-AIG-ResON,tRe-CEQA-Reselution Ne.2016 #4-ami-s-dww--crcama aPprevestne-targPLOHFRa-MAP-OFine-adowande-Prglea-subsiantslanliallyin-the-fomm APw#AReCemmwnyopeesiarP.  A. A.  EMB-A-Rasahin-3lawpe-al-Tamaw-Mep,  COREOASOFAPPIPMA EMMbB,Large-LotTentatie-Map,  PASSED AND. ADOPTED THIS 12th day of December, 2017 by the following roll call  vote: AYES: NOES: ABSENT:  COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS:  Stan Nader, MayorCHAIR  ATTEST:    CITY OF LINCOLN COMMITTEES City Committees Airport City/Chamber of Commerce Fiscal & Investment Oversight LEDC Library Advisory Board Oversight Board Loan Committee Park/Rec Committee WPUSD City (2x2) Regional Committees Air Quality Borders' RoxeAlenocinlimcoln, Economic Development (PIC) Flood Control Greater Sacramento' LAFCO Lincoln Rural MAC Lincoln Local Comy Benefit Comt' PCTPA Pioneer Community Energy (CCA) Placer Mosquito/Vector Control SACOG SPRTA Regional Water Authority (RWA) WPWMA City Select Committee Lincoln Rural MAC Sheridan NID/City PCWA/City Ad Hoc Committes PCCP  Date/Time/ /Location  2018: Member Member Joiner Karleskint Alternate Nader Gilbert Karleskint Hydrick Gilbert Karleskint Nader Karleskint Gilbert Hydrick Gilbert Gilbert Hydrick  3rd Wed of, Jan, Apr, Jul and Oct 10:00AM at Lincoln City Hall 1st Wed of every month 2:00PM at Lincoln City Hall 1st Mon of Feb, May, Aug and Nov 1:00PM atl Lincoln City Hall 2nd Wed of every month 8:00AM at Lincoln City Hall 1st Wed of Feb, May, Aug and Nov 6:00PM at Library As needed or 3rd Thurs of the month 10:00AM at Lincoln City Hall 1st Wed of Mar, Jun, Sept, Dec 5:00PM at Lincoln City Hall  Gilbert Joiner Karleskint Karleskint  As needed TBD  Gilbert Joiner Karieskint Member Member Alternate  2nd Thurs of even number months 2:30PM at BOS Chambers 3rd Wed of, Jan, Apr, Jun, Sept 11:30AM at various County locations 2nd Mon 4:00PM at Rocklin City Council Chambers, 3970 Rocklin Road 2nd Wed of every month 4:00PM in the BOS Chambers or as posted & advertised 3rd Mon of every month 7:00PM at Mount Pleasant Hall, Lincoln 4th Wed of every month at 9:00AM at BOS Chambers Every Mon from 3to 5PM at BOS Chambers  Nader Hydrick Gilbert Nader Hydrick Karleskint Karleskint Hydrick Brower Nader Hydrick Karleskint Nader Nader Gilbert Joiner Gilbert Karleskint Joiner Gilbert Hydrick Joiner Joiner Nader Karleskint Joiner Nader Hydrick Karleskint Nader Hydrick Joiner Joiner Nader Karleskint Member Member Alternate Joiner Karleskint Gilbert  Quarterly (to be determined)  2rd Thurs of Mar, Jun, Sept & Dec 9to 11AM at Downey Brand 621 Capitol Mall, 18th Floor, Sacramento, CA Nader  As needed  3rd Mon of every month 4:30PM at District Office, 2021 Opportunity Dr, Roseville 3rd Thurs of every month 9:30AM at SACOG, 1415L Street, Suite 300, Sacramento 4th Wed of every month at 10:45AM at BOS Chambers 2nd Thurs of every other month 9:00AM at RWA, 5620 Birdcage, Citrus Heights 2nd Thurs of every month 6:00PM at the MRF, 3033 Fiddyment Road, Roseville 2nd Wed of every month at 7:00PM at Stewart Hall, 6005 Camp Far West Rd, Sheridan 2nd Tues of. Jan, Apr, July, Oct at 8:30AM at PCWA or Lincoln City Hall  As needed As needed  As needed  Allcommittees meet quarterly, except the Chamber, EDC and Oversight Board, ora as noted.  Nader Joiner Gilbert Karleskint Hydrick  Cityl 1 Regional 9 Ad Hocl 0 Subtotal 10 Alternate 2 Total 12 11  2 5 4 3 3 3 2 4 1 0 1 0 6 8 7 7 5 4 8 3 12 15 10  Must be Mayor on Committee Must be Mayor & Mayor Pro Tem on Committee SPRTA & PCTPA appointee should be same person  updated. 12/12/2017    Library/Advisory Board (LAB)  Appointee:  Appointment Date: January, 2011 January, 2017 02/10/2015 January, 2017 January, 2017 02/10/2015 02/10/2015 January, 2017  Term: N/A N/A 2nd. not eligible 1st-. eligible 2nd. eligible 1st- eligible 1st. eligible 2nd- - eligible  Term Expires: N/A N/A 12/2018 12/2020 12/2020 12/2018 12/2018 12/2020  Gabriel Hydrick, Mayor Pro Tem Dan Karleskint, Bob Birdseye, Chair Tim Gervais Viola Kuka Tim Monelo Fran Neves  Nancy Whitaker, Secretary  Noc applicants on eligibility list  Library/Advisory Committee (LAC)  Appointee: Bob Birdseye (LAB) Tim Monelo (LAB) Fran Neves (LAB) Nancy Whitaker (LAB) Viola Kuka (LAB) Mary Nader (FOLL) Irma Balonek, WPUSD Eileen Binning, WPUSD Brian Haley, WPUSD, Vice Chair Cheryl Harrison, WPUSD Belinda Silva, WPUSD Jeff Atkinson, Sierra College Deidre Campbell, Sierra College Sabrina Pape, Sierra College Barbara Vineyard, Sierra College Vacant, Sierra College  Appointment Date: 02/10/2015 02/10/2015 02/10/2015 January,2017 January, 2017 N/A 03/2003 03/2003 03/2003 03/2003 03/2003 2007 2007 2007 2007 N/A  Term: 2nd. not eligible 12/2018 1st-e eligible 1st- eligible 2nd. eligible 2nd- eligible N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A  Term Expires: 12/2018 12/2018 12/2020 12/2020 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A    SPEAKER INFORMATION  Public Comment at City Council Meeting  Asa Courtesy to the Mayor, please provide your information and the Agenda Section  number you wish to speak on.  Name:  Vic FReen MAN7  City of Residence: Meeting Date: Subject:  hick 1/r7  ALB Gretig  Agenda Section Number: 7  Public Comments provide an opportunity to speak to the City Council regarding an issue on the agenda or any other item of concern. Speakers are asked to restrict their comments to issues that are within the jurisdiction of the City of Lincoln, 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: Jessica Ormisteadt CITY OF RESIDENCE: Sheridaw MEETING DATE: 12/12/17  SUBJECT: AGENDA ITEM #:  Small  Gnimal Prgjects  aA  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 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: Ross SNYDER CITY OF RESIDENCE: Lincln MEETING DATE: (2/12/2017 SURICIEtAs AGENDA ITEM #: -  12A Small Agricalural Animal ORA.  12A  Public Comments provides you an opportunity to speak to thé 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 thej jurisdiction oft the City Council and to stay within the three-minute  time limit.  SPEAKER INFORMATION  Public Comment at City Council Meeting  Asa Courtesy to the Mayor, please provide your information and the Agenda Section  number you wish to speak on.  Name: Kngslol Caay City of Residence: Acolo Meeting Date: 2/12/7 Subject: Smail CIMGI Agenda Section Number:   -8  Rrojects  Public Comments provide an opportunity to speak to the City Council regarding an issue on the agenda or any other item of concern. Speakers are asked to restrict their comments to issues that are within the jurisdiction of the City of Lincoin, 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: Shyla Zanras CITY OF RESIDENCE: LincolrCa MEETING DATE: 12/12/17 SUBJECT: Smal aninak  AGENDAI ITEM #:  2  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 the three-minute  time limit.  SPEAKER INFORMATION  Public Comment at City Council Meeting  As a Courtesy to the Mayor, please provide your information and the Agenda Section  number you wish to speak on. Zavoras  Name:  Michele  City of Residence: Lincoln Meeting Date: 1a-/1217  Subject: Small Amimals  Agenda Section Number:  2  Public Comments provide an opportunity to speak to the City Council regarding an issue on the agenda or any other item of concern. Speakers are asked to restrict their comments to issues that are within the jurisdiction of the City of Lincoln, 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:  Sandy Coher  CITY OF RESIDENCE: Uncoln MEETING DATE:. 12-/12-/2017  SUBJECT: Animuls @ residence MAA * FFA  12  AGENDAITEM: #:  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 the, jurisdiction oft the City Council and to stay within the three-minute  time limit.  SPEAKER INFORMATION  No  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: Jw MiekoA CITY OF RESIDENCE: SEvncln  MEETING DATE:  121417  SUBJECT: Vlag 5  AGENDAITEM #:  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 the three-minute  time limit.    SPEAKER INFORMATION  Public Comment at City Council Meeting  Asa Courtesy to the Mayor, please provide your information and the Agenda Section  number you wish to: speak on.  jo  Name: GEnETogpE City of Residence: LINAL Meeting Date: 12-1-20L2  Subject: AG  Agenda Section Number: /1  Public Comments provide an opportunity to speak to the City Council regarding an issue on the agenda or any other item of concern. Speakers are asked to restrict their comments to issues that are within the jurisdiction of the City of Lincoln, 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:  Gav Rockwet Mori  CITY OF RESIDENCE: h: NCelw MEETING DATE:  SUBJECT: Vilag 6 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 the three-minute  time limit.    SPEAKER INFORMATION  Public Comment at City Council Meeting  Asa Courtesy tot the Mayor, please provide youri information and the Agenda Section  number you wish to speak on. 31356  jJo  Name:  REG  City of Residence: Ucon Meeting Date: 2-1217 Subject: Vilage 5 Agenda Section Number:  1/  Public Comments provide an opportunity to speak to the City Council regarding an issue on the agenda or any other item of concern. Speakers are asked to restrict their comments to issues that are within the jurisdiction of the City of Lincoln, 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:  Susan Wekter  CITY OF RESIDENCE:  County dP Plaser  MEETING DATE: 12-12-47 SUBJECT: Vlagcs  AGENDA ITEM #:  L  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 the three-minute  time limit.    SPEAKER INFORMATION  Public Comments Request for Council Meetings  Please complete this card and NAME: BOB LoEw CITY OF RESIDENCE: LINCOLN MEETING DATE: 12 DEC/7  it to the  s  present  City Clerk prior to the start of the  meeting if you wish to speak at this evening's Council Meeting.  6555  MILLAGE 5  SUBJECT:  AGENDA ITEM #: II  Public Comments provides you an opportunity to speak tot 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 the three-minute  time limit.  SPEAKER INFORMATION  No  Public Comments Request for Council Meetings  Please compiete 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.  Abet Scheibir  NAME:  CITY OF RESIDENCE: Lincatn  MEETING DATE:  12-12-(7  SUBJECT: Vllass  -  AGENDAI 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 the three-minute  time limit.    SPEAKER INFORMATION  No  Public Comment at City Council Meeting  As a Courtesy tot the Mayor, please provide your information and the Agenda Section  number you wish to speak on.  Name:  Cheny) Mozinich  City of Residence:  Lincol.  Meeting Date: (2-12-17  Subject:  510 Nelson Ln. - Maxis Pa Locatton  Agenda Section Number:  Public Comments provide an opportunity to speak to the City Council regarding an issue on the agenda or any other item of concern. 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NAME: VICZRIA NECKTER CITY OF RESIDENCE: Placer County  MEETING DATE: (2-17-17 SUBJECT: Mllage S  AGENDAITEM: #:  [Lo 12  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 the three-minute  time limit.  SPEAKER INFORMATION  Public Comment at City Council Meeting  Asa a Courtesy to the Mayor, please provide your. information and the Agenda Section  number you wish to speak on. fe  Name:  Csxy  City of Residence: LwROy Meeting Date: 13112117  5  Subject: Smol Onl MAlEASAA Agenda Section Number: 41512  -  Nilas 1  Public Comments provide an opportunity to speak to the City Council regarding an issue on the agenda or any other item of concern. 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NAME:  Bart  LSt  0  CITY OF RESIDENCE: bncol  MEETING DATE: SUBJECT: AGENDA ITEM #:  12/12/12 Vsy A.  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 the three-minute  time limit.    SPEAKER INFORMATION  Public Comment at City Council Meeting  Uph  As a Courtesy to the Mayor, please provide your information and the Agenda Section  number you wish to speak on.  Name: WareeRomnik City of Residence: PUBAL LINCOLN  Meeting Date: 12/z/7 Subject: VILLAGE s Agenda Section Number:  IC  Public Comments provide an opportunity to speak to the City Council regarding an issue on the agenda or any other item of concern. Speakers are asked to restrict their comments to issues that are within the jurisdiction of the City of Lincoln, and to stay within the three-  minute time limit.    ACTION SUMMARY Dec. 12, 2017 Regular Meeting Page 1  Presentations  Consent Agenda  ITEM RESO/ORD#  9A 9B 9C 9D 10A 10B 10C 10D 10E * 10F 10G 10H 101 10J 10K 10L 10M 10N 100 10P 10Q  P18  262 263 264 265 267 268 269 270 271 272 273 274 275 276 277 9571  958B  Gilbert Hydrick Joiner Karleskint Mayor Nader  1 2  = 1 1 1 1 N - Y Y Y Y 2 Y - 2 2 2 2 1  1 1 1 1 1 1 1 1 1 1 1 1/1 Y Y Y Y Y Y Y Y Y Y Y Y/Y 2 2 2 2 2 2 2 2 2 2 2 recu  sed  Y = Y Y Y Y Y Y Y Y Y Y Y y Y Y Y Y 2/2  Y  Y Y Y Y N Y Y Y Y Y Y Y Y Y Y Y Y    ACTION SUMMARY Dec. 12, 2017  Regular Meeting Page 2  CONSENT  PUBLIC HEARINGS  Gen Business  ITEM RESO/ORD#  10R 10S 10T 10U 10V 10W 10X 10Y 11A 11A 11A 11A 11A 11A 12A 12B 12C 278 279 280 281 282 283 284 287 258 259 260 959B 960B 9610B  288/ 290 289 1 1 Y Y Y Y 2 2 Y Y  285 286  Gilbert Hydrick Joiner  1 1 1 1 1 1 1 1 1 1 1 Y Y Y Y Y Y - Y Y Y Y Y 2 2 2 2 2 2 2 2 2 2 Y Y  1 1 2 Y Y Y Y Y 2 1 N N N  Karleskint Y Y Y Y Y Y Y Y Y Y 2 2 Mayor Nader Y Y Y Y Y Y Y Y N N N