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HomeMy WebLinkAboutMin 11-9/10-89371 MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH - NOVEMBER 9-10, 1989 The City Council convened in an adjourned regular meeting from November 1, 1989 at 8:36 a.m. on November 9, 1989, in the Council Chambers at the Civic Center, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were present: Wattenburger, Shoemaker, Schneiter, Hickey and Mayor Henderson. Staff present: City Clerk McKay, and City Manager Recruitment Consultant Rich Perry. 2a. Closed Session M/S Hickey/Shoemaker to adjourn into Closed Session under the Personnel Exception of the Brown Act for the purpose of interviewing City Manager Applicants. The motion was carried by a unanimous voice vote of all AYE. The Council went into Closed Session at 8:37 a.m. Council came out of Closed Session at 12:15 p.m. Recess for lunch: 12:15 p.m. Reconvened 1:15 p.m. The Council went back into Closed Session. Council came out of Closed Session at 4:30 p.m. Recess 4:30 p.m. Reconvened 8:43 p.m. Roll was taken and the following Councilmembers were present: Councilmembers Wattenburger, Schneiter, Hickey and Mayor Henderson. Absent: Councilmember Shoemaker. Staff present: City Clerk McKay, City Manager Watson, City Attorney Rapport, Assistant Redevelopment Director Harris, and Redevelopment Counselor Beatty. UNFINISHED BUSINESS The Redevelopment Counsel entered into the record a disclosure of Financial Interest in Real Property by Councilmember Shoemaker, and on the basis of this disclosure, Councilmember Shoemaker was advised not to participate in any subject involving Redevelopment. 3a. Consideration and action on objections to the Redevelopment Plan Councilmember Schneiter noted for the record that the Redevelopment Agency has directed staff to prepare a Resolution that would exclude use of eminent domain on residential properties. M/S Hickey/Schneiter to adopt Resolution No. 90-24 Adopting Findings in Response to Written Objections on Adoption of the Redevelopment Plan for the Ukiah Redevelopment Project. The motion was carried by the following roll call vote: AYES: Councilmembers Wattenburger, Schneiter, Hickey and Mayor Henderson. NOES: None. ABSENT: Councilmember Shoemaker. 3b. Action on Resolution Makinq Findinqs as to the Final EIR The City Clerk read the title of the proposed Resolution. M/S Hickey/Schneiter to adopt Resolution No. 90-25 Making Findings as to the Final Environmental Impact Report for the Ukiah Redevelopment Project. The motion was carried by the following roll call vote: AYES: Councilmembers Wattenburger, Schneiter, Hickey and Mayor Henderson. NOES: None. Absent: Councilmember Shoemaker. 372 3c. Action on Resolution regarding the use of taxes allocated 'from the Project for housing outside the Project Area. M/S Hickey/Schneiter to adopt Resolution No. 90-26 Finding that the Use of Taxes Allocated From the Ukiah Redevelopment Project for the Purpose of Improving and Increasing the Community's Supply of Low and Moderate-Income Housing Outside the Project Area will Benefit the Project. The motion was carried by the following roll call vote: AYES: Councilmembers Wattenburger, Schneiter Hickey and Mayor Henderson. NOES: None. ABSENT: Councilmember Shoemaker. 3d. First Reading of Ordinance Approving and Adopting thc~ Redevelopment Plan. M/S Hickey/Schneiter for the City Clerk to read the title only for the first reading of the proposed Ordinance Approving and Adopting the Redevelopment Plan for the Ukiah Redevelopment Project. The motion was carried by a unanimous voice vote of all AYE. The City Clerk read the title only. M/S Hickey/Schneiter introduced Ordinance No. 895, Approving and Adopting the Redevelopment Plan for the Ukiah Redevelopment Project. The motion was carried by the following roll call vote: AYES: Councilmembers Wattenburger, Schneiter, Hickey and Mayor Henderson. NOES: None. ABSENT: Councilmember Shoemaker. The meeting was adjourned at 9:30 p.m. and continued to November 10, 1989 at 8:30 a.m. for Closed Session Interviews of City Manager Applicants. NOVEMBER 10, 1989 The City Council reconvened at 8:30 a.m. in Conference Room 3 of the Civic Center, 300 Seminary Ave., Ukiah, California, for continued Closed Session interviews of City Manager applicants. Councilmembers present were Wattenburger, Shoemaker, Schneiter Hickey and Mayor Henderson. ' There being no further at 4:00 p.m. CCMIN.16 business, c~ncil adjourned the ¢~wt~V ~K~, ~ty Clerk / · J (//. meeting Reg. Adj. Mtg. November 9-10, 1989 Page 2