HomeMy WebLinkAbout2015-08-05 CC AgendaPage 1 of 3
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
August 5, 2015
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Presentation: Observatory Park.
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Minutes of July 15, 2015, 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. Adoption of an Ordinance Amending, Section 1001 in Division 1, Chapter 4, Article 1 of the
Ukiah City Code to Reduce the Parks, Recreation and Golf Commission (PRGC) from
Seven Members to Five Members and to Make Them All At-Large Members.
b. Authorize the City Manager to Execute an On-Call Services Contract for Park Planning,
Design and Operation Consultant Services with Gates + Associates.
c. Award of Contract to West Yost Associates for Preparation of the 2015 Urban Water
Management Plan in the Amount of $63,202 and Authorize Corresponding Budget
Authorization for Fiscal Year 2015-2016.
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)
a. Consider Approving an Application to Demolish (Remove Over 50% of Exterior Siding
Material) a Structure Over 50 Years Old Located at 204 South Bush Street.
12. UNFINISHED BUSINESS
a. Approval of Amendments to Professional Services Agreements with GHD, Inc. in an Amount
not to Exceed $8,318 for Construction Management and Inspection Services, and in an
Amount not to Exceed $24,967 for Re-Design of Construction Documents, for the
Northwestern Pacific Rail Trail Project Phase 1, Specification No. 14-01, and Approval of
Corresponding Budget Authorization for FY 15/16.
b. Consideration of Request to Utilize Eight Public Parking Spaces for a Tesla Motors Electric
Vehicle Supercharging Station.
c. Update on Progress to Include Food Waste in the Green Waste Stream.
13. NEW BUSINESS
a. Consider Adopting a Resolution Approving the Doolin Creek Restoration and Enhancement
Plan.
b. Adoption of Resolution Appointing Megan Elliott Parker to the Paths, Open Space and
Creeks Commission.
c. Approve Plans and Specifications for the North State Street Sewer Main Improvement
Project, Specification No. 14-04 and Direct Staff to Advertise for Bids.
d. Consideration of Draft Development Fee Deferral Program and Direction Regarding
Implementation.
e. Discussion and Possible Support of Senate Bill SB-350, Clean Energy and Pollution
Reduction Act of 2015. (EUD).
14. CLOSED SESSION – Closed Session may be held at any time during the meeting
a. Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to Cal. Gov’t Code Section 54956.9(d)(2) Number
of potential cases (1)
b. Conference With Legal Counsel – Existing Litigation (Cal. Gov’t Code Section
54956.9(d)(1))
Name of case: City of Ukiah v. Questex, LTD, et al, Mendocino County Superior Court, Case
No. SCUK- CVPT -15-66036
c. Conference With Legal Counsel – Existing Litigation (Cal. Gov’t Code Section
54956.9(d)(1))
Name of case: Ukiah Citizens for Safety First v. City of Ukiah, Mendocino County Superior
Court, Case No. SCUKCVPT 14-63579
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d. 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 31st day of July, 2015.
Kristine Lawler, City Clerk