HomeMy WebLinkAbout2011-02-02 CC AgendaCITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
February 2, 2011
6:00 p.m.
ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Minutes of January 19, 2011
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. Update Report On Local Emergency Declaration Regarding Drought And Water Shortage
Status
b. Update Report Regarding Status Of Water Emergency Conditions Necessitating
Emergency Resolution To Expedite Construction Of Oak Manor Drive Water Well
C. Authorize City Manager To Negotiate And Execute Lease Agreement For Ukiah Youth
Baseball League, Inc.
d. Report To City Council Regarding The Contract For Professional Services With The North
Bay Professional Officials Association For Adult Basketball Referees
e. Report To City Council Regarding The Purchase Of Pulsar Plus Chlorine Briquettes From
Lincoln Equipment Co, Inc. For The Ukiah Municipal Swimming Pools In The Amount Of
$5,002.50.
f. Receive Report Of The Acquisition Of 2,000 Pound Capacity Vapor Phase Carbon
Adsorbers And 6,000 Pounds Of Carbon From Pure Effect, Inc. In The Amount Of
$18.889.88
g. Report Of Acquisition Of Professional Consulting Services From Rau And Associates, Inc.
For Design Of Waugh Lane Bridge
h. Report Of Acquisition Of Professional Consulting Services From Green Valley Consulting
Engineers In The Amount Of $9,983 For Additional Construction Management Work For
The Realignment Of Gobbi Street - Oak Manor Drive - Babcock Lane Intersection
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. PUBLIC HEARINGS (6:15 PM)
10. UNFINISHED BUSINESS
a. Approve Professional Services Agreement With David R. Lewis In An Amount Not To
Exceed $10,000 To Provide Right Of Way Services For The Acquisition Of An Easement At
The Intersection Of Perkins Street And Orchard Avenue
b. Review And Approval Of The Revitalizing Business Investment And Lending Development
(ReBILD) Guidelines And The Corresponding Budget Amendment Utilizing CDBG Program
Income.
11. NEW BUSINESS
a. Approval To Sole Source Costco Environmental Impact Report Work To Environmental
Science Associates (ESA)
b. Review And Approval Of The Community Development Block Grant (CDBG) Business
Assistance Program Guidelines
12. COUNCIL REPORTS
13. CITY MANAGER/CITY CLERK REPORTS
14. CLOSED SESSION – Closed Session may be held at any time during the meeting
a. Conference with Legal Counsel –Existing Litigation
Government Code Section 54956.9
Name of case: (Ukiah Valley Sanitation District v. City of Ukiah, SCUK1057183)
b. Conference with Legal Counsel—Anticipated Litigation
Initiation of litigation pursuant to subdivision c of Government Code Section 54956.9:
(1 case)
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 28th day of Januay 2011.
JoAnne Currie, City Clerk