Live Life Lincoln Live Life Lincoln. Live Life Lincoln Live Life no coln Live Life Lipcoln  MINUTES  CITY OF LINCOLN CITY COUNCIL & LINCOLN REDEVELOPMENT SUCCESSOR AGENCY SPECIAL MEETING MINUTES Council Work Session January 5, 2017  OPEN SESSION  1:30PM- -3 3:30PM* -First Floor Conference Room  Mayor Gilbert called the meeting to order at 1:32PM and stated there was a closed session immediately  following this meeting. 1. ROLL CALL  Councilmen present: Mayor Pro Tem: Mayor: Staff members present:  Gabriel Hydrick (delayed - arrived at 1:42pm)  Paul Joiner Dan Karleskint Stan Nader Peter Gilbert Matt Brower, City Manager Leslie Walker, City Attorney Steve Ambrose, Support Services Director Jennifer Hanson, Public Services Director Tim Harrigan, Interim Police Chief Ray Leftwich, City Engineer Gwen Scanlon, City Clerk  Matt Wheeler, Community Development Director  Various City employees, consultants and members of the public were also present. 2. PLEDGE OF ALLEGIANCE led by Councilman Dan Karleskint  3. PUBLIC COMMENT avoid a lawsuit. 4. STAFF REPORT -  a) Lena Labowsky, a Lincoln resident, stated she heard the water rate comments given by residents at the last Council meeting and encouraged Council to sit down with these residents to 4.A.WATER MASTER PLAN - Recommend City Council: 1) Review Draft Water Master Plan prepared by Tully & Young (city's consultant) as an Information Item 2) Hear presentation by Tully & Young detailing the utility, highlights, and content of the Draft Water Master Plan; and 3) Provide comments/questions for staff and consultant to bring Final Draft of Water Master Plan to Matt Wheeler, Community Development Director, introduced Gwyn-Mohr Tully, the City's consultant on the Water Master Plan who provided a powerpoint presentation and a lengthy discussion ensued. Mayor Gilbert opened the discussion to the public at 1:30PM with the a) Lena Labowsky, a Lincoln resident, stated she was confused if a decision had been made regarding the Groundwater Sustainability Agency and Jennifer Hanson, Public Services Director, replied that ai formal decision has not yet been made and that it would come to the  Council for adoption at al later meeting.  following comments:  Council for formal action at a later date.  600 Sixth Strect Lincoln, CA 95648 wwd.imcln.a.useCAI-916-4342400    Live Life - Lincoln Live Life Lincoln. Live Life Lincoln Live Life Lincoln Live Life Lipcoln  Page 20 of2  City Council & Lincoln Redevelopment Successor Agency  January 5, 2017 Work Session  b)A gentleman who did not provide his name or address asked how the Council arrived at the no more than 10% of groundwater being utilized and why the factor of 10% of the 2050 General Plan number wasn't used and questioned why the City was adding additional wells. c) Another gentleman who did not provide his name or address questioned the General Plan Matt Wheeler stated he was seeking direction from City Council as to whetheri they could act on the' Water Master Plan ori if more time was needed. Council consensus was to bring this back for action in approximately one month with one more push to gather public comment on the  Environmental Impact Report assumptions.  plan.  4.B.Recreation Facility Standards  Jennifer Hanson, Public Services Director, presented a powerpoint with al brief discussion ensuing. Mayor Gilbert opened the discussion to the public at 3:20PM with the following a) Roger Ueltzen, Park & Recreation Committee Chairman, stated in order to provide more basketball courts the school courts would need to stay open longer hours. b) Phil Rodriguez, Lewis Communities, stated the process was great and this would be a valuable tool for developers as long as park components did not cost more than the Public c) Bruce Castle, a Lincoln resident, stated he appreciates the standards but requested more Matt Brower, City Manager, acknowledged the work done by staff and the Park & Recreation Committee as these types of standards are typically created by consultants at a cost to cities and Councilman Nader concurred and thanked Chairman Ueltzen and entire committee.  comments:  Facility Element fees for parks. connectivity of trails for bicyclists.  5. COUNCIL INITIATED BUSINESS - none  6. ADJOURNED by Mayor Gilbert at 3:40PM who stated Council would immediately adjourn to  closed session item: (One Potential Case)  Conference with Legal Counsel - Anticipated Litigation.  Significant exposure to litigation pursuant to Government Code section 54956.9(d)  Buer Banlo Submitted by Gwen Scanlon, City Clerk  600 Sixth Strect  Lincoln, CA 95648 wwwdalincon.ca.u916-4542400