HomeMy WebLinkAboutagenda 10-21-095. APPROVAL OF MUTES
a. Special Joint Council/UVSD Minutes of August 31, 2009
b. Regular Minutes of October 7, 2009
C. Special Minutes of October 13, 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. Report Of Disbursements For Month Of September 2009
b. Update Report Regarding Status Of Water Emergency Conditions Necessitating
Emergency Resolution To Expedite Construction Of Oak Manor Drive Water Well
C. Update Report Regarding Status Of Water Emergency Conditions Necessitating
Emergency Resolution To Expedite Construction Of Gobbi Street Water Well
d. Authorize The City Manager To Execute Amendment No. 1 To The K.G. Walters
Agreement For The Construction Of Gobbi Street Well In The Amount Of
$13,835.00.
e. Authorization For The City Manager To Negotiate And Execute A Short Term Lease
Agreement With Elliott's Christmas Trees For A Portion Of Property Located At
724 South Orchard.
f. Report To The City Council Regarding The Purchase Of Professional Services For The
Engineering & Project Management Of The Orrs Creek Bank Stabilization
Project In The Amount Not To Exceed $8,000 And Approval To Amend The Contract In The
Amount Of $3,200 For Additional Services.
g. Award Purchase Of Liquid Polymer Alylamine To Polydyne, Inc. At The Unit Price Of $0.70
Per Pound For An Approximate Total Amount Of $42,000 Plus Tax.
h. Consider And Approve A Budget Amendment For The 2008 Home Grant.
i. Update Report On Local Emergency Declaration Regarding Drought And Water Shortage
Status
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 PM)
a. Consideration And Action On Appeal Filed By John Eisenzopf Of The Planning
Commission's Conditional Approval Of The CALSTAR Use Permit And Site
Development Permit To Relocate Its Existing Operation To A New Location At The Ukiah
Municipal Airport.
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. A Resolution Approving The Form Of And Authorizing The Execution And Delivery Of A
Purchase And Sale Agreement And Related Documents With Respect To The Sale Of The
Seller's Proposition 1A Receivable From The State; And Directing And Authorizing Certain
Other Actions In Connection Therewith
b. The City Of Ukiah Authorizes The Northern California Power Agency To Serve As Its
Designated Representative For Funding Under The California Energy Commission's
Energy Efficiency And Conservation Block Grant Program. In Addition, NCPA Will Manage
The $82,741 In Funding Dedicated To The City Of Ukiah, Submit Formal Applications To
The California Energy Commission To Secure Such Funding, And Coordinate All
Subsequent Reporting Obligations On Behalf Of The City.
C. Award of Contract for Perkins Street and Orchard Avenue Intersection Improvements,
Spec. 09-14
d. Authorize The City Manager To Develop And Release A Request For Proposal For
Management Analysis Services To Be Utilized On An As-Needed Basis.
e. Mayor Baldwin Request for Discussion Regarding Planning Commission Stipend (oral
report)
12. COUNCIL REPORTS
13. CITY ANAGERICITY CLERK REPORTS
14. CLOSED SESSION - Closed Session may be held at any time during the meeting
a. Conference with Real Property Negotiators (§54956.8)
Property: APN 178-130-01, 178-210-01
Agency Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah and Solid Waste Systems, Inc.
Under Negotiation: Price & Terms
b. Conference with Labor Negotiators (§54956.8)
Agency Representative: Jane Chambers, City Manager
Employee Organizations: Department Head Unit, Management Unit, Miscellaneous Unit,
Electric Unit, Police Unit, Fire Units
C. Conference with Legal Counsel - Anticipated Litigation
Government Code Section 54956.9(b)(1) - Significant exposure to litigation (1 case)
d. Conference with Real Property Negotiators (§54956.8);
Property: APN 002-255-02, 022-255-03, 001-181-05 and 001-050-11
Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah and Ukiah Unified School Dist
Under Negotiation: Price & Terms
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 16th day of October, 2009.
JoAnne Currie, City Clerk