HomeMy WebLinkAbout2014-06-25 CC Minutes - Budget Hearing CITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
June 25, 2014
3:00 p.m.
1. ROLL CALL
Ukiah City Council met for a Special Meeting on June 25, 2014, which was legally noticed on June
20, 2014. Mayor Baldwin called the meeting to order at 3:03 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;
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 li
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.
3. FURTHER DISCUSSION, FOLLOW-UP, AND ACTION NECESSARY FOR ADOPTION I
OF THE FY 2014/15 CITY OF UKIAH BUDGET
a. Sewer System
Presenters: Tim Eriksen, Public Works Director; Karen Scalabrini, Finance Director; and Jane
Chambers, City Manager.
Council Directive directs staff to give a work session on how depreciation operates, to take place
before the meeting with the Ukiah Valley Sanitation District on September 15, 2014.
4. DISCUSSION AND POSSIBLE ADOPTION OF FY 2014/15 BUDGET RESOLUTION
Presenters: Karen Scalabrini. Finance Director and Jane Chambers, City Manager.
Motion/Second: Landis/Crane to adopt the Resolution approving the Fiscal Year 2014-2015
Budget including an amendment to give the Planning Commission a $6,000 stipend. Motion
carried by the following roll call votes: AYES: Scalmanini, Crane, Thomas, Landis, and Baldwin.
NOES: None. ABSENT: None. ABSTAIN: None.
5. UNFINISHED BUSINESS
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BUS/NESS FOR THIS ITEM WAS CONCLUDED ON JUNE 24, 2014.
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6. PUBLIC COMMENT �
7. ADJOURNMENT II
There being no further business, the meeting adjourned at 4:56 p.m. �
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Kristine Lawler, City Clerk
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