HomeMy WebLinkAbout2012-07-18 CC AgendaCITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
July 18, 2012
6:00 p.m.
10 ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS /INTRODUCTIONS /PRESENTATIONS
a. Presentation By Visit Mendocino Regarding Ongoing Marketing Efforts And Effort To
Establish An Updated Business Improvement District Including A Five -Year Term
And 2% Assessment
4. PETITIONS AND COMMUNICATIONS
50 APPROVAL OF MINUTES
None
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 June 2012
b.
Adoption Of Resolution Setting The Limitation On City Expenditures For Fiscal Year 2012-
2013
C.
Approval Of Notice Of Completion For Perkins And Orchard Intersection Improvements,
Specification No. 11 -01
d.
Approve Budget Amendment And Approve Amendment For Professional Consulting
Services From Green Valley Consulting Engineers In The Amount Of $1,944 For
Additional Construction Management And Inspection Work For The Perkins And Orchard
Intersection Improvements Project
e.
Approve Plans And Specifications For The Gobbi Street / State Street, Street And Utilities
Improvement Project, Specification No. 11 -10 And Direct Staff To Advertise For Bids
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.
92 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
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. Discussion And Possible Adoption Of Resolution Approving The Reinstatement Of Vehicle
Abatement Fee By Mendocino County Board Of Supervisors And Requesting Board Of
Supervisors To Place A Measure On The Ballot For The November 6, 2012, Election To
Approve The Fee
b. Adoption of Urgency Ordinance to Amend Ukiah City Code Section 7071 Regarding
Roadway Speed Zones
C. Consideration Of A Fiscal Year 2012 -13 Annual Performance Agreement In The Amount
$10,000 With The Economic Development And Financing Corporation And Authorization
For The City Manager To Negotiate And Execute The Agreement.
14. CITY OF UKIAH, AS SUCCESSOR AGENCY TO THE UKIAH REDEVELOPMENT
AGENCY
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 -577 58, 597 621 631 647 657 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 -097 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 Labor Negotiator (§ 54957.6)
Agency Representative: Jane Chambers, City Manager
Employee Organizations: Police, Fire, Miscellaneous, Management, and Department Head
Units
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 13th day of July, 2012.
Linda Brown, City Clerk