HomeMy WebLinkAbout2011-02-23 CC Minutes - SpecialCITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
Ukiah Valley Conference Center
200 S. School Street, Chenin Blanc Room
Ukiah, CA 95482
February 23, 2011
6:00 p.m.
1. ROLL CALL
Ukiah City Council met at a Special Meeting on February 23, 2011, the notice for which being
legally noticed on February 18, 2011. Mayor Rodin called the meeting to order at 6:03 pm. Roll
was taken with the following Councilmembers present: Landis, Thomas, Crane, Baldwin and Mayor
Rodin. Councilmembers absent: None. Staff present: City Manager Chambers, Assistant City
Manager Sangiacomo, City Attorney Rapport, Project & Grant Administrator Mills, Assistant
Finance Director Roth, Consultant/Project Manager Carmichael, and Acting City Clerk Brown.
The meeting was held concurrently with the Ukiah Redevelopment Agency.
2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
3. RIGHT TO APPEAL DECISION
4. APPROVAL OF MINUTES
5. CONSENT CALENDAR
6. PUBLIC HEARING
7. UNFINISHED BUSINESS
8. NEW BUSINESS
a. Discussion and possible adoption of resolution approving issuance by the
Ukiah Redevelopment Agency of two separate series of bonds to finance
capital projects by the Agency and low income housing activities by the
Agency.
City Manager Chambers and Assistant City Manager Sangiacomo presented the
item. Recommended Actions: 1. Authorize the City Manager to take all
necessary steps for a redevelopment bond issuance; and, 2. Approve resolution
attached as Attachment 2.
M/S Baldwin/Landis to approve the Recommended Action with Scenario 1 and the proviso
that the Pay-As-You-Go minimum is $175,000 per year.
Public Comments were made by: Ernie Fine, J. R. Rose, Lisa Mammina, and Rick
Hansen (Ukiah Main Street).
Motion carried by the following roll call votes: AYES: Councilmembers Landis, Thomas,
Baldwin, and Mayor Rodin. NOES: Councilmember Crane. ABSENT: None. ABSTAIN:
None.
9. COUNCIL REPORTS
10. CITY MANAGER REPORTS
City Manager Chambers reported on an article in today's Ukiah Daily Journal on the topic of Ukiah
Valley Sanitation District's proposed sewer rate hikes that is anticipated to greatly impact
businesses.
11. CLOSED SESSION - Closed Session may be held at any time during the meeting
12. ADJOURNMENT
e e ing o further business, the meeting adjourned at 8:08 pm.
Linda ro A 'n ity Clerk