HomeMy WebLinkAbout2012-05-16 CC Agenda CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
May 16, 2012
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Proclamation: Jamie Connerton Appreciation, POSCC
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Minutes of 5/2/12
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. Report of Disbursements for Month of April 2012
b. Authorize The City Manager To Execute A Subordinate Loan Consent Document And Any
Other Related Document For The Rural Communities Housing Development Corporation —
Clara Court Project (Housing Successor Agency Item).
c. Approval Of Notice Of Completion For Anton Stadium Restoration Engineered Steel
Building, Specification 11-02.
d. Authorize The City Manager To Execute Amendment No. 3 To GHD, Inc For Engineering
Services For The Wastewater Collection Facilities Planning Study For An Amount Not To
Exceed $66,430.
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. Receive Report From The City Council Palace Hotel Ad-Hoc Committee, Hear From The
Public, And Consider Adopting The Resolution Ordering The Repair Or Removal Of The
Dilapidated Palace Hotel Structure Located At 272 North State Street
b. Conduct A Public Hearing And Introduce Ordinance Amending Division 1, Chapter 4 And
Division 9, Chapter 2 Of The Ukiah City Code Establishing The City Of Ukiah Design
Review Board
12. UNFINISHED BUSINESS
a. Receive Project Status Update And Approval To Release The Bid For The Fire Suppression
System At Anton Stadium.
13. NEW BUSINESS
a. Appointment of Ad Hoc Committee Regarding Revisions to the City Manager's Contract
b. Ad Hoc Committee Appointments For Discussions with Sun House Guild and Museum
Endowment Representatives Regarding FY 2012/13 General Fund Support
c. Consideration Of Establishing An Electric Utility Rate Ad Hoc Committee And Appoint Two
Members To Explore Service And Rate Options To Assist Staff In Exploring Business
Models. (EUD)
d. Authorize The Electric Utility Director To Initiate A Process To Determine Appropriate
Energy Storage Capacity Targets In Accordance With AB 2514
e. Approve NCPA Legislative & Regulatory Affairs Program Agreement &Authorize The City
Manager To Execute All Necessary Documents (EUD)
14. CITY OF UKIAH, AS SUCCESSOR AGENCY TO THE UKIAH REDEVELOPMENT
AGENCY
a. Consider And Approve The Oversight Board's Request For Independent Legal Counsel
From Betsy Strauss, Authorize The City Manager To Execute The Corresponding Contract
For Professional Services, And Approve Corresponding Budget Amendments/Allocations
From The Successor Agency's Administrative Allowance.
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, and 02 (599 Park BI.)
Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah, Ukiah Men's Golf Club, and Tayman Park
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 10th day of May, 2012.
JoAnne Currie, City Clerk