HomeMy WebLinkAbout2016-02-03 PacketPage 1 of 3
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
February 3, 2016
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Minutes of January 20, 2016, 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. Budget Amendment to Increase the Salary for Airport Attendant and Reclassification of the
Airport Grounds Maintenance Attendant.
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.
9. COUNCIL REPORTS
10. CITY MANAGER/CITY CLERK REPORTS
11. PUBLIC HEARINGS (6:15 PM)
a. Consider Approving an Application to Demolish a Structure Over 50 Years Old Located at 517
South Main Street.
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12. UNFINISHED BUSINESS
a. Adoption of Resolution Approving Memoranda of Understanding for Employee Bargaining Units
– Management Unit and Local 1245 of the International Brotherhood of Electrical Workers
(IBEW ).
b. Discussion and Direction Regarding Mendocino County Aids and Viral Hepatitis Network’s
Request to Extend the Duration of the Emergency Winter Homeless Shelter for an Additional
30 Days.
c. Adoption of Resolutions Authorizing Participation of the City of Ukiah in Property Assessed
Clean Energy Programs and Authorize the City Manager to Negotiate and Execute
Corresponding JPA Agreements.
13. NEW BUSINESS
a. Authorize the City Engineer to Act as the Project Director for a State Water Resources Control
Board Grant Application on Behalf of the Russian River Watershed Association, Authorize the
City Manager to Execute Necessary Contracts and Authorize the Establishment of Revenue
and Expense Accounts Should the Grant be Awarded.
b. Receive Verbal Report and Provide Direction if Necessary on the First Amendment to the 2016
Regional Transportation Improvement Program through the Mendocino Council of
Governments (MCOG).
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 Gov’t Code 54956.9 (1 case)
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
(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
d. Conference with Legal Counsel – Existing Litigation
(Cal. Gov’t Code Section 54956.9(d)(1))
Name of case: County of Mendocino v. Solid Waste System, Inc. et al., Mendocino County
Superior
Court, Case No. SCUK-CVG-11-59459
e. Conference with Labor Negotiator
(Government Code Section 54957.6)
Agency Representative: Sage Sangiacomo, City Manager
Employee Organizations: All Bargaining Units
f. Public Employee Performance Evaluation
Government Code Section 5495
Title: City Manager
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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 29th day of January, 2016.
Ashley Cocco, Deputy City Clerk