HomeMy WebLinkAbout2013-10-02 CC AgendaPage 1 of 3
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
October 2, 2013
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. MCOG Presentation of Preferred Scenario for the Vision Mendocino 2030 Project
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Minutes of September 18, 2013, Regular 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.
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
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11. PUBLIC HEARINGS (6:15 PM)
a. Public Hearing to Consider Adoption of Ordinance to Set New Water Connection Fees.
12. UNFINISHED BUSINESS
a. Discussion and Possible Action Regarding Council Board, Committee, and Commission
Appointments; Possible Appointments of Two Ad/Hoc Committees for the Study of Feasible
Alternatives for Street Infrastructure Maintenance and Improvement, and for Rate Studies
for Water and Wastewater Utilities; Sunsetting of Various Committees/Ad Hocs; and
Procedure for Newly Elected Member to Take Assignments Once Seated.
b. Approval of Agenda for Joint City/County Tax Sharing Meeting, Presentation by Staff of
Background Information, and Discussion of Indexing Formula.
13. NEW BUSINESS
a. Adoption of Resolution Making Appointment to the Paths, Open Space, and Creeks
Commission
b. Adopt Resolution Renewing the Delegation of the City Manager and/or the Electric Utility
Director to Approve Power Purchases for the City Pursuant to the Ukiah-NCPA’s Market
Purchase Program (MPP) Agreement and Authorize the City Manager and Electric Utility
Director to Manage the Energy Attributes for Carbon and Renewable Energy Credits to
Meet State Compliance Obligations and Maximize the Value to the City’s Rate Payers.
(EUD)
c. Approve Leonard Charles and Associates Scope of Work for the Preparation of an
Environmental Impact Report for the Talmage Road-Highway 101 Interchange Southbound
Ramps Realignment Project and Direct the City Manager to Execute a Professional
Services Agreement.
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: Electric Unit
b. Conference With Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to Gov’t Code Section 54956.9 (e)(2)–(5),
inclusive (1 case)
c. Conference With Legal Counsel – Existing Litigation
Name of case: Ukiah et al. v. County of Mendocino et al., SC UK CVPT ‘1362029
d. 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)
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e. 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
15. ADJOURNMENT
Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific
accommodations or interpreter services are needed in order for you to attend. The City complies with ADA
requirements and will attempt to reasonably accommodate individuals with disabilities upon request. Materials
related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available
for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, during
normal business hours, Monday through Friday, 8:00 am to 5:00 pm.
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was
posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue,
Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda.
Dated this 27th day of September, 2013.
Kristine Lawler, City Clerk