HomeMy WebLinkAboutMin 12-05-9056
MINUTES OF THE CITY COUNCIL OF THE
CITY OF UKIAH - December 5, 1990
The City Council convened in a regular meeting at 6:35 p.m., in
the Civic Center Council Chambers, 300 Seminary Avenue, Ukiah,
California. The following Councilmembers were present:
McMichael, Wattenburger, Shoemaker, and Vice-Mayor Schneiter.
Mayor Henderson was absent. Staff present: City Treasurer
Ranochak, City Manager Rough, City Attorney Rapport, Electric
Utilities Director Roper, Assistant City Manager Horsley,
Community Development Director Harris, Executive Assistant
Stamelos, Public Works Director Goforth, City Engineer Beard,
Finance Director Vara, Police Chief Keplinger, Acting Community
Services Director Heise, Sun House/Grace Hudson Museum
Director Abel-Vidor, and Recording Secretary Kinch.
INVOCATION/PLEDGE OF ALLEGIANCE
The City Manager delivered the Invocation and Vice-Mayor
Schneiter led the Pledge of Allegiance.
SPECIAL ORDER OF BUSINESS
4a. Commendation to Past Civil Service Commissioners
Vice-Mayor Schneiter read and presented a commendation from the
City of Ukiah to Leo Cook and noted the commendation for Bruce
Crook, Sr. will be forwarded to him as he was unable to attend
this meeting.
5. Introduction of New Employee - Robert Sawyer Principal
Planner '
The Community Development Director introduced Robert Sawyer as
the new Principal Planner and provided a brief biography to
Council.
APPROVAL/CORRECTION OF CITY COUNCIL MINUTES
6a. Regular Adjourned Meeting of November 13, 1990
Councilmember McMichael made the following change; Page 1, 6th
paragraph, last sentence, add "conditioned upon the public
hearings" after the word "recommendations.,,
M/S McMichael/Wattenburger to approve the minutes of the regular
adjourned meeting of November 13, 1990, as amended. The motion
was carried by the following roll call vote: AYES:
Councilmembers McMichael, Wattenburger, Shoemaker and Vice-Mayor
Schneiter. NOES: None. Absent: Mayor Henderson.
6b. Regular Adjourned Meeting of November 14, 1990
M/S McMichael/Wattenburger to approve the minutes of the regular
adjourned meeting of November 14, 1990, as submitted. The motion
was carried by the following roll call vote: AYES:
Councilmembers McMichael, Wattenburger, Shoemaker and Vice-Mayor
Schneiter. NOES: None. Absent: Mayor Henderson.
6c. Regular Adjourned Meeting of November 20, 1990
Councilmember Wattenburger made the following change to the
minutes of the regular adjourned meeting of November 20, 1990 as
follows: Page 1, 7th paragraph 1st line, add "Wattenburger"
after the word "McMichael.,, '
M/S Wattenburger/McMichael to approve the minutes of the regular
adjourned meeting of November 20, 1990, as amended. The motion
was carried by the following roll call vote: AYES:
Councilmembers McMichael, Wattenburger, Shoemaker and Vice-Mayor
Schneiter. NOES: None. Absent: Mayor Henderson.
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6d. Regular Meetinq of November 20, 1990
M/S McMichael/Wattenburger to approve the minutes of the regular
meeting of November 20, 1990, as submitted. The motion was
carried by the following roll call vote: AYES: Councilmembers
McMichael, Wattenburger, Shoemaker and Vice-Mayor Schneiter.
NOES: None. Absent: Mayor Henderson.
7. RIGHT TO APPEAL DECISION
Vice Mayor Schneiter reviewed Section 1094.6 of the California
Code of Civil Procedures regarding the appeal process.
8. CONSENT CALW. NDAR
M/S Wattenburger/McMichael to approve the Consent Calendar as
follows:
Sa. Approved the Payroll Warrants dated from November 11, 1990
to November 24, 1990, #36829 to 36995, in the amount of
$147,613.40 and the General Warrants, #48730 to 48881, in the
amount of $1,462,577.93.
8b. Denied the claim for damages received from Onis William
Peebles and referred it to the City's insurance carrier,
R.E.M.I.F.
8c. Adopted Resolution No. 90-33, Designating Volunteer City
Workers as Employees for Purposes of Worker's Compensation
Coverage.
Sd. Accepted the work for Water Main Improvements (Spec. No.
90-10) on Betty Street, South State Street, Hazel Avenue,
Maple Avenue, Civic Center, Airport Road and Talmage Road as
complete, and directed the City Clerk to file the Notice of
Completion.
9. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
No one came forward.
UNFINISHED BUSINESS
lla. Consideration of Proposed Reimbursement Policy for Elected
.and/or Appointed City Officials, Officers and Employees
The City Manager reported that a written policy for reimbursable
expenses for City officials will establish a clear and concise
statement on the part of the City as to those City incurred
expenses that are appropriate for reimbursement by the City. He
reviewed his proposed reimbursable and non-reimbursable
itemized expenses.
Discussion ensued regarding proposed wording regarding
miscellaneous items, mileage allowance, use of City vehicles,
and education expenses to be approved by the City Manager.
Councilmember Shoemaker commented that periodical subscriptions
should be allowed for Council.
It was the general consensus of Council for this matter to be
returned, addressing the concerns, to Council for adoption as a
Policy Resolution.
llb. Introduction of Ordinance Amending Ordinance No. 911,
Expanding the Cultural Arts Advisory Board with the Addition or
and Education Representative
The City Manager reported that at the Cultural Arts Advisory
Board meeting of November 8, 1990, the Board recommended
expanding their membership by one to include a representative
from education. He noted Oini LaGoia has been highly
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December 5, 1990
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recommended as she is involved in cultural arts programming in
our schools.
M/S Shoemaker/McMichael to read the title only of the proposed
Ordinance, for the Ordinance's first reading. The motion was
carried by a unanimous voice vote of all AYE.
The Recording Secretary read the title only.
M/S Shoemaker/McMichael to introduce the Ordinance amending
Article iA, Section 1011 of Chapter 4, Division 1, of the Ukiah
City Code, Regarding Expanding the size of the Cultural Arts
Advisory Board (Amends Ordinance 911). The motion was carried by
the following roll call vote: AYES: McMichael, Wattenburger,
Shoemaker, and Vice-Mayor Schneiter. NOES: None. Absent: Mayor
Henderson.
llbi. Adoption of Resolution Expanding Appointments to the
Cultural Arts Advisory Board
M/S McMichael/Wattenburger to adopt Resolution No. 91-34,
Expanding Membership of the Cultural Arts Advisory Board (which
appoints Oini LaGioia as the Ukiah Unified School District
representative). The motion was carried by the following roll
call vote: AYES: McMichael, Wattenburger, Shoemaker, and
Vice-Mayor Schneiter. NOES: None. Absent: Mayor Henderson.
PUBLIC HEARING
10a. Appeal of Planning Commission Denial of Revision of Use
Permit No. 89-81, Kassis Investment Co., Regarding Relocation
of Trash Collection Facility at Brookside Elderly Housing
Complex Located at 1199 South Dora Street, Zoned Planned
Development District
The Community Development Director reported on the Planning
Commission meeting of November 14, 1990, in which the Planning
Commission denied a revision to the approved site plan of Use
Permit No. 89-81. The requested revision was to relocate the
trash collection facility on the south side of the project
rather than the north side as originally approved by the
Planning Commission and the City Council in the Use Permit. He
noted several residents in the area have expressed concern by
petitions received regarding odor, litter, collection noise and
aesthetics problems associated with the trash enclosure and its
location. He commented the appeal letter stated the City was
aware of the change and allowed it, but in fact, the City was
not notified of any changes from the original approval.
Vice-Mayor Schneiter polled the Council as to whether they had
viewed the site. All Councilmembers stated they had viewed the
site.
Vice-Mayor Schneiter asked the City Attorney to advise Council
on his opinion, as requested in the appellants letter, as to the
rights and duties of the parties regarding: 1.) Is the City
estopped from objecting to the change in placement because of
its failure to raise this objection in any of the multiple
submissions and approvals of the plans previous to October 16,
1990; 2.) Is the change in location one which in fact requires
the approval of the Planning Commission, or did the Developer
act properly in the change of location?
The City Attorney advised if a valid Building Permit is issued,
and funds are expended in reliance upon that Permit, you are
entitled to rely on that permit and the City cannot prevent you
from constructing in accordance to that building permit. This
building permit was issued in contravention to a provision of
the use permit which was issued before the building permit was
issue. The general rule is that a contractor can't rely on
defective, potentially defective or invalid building permits. He
advised that under our City Code, permits to be valid must be in
compliance with all the terms of the zoning code that apply to
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December 5, 1990
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the area where the construction is to take place. He commented
this is a Planned Development zone and the use permit
establishes the conditions under 'which development can occur
within that area once the Use Permit is approved by the City
Council. He stated it is his opinion that since the building
permit is inconsistent with the use permit that was approved
before the building permit was issued, the developer can not
rely on the building permit in order to tell the City it can not
stop the builder from building on the south side of the building.
Discussion ensued regarding no applicant notification,
inspections and compliance with site development measurements,
building permit plan check, Use Permits issued without interior
configurations shown, and if findings are required.
PUBLIC HEARING OPEN - 7:15 p.m.
Vincent Angel, neighbor owning 178, 180, 188, 190 and 200
Washington Avenue, stated as his properties are within 100 feet
of this project he is protesting noise and smell that will
originate from a south location of trash collection. He outlined
the history of the project and requested a denial of the
requested change to the south site and hopes the north location
can be used as originally planned.
Pat Stefani, 225 Washington Avenue, stated she is a proponent
of this project but is against the location of the trash
enclosure on the south side and she reviewed statements she
heard at the Planning Commission meeting of November 14, 1990.
Jim Kassis, Brookside Retirement Residence developer, stated
his attorney's opinion disagrees with the City Attorney, in that
as they have spent considerable money on this project in
reliance on the permit and the building is complete with very
few options for convenient placement or access of this trash
enclosure, they can estoppe the City from now asserting we
have no right to place it where it is. He noted he is willing to
enclose the trash in any way desired by the City or citizens and
will move any place on the south side of the complex as he does
not want his 66 residents to have to haul their garbage through
the middle of the dining, sitting, TV, game rooms, and library
to the front entrance. He urged Council to allow for the logical
and convenient location near the kitchens on the south side of
the complex.
Richard Selzer, 234 Fairview Court, expressed concern that
the location of the trash enclosure for Brookside Retirement
Residence will impact the neighborhood with noise, smell and
appearance and feels locating this trash enclosure on the north
side will not create any impact as only offices are adjacent.
Pat Stefani, offered her rebuttal to Mr. Kassis's statements.
Jim Kassis, offered to have the garbage container picked up as
often as necessary and noted he has made arrangements with the
garbage company to pick up the container after 8:00 a.m. He
asked Council to establish conditions for the locating of the
trash enclosure to the south as he feels he will mitigate any
concerns or impacts associated with the south location.
Vice-Mayor Schneiter offered the possibility of storing the
trash bags until a more convenient time to move them through the
facilities.
PUBLIC HEARING CLOSED - 7:52 p.m.
Discussion ensued regarding the map and various kitchen site
locations, the location at the northern site, and the
responsibility of the builder to notify the City of changes in
plans.
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December 5, 1990
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60
A map noting locations of kitchens in wings C and D of Brookside
Retirement Residences was marked Exhibit A and entered into the
record.
M/S Shoemaker/McMichael to deny the appeal based on the
following findings; 1.) The original Use Permit had the trash
location facilities at the north site; 2.) Relocation of the
trash facilities to the south side of the building would be a
detriment to the residences across the street and adjoining the
property. The motion was carried by the following roll call
vote: AYES: McMichael, Wattenburger, Shoemaker, and Vice-Mayor
Schneiter. NOES: None. Absent: Mayor Henderson.
UNFINISHED BUSINESS (cont.)
llc. Final Report Reqardinq Civic Center Sycamore Trees
Mr. John Phillips, Arborist, presented slides regarding his
findings and concerns regarding the Sycamore trees located in
front of the Civic Center. He is concerned for a high potential
for root destruction, even if root barriers are installed, the
strong potential for roots lifting sidewalks, curbs and gutters
in the narrow planter strip location, the spacing of the
sycamores is twice of what it should be, the big oak tree out
front located on the northeast lawn is dying, he indicated he
needs further information on what the original design purpose
was intended for these trees before he can advise Council
further, and the immediate need for proper pruning on the
sycamores this dormant season.
Discussion ensued regarding if there are any underground
utilities running under the trees, possible root barriers, if
the sycamores are contributing to the dying Oak problems,
pleaching and pollarding pruning methods, what the possible
original intent of the design purposes for the Sycamores, and
the possibility of replacing the Sycamores with Crepe Myrtles.
Hazel Bird, 980 Dominican Way, stated the Civic Center and its
trees are a piece of art deliberately designed by the architect
that can and should be used as an example for future development
and urged Council to not damage the visual aesthetics of the
Civic Center in exchange for practical purposes. She presented
pictures of the very large Sycamore trees on Cypress Avenue that
are not buckling the sidewalk.
It was the general consensus of Council for staff to report back
regarding the costs of all the options pertaining to partial,
complete or no removal of the Sycamores, pruning options, Crepe
Myrtle substitution, the underground utilities location and
impact, design perspectives, timing and phasing, and work with
the Arborist to develop options.
Hazel Bird, 980 Dominican Way, urged Council to please consider
the art design perspectives in their final determinations.
NEW BUSINESS
12a. Adoption of Resolution Enacting City Investment Policy
The City Treasurer and Finance Director reported that at budget
hearings it was indicated that investment policies should be
formalized and proceeded to review the proposed investment
policy pertaining to the purpose, objectives, and investment
objectives that itemize criteria for safety, liquidity and
yield, permitted investments and maturities, and the safekeeping
of securities.
Discussion ensued regarding how the corporate bond ratings are
determined, what percentage of funds available to lock up three
years, if this policy is flexible enough for the Treasurer and
the Finance Director positions, the definition of the "Prudent
Man Rule", and the pattern of the amount of funds invested over
the last six years.
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December 5, 1990
Page 5
61
The City Manager indicated this policy reflects a good system of
checks and balances for the future and stated he meets regularly
with the Treasurer and the Finance Director to discuss
investments. He commented that the- Treasurer has done an
outstanding job investing City funds in high interest bearing
accounts.
M/S Shoemaker/Wattenburger to adopt the investment policy as
presented by staff. The motion was carried by the following roll
call vote: AYES: Councilmembers McMichael, Wattenburger,
Shoemaker, and Vice-Mayor Schneiter. NOES: None. Absent: Mayor
Henderson.
CITY COUNCIL REPORTS
Councilmember McMichael
Noted he will be out of town this Thursday through next Monday
and regrets he will miss the Police Officers Association Awards
Dinner Association meeting.
Councilmember Wattenburger
Reported on his participation in the ride along Police program
on November 23, and the meeting he attended regarding the
helicopter landing pad at Ukiah Valley Medical Center.
Councilmember Shoemaker
Reported he was elected Chairman of the Mendocino Solid Waste
Management Authority at their first meeting and informed Council
of the discussions at that meeting.
Vice-Mayor Schneiter
Noted the recent vandalism at the newly opened Vinewood Park
restrooms, the upcoming Chamber Beautification Award meeting he
will attend, the Ukiah Valley Wide Task Force meeting tomorrow,
and the Northern California Power Association meeting in
Roseville.
City Manaqer Report
He noted the Mobile City Hall will be conducted at 7:00 p.m.
tomorrow night at Yokayo Elementary School and the Redwood
Empire Division Business meeting and dinner will be hosted here
in Ukiah on January 27, 1990.
CLOSED SESSION
None.
ADJOURNMENT
There being no further business,
9:10 p.m.
CCMIN.50
,t~mE
Ca~h~~
~ting w,,a~ adjourned at
Wy~j "d '~y Clerk
Reg. Mtg.
December 5, 1990
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