HomeMy WebLinkAboutAgenda 01-20-99 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
January 20, 1999
6:30 p.m.
Mastin-Absent 1..ROLL CALL
2. PLEDGE OF ALLEGIANCF
Vice-Mayor
Read
3. PROCLAMATION: VFVV 100th Anniversary
Approved 4. APPROVAL OF MINUTES
With Correction a. Regular Meeting of January 6, 1999
Vice-Mayor
.Read 5.
Vice-Mayor
Read
MIRC 4-0
Approving
a-e
Ord. 1015
Res.99-30
RIGHT TO APPEAL DECISION
Persons who are cr~satisfied with a decision of the City Council may have the dght to a review
of that decision by a courL 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.
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 Counc~lmember 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 the Month of December 1998.~
b. Rejection of Claims for Damages Received FromMargaret Bennett,
KWNE Radio, and Erika Young, and Referral to Joint Powers
Authority, Redwood Empire Municipal Insurance Fund
c. Adoption of Ordinance Amending Division 1, Chapter 2, Article 2,
Section 62 of the Ukiah City Code Regarding Councilmembers
Salaries
d. Notification to Council of Required Maintenance Performed by ALTEC
Industries to Lift on Line Truck in the Amount of $6,305.68
e. Adoption of Resolution Approving 1999 Qualified Contractor's List
.Vice-Mayor Read
7. AUDIENCE COMMENTS ON NON-AGENDA ITEM~
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. UNFINISHED BUSINESS
M/RC Approving a. Adoption of Resolution Approving Acquisition of Real Property,
Res. 99-31 Assessor's Parcel No. 003-330-66, and Authorize City Manager
4-0 Vote to Execute Purchase Agreements
Discussed
In Closed
Session
b. Discussion and Possible Action Concerning Willits City Council
Action on Foreclosure of North Coast Railroad Authority Loan and
Effect on Ukiah Depot Site
Unanimous
Consent
g
NEW BUSINESS
a. Receive and File the Audited Financial Statements for Fiscal Year
1997/98
M/RC 4-0
Approving
b. Approval of Mid Year Budget Amendment
M/RC 4-0 c. Approval of Settlement Agreement in Citizens for Responsive
Approving: Government v. City of Ukiah et al
1) Authorization of payment of $1,250 to petitioners in Citizens for Responsive
Government v. City of Ukiah, S.C. No. 79997, as attorneys fees and cost.
2) Extending term of Demolition Permit issued for demolition of St. Mary's Church
by 42 days.
10. CITY COUNCIL REPORTS
11. CITY MANAGER/DIRECTOR REPORTS
12. CLOSED SESSION
No Action Taken a.G.C. §54956.8 -Conference with Real Property Negotiator
Property: A.P. No. 002-232-01 and 002-282-01
Owner: North Coast Railroad Authority (NCRA)
Negotiator: Candace Horsley
Under Negotiation: Price and Terms of Payment
See 9.c.
b. G.C. §54956.9 -Conference with Legal Council
Citizens for Responsive Government v. City of Ukiah,
Mendocino Superior Court #79997
9:43 p.m. 13. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
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