HomeMy WebLinkAboutMin 06-25-08CITY OF UKIAH
CITY COUNCIL MINUTES
Adjourned Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
June 25, 2008
1:00 p.m.
ROLL CALL
Ukiah City Council met at an Adjourned Regular Meeting on June 25, 2008, the notice for
which being legally noticed on, June 20, 2008. Vice-Mayor Baldwin called the meeting to
order at 1:19 pm. Roll was taken with the following Councilmembers present: Thomas,
McCowen, Baldwin, and Mayor Crane arriving at 1:20 pm. Councilmembers absent: Rodin.
Staff present: City Manager Chambers, Director of Finance Elton, Police Chief Dewey, and
Deputy City Clerk Currie.
2. PLEDGE OF ALLEGIANCE
3. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
None.
4. CONSENT CALENDAR 1:20:10 PM
MIS Thomas/McCowen to approve the Consent Calendar item 4a:
a. Resolution Of The City Council Of The City Of Ukiah Authorizing Continued Municipal
Operations Pending Adoption Of The Fiscal Year 2008-2009 Budget
Motion carried by the following roll call vote: AYES: Councilmembers Thomas, McCowen,
Baldwin, and Mayor Crane. NOES: None. ABSENT: Rodin. ABSTAIN: None
5. UNFINISHED BUSINESS
a. Establish Dates for City Council Workshops on Water and Sewer Utilities; Establish
Date for Proposed Joint Meeting with Ukiah Sanitation District Board on Proposed
Fiscal Year 08/09 Sewer Budget 1:21:21 PM
City Manager Chambers or Risk Manager/Budget Officer Goodrick presented the
item. Recommended Action: 1) Establish dates/times for the City Council water and
sewer utilities workshops; 2) Establish tentative datesttimes for joint meeting with the
Ukiah Valley Sanitation District Board on the proposed Fiscal Year 2008-2009 sewer
budget.
By Consensus, City Council established July 15, 8:00 pm, for the Sewer Utilities
workshop and July 22, 4:00 pm, for the Water Utilities workshop and City Manager
Chambers will update Council on the date and time for the joint workshop with the
Ukiah Valley Sanitation District.
b. Provide Direction on General Fund Budget for 08/09 1:26:55 PM
City Manager Chambers and Finance Director Elton presented the item.
Recommended Action: Provide Direction on the General Fund Budget for 08-09.
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By Consensus, City Council directed staff to implement the following:
Recalculation of PERS cost for Fire $ 8,647
Recalculation of PERS cost for Dispatchers $ 66,611
Prepayment of Misc. PERS contribution for FY 2008/2009 $ 91,650
Prepayment of Police PERS contribution for FY 2008!2009 $ 65,406
Prepayment of Fire. PERS contribution for FY 2008/2009 $ 19,004
Increase Electric franchise fee by 1% $ 155,800
Revise Sales tax estimate by 1 % $ 70,430
Mayor Crane would like to know what our electric utility revenue would be if we used
a PG&E structure. 2:32:44 PM
6. NEW BUSINESS
Recessed to Ukiah Redevelopment Agency at 2:40 pm
Reconvened to City Council at 2:41 pm
7. ADJOURNMENT
There being no further business, the meeting adjourned at 2:41 pm.
n O
J nne M. Currie,, Deputy City Clerk
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