HomeMy WebLinkAbout2015-11-18 CC Minutes1
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CITY COUNCIL MINUTES
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
November 18, 2015
6:00 P.M.
1. ROLL CALL
Ukiah City Council met at a Regular Meeting on November 18, 2015, having been legally noticed
on November 13, 2015. Mayor Crane called the meeting to order at 6:03 P.M. Roll was taken with
the following Councilmembers Present: Maureen Mulheren, Kevin Doble, Jim O. Brown, Vice
Mayor Scalmanini and Mayor Crane. Staff Present: Sage Sangiacomo, City Manager; David
Rapport, City Attorney; Kristine Lawler, City Clerk; and Ashley Cocco, Deputy City Clerk.
MAYOR CRANE PRESIDING.
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS /INTRODUCTIONS /PRESENTATIONS
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Minutes of October 30, 2015, a Special Meeting.
b. Minutes of November 4, 2015, a Regular Meeting.
Motion /Second: Mulheren /Brown to approve the minutes of October 30, 2015, a Special Meeting,
and November 4, 2015, a Regular Meeting, as submitted. Motion carried by the following roll call
votes: AYES: Mulheren, Doble, Brown, Scalmanini, and Crane. NOES: None. ABSENT: None.
ABSTAIN: None.
6. RIGHT TO APPEAL DECISION
7. CONSENT CALENDAR
a. Report of Disbursements for the Month of October 2015 — Finance.
b. Approval of Notice of Completion for Slurry Seal of Local Streets and Airport Parking,
Specification No. 15 -07 — Public Works.
c. Approval of Notice of Completion for Northwestern Pacific Rail Trail Phase 1, Specification
No. 14 -01 — Public Works.
Motion /Second: Doble /Brown to approve Consent Calendar Items 7a -c, as submitted. Motion
carried by the following roll call votes: AYES: Mulheren, Doble, Brown, Scalmanini, and Crane.
NOES: None. ABSENT: None. ABSTAIN: None.
8. AUDIENCE COMMENTS ON NON - AGENDA ITEMS
Presenters: Bill Koehler, Redwood Valley Water District General Manager and Pinky Kushner.
9. COUNCIL REPORTS
10. CITY MANAGER /CITY CLERK REPORTS
Page 1 of 2
City Council Minutes for November 18, 2015, Continued: Page 2 of 2
Presenters: Sage Sangiacomo, City Manager; Tim Eriksen, Public Works Director \City Engineer;
Mel Grandi, Electric Utilities Director; Karen Scalabrini, Finance Director; and Kristine Lawler, City
Clerk.
11. PUBLIC HEARINGS
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. Discussion and Possible Direction Regarding Support for Ukiah Valley Medical
Center's Family Medicine Education Project — Administration.
Presenter: Shannon Riley, Senior Management Analyst.
Family Medicine Education for Mendocino County Representatives: Mary Anne Landis, Board
Member; Mimi Doohan, Medical Director; and Daphne Macneil, President.
Public Comment: Chris Dewey, Police Chief.
Motion /Second: Brown /Doble to utilize existing City resources to support and promote the Family
Medicine Education Program. Motion carried by the following roll call votes: AYES: Mulheren,
Doble, Brown, Scalmanini, and Crane. NOES: None. ABSENT: None. ABSTAIN: None.
THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 7:19 P.M.
14. CLOSED SESSION
a. 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
b. 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
c. Conference with Labor Negotiator
(Government Code Section 54957.6)
Agency Representative: Sage Sangiacomo, City Manager
Employee Organizations: All Bargaining Units
No action was taken on Closed Session items.
15. ADJOURNMENT
There being no further business, the meeting adjourned at 9:01 P.M.
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Ashley Cocco, Deputy City Clerk
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