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HomeMy WebLinkAboutAgenda 04-07-99 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 April 7, 1999 6:30 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE g PROCLAMATIONS; & PRESENTATIONS a. Proclamation: Ukiah Mentor Week: April 11-17, 1999 b. Proclamation: Ukiah Volunteers Week: April 18-24, 1999 c. Proclamation: April as Sexual Assault Awareness Month in Ukiah d. Special Presentation by Sun House Guild Regarding Addition of New Grace Hudson Museum Wing 4. APPROVAL OF MINUTES a. Regular Meeting of March 17, 1999 So 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. 6, CON~ENT 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. Rejection of Claim for Damages Received From Kathleen McMinn and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund b. Adoption of Ordinance of the City Council of the City of Ukiah Authorizing an Amendment to the Contract Between the City Council of the City of Ukiah and the Board of Administration of the California Public Employees' Retirement System c. Report to City Council Regarding the Award of a Consultant Contract of Less Than $10,000 for the Preparation of a Habitat Enhancement and Flood Control Study for Orr Creek; and Approval of an Associated Budget Amendment d. Approval of Purchase of Used Front End Loader/Tractor For Parks and Golf Divisions from Big Four Rents 7e 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. Se PUBLIC HEARING {.7:00 P.M.) a. Introduction of Ordinance Amending Article 21 (Definitions) of Chapter 2 (Zoning) of the Ukiah Municipal Code b. Adoption of Resolution Establishing Nominal Processing Fees for Discretionary Demolition Permits c. Adoption of Resolution Approving Community Development Block Grant (CDBG) Application -Ukiah Community Center Se UNFINISHED BUSINESS a. Approve Lease with Community Air for 1,590 Square Feet of Office Space at the Ukiah Regional Airport and Authorize City Manager to Execute Agreement 10. NEW BUSINESS a. Discussion and Approval of Funding Assistance to Boys and Girls Club of Ukiah to Fund Use Permit Fees 11. CITY COUNCIL REPORTS 12. CITY MANAGER/DIRECTOR REPORTS 13. CLOSED SESSION a. G.C. §54956.8 - Conference With Real Property Negotiator Property: F.A.A. Building Owner: City of Ukiah Negotiator: Candace Horsley Under Negotiation: Price and Terms of Payment b.G.C. §54956.9(b)- Conference With Legal Council Regarding Anticipated Litigation - Significant Exposure to Litigation, 1 Matter 14. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.