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HomeMy WebLinkAboutAgenda 12-19-01 CITY OF UKIAH CiTY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 December 19, 2001 6:30 p.m. 1. ROLL CALL - Councilmembers _Lerson and Smith absent 2. PLEDGE OF ALLEGIANCF 3. PROCLAMATIONS/INTRODUCTION~ Fire Chief Grebil a. Introduction: Fire Department Career Employees Finace Dir. Elton b. Introduction of Accounting Manager Mike McCann M/RC ('3-0) As amended 4. APPROVAL OF MINUTES a. Regular Meeting of November 7, 2001 Mayor Read 5. 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. Mayor Read 6. 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. M/RC (3-0) Approving Consent Calendar Items a throuqh d a. Approval of Disbursements for Month of November 2001 b. Adoption of Resolution 2002-23 Authorizing City Manager to Execute Lease Agreement with Federal Aviation Administration for Automated SUrface Observing System at the Ukiah Regional Airport c. Report to City Council Regarding the Execution of a Consultant Contract of Less than $10,000 for the Preparation of a Habitat Enhancement and Public Access study for Doolin Creek d. Notification to Council Regarding Award of Bid to Innovative Utility Products for the Purchase of a "Fault Wizard," in the Amount of $8,078.50 Mayor Read 7. 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. 8. PUBLIC HEARING (7:00 P.M.) a. *Approval of Application to Demolish a Building Over 50 Years Old Located at ~ 828 Cypress Avenue M/RC (3-) approving the Demolition Permit for the structure located at 828 Cypress Avenue based on the finding the structure does not have historical or architectural significance 9. UNFINISHED BUSINESS a. Approval of HOME Downpayment Assistance Program Policies and Procedures Including an Increase in Maximum Loan Limits M/RC (3-0) approvinq the Downpayment Assistance Program Policies and Procedures, including an increase of the loan limit from $50,000 to $70,00~1 b. Consideration of Revised Resolution Calling on the State of California to Take Certain Actions to Effectively Reduce Litter on Highway 101 and Throughout ?_._) the State Highway System (Councilmember Baldwin) M/RC (-,~3~1~) adopting Resolution 2002-24 calling on the State of California to take certain actions to effectively reduce little on Highway 101 and throuqhout the State Highway System 10. NEW BUSINESS a. Adoption of Resolution Supporting Downtown Rebound Planning Grant Application M/RC (2-1) adopting Resolution 2002-26 supporting the Downtown Rebound Planning Grant Application. b. Report to Council Regarding City Security Measures Received Report to Council and provide staff with input relative to additional information to include in current and future security procedures. c. Discussion of Water Issues for Mendocino County Inland Water and Power Commission Video Council discussed matter but took no action on the matter. d. Consideration of Cancellation of January 2, 2002 City Council Meeting Consensus of Council approving cancellation of January 2, 2002 City Council meeting. 11. COUNCIL REPORTS 12. CITY MANAGER/CITY CLERK/DIRECTOR REPORTS 13. CLOSED SESSION a. G.C. §54957.6-Conference with Labor Neqotiator Employee Negotiations: Fire Unit Labor Negotiator: Candace Horsley No action taken. 9:00 p.m. 14. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.