HomeMy WebLinkAbout2014-07-02 CC AgendaPage 1 of 2
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
July 2, 2014
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Minutes of June 18, 2014, a Regular Meeting.
b. Minutes of June 23, 2014, a Special Meeting.
c. Minutes of June 24, 2014, a Special Meeting.
d. Minutes of June 25, 2014, a Special 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. Award Contract for Slurry Seal of Local Streets, Specification No. 14-06, to Graham
Contractors, Inc.
b. Approve Plans and Specifications for Northwestern Pacific Rail Trail, Phase 1, Specification
No. 14-01 and Direct Staff to Advertise for Bids.
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.
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9. COUNCIL REPORTS
10. CITY MANAGER/CITY CLERK REPORTS
11. PUBLIC HEARINGS (6:15 PM)
12. UNFINISHED BUSINESS
a. Report on Grant Application Submitted to the North Coast Resource Partnership for
Permanent Interties for All Water Districts and Utilities in the Ukiah Valley and Redwood
Valley to Address Emergency Water Shortages.
13. NEW BUSINESS
a. Presentation on the Biennial Report, 2012-2013 and the Landfill Disposal and Diversion
Summary, 2007-2013.
b. Presentation for Water Rate Study.
c. Approval of City Gate Associates Proposal to Assist the City of Ukiah and Ukiah Valley Fire
District with Determining the Feasibility of Establishing a District Overlay.
d. Proposed Direction to Staff that in the Event of a Curtailment Order from Water Resources
Control Board to Provide Notice of Intent to Divert Water Under Section 4.a of the
Amendment to Water Supply Agreement with Mendocino County Russian River Flood
Control and Water Conservation Improvement District.
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 27th day of June, 2014.
Kristine Lawler, City Clerk
