HomeMy WebLinkAbout2014-08-20 CC AgendaPage 1 of 2
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
August 20, 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 August 6, 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 July, 2014.
b. Adopt 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.”
c. Report Purchase of a Replacement Truck from Ukiah Ford in the Amount of $23,325.49 for
the Parks Department.
d. Award Professional Services Agreement to GHD Inc. for Construction Management and
Inspection Services for the Northwestern Pacific Rail Trail Project Phase 1, Specification
No. 14-01 and Approve Budget Amendment.
e. Authorize City Manager to: 1) Negotiate and Execute A 3-Year Agreement with Cooper
Compliance Corporation for an Not to Exceed Amount of $32,000 Per Year for Compliance
and Reporting Services (EUD).
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. Presentation of 2014/2015 Public Benefits Programs for Commercial and Residential
Electric Customers (EUD).
b. Report on Status of Ordinance Consideration Regarding “Disposable Food Ware.”
13. NEW BUSINESS
a. Award Contract for Slurry Seal of Local Streets and Airport Aprons, Specification No. 14-12.
b. Determine if Chipotle Mexican Grill is or is Not a Formula Fast Food Restaurant as Defined
in the Downtown Zoning Code.
c. Adoption of Resolution Adopting the Phase III Plan of the North Coast Resource
Partnership (NCRP).
14. CLOSED SESSION – Closed Session may be held at any time during the meeting
a. 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
b. Conference with Real Property Negotiators (§54956.8)
Property: APN 180-070-19
Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah and RCMC, LLC
Under Negotiation: Price & Terms
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 15th day of August, 2014.
Kristine Lawler, City Clerk