1. Preliminary Call to Order Closed Session Roll Call Invocation. 2. Presentations. 3. Citizen' s Forum. 4. Consent Calendar. 5.

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1 une 5, City Council Regular Meeting - 7: 00 p. m. r' General Order of Business 1. Preliminary Call to Order Closed Session Roll Call Invocation City Council Chamber Pledge of Allegiance 390 Towne Centre Drive Announcements by Mayor/ City Mgr. Lathrop, California Informational Items 209) Declaration of Conflict of Interest www. ci. lathrop. ca. us 2. Presentations Sonny Clty COu11C11 Dhaliwal, Mayor Public Paul Akinjo, Vice Mayor Steve Dresser Mark Elliott Martha Salcedo City Staff Stephen Salvatore, City Manager Salvador Navarrete, City Attorney Teresa Vargas, City Clerk Glenn Gebhardt, City Engineer Cari James, Finance Director Rebecca Schmidt, Community Development Director 3. Citizen' s Forum 4. Consent Calendar 5. Scheduled Items Hearings Appeals Referrals and Reports from Commissions and Committees All Other StafF Reports and/ or Action Items Study Sessions 6. Council Communications 7. Adjournment Order of Discussion Generally, the order of d,iscussion after introduction of an item by the Mayor will include comments and information by staff followed by City Council questions and inquiries. The applicant, or their authorized representative, or interested residents, may then speak on the item; each speaker may only speak once to each item. At the close of public discussion, the item will be considered by the City Council and action taken. Tim McCoy, Public Works Director Consent Zachary Jones, Parks & Recreation Director James Hood, Police Chief Calendar Items on the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion and one vote. There will be no separate discussion of these items unless a Councilmember or interested resident so requests, in which case the item will be removed from the Consent Calendar and considered separately. 7UNE 5, City Council Regular Meeting Agenda - 7: 00 p. m. Printed on Recycled Paper See Reverse

2 ddre sing the Council Any person may speak once on any item under discussion by the City Council after receiving recognition by the Mayor. Purple speaker cards will be available prior to and during the meeting. To address City Council, a card must be submitted to the City Clerk indicating name, address and number of the item upon which a person wishes to speak. When addressing the City Council, please walk to the lectern located in front of the City Council. State your name and address. In order to ensure all persons have the opportunity to speak, a time limit will be set by the Mayor for each speaker ( see instructions on speaker form). In the interest of time, each speaker may only speak once on each individual agenda item; please limit your comments to new material; do not repeat what a prior speaker has said. If you challenge the nature of a proposed action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing. ItlZel"9' FOI' ljlll Any person desiring to speak on a matter which is not scheduled on this agenda may do so under the Citizen' s Forum section. Please submit your purple speaker card to the City Clerk prior to the commencement of Citizen' s Forum. Only those who have submittecl spealser cards, or have expressed an nterest to speak, prior to the conclu ion of Citizen' s Forum wrill b called upon to speak. Please be aware the California Government Code prohibits the City Council from taking any immediate action on an item which does not appear on the agenda, unless the item meets stringent statutory requirements. The Mayor will limit the length of your presentation ( see instructions on speaker form) and each speaker may only speak once on this agenda item. To leave a voice m s age for the Mayor anai all Councilmembers sirr ultaneously, dial 209) To send an e- rnail for the I layor and all Councilmembers simultaneously, citvcouncil@ci. lathrop. ca. us This City Council agencja may be accessecl lay cornpu#er at the follovving 1llorld vide 1Meb Address: vw nr. ci. lathroa. ca. us Information Copies of the Agenda are available in the lobby at the Lathrop City Hall, 390 Towne Centre Drive, Lathrop, on Thursday preceding a regularly scheduled City Council meeting. Supplemental documents relating to specific agenda items are available for review in the City Clerk' s Office. This agenda was posted at the following locations: City Hall, Community Center, Senior Center and " J" Street Fire Department. The meetings of the Lathrop City Council are broadcast on Lathrop Comcast Cable Television Channel 97. Assistance will be provided to those requiring accommodations for disabilities in compliance with the Americans with Disabilities Act of Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility and/ or accommodations to this meeting. [ 28 CFR ADA Title II] Interested persons must request the accommodation at least 2 working days in advance of the meeting by contacting the City Clerk at ( 209) Information about the City or items scheduled on the Agenda may be referred to: Address: City Clerk City of Lathrop 390 Towne Centre Dr. Lathrop, CA Telephone: ( 209) Your interest in the conduct of your City' s business is appreciated.

3 CITIf OF LATHItOR CITlf COl11VCIL REGUL R MEETIIVG I OMDe4Y, JUNE 5, 2017 OA PoM. COUf ICII. ClHAM ER, CITY HALL 390 Towne Centre Drive Lathrop, CA At ENDA PLE 4SE/ OTE: There wi// be a C/osed Sesseon cornmencin at 6:30 p.m, The Rec u/ar MeetinA will reconvene at 7: 00 s. m., or ienmediatelv fol%winc the C/ osed Session, whichever is later. 1. PIZELIMIII@IAf Y 1. 1 CALL TO ORDER 1. 2 CLOSED SESSIOIV CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation - Significant Exposure to Litigation Pursuant to Government Code Section ( b) 1 Potential Case CONFEREIVCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to Government Code Section Property: 546 Lathrop Road ( APIV ) Agency negotiator: Stephen J. Salvatore, City Manager Negotiating parties: Adriana Jai Flores - Lopez Under negotiation: Price and Terms of Payment for Purchase of Real Property RECONi/ ERIE REPORT FRONr CLOSED SESSION 1. 3 ROLL CALL 1. 4 I fvvocatio N 1. 5 PLEDGE OF ALLEGIANCE 1. 6 AIVNOUNCEMENT( S) BY MAYOR / CITY MANAGER 1. 7 INFORMATIONAL ITEM( S) - None 1. 8 DECLARATION OF CONFLICT( S) OF IIVTEREST 2. PRESEf 1TATIOWS 2. 1 CERTIFICATE OF APPRECIATIOIV PRESEIVTED BY THE LINCOLN HIGHWAY ASSOCIATION une 5, 2017 Lathrop City Council Regular Meeting Agenda Page 1

4 2. 2 MAYOR' S COMMITTEE REPORT( S) Parks & Recreation Update on Committee Events and Programs 3. CITIZEN' S FORUM Any person desiring to speak on a matter which is not scheduled on this agenda may do so under Citizen' s Forum. Please submit a purple speaker card to the City Clerk prior to the commencement of Citizen' s Forum. Only those who have submitted speaker cards, or have expressed an interest to speak, prior to the conclusion of Citizen' s Forum will be called upon to speak. Please be aware the California Government Code prohibits the City Council from taking any immediate action on an item which does not appear on the agenda, unless the item meets stringent statutory requirements. The City Council can, however, allow its members or staff to briefly ( no more than five ( 5) minutes) respond to statements made, to ask questions for clarification, make a brief announcement or report on his or her own activities. ( See California Government Code Section ( a)) Unless directed otherwise by a majority of the City Council, all questions asked and not answered at the meeting will be responded to in writing within 10 business days. ALL PUBLIC COMMEIVTS MUST BE MADE IIV COMPLIANCE WITH THE LATHROP CITY COUNCIL HAIVDBOOK OF RULES AND PROCEDURES!! 4. CONSEIl1T CALEIVDAR Items on the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion and one vote. There will be no separate discussion of these items unless the Mayor, Councilmember, or citizen so requests, in which event the item will be removed from the Consent Calendar and considered separately WAIVING OF READING OF ORDIIVANCES AND RESOLUTIONS Waive the Reading of Ordinances and Resolutions on Agenda Unless Otherwise Requested by the Mayor or a Councilmember 4. 2 APPROVAL OF MINUTES Approve Minutes for the Regular Council Meeting of May 1, APPROVAL OF MINUTES Approve Minutes for the Regular Council Meeting and Special Board of Directors Meeting of May 15, CONFIRM PARTICIPATION IfV THE SAN JOAQUIIV URBAN COUIVTY PROGR 4M FOR TO OBTAIN HOUSIIVG AIVD URBAIV DEVELOPMENT FUNDS Confirm Participation in the San Joaquin Urban County Program for to obtain Housing And Urban Development Funds June 5, 2017 Lathrop City Council Regular Meeting Agenda Page 2

5 4. 5 APPROVE AGREEMENT WITH RMC WATER AND ENVIRONMENT TO PROVIDE PERMIT COMPLIANCE ASSISTANCE FOR THE LCTF PHASE 2 EXPANSION PROJECT WW Adopt a Resolution Approving an Agreement with RMC Water and Environment to Provide Permit Compliance Assistance for the Lathrop Consolidated Treatment Facility Phase 2 Expansion Project WW APPROVE AGREEMENT WITH EKI ENVIRONMENT & WATER, INC. FOR SANITARY SEWER MANAGEMENT PLAN UPDATE Adopt a Resolution Approving an Agreement with EKI Environment & Water, Inc. to Update the City of Lathrop' s Sanitary Sewer Management Plan WW APPROVE AGREEMENT WITH EKI ENVIRONMENT & WATER, INC. TO PREPARE THE 2015 URBAN WATER MANAGEMENT PLAN Adopt a Resolution Approving an Agreement with EKI Environment & Water; Inc., to Prepare the City of Lathrop' s 2015 Urban Water Management Plan PW APPROVE CONSTRUCTION CONTRACTS FOR CIP PK AND AUTHORIZE BUDGET AMENDMENT Adopt Resolution Approving Construction Contracts for CIP PK for the Installation of Additional Picnic Shade Structures at Sangalang Park and Mossdale Park and Authorizing Related Budget Amendments 4. 9 LATHROP LIONS CLUB FEE WAIVER REQUEST Adopt a Resolution Approving a Facility Fee Waiver request from the Lathrop Lions Club for Use of the Lathrop Senior. Center Totaling $ APPROVAL OF FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT SIA) FOR 25 LOTS IN TRACT 3895 VILLAGES J AND K OF RIVER ISLANDS Adopt Resolution Approving Final Map for Tract Villages J and K, Totaling 25 Single Family Lots and a Subdivision Improvement Agreement with River Islands Development, LLC TASK ORDER NO. 4 WITH CSG CONSULTAIVTS INC. TO PROVIDE ENGINEERING PLAN CHECK SERVICES Adopt a Resolution Approving Task Order No. 4 with CSG Consultants Inc. to provide Plan Review for the South Lathrop Commerce Center Project ADOPT 2017 ANNUAL ADEQUATE PROGRESS REPORT UPDATE FOR A 200- YEAR URBAN LEVEL OF FLOOD PROTECTION FOR RECLAMATION DISTRICT 17 AND VALIDATE THE JUNE 20, 2016 FINDING OF ADEQUATE PROGRESS Adopt a Resolution, Acting as the Local Flood Management Authority, Adopting 2017 Annual Adequate Progress Report Update for a 200- Year Urban Level of Flood Protection in Reclamation District 17 and, Acting as the Land Use Agency, Validate the June 20, 2016 Finding of Adequate Progress June 5, 2017 Lathrop City Council Regular Meeting Agenda Page 3

6 4. 13 APPROVE AGREEMENT FOR PROFESSIONAL BUILDIIVG DIVISION SERVICES WITH OFFICE TEAM FOR TEMPORARY OFFICE ASSISTANT Adopt a Resolution Approving Professional Building Division Services with Office Team for Temporary Office Assistant 5. SCfiEDULED IT'ERNS 5. 1 PUBLIC HEARING ( PUBLISHED NOTICE) AIVD RESOLUTIOfV OF IVECESSITY TO ACQUIRE REAL PROPERTY INTERESTS LOCATED AT 546 L 4THROP ROAD OWNED BY ADRIANA JAI FLORES- LOPEZ ( APN ) BY EMINEIVT DOMAIN Council to Consider the Following: 1. Hold a Public Hearing; and 2. Adopt Resolution of Necessity of the City of Lathrop to Condemn Real Property in Connection with the Lathrop Road Widening Project PS 02-24; Make Findings and Determinations; and Authorize Eminent Proceedings ( portion of 546 Lathrop Road owned by Adriana Jai Flores- Lopez, APfV ) 6. COUfVCIL COl IMUiVICATIONS 6. 1 MAYOR & COUNCILMEMBER COMMITTEE REPORT( S) e Central Valley Executive Committee/ LOCC ( Salcedo/ Akinjo) Council of Governments ( Dresser/ Dhaliwal) Integrated Waste Management Solid Waste Division ( Akinjo/ Elliott) San Joaquin Partnership Board of Directors ( Salvatore) San Joaquin Regional Rail Commission ( Dresser) San Joaquin Valley Air Pollution Control District (Akinjo/ Dhaliwal) Water Advisory Board ( Dhaliwal/ Elliott) 6. 2 MAYOR & COUNCILMEMBER COMMENT( S) 7. Q DJOURNNIEi01T eresa Vargas, City CI June 5, 2017 Lathrop City Council Regular Meeting Agenda Page 4