HomeMy WebLinkAbout2014-06-24 CC Minutes - Budget Hearing i
CITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
June 24, 2014
3:00 p.m.
1. ROLL CALL
Ukiah City Council met for a Special Meeting on June 24, 2014, which was legally noticed on June
20, 2014. Mayor Baldwin called the meeting to order at 3:02 p.m. Roll was taken with the
following Councilmembers Present: Steve Scalmanini Douglas F. Crane, Benj Thomas, Vice
Mayor Mary Anne Landis, and Mayor Phil Baldwin. Staff Present: Jane Chambers, City Manager;
David Rapport (arriving at 5:15 p.m.) and Kristine Lawler, City Clerk.
2. 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 limil 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.
3. UNFINISHED BUSINESS FROM PREVIOUS MEETING
a. Community Services/Parks (Gol�
Presenters: Maya Simmerson, Program Analyst; Jarrod Meyers, Acting Parks Supervisor; and
Karen Scalabrini, Finance Director.
Public Comment: Susan Knopf.
4. DEPARTMENT PRESENTATIONS
a. Airport
Presenter: Greg Owen, Airport Manager.
b. Electric Utility
Presenter: Mel Grandi, Electric Utility Director.
5. CAPITAL PROJECTS DISCUSSION
a. Park Development
Presenter: Guy Mills, Project and Grant Administrator.
RECESS 4:33— 4:43 P.M.
4. DEPARTMENT PRESENTATIONS, Continued
c. Public Works
Presenter. Tim Eriksen, Public Works Director.
d. Water Utility
Presenter: Tim Eriksen, Public Works Director.
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5. CAPITAL PROJECTS DISCUSSION, Continued
6. PUBLIC COMMENT
7. DISCUSSION AND POSSIBLE ADOPTION OF FY 2014/15 BUDGET RESOLUTION
Presenters: Karen Scalabrini, Finance Director and Jane Chambers, City Manager.
, 8. UNFINISHED BUSINESS FROM COUNCIL MEETING
a. Approval of Ballot Measure on November 4, 2014, General Election Ballot Extending
Existing '/: 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—Administration.
Presenter: David Rapport, City Attorney.
Staff Comment: Chief Chris Dewey, Police Chief.
Public Comment: Kevin Doble.
Motion/Second: Landis/Crane to approve the original recommended action presented on June
18, 2014 - without a sunset and with a two-year oversight committee convening - giving approval of
Ballot Measure on November 4, 2014, General Election Ballot Extending Existing '/z 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. Motion carried by the following roll call votes:
AYES: Scalmanini, Crane, Thomas, Landis, and Baldwin. NOES: None. ABSENT: None.
, ABSTAIN: None.
, 9. ADJOURNMENT
There being no further business, the meeting adjourned at 7:54 p.m.
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