HomeMy WebLinkAbout2014-08-06 CC AgendaPage 1 of 2
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
August 6, 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 July 16, 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 Payment for Mediation Services Related to Lawsuit City of Ukiah vs. Ukiah Valley
Sanitation District.
b. Notification to City Council of Expenditure for Rubber Glove Training for the Electrical Utility
Department to Mel Deroza & Associates in the Amount of $17,208.40.
c. Review and Approve Changes Made to the Sewer System Management Plan for the 5 Year
Audit Period and Recertify the Document.
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
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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.
b. Introduce Ordinance Amending the Airport Industrial Park Planned Development to
Establish an Open Space Land Use Designation and to Designate the Existing 2.47 Acre
Area Pond and Wetland Area as “Open Space.”
12. UNFINISHED BUSINESS
a. Receive Status Report on Grace Hudson Museum’s Nature Education Grant Project;
Authorize Contract Amendment for Ann Baker Landscape Architecture to Provide the
Design and Plans for the Cleveland Lane Stormwater Retention Basin Infrastructure in the
Amount of $37,106 and Corresponding Budget Amendment from the Cleveland Lane
Drainage Capital Improvement Fund.
b. Award of Contract for Northwestern Pacific Rail Trail Project Phase 1, Specification No. 14-
01.
13. NEW BUSINESS
a. Appointment of Ad Hoc for Electric Grid Operational Improvements Associated with
Communications and Personnel Reporting.
b. Adopt an Urgency Ordinance of the City Council of the City of Ukiah Amending Sections
3603 and 3605 in Division 4, Article 11 of the Ukiah City Code Concerning Stage I and
Stage II Water Emergencies and Adopt a Resolution Declaring a Stage I Water Emergency
c. Award a Not to Exceed Professional Services Agreement in the Amount of $36,925 to
Gates and Associates for Preparation of the Gobbi Street Gateway Streetscape Study and
Approve Budget Amendment.
14. CLOSED SESSION – Closed Session may be held at any time during the meeting
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
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 1st day of August, 2014.
Kristine Lawler, City Clerk