HomeMy WebLinkAbout2014-06-18 CC AgendaPage 1 of 3
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
June 18, 2014
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Introduction of New Employees – Lynne Grebil, City of Ukiah Municipal Swimming Pools
Manager and Nathan Grebil, Summer Safari Day Camp Program Director
b. Presentation: Youth Advocacy Group "GASP" on Smoke Free Environments.
c. Presentation: Bicycle and Pedestrian Master Plan Update.
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Minutes of June 4, 2014, a 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.
a. Report of Disbursements for the Month of May, 2014.
b. Adoption of Resolution to Provide a New Designated Period Under the PERS Contract tor
“Two Years Additional Service Credit” for the Parks/Golf Superintendent Classification and
Certification of Compliance with Government Code Section 20903.
c. Adoption of Resolution Supporting the Renewal of the Sonoma/Mendocino/Lake Recycling
Market Development Zone.
Page 2 of 3
d. Adoption of Resolution Amending Resolution 2014-22 – Calling for Election – Adding Newly
Required Acknowledgement.
e. Discussion and Possible Adoption of Resolution Directing the Implementation of the Storm
Water Low Impact Development Technical Design Manual.
f. Authorize City Manager to Negotiate and Execute Lease Agreement at the Ukiah Airport
with Chico Model A.
g. Approve Acquisition of Professional Services from Alpha Analytical Laboratories, Inc. for
Quarterly Water Sampling and Completion of Chemical Examination Reports for the Ukiah
Landfill.
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. Consideration and Possible Adoption of a Resolution Ordering Repair of Dilapidated Palace
Hotel Structure, Retention of Cota Cole, LLP, and Setting Forth the Conditions for the
Initiation of Proceedings Under Health and Safety Code Section 17980.7 to Establish a
Receivership for the Palace Hotel Property.
12. UNFINISHED BUSINESS
a. Award Professional Consulting Services Agreement to EBA Engineering for Corporation
Yard Remediation System Operation and Maintenance and Quarterly Monitoring and
Reporting.
b. Approval of Ballot Measure on November 4, 2014, General Election Ballot Extending
Existing ½ Cent Sales Tax (Measure S), Including Approval of Ordinance Extending the
Existing Transactions and Use Tax, and Approval of Resolution Establishing an
Expenditure Plan and Oversight Committee, and Approval of Resolution Placing Measure
on Ballot.
13. NEW BUSINESS
a. Status of IRWMP Grant for Emergency Intertie Project with Ukiah Valley Water Districts.
b. 1. Acquisition of the Purchase of 2.8 Acres with a 15,800 Sq. Ft. Building Located at 1350
Hastings Rd., Ukiah, Ca. for the Electric Utility Department ($1,200,000.00); 2. Establish
Funding for Environmental, Alta Survey And Related Studies Assessing The Property
($30,000); and 3. Approve a Budget Amendment in the Amount of $1,230,000.00 from the
Electric Utility Fund Balance (EUD)
Page 3 of 3
14. CLOSED SESSION – Closed Session may be held at any time during the meeting
a. Public Employee Performance Evaluation
Government Code (§ 5495)
Title: City Manager
b. Conference With Legal Counsel – Pending Litigation
Initiation of litigation pursuant to Government Code Section 54956.9(c): (1 case)
c. 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
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 13th day of June, 2014.
Kristine Lawler, City Clerk