HomeMy WebLinkAbout2012-02-29 CC Minutes - SpecialCITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
Ukiah Valley Conference Center
Chenin Blanc Room
Ukiah, CA 95482
February 29, 2012
5:30 p.m.
ROLL CALL
Ukiah City Council met at a Special Meeting on February 29, 2012, the notice for which
being legally noticed on February 23, 2012. Vice Mayor Crane called the meeting to
order at 5:35 pm. Roll was taken with the following Councilmembers present: Thomas,
Rodin, Baldwin, and Vice Mayor Crane. Councilmembers absent: Mayor Landis. Staff
Present: City Manager Chambers, Assistant City Manager Sangiacomo, City Attorney
Rapport, City Clerk Currie, Assistant Finance Director Roth, Project and Grant
Administrator Mills, Purchasing Supervisor Horger, Deputy Director of Public Works
Seanor, Human Resource Director Harris, and Electric Utility Director Grandi.
2. CITY OF UKIAH, AS SUCCESSOR AGENCY TO THE UKIAH REDEVELOPMENT
AGENCY
a. Adoption of Initial Recognized Obligation Payment Schedule (iROPS) and
Status Report on AB1x 26 Implementation
Assistant City Manager Sangiacomo presented the item. Recommended
Action(s): Approve Resolution of the Ukiah City Council, acting as the Successor
Agency to the Ukiah Redevelopment Agency, approving and adopting the Initial
Draft of the Recognizable Obligation Payment Schedule pursuant to Health and
Safety Code Section 34177.
Corrections to page 2 of the iROPS: remove lines 14, 15, and 16 because these
obligations are paid.
M/S Rodin/Baldwin to Approve the Recommended Action. Motion carried by
the following roll call votes: AYES: Thomas, Rodin, Baldwin, and Vice Mayor
Crane. NOES: None. ABSENT: Mayor Landis. ABSTAIN: None.
3. WORK STUDY SESSION
a. Fifth Wednesday: Council and Staff Check-In re Strategic Goals
City Council proceeded with the strategic planning item. Vice Mayor Crane read
a statement from Mayor Landis regarding Ukiah City Council possible principles.
4. PUBLIC COMMENT
5. ADJOURNMENT
There being no further business, the meeting adjourned at 7:40 pm.
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nne M. Currie, City Clerk