Regular City Council Meeting (RDA Successor/LPF)

1) CALL TO ORDER

2) ROLL CALL

3) REPORT FROM CLOSED SESSION (if any)

4) PLEDGE OF ALLEGIANCE led by Vin Cay, City Engineer.

5) AGENDA MODIFICATIONS

6) PRESENTATIONS

6.A) Introduction of new public safety therapy dog. (Chief Alves)

6.B) Placer County Conservation Plan Annual Report. (Gregg McKenzie, PCCP Administrator / PCA Executive Director)

7) PUBLIC COMMENT ON NON-AGENDA ITEMS WITHIN THE SUBJECT MATTER JURISDICTION OF THE COUNCIL

8) CONSENT

8.A) Approval of Minutes of June 4, 2024 Special Work Session and June 11, 2024 Regular City Council meetings. (Gwen Scanlon)

8.B) Adopt RESOLUTION 2024-129 waiving the rental fee for McBean Park on August 3, 2024, for the Rally Around the Ribbons benefit concert. (Erin Frye)

8.C) Adopt RESOLUTION 2024-130: (1) Creating CIP 682 E. Joiner Parkway & Del Webb Boulevard Intersection Improvements Project; (2) allocating $ 6,374,085 from available unencumbered Fund 240: Transportation PFE; and (3) awarding an engineering design T

8.F) Adopt RESOLUTION 2024-133 accepting the Independence at Lincoln Unit No. 3 Subdivision Improvements as complete and authorize the City Clerk to file the Notice of Completion with the Placer County Recorder. (Vin Cay)The streets, sewer, and water

8.G) Adopt RESOLUTION 2024-134 accepting the Independence at Lincoln Unit 4 Subdivision Improvements as complete and authorize the City Clerk to file the Notice of Completion with the Placer County Recorder. (Vin Cay)The streets, sewer, an

8.H) Adopt RESOLUTION 2024-135 accepting the Independence at Lincoln Unit 6 Subdivision Improvements as complete and authorize the City Clerk to file the Notice of Completion with the Placer County Recorder. (Vin Cay)The streets, sewer, an

8.I) Adopt RESOLUTION 2024-136 appointing Erin Frye as the City's real property negotiator relative to City-owned parcels identified by Assessor’s Parcel Number 021-590-019 and Assessor’s Parcel Number 021-590-020. (Erin Frye)

8.J) Adopt RESOLUTION 2024-137 requesting the Auditor-Controller of Placer County to attach for collection on the County tax rolls, those taxes, assessments, fees and/or charges for Community Facilities District Nos. 2004-1, 2004-2, 2018-1, and 2018-2

8.K) Adopt RESOLUTION 2024-138 requesting the Auditor-Controller of Placer County to attach for collection on the County tax rolls, those taxes, assessments, fees and/or charges for Community Facilities District Nos. 1998-1, 2006-1 Improvement Area 1,

8.L) Adopt RESOLUTION 2024-139 approving a lease agreement and authorizing the City Manager to execute the fourth amendment to a Lease Agreement with PCS Structure Towers, LLC for additional leased area to an existing cell site for the location of a b

8.D) Adopt RESOLUTION 2024-131 approving the name change of Henry Rood Park, in the Lincoln Crossing neighborhood next to Leaman Elementary School, to Aldo Pineschi, Jr. Park. (Gwen Scanlon)

8.E) Adopt RESOLUTION 2024-132 approving the plans and technical specifications, and authorizing staff to proceed with the bidding process for construction of the Henry Rood Park Capital Improvement Project (CIP) 464. (Araceli Cazarez)The projec

9) PUBLIC HEARINGS

10) GENERAL BUSINESS

10.D) Discuss and provide direction on the dedication of the portion of Highway 193 from Ferrari Ranch Road to eastern City limits to longtime former Lincoln resident Joey Mitchell. (Sean Scully)

10.A) Adopt RESOLUTION 2024-140?amending the Fiscal Year 2024-25 budget and adopting an Appropriations Limit for Fiscal Year 2024-2025.?(Nita Wracker)

10.B) Adopt RESOLUTION 2024-141 approving a set of findings regarding the necessity and public interest of the Village 5A annexation proposal. (Sean Scully)

10.C) Adopt RESOLUTION 2024-142 Approving a 2-Year Agreement Between the City of Lincoln and Placer County Department of Health and Human Services (Animal Services Division) for Animal Control and Care Services within the City of Lincoln for an amount not