HomeMy WebLinkAbout2013-08-07 CC AgendaCITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
August 7, 2013
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Congressional Proclamation from Congressman Huffman Honoring Councilmember Mari
Rodin.
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Minutes of July 12, 2013, Special Meeting.
b. Minutes of July 17, 2013, Regular Meeting.
c. Minutes of July 29, 2013, Special Meeting.
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. Authorize City Manager to Sign Lease Agreement with the F.A.A to Continue its Occupancy
at the Ukiah Municipal Airport.
b. Authorize City Manager to Negotiate and Execute Month to Month Lease Agreement at
Airport for a Vehicle Storage Yard.
c. Report of Contract for Portable Toilet Rental with Empire Waste Management.
8. AUDIENCE COMMENTS ON 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. COUNCIL REPORTS
10. CITY MANAGER/CITY CLERK REPORTS
11. PUBLIC HEARINGS (6:15 PM)
a. Public Hearing to Consider Adoption of Ordinance to Set New Water Connection Fees.
12. UNFINISHED BUSINESS
a. Council Discussion and Action Setting Date of Joint Meeting with Mendocino County Board
of Supervisors and Establishing Process for Further Negotiations.
13. NEW BUSINESS
a. Adoption of Resolution Reappointing Susan Marie Knopf and Donald Elmer Rones to the
Parks, Recreation and Golf Commission.
14. CLOSED SESSION – Closed Session may be held at any time during the meeting
a. Conference with Labor Negotiator (§ 54957.6)
Agency Representative: Jane Chambers, City Manager; Employee Organizations: Police,
Fire, Miscellaneous, Management, and Department Head Units
b. Conference With Legal Counsel – Existing Litigation
Name of case: Ukiah et al. v. County of Mendocino et al., SC UK CVPT ‘1362029
c. Conference with Legal Counsel – Existing Litigation
(Subdivision (a) of Gov’t Code Section 54956.9); Name of case: (Ukiah Valley Sanitation
District v. City of Ukiah, dispute resolution under Participation Agreement)
d. Conference with Real Property Negotiators (§54956.8)
Property: APN 180-080-57, 58, 59, 62, 63, 64, 65, 66, 67, and 180-110-08, 09, 10;
Negotiator: Jane Chambers, City Manager; Negotiating Parties: City of Ukiah and
Northwest Atlantic (Costco); Under Negotiation: Price & Terms
e. Conference with Real Property Negotiators (§54956.8)
Property: APN 002-232-12, 13 and 002-282-18 and 19 APN 002-232-09, 10, 11;
Negotiator: Jane Chambers, City Manager; Negotiating Parties: City of Ukiah, North Coast
Railroad Authority, and Administrative Office of the Courts; Under Negotiation: Price &
Terms
f. Conference with Real Property Negotiators (§54956.8)
Property: APN 170-050-13-00; 003-582-38-00; and 003-181-35-00; Negotiator: Jane.
Chambers, City Manager; Negotiating Parties: City of Ukiah and AJPJ, LLC
g. Conference with Real Property Negotiators (§54956.8)
Property: APN 003-230-03-00; Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah and Mark & Jann Lanz; Under Negotiation: Price &
Terms
h. Conference with Real Property Negotiators (§54956.8)
Property: APN 002-281-02; Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah and Sun House Guild; Under Negotiation: Price & Terms
15. ADJOURNMENT