HomeMy WebLinkAboutagenda 05-06-091. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLA ATIO S/INTRODUCTIONS/PRESENTATIONSr
a. Proclamation Food Drive Day
b. Announcement of City of Ukiah's Airport Day June 20, 2009
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Minutes of April 15, 2009
b. Special Minutes of April 20, 2009
C. Special Minutes of April 29, 2009
d. Special Joint City Council/Board of Supervisors Meeting Minutes of April 21, 2009
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.
7. 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. Notification of Purchase of Training Services from Gordon Graham Research Consultants
in the Amount of $7,150.00.
b. Adoption of Resolution Approving Addendum to Police Unit Memorandum of Understanding
for Wireless Communication Stipend as Reimbursement for Business Use of Personally
Owned Wireless Devices
C. City Council Adopt the Resolution Authorizing NCPA to Participate in the CAISO
Congestion Revenue Rights (CRR) Auction, on Behalf of the City, to Unwind Allocated
CRR Positions in Order to Reduce Risk Associated with Non-NCPA Sourced CRRs and
NCPA Sourced CRRs with Expected Negative Congestion.
d. Inform the City Council of Work to be Performed by Daniel Steel & Machine in the Amount
of $9,931.15 for Repair of the Crane Monorail Damaged by Olin-Pioneer
8. AUDIENCE COMMENTS O 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 P )
a. Review of Edward Byrne Memorial Justice Assistance Grant (JAG) Formula Grant
Application
b. Introduction of Ordinance of the City Council of the City of Ukiah Adding Chapter 8 to
Division 4 of the Ukiah City Code, Entitled: Storm Water Discharge
C. Introduction of Ordinance of the City Council of the City of Ukiah Chapter 7 to Division 9 of
the Ukiah City Code, Entitled: Erosion and Sediment Control
10. UNFINISHED BUSINESS
a. Further Consideration and Possible Introduction of Ordinance Regulating How Multi-Unit
Properties and Apartment Buildings and Complexes Charge Tenants for Water and Sewer
Service to a Master Meter Serving Those Facilities.
b. Discussion and Approval of the City View Trail Project
C. Update Report Regarding Status of Water Emergency Conditions Necessitating Emergency
Resolution to Expedite Construction of Gobbi Street Water Well And Approval of a Budget
Amendment to Complete Remaining Water Well Work Items
d. Local Emergency Declaration Regarding Drought Status
e. City Manager will Provide City Council with Overview of Proposed City of Ukiah General
Fund and Ukiah Redevelopment Agency Budgets, and Announce Posted Special Council
Workshop of May 7, 2009
11. NEW BUSINESS
a. Immediate Purchase and Installation of a High Efficiency Split System Heat Pump (HVAC
Unit) by Intercounty Electric to Replace a Failed HVAC Unit at the Grace Hudson Museum
b. Adopt Plans and Specifications 09-07 for the Manhole Rehabilitation & Sewer Pipe Relining
and Call for Bids for Same
C. Discussion of Developers Diversified Realty (DDR) Initiative Process and Site Specific Plan,
and Provide Direction to Staff (oral report)
12. COUNCIL REPORTS
13. CITY MANAGER/CITY CLERK REPORTS
14. CLOSED SESSION - Closed Session may be held at any time during the meeting
a. Conference with Labor Negotiator (§54957.6)
Agency Representative: Jane Chambers, City Manager
Employee Organizations: Department Head Unit, Electric Unit, Fire Unit, Management
Unit, Miscellaneous Unit, Police Unit
b. Conference with Real Property Negotiators (Gov. Code § 54956.8)
Property: Railroad Depot Property on Perkins Street
Negotiating parties: City of Ukiah/North Coast Railroad Authority
Under negotiations: Price and terms of payment
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 1st day of May, 2009.
Linda C. Brown, City Clerk