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HomeMy WebLinkAbout2016-05-18 CC Minutes - SpecialCITY OF UKIAH CITY COUNCIL MINUTES Special Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 May 18, 2016 3:30 p.m. 1. ROLL CALL Ukiah City Council met at a Special Meeting on May 18, 2016, having been legally noticed on May 13, 2016. Mayor Scalmanini called the meeting to order at 3:34 p.m. Roll was taken with the following Councilmembers Present: Douglas F. Crane, Maureen Mulheren, Kevin Doble, Vice Mayor Jim O. Brown, and Mayor Stephen G. Scalmanini. Staff Present: Sage Sangiacomo, City Manager; Ashley Cocco, Deputy City Clerk; and Kristine Lawler, City Clerk (arriving at 9:10 p.m.) MAYOR SCALMANINI PRESIDING. 2. PLEDGE OF ALLEGIANCE 3. BUDGET DISCUSSION a. Discussion and Consideration of the Status of Fiscal Year 2015-16 Budget Goals/Objectives and Draft Fiscal Year 2016-17 Budget Accomplishments and Goals/Objectives Council received the following presentations: City Clerk Presenter: Kristine Lawler, City Clerk. City Manager, City Council, Administrative Support, Miscellaneous Government, City Attorney, Treasury Management, Community Outreach, Successor Agency Presenter: Sage Sangiacomo, City Manager. Finance, Accounting, Purchasing, Billing and Collections Presenter: David Spilman, Interim Finance Director. Human Resources Presenters: Melody Harris, Human Resources/Risk Management Director and Sherrie Mannion, Senior Management Analyst. Economic Development, Downtown Business Improvement District, Low and Moderate Income Housing, Housing and Economic Development Presenter: Shannon Riley, Senior Management Analyst. Public Safety (Police) Presenter: Chief Chris Dewey, Police Chief. Public Safety (Fire) Presenter: Chief John Bartlett, Fire Chief. Community Services, Parks, Aquatics and Recreation, Conference Center, Building Maintenance, Alex Rorabaugh Recreation Center 1 of 2 Minutes of May 18, 2016, Continued. Presenters: Maya Simerson, Project and Grant Administrator and Tami Bartolomei, Community Services Administrator. THE CITY COUNCIL ADJOURNED THE WORKSHOP AT 5:52 P.M., TO BE CONTINUED AFTER THE REGULAR CITY COUNCIL MEETING. Deputy City Clerk, Ashley Cocco, departed at 5.52 p.m. THE CITY COUNCIL RECONVENED THE WORKSHOP AT 9:10 P.M. City Clerk, Kristine Lawler, assumed clerk duties at 9:10 p.m. Department presentations continued: Community Planning Presenter: Kevin Thompson, Principal Planner. Building Inspection Presenter: Charlie Stump, Planning and Community Services Director. Public Works, Engineering, Streets, Traffic Signals, Storm Water, Landfill/Solid Waste, Water, Recycled Water, Garage, Corporation Yard Presenters: Tim Eriksen, Public Works Director/City Engineer and Sean White, Water and Sewer Director. Airport Presenter: Greg Owen, Airport Manager. Electric Utility, Street Lighting, Public Benefits Presenter: Mel Grandi, Electric Utility Director. 4. PUBLIC COMMENT 5. ADJOURNMENT There being no further business, the meeting adjourned at 10:45 p.m. 4OLL ew'z Ashley Co o, Deputy City Clerk Kristine Lawler, City Clerk Page 2 of 2 D