HomeMy WebLinkAbout2012-04-04 CC Agenda CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
April 4, 2012
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Meeting of 3/21/12
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. Authorize City Manager To Renew Lease Agreement For Office And Warehouse At 185
Mason For Park Operations Facility
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. Public Hearing Of The Ukiah City Council To Consider Adoption Of Rent Stabilization Fees
For A 2012 Assessment To City Of Ukiah Mobilehome Parks (Continued from 3/21/12)
12. UNFINISHED BUSINESS
a. Resolution Of The City Council Of The City Of Ukiah Determining That Honeywell
International, Inc. Has Not Satisfied The Conditions On The City Council's Intent To
Contract For Replacement Of Water Meters And Conference Center Equipment And
Furnishings Refurbishment And Design
b. Resolution Of The City Council Of The City Of Ukiah Adopting Provisions For
Reimbursement Of Councilmembers For Purchase Of Electronic Equipment Necessary For
Paperless Agenda Packet Review
c. Authorize The City Manager To Negotiate And Execute A Professional Services Agreement
With Weston Solutions, Inc. For Supplemental Site Investigation Of The Former Leslie
Street Gas Plant Property In The Amount Of$23,430.
13. NEW BUSINESS
a. Approve Budget Amendment And Award Professional Services Agreement To Selected
Consultant For Construction Management And Inspection Services For Perkins And
Orchard Intersection Improvements Specification No. 11-01 EDA Award No. 07 01 06042
b. Give Direction To City's Representative On Inland Water And Power Commission
Regarding Coyote Dam Feasibility Study (oral report)
14. CITY OF UKIAH, AS SUCCESSOR AGENCY TO THE UKIAH REDEVELOPMENT
AGENCY
a. Consideration Of A Resolution Approving And Adopting A Proposed Administrative Budget
Pursuant To Health And Safety Code Section 34177(j)
15. CLOSED SESSION – Closed Session may be held at any time during the meeting
a. Conference with Legal Counsel –Existing Litigation
(Subdivision (a) of Gov't Code Section 54956.9)
Name of case: (Ukiah Valley Sanitation District v. City of Ukiah, dispute resolution under
Participation Agreement)
b. Conference with Real Property Negotiators (§54956.8)
Property: APN 180-080-57, 58, 59, 62, 63, 64, 65, 66, 67, and 180-110-08, 09, 10
Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah and Northwest Atlantic (Costco)
Under Negotiation: Price & Terms
c. Conference with Real Property Negotiators (54956.8)
Property: APN 002-232-12, 13 and 002-282-18 and 19 APN 002-232-09, 10, 11
Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah, North Coast Railroad Authority, Weston Solutions, Inc.,
and Administrative Office of the Courts
Under Negotiation: Price & Terms
d. Conference with Real Property Negotiators (§54956.8)
Property: APN 001-090-01 (599 Park BI.—Golf Cart Shed Lease)
Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah and Ukiah Men's Golf Club
Under Negotiation: Price & Terms
16. 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 Thursday, 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 March, 2012.
JoAnne Currie, City Clerk