HomeMy WebLinkAboutMin 04-15-92257
MINUTES OF THE CITY COUNCIL OF THE
CITY OF UKIAH - April 15, 1992
The City Council convened in a regular meeting at 6:31 p.m.,
in the Civic Center Council Chambers, 300 Seminary Avenue.
Roll was taken and the following Councilmembers were
present: McMichael, Wattenburger, Shoemaker, Schneiter
and Mayor Henderson. Staff present: City Clerk McKay, City
Manager Rough, City Attorney Rapport, Community Development
Director Harris, City Engineer Beard, Public Works Director
Goforth, Planning Analyst DeKnoblough, Public Safety
Director Keplinger, Electric Utility Director Barnes,
Executive Assistant Stamelos, Planning Assistant
Yarbrough, and Community Services Supervisor Heise.
INVOCATION/PLEDGE OF ALLEGIANCE
Councilmember Shoemaker delivered the Invocation and
Councilmember McMichael led the Pledge of Allegiance.
PROCLAMATIONS
4a. Declaring Week of May 4, 1992 as National Nurses Week
Mayor Henderson read and presented the Proclamation to Sue
Mason, Associate Director of Nurses, Lois Greenly, Vonna
Myers and Midge McMichael, all local nurses. Sue Mason
outlined current special events scheduled for celebrating
nurses week.
4b. Declaring Month of April as Child Abuse Prevention Month
Mayor Henderson read and presented the proclamation to Ukiah
Police Officer/Investigator John McCutcheon and Allison
Glassey, Director of Mendocino County Social Services, who
expressed appreciation for the City's continued support of
their efforts to protect children.
APPROVAL/CORRECTION OF MINUTES
5a. Regular Adjourned Meeting of March 18, 1992
Mayor Henderson requested a correction to Page 2, Consent
Calendar vote, noting she had abstained from the vote on Item
6c.
M/S McMichael/Wattenburger to approve the minutes of the
regular meeting of March 18, 1992, as amended. The motion was
carried by the following roll call vote: AYES: McMichael,
Wattenburger, Shoemaker, and Mayor Henderson. NOES: None.
ABSTAIN: Councilmember Schneiter.
5b. Regular Adjourned Meeting of March 27, 1992
M/S Schneiter/McMichael to approve the minutes of the
regular adjourned meeting of March 27, 1992, as submitted.
The motion was carried by the following roll call vote: AYES:
Councilmembers McMichael, Wattenburger, Shoemaker,
Schneiter, and Mayor Henderson. NOES: None.
6. Right to Appeal Decision
Mayor Henderson reviewed Section 1094.6 of the California
Code of Civil Procedures regarding the appeal process.
CONSENT CALENDAR
M/S Schneiter/Wattenburger
Calendar as follows:
to approve the Consent
7ai. Approved the Payroll Warrants, #42776 to #42941, dated
Marchl, 1992 to March 14, 1992, in the amount of $137,727.63;
and the General Warrants, dated April 1, 1992, #54995 to
#55176, in the amount of $309,297.01.
258
7aii. Approved the Payroll Warrants, #42942 to #43101, dated
March 15, 1992 to March 28, 1992. in the amount of
$127,642.76; and the General Warrants, dated April 15, 1992,
in the amount of $892,983.50.
7b. Denied the claim for damages received from Joseph A.
Blake, Jr., and referred it to the City's insurance carrier.
7c. Received and filed the disclosure of financial interests
in property by Councilmember and Redevelopment Agency
Commissioner Richard Shoemaker pursuant to Section 33130 of
California Health and Safety Code.
7d. Awarded the bid for scraper rental at the landfill site,
to Ernest Wipf, for furnishing a Caterpillar 627B Scraper
with operator at an hourly rate of $128.77, and furnishing a
Terex TSl4-B Scraper as a backup unit at an hourly rental
rate of $117.00 on an as-needed basis until June 30, 1992.
7e. Awarded the bid and authorized purchase of a one ton
truck, cab and chassis from Ukiah Ford in the total amount
of $14,178.00, including taxes.
7f. Approved the Lease/Purchase agreement for office equipment
(Sorter, Envelope Inserter and Postage machine), authorized
staff to obtain a maintenance contract with Pitney Bowes, and
authorized staff to sell older mail machine to Diversified
Business Systems at a price of $3,000.
7g. Authorized the City Manager to execute contract extension
with Davis Hammon and Company, for City auditing services,
including the year ending June 30, 1992.
7h. Received and filed the report regarding the contract and
purchase order for yard waste grinding services at the City
landfill site, with Bio-Waste Enterprises, Inc. of
Willits.
7i. Received the report regarding Household Hazardous Waste
collection day, sponsored by the City on April 5, 1992.
7j. Received the report regarding County progress on recycling
and diversion.
The motion was carried by the following roll call vote: AYES:
Councilmembers McMichael, Wattenburger, Shoemaker,
Schneiter and Mayor Henderson. NOES: None. ABSTAIN: None.
ABSENT: None.
PETITIONS AND COMMUNICATIONS
10a. Response to Landscaper's Petition reqarding Composting
Fees
The Public Works Director provided the staff report to Council
regarding the petition received from Mr. Peter Bushby at the
February 19, 1992 City Council meeting, regarding the $3.75
per cubic yard of yard waste landfill fee being too
excessive. He noted possible landscaper's alternatives and
advised Council that staff will continue to evaluate the yard
waste diversion program and that future adjustment
recommendations will be brought to Council for consideration.
Councilmember Wattenburger stated he is concerned with the
storing of dry brush and possible fire hazard.
Councilmember Shoemaker commented that he hopes there will
be more consideration given to small business owners when
considering fee increases.
Councilmember McMichael noted he prefers to keep City
operations running well and would be against lower fees.
M/S Schneiter/Wattenburger to receive this report, with
no other action. The motion was carried by the following roll
Reg. Mtg.
April 15, 1992
Page 2
259
call vote: AYES: Councilmembers McMichael, Wattenburger,
Schneiter and Mayor Henderson. NOES: None. ABSTAIN:
Councilmember Shoemaker.
The Mayor announced as it is not yet time for thetwo scheduled
public hearings, they will consider the next item of new
business at this time.
NEW BUSINESS
lla. Demolition Permit Request - Corner of North School and
West Standley Streets
Councilmember Shoemaker removed himself from the proceedings
due to possible conflict of interest.
The Community Development Director reported on the request by
the Savings Bank of Mendocino County for a demolition permit
for its building located at School and Standley Streets. He
noted they intend to construct a larger, more efficient
structure in order to continue their bank services downtown.
He noted that as per U.C.C Section 3016, the City Council must
~pecifically authorize the demolition permit as this building
is more than 50 years old. He reported on the review of the
historical characteristics by staff, Ward Hill, Architectural
Historian, Ms. Judy Pruden, and Ukiah Main Street, Inc.
The City Manager noted three letters received from Sheridan
Malone, Board President of the Ukiah Main Street Program,
Inc., Gabrielle A. Thomas and Richard Hansen, President of
the Ukiah Downtown Merchants Association, are included in
the staff report.
Roy Smith, provided Council with a letter from the Chamber of
Commerce Board of Directors, urging approval of the demolition
request.
Richard Hansen, part owner of the Palace Place and President
of the Downtown Merchants Association, stated that the
Association agrees that the past remodeling of the building
has compromised the original building and they support
building a new bank building.
Sheridan Malone, 305 Hillcrest Avenue, President of the
Main Street Program, stated the downtown area has been
waiting for private sector involvement in the downtown area
and feels that the Savings Bank should be encouraged to stay
downtown.
Granville Pool, 206 N. Pine Street, commented he is
disappointed with the SavingsBank proposal, as that it does
not adequately preserve the historical portions of the
original building. He requested, if the demolition permit is
to be approved, that conditions be imposed so that the new
building will be reviewed for a design that will better
conform to the other older buildings in the downtown.
Charles Mannon, 380 Fircrest Drive, President of the
Savings Bank, stated the existing building is crumbling, does
not meet earthquake standards, is not energy efficient and
does not have adequate working conditions for the 80 employees
working there. He commented that it will cost a tremendous
amount of money to relocate to temporary quarters while the
new building is being built and agrees with the conditions
recommended by staff.
Judy Pruden, 304 South Hortense, stated that citizens have
expressed concern regarding the loss of significant historical
buildings in the downtown area such as the 1872 original
Courthouse that was remodeled in 1945, the hotel that
disappeared in 1962, which was replaced with the Rexall
building. She noted how sad it is to lose these old buildings,
which represents the very nature of Ukiah. She expressed
concern that we are making another bad trade for another new
building.
Reg. Mtg.
April 15, 1992
Page 3
26O
John McCowen, P.O. Box 454, commented that after the Savings
Bank is through using the Rexall building for its temporary
headquarters, they should also demolish it. He stated that
if the Downtown area is going to maintain a certain theme,
then the Savings Bank should be required to do the same. He
indicated the new building should attempt to preserve the
history and culture of the downtown area.
Mayor Henderson noted that the current issue is the
demolition permit for the Savings bank building, and there
are design guidelines available.
M/S Schneiter/McMichael to find the negative declaration
adequate and complete. The motion was carried by the following
roll call vote: AYES: Councilmembers McMichael,
Wattenburger, Schneiter and Mayor Henderson. NOES: None.
ABSENT: Councilmember Shoemaker.
M/S McMichael/Wattenburger to approve the demolition
permit for the Savings Bank structure at the northwest corner
of Standley and School Streets with the following
conditions: 1) the portico be preserved and incorporated into
the design of the new building; 2) photo documentation of the
existing building be provided; and 3) salvage of archaic
materials be pursued. The motion was carried by the
following roll call vote: AYES: Councilmembers
McMichael, Wattenburger, Schneiter and Mayor Henderson.
NOES: None. ABSENT: Councilmember Shoemaker.
Mayor Henderson commented that as per California
Environmental Quality Act guidelines, the historical
significance of the building has been analyzed in order to
make the decision properly. She noted she looks forward to
seeing a new and tasteful Savings Bank building in the
downtown area.
Recess: 7:28 p.m.
Reconvene: 7:36 p.m.
Councilmember Shoemaker re-joined the meeting.
PUBLIC HEARING
9a. Adoption of Resolution Adjusting Policies, Rates and
Rental Fees for City Facilities Located at the Municipal Pool,
Anton Stadium, and Civic Center Council Chambers.
The Assistant City Manager provided Council with the staff
report regarding use of facility policies and fee schedules
for City facilities located at Anton Stadium, the Municipal
Pool and the Civic Center Council Chambers. She noted that
volunteer labor can negate fees at Anton Stadium, such as the
Pony Colt groups that have formed work parties to repair and
paint various portions of the facility.
Councilmember Shoemaker noted that the City should be able
to refer interested parties to insurance providers in order to
meet the high limits required by the City.
The Assistant City Manager noted there are two insurance
companies in town that will provide coverage in addition to
most homeowners insurance.
The Community Services Supervisor reported on the swim
programs, classes and scholarships available.
Discussion ensued regarding average age of pool users, rates
and structure.
Councilmember Shoemaker commented that he feels $1.50 is too
much to charge children, and indicated he would prefer a
tiered fee structure pertaining to age.
Reg. Mtg.
April 15, 1992
Page 4
261
The Assistant City Manager answered that staff had researched
other facilities and found that one rate was predominantly
being charged, and is easier for staff to implement.
Public Hearing Opened - 7:55 p.m.
John McCowen, P.O. Box 454, stated that there are children
in this community who cannot afford the pool fee and proposed
that coupons be distributed to the Community Center,
Plowshares and other low income service providers, which could
be distributed to needy children.
Sheridan Malone, 304 Hillcrest Avenue, suggested that a
pre-registration procedure be adopted in order to avoid long
sign up lines.
Judy Pruden, 304 Hortense, expressed concern for the high
liability insurance required for rental of the Sun House Room,
as she was unable to rent this room for group use.
No others came forward.
Public Hearing Closed - 8:01 p.m.
M/S Schneiter/McMichael to adopt Resolution No. 92-45,
adopting policies and fees for the City facilities of the
Municipal Pool, Anton Stadium and Civic Center Council
Chambers. The motion was carried by the following roll call
vote: AYES: Councilmembers McMichael, Wattenburger,
Shoemaker, Schneiter and Mayor Henderson. NOES: None.
It was the general consensus of Council for staff to develop a
coupon distribution system for use at the City pool by needy
children.
9b. Appeal of Planninq Commission's denial of Variance
Application No. 92-8, as filed by William L. Daniel, for a
reduction of the frontyard setback requirement for a corner
parcel located in the M - Manufacturing Zone; and appeal of
the conditions of the approved Site Development Permit
Application No. 92-5, as filed by William L. Daniel, to
construct a 9,000 square foot metal storaqe building on the
northeast corner of Brush and Mazzoni Streets, zoned M -
Manufacturinq District
Councilmember Shoemaker removed himself from this portion of
the meeting due to possible conflict of interest.
Mayor Henderson polled the Council as to which
Councilmembers had viewed the site prior to this hearing.
Ail Councilmembers indicated they had viewed the site.
The Community Development Director reported on the Planning
Commission meeting of March 25, 1992, in which they considered
and denied Variance Application No. 92-8, but approved
Site Development Permit Application No. 92-5, as applied for
by William Daniel. He reported the variance for the 10-foot
setback on corner properties is required for sight distance
and safety of traffic, and that both actions have been
appealed by the applicant.
Discussion ensued regarding manufacturing district zoning
requirements, building, fence and street tree set-back
requirements, and sidewalk dedication lines.
The Community Development Director provided Council with a
slide presentation of the site.
PUBLIC HEARING OPENED - 8:31 p.m.
Bob Sandelin, Planning Commissioner, 318 Jones Street, noted
the Planning Commission was concerned with safety and traffic
on Brush Street entering from Mazzoni Street and indicated
this was why the Planning Commission's denial.
Reg. Mtg.
April 15, 1992
Page 5
262
William Daniel, 774 Tokay Street, owner of Daniels Steel
and Machine Works, reviewed the process he has gone through
and stated that he did not realize until tonight, that he
could build on the property line as he does not want to hinder
traffic either, but wants a better cleaner facility that fully
utilizes his lot and allows for 12 by 75 foot cranes to enter
and exit his facility on Brush Street. He noted Brush Street
that is narrow on the hill, is a dangerous situation that
should be remedied. He noted he feels that a 5 foot setback
should provide a safe view of traffic.
Councilmember Schneiter reviewed the three proposed Plans
with Mr. Daniels.
Councilmember McMichael asked Mr. Daniels, if he would
approve his building being positioned 10 feet from the Brush
Street property line and 3 feet from the property line on
Mazzoni Street, which would be 3 feet back from the edge of
the sidewalk.
Mr. Daniels answered in the affirmative.
Councilmember McMichael stated that he can not find any
legal findings to allow the variance.
Discussion ensued regarding street tree requirements, growth
prohibitions due to building height and landscaping
alternatives.
Sheridan Malone, 305 Hillcrest, suggested the 100 square
foot corner is needed by the City for traffic safety,
therefore the City becomes the deeded property owner.
Barbara Madden, 975 Mazzoni Street, requested this appeal be
denied due to traffic safety problems arising due to
increasing traffic on this corner. She noted she had to
dedicate 5 feet to a electric utility easement, and will Mr.
Daniels also be required to dedicate this. She noted that in
past minutes it was noted that the older northeast building
will be torn down and Mr. Daniels has indicated he would be
willing.
John McCowen, P.O. Box 454, stated that this City needs as
many trees as it can get and noted that the Italian Cypress
tree would be appropriate for this site.
No others came forward.
PUBLIC HEARING CLOSED - 8:55 p.m.
The City Engineer noted there are no electric public utility
easement requirements for Mr. Daniel's site.
The Community Development Director noted there was a project
review meeting for this proposed development in which a
electric department representative was present.
Discussion ensued regarding fencing of the property.
Councilmember Schneiter questioned Mr. Daniels if the
building were constructed with the west wall 3 feet back from
the existing sidewalk, which would include some type of
landscaping, would the fence at the northwest corner be
extended coincident with the corner of the building along
Mazzoni Street and 3 feet back from the back of the sidewalk?
Mr. Daniels answered he would put the fence on the property
line which is 3 feet back from the Brush Street sidewalk,
which would be dedicated for shrubbery and the fence on
Mazzoni Street would take off from the building where the
building ends to connect with the gate. He stated that
starting on Brush Street at the Northeast corner, he would
come in 3 feet from the sidewalk down the new property line to
the building going to the corner and go back 10 feet into the
building, so he could utilize 7 feet of property there.
Reg. Mtg.
April 15, 1992
Page 6
263
M/S Schneiter/McMichael to uphold the Planning
Commission's denial of Variance Application No. 92-8 for a
reduction of the setback requirement for a corner parcel
located in the Manufacturing Zone, as there were no findings
that could be discovered to support the approval of the
variance. The motion was carried by the following roll call
vote: AYES: Councilmembers McMichael, Wattenburger,
Schneiter and Mayor Henderson. NOES: None. ABSENT:
Councilmember Shoemaker.
M/S McMichael/Schneiter to approve the Site Development
Permit Application 92-5, as filed by William L. Daniel, with
the modified conditions that allow construction of the
building such that the western wall is 3 feet from the
existing sidewalk on Mazzoni Street which will be the new
setback line; allow construction of the building on Brush
Street 10 feet back from the property line to address the
health and safety issue; the fence is to. proceed from the
northwest corner of the building to the end of the property
along the new 3 foot line; on the south side of the building
in the Brush Street area the fence would start at the
southeast corner at the 3 foot line and proceed to either
location, (Mr. Daniels choice) of 1) Proceed to the corner of
the building and return to the building, or 2) Proceed down to
the 10 foot location at the corner of Brush and Mazzoni and
then return to the building. Plantings would be required in
the 3 foot area, with trees to be required in minimum 15
gallon containers along the Brush Street side and any
shrubbery in minimum 5 gallon containers; along the Mazzoni
Street side next to the building there will be no trees
required but low shrubbery will be required next to the
building, and once past the building, trees will be
installed as required.
Discussion ensued regarding setback clarification.
Councilmember McMichael clarified his motion, that it is
the intent that the building be set back a total of 10 feet,
with landscaping to be planted by the applicant along Brush
Street within the first 3 feet of this setback with no
dedication along Brush street.
Councilmember Schneiter, the maker of the second to the motion
on the floor, approved Councilmember McMichael's clarification.
Discussion ensued with the City Attorney regarding street tree
Ordinance requirements.
The City Attorney advised that the City Manager is given
considerable discretion in establishing standards for other
given circumstances regarding street trees.
The motion on the floor was carried by the following roll call
vote: AYES: Councilmembers McMichael, Wattenburger,
Schneiter and Mayor Henderson. NOES: None. ABSTAIN:
Councilmember Shoemaker.
Recess - 9:25 p.m.
Reconvene - 9:35 p.m.
NEW BUSINESS (continued)
llb. Adoption of Resolution Amending Resolution No. 91-37
Establishing Golf Course Committee
i. Authorize Staff to Advertise for Golf Course Committee
Vacancies
The Assistant City Manager reported the Golf Course Committee
was established by resolution in October of 1989 as an ad
hoc committee with expiration dates that have been extended.
She noted this committee meets every month to discuss issues
surrounding the operation and use of the Golf Course and Pro
Shop, and has become instrumental in passing ideas and
suggestions for golf course improvements to City staff.
Reg. Mtg.
April 15, 1992
Page 7
264
Discussion ensued regarding involving a youth representative
and a public member on the golf course committee.
M/S Schneiter/Henderson to amend the proposed Resolution
with the amended wording that a youth member under the age of
18 be allowed to serve in one of the five positions
representing the two Men's Golf Club or the two Women's Golf
Club and or the one public member at large positions, on the
Golf Course Committee, and to adopt Resolution No. 92-46,
amending Resolution 91-37 establishing Golf Course Committee.
The motion was carried by the following roll call vote: AYES:
Councilmembers Wattenburger, Shoemaker, Schneiter and
Mayor Henderson. NOES: Councilmember McMichael. Absent:
None.
M/S Wattenburger/Schneiter to authorize staff to advertise
for the Golf Course Committee vacancies. The motion was
carried by a unanimous voice vote of all AYE.
llc. Approval of Fiscal Year 1991-92 Jail Booking Fees
Agreement
The City Manager reported that City and County staffs have
negotiated a Jail Booking Fee Agreement for Fiscal Year
1991-92, which has been approved by the Board of
Supervisors. He noted that as per Government Code Section
29950 which became effective January 1, 1991, the County may
charge the City a fee for jail booking costs. He reported this
proposed agreement stipulates that the City will pay $41 per
booking, which will not apply to arrests enforcing warrants,
except City Police warrants and that the County Sheriff and
Director of Public Safety must agree on the number of bookings
subject to the fee.
M/S Wattenburger/Schneiter to approve the 1991-92 Jail
Booking Fee Agreement and authorized the Mayor to sign the
Agreement. The motion was carried by the following roll call
vote: AYES: Councilmembers McMichael, Wattenburger,
Shoemaker, Schneiter and Mayor Henderson. NOES: None.
Mayor Henderson announced that Item lld. Adoption of
Resolution Approvinq the Issuance and Sale by the Ukiah
Redevelopment Agency of 1992 Tax Allocation Notes for its
Ukiah Redevelopment Project will be addressed after the
Redevelopment Agency meeting.
lle. Authorize Refundinq of the Lake Mendocino Hydro
Electric Plant Bonds
The Electric Utility Director reported that there is a current
window of opportunity available to refund the City of Ukiah
1986 Electric Revenue Bonds, Series A and B. He provided
Council with a compilation of the Bond Buyer Index and
projected refunding proceeds assuming the AAA ratings with
bond issuance to provide savings in debt service over the life
of the issue of $2,428,536, which would result in the annual
savings to the project of approximately $100,000.
Mr. Alan Miller, Financial Consultant and Mr. Phil Kassen,
of Morgan Stanley, provided Council an overview of the process
involved in this proposed Bond refinancing.
M/S McMichael/Schneiter approved the City Manager to
negotiate contracts satisfactory to Council, perform the
refunding, and execute necessary documents. The motion was
carried by the following roll call vote: AYES:
Councilmembers McMichael, Wattenburger, Shoemaker,
Schneiter and Mayor Henderson. NOES: None.
Mayor Henderson announced that Items llf. Appeal of Trial
Court Summary Adjudication of Issues in SB 2557 Coordinated
Cases, Judicial Council Coordination Proceeding No. 2584 and
llg. Memorandums of Understandinq 1) Adoption of Resolution
Approving Memorandums of Understanding for i. Electric Unit
ii. Manaqement Unit iii. Miscellaneous Unit; 2)
Reg. Mtg.
April 15, 1992
Page 8
265
Introduction of Ordinance Authorizinq an Amendment to thc
Contract Between the City Council of the City of Ukiah and
the Board of Administration of the California Public
Employee's Retirement System; and 3) Adoption of Resolution
Authorizinq an Amendment to the Contract Between the Board of
Administration of the California Public Employee's Retirement
System and the City Council of the City of Ukiah will be
considered after discussion in Closed Session.
COUNCILMEMBER REPORTS
Councilmember McMichael
Reported on the Sun House Guild meeting he attended.
Councilmember Wattenburqer
Reported on the Mendocino Transit Authority meeting he
attended. Noted he participated in the ride along program with
the Ukiah Fire Department ambulance, outlined his
perspectives of the April 3, 1992 simulated earthquake
emergency disaster drill.
He informed Council, that the California Department of
Forestry has proposed to phase out the firefighting air
tanker program located at the Ukiah Municipal Airport, in
1997.
Councilmember Shoemaker
Reported on the Mendocino Solid Waste JPA meeting he
attended today and commented he was very pleased with the
attendance at the Commission Appreciation Dinner, which was
sponsored by Council on April 11, 1992.
Councilmember Schneiter
Reported on the Northern California Power Agency meeting he
attended on March 26, noted he participated in the Gibson
Creek walk sponsored by the Creek Coalition, reported on the
LAFCO and MCOG meetings and encouraged Council to
participate in the Police ride along program.
Mayor Henderson
None.
Recess to Redevelopment Agency - 10:12 p.m.
Reconvened - 10:47 p.m.
lld. Adoption of Resolution Approving the Issuance and Sale
by the Ukiah Redevelopment Agency of 1992 Tax Allocation
Notes for its Ukiah Redevelopment Project
M/S Schneiter/Wattenburger to adopt Resolution No. 92-47,
Approving the Issuance and Sale by the Ukiah Redevelopment
Agency of its Ukiah Redevelopment Project 1992 Tax
Allocation Notes. The motion was carried by the following roll
call vote: AYES: Councilembers McMichael, Wattenburger,
Shoemaker, Schneiter and Mayor Henderson. NOES: None.
M/S Schneiter/Wattenburger to go into Closed Session under
the pending litigation exception of the Brown Act, Government
Code Section 54956.9, to consider SB 2557 Coordinated
Cases Judicial Council Coordination Proceeding No. 2584 and
to discuss personnel negotiations. The motion was carried by
the following roll call vote: AYES: Councilmembers
McMichael, Wattenburger, Shoemaker, Schneiter and Mayor
Henderson. NOES: None.
Council went into Closed Session - 10:50 p.m.
Council came out of Closed Session - 11:55 p.m.
Reg. Mtg.
April 15, 1992
Page 9
266
llf. Appeal of Trial Court Summary Adjudication of Issues in
SB 2557 Coordinated Cases, Judicial Council Coordination
Proceeding No. 2584
It was the general consensus of Council for the City Attorney
to bring conflict memos to Council at the Special meeting of
April 29, 1992, at 4:00 p.m.
M/S Schneiter/Wattenburger authorized the City Attorney
to join in support of the writ of mandate to court of appeals.
The motion was carried by a unanimous voice vote of all AYE.
llg.1. Memorandums of Understanding
M/S Wattenburger/McMichael to adopt Resolution No. 92-48,
adopting Memorandums of Understanding between the City of
Ukiah and the Ukiah Management, Miscellaneous and the
Electrical Units. The motion was carried by a unanimous voice
vote of all AYE.
llg.2. Introduction of Ordinance Authorizing an Amendment to
the Contract Between the City Council of the City of Ukiah
and the Board of Administration of the California Public
Employee's Retirement System
The proposed Ordinance was released to the public at this time.
M/S McMichael/Wattenburger to read the title only for the
first reading of the Ordinance. The motion was carried by a
unanimous voice vote of all AYE.
Deputy City Clerk Rough read the title of the proposed
Ordinance.
M/S McMichael/Wattenburger to Introduce the Ordinance,
Authorizing an Amendment to the Contract with the California
Public Employee' Retirement System. The motion was carried by
a unanimous voice vote of all AYE.
3. Adoption of Resolution Authorizinq an Amendment to the
Contract Between the Board of Administration of the California
Public Employee's Retirement System and the City Council of
the City of Ukiah
M/S McMichael/Wattenburger to adopt Resolution No. 92-49,
a resolution of intention to approve an amendment to
contract between the Board of Administration of the Public
Employee' Retirement System and the City Council of the City
of Ukiah. The motion was carried by a unanimous voice vote
of all AYE.
ADJOURNMENT
There being no further business
12:04 a.m.
CCMIN.96
e meeting was adjourned at
/
Clerk
Reg. Mtg.
April 15, 1992
Page 10