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HomeMy WebLinkAboutAgenda 03-15-001 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 March 15, 2000 6:30 p.m. ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES a. Regular Meeting of March 1, 2000 1 RIGHT TO APPEAL DECISION Persons who are dissatisfied with a decision of the City Council may have the dght 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. 1 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. Approval of Disbursements for Month of February 2000 b. Consideration and Approval of Lease Renewal with South Ukiah Little League c. Authorization to Proceed with Request for Proposals (RFP) for Cable Television Renewal Consulting Services SI AUDIENCE COMMENTS ON NON-A(~ENDA ITEMS The City Council wetcomes 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. 1 Se 9. 10. 11. NEW BUSINESS a. Adoption of Urgency Ordinance to Amend Ukiah City Code Section 7071 Regarding Roadway Speed Zones b. Authorize Payment to the Inland Water and Power Commission of $8,000 to Cover the City of Ukiah's Share of Outstanding and Future Legal Expenses Relative to the Eel River Diversion and the Sale of the Potter Valley Hydro Project c. Accept Report from the Electric Utility Outlining System Improvements to the City of Ukiah's Electrical System and Consideration of a Budget Amendment in the Amount of $77,000 d. Consideration and Adoption of Resolution Revising Compensation for City Clerk e. Report of Annual Northern California Power Association Legislative Conference - Councilmembers Ashiku and Libby f. Discussion of AB483, Billboard Removal- Councilmember Baldwin COUNCIL REPORTS CITY MANAGER/CITY CLERK REPORTS/DIRECTOR REPORTS CLOSED SESSION a. Public Employee Performance Evaluation: City Manager ADJOURNMENT M/R(4-0) With correction CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 March 15, 2000 6:30 p,m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF MINUTES a. Regular Meeting of March 1, 2000 Mayor Read 4. 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 lime within which the decision of the City Boards and Agencies may be judicially challenged. 5. CONSENT CALENDAR .Mayor Read 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. MIRC (5-0) A_oproving Item a {Items 5b and 5c pulled from Consent Calendar} a. Approval of Disbursements for Month of February 2000 See 7g. b. Consideration and Approval of Lease Renewal with South Ukiah Little League See 7h. c. Authorization to Proceed with Request for Proposals (RFP) for Cable Television Renewal Consulting Services Mayor Read 6. AUDIENCE COMMENTS ON NON-AGENDA ITEM~e 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 Coundl 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. 7. NEW BUSINESS MIRClS-0)Ord. 1027 a. Adoption of Urgency Ordinance to Amend Ukiah City Code Section 7071 Regarding Roadway Speed Zones MIRC(5-0) b. Authorize Payment to the Inland Water and Power Commission Of $8,000 to Cover the City of Ukiah's Share of Outstanding and Future Legal Expenses Relative to the Eel River Diversion and the Sale of the Potter Valley Hydro Project Accepted C. Accept Report from the Electric Utility Outlining System Improvements to the City of Ukiah's Electrical System and Consideration of a Budget Amendment in the Amount of $77,000 M/RC(_5-0)Res.2000-32 d. Consideration and Adoption of Resolution Revising Compensation for City Clerk Accepted e. Report of Annual Northem Califomia Power Association Legislative Conference - Councilmembers Ashiku and Libby M/RC{4-1) to f. Discussion of AB483, Billboard Removal - Councilmember Baldwin send letter of support to government agencies M/RC{5-0) g. Consideration and Approval of Lease Renewal with South Ukiah Little League MIRC{5-0) h. Authorization to Proceed with Request for Proposals (RFP) for Cable Television Renewal Consulting Services 8. COUNCIL REPORTS 9. CITY MANAGER/CITY CLERK REPORTS/DIRECTOR REPORTS 10:00 p.m. 10. CLOSED SESSION a. Public Employee Performance Evaluation: City Manager Approved 4% increase to salary contract with City Manager 11:45 p.m. 11. ADJOURNMENT UKIAH REDEVELOPMENT AGENCY REGULAR MEETING CiViC CENTER COUNCIL CHAMBERS 300 SEMINARY AVENUE March 15, 2000 8:00 P.M.* (s-o) M/RC(5-0) M/RC(5-0) le w 4~ 5~ ROLL CALL AUDIENCE COMMENTS ON NON-AGENDA ITEMS The Ukiah Redevelopment Agency welcomes input from the audience. 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. APPEAL PROCESS Persons who are dissatisfied with a decision of the Redevelopment Agency may have the dght to a review of that decision by a court. The Agency has adopted Section 1094.6 of the California Code of Civil Procedure which generally limits to ninety (90) days the time within which the decision of the City Boards and Agencies may be judicially challenged. APPROVAL OF MINUTES a. Regular Meeting of February 16, 2000 NEW BUSINESS a. Receive and File the Audited Financial Statements for Fiscal Year 1998/99 None None. 6. COMMISSIONERS REPORTS 7. EXECUTIVE DIRECTOR REPORTS None 8. CLOSED SESSION 10:00 p.m. 9. ADJOURNMENT *Or as soon as the meeting may be held in conjunction with the City Council meeting.