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HomeMy WebLinkAbout1998-10-21 Packet .. WttEREAS, the National Federation of Business and Professional Women Clubs , . began National Business l~'otnen's Week itt 1928 to drantatize women's contributions to the econotnic, social attdpolitical life of the contntunity, state, nation and worl& and WtlEREAS, women comprise 46percent of the American workf orce, contributing greatly to the ecottomic stability ~f this nation; and WItEREAS, National Business Women's Week has received the commendation of every President of the United States since IIerbert I-Ioover; and WItEREAS, Business and Professional Women Clubs have a long list of social, educational, economic and political achievements aimed at gaining legal, economic attd social equality for all persons; and WItER.EAS, all of us are proud of their leadership in these many riel& of cndeal,or. 2VOW, TItEREFORE, I, Sheridan Malone~ Mayor of the Gty of Ukiah, on behalf of my fellow City Councihnembet,, Jim Mastin, Kristy Kelly, Phill¢ Ashiku, and Guadahtpe Chavez, do hereby proclaitn October 18-24, 1998~ as NATIONAL BUSINESS WOMEN'S WEEK and fitrther urge all citizens of Ukiah, all civic and fraternal groups, all educational associations, all ne}~,s media and other community organizations to join itl this sahtte to working women. Dated: October 21,1998 Sheridan Malone, l[la. vor participation, as do the size and number of the pumpkins at the annual weigh-in. NO~, TttEREFORE, I, Sheridan Malone, Mayor of the City of Ukiah, on behalf of my fellow City Councilmembers, Jim Mastin, Kristy Kelly, Phillip Ashiku, and Guadalupe Chavez, do hereby extend our sincere appreciation to Harry and Shirley Botham for their pivotal PROCLAMATION }FItEREAS, Harry and Shirley Botham, long time residents of the Ukiah Valley, have a love affair with the pun~pkin, the orange squash-Hke fruit which brings out the children in all of us on October 31 and is the icon for the harvest season; and 14qtE~, the Bothams, wanting to insure that the Great Pumpkin would visit Ukiah 's pumpkin patches, began the great pumpkin weigh-in competition, encouraging many citizens to become avid giant pumpkin growers; and I97tE~, the Bothams, knowing a celebration honoring the pumpkin would bring great cheer, notoriety, and blessings to the community which held such revelry; and 'tFHEREAS, the Bothams, recognizing that the Ukiah valley's residents could realize the magical powers of the pumpkin, devised the idea and served as the catalyst in the development of Ukiah 's Country PuntpkinFest; and IFHEREA$, the PumpkinFest is a festival of significant proportions which brings the valley to llfe through numerous events in and around downtown Ukiah; and. WHEREAS, the PumpkinFest, now in its fifth year, continues to grow in stature and contribution to their community through their love of the pumpkin and invite everyone in the valley to join us on October 24 & 25 for the fun and festivities of the UMah Country PumpkinFest Dated: October 21, 1998 Sheridan Malone, Mayor MINUTES OF THE UKIAH CITY COUNCIL Regular Meeting Wednesday, October 7, 1998 The Ukiah City Council met at a Regular Meeting on October 7, 1998, the notice for which had been legally noticed and posted, at 6:30 p.m. in the Civic Center Council Chambers, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were present: Councilmembers Ashiku, Kelly, Mastin, and Mayor Malone. Councilmember absent: Chavez. Staff present: Sergeant De...~y, Finance Director Elton, Personnel Officer Harris, Risk Manager/Budget Offic~::.~arrj.~ii!ii~ity Manager Horsley, Public Works Director Kennedy, City Attorney R~port, P...l~i!~!i!~::irector Sawyer, Senior Planner Stump, Police Chief Williams, and Ci..t.:~iii~i!.:..e. rk 3a. Proclamation Advocating Human Rights Mayor Malone read the proclamation advocating':!~i~ma~ii~~ii!iiii!i!ili! Cora Simmons accepted the Proclamationali~~ii~h,e Procl~i~ii~'~ did not contain the language that she had intended. Her i~¥~ili~iii~iii~ve a:~i~'clamation designating October 22nd as a day that there woul~?~;e no p~i~!i~ii~.t.:.~ii~¥ killing by a police officer on that day. She applauded the..?:~i~n andi!!~ii~om~iiiiiii~iii!ii~ enforcement but felt the proclamation the City supported:~:' not s.t.:~hg eno .u..,~ ....... 4. APPROVALICORREC~i~:N OF a. Rea.ular M e eti n a.::~[~:.S~te m b e~!i~i~!iil....:l::~ MIS Ash!:~~.lone a..p.:~i~i!i~e min~!~'":~"'Regular Meeting of September 16, 1998 as sub~i~ii!i!~i.ed I:;~;~i~~i...n.~ roll'~:ii"vote: AYES: Councilmembers Ashiku, Kelly, Mastin, a'~i~iii!~~iiiMalon'~!iiiiii~~i~::None.- g ABSTAIN: None. ABSENT: Chavez. 5. RIG H~iii~iiii~~AL DE~i~i~'N Mayor Mi~i~e re~~ii!~:=~app(~'al process. 6..:~iiiiiii?~ONSENT CA~!~R C:~cilmember K~!~ inquired about Item 6g with regard to a letter from Ms Kraft's ~~ey requesting..~t the sidewalk condition be repaired. ~i~ili~~g~i~iey advised that a letter was sent to the contractor informing them that ~ii~i~~~nt permit would be necessary and to remove the impediment. The City sidewalk and billed the contractor for the repairs. MIS Kelly/Ashiku approving Items a-o of the Consent Calendar as follows: a. Accepted Notification to City Council Regarding Award of Bid for Installation of Two Four Inch Conduit Trench Crossings on Orchard Avenue to Wipf Construction in the Amount of $9,850; October 7, 1998 Page 1 b. Adopted Ordinance No. 1013, Amending Division 4, Chapter 2, Section 3707.9 of the Ukiah City Code Establishing Industrial Waste Rates, Time Period Requirements for Adjustments and Method for Determining Equivalent Sewer Service Units for Certain Industries; c. Adopted Resolution 99-17 and Authorized the Mayor to Execute Amendment No. 1 and Exhibit A, to Contract No. 94-SAO-00047 for Funding of Maintenance Work at the Shasta Powerplant; d. Approved Notice of Completion for Construction of Street Striping 1998, Specification No. 98-10; e. Accepted Report of the Acquisition of Services from Republi .c..:LE..lectr.~ii~: Installation of Traffic Signal Loop Detectors in an Amount Not to Exc~iii~!~0; f. Authorized Expenditure of $15,000 for JuveG~!~iii~iWork~iiiii~~.. at Ukiah Solid Waste Disposal Site; g. Rejected Claim for Damages Received Fr~?~enee ~::' ~i~iii~~...e.d to.....j..~ii~t Powers Authority, Redwood Empire Munici~i~: Insur.a..~' h. Accepted Report of Emergency Purchasesiii~iii~!~:"Stabilizatior~::~~!ii~:'"Ukiah Solid Waste Disposal Site and Authorized Bu:~!iii~...ndment Transf~:~::::~f $35,000 from Account 660.7301.250.000 to Account ~ii~i~i~::l 0.000; i. Awarded Bid For a Used 250 KW Gene~!{;::)r'::~i!i!i~iiiiii~y.....dro Plant to Bayside Equipment Company In The Amount of ..$.2~,000; j. Awarded Bid For the Purchase of U~i!i~..t:ymer t0':~:~::~ili~chnologies In The k. Approved Lease For A Porti0~ii!i!~::"the .~:"..~ii!!!~j...o...9~i!::[~irport With Mendocino I. Accepted Notification Reg.a..r:.:.,d.'i~'g The.~ard of.i~i~i~i~:~)r The Purchase of Three (3) 600 AMP Distribution SW.:~s to S~thwest,:~wer In The Amount of $7,792.79; m. Joined Amicus Brief to.:~'~ of ~als in..::~ard Jarvis Ass. v. San Diego; n. Awarded Bid For The... disposal O.~ii~.li~,ii~S Residuals Processing, Inc. For The Su..:~iii~:f $40.527:~ii~in Duri~iiii~iii~ther And $49.52 Per Ton During Wet ~~-:~...Plus ~i~ii~iiii'.M...onth ~~?~railer Rental; o. /~~iii~..u:.dget ~~~..t for Replacement of Failed Engineering Department The moti~!i~!~ii~ii~!i~..o..llowi:~:~'roll call vote: AYES: Councilmembers Ashiku, Kelly, Mastin.~ili~:~l Mayor ~!~iiiiiiiiii~oes: None. ABSTAIN: None. ABSENT: Chavez. ..:.:.:.:.:o. ...... 7. ::~iiiiiiii? AUDIENCE C~:.~'NTS ON NON-AGENDA ITEMS E~iii~arnett, 915 VV.~iii!~erkins Street, was of the opinion that the City Council should i~:!gate the dea.,.t.:~ii~:f Marvin Nobles and inquired why three officers, plus an attack dog, ? ~ii~i~..o. t tak.e...::~...o.:~!?:Person into custody. He felt that the policies and procedures for the ~i~ii~~At should be made available to the public. ' ":'::::!:i:i:i:i:i:~:i:i:~::::::':'"' ' 9. UNFINISHED BUSINESS a. Reconsideration of Demolition Permit For St. Mary's Church Councilmember Ashiku reported that he has been advised by the Fair Political Practices Commission that he must recuse himself from this matter for the next 14 days due to a possible conflict of interest. October 7, 1998 Page 2 City Attorney Rapport advised that the City Council would need a 4/5's vote would be necessary if the City Council wanted to enact an emergency ordinance. Since only three Councilmembers are present to hear this matter, Council would not be able to enact the ordinance as an urgency measure. He reported that at the May 20, 1998 City Council meeting, Council determined that the St. Mary's Church has historical and architectural significance. Government Code §37361 is a statute which authorizes cities to protect historical and architecturally significant buildings. In 1994 a Subsection was added to that statute which said that.,,.[~ii~he building is owned by a religious organization, and the religious orga.r;!.izatior~!i~jects to the application of city regulation that protects historic buildings, the~i!~ii~..c.~'ot apply thos, e regulations to the property that is owned by the relig.i.~..$., orga~~i.:.:::. The St. Mary,...s.... Church had objected to the City's architectural prote~i~:::~egulatii~i!i~iiiii~iii~..e, lutes to th.~ church on Perkins Street. Therefore, the City ~'ncil de~;i~iii!~iiiii~...a.y 20..:::t.-~'i, although the church has historical and architectural sign[fl.'.~:~ce, should be allowed to issue the Demolition Permit. !ii~ii~:~)lition Permi~::::~iiiii~i~'ed on May 21, 1998 by the Building Official. On July 3d~!iiiii~i~iiiii...t...~.e property owners::~:~:~:~:~:~::":'"'received approval from the City Engineer for a Tentative Pa~iiii~i!!~.r.:. a five-parcel subdivision .............. of the St. Mary's Church property which includes?:!?~§ a i~::::..o..f recording the parcel map, that the owners demolish the church ............. On September 10, 1998, the City rec.ei~iiiiii~iiii!i~ilili~r, om N~:,~i~al Trust for Historic Preservation (National Trust), which...:~i~'lose.~iiii!~ii~~::::::~ the Superior Court in Sacramento which had declared the !~, Sub~ior~:~~~ji~tional as a violation of the establishment clause in the Unitect~:..~tes an~ii~alifor~i~i~i~nstitutions, and a violation of ..... ::i:i:i.'-"::;::'" . "::iiiii::' . . :Ji!iiiii!' the No Preference Clause in the:=~i~orn~a~nsbtube.'~=. The No Preference Clause says that the State cannot give a pr~=~ce a.~g relig~i~:S as to a non-religion organization. The City was then asked to..~:.re~hsider it~!~&~si~i!~' light of this determination, that State statute is u~=...~nstitutiona!ili?iii!i~ii~isponse?i~i?ii~ili~i~'r from the National Trust, he submitted a repo~i':i~iii~,cil, rff~i~!ii~...e...ralle " iiii! t 'tsfor their consideration. He advised that the Sup~i~ii~ii~=..d...ecisi~i~iii~!iii~i~=94 Subsection is on appeal to the Third District Court of Appeal ir~:~"§~'''. . .:.~~..to, is stayed on its appeal. Until a final Appellate Court or the S~~?~i~,urt de~i~iiiii~"""made in the case, the Order does not conclusively establish t iii ' i i ii =,is,,un "stitutional. He noted,, that Article III, Section 3.5 of the State ~titution '~ii~?~iiii==-.?..administrative agencies from declaring a state statute unco~i~itutional or r~i~iiii~O enforce a state statute, unless that statute has been d~!~d unconstituti~~'i:''i::i~9 an ^ppellate c°urt' ...... ..:.:.:.:.. ...... O~ii~inted out that....t~:~time for challenging the City Council's May 20,1998 decision has ~~..d... The .C...i.~.t..~iii~ouncil has no legal obligation to take any action in response to the i~:...~ii~ii!..-t~ii~:;3nal Trust. He warned that if the City Council determines to undertake r~~i~~"'of the May 20, 1998 decision, it could expose the City to litigation. Under the '~¥~:{:i;:~g Ukiah City Code, the City Council does not have the authority to reconsider its decision under these circumstances. To address this problem, the City Council could adopt an ordinance, on an urgency basis, authorizing reconsideration and attempt to apply that ordinance retroactively to its May 20 decision. October 7, 1998 Page 3 He discussed issues the City Council would need to address to enact an urgency ordinance. He recommended that the City Council take no action in response to the letter from the National Trust for Historic Preservation. The time has passed to challenge the Council's May 20 decision. He noted that the constitutionality of the statute was not raised by anyone at the May 20, 1998 hearing. For those reasons, he felt that would be the most legally defensive action to take at this time. Mayor Malone advised that the same three Councilmembers who made the decision on May 20 are in attendance to hear the matter again. With only three Co.u.~cilmembers available to hear the pending matter at this time, an urgency ~...d..inan~iii;;~ould not be invoked at this meeting. He expressed his concern that th~iiiiii~~:~d emergency ordinance would open other issues in the future, astrally t~!i~!i~cision could be revoked at a future date. He expressed his concer .n. ii~i~::'=iiabilit~iiii~~ii~i~..t.h going ba~ to reconsider previous Council decisions at some ~'~'e date,,~:iii~iiiiii? ....... Public Comment Period Opened: 6:58 p.m. iiiiiiiiiiiiii!i!iii:~ii!i~::~:~:~:::~i::iiiiiiii!i!~::" Richard A. Schreiber, 700 E. Gobbi Street, a.d."~iiii!ii~t..::: St. Mary's Church was condemned by the City and a Demolition Permit ha~!?~:~e;~iiiii~~iilb:y:., the City. The church has .raised funds to construct their new churc....~i~i~?:~:.e opp~iii~D.,C...il overturning their prewous decision to allow a Demolition Per~i.t..:i!iii!ii~i~!~i?:~ouncil '~~!'"':~tand by their word. Phil Baldwin, 627 Willow Avenue, com~:~de?~!ii~i~.t.e~:y!i for his research on the matter. He noted the Demolition Pe~it was:~ii~ue'~!!i{~iiii~?after the City Council took action on the matter. He addressed:~i~ction -3..~:'6, sub~i~:'n (c) . He felt the community needs more time to work with .,t:~ii~urch. ii::ii~velope~::i' and cultural groups in the City in order to preserve the church ~i::~void .~!="'taking!i!iii~'sue, and ensure the church is paid for their prQ.perty. He fel.t.~::~...th~ii?',With th~!?~i~.gi~!~munity concern, an amiable solution could be..:~e for the~ii~ii!i~ s Chd~ii~i~::"would meet the concerns of all parties Jim Stepl~~iiii~.'.e.tter ~iiii~!ii~ent, and member of the parish, was in favor of demolition of..:.::~ili~~::.and ~~!~'ed his concern with the occupancy of the church, Ma~:n Villwock dis~ii~'er concerns with the letter from the National Trust and felt th.~!i~ty should have a.~i~e~s ..... whereby they can reconsider an issue. The City determined i~!i!iiMay that St.":~:~::' ' · Ma~::is Church had h~stor~cal significance, but allowed the demolition E~..ss due to theiiii~atutes known to them at that time, and the fact that the religious ~~-"Z. ation did..~i::i~bject to their decision She felt the Cit's decision ives a ::::::::::::::::::::::::::::::::::::::::::: ......................... ~:~:::::i~i~::::::~ .... Y g p refe re n ce t~ii~i~i~iii~nization and the statute exempts them from certain rules that may apply t~iiii~ii:~i~'~y owners. The Demolition Permit was issued to someone other than the church, and therefore would not come under the exemption of the statute. She urged the City Council to "look at the big picture" and create an authority for itself so that when an issue needs to be reconsidered, it can be addressed. At the time of the City Council's decision in May, no one knew that the demolition of the church would be an issue of the sale of the property. October 7, 1998 Page 4 Phillip Ashiku, Ukiah, inquired of he City Attorney if he could speak on the matter. City Attorney Rapport advised Mr. Ashiku that he can express his views as a private citizen. Mr. Ashiku felt that when the City Council made their decision in May, they made it with the best possible facts available to them at that time. It was his opinion that it is a vested right of the church and property owner in their pursuit of the Demolition Permit and subdivision map for the property. He felt it would be to their detriment if th...e...iii~ocedure is contemplated in a process for the revocation of the Demolition Perr~i~t and.::~ld place the City in an incredible liability situation. He expressed st.r. ong con..~S.:~i~ liability to the City and costs in attorney fees should the City Coun~iiii~y..ertur~ili~iii~:a..y decision. He urged the City Council not to enact any process whi~~id plaq~ili~ii~i::ii..n jeopardy:~.~ this, and future decisions, and expounded upon th~iiii¥~ability i.~ t'~!ii~ii~~ .......... ~!iii?' Mark Schuy advised that many parishioners are v~ii~~ned about t~ii~~:.'~::"being desecrated and how the church will be used after:~iii~~.rty is sold. H~':'::~'~it the City Council should not revoke the Demolition Permit ..... ~!~i!iiiiiili!iiiiii!iiiiiiiiii!iiiiiiiiiiiiiii!iii!iii?:i~::. Al Bazzani, 2820 Boonville Road asked "Where? a e';~iiiii~!i!iliiiiiiiii!!~: ..... t?,, , ~:~:: p :~:~: :~:. ~n~l . He expressed ======================================= ============================== concern that rules have been established, '~i~§ave bee'~::'~i~d, and eo le ..... :~i::~ ........... ::::::::::::::L:::?:::::::::: ......... ~i:.ii .............. :' . p p have taken the proper steps towards a change..::i~i~;~~....'.'~i!~iii~ futur~i~:§e of the property. He felt the Council has enough stop-ga~i::i~asur~!?~ii~i~a....t-iiii~is time and encouraged them not to enact another ordinancei~?' ..:~i!iiiii? ...... ~iiiiiiiii!iiiiii!iii!iiiiiiiiliiiiiiiii? Judy Pruden, 304 South Horte~ii'iii~'iscus~l a pre.v.;i~:'::us City Council action concerning amending an ordinance for the::i~i~strial.~!ik rega.r..:d~g an auto dealership. At that time, Council amended that ord.i~a~:i She f~i~i!ii~ii~S?:~.~~ant to admit when a mistake is made. Occasion..:~ili~ii~:istakes..:~i~~, and f~i~ii~i~~' should be made whereby the, mistakes can be~~.d., Sh~i~iii~i.ved m'~:~:~hone calls regarding the St. Mary s Church and felt ity to preserve its historical resources. Katherine Ro..l~iiiii~:..W.~i ~; S~~[.on, expressed her concern with the polarization of the com~~~i~i~....e..., de~iition of St. Mary's Church. She would like to see the comm:~i~i~~ and City'~~iiii~d a way to preserve St. Mary's Church, while making just com~sation to the c~i!i~6:i: the property. She felt the community has a second chance to.::~hsider the futur~i!!!~t?:i!~:he church structure. She encouraged Council to draft an o..~!ance so that the~mmunity would have more time to consider alternative uses for the ~.::h, without d.e...:~ralization of the church. ::::::::::::::::::::::::::::::::::::: .-;.::i:!:i:i:i:i::" iiii:i:i:i:i:!:!:!:!:i:i:i:i:i:i:i:!:i:: .... ..:.:.:.:.:.:.:.:.. ~i~!iii~~!ii?:~'20 Malagra Road, advised he is a parish member and hopes the City C~iiiiiii~i::~ consider all options and enact an emergency ordinance regarding the demolition of St. Mary's Church. Mike Shapiro, businessman at 367 N. State Street, advised that he is one of the developers who entered into a contract with the Archdiocese to purchase the property. One of the conditions that the Archdoicese put on the sale is that the church be demolish. October 7, 1998 Page 5 He discussed section (c) and how it was put into place as a guide to a religious organization for their sacred property. He discussed the letter from the National Trust and felt the law is still binding until an Appellate Court makes a decision otherwise. He advised that they applied for a minor subdivision and were told by City Staff to proceed. They have followed the law and felt there is no need for an emergency ordinance concerning this matter. He and the other developers have taken the May 20 decision of the City Council to be permanent. With a new ordinance, the City Council would be able to change their mind concerning a previous decision. They have entered their contracts in good faith, based on the May 20, 1998 City Council decisions concerning.,:~...e St. Mary's Church property. .:~::. ..:::-'-'::'::::" .... ,.:::::~:::::-' Monte Hill, 1308 W. Clay Street, advised that the c.~~ is ~~~ with the future occupancy of the church. If the City Council pass,~iiii~'~:~'merg~!i~i~ce, they ~' essentially saying that there is no assurance that th~!~ndition,~j.~:0~i~i!~iiii~e ch.....:u..~, or any property owner, could not be changed in th~ii~uture...,:~iii¢iii?' "::~iiiiiiiiii~ii!iiiiiiiiiiii!iiiiiiiiiiii!iiiiiiii~iiiiiiiiiii!~? .... Public Comment Period Closed: 7:31 p.m. '~ii!!iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii~ .... '":~:~:':::'"" Mayor Malone was of the opinion that the commun" ::~i!~;::~i!i!i~~h..of overnme ' ~ P.. ............ i:.:.:.:.:i ................. iii ...... g nt ~s to be consistent. He discussed the potential of any.....C..:.o.....u.ncilme~i!iii~i~b~Jhe passage of the proposed ordinance, bringing a matter backi!~!iii~cil for ~~'"i~:~ration. He felt the church still has an opportunity to work wit.b.::ii~ii!~i~S...~::and m.'~':"~ers of the community ....a.!~'~ble to resolve their differences and find an,.:.:.:.:...' ....... ~¥~ii~ii~ii~..e. iii~ture use of the property, without the involvement of the City ~bncil....~!~i!~as'"'~ii~iii~!~ that the City should take into consideration a property's..~a~estors#i~'ishes ~'~'i'i making decisions regarding demolition permits, even though:~!?~rope~ii~ay hav..~iil~istorical significance. He felt that the ancestors' wishes should b.~!!!~pect~!!~'ince t .he....'!!!~!,operty was used for their purp,o, ses, and effectively creates tl?,e, ir i~'tory. I~iii~e.s~i~l Who does history belong to? He opposed..::~i?:~..emerge~iiii~ii~ance ~iii~i~ii!iii~)uncil should stand by their pr;vious decisioa~ililiiii~ili~.e.J.t that"~!ii~i~l..:.ordin~:~i~::~i~ould be passed in the future as part of the Councilmem~iiii!i~i!~ii~:.p..rop;~ili!ili~i~t an emergency ordinance would,, give t,h,e City guidance.iaii~!~¥1~!i~!ii~.'s.f, oric~i::iii~'roperties in the future, as well as the takings issue. She di.S..~:~sed the'::~~il..t.y's interest in historical preservation and the proposed ordi~~ which was I~~::i~y the City Attorney in his staff report. Of particular interest we~iii::the grounds w~i~l~iiii~ matter could be reconsidered by the City Council. She d...iii~ssed the Coun~;i.:*.'S ...... ...... ...... May 20 decision, noting they made the best possible decision ~d on the facts::ii~i~¥ailable at that time. Since that time, new information has been ~i~ii~~:'::~in directing staff to bring the proposed ordinance before the City Council at the next meeting when a full Council is present. Councilmember Mastin expressed his concern with the City Council standing by his word and people going forward with decisions that Council makes. He supported Council considering the ordinance at a later date, however, he was opposed to discussion of the October 7, 1998 Page 6 previous decision concerning the demolition of the church. He concurred with Mayor Malone in that the parties involved should continue their discussions. He would like to see St. Mary's Church preserved and noted several people have spoke to him about the possibility of moving the church. One possible relocation site is the Railroad Depot property. He discussed the plans for development of the Railroad Depot property, noting they are looking for partners to develop the property. He felt the City Council should stand by their decision. City Attomey Rapport suggested that if the intent of Council is not to adopt .,~e ordinance as it relates to this specific issue, Council may consider referril ' Ihe .~ance to the ~elc~!i'i~ ~~C~aooi !~OlomS'ih~eef!! iienCrr~ em~i~ r~ad awt's°;ec, aRI ~stg~~e~h~n .~.~ ~j nht~ rwehPo°~ ds · . he attorney infor~i[~im tha'~ii~i!i~.'.e...:, a number..=:~f historical preservation ordinances that take differe'"~?~pproac.b~::{~ii!i~ii~,%issu...e.¢~:~i~t the reconsideration issue. He suggested Council i~y wis..b, iii~:::~eview'~~ii~~es, in addition to the ordinance proposed, and find ~iiii~b:.a..~iiii~kes the be~ii!~~:~h. A revised ordinance could then be presented to Cou~!~iiii[!~ii!~..nsideration. A~{:~er option would be to present the ordinance to the Planni.n,g;ii~~ii~..i...o. n and that they make a recommendation to the City Council within a certai~=:iirr{::~i!i~~!iiii[?:~ .... Discussion followed concerning the possi..b..ii!~i!i~?i!~endin~:iii~ii~osed ordinance or presenting the ordinance to the Planning C~i~i~ii~i~..consid.~iion. It was noted that part of the General Plan process is for .~i~:~ity t~i!i~(i!i~!ii~..d...~nce regarding historical preservation. Various sections of th~iii~ropos~:~or(J~:......'~!i~re discussed. It was noted that had the construction of the ne~ii~urch ~:' taken .~i~i~'g, the old church would have been demolished by now. Planning Director Sa~,e.r i~vised t..:~iiii~.e....~::~i::~ii~' Council authorized the hiring of a consultaq.,t.-i~iii~mplete..~!~i, on the ~i~~iiii~:i-eservation section of the General Plan and it is.."ili~~.ted th~!iii~i~i~::i~come I~i~::""~3ouncil in about six months. A meaningful invento~iii~~iii~::..be c~~~ii~ the consultant. He discussed an interim ordinance that went to':~.ii~i~:......~.g Co~!~i~ili!..a. st year and they made recommendations to staff. Staff needs..:.:,t..~iiii~ii!!!i[~e re~i~iiiiii~'rdinance back to the Planning Commission for consider?~?i~i~iii~!.~i!...'.t.b, at n~'''y structures within the City need to be evaluated and invent..~'"'~, and th~":~!.ii~i~iii~ds technical advise. An amended ordinance could be brought' to Council in ~iii~i::~ months· ~............. -~'-'-'-~'-'. .,:,:,:.:.. T:~!!~ity Clerk read.::~ motion on the floor· .i!::::~,.:::!:::.::::iiii::ii::?:. ..::i:i:i:~ ....... :.. ...................... ~~sion ......... foll~:d concerning whether to bring the proposed ordinance back to Council ~i~i~!:!~!~!i!~!~!~i~i~i~i~i~i~:!~!~!~!~:i:i~i~i:~.~.~`:~:~::~!~i:;:!~!~!~!:!:i~i~. ~ii~iiii~r.....l~i::~i~ical preservation ordinance, as well as having the Planning Commission Motion Kelly directing Staff to bring an interim ordinance to Council that would include information from other sources, and to keep the interim ordinance in the hands of staff, with the understanding that there is a lengthy and more detailed process ongoing in a parallel way for the permanent ordinance. October 7, 1998 Page 7 Discussion followed concerning having the ordinance agendized on the Planning Commission meeting of October 28 and when the ordinance would come back to the City Council. It was noted that October 28 is designated for the joint meeting of the Planning Commission and City Council. MIS KellylMastin rescinding their previous motion. Motion KellylMastin that staff review the interim ordinance, making revisions in consultation with other experts, and presented to the City Council ..a.;~d Planning Commission for discussion at their Joint Meeting on October 28~ii~:.998,..:~; to bring the Ordinance back to the City Council as soon thereafter,., carried..~iiii~e!i~:ilowing roll call vote: AYE: Kelly and Mastin. NOES: Mayor Malone A.B.:~-AIN: '~iiii!i~SENT: Chavez City Attorney Rapport advised that this type ofiii~i~inan~!i~;:)uld n~i!i~i~iiii~iiii~:~lic Mayor Malone advised that a request has..b~i~~:~.that s~i~ndai items be taken out of order and there was no objection.::~ii~~iiii!!!iiiiiiiililili!ii~i?:i~::. .~i!? .... a. Citizens Option For Publi¢?~etv G~t {CO~S}, California Supplemental Law Enforcement Oversi~!!!ili~mm..i~e Ann..~!~:l Report FY97-98, And Public Hearin¢l for Am3rova[!~i~::Fundir~iiii~Y98~9~? Police Chi.~::.Williams r~~'that th~i!~~!ii~§ a continuation of the Citizens Option for Pu~!~i~ilili!i~:..ety (C.~iiiiii~..ant prd~iiiili?i'he law requires an annual review of expend~~!!i~i~::::~:..all e~¥J~iiiiii~:...~.iving ~'~"J~S funding to determine if funds are spent accordin~::~!~ii~iiii!~:. Thi'~ii~iiii~:.i~.'.a......r., $33,832.27 was awarded to the City of Ukiah. The Ukiah ~:~ii~iii~rtme'~!ii~i~?iii!i;b use some of the funding to continue technology upgrades in.::...~!~~i!i~i::~..c..omm'~!~:{ions and direct officer support. Ukia..h...~::~iiiiii~:~)lice Serg~iiiiiiii~ey advised that some funds will also be used for imp.~ments to their ~~:~vidence processing and storage areas. They plan to obtain ad..~i~.~0nal cameras for.~i~ocessing photos of evidence. These cameras will be capable of ~!~graphing evide~~ and then it can be transferred to a floppy disk to ensure the image i~!~?~iained and na~itered. '""::~ :!.....:~:~:!:~::i:i..~:~i~i:i~i~::!~:i:i~i:i:i~i:i~i~!.~.~!:~:i~...`.::i:~;.. . . ~~~::~Wed concern,ng cameras used for ev,dence processing and the storage fa:~iiii~i!~!i!!i!~i!~' noted that the Police Department will be working with the Mendocino County Mental Health Department regarding a training program, which is included in the Police Department's budget. Public Hearing Opened: 8:31 p.m. October 7, 1998 Page 8 No comments received. Public Hearing Closed: 8:31p.m. MIS KellylMastin approving technology and facility upgrade spending plan for COPS funding program, carried by the following roll call vote of all AYE: Ashiku, Kelly, Mastin, and Mayor Malone. NOES: None. ABSTAIN: None. ABSENT: Chavez. 10. NEW BUSINESS a. Adoption of Resolution Authorizing 1998-99.~iii!~rant::!iiiii!~:':~nding For Community Based, Non-Profit Or aniT~tion-~ City_ Manager Horsley advised that Councilmembers.:~.-i?~:!~:'¥ez a:~?~!i~':~i'?~:'' - .:::ii~~; as well as tw:..O... Staff members served on the subcommittee which m~i!~E'recomm...:~!i~i~i!i~....rganizati~' would be funded from the $20,000 available in based, non-profit organizations. Nineteen entities a~ied fo~i~iii~queste~~ili~!!!~ii~i 63. The subcommittee made recommendations to fd~iiiii~i..i.i!ii~:~'a portion of "~i~iii~'posed Councilmember Ashiku discussed the diffic~ ir~i!ii!~i~iiiii~:a decision, but the subcommittee identified programs which the~:~i~.f.:~t...t~::~:..had th~iiii!~~.{iii!::public benefit. He discussed various levels of funding. He n:~ili~iii~:re wer~ii~~'worthwhile projects and recommended that next year criteria~i~:~:i"~!!~!i~..b.:!.ishe,di~i~" that the organizations will know if they have a project which,~" be fu~iii~~?:~t~!~::"program. Discussion followed concerning:~i~undin.g.:!!ii~'rocedu~: and various entities who applied for funds under this program. C~!i dis~ed thei.r:..~sire to fund all of the projects and recommended this be consid~ in theiiii~xt Fis~i!ii~ear budget sessions. Council..::~~ended.::~~!i!~ember~iii~~i'~::~and Ashiku for their participation on the Joyce Ives,":'~~~i~y. ~ar;?~~::.program, thanked the Council for their generosity and noted ...t..~ii!!~~iii~!~::.be ~i!!i::~3r client services that cannot be funded by other resource.s.-'iiiii?:~:~'~""~:i:~~~i!i~heir I~:~dget and various programs working with the elderly. Roy~!iiiiii~:mith, Ukiah ~!ii~?Association for Habilitation, thanked Council for their c~!deration and not~......., tl~'e $631 in funding will go toward building repairs. ~i~.Wandrei, M.e.'~)cino Family Youth Services, expressed disappointment in not being ~~::~.:.f..0..:.r..:.f....u..~i~i' however, they will apply again next year. They have received funding f'¢.."~?~?~!i~ii!iii~i~iiii!ii~ the past and were happy that the City is able to financially assist ~~~!::~sed organizations. She supported the recommendation to establish criteria for funding prior to next year's application process. Melissa Phillips, Ukiah Senior Center, thanked Council for the grant and advised the funds will go towards home assistance care for seniors. October 7, 1998 Page 9 Henry Bates, Mendocino County Library Director, advised that the library has received funding from the City in 8 out of the past 10 years. The funds will assist in establishing computer work stations at the library. He also thanked the City Council for landscaping assistance. Jani Sheppard, Project Sanctuary, thanked the City Council and advised the funds will go towards their Children's Program. She noted that October is Violence Awareness Month. Judy Judd, Ukiah Community Center, thanked Council and noted the f~ing will go towards their 24-hour crisis line staffing in working with the homeless in;:~:~h. Moses Stoda, Mendocino Latinos para la Comunidad!...N."~stra ~iiii~gked Council for their consideration and funding. The funds will be us~?i~:';~fter s~iiii~~.?.age traini~::? He noted that they have 150 children registered a~?interes.t.~i!ii~ 'i~ii~~..m. bu:t.:ii!~n Patrick Bemstead, American Red Cross, thanked ~~ii!i~::.their support i~::""~;ving into the fire station on North State Street. He wanted..~ii~iii!~!iils.pecial thanks to the Fire Department for all their help. The Red Cross will ~iiii~avi::~!!i~!!!~.".e..n house in November. Discussion followed concerning limited..~~iiii~ii::p:..rogra~iii~"~ecommendation of increasing funding in the next Fiscal Yea~ii?:~~'"'". ~iiiiiiiiiiiiiiiiiiiiiii~: .... ::~;i?" M/S Mastin, Ashiku Adopting Resot~n~i i99_..11~!i~:.'Au~~iii~998_99 Grant Funding For Community Based, Non-Profit .O...~:.~nizati~§ In An.:iii~'~unt Not To Exceed $20,000, carried by the following roll cal!ili~!~ AYE~!~:'Counci.l~mbers Ashiku, Kelly, Mastin, and Mayor Malone. NOES: None..:iiiiii~:i~STA!.~i~ii!i~one,...:~i~SENT: Chavez. 10. ~iiii~!!iiiiiiiiiiii~o~os~iiii~ii!i~!~a.e. rgrou~a:~::~'ieveland Lane Drainage Channel Director'::~iii!~i~::.Wor~!iiii~~.'.d.y advised that the proposal has been tendered by residents W;i~i~iii~i!~iMarsh~¥ii~i!~~ii!heighborhood and the Alex R. Thomas Company (Petitioners).:~:~[~ili~ili~~groun'~!i~f the existing open drainage ditch running adjacent to their .p...~:~i'~'~:?~!!~itione:~"S propose to financially contribute towards the cost of repla.c.::i~'~"the open dr~!~!~b.' h with a 36" high density polyethylene pipe (HDPE). The City~!~uld sponsor th!~i~j~:'Ct and pay for the balance of the costs. It is proposed that ea...~?~etitioner pay fo~i~:"':":'half the cost for the pipe material running the length of his/her Ei~"...:....~rty. Based o.:~iiii::~i~ material quote of $28.26 per foot of 36" HDPE pipe and an ~~:..ximation of..:~' length of each contributing parcel, the total of the Petitioner's ~~t[..o....n..j..s...:::.e....s.'.'~ted at $16,462.12. Based on preliminary information, it is estimated ~:~i~i~:...~a~S:~nding of this open drainage channel would cost $56,000. Based on the P~i~i~!i~!'~:roposal, the City would contribute approximately $39,500 for the proposed project. With the use of an over-head projector, he discussed the project area, the contributary drainage area, current drainage lines, yearly flooding conditions, and the composition and maintenance of the drainage ditch. He noted a concern of Mr. Thomas regarding the City October 7, 1998 Page 10 requiring a 10 foot drainage easement, which would put restrictions on his property. Mr. Kennedy recommended that Council authorize Staff to proceed with the needed field survey review of alternatives and project design for the purpose of establishing an Engineer's Cost Estimate should the City Council agree that the proposed project is in the best interest of the City. Should the project proceed, Staff also recommended that formal agreements between the participating property owners and the City be entered into. Discussion followed concerning the maintenance of the drainage ditch, flooding, and various residences and businesses in the area which are affected. ..a.oncern was expressed for future damage to properties in the area if the probl~s ar.e..'ii!~i addressed s o on. -~"-":~:-"~ ....... ~::" Public Comments Period Opened: 9:23 p.m. Darrell Bragg, 639 and 649 Marshall Street, adv~ installed on his property and every year when th~iii~ii~!~[...c..'~ns out the ~iiii~::'of the retaining wall caves in. It has now allowed the water:~i~!!i~ili~be dirt away fro~":'~'ne corner of his garage. The ditch is up to the foundation of.-?:i~i~!i!~~e, and may undermine the footing of the garage soon. He would like to see-;~' dr~~!ii~.t..ch undergrounded and felt it would be to the City's advantage to install ..a..:~:~.l. yert th~ii~ili~...a..ue to clean out the Eric Larson, 123 Clara Avenue, advis.~!ili~at h~!i~iii~i~eS~i:?;at the end of Clay Street and reported that this area floods ab~i::~ne fo.~!!i~ee~ii!!~".. ~!i~r. This location is directly north of the proposed project. He~:.:f.~i't that ~"scope.~:~::{~:~ engineering study takes into consideration the entire area..:~iii~i~i~i[iii~iii~i!::i? ::~:~:~:~:~:- ......... ::~iiii!i?:iiii~ .... Ralph Gom..es, 679 Mars.h..a.[I ~i~et, felt.~i~i::!~[..s...ii::~i!~';'ious safety hazard near the location of the cul.v...~!~ith child...~i!~ing nea~!i~ii~i~'~t. The property owners have obligated funds t~i!~~::i~the P~i~iii~ he s~ii~ii~'"~l Council's support of the project. p.m. MIS Mal.~~'~*'~:~ii~~i~:!ng i'~i~t the Petitioner's proposal to underground Cleveland Lane's::~d~n channel '~ii!~~ate an,d authorized Staff to proceed with field survey work, desj:g.'~i::"and preparati~ii~ii~:~gineer s Cost Estimate for future presentation to the City carried byI' f&¥i'owing roll call vote: AYES: Councilmembers Ashiku, Kelly, ~ilin, and Mayor M~¥0ne. NOES: None. ABSTAIN: None. ABSENT: Chavez. ~!iiiiiiiiiili?i!i~..U...b..!.!.~,~~cj To Consider Certification Of The Sur)r)lemental Environmental ~:::ii~iiiili!iiiiiiiiiiiiiii!iiii!ii~i~iiiii~'er)ort, Adoption of Appropriate Findin~l~, And Ar)r)roval Of Thc ':;~ii!!i!i!~iii!i!iii~~:~t Fro' The City's Proposed Modification To-Its Solid ~aste Facilitie~ Permit For The Ukiah Municipal Solid Waste Landfill Located At The Terminu~ of Vichy Springs Road i. Adoption Of Resolution Certifying The Supplemental Environmental Impact Report ii. Adoption Of Resolution Making CEQA Findinc~ -- October 7, 1998 Page 11 Mayor Malone acknowledged receipt of a letter presented to Council at the meeting from Mr. Gilbert Ashoff, owner of Vichy Springs Resort. Recessed: 9:31 p.m. Reconvened- 9:36 p.m. Public Works Director Kennedy reported that on September 22, 1998, the "Response to Comments" and "Supplemental Environmental Impact Report" (SEIR), for the City of Ukiah Landfill permit revision were distributed to the City Council for revie~i!i? ..:.".-~:::ii::" A poll of the Council revealed that all Councilm.e..mbers,.::ili!i~[~..:.ii~" exception of Councilmember Uastin, had reviewed the report. Public Works Director Kennedy advised that the ~ Waste Facilities Permit for its Municipal Solid W~:....Land..f~iiii~{'0 allow {":~!ii~~e of a daily peak or maximum of 295 tons of refuse P&ii~!iii~:{ead of the cd iii ; mitted daily maximum of 190 tons of refuse per day. The (~~iii~[mitted daily average of 190 tons per day would remain the same. The prop..0...~:~ ~iiii~!iiii[i.....modifications would also amend a condition of the Landfill operations allowi~'"corn:~~ii!~.a..rbage trucks from the new service area (Willits and Fort Bragg) acce .s..~?:.t.~::?:~:..e Lan~iiiii~~. the morning hours of 7:00 a.m. to 8:00 a.m. as is currently a~i~i~!!!i~b~::.the co~~i'"al garbage vehicles servicing the old service area (City of Uki.~i~ii~~!i~~::Redw~i~ Valley, Potter Valley, He advised that the California E .n~hmentai!ii~uality.~'"'{::::i'~EQA) requires governmental entities who are considering a ~~t to ~e infor~ project decisions which consider the potential environmenta[~::iiiii~nsequ.~¢es thi?.'?~nay result by reason of Project implementa.t..ion. On aay?:-;...6..~ ~!~8, the .i~i~!ii~~iii:" authorized the preparation of a Draft Supplem~li~Environ..~~iiiii'.'"'.mpact ~~iiii~!~EIR)for the purpose of identifying and analyzi~iiiiiiiiii~i?;i~::envi~~i~i!i!~=:.conse~:~:es that may result by reason of the impleme~i~{i~ilili~ii~e P~~iiii~.'..e..rmit modifications not previously addressed in the certified Fin':~ii!ii~i~ent~:iiii!i~~iii~eport (FEIR) and adopted amendment to the EIR. The DSEIR ~ii~:.~~i~d by t~i!ii~ulting firm of ESA and was circulated for a 45 day public re~i~ii~::i~~~iiii.p..........e, rioc~::~ginning on June 29, 1998. He discussed the original EIR a~iii{:'he evaluati~ili~ii~?~iissues, responses to comments from those documents, as pre~ by ESA. Su~~t to Certification of the EIR by the City Council on February 7,.::~:i~i~96, but prior to .~e":~'ublic hearing conducted by the California Integrated Waste Ma~i~gement Board (:~MB), the CIWMB staff notified City Staff that the Draft EIR did not ?:~i~i~::~::~i~i~?:~i~i~ ............ a~.:s..~s.s the noise e..~ts associated with the proposed daily maximum capacity of 295 tons ~ii!i~Y.,.: ...... O.n....=~.::S~mber 2, 1997, the Cities of Willits and Fort aragg, and adjacent ~i~ii~~ii~unty areas began directing their waste stream to Ukiah's Landfill. The r~':~i~.i!~'~se in disposed waste caused the City to occasionally exceed its permitted maximum daily tonnage. The City has elected to augment the noise analysis performed for the original EIR to include an updated assessment of noise impacts resulting from the daily maximum disposal of 295 tons per day. He reported that the SEIR concludes that there are no significant environmental effects October 7, 1998 Page 12 anticipated as a result of the proposed permit modifications. It also concludes that the new entrance alternative could reduce noise impacts at the adjacent Vichy Springs Resort that would be associated with the Project. He recommended that the City reject the alternative access road from further consideration due to its potential impacts to the Vichy Springs Subdivision area and the potential impacts to biological resources, slope stability, and down stream water quality. Discussion followed concerning the types of trucks hauling to the Landfill in addition to the hours of operation. Staff and Council discussed the analysis and eva.t~ation of the SEIR, along with ESA consultant Paul Miller, who was also in att~dan.~iii?~'he number of trips per day on the road to the landfill and the hours of.. operat~!.~!i~..e...~!i!~'iscussed. The environmental impacts to the Gun Club property and,:~..ound,~i!~:.s..~ as well as cost to construct the alternate route to the Landfill, we~~luate~~~oted that t~~ Landfill is expected to close in one year and seven~nths. Ci~ Affomey Rappo~ advised that, in regards to t~~!~:~ich was pa~~::;uite, there was a challenge to it procedurally, and the ~~:ld the findings'"'~:~'"~he FEIR. The coud, therefore upheld the Supplement and tb~. ~. ~~S being suppoded by the evidence in the record. .:~:~?: ..... ~~ .... Public Hearing Opened: 10:10 p.m ..... ~?:::~~ Judy Pruden, 304 S. Hodense, advis~:={hat ~~{~~te of the promotion and protection of histori~l resour~s in th~kiah V~=:ey ~~~sed her concern for Vichy Springs Resod. She discussed ~=andfil]:;~ours e~{~ation and its impact on Vichy Springs Reso~, voicing her obje~~o the~reased.:~hnage and truck hauls on the road past the Resod. She comme~{~:, ~:"that t~oise [[~"the trucks makes it difficult to hear conversati~:ps while at t.~?~od. S~~'hded the City establish the Transfer Jer~ W~?~~::..of s~~~of Willits, felt the increased hours would benefit his ~mpany. ~i~h0urs ~~~{~n at the Landfill should allow his company to enter Public:~;ring c1~~..~6~ * p.m. Di~ssion followea?~ng Staff and Council concerning noise impacts to those E~dies.:~:~:~:~:~=~:~...~:~:~:. near the ,::::¥:::-E~hdfill. The hours of operation, as it relates to trucks hauling from ~1t~ and Foal Bra,S?Was addressed, especially as it relates to extended period of noise ....... ....... ........... ........ ..::~:~::.....~ : ...~tayi~g~ichy Springs Resod. It was noted that Vi~y Springs Resod has been ~~~~:~r than the Landfill. MIS MalonelAshiku Adopting Resolution No. 99-19 Cedifying Final Supplemental Environmental Impa~ Repo~ (SEIR) for a Revision to the Solid Waste Facilities Permit For The Ukiah Landfill As Adequate and Complete, carried by a roll call vote of all AYE: Ashiku, Kelly, Mastin, and Mayor Malone. NOES: None. ABSTAIN' None. ABSENT: Chavez. October 7, 1998 Page 13 Discussion followed concerning the proposed Resolution making findings, and recommended revisions were discussed in consultation with the City Attorney. MIS Malone/Mastin Adopting Resolution No. 98-20, Including Recommended Changes, Making Findings Pursuant to Public Resources Code Section 21081 and California Environmental Quality Act ("CEQA') Guidelines Section 15091 in Connection With The Decision to Submit an Application to the Local Endorsement Agency and the California Integrated Waste Management Board to Amend The Solid Waste Facilities Permit For The City Of Ukiah Solid Waste Disposal Site At The End of Vichy Springs Road.~.~:Mendocino County, carried by a voice vote of all AYE: Kelly, Mastin, and ~:yor ~i~'ne. NOES: Ashiku. ABSTAIN: None. ABSENT: Chavez .... MIS MalonelMastin Approving the revised "Mitigati°~!!i~:it°rin":::'~i~iiiiii!i~!iiiiiiii%':~:..:::::iii:.. .g.:ii~ ....... i~iiii:.:.:.:i~ing Plan".~.:~ '''~':'''~:::~ amended for the City of Ukiah Landfill Permit Revisio~?i' carried ~::~::~ v'~i~{~'..o.f all .......... ii' ..::~i.......:~ ~:...::iii~ ........... .,::.:..:::il ......... -....i~ · Kelly, Mastin, and Mayor Malone. NOES: Ashiku. i~STA!.:Ni~"':~one. MIS Malone/Mastin Approving the Project and dire~!i~!!i~:..t.o im,plement t~'~:'?Project by submitting an Application to the LEA for Modificatiog::ii~!:'!~ili~fill s Solid Waste Facility Permit, carried by a voice vote of all AYE: Kell~i!iiii~asi':~iiiii~iiii~a..yor Malone. NOES: Ashiku. ABSTAIN: None. ABSENT: Chavez,..::::~:~i~i~?:~i~:~ .... Vice-Mayor Mastin noted some ~evis~' to t~!ii~i~iiii!!ii!i!!~::'"~i~.:~:='Committee Assi nme ....... ~ ....... ..::~: ...... ~ii::i::~!.:~:..:,.::::i.::~::i!!:.:::..~. g nts and d~rected the City Clerk to make t~'appro~'te re~i~i~ii::i~::'He discussed attending the annual League of California Ci.t.i~iiii~eetin~iiii~nd ob~hed information at the Recycling Workshop regarding the recyc!i~ii~:gra.s.,.~i.i~lipping...s::~i!?i~-Ie discussed the matter with Mike Sweeney, who will follow thro~ii~ith the~!ii~comme.'~ations. This wil I increase the City's recycling per. centage .....~::~ii!ii::::~" ii~iiiiiii!:: Mayor'M~l~:i~iadvised:~:':~:!~l~[.be a meeting of the water JPA tomorrow at 7:00 p.m. City Manag.e.'~ii~i~iiiildistril~;~?a letter she wrote regarding animal control. She reported..=t~:~;~:'~=~i'~=:i;~iii~~~ent'¥or Perkins Street Reconstruction Project will begin on Mond.~ii?She briefly ~i~~' the hours of operation and the possibility of entrances to so~ii~usinesses neea!i!~i~!ii~:.~:"be closed during the grinding and paving process. .i:~:!:!:i:!:i:i:~: ..~!i!iii~:' !::~iii~iiiii. CLOSED SESSION ~:..._.~..r. Malone ao~nced the Closed Session agenda as follows: iiiiiii!!!i!!iiiiliiiiii!!!i!~..,..::~~.8- Real Estate Neqotiation~ .~iiiii~iiiiii~i~i!ii~i~i~iiii~iiiiiiiiiiiiiii~i!?~i!~i~iiiiiii~?~nference with Real Property Negotiator · ':-'.~?:iiii~!~i~i~i~ii~:~ ........ Property: Assessor's Parcel No. 003-330-66 Negotiating Party: Ryan Under Negotiation- Price and Terms of Payment The City Council adjourned to Closed Session at 10:54 p.m. October 7, 1998 Page 14 The Council reconvened from Closed Session at 11:45 p.m. No action was taken. 13. ADJOURNMENT The meeting was adjourned at 11:45 p.m. Marie Ulvila, City Q~lerk ..::J:.':::i::::' ...~ii~ .... .............. ..ii!iiiiiii~i~: ........... October 7, 1998 Page 15 ITEM NO. 6a DATE October 21, 1998 AGENDA SUMMARY REPORT SUBJECT: REPORT OF DISBURSEMENTS FOR THE MONTH OF SEPTEMBER 1998 Payments made during the month of September 1998, are summarized on the attached Report of Disbursements. Further detail is supplied on the attached Schedules of Bills, representing the four (4) individual payment cycles within the month. Accounts Payable check numbers: 107672-107811, 107917-108094, 108097-108157, 66704, 77477-77478 Payroll check numbers: 107670-107671, 107812-107916, 108158-108285 Direct Deposit numbers: 3563-3737 Void check numbers: 107197, 107550, 108095-108096 This report is submitted in accordance with Ukiah City Code Division 1, Chapter 7, Article 1. RECOMMENDED ACTION: Approve the Report of Disbursements for the month of September 1998. ALTERNATIVE COUNCIL POLICY OPTIONS: N/A Appropriation Requested: N/A Citizen Advised: N/A Requested by: Candace Horsley, City Manager Prepared by: Gordon Elton, Director of Finance Coordinated with: Kim Sechrest, Accounts Payable Specialist Attachments: Report of Disbursements APPROVED:~(~~. AGENDA.WPD/krs ~an--'~a~e H~ors(e~, '~,ity Manager CITY OF UKIAH REPORT OF DISBURSEMENTS REGISTER OF PAYROLL AND DEMAND PAYMENTS FOR THE MONTH OF SEPTEMBER 1998 Demand Payments approved: Check No. 107672-107811, 107917-107993, 107994-108094, 108097-108157, 66704, 77477-77478 FUNDS: 100 General Fund $176,662.67 660 Sanitary Disposal Site Fund 110 Special General Fund $38,000.00 661 Sanitary Disposal Replace 141 Museum Grants 665 Refuse/Debris Control 142 National Science Foundation 670 U.S.W. Billing & Collections 143 N.E.H.1. Museum Grant $105.00 675 Contracted Dispatch Services 150 Civic Center Fund $416.67 678 Public Safety Dispatch 200 Asset Seizure Fund 679 MESA (Mendo Emerg Srv Auth) 205 Sup Law Enforce. Srv. Fd (SLESF) 695 Golf 206 Community Oriented Policing $844.94 696 Warehouse/Stores 220 Parking Dist. //10per & Maint $1,252.24 697 Billing Enterprise Fund 250 Special Revenue Fund $776.00 698 Fixed Asset Fund 300 2106 Gas Tax Fund 800 Electric 301 Gas Tax Fund (2107) $124,119.66 801 Electric Revenue Fund 310 Special Aviation Fund $142,274.72 805 Street Lighting Fund 340 SB325 Reimbursement Fund 806 Public Benefits Charges 410 Conference Center Fund $5,579.15 820 Water 550 Lake Mendocino Bond 900 Special Deposit Trust 555 Lake Mendocino Bond Reserve 910 Worker's Comp. Fund 575 Garage $929.67 920 Liability Fund 600 Airport $43,738.49 940 Payroll Posting Fund 610 Sewer Service Fund 950 General Service 611 Sewer Construction Fund 960 Community Redev. Agency 612 City/District Sewer $72,399.19 962 Redev. Housing Fund 615 City/Dist Sewer Replace 965 Redevelopment Cap Imprv. Fund 650 Spec San Dist Fund (Cap Imp) $43,747.69 966 Redevelopment Debt Svc. PAYROLL CHECK NUMBERS 107670-107671, 107812-107916 DIRECT DEPOSIT NUMBERS 3563 - 3650 PAYROLL PERIOD 8/23/1998 - 9/5/1998 PAYROLL CHECK NUMBERS 108158.- 108285 DIRECT DEPOSIT NUMBERS 3651 - 3737 PAYROLL PERIOD 9/6/1998 - 9/19/1998 TOTAL DEMAND PAYMENTS TOTAL PAYROLL VENDOR DEDUCTION CHECKS TOTAL PAYROLL CHECKS TOTAL DIRECT DEPOSIT TOTAL PAYMENTS VOID CHECKS NUMBERS 107197, 107550, 108095-108096 $7,677.40 $1,536.77 $128,225.09 $969.83 $12,894.66 $10,211.06 $52.51 $6,595.98 $429.98 $749,110.80 $12,240.29 $84,186.78 $3,686.14 $29,785.86 $153,042.91 $668.92 $261.48 $266.44 $1,852,688.99 $65,674.27 $177,182.03 $187,208.99 $2,282,754.28 CERTIFICATION OF CITY CLERK This register of Payroll and Demand Payments was duly approved by the City Council on City Clerk APPROVAL OF CITY MANAGER I have examined this Register and approve same. CERTIFICATION OF DIRECTOR OF FINANCE I have audited this Register and approve for accuracy and available funds. 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oo0~0000 ~ ~ ~~0~ 0 ~0 ~00~000~ 0 O0 ~ ~ 0 ommm .mooo 0 mm ~00000~ 0 ~ ~000000~ 0 ~ ooo o~ o'~ o~ o OOOO O O O OOOO O O O OOOO O O O ~~ O O ~ OOOO ~ ~ O OOOO ~ ~ O ~ o ~ooo HHHH~ o 0 o 0o3 OH U~ H:~ H ~u OHHHHHHHH H ~H HHHHHHHH oo HU o 00 O I ~O U o 0 -,--I 0 0 0 oo H O0 O0 O0 O0 O~ ~ ~ O0 O0 O0 O0 O0 O0 O0 O0 O0 O0 O0 O0 O0 O0 >> E~ O0 0 ~ · 0 O0 O0 ~ ~0 ~ 0 O0 O0 ~ ~H H mO mO ~ 0 ~ ~ O0 ~o ~0 O0 ~o ~0 oo oo O0 ~o oo o 0 o 0 · o · o o O0 O0 O0 0 0 ~o Om O0 o,3(',3 o 0 O0 O0 0 O0 O0 0 ~00 ~00 o ~o m~o O0 O0 ~.0 r-~ · · oo r'lO mo~ % H¢4 ~-i r,..) · o ~ 0 o 0 ~ · ITEM NO. 6b DATE: OCTOBER 21, 1998 AGENDA SUMMARY REPORT SUBJECT: REJECTION OF CLAIM FOR DAMAGES RECEIVED FROM JAMES RUSSELL; AND REFERRAL TO THE JOINT POWERS AUTHORITY, REDWOOD EMPIRE MUNICIPAL INSURANCE FUND The claim from James Russell was received by the City of Ukiah on October 7, 1998 and alleges damages related to excessive force on April 7, 1998 at 139 Clara Street. Pursuant to City policy, it is recommended the City Council reject the claim as stated and refer it to Redwood Empire Municipal Insurance Fund (REMIF). RECOMMENDED ACTION: Reject Claim for Damages Received from James Russell; and Refer It to the Joint Powers Authority, Redwood Empire Municipal Insurance Fund. ALTERNATIVE COUNCIL POLICY OPTIONS: Alternative action not advised by the City's Risk Manager. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: Claimant Claimant Harris, Risk Manager/Budget Officer Michael F. Candace Horsley, City Manager 1. Claim of James Russell, pages 1-2. APPROVED: L~~ Candace H~r~ley, City ~anager mfh:asrcc98 1021 CLAIM NOTICE OF CLAIM AGAINST THE CITY OF UKIAH, CALIFOR This claim must be pre~ented, as prescribed by Paris 3 and 4 of Division 3.6, of Title 1 State of California, by the claimant or by a person acting on hi.s/her behalf. RETURN COMPLETED FORM TO: 2. CLAIMANT'S ADDRESS: CITY OF UKIAH Attn: City Clerk 300 Seminary Avenue Ukiah, California 95482 1. CLAIMANT'S NAME: . -J ,~ /,4 £ $ D,,~/t~ l ~ Government Code OCT 7' ]998 CITY OF UKIAH CITY CLERK'S DEPARTMENT Number/Street and/or Post Office Box City State Home Phone Number ( Zip Code Work Phone Number 3. PERSON TO WHOM NOTiCES~EGARDING THIS CLAIM SHOULD BE SENT (if differentfrom above): Neme q-?--I A J, 0,4/~_ ~-7, (70? Number/Street and/or Post Office Box Telephone City State Zip Code 4. DA TE OF THE ACCIDENT OR OCCURRENCE: _//~¢U¢ ~_ -7 ) / ~ ~- 5. PLACE OF ACCIDENT OR OCCURRENCE: / ~ o/ ~L. ,4/'L~ ~ ~,~ ~/~/ . j 6. GENERAL DESCRIPTION OF THE ACCIDENT OR OCCURRENCE (Attach additional page(s), if more space is needed): ~-J'l( i fl' H ~0C4 C ~.. Ot~C~ I/L,[ CR;r&D~ ~ e NAME(S), if known, OF ANY PUBLIC EMPLOYEE(S) ALLEGEDLY CAUSING THE INJURY OR LOSS: ~,,.~/z'c~ CocK .4 ~:'r- ) E, ~,~-/,~,v~_ ~ D . U~'o~c~..cz. 0 WITNESS(ES), if known (oPtional,): Name Address Telephone 9, DOCTOR(S)/HOSPITAL(S), if any, WHERE CLAIMANT WAS TREA TED: Name Address b. Telephone 10. GENERAL DESCRIPTION OF THE INDEBTEDNESS, OBLIGATION, INJURY, DAMAGE OR LOSS so far as it may be known at the time of presentation of the claim: /~ ?~z.~-r~- 3' ~ ~' ~'~O-'~-7.L:c-. ~-It~ ¢--Q'C~~ C~ /'~f, ~ ~: o~ ~_~;~- 12. S~'~'~i'E[. THk;~MOU. NT! CLAIMED if it totals less than ten thousand dollars ($10,000) as of the date of presentation of the Claim~ including the estimated amount of any prospect/ve injury, damage or loss, insofar as if may be known !at th~ time of the presentation el fhe claim, together with the basis of computation of the amount claimed (for computation use #12 below). However, if the amount claimed exceeds ten thousand dollar~ ($10, 000), no 'dbYar amount shall be included, but you must indicate whether the jurisdiction over the claim would be in Municipal or Superior Court. Amount Claimed $. or App#cable Jurisdicb'on ~/~c,x.,~ ~/ F4~ THE BASIS OF COMPUTING THE TOTAL AMOUNT CLAIMED IS AS FOLLOWS: a. Damages incurred to date: Expenses for medical/hospital care: Loss of earnings: Special damages for;. General damages: b. Estimated prospective damages as far as known: Future expenses for medical and hospital care: Future loss of earnings: Other prospective special damages: Prospective general damages: $ $ $ $ This claim must be signed by the claimant or by some person on his/her behalf. A claim relating to a cause of ac'f/on for death or for injury to the person or to personal property or growing crops shall be presented not later than six (6) calendar months or 182 days after the accrual of the cause of action, whichever is longer. Cia/ms relating to any other causes of act/on shall be presented not later than one (1) year after accrual of the cause of action. S/GNA TURE OF CLAIMANTrS) I I I I Received in the office of the City Clerk this NOTE: This form of claim is for your convenience only. Any other type of form may be used if desired, as long as it satisfies the requirements of the Government Code. The use of this form is not intended in any way to advise you of your legal fights or to interpret any law. ff you are in doubt regarding your legal rights or the interpretation of any law, you should seek legal counsel of your choice at your own expense. Rev. 3/18/98 AGENDA SUMMARY ITEM NO. 6c DATE:.. OCTOBER 21, 1998 REPORT SUBJECT: APPROVAL OF NOTICE OF COMPLETION FOR THE REPLACEMENT AND DRAINAGE IMPROVEMENT SPECIFICATION NO. 98-08 SIDEWALK PROJECT, The work of the contract was completed on September 29, 1998, by Ferranti Construction in substantial conformance with the approved plans and specifications. The contract was awarded on July 15, 1998, in the amount of $74,979.42 based on Ferranti's total bid amount. The bid amount was based on unit item prices bid at estimated bid item quantities. The work was completed at a final cost of $83,718.10. The final cost includes one Change Order which was issued and completed in the amount of $7,662.73. The Change Order included additional work at three sites. All available funding was utilized including an additional $692.91 taken from Account No. 303.9635.250.000 (Standley Street Survey and Monumentation). The Project involved the removal and replacement of curb, gutter, sidewalk, and driveway approaches either damaged by street trees or other causes, and the correction of drainage deficiencies at various locations within the City. The Project was a composite of several small projects budgeted in four project accounts. Nineteen property owners participated in the City's program for replacement of sidewalk or driveway approaches which were damaged by causes other than street trees. Under the program the property owner agrees to pay for the cost of materials and the City pays for the balance of the work. Funds in the amount of $3,025.19 were collected from the participating property owners. RECOMMENDED ACTION: 1. City Council accept the work as complete. 2. Direct the City Clerk to file the Notice of Completion with the County Recorder for Sidewalk Replacement and Drainage Improvement Project, Specification No. 98-08. ALTERNATIVE COUNCIL POLICY OPTIONS: None. Requested by: Prepared by: Coordinated with: Attachments: Rick H. Kennedy, Director of Public Works/City Engineer Rick H. Kennedy, Director of Public Works/City Engineer Candace Horsley, City Manager 1. Notice of Completion. 2. Semi-Final Pay Estimate. 3. Contract Change Order No. 1. APPROVED: ~:~i~', _ o- Candace Horsley, ~"~¥~Manager R: 1 ~°VV:Id( ASIDEVVALK Please return to: CITY OF UKIAH 300 Seminary Avenue Ukiah, California 95482 (707) 463-6200 NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN: 1. That the real property described is owned by the following whose address or addresses are: City of Ukiah, a Municipal Corporation 300 Seminary Avenue, Ukiah, California 95482 . That the nature of the title to the, SIDEWALK REPLACEMENT AND DRAINAGE IMPROVEMENT PROJECT SPECIFICATION NO. 98-08, of all said owners is that of fee simple. 3. That on the day of September 25, 1998, the work of the Contract was actually completed. . That the name and address of the Contractor is 259. Redwood Valley, CA 95470. FERRANTI CONSTRUCTION, P.O. BOX . That the real property herein referred to is situated in the County of Mendocino, State of California, and is described as City-owned property located at North Dora Street, South Dora Street, Warren Drive, and Various other City Streets. CITY OF UKIAH, a Municipal Corporation BY: CITY CLERK STATE OF CALIFORNIA) COUNTY OF MENDOCINO) MARIE ULVILA, being duly sworn says: That she is the Clerk of the City of Ukiah City Council, that she has read the foregoing Notice of Completion and knows that content thereof and the same is true of her own knowledge. Subscribed and sworn to before me this MARIE ULVILA, City Clerk day of ,1998. Notary Public in and for the County of Mendocino, State of California c:\projects\streets\SW-SD-98\notcom.wpd CITY OF UKIAII, ENGINEERING DIVISION I'ROGRESS PAYMENT NO. 2 SEMI-FINAL SIDEWALK REPLACEMENT AND DRAINAGE IMPROVEMENT PROJECT SPECIFICATION NO. 98-08 CONTRACTOR: FERRANTI CONSTRUCTION PURCtlASE ORDER: 31015 P.O. BOX 259 ACCOUNT NO. 303.9631.250.000 REDWOOD VALLEY, CA 95470 303.9632.250.000 WORK COMPLETED AS OF 9/30/98 303.9641.250.000 303.9642.250.000 BID rrEM NO. QUANTITY UNIT DESCRIPTION % COMPLETE ACTUAL QUANTITY UNIT PRICE AMOUNT I 191.5 LF SAWCUT CONCRETE SIDEWALKS, 100 211.3 $3.00 $633.90 CURB & GUTTER AND VALLEY GU'II'ERS 2 797 LF SAWCUT ASPIIALT CONCRETE 100 800 $3.00 $2,400.00 3 2906.4 SQFF REMOVE PCC SIDEWALK 100 3012.3 $3.00 $9,036.90 4 1097.3 SQFF REMOVE PCC DRIVEWAY 100 1099.7 $3.40 $3,738.98 5 631.2 LF REMOVE PCC CURB & GUTrER I00 647.5 $7.50 $4,856.25 6 2907.4 SQFT CONSTRUCT PCC SIDEWALK 100 3037.6 $4.10 $12,454.16 7 1097.3 SQFT CONSTRUCT PCC DRIVEWAY 100 1063.9 $4.60 $4,893.94 8 622.2 LF CONSTRUCT CONCRETE CURB & 100 633.2 $23.00 $14,563.60 GUTI'ER 9 ! 181.4 SQFF REMOVE ASPIIALT CONCRETE I00 1172.2 $2.20 $2,578.84 PAVING I0 1274.4 SQFT TYPE B ASPiIALT CONCRETE I00 1172.2 $4.00 $4,688.80 PAVEMENT 11 674 SQI~ TYPE B ASPIIALT CONCRETE 100 767.5 $3.80 $2,916.50 OVERLAY 12 22 EA ROOT SURGERY 100 22 $60.00 $1,320.00 13 99 LF FURNISII AND INSTALL 18" ADS- 100 99 $76.50 $7,573.50 NI2 PIPE 14 I EA CONSTRUCT TYPE GOL 100 1 $2,600.00 $2,600.00 DRAINAGE INLET 15 I EA CONSTRUCT TYPE 4AC DRAINAGE 100 1 $1,800.00 $1,800.00 INLET CONTRACT WORK COMPLETED CCO #I WORK COMI'LETED (SEE ATTACIIMENT "A") TOTAL WORK COMPLETED LESS 10% RETENTION SUBTOTAL LESS PREVIOUS PAYMENT TOTAL AMOUNT DUE TillS PAYMENT . . PREPARED B~Yf;~ . ./ Rick Sands ~ DATE ENGINEERING ASSOCIATE DIRECTOR OF PUBLIC WORKS/CITY EN~NEER SENIOR CIVIL ENGINEER DATE C:\PROI ECTS'~TREETS~W-SD-98\PROG PAY2.XLS $76,055.37 $7,662.73 $83,718.10 ($8,371.81) $75,346.29 $33,683.20 $41,663.09 CITY OF UKIAII, ENGINEERING DIVISION PROGRESS PAYMENT NO. 2, SEMI-FINAL, A'I'I'ACILMENT "A" SIDEWALK REPLACEMENT AND DRAINAGE IMPROVEMENT PROJECT SPECIHCATION NO. 98-08 CONTRACTOR: FERRANTI CONSTRUCTION PURCIIASE ORDER: 31015 P.O. BOX 259 ACCOUNT NO. 303.9631.250.000 REDWOOD VALLEY, CA 95470 303.9632.250.000 CONTRACT CIIANGE ORDER//1 WORK COMPLETED AS OF 9130198 303.9641.250.000 303.9642.250.000 BID ITEM NO. QUANTITY UNIT DESCRIPTION % COMPLETE ACTUAL QUANTITY UNIT PRICE AMOUNT I Ill LF SAWCUT CONCRETE SIDEWALKS, 100 37 $3.00 $111.00 CURB & GUTTER AND VALLEY G U'Fi'ERS 2 68 LF SAWCUT ASPIIALT CONCRETE 100 71.7 $3.00 $215.10 3 185.5 SQFF REMOVE PCC SIDEWALK I00 150.4 $3.00 $451.20 4 0 SQFT REMOVE PCC DRIVEWAY N/A 0 $3.40 $0.00 5 51.5 LF REMOVE PCC CURB & GUTTER 100 50.9 $7.50 $381.75 6 171.5 SQlq'r CONSTRUCT PCC SIDEWALK 100 122.4 $4.10 $501.84 7 2 CUYD PLACE ADDITIONAL CONCRETE IN 100 2 $80.97 $161.94 DRIVEWAY AT i155 S. DORA ST. 8 48 I.F CONS'FRUCVF CONCRF. TE CURB & 100 45.9 $23.00 $1,055.70 GU'I'FER 9 112 SQ,VF REMOVE ASPllALT CONCRETE 100 111 $2.20 $244.20 PAVING 10 112 SQ~F TYPE B ASPIlALT CONCRETE 100 111 $4.00 $444.00 PAVEMENT 11 0 SQFF TYPE B ASPIIALT CONCRETE N/A 0 $3.80 $0.00 OVERLAY 12 I EA ROOT SURGERY 100 2 $60.00 $120.00 13 7 LF FUENISII AND INSTALL 18" ADS-NIl 100 8 $52.00 $416.00 PIPE 14 I EA CONSTRUCT TYPE 3AC DRAINAGE 100 I $1,580.00 $1,580.00 INLET AT SITE B 15 I EA CONSTRUCT TYPE 3AC DRAINAGE 100 I $1,980.00 $1,980.00 INLET AT SITE C CCO//1 WORK COMPLETED $7,662.73 C:XPRO/ECTS~TREETSXSW.SD-98\CCOPA Y2.XLS uJ $ i w o z~ 0 -- -- .-J g o°<° D mnW~ 0 r,./) -- z .__ z o ~ W~z0~'~ ~ o ~ 0 ~~ o~ ~ - Z 0 z~ ~ oo~ ~ ~ ~ 0 w ~ ~ ~ OO~ ~ , 0 Z ~0 0 w o o o 00 o >- o ~ o o o~ On~ · o ~ (:5 c5 0 ~ o ~~ z ~ -- ~ o~ 0 ~ ~ z~ o W o < 0~ ~ ~0 ~ 0 CITY OF UKIAH CONTRACT CHANGE ORDER ORDER NO. (NUMERICAL ORDER) 1 DATE (CHRONOLOGICAL) September 4, 1998 Contract for (Description of Facility) Sidewalk Replacement and Drainage Improvement Project, Specification NO. 98-08 Owner City of Ukiah, 300 Seminary_ Avenue, Ukiah, California, 95482 To (Contractor): Ferranti Construction, Post Office Box 259, Redwood Valley, California, 95470 You are hereby directed to make the herein described changes from the contract plans and specifications or do the following described work not included in the contract plans and specifications: Change requested by: City Engineer ESTIMATED ESTIMATED DECREASE INCREASE Description of Changes - Itemized Breakdown To Contract To Contract Amount Amount Sawcut concrete, sawcut asphalt, remove pcc sidewalk, rmnove pcc curb and gutter, construct pcc sidewalk, construct concrete curb and gutter, remove asphalt concrete, construct asphalt concrete pavement, root surgery,furnish and install 18" ADS-N12 pipe and construct two (2) Type 3AC drainage inlets all as shown on the project drawings for "Sites A,B and C". 1. Estimate of increase in contract item quantities at contract prices: (a.) Sawcut concrete, approximately 18 linear feet at the unit price of $3.00. $54.00 (b.) Sawcut asphalt, approximately 68 linear feet at the unit price of $3.00. $204.00 (c.) Remove pcc sidewalk, approxi~nately 185.5 square feet at the unit price of $3.00. $556.50 (d.) Rmnove pcc curb and gutter, approxilnately 52.5 linear feet at the unit price of $7.50. $393.75 (e.) Construct pcc sidewalk, approxi~nately 171.5 square feet at the unit price of $4.10. $703.15 (f.) Construct concrete curb and gutter, approximately 48 linear feet at the unit price of $23.00. $1,104.00 (g.) Remove asphalt concrete paving, approximately 112 square feet at the unit price of $2.20. $246.40 (h.) Construct Type B asphalt concrete pavement, approximately 112 square feet at the unit price of $4.00. $448.00 (i.) Root surgery, one (1) at the unit price of $60.00 each. $60.00 2..The following items of work ht-e extra work items by reason of this change order and are not included in any contract item or the work necessary to complete the work is somewhat different from the original contract work. These items of work shall be paid for as extra work at agreed upon unit prices. (a.) Construct Type 3AC Drainage Inlet at Site B at the agreed unit price of $1580.00. $1,580.00 (b.) Construct Type 3AC Drainage Inlet at Site C at the agreed unit price of $1980.00 $1,980.00 (c.) Furnish and install 18" ADS-N12 pipe (water tight joints) and tie into the existing 54" CMP at Site C, approximately 7 linear feet at the agreed unit price of $52.00 per linear foot. $364.00 (d.) Place two (2) additional cubic yards of concrete in the driveway at 1155 S. Dora at the agreed upon price of $80.97 per cubic yard. $161.94 ,~~j~'.,60'~,~,n,,r~'" /f..//'~. ~ TOTALS . $0.00 $7,855.74 ESTIMATED NET CHANGE IN CONTRACT PRICE Justification (Detailed and Concise): $7,855.74 ] Changes .are requested tO facilitate credits and savings to the project. The amount of fl~e Contract will be ( ......... ,increased/ .......... ~,.d) by the estimated sum of: seven thousand eight hundred fifty five dollars and 74 cents ($7,875.74), The contract total including this and previous Change Orders will be: eighty two thousand eight hundred thir _ty five dollars and sixteen cents ($82.835,16), The contract period provided for completion will be ' '~ .......-" ..... ' .....-' · (increased/ ................... ~;~,0.by ten (10) contract days. This document will become a supplement to the contract and all provisions will apply hereto. ApprovedBy' (~r)"~7 ~70 ~'~']d;~~ /'~"~(City Engineer) Accepted: (Con~rac)'or) Date Date This infor~nation will be issued as a record of any changes to the original construction contract. o. . CITY -oF' UK'IA'H.' , , CITY OF Ut(IAH SHEET t, lO. .. · t ! . - / .... C~TY OF UKIAH ITEM NO. 6~] DATE: October 21, 1998 AGENDA SUMMARY REPORT SUBJECT: ADOPT RESOLUTION ESTABLISHING A "NO PARKING" ZONE ON THE EAST SIDE OF ORCHARD AVENUE ADJACENT TO THE EXIT DRIVEWAY FOR THE NEW POST OFFICE ANNEX The Traffic Engineering Committee reviewed the request from Edward McVey, Ukiah Postmaster, for the establishment of a "No Parking" zone adjacent to both sides of the exit driveway of the new Post Office Annex. As indicated in Mr. McVey's letter of request, the recommendation for the red curbing was initiated by the Post Office's Safety Committee. Truck drivers who are either patronizing the motel or restaurant located to the south of the new Annex are parking their large trucks adjacent to the exit driveway. These parked trucks are obstructing the visibility of through traffic on Orchard Avenue for those postal employees exiting the Annex. Given the high volume of exiting vehicles from the new Annex, the Traffic Engineering Committee recommends that a 25 foot "No Parking" zone on each side of the exit driveway of the new Postal Annex be established. Approximately two, unmarked on-street parking spaces would be eliminated. RECOMMENDED ACTION: Adopt resolution establishing a 25 foot "No Parking" zone on both sides of the exit driveway from the new Postal Annex located on the east side of Orchard Avenue. ALTERNATIVE COUNCIL POLICY OPTIONS' Deny the request. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: Ukiah Postmaster Rick H. Kennedy, Director of Public Works/City Engineer Rick H. Kennedy, Director of Public Works/City Engineer Candace Horsley, City Manager 1. Resolution. 2. Letter of Request. APPROVED: ~.~ .~_~_~, Candace Horsleg, ~ity Manager R: 1 ~J:~VV:kk AANNEX.NP RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH ESTABLISHING A 25 FOOT NO PARKING ZONE ON BOTH SIDES OF THE EXIT DRIVEWAY OF THE NEW POST OFFICE ANNEX LOCATED AT 671 SOUTH ORCHARD STREET WHEREAS, the City Council may by resolution designate portions of streets upon which the standing, parking, or stopping of vehicles is prohibited or restricted pursuant to Article II, Chapter 1, Division 8, of the Municipal Code; and WHEREAS, the Traffic Engineering Committee (Traffic Engineer) considered the request from the Ukiah Postmaster for the establishment of a "No Parking" zone on the east side of Orchard Avenue adjacent to the exit driveway from the new Postal Annex for the purpose of maintaining visibility of through vehicular traffic for exiting postal employees; and WHEREAS, the Traffic Engineering Committee recommends that a 25 foot "No Parking" zone on each side of the exit driveway be established. NOW, THEREFORE, BE IT RESOLVED by the Ukiah City Council that a 25 foot "No Parking" zone be established on both sides of the exit driveway of the new Postal Annex located at 671 South Orchard Avenue. PASSED AND ADOPTED this 21st day of October, 1998, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Marie Ulvila, City Clerk Sheridan Malone, Mayor Resolution No. 99-8 ~'~ Page 1 of 1 ,/ UNITED ST/JTES SERVICE September 25, 1998 City of Ukiah Ukiah CA 95482 i- ATTN: CHIEF, CIVIL ENGINEER RE: SAFETY HAZARD AT 671 SOUTH ORCHARD The Ukiah Post Office's Safety Committee has made the recommendation to me that the curbline in front of 671 South Orchard Street, our new Postal Annex, be painted red so that vehicles can not park there. Currently, large trucks have been parking in this area and with the high volume of traffic from the Postal Vehicles coming in and out of our facility, this is causing an extreme safety hazard. I am therefore requesting that this proposal from the Safety Committee be implemented as soon as possible. Sincerely, Edward McVey Postmaster Ukiah AGENDA SUMMARY ITEM NO. DATE:. October 21, 1998 REPORT SUBJECT: ADOPT RESOLUTION ESTABLISHING A NO PARKING ZONE/BUS LOADING ZONE ON THE WEST SIDE OF SOUTH STATE FROM THE SOUTHWEST CURB RETURN OF OBSERVATORY AVENUE TO 84 FEET SOUTH OF OBSERVATORY AVENUE Submitted for the City Council's consideration and adoption is a resolution which would, if adopted, establish a No Parking/Bus Loading zone on the west side of South State Street from the southwest curb return of Observatory Avenue and South State Street to 84 feet south of the curb return. The Traffic Engineering Committee (Traffic Engineer) reviewed the request from Steve Turner, Operations Manager, Mendocino Transit Authority (MTA), for the establishment of a No Parking/Bus Loading zone at the referenced location, and the Committee recommends that the requested zone be established. RECOMMENDED ACTION: Adopt resolution establishing a No Parking/Bus Loading zone on the west side of South State Street from the southwest curb return of Observatory Avenue and South State Street to 84 feet south of the southwest curb return. ALTERNATIVE COUNCIL POLICY OPTIONS' Deny the request. Citizen Advised' Requested by: Prepared by' Coordinated with: Attachments: Steve Turner, Operations Manager, MTA Rick H. Kennedy, Director of Public Works/City Engineer Rick H. Kennedy, Director of Public Works/City Engineer Candace Horsley, City Manager 1. Resolution. 2. Site Plan. Candace Horsley, C~y Manager R: 1 ~N:kk ~"' ASSTATE.NP RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH ESTABLISHING A NO PARKING/BUS LOADING ZONE ON THE WEST SIDE OF SOUTH STATE STREET FROM THE SOUTHWEST CURB RETURN OF OBSERVATORY AVENUE AND SOUTH STATE STREET TO 84 FEET SOUTH OF THE CURB RETURN WHEREAS, the City Council may by resolution designate portions of streets upon which the standing, parking, or stopping of vehicles is prohibited or restricted pursuant to Article 11, Chapter 1, Division 8, of the Municipal Code; and WHEREAS, the provision of Section 21458 of the California State Vehicle Code permits the stopping of buses in a red zone marked or posted as a bus loading zone; and WHEREAS, the Traffic Engineering Committee (Traffic Engineer) considered the request from the Mendocino Transit Authority (MTA) for the establishment of a No Parking/Bus Loading zone on the west side of South State Street from the southwest curb return of Observatory Avenue and South State Street to 84 feet south of the curb return, and the Traffic Engineering Committee recommends the establishment of the requested No Parking/Bus Loading zone. NOW, THEREFORE, BE IT RESOLVED by the Ukiah City Council that a No Parking/Bus Loading zone is hereby established along the west side of South State Street from the southwest curb return of Observatory Avenue and South State Street to 84 feet south of the curb return. PASSED AND ADOPTED this 21st day of October, 1998, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Sheridan Malone, Mayor ATTEST: Marie Ulvila, City Clerk Resolution No. 99-00 Page 1 of 1 ITEM NO. 6 f DATE: October 21, 1998 AGENDA SUMMARY REPORT SUBJECT: Approval of Budget Amendment for Police Department Video Equipment In May, a budget transfer of $1,000 from account 100.2001.500.000 to account 100.2001.800.000 to purchase a video camera and tripod for Police investigations and recording crime scenes was authorized. The requisition was written, but a purchase order was not issued prior to June 30, 1998. The funds were thus not encumbered for the previous year and it was too late to budget the equipment for 1998/99. The equipment is still necessary and the Police Department is requesting the reinstatement of the budget amendment of $1,000 to allow the purchase during the current fiscal year. RECOMMENDED ACTION: Approve Amendment to the 1998/99 Budget increasing Account 100.2001.800.000 by $1,000 for purchase of video camera and tripod. ALTERNATIVE COUNCIL POLICY OPTIONS: 1. Determine Budget Amendment is to be modified, identify changes, and approve revised amendment. 2. Determine Budget Amendment is inappropriate and take no action. Citizen Advised: Prepared by: Coordinated with: Attachments: N/A Wayne R. McBride, Captain Candace Horsley, City Manager Budget Amendment worksheets, pages 1-2. APPROVED: ,~ ~,.., ~'and----ace Horsley, (~ity~anager m Q (..) -t- GENERAL FUND #100 !Bud.qeted amounts: Beginning fund balance 7/1/98 Revenue budgeted Expenses budgeted Transfers In/(Out), at net Loans to other funds Budgeted ending fund balance 6/30/99 $ 1,245,621 $ 6,695,385 $ (6,810,226) $ (364,856) $ 765,924 Adiustments made durinq the fiscal year: Date Proposed 7/1/98 Change in beginning fund balance per audit 8~5~98 Additional MESA cost, not budgeted 912198 Transfer funds for Perkins St reconstruction 10/7/98 Replacement computer for Engineering 10/7/98 Transfer from Disposal Site for Engineering computer 10/21/98 Video camera & tripod - Police Dept Account No. 100.1990.260.000 $ 100.283.250 $ 100.3001.800.000 $ 100.281.660 $ 100.2001.800.000 $ (1,586) (81,504) (2,200) 2,200 (1,000) Revised Budgeted Ending Fund Balance 6/30/99 $ 681,834 RESERV99.XLS 10/15/98 Page 1 Funds 100; 110; 115; 130; 131 ITEM NO. 6g DATE: October 21, 1998 AGENDA SUMMARY REPORT SUBJECT: REPORT OF ACQUISITION OF STORM DRAIN PIPE MATERIALS FOR THE UKIAH LANDFILL FROM VVYATT IRRIGATION SUPPLY INC. IN THE AMOUNT OF $13,236.80 SUMMARY: The City purchased 800 feet of 24-inch and 1000 feet of 12-inch HDPE (high density polyethylene) storm drain pipe to complete important drainage projects at the landfill prior to the onset of winter rains. The 24-inch pipe was installed in the open ditch along the south perimeter road; the open ditch has required continual maintenance during the winter to reduce erosion. Prior attempts to line the ditch with geotextile fabric and the installation of check dams have met with limited success. The new storm drain system will collect storm water runoff and drain into the west sedimentation pond substantially free from sediment when compared to previous runoff from the open ditch. The 12-inch HDPE storm drain pipe will be used at various locations throughout the landfill. In particular, this pipe will replace existing above ground PVC drain pipe which has become brittle from exposure to the sun. The HDPE pipe has superior weathering characteristics compared to PVC pipe for pipes exposed to ultra violet light, continued on page 2 RECOMMENDED ACTION: Receive report regarding acquisition of storm drain pipe materials for the Ukiah Landfill from Wyatt Irrigation Supply Inc. in the amount of $13,236.80. ALTERNATIVE COUNCIL POLICY OPTIONS: N/A Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A Rick Kennedy, Director of Public Works/City Er),gi,neer Seanor, Deputy Director of Public Works~r~'''/-- Rick Candace Horsley, City Manager Rick Kennedy, Director of Public Works/City Engineer 1. Requisition for purchase of storm drain pipe 2. Purchase Order 3. Location Map - Storm Drain Installation 4. Fiscal Year 1998/1999 budget sheet Candace Horsley, City,Manager RJS:AGLFPIPE.SUM Page 2 October 21, 1998 REPORT OF ACQUISTION OF STROM DRAIN PIPE MATERIALS FOR THE UKIAH LANDFILL FROM WYATT IRRIGATION SUPPLY INC. IN THE AMOUNT OF $13,236.80 Though four independent quotes were obtained by landfill staff and the purchase was made from the supplier providing the lowest quote for the pipe materials as specified, required procedures for purchases greater than $10,000 were not followed. When the order for the drain pipe was placed, landfill staff believed the necessary purchasing procedures had been implemented. The Municipal Code stipulates that purchases exceeding $10,000 are to go through the formal bid process, including written specifications and proposal forms distributed to prospective bidders, public notice prior to bid opening, and award of bid by the City Council. In this case the four quotes were obtained by phone and the lowest price selected. Though the formal process was not used, code provisions related to open market bidding were followed, a report to Council is being provided, and the lowest product cost was paid. The purchase is valid and the materials are in place. I O0 L£~ '~---I LL! 0 I- Z Ill ill "CITY OF' uKIAH SUBMIT DUPLICATE INVOICES TO: A .CCOUNTS PAYABLE 300 SEMINARY AVENUE UKIAH, CA 95482 Accts Payable: (707) 463-6230 Purch Dept.: (707) 463-6233, Fax: (707) 463-6234 puRCHAsE ORDER PURCHASE QRDg _P,~_U~[BS MUST APPEAR ON ALL I~I~IOES ~I~'D PACKAGES. PURCHASE I ORDER NUMBER ~0 u~. E199~_ _ 031205 VENDOR: 0398?0 'WYATT IPd%I ~Z~T ION 2200 N STATE ST UKI~/4 95482 SHIP TO: OD SHIP VIA F.O,B. FREIGHT CANCEL DATE DELIVER BY I 00/00/0000 oO/o~ t/0000 TERMS TAX CONFIRM TO PHONE EXT. ~ aD 7. rm~n~ ~ooo~O°°~oooo oooo .1 $00.(0 fl 24" ADS Pro Llnk: N12 Pipe 10.84 ~ 8,6'72.00 660. 3401. 690~ 0O0 '2 1000.~;9 fl 1.2" ADS P~oli~ 1412 Pipe 3.67 Y 3,670.00 660. 3401. 690. ~zce pe~ youz' . : ' -. . '. . , . , '.~OU~S~T~ D~T~ ~PT. n~OU~ST~D SY SUBTOTAL 12,342. O0 E]6584 00;00/0000' ~ ~T~ON, J ~O~AEY, C PR~ECT REFER DELIVER TO CODE 1 CODE 2 TAX ~~~' FORM CONTROL NO. DEPARTMENT COPY BY: 1131 3J. IS "l¥SOdSl(] 3.LSVM al'lOS .-p. lr".~ .t I-wi>in Jo Xllg ,, . -..~...~. E 905(X) i"i ~0~ I Z -C) 0 000 OOCDzo  ! ~ ~,~.. __. , ..~ ,,~ ~ , ~TT~; H ~F~JT '* ~ I .~. '~- .,.., 0 t"- ,-< I~ .1. OIL. ~ E oo ~~ ~ l~ I ~ : i~.= ~ o ~.~ mo /~~ I o = '- j ~ ~<E~ o o '~ c I-- ~ ~ ~ ~ ~ ~ ~l~ c o e = ~15'~ ~ m ~1o I~ ~ ~ < r ~ ~1~~o~ m = o ~i~ o o o o g ~ ~ ITEM NO. 6t~ DATE: October 21, 1998 AGENDA SUMMARY REPORT SUBJECT: LEAGUE REPORT REGARDING EXPENDITURE FOR UNIFORMS FOR YOUTH BASKETBALL In accordance with Municipal Code Section 1522 this report is being submitted to the City Council regarding the expenditure of $6,855 to Perkowski's Screen Printing for purchase of Youth Basketball uniforms for the City's recreational basketball league. A request for bids was issued by the purchasing department, with Perkowski's returning the only bid. The amount of the Purchase Order reflects the costs of approximately 740 T-Shirts for the 3rd-12th grade level programs. The expense is offset by sponsor and registration fees received. Funds are held in an account designated for the Youth Basketball program expenses that the City administers and therefore, expenditures between $5,000 and $10,000 must be reported to the Council. RECOMMENDED ACTION: Receive report regarding purchase of Youth Basketball uniforms, awarded to Perkowski's in the amount of $6,855.15. ALTERNATIVE COUNCIL POLICY OPTIONS: 1. N/A Acct. No. (if NOT budgeted): N/A Appropriation Requested: N/A Citizen Advised: N/A Requested by: Prepared by: Coordinated with: Attachments: 1. 2. Acct. No.: 100-6111-420 (if budgeted) Tammi Weselsky, Community Services Supervisor Tammi Weselsky, Community Services Supervisor Larry Deknoblough, Director Community Services and Candace Horsley, City Manager Request for Quotation Purchase Order 031223 APPROVED:~ {/~~~,_ Candace Horsl~'~, ~ity Manager TO: CITY of UICIAH 300 Seminary Avenue Uldah CA. 95482 Phone 707-463-6233 Fax ?07-463-6234 REQUEST FOR QUOTATION FAXED COPIES ACCEPTED RETURN THIS FORM THIS IS NOT AN ORDER AARDVARK SCREEN PRINTING ALPINE AWARDS INC. BOERSMA PRINTING & DESIGN BRUCE'S SCREENPRINT & GRAPHICS PERKOWSKI'S SCREEN PRINTING SANTA ROSA UNIFORMS SDN INC. DATE: 9/24/98 REQ. NO. E 15724 ,, BIDS WILL BE RECEIVED UNTIL 1:30 p.m. October 2, 1998 AT THE OFFICE OF TIlE PURCHASING AGENT. CITY of UKIAH BY: Nora Keamedy FOLLOWING ITEMS: AI.L QUOTATIONS SHALL BE F.O.B. LIKIAH, CA. QUANTITY DESCRIPTION UNIT PRICE TOTAL , ,, Approx. Assorted 100% Cotton Prewashed Screen Printed Short Sleeve T-Sh/rts in a variety of 675 colors for YOWII-t BASKE-WBALL as needed by the Community Services Department. & Prices quoted to be firm for a period of 6 months from date of issue of Purchase Order. ***65 BIDDER GUARANTEES UNIT PRICE IF FEWER UNITS ARE PURCHASED ..... "IF YOU HAVE QUESTIONS, CONTACT: DEBBIE WOODWORTH AT 463-6201" Up to 15 BASKETBALL SHIRTS Minimum: 10 Asst'd Colors players Price to include: 1. Set up screen print for each sponsor. per 2. Numbers (6") printed on back of shirts 1 - 30 team 3. Sponsors name printed on back of shirts. 4. Art work design charge City and Basketball Logo printed on front of shirts. ORDER WILL BE PLACED WEEK OF NOV. 16 WITH EXPECTED DELIVERY NO LATER THAN: DECEMBER 18,1998. ***65 will be ordered after the large order. A: Sizes Asst'd: T-Shirt - No Pocket ADULT SIZE (Youth Medium to Adult XXL) YOUTH SIZE: B: Small quantity re-order, Sizes Asst'd: ADULT SIZE (Youth Medium to Adult XXL) YOUTH SIZE C: If shirts provided cost for printing as specified above. ADULT SITE YOUTH SIZE City of Ukiah payment terms are Net 30 Days after receipt of completed order. TERMS: DEL. TO: DEL. DATE: BIDDER: BY: TITLE: Phone: Fax: DATE/BID: TERMS: II 1. P, ight is reserved to reject any and all bids. 2. Bight is reserved to accept separate items unless specifically denied by bidder. 3. In GASE OF DEFAULT, the Gity of Ukiah may procure the items quoted on from other sources and hold the original bidder liable for any increased costs. 4. All substitutions shall show manufacturer's name, ca~og number and comparable specs. 5. The price, terms, delivery point, and delivery date may individually or collectively be the basis of the awarding of the bid. 6. ALL QUOTATIONS MUST BE SI(3NED. OPENING DATE and TIME "MUST" be prominently displayed on submi~ing envelope. 7. In submitting the above, the vendor agrees that the acceptance of any or all quotations bsktbl.xls by the Gity oi~ Ukiah, within :30 days constitutes a contract. CITY OF UKIAH SUBMIT DUPLICATE INVOICES TO: ACCOUNTS PAYABLE 300 SEMINARY AVENUE UKIAH, CA 95482 Accts Payable: (707) 463-6230 Purch Dept.:(707) 463-6233, Fax: (707) 463-6234 PURCHASE ORD.ER' NUbl~ERS MUST APPEAR ON ALL INVC)IC~F.~ANO PACKAGES PURCHASE ~, ~ ORDER NUMBER VENDOR: 02~,,cz' 1188 N, STATE ST, UKIA/{ CA 9548" SHIP TO' , 000000 DELIVER BY SHIP VIA Ii ,'10 F.O.B. ! / TAX FREIGHT CANCEL DATE 00,'0 /0000 TERMS CONFIRM TO PHONE EXT. 7. 5 ~,,uO. ),.,uO--O000 0000 I00. 6111. 420. City of Ukl&h specs. & you= Adult Sizes'~ ~;.85 + ,,~{i.75 fo~ Sm.~ll QU&r, tit*,; CYd~r'~:Ad, ilt-$]~ 35+$1 75 REQUISITI0~ DATE DEPT· REQUESTED BY SUBTOTAL 6, 855. ~ 5 Elo?~4 ~ ...... *~' , TAX c), 0 PROJECT REFER DELIVER TO CODE 1 CODE 2 C '~,, ~"'"':' " 855 RECIEVED AS SPECIFIED: ,,? ,/ / '~/J / / / ,~/ , / · . // DATE . p /,' . AUTHORIZED DEPARTMENT AGENT FORM APPROVED FOR PAYMENT CONTROL NO. '~ ': 4 '" "' RECEIVING COPY APPROVED BY: 1152 ITEM NO. 6 'i DATE: OCTOBER 21, 1998 AGENDA ~;I. IMMARY REPORT SUBJECT: REJECTION OF BIDS FOR FOUR POLICE DEPARTMENT LAP-TOP COMPUTERS Requests for Quotations (RFQ) for four lap-top computers for the Police Department were distributed in September with 11 responses opened by the City Clerk on October 7, 1998. Nine firms submitted actual bids. Subsequent to the transmittal of the RFQ it was learned that the new Public Safety communication system had specific requirements which were not included in the City's computer specifications. To insure the purchase of the most reliable and compatible computers, new specifications and bid process are necessary. Staff recommends rejection of all of the bids received for RFQ No. E18425, four lap-top computers. RECOMMENDED ACTION: Reject All Bids, Direct Staff to Make Necessary Corrections to Specifications and Request New Quotations for Delivery of Four Lap-top Computers for the Police Department. ALTERNATIVE COUNCIL POLICY OPTIONS: 1. Award bid to desired vendor. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: Vendors Public Safety Departments Chris Dewey, Police Sergeant Paulette Klingbeil, MIS Coordinator, Gordon Elton, Director of Finance, John Williams, Police Chief, and Candace Horsley, City Manager 1. Tabulation of bids, page 1. Candace Horsley, Manager mfh:asrcc98 1021REJ ee ee AGENDA SUMMARY ITEM NO, 8a DATE: October 21. 1998 REPORT SUBJECT: PRESENTATION BY CALIFORNIA DEPARTMENT OF FORESTRY ON ITS PROPOSED NEW AIR ATTACK BASE FACILITY AT THE UKIAH REGIONAL AIRPORT The California Department of Forestry (CDF) has maintained a firefighting air attack base facility at the Ukiah Regional Airport since 1965. This odginal facility was intended to be temporary and after 30 years of use does not meet current health and safety codes nor does it address CDF's operational needs and requirements. In 1995, City staff was informed that CDF was considering moving out of the Ukiah Valley to join forces with the CDF facility in the Santa Rosa area. At that time, the state budget situation was gdm and the possibility for funding a new facility was not seen as a high possibility at the state level. City staff immediately met with local CDF representatives to strongly advocate for the continued existence of a local CDF air attack base within the Ukiah region and to discuss a joint partnership effort between the City and CDF as well as possible funding alternatives. In March 1996, CDF staff, led by Assistant Chief Loyde Johnson, agreed to approach the state legislature to fund a new air attack base on the southeast portion of the Airport. The City Council further supported and solidified the partnership by passing a resolution in May, 1996, stating the City's intention to enter into a ground lease with CDF for at least a 25-year period. (Continued on Page 2) RECOMMENDED ACTION: City Council receive report by CDF regarding its new air attack base facility. ALTERNATIVE COUNCIL POLICY OPTIONS: 1. N/A Citizen Advised: Prepared by: Coordinated with: Attachments: CDF Candace Horsley, City Manager Don Bua, Airport Manager 1. CDF Design Plan 2. CDF Proposal 3. Air Attack Base Replacement Schedule 4. City Council Resolution No. 96-61 APPROVED: 4/CAN:AsRCDF Candace Horsl(~y~-Cit~ Manager .0-.00~' ~1~ gl, ill,ling .O-,Og~ I I STORA(;E OFFI~E OFFICE WORKROOM & COIdldUNICA~ONS CORR. DISPATCH 43'-0' SECOND FLOOR PLAN PLANS AND ELEVATIONS BASED ON DRAWINGS BY LIONAKIS-BEAUMONT DESIGN GROUP (1/21/97) GORDON H CHONG ARCHITECTURE & Partne~rs 150 Sutter Slreet. Su;le 500 S~n Francisco. CA 94104-4012 tel 415 433.0120 fm~ 415 45.~.4.,~68 PROJECT: UKIAH AIR A'I-rACK BASE RELOCATION DEPT. OF FORESTRY & FIRE PROTECTION PROJECT NO.: 97227.06 TITLE: FLOOR PLAN OPERATIONS BUILDING DATE: 10 DEC 97 SCALE: BY: MAH ISSUES/REV. DRAWING Al.0 WOMEN ! BREAK & READY ROOM MEN STORAGE UTILITY ELEC. GENERATOR ROOM PILOTS' OFFICE DAYROOM II II 18'-0' 10'-0' 45'-0' 15'-0' · FIRST FLOOR PLAN NORTH SOUTH EAST WEST PLANS AND ELEVATIONS BASED ON DRAWINGS BY LIONAKIS-BFAUMONT DESIGN GROUP (1/21/97) GORDON H CHONG A R C H IT E C T U R E & Partners 130 Suffer Street, Su;te 300 Son Fro~cisco. CA 94104-4012 L-.I 415 4.33.0120 fox PROJECT: UKIAH AIR Al-rACK BASE RELOCATION DEPT. OF FORESTRY & FIRE PROTECTION PROJECT NO.: 97227.06 TITLE: EXTERIOR ELEVATIONS: OPERATIONS BUILDING DATE: 16 DEC 97 SCALE: 1/16" = 1'-0" DRAWING I A3.01 BY: FSA ~ss__u_r.s/~[v. COBCP 2000-2001 Construction Phase Facility Name: Ukiah Air Attack Base Project Name: Ifkiah Air Attack Base, relocation of facility County, Congressional District, Senate District, Assembly District: Mendocino County, Coast-Cascade Region, Congress 1, Senate 2, Assembly 1 Problem Statement: Ukiah Air Attack Base is a primary fire control facility for the North Coast. Taxiways and aircraft pads are not adequate in size, limiting the capabilities of the base in reloading aircraft during emergencies to one large type 1 aircraft, or two type 2 air tankers. The existing facility was ori~nally built in 1965 to be a temporary facility and does not meet current health and safety codes, UBC and electrical codes, or environmental requirements for this type of facility. Air Base stst~ing has increased along with larger aircraft being utilized than was originally designed for the base. Current site limits any expansion of existing facility. Susnmary of Proposal: Acquire and/or lease site from the City of Ukiah, and complete the working drawing phase including preparation of contract documents and awarding the contract. Working drawings to construct a new 4,167 +/_ S.F. air operations building with an elevated dispatch area to control flight and loading operations, a 150 +/- SF hazmat building, a retardant facility with recovery system meeting the Water Quality Control Board standards, a 3,200 +/- SF warehouse/shop building, and a 2,915 +/- SF drive-through aircraft hanger. New construction includes 1,200 +/- SF of aircraft taxiways, 4 aircraft loading areas, 1 air-attack ship parking pad, 1 FAA approved lighted, radio controlled, helicopter landing pad, asphalt paving, sidewalks, grading, necessary power lines with utiliW tie-ins, site landscaping, all appurtenances, and 5,000 +1- S.F. of security fencing. Site work includes demolition and removal of old site facilities after the completion of the new facility, to provide continuous operations. Construction costs will include 5 percent con_fingency funding, and funding for Group 1 and 2 equipment allocations. Purpose of Project: History of the facility: a. Air Attack Base, for CDF's aerial firefighting capabilities. b. The Ukiah Air Attack Base is located centrally within the City of Ukiah Municipal Airport, in Mendocino County. c. It was built as a temporary facility in 1965. d. The environmental conditions of an incorporated city with a population of approximately 25,000 people exist, which surrounds the airport, and its central location within the County to agricultural, recreational, and commercial timber resources have numerous environmental issues. e. The ~irport is owned solely by the City of Uki~. It has been under a lease agreement since 1965, and the current lease expires in 1999. The city has issued a resolution favoring a 25 year, long term lease agreement after the current lease expires, at an increased negotiable amount. Due to the geographic location and CDF's long term operational needs, it would be in the best interest of the Department to acquire the site. f. The City of Ukiah, which is the county seat, surrounds the airport. Ukiah is located 45 miles north of Santa Rosa and 18 miles south of Willits. Major recreational areas lie within short proximity, i.e. BLM Cow Mountain Recreational Area, US Army Corps of Engineers Lake Mendocino, Blue Lakes, and 18 State Parks, within the county. Commercial timber resources and agricultural resources, pears, vineyards, and wineries are major resources in the area. g. There are currently eleven CDF personnel assigned to the base and four contract personnel assigned for flight operations, totaling fifteen. Additionally, three CDF fire protection employees are assigned while staffing a reserve fire engine throughout the summer months. h. The Air Attack Base currently has 10V- 10 ~ir attack ship, 2 S2 type 2 air tankers, 1 a_ircraft tug, 2 CDF support vehicles, 1 reserve fire engine, and 1 contract support vehicle assigned to the facility. i. There is a Battalion Chief assigned to the base. j. The current facility is comprised of a 1,500 +/- sf operations building and a 120 +/- sf storage building, three ~ircraft loading pads, and a retardant facility. k. The base provides aerial firefighting protection for approximately 2,718,720 acres of CDF and USFS Direct Protection Areas. l. There are 150 average yearly emergency responses from this base, with approximately 165,000 gallons of retard~nt delivered snnually. The annual average flight hours for the air attack ship are 150, and the two sir tankers average 200 hours each. m. The City of Ukiah is presently in a position to sell the proposed new site location. The city was last approached in the summer of 1997. The existing site is 1.5 acres and the proposed new site is 5 +/- acres. n. The existing facility does not have any value relating to moving or re-use of the building due to extensive repairs necessary and structural conditions and integrity of the building. o. This project does need security due to public safety regarding sircraft operations and the associated high value of s~ircraft and related operational equipment. Problem(s) with the Facility: a. The facility operational building consists of a metal building with interior 2x4 wood construction, with 1/4 inch plywood interior wsll$. The building was originally built to be a temporary facility but was never replaced or remodeled. Plumbing and electrical appliances do not meet current or recent building codes. Building design does not meet current UBC code requirements regarding safety issues or ADA requirements. b. Health and Safety violations exist within the bathroom and kitchen areas due to dry rot conditions of structural components of the interior building. There are limited space requirements within the facility due to the number of employees assigned to the base. Tr_sffic congestion exists around the facility due to its design from thirty-three years ago. (i) 1. This facility was constructed ~ith ungrounded electrical utilities and is in violation of State Uniform Building a_nd National Electrical codes. Insulation on the electrical wiring is deteriorated, increasing the risk of accidental fire or electrocution. The current state of the electrical utilities at this location poses a threat to the health and safety of stationed personnel. . (~) Relocation The existing size of the facility is not adequate in meeting the needs of the department for operational concerns for safe ~ir base operations. Types of aircraft utilized are larger and have more retardant capacity than those thirty years ago. The exis_fing building is to small for personnel assigned. Existing acreage does not ~llow for expansion within the current site. The relocation site is on the opposite side of the airport from the old site and allows for increased operational needs now and in the future. The new site will allow for an increased operational necessity and improved security and safety issues. 2. The existing facility is usable in a limited capacity for aerial firefighting operations, requiring a ~me delay if the base is expected to reload several oirtankers simultaneously for an emergency incident. The operations' building is deteriorating due to dry rot in the structural components. Regional Technical Services staff has determined that remodeling of the existing facility would not be in the best interests of the Department. In 1996/97 twenty-five thousand dollars was appropriated for repairs to the facility. The construction supervisor determined that repair to the facility would most liltely double the estimated costs for repairs, and would still leave the facility in need of expansion. 3. For long term operation of the facility, constructing a new operations building is the only alternative. Relocating the facility is desirable to increase operational ability and to increase the size of the site for adequate spacing of the buildings and retardant systems. Additionally, the existing site may still be utilized during the construction of a new facility allowing base operations during the fire season. 4. If the existing facility is not replaced within the next two to three years (estimated), the base operations building would become unusable. This will necessitate the use of mobile trailers or closure of the _~_ir base. Closure of the building or the condition of the building becoming unusable may endanger the lease of the facility. Relationship to Strategic Plan: Goal # 1: Respond to California's changing fire protection needs by improving CDF's statewide fire protection system. Objective 3: Improve CDF's wildland fire attack productivity rate by 5-10% between July 1, 1997 and January 1, 2000 by maintaining and enhancing the ~ir attack, ground attack, and command and control delivery systems. Goal # 3.' Clarify and improve our statewide emergency response capabilities. Objective 1: Improve CDF's ability to meet peak demand emergency incident workload by 10% between July 1, 1997, and July 2000, through enhancement of the statewide fire protection system. Goal # 6: Reduce CDF's $388 million replacement backlog of 35-60 year old capital improvements, which support~ Goal # 1. Alternatives: o . . Construct and relocate new facility. CDF is legally obligated to provide wildland fire protection to this area and is strategically positioned for aerial coverage from other existing air attack bases. Aerial firefighting coverage from this site is also an intregal part of the fire protection system for the USFS, Mendocino National Forest. Terminate use of air attack base. Ukiah Air Attack Base provides substantial coverage for 2,718,720 acres of State and Federal lands in northern California. It is strategically located geographically and is a component of the State's overall aerial firefighting progrsm. This would have a negative impact on the Strategic Plan. Continue as is. The existing facility was not intended to be a permanent facility for longer than 10 years. The site for the existing complex is not adequate for safe operations and will not allow for increased building construction due to available land at the site. Which Alternative and Why: Alternative # 1 is the chosen alternative. A new 4,167 sf air operations building would enhance working and living conditions above those of the current 1590 sf building. Design features would increase safe flight operations and air tanker loading. Increased work areas, storage, and vehicle storage would be gained through construction of a garage/storage building. Hazardous material storage building and retardant recovery system would meet compliance with Water Quality Control Board standards. The new facility would meet current standards for UBC, Electrical Code, ADA, and various state, federal, and local codes/ordinances. This alternative would allow meeting goals and objectives of the Department's Strategic Plan. Relocation to a larger 5 +/- acre site, at the same Ukiah airport, would enable CDF to meet future needs within the State for aerial fire protection. Detailed Scope Description: 1. . . Acquire proposed site of 5 +/- acres at the Ukiah Municipal Airport for construction of new air base facility during fiscal year 98/99. Complete working drawings, prepare contract documents, and award contract for construction during fiscal year 99/00. Construct new 4,167 +/- sf air operations building with an elevated dispatch area for flight operations. Construct a 2,915 +/- sf drive through sircraft hanger for the OV- 10 sircraft. Construct a new 3,200 +/- sf warehouse/shop/garage building. Construction to include all site grading, fill, and preparatory site work for construction. Ukiah Air Attack Base Uidah AAB Mmdod~ RI. ,/! Cleland Mountain 14.(N) Sep 16 15:16 1998 1:31,250 (at cenlm') Feet ! " Local Road ~' Slate Route Trml · ..1.~ ~~ Acce,~ I I I~iiro~d r-! Point of Interest Ukiah Air Attack Base Mendocino Ranger Unit MEU PREFIRE 9/9/98 New Site Ukiah Air Attack Base 1 2 4 6 7 8 9 I! l! 13 14 16 17 18 19 2O 21 23 24 2~ 26 27 28 RESOLUTION NO. 96-6 RESOLUTION OF TilE CITY COUNCIL OF TIlE CITY OF UKIAH STATING ITS INTENT TO ENTER INTO A LEASE AGREEMENT WITH TIlE CALIFORNIA DEPARTMENT OF FORESTRY ' WtIEREAS, The State of California Department of Forestry (CDF) has detcrminecl that its facilities located at thc City of Ukiah Regional Airport arc no longer'adequate; and WllEREAS, Thc Cily Council of thc City of Ukiah has determined that thc presence of a CDF air attack station is essential to thc health, safety, and the welfare of its citizens and surrounding environment, and CDF operations arc consistent with thc goals and objectives of thc Airport Master Plan; and WllEREAS, The City Council has directed staff to negotiate an agreement with CDF which would continue to provide Airport property for lease to CDF. NOW, TilEREFORE, BE IT RESOLVED that the City Council of the City of Ukiah docs hereby state its intention to enter into a lp'ound lease agreement of at least 25 years provided specific lenns, to be determined, are approved by the City Council and CDF at a future date. PASSED AND ADOPTED this Ist day of May, 1996, by the following roll call vote: AYI~S: Councilmembers NOES' None. ABSENT: Councilmember Waltenburger and lqast:ln. ABSTAIN: None. Malone, Shoemaker, and Mayor Sclmeitcr. ~¢r. Mayor ATTEST: 4:Res:CDF