HomeMy WebLinkAbout2011-03-08 CC Minutes - SpecialCITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
Civic Center Annex
411 West Clay Street
Conference #5
Ukiah, CA 95482
March 8, 2011
1. ROLL CALL
Ukiah City Council met at a Special Meeting on March 8, 2011, the notice for which
being legally noticed on March 7, 2011. Mayor Rodin called the meeting to order at 7:18
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, Finance
Director Elton, Assistant Finance Director Roth, Project and Grant Administrator Mills,
and City Clerk Currie.
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
a. Discussion And Possible Adoption Of An Amendment To The Contractual
Agreement Between The City Of Ukiah And The Ukiah Redevelopment
Agency Dated March 2, 2011 Affecting The Schedule Of Payments; And
Approval of Corresponding Budget Amendments
Assistant City Manager Sangiacomo and Project and Grant Administrator Mills
presented the item and stated the $3.39 million in the ASR and contract is
actually $3,306,195. Recommended Action(s): Approve an amendment to the
contractual agreement between the City of Ukiah and the Ukiah Redevelopment
Agency dated March 2, 2011 affecting the schedule of payments and approve
corresponding budget amendments.
M/S Crane/Thomas to approve the Recommended Action. Motion carried by
the following roll call votes: AYES: Councilmembers Landis, Thomas, Crane,
Baldwin, and Mayor Rodin. NOES: None. ABSENT: None. ABSTAIN: None.
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8. NEW BUSINESS
a. Discussion And Possible Adoption Of Resolution Approving Contractual
Agreement(s) Between The City Of Ukiah And The Ukiah Redevelopment
Agency, Obligating The Agency To Fund Specified Projects/Programs To
Be Undertaken By The City; Adopting Any Legally Required Findings;
Authorizing The City Manager To Execute The Agreement(s) And Other
Related Documents; And Approving Corresponding Budget
Amendment(s)
Assistant Executive Director Sangiacomo presented the item. Recommended
Action(s): Adopt Redevelopment Agency Resolution approving Project Funding
Agreement with the City of Ukiah attached as Attachment 2; and approval of
corresponding budget amendment(s) as necessary.
M/S Rodin/Landis to approve the Recommended Action and amend the
resolution as follows: change workability to walkablility in paragraph three and
delete paragraph nine. Motion carried by the following roll call votes: AYES:
Councilmembers Landis, Thomas, Crane, and Mayor Rodin. NOES:
Councilmember Baldwin. ABSENT: None. ABSTAIN: None.
9. COMMISSIONERS REPORTS
10. EXECUTIVE DIRECTOR REPORTS
11. CLOSED SESSION - Closed Session may be held at any time during the meeting
12. ADJOURNMENT
There being no further business, the meeting adjourned at 7:25 pm
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C - W 1~- 'L a -
J nne M. Currie, City Clerk
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