HomeMy WebLinkAbout2013-06-25 CC Minutes - Budget Hearing I
CITY OF UKIAH I
CITY COUfVCIL AGENDA
Special Meeting
Budget Hearing
Civic Center Council Chambers
300 Seminary Avenue
Ukiah, CA 95482
June 25, 2013
4:00 p.m.
BUDGET HEARING '
1. ROLL CALL
Ukiah City Council met for a Special Budget Hearing Meeting on June 25, 2013, which was legally
noticed on June 20, 2013. Mayor Crane called the meeting to order at 4:07 p.m. Roll was taken
with the following Councilmembers Present: Mary Anne Landis, Mari Rodin (arriving at 4:12
p.m.), Benj Thomas, Vice Mayor Phil Baldwin, and Mayor pouglas F. Crane. Staff Present: Jane
Chambers, City Manager; David Rapport, City Attorney (departing at: 4:36 p.m.); and Kristine
� Lawler, City Clerk
2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
Presenters: Pinky Kushner, Dave Gossman, Miscellaneous Unit Operating Engineer
Representative, Gary Smith, Linda Sanders. ,
THE CITY COUNSEL ADJOURNED TO SPEC/AL CLOSED SESS/ON MEETING AT 4:21 P.M.
THE CITY COUNSEL RECONVENED TO SPECIAL BUDGET HEAR/NG MEETING AT 4:36 P.M. �
3. UNFINISHED BUSINESS FROM PREVIOUS MEETING
, Presenters: Jane Chambers, City Manager and Gordon Elton, Finance Director.
4. DEPARTMENT PRESENTATIONS
a. Electric Utility
Presenter: Mel Grandi, Electrical Utility Director.
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Pubiic Comment: Susan Knopf and Pinky Kushner.
b. Public Works
c. Water Utility
d. Sewer Utility
� Presenter. Tim Eriksen, Public Works Director. I
5. CAPITAL PROJECTS DISCUSSION
I Presenter: Tim Eriksen, Public Works Director; Jane Chambers, City Manager; and Gordon Elton, �
Finance Director.
6. PUBLIC COMMENT
Presenter: Linda Sanders.
Page 1 of 2
City Council Minutes for June 25, 2013, Continued: Page 2 of 2
7. DISCUSSION AND POSSIBLE ADOPTION OF FY 2013/14 BUDGET RESOLUTION
Presenter: Mayor Crane and fellow Councilmembers.
Motion/Second: Landis/Thomas to adopt the Fiscal Year (FY) 2013-2014 Budget Resolution with
suggested modifications. Motion carried by the following roll call votes: AYES: Landis, Rodin,
Thomas, and Baldwin. NOES: Crane. ABSENT: None. ABSTAIN: None.
8. CLOSED SESSION
a. Conference with Labor Neqotiator (§ 54957.6)
Agency Representative: Jane Chambers, City Manager, Employee Organizations: Police,
Fire, Miscellaneous, Management, and Department Head Units
9. ADJOURNMENT
There being no further business, the meeting adjourned at 9:51 p.m.
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Kristine Lawler, City Clerk
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