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Home My WebLink AboutAgenda 04-19-00 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 April 19, 2000 6:30 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE PROCLAMATIONS a. Workers Memorial Day: April 28, 2000 b. Municipal Clerks Week: April 30 through May 6, 2000 4. APPROVAL OF MINUTES a. Regular Meeting of April 5, 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 March 2000 b. Rejection of Claims for Damages Received from Carol Lynn Blackburn and Farmers Insurance Group, and Referral to the Joint Powers Authority, Redwood Empire Municipal Insurance Fund c. Award of Bid for Personal Protective Gear to All Star Equipment Inc. in the Amount of $10,569.48 Report of the Acquisition of Total Station Surveying Instrument Award Bid for the Replacement of the Metal Liner within the Penstock at the Lake Mendocino Hydro Project to Pacific Mechanical Corporation in an Amount Not to Exceed $58,000.00 Approval of Budget Amendment for Institute of Museum and Library Services General Operating Support Grant (IG-90792-99) Notification to the City Council Regarding the Purchase of a 24 Inch Flowmeter From Seltek for the Sum of $7,713.85 Adoption of Resolution Authorizing Submittal, Execution, and Acceptance of Federal Emergency Shelter Grant - 2000 Adoption of Resolution Summarily Vacating Public Utility Easements Under Chapter 4, Part 3, Division 9 of the Streets and Highways Code do g. ho i. Adoption of Resolution 2000-36 Summarily Vacating Public Utility Easements Under Chapter 4, Part 3, Division 9 of the Streets and Highways Code Vice-Mayor 7. Read 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 imit 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. MIRC(4-0) Approving Si PUBLIC HEARING (7:00 P.M.) a. Appeal of Planning Commission Decision to Conditionally Approve Major Site Development Permit #00-03 and Minor Use Permit #00-04 MIRC(3-1) Approving MIRC(4-0) Ord.1028 Si b. Appeal of Planning Commission Decision to Deny Major Use Permit No. 00-05 UNFINISHED BUSINESS a. Adoption of Ordinance Rezoning Portions of Assessor Parcel Numbers 003-471- 27, 003-472-13, and 003-472-14 from C-2 MIRC(4-0) Res.2000-37 10. NEW BUSINESS a. Adoption of Resolution Removing On-Street Metered Parking and Establishing a No-Parking Zone Along Seminary Avenue MIRC(4-0) Approving b. Approval of Agreement with Ukiah Valley Fire District Chief Dan Grebil, and Authorization for City Manager to Execute Contract Document MIRC(4-0) Res.2000-38 c. Adoption of Resolution Approving Memorandum of Understanding Agreement Between and Among the Ukiah Unified School District, City of Ukiah, County of Mendocino Forming the South Ukiah School Partnership Project 11. COUNCIL REPORTS None 12. CITY MANAGER/CITY CLERK REPORTS/DIRECTOR REPORTS 13. CLOSED SESSION 8:22 p.m. 14. ADJOURNMENT MIRC(4-0) to Adjourn meeting to April 26, 2000 at 4:30 p.m. in the Council Chambers. The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. UKIAH REDEVELOPMENT AGENCY REGULAR MEETING CiViC CENTER COUNCIL CHAMBERS 300 SEMINARY AVENUE April 19, 2000 8:00 P.M.* 1. ROLL CALL - Mastin - absent Read 2. 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. Read 3. 1 MIRC(4-0) Approving 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 March 15, 2000 None None 5. COMMISSIONERS REPORTS 6. EXECUTIVE DIRECTOR REPORTS 7. CLOSED SESSION a. Conference with Legal Counsel Regarding Anticipated Litigation- Significant Exposure to Litigation Pursuant to Subdivision (b) of Government Code Section 54956.9 (3 matters) No action taken 9:08pm 8. ADJOURNMENT *Or as soon as the meeting may be held in conjunction with the City Council meeting.