HomeMy WebLinkAboutagenda 07-16-08CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
July 16, 2008
6:00 p.m.
5:30 PM Interview for Parks, Recreation & Golf Commission member, (and possible
Design Review member for Ukiah Redevelopment Agency) Council Chambers Room #4
ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Presentation of Grant Award from the Community Foundation of Mendocino County to the
City of Ukiah
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Adjourned Regular Minutes of June 25, 2008
b. Regular Minutes of July 2, 2008
6. RIGHT TO APPEAL DECISION
Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision by a court.
The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally limits to ninety days (90)
the time within which the decision of the City Boards and Agencies may be judicially challenged.
CONSENT CALENDAR
The following items listed are considered routine and will be enacted by a single motion and roll call vote by the City
Council. Items may be removed from the Consent Calendar upon request of a Councilmember or a citizen in which event
the item will be considered at the completion of all other items on the agenda. The motion by the City Council on the
Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission
recommendations.
a. Report of Disbursements for the Month of June 2008
b. Approval of Publishing Services by Ukiah Daily Journal for Fiscal Year 2008/2009, in the
Amount of 6.25 per Column Inch for the First Insertion and .26 per Column Inch for
Additional Insertions of the Same Advertisement, Plus aNon-Optional $3.00 per Online Ad
Charge
c. Authorization for City Manager to Negotiate and Execute Lease Renewal Agreement for
Rusty Bowl BMX.
d. Award of Bid To Waste Management Inc. for the Rental and Service of Portable Toilets at
Various City Locations and Dates
e. Rejection of Claim for Damages Received from James Maki and William and Rachel Maki
and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund
8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are
interested in, you may address the Council when this matter is considered. If you wish to speak on a matter that is not
on this agenda, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3)
minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be
taken on audience comments in which the subject is not listed on the agenda.
9. PUBLIC HEARINGS (6:15 PM)
10. UNFINISHED BUSINESS
a. Appointments to the Airport Commission for Term Expirations and Adoption of Resolution
Making the Appointments
b. Appointment to the Parks, Recreation, and Golf Commission and Adoption of Resolution
Making The Appointment.
c. Nomination and Appointment of Planning Commissioner to Replace Commission Member
Anderson
d. Police Department Strategic Planning Process Update
e. Continuation of City Council Strategic Planning Efforts, Initiated April 2007 Through
September 2007
11. NEW BUSINESS
a. Approve the Letter of Agreement Between City of Ukiah and Northern California Power
Agency to Provide Services for the Lake Mendocino Hydroelectric Power Plant in the
Amount of $100,000.
b. Authorize the Executive Director/City Manager to Negotiate and Execute a Contract for
Financial Advisory Services for the City of Ukiah and the Ukiah Redevelopment Agency
with Public Financial Management, Inc
c. Discussion Pertaining to the City Of Ukiah's 2008 Voluntary Water Conservation Program
and Approval to Implement
12. COUNCIL REPORTS
13. CITY MANAGER/CITY CLERK REPORTS
14. CLOSED SESSION -Closed Session may be held at any time during or before the meeting
15. ADJOURNMENT
Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific
accommodations or interpreter services are needed in order for you to attend. The City complies with ADA
requirements and will attempt to reasonably accommodate individuals with disabilities upon request.
Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are
available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA
95482, during normal business hours, Monday through Friday, 7:30 am to 5:00 pm.
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was
posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue,
Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda.
Dated this 11'" day of July, 2008.
Linda C. Brown, City Clerk