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HomeMy WebLinkAbout2018-12-19 CC Minutes CITY OF UKIAH CITY COUNCIL MINUTES Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 December 19, 2018 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE Ukiah City Council met at a Regular Meeting on December 19, 2018, having been legally noticed on December 14, 2018. Mayor Mulheren called the meeting to order at 6:00 p.m. Roll was taken with the following Councilmembers Present: Juan V. Orozco, Jim O. Brown, Stephen G. Scalmanini, Douglas F. Crane, and Maureen Mulheren. Staff Present: Sage Sangiacomo, City Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk. MAYOR MULHEREN PRESIDING. The Pledge of Allegiance was led by Captain John Strangio, Ukiah Valley Fire Authority, 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Pro'sentatlon'oftbO 26,18 Ukiah L44deishjp'Acidemy Graduates Presenter: Sage Sangiacomo, City Manager and Shannon Riley, Deputy City Manager. The following graduates received certificates: Daphine Harris, Finance Management Analyst Sean Kaeser, Police Captain Isabel Madrigal, Police Officer/School Resources Officer Alicia T/e/o, Martinez, Assistant Planner Tracey Porter, Police Comm unications/Records Supervisor Robert Ramseier, Fire Engineer/Paramedic Kenneth Ronk, Airport Assistant Scott Shaver, Information Technology Administrator Jarod Thiele, Public Works Management Analyst Julie Whiteaker, Community Services Sports Coordinator Michelle Whyburn, Senior Operator for the Water Treatment Plant 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Approval of the December 6, 2018, Regular Meeting Minutes Motion/Second: Brown/Crane to approve Minutes of December 5, 2018, a regular meeting, as submitted. Motion carried by the following roll call votes: AYES: Orozco, Brown, Scalmanini, Crane, and Mulheren. NOES: None. ABSENT: None. ABSTAIN: None. 6. RIGHT TO APPEAL DECISION Page 1 of 6 Gty Ccn.mcH Miiin� Aes for Decernber 19, 20't 8, C.onfinued, 7. CONSENT CALENDAR a. Report of Disbursements for the Month of October 2018 — Finance. b. Report of Disbursements for the Month of November 2018— Finance. c. Adoption of Resolution (2018-42) Approving Records Destruction — City Clerk. d. Adoption of Resolution (2018-43) Amending the Appendix to the Conflict of Interest Code to Reflect a Current List of Economic Disclosure Filers — City Clerk. e. Report of Contract (COU No. 1819-137) with Ginny Feth-Michel for Finance Support Services in the Amount of$20,000, Approve Amending the Contract—Finance. f. Approval of Friends of the Library's Grant Application to the Community Foundation for a Needs Assessment for Library Upgrades, and Consideration of Request for up to $2,500 in Matching Funds Utilizing Asset Forfeiture Funds —Administration. g. Approve the Purchase of a Skeeter Type V Wildland Fire Engine from Golden State Fire Apparatus, Inc. in the Amount of$227,668.61 — Fire. h. Approve the Plans and Specification for the Oak Manor Underground Conduit Substructure, Specification No. 18-07, for the Future Removal of Overhead Utilities on Oak Manor Drive, and Approve Corresponding Budget Amendment (EUD) — Electric Utility. i. Approve the Purchase of Battery Powered Auto Extrication Equipment from Municipal Emergency Service in the Amount of$45,835.61, and Corresponding Budget Amendment—Fire. j. Approve the Purchase of a 2019 Ford F-150 Super Crew from Redwood Ford in the Amount of $31,002.80 for the Fleet and Plant Maintenance Division as Approved in the Fiscal Year 2018- 2019 Capital Budget — Public Works, k. Approve the Purchase of a 2019 Ford F-150 Super Crew from Redwood Ford in the Amount of $31,002.80 for the Engineering Division as Approved in the Fiscal Year 2018-2019 Capital Budget— Public Works. Motion/Second: Crane/Scalmanini to approve Consent Calendar Items 7a-7k, including approval of Mayor to sign letter submitted for agenda item 7f. Motion carried by the following roll call votes: AYES: Orozco, Brown, Scalmanini, Crane, and Mulheren. NOES: None. ABSENT: None. ABSTAIN: None. 8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS Public Comment: Lyndsey Wood — Tiny homes, and Michelle Van Patten — Sewer in Mill Creek subdivision, 9. COUNCIL REPORTS Presenter: Councilmember Scalmanini. 10. CITY MANAGER/CITY CLERK REPORTS Presenters: Sage Sangiacomo, City Manager; Kevin Jennings, Acting Fire Chief/ Fire Marshal; Tim Eriksen, Public Works Director/ City Engineer; and Shannon Riley, Deputy City Manager. RECESS: 6.27— 634 P.M. (for technical issues with video) Page 2 of 6 City Council Minute for December 10, 2018, Continued: 11. PUBLIC HEARINGS 6:15 PM a. Consideration and Possible Adoptionota Resolution Amending the Fee Schedule for the Planning end 840din, Development Department, Including a 'en p+ rar ttrudtu Buildir� 1 ��I p end increase to they Minimum Building Permit Fee. Presenter: Craig Schlatter, Community Development Director. PUBLIC HEARING WAS OPENED AT 6.49 P.M. No public comment was received PUBLIC HEARING WAS CLOSED AT 6.49 P.M. Motion/Second: Crane/Scalmanini to adopt the Resolution (2018-44) establishing a new building permit fee for temporary structures and an increase to the minimum building permit fee. Motion carried by the following roll call votes: AYES: Orozco, Brown, Scalmanini, Crane, and Mulheren. NOES: None. ABSENT: None. ABSTAIN: None. b.' Consideration and P"slole dtopt ons Resolution Overruling a Finding of the Mendocino I aunt t Aire rrt Land Use M-1 ion; Reljjeltadto the Appeal of Planning Commission Decision to,Approve ,i ajior'S"i�l3�eloptn+e of Permit for the Construction of a7,600:tSquare Foot glottal 0,ulldlno to ou Suppcirt Services for Garton Tractor at 286 Talmage Road. Presenters: Craig Schlatter, Community Development Director and Greg Owen, Airport Manager. PUBLIC HEARING WAS OPENED AT 7:03 P.M, Public Comment: Joe Thomas, John McCowen (speaking as a private citizen), Peter Bradford, Mike Zeman, Brad Campbell, and Bill Garton, PUBLIC HEARING WAS CLOSED AT 7.23 P.M. Consultant Comment: Ken Brody, Mead & Hunt. Motion/Second: Brown/Orozco to 1) adopt the Resolution and associated findings overruling the Mendocino County Airport Land Use Commission's finding of inconsistency with the Mendocino County Airport Comprehensive Land Use Plan for the Garton Tractor project; and 2)Approve motion to proceed with Recommended Action #1 from the September 19, 2018, agenda summary report (described in Attch #2). Motion required a 4/5tns vote, and therefore failed by the following roll call votes: AYES: Orozco, Brown, and Mulheren. NOES: Scalmanini and Crane. ABSENT: None. ABSTAIN: None. RECESS: 8:35— 8:48 P.M. 12. UNFINISHED BUSINESS a. Recolvi Repoft Regarding Review,of Ordinance for Marijuana [dispensaries and Provide Direction as Necessary. Presenter: Craig Schlatter, Community Development Director, Council Consensus directs staff to bring item back in a year for a subsequent review. Page 3 of 6 City Councii Minutes for December 19, 2015, Continued: 13. NEW BUSINESS a. Discussion and Direction to Staff Regarding the Preparation of a, Request for Qualifications for Advance Planning Activities, Consisting of Professional Planning ,Assistance Related to the Ukiah General Plan Update/Preparation of the Environmental Impact Report for the General Plan Update, Housing Element Update, and Other Related Advance Planning Priorities. Presenter: Craig Schlatter, Community Development Director. Motion/Second: Crane/Scalmanini to authorize Staff to prepare and release a Request for Qualifications for advance planning activities. Motion carried by the following roll call votes: AYES: Orozco, Brown, Scalmanini, Crane, and Mulheren. NOES: None. ABSENT: None. ABSTAIN: None. b. Notification of Contract Execution by the City Manager at the Request of the City,Engineer for the Emergency Sewer Main Replacement on Despina Aveniue to Ghilotti Construction Company in the Amount of$361,030 on Behalf of the Ukiah Valley Sanitation District,and Approval of Corresponding Budget Amendment. Presenter: Tim Eriksen, Public Works Director/ City Engineer. Motion/Second: Brown/Crane to receive report of contract (COU No. 1819-149) execution by the City Manager at the Request of the City Engineer for the Emergency Sewer Main Replacement on Despina Avenue to Ghilotti Construction Company in the Amount of $351,030 on behalf and with approval of the Ukiah Valley Sanitation District; that the emergency no longer exists; and approval of corresponding budget amendment. Motion carried by the following roll call votes: AYES: Orozco, Brown, Scalmanini, Crane, and Mulheren. NOES: None, ABSENT: None. ABSTAIN: None. c. Authorize Entering into an Agreement, Jointly with the Ukiah Valley Sanitation District, with Hildebrand Consulting, In Collaboration with The Reed group,Inc.,to Performa Joint Sewer Rate Study in the,AmountNot-to-Exceed $81,210. Presenter: Dan Buffalo, Finance Director. Motion/Second: Crane/Brown to authorize the City Manager to negotiate and enter into a professional service agreement (COU No. 1819-153),jointly with the Ukiah Valley Sanitation District, with Hildebrand Consulting, in collaboration with The Reed Group, Inc., to perform a joint sewer rate study in the amount not-to-exceed $81,210. Motion carried by the following roll call votes: AYES: Orozco, Brown, Scalmanini, Crane, and Mulheren. NOES: None, ABSENT: None. ABSTAIN: None. d. Discussion Regarding the Homeless Emergency Aid Program (HEAP) Grant Funding Allocated to Mendocino County and Possible Action Regarding a Resolution Declaring a Shelter Crisis. Presenter: Shannon Riley, Deputy City Manager. Public Comment: Sage Wolfe and John McCowen, Mendocino County 2nd District Supervisor. Motion by Councilmember Brown, Seconded by Vice Mayor Crane to continue item to the January 16, 2019, Council meeting. Motion was withdrawn and Council took the following action: Council Consensus to direct Staff to draft and return with a resolution declaring a shelter crisis. Page 4 of 6 CCi.°. Couur�ul Iiru uies for II )&ei,rullbe r , 9, 20'18, Cou„.ni.iru u��t� e. Consider Adoption of Resolution Adopting a 2019 Legislative Platform to Serve as Guidelines for Local, State, and Federal Legislative Matters. Presenter: Shannon Riley, Deputy City Manager. Public Comment: Diane Simmons. Motion/Second: Crane/Scalmanini to adopt resolution (2018-45) adopting a 2019 Legislative Platform to serve as guidelines for local, state, and federal legislative matters, and to include broadband. Motion carried by the following roll call votes: AYES: Orozco, Brown, Scalmanini, Crane, and Mulheren. NOES: None. ABSENT: None. ABSTAIN: None. f. Discussion and Possible Adoption of Resolution Making Appointments to the Planning Commission; Design Review Board; and Parks, Recreation, and Golf Commission. Presenter: Kristine Lawler, City Clerk. Motion/Second: Brown/Crane to adopt the Resolution (2018-46) with the listed table of nominations making appointments to the Design Review Board; Planning Commission; and Parks, Recreation, and Golf Commission. Motion carried by the following roll call votes: AYES: Orozco, Brown, Scalmanini, Crane, and Mulheren. NOES: None. ABSENT: None. ABSTAIN: None. g. Receive Updates, and Discussion and Appointments Regarding 2019 Council Assignments, and Consideration of Disbandment and Modification to City Council Committees and Ad Hocs. Presenters: Sage Sangiacomo, City Manager; Mayor Mulheren; and Various Councilmembers. Motion/Second: Crane/Brown to approve the listed 2019 Council Assignments and Ad Hoc Committee, with modifications per discussion; and Direct the City Clerk to finalize and attach the 2019 Council Assignments and Ad Hoc Committee List to the December 19, 2018, Minutes. Motion carried by the following roll call votes: AYES: Orozco, Brown, Scalmanini, Crane, and Mulheren. NOES: None. ABSENT: None. ABSTAIN: None. (2019 Council Assignments and Ad Hoc Committee List attached) THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 10:18 P.M. 14. CLOSED SESSION a. Conference with Legal Counsel — Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Vichy Springs Resort v. City of Ukiah, Et Al, Case No. SCUK-CVPT-2018-70200 b. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 157-050-03, 157-060-02, 157-050-04, 157-050-03, 157-030-02, 157-050- 01, 157-050-02, 157-050-10, 157-050-09, 157-070-01, 157-070-02, 003-190-01 Negotiator: Sage Sangiacomo, City Manager; Negotiating Parties: Dave Hull and Ric Piffero Under Negotiation: Price &Terms of Payment c. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 003-040-77; 003-040-78; 003-040-79 Negotiator: Sage Sangiacomo, City Manager; Negotiating Parties: Shapiro/Danco Under Negotiation: Price &Terms of Payment Page 5 of 6 City COLVICH Minutesfor Decernbe�' '19, 2018, Confinued� No report out was received. 15. ADJOURNMENT There being no further business, the meeting adjourned at 10:42 p.m. Kristine Lawler, City Clerk Page 6 of 6 2019 CITY COUNCIL SPECIAL ASSIGNMENTS COUNTY/REGIONAL MTG DATE/TlME MEETING LOCAT10N MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT OnGoing One-Alternate Shall meet a minimum Place designated upon call of the Emergency Management Coordinator of twice a year at a chair or,if she/he is unavailable Develop any necessary emergency and Tam!Bartolomel,Community Services Disaster Council time and place or unable to call such meeting, 300 Seminary Ave. mutual aid plans,agreements,ordinances, Mulheren Administrator;467-5765 Ukiah, 95482-Tami Bartolomei Orozco-Alternate designated upon call the first vice chair and then the resolutions,rules,and regulations. tbartolomei@cityofukiah.com 467-5765 of the chair City Manager or her/his designee. Board of Supervisors Chambers Executive Director Plan and allocate State funding, Mendocino Council of Governments 1st Monday of month, 367 N.State Street,Ste.206 Brown 6Seanor,Deputy Director of Public Works; 43- (MCOG) 1:30 P.M. 501 Low Gap Road Ukiah,CA 95482 transportation,infrastructure and project Mulheren-Alternate 463-6296 rseanor@cityofukiah.com Ukiah,CA 463-1859 Countywide IWPC Staff Civic Center Develops coordination for water resources Mendocino County Inland Water and 2nd Thursday of P.O.Box 1247 Orozco Sean White,Director of Water Resources; Power Commission(IWPC) month,6:00 p.m. 300 Seminary Avenue Ukiah,CA 95482 and current water rights:Potter Valley grown-Alternate 463-5712 swhite@cityofukiah.com 391-7574-Candace Horsley conference room 5 Project-Eel River Diversion 3rd Thursday of every Solid Waste Director Mendocino Solid Waste Management other month(varies), Willits Council Chambers 3200 Taylor Drive County-wide Solid Waste JPA Brown Tim Eriksen,Public Works Director/City Authority(MSWMA) 10:00 a.m. Ukiah,CA 95482 Scalmanini-Alternate Engineer;463-6280 teriksen@cityofukiah.com 468-9710 Alternating locations-Ukiah Executive Director Mendocino Transit Authority(MTA) Last Wednesday of 241 Plant Road County-wide bus transportation issues and Mulheren Rick Seanor,Deputy Director of Public Works; Board of Directors month,1:30 p.m. Conference Center or Fort Bragg,Ukiah,CA 95482 funding Brown-Alternate 463-6296 rseanor@cityofukiah.com or Point Arena 462-1422 Ross Walker,Governing Board Chair Tam!Bartolomei,Community Services 4th Wednesday of Alternating locations-Ukiah and North Coast Opportunities Assist low income and disadvantaged Bartolomei North Coast Opportunities(NCO) month,2 p.m. Lakeport 413 North State Street people to become self reliant (appointed 12/19/18) Administrator;467-5765 tbartolomei@cityofukiah.com Ukiah,CA 95482 419 Talmage Road,Suite M Provides a unified and revitalized rail North Coast Rail Authority(NCRA) 2nd Wednesday of Various Locations-announced Ukiah,CA 95482 infrastructure meeting the freight and Mayor Shannon Riley,Deputy City Manager; month,10:30 a.m. 463-3280 passenger needs of the region 467-5793 sriley�cityofukiah.com 4th Thursday of Russian River Watershed Association Russian River Watershed Association Attn:Daria Isupov Consider issues related to Russian river- Mulheren RRWA month,9:00 a.m.(only Windsor Town Hall 425 South Main St.,Sebastopol,CA 463-Seanor,Deputy Director of Public Works; ( ) 5 times a year) P plans projects and funding requests Brown-Alternate q63-6296 rseanor�cityofukiah.com 95472 666857 County Executive Office Board of Supervisors Chambers; Nicole French GSA serves as the Groundwater Ukiah Valley Basin Groundwater 2nd Thursday of Crane Sean White,Director of Water Resources; Sustainability Agency(GSA) month,1:30 p.m. 501 Low Gap Road 501 Low Gap Rd.,Rm.1010 Sustainability Agency in the Ukiah Valley Mulheren-Alternate 463-5712 swhite@cityofukiah.com Ukiah,CA Ukiah,CA 95482 basin 463-4441 COUNTY/REGIONAL MTG DATE/TlME MEETING LOCAT10N MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT One+Staff Alternate Executive Director Economic Development&Financing 2nd Thursday of Primarily 631 S.Orchard Street 631 South Orchard Avenue Multi-agency co-op for economic Riley Shannon Riley,Deputy City Manager; Corporation(EDFC) month,2:00 p.m. (location varies) Ukiah,CA 95482 development and business loan program (appointed 12/19/18) 467-5793 sriley@cityofukiah.com 467-5953 Greater Ukiah Chamber of Commerce 4th Wednesday of Conference Center 200 S.School Street To represent and set policy for Chamber Riley Shannon Riley,Deputy City Manager;467-5793 200 S.School Street Ukiah,CA 95482 Liaison ex officio month,9:00 a.m. Ukiah,CA 462-4705 and area businesses (appointed 12/19/18) Briley@ciryofukiah.com; Main Street Program Board of Directors 1st Thursday of 200 South School Street 200 S.School St. Develops activities for downtown economic Riley Shannon Riley,Deputy City Manager;467-5793 ex officlo month,8:00 a.m. Ukiah,CA Ukiah,CA 95482 development program (appointed 12/19/18) sriley@cityofukiah.com 463-6729 Sun House 431 S.Main Street 2nd Tuesday of Support and expand Grace Hudson Bartolomei David Burton,Museum Director;467-2836 Sun House Guild ex officio month,4:30 p.m. 431 S.Main St. Ukiah,CA 95482 Museum (appointed 12/19/18) dburton@ciryofukiah.com Ukiah,CA 467-2836 1 2019 CITY COUNCIL SPECIAL ASSIGNMENTS Continued- COUNTY/REGIONAL MTG DATE/TlME MEETING LOCAT10N MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT One-Staff Alternate Mendocino Co.Youth Project targets all youth with a focus on drug and Mendocino Youth Project JPA Board of 3rd Wednesday of 776 S.State Street Conference 776 S.State Street,Ste.107 alcohol prevention,healthy alternatives and UPD Staff Directors month,7:45 a.m. Room Ukiah,CA 95482 empowering youth to make healthy choices Recommend to be assigned to staff- 707-463-4915 Forthcoming from UPD 4th Thursday of 651 Commerce Drive Northern California Power Agency Roseville,CA Pool of public utilities for electric generation Crane Mel Grand!,Electric Utility Director; 463 (NCPA) month, fa.m.(see and other locations Roseville, 95678 calendarr from NCPA) 916-781-420202 and dispatch Grand!-Alternate 6295 mgrandi@cityofukiah.com from OnGoing One or Two Council and/or MTG DATE/TlME LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT Staff Prior to Division Redwood Empire League President; Elected city officials and professional city League of California Cities Redwood Meetings,meets 3x in Various locations that are public Affairs Program Manager staff attend division meetings throughout Mulheren Sage Sangiacomo,City Manager;463-6221 the year to share what they are doing and Brown-Alternate ssangiacomo@cityofukiah.com Empire Legislative Committee person and then via announced (916)658-8243 conference call advocate for their interests in Sacramento BOS Conference Room C/O:BOS City Selection Committee Called as required by 501 Low Gap Rd.Rm.1090 501 Low Gap Rd.,Rm 1090 Makes appointments to LAFCO and Airport Mayor Kristine Lawler,City Clerk;463-6217 the Clerk of the Board Ukiah,CA Ukiah,CA 95482 Land Use Commission klawler@cityofukiah.com 463-4441 Civic Center Civic Center Reviews City investments,policies,and Crane Dan Buffalo,Director of Finance;463-6220 Investment Oversight Committee Varies 300 Seminary Ave. 300 Seminary Ave. Ukiah,CA 95482 Ukiah,CA 95482 strategies Alan Carter,Treasurer dbuffalo@cityofukiah.com 3rd Wednesdays of Library Advisory Board alternate months Various Mendocino County Ukiah County Library Review library policy and activities Bartolomei Kristine Lawler,City Clerk;463-6217; (beginning January), Libraries 463-4491 (appointed 12/19/18) klawler@cityofukiah.com 1:00 P.M. Ukiah Players Theater Board of 3rd Tuesday of month, Ukiah,CA 95482 Ukiah,CA 95482 1041 Low Gap Rd 1041 Low Gap Rd To oversee the activities,organization and Manager Greg Owen,Airport Kristine Lawler,City Clerk;463-6217 Directors 6:00 p.m 462-1210 462-1210 purpose of the Ukiah Players Theater (appointed 12/19/18) klawler@cityofukiah.com Ukiah Unified School District(UUSD) 511 S.Orchard,Ste.D 511 S.Orchard Information exchange with UUSD Board Mayor,City Manager and Sage Sangiacomo,City Manager;463-6221 Committee Quarterly Ukiah,CA 95482 Ukiah,CA 95482 Chair,Mayor,Superintendent,and City Manager Police Chief ssangiacomo@cityofukiah.com Proactively manage the water resources of Russian River Flood Control District 1st Monday of month, 151 Laws Ave.,Suite D 151 Laws Ave.,Ukiah,CA 95482; the upper Russian River for the benefit of White Sean White,Director of Water Resources; (RRFCD) 5:30 p.m. Ukiah,CA rrfc@pacifc.net;462-5278 the people and environment of Mendocino (appointed 12/19/18) 463-5712 swhite@cityofukiah.com County Executive Director Big Sur Room Jackie Williams-462-1934 HHSA Advisory Board 2nd Wednesday of County Department of Social c/o Ford St.Project Discussions and possible work on health grown-Liaison Shannon Riley,Deputy City Manager;467-579 month;9:00 a.m. Services 139 Ford St. and human service issues sriley@cityofukiah.com Ukiah CA 95482 Executive Director Required by legislation-planning spheres Craig Schlatter,Director of Community Mendocino County Local Area 1st Monday of month, 200 S.School Street,Ste.2 Crane Formation Commission(LAFCO) 9:00 a.m. Board of Supervisors Chambers Ukiah,CA 95482 of influence,annexation,service areas,and Mulheren-Alternate Development;463-6219; 463-4470 special districts cschlatter@cityofukiah.com To formulate a land use compatibility plan, Greg Owen,Airport Manager;467-2855; Mendocino County Airport Land Use BOS Conference Room Mendocino County Executive Office provide for the orderly growth of the airport gowen@cityofukiah.com Commission As needed 501 Low Gap Rd.,Rm.1090, 501 Low Gap Rd.Rm.1010 and the surrounding area,and safeguard Owen/Schlatter Craig Schlatter,Director of Community Ukiah,CA Ukiah,CA 95482 the general welfare of the inhabitants within Development;463-6219; the vicinity cschlatter@cityofukiah.com Civic Center Annex Civic Center To coordinate activities and policy 1st Wednesdays of conference room#5 Brown Sage Sangiacomo,City Manager; Mendocino County 2nd District Liaison month,8:00 a.m. 411 West Clay St. 300 Seminary Ave. development with the City's 2nd District Crane-Alternate 463-6221;ssangiacomo@cityofukiah.com Ukiah,CA 95482 Ukiah,CA 95482 Supervisor Stephanie Abba 2nd Wednesdays of Ukiah Valley Conference Center, Civic Center Per the recently adopted agreement Dan Grebil,Fire Authority Administrator;462- Fire Executive Committee 200 S.School Street 300 Seminary Ave. between the City of Ukiah and the Ukiah Orozco/Brown month,3:45 p.m. Ukiah,CA Ukiah,CA 95482 Valley Fire Protection District 7921 x400;dgrebil�cityofukiah.com sabba@cityofukiah.com 2 COMMITTEE • PRINCIPAL STAFF SUPPORT Electric Grid Operational Crane/Scalmanini Mel Grandi, Electric Utility Director; Improvements 463-6295 mgrand i cityofukiah.com Mel Grandi, Electric Utility Director; 463-6295 mgrandi@cityofukiah.com Tim Eriksen, Public Works Director/City Rate Studies for Electric, Water, Engineer; Sewer 463-6280 teriksen@cityofukiah.com Sean White, Director of Water Resources; 463-5712 swhite@cityofukiah.com Dan Buffalo, Director of Finance; 463-6220 Crane/Scalmanini dbuffalo cit ofukiah.com Downtown Parking Management Mulheren/Brown Shannon Riley, Deputy City Manager; 467-5793 sriley@cityofukiah.com Budget Development Best Dan Buffalo, Director of Finance; Practices and Financial Policy For 463-6220 dbuffalo@cityofukiah.com FY 19/20 Budget Sheri Mannion, Human Resource Crane/Brown Director/Risk Manager; 463-6272, Public Works Project Tim Eriksen, Public Works Director/City Specification Development Crane/Mulheren Engineer; Tim Eriksen, Public Works Director/City Uniform Cost Accounting Crane/Mulheren Engineer; Vichy Springs Resort Litigation Sage Sangiacomo, City Manager; Brown/Scalmanini 463-6221 ssangiacomo@cityofukiah.com Justin Wyatt, Police Operations Captain, Marbut Study Ad Hoc 463-6760 Brown/Scalmanini jwyatt@cityofukiah.com Solar Proposal-Application Project Sean White, Director of Water Resources; Crane/Scalmanini 463-5712 swhite@cityofukiah.com 3