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HomeMy WebLinkAbout2014-06-04 CC AgendaPage 1 of 3 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 June 4, 2014 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Presentation: Quilt of Valor b. Introduction: New Poet Laureate – Bill Churchill c. Proclamation: Soroptimist International of Ukiah Day 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Minutes of May 28, 2014, Continued 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. Adoption of Resolution Approving Labor Compliance Program Application Form and Manual to be Submitted to the California Department of Industrial Relations as Required by the Proposition 84 Nature Education Grant Program. b. Authorize the City Manager to Negotiate and Execute a Professional Services Contract for Information Technology Services with Portola Systems, Inc. to be Performed on an On-Call, As-Needed Basis. Page 2 of 3 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. Adopt a Resolution Determining that an Emergency Exists in the Construction and Operation of Well #9, the Construction of which will be Necessary to Prevent the Disruption of Water Services to the Residents of the City of Ukiah, and Directing the City Manager to Undertake All Steps Necessary to Have the Well Constructed Without Going Through a Competitive Bidding Process Pursuant to Public Contract Code §22050. b. Consideration and Possible Adoption of a Resolution Ordering Repair of Dilapidated Palace Hotel Structure, Retention of Cota Cole, LLP, and Initiation of Proceedings Under Health and Safety Code Section 17980.7 to Establish a Receivership for the Palace Hotel Property. 12. UNFINISHED BUSINESS 13. NEW BUSINESS a. Authorize City Manager to Enter into an Amended Dispatch Services Contract with the City Fort Bragg, for 911 and Dispatching Services. b. Authorization to Provide a New Designated Period Under the PERS Contract for “Two Years Additional Service Credit”, Government Code Section 20903, for Parks/Golf Superintendent Classification. c. Adoption of Resolution Calling for the Holding of a General Municipal Election to be Held on November 4, 2014, for the Election of City Council Candidates and any Ballot Measures; to Consolidate Said Election with the Statewide General Election Held on the Same Date Pursuant to Elections Code §10403; and Request the County Clerk to Conduct the Municipal Election of the City of Ukiah on Tuesday, November 4, 2014, Pursuant to Elections Code §10002. d. Discussion of Ballot Measure on November 4, 2014 General Election Ballot Extending Existing ½ Cent Sales Tax (Measure S), Including Draft Ordinance Extending the Existing Transactions and Use Tax, Draft Resolution Establishing an Expenditure Plan and Oversight Committee, and Draft Resolution Placing Measure on Ballot. e. Adoption of Resolution Authorizing the City of Ukiah to Participate in the AB 1513 State Pilot Program for Control of Squatting in Private Residences. 14. CLOSED SESSION – Closed Session may be held at any time during the meeting Page 3 of 3 a. Conference With Legal Counsel – Pending Litigation Initiation of litigation pursuant to Government Code Section 54956.9(c): (1 case) b. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Ukiah Valley Sanitation District v. City of Ukiah, Mendocino County Superior Court Case No. SCUK-CVC-13-63024 c. Conference with Real Property Negotiators_(§54956.8) Property: APN: 180-070-19-00 Negotiator: Jane Chambers, City Manager Negotiating Parties: City of Ukiah and RCMC LLC. 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 30th day of May, 2014. Kristine Lawler, City Clerk