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HomeMy WebLinkAboutMin 02-01-89232 MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH - FEBRUARY 1, 1989 The City Council convened in a regular session at 6:32 p.m., in the Council Chambers at the Civic Center, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were present: Wattenburger, Shoemaker, Hickey and Vice-Mayor Schneiter. Absent: Mayor Henderson. Staff present: City Manager Payne, City Attorney Rapport, Assistant to the City Manager Horsley, Community Development Director Harris, City Engineer/Public Works Director Pedroncelli, Fire Chief Mitchell, Police Chief Keplinger and City Clerk McKay. INVOCATION/PLEDGE OF ALLEGIANCE Community Development Director Harris delivered the Invocation and Vice-Mayor Schneiter led the Pledge of Allegiance. SPECIAL PRESENTATION Vice-Mayor Schneiter read and presented a surprise Proclamation from Mayor Henderson to Shirley Grover, proclaiming February 14, 1989, "Shirley Grover Day" in appreciation of her twelve years dedication to the Ukiah Christmas Effort and community service. RIGHT TO APPEAL Vice-Mayor Schneiter reviewed Sections 1094.6 of the California Code of Civil Procedures regarding the appeal process. APPROVAL/CORRECTION OF MINUTES M/S Shoemaker/Wattenburger approved the City Council Minutes of the Adjourned Regular Meeting of January 13, 1989, as submitted. The motion was carried by the following roll call vote: AYES: Councilmembers Wattenburger, Shoemaker, Hickey and Vice-Mayor Schneiter. NOES: None. ABSENT: Mayor Henderson. M/S Hickey/Schneiter approved the City Council Minutes of the meeting of January 18, 1989, as submitted. The motion was carried by the following roll call vote: AYES: Councilmembers Wattenburger, Shoemaker, Hickey, and Vice-Mayor Schneiter. NOES: None. ABSENT: Mayor Henderson. CONSENT CALENDAR Councilmember Shoemaker pulled item 6d. Report of Administrative Actions and Proposals. It then became New Business Item llb. M/S Hickey/Wattenburger approved the Consent Calendar Items 6a, 6b and 6c as follows: 6a. Approved the Payroll Warrants of February 1, 1989, #24808 to 24947, in the amount of $95,828.00. 6b. Approved the General Warrants of February 1, 1989, #40056 to 40171, in the amount of $252,690.86. 6c. Adopted Ordinance No. 883, amending Section 2605 of Ukiah City Code to expand the boundaries of the Parking and Business Improvement District within the City of Ukiah. The motion was carried by the following roll call vote: AYES: Councilmembers Wattenburger, Shoemaker, Hickey and Vice-Mayor Schneiter. NOES: None. ABSENT: Mayor Henderson. COMMENTS FROM THE AUDIENCE None. Reg. Mtg. February 1, 1989 Page 1 233 PETITIONS AND COMMUNICATION 9a. Letter from the Local Agency Formation Commission returning application and deposit based on Attorney General Opinion #88-501 - KUKI Annexation. The City Manager noted the letter received from Mary Spangler, Assistant Executive Office, notifying the City of LAFCO's decision to return the application and check, without prejudice, regarding the KUKI Annexation, based upon the opinion of the Attorney General. The City Attorney noted this item is scheduled for Closed Session and will make recommendations at that time. The Council received and filed this communication. 9b. Letter from Ukiah Valley Fire Protection District regarding Contract Extension. The City Manager recommended discussion regarding this communication be continued to Closed Session, Item 13a. It was the general consensus of Council to review this matter in Closed Session, Agenda Item 13a. UNFINISHED BUSINESS 10a. Adoption of Resolution Appointing Airport Commissioner. The City Manager reported although this vacancy has been properly noticed twice, there are still no applications received to date. It was the general consensus of Council, for Councilmembers to provide nominations at the next meeting of February 15, 1989. 10b. Adoption of Policy Resolution regarding Prezoning and Related Agricultural Issues. M/S Hickey/Wattenburger adopted Policy Resolution No. 9, regarding prezoning of agricultural areas within the sphere of influence. The motion was carried by the following roll call vote: AYES: Councilmembers Wattenburger, Shoemaker, Hickey and Vice-Mayor Schneiter. NOES: None. ABSENT: Mayor Henderson. Discussion ensued pertaining to future requested annexations, buffer zones and the Right to Farm Ordinance clause. It was the general consensus of the Council to have the Mayor write a letter to the County Board of Supervisors with enclosure of a copy of Policy Resolution No. 9. 10c. Determination of Representatives on the Joint Planning Commissioners Committee-Henderson. M/S Shoemaker/Wattenburger appointed City of Ukiah Planning Commissioners McMichael, Farr and Malone to represent the City on the Joint City/County Standards Committee. The motion was carried by the following roll call vote: AYES: Councilmembers Wattenburger, Shoemaker, Hickey and Vice-Mayor Schneiter. NOES: None. ABSENT: Mayor Henderson. PUBLIC HEARING - 7:00 P.M. 8a. Modifications of Technical Standards for KGO Addition to Cable T.V. The City Manager noted receipt of a waiver from Mark Lustfield, General Manager of Century Cable Television, Inc., that states Century Cable waives its right of a 15 day notification period required by rule 1874-C Section 1-E regarding the public hearing concerning a proposal of quality waiver to allow for reinstatement of Channel 7, KGO. He also noted recommendations of the other cities involved which were discussed at the Mayors/Managers meeting held Reg. Mtg. February 1, 1989 Page 2 234 in Willits on Tuesday, January 31, ].989, which are: (1) The video and audio quality and reliability of KGO Channel 7 shall be the same as they were prior to Grantee removing KGO San Francisco from its system in 1988; (2) The Grantee shall make reasonable efforts to improve the video and audio quality and reliability of KGO San Francisco as rebroadcast on the local cable system; (3) The Grantee shall write KGO San Francisco, requesting suggestions for improving its picture quality and reliability in the Ukiah Valley; and (4) The Grantee shall make regular progress reports to the City Council on its efforts to improve the quality of KGO's signal as rebroadcast on the Grantee's system. PUBLIC HEARING OPENED - 7:05 P.M. No one came forward. PUBLIC HEARING CLOSED - 7:06 P.M. M/S Shoemaker/Hickey to adopt Resolution No. 89-27, granting Century Cable modification of Technical Standards for KGO Channel 7 addition to Cable T.V., with the four recommendations. The motion was carried by the following roll call vote: AYES: Councilmembers Shoemaker, Hickey and Vice-Mayor Schneiter. NOES: Councilmember Wattenburger. ABSENT: Mayor Henderson. NEW BUSINESS lla. Presentation of City Economic Development Video by Chamber of Commerce. Thom Parducci, 200 Quail Drive, President of the Ukiah Chamber of Commerce, introduced and presented the Ukiah Video. The video tape ran 12 minutes. After the viewing, he noted 20 copies will be available and the Chamber has portable equipment designed to show this video anywhere. Vice-Mayor Schneiter noted the League of California Cities Annual meeting in San Francisco this fall would be very appropriate to show this video, and reported he has viewed the City of Fortuna's video and indicated it was not the quality of Ukiah's new video. M/S Hickey/Wattenburger approved the Ukiah video. The motion was carried by the following roll call vote: AYES: Councilmembers Wattenburger, Shoemaker, Hickey and Vice-Mayor Schneiter. NOES: None. ABSENT: Mayor Henderson. llb. Report of Administrative Actions and Proposals (R.A.A.P.) Councilmember Shoemaker reported he pulled this item for discussion of Item 4. Planning Commission Minutes of the meeting of January 25, 1989. He indicated the Planning Commission's decision was proper, regarding the Wilson's backyard skateboard ramp, although it creates a problem to the skateboarders who use it and feels it would be a gesture of good will from the City to offer to help move the ramp, until a skateboard park is established. He noted if destruction to public property continues he will not continue to be supportive of the skateboarder's issues. He also noted the County should help, as Low Gap Park is a more practical skateboard park site than the City's BMX property, due to distance from the majority of skateboard users. Councilmember Schneiter indicated the skateboarders need to bring in a proposal for a skateboard park, and noted no contact with them since last summer. Reg. Mtg. February 1, 1989 Page 3 235 It was the general consensus of Council for the City to offer to store the dismantled skateboard ramp until a skateboard park is formed. Councilmember Shoemaker also requested a workshop for Council and Planning Commissioners. It was the general consensus of the Council to have staff prepare for a workshop with the Planning Commission on the fourth Wednesday in April, with agenda preparation scheduled for the second council meeting in March. Councilmember Hickey questioned the signage allowed by the Planning Commission at 105 Pomeroy Avenue. The Community Development Director noted the subject property is Denny's Restaurant and noted the freeway corridor allows 50 feet for sign height and the sign is being dropped 10 feet to conform to the Sign Ordinance. REPORTS Councilmember Wattenburger reported on attending a meeting with County employees stating their grievances regarding downtown parking, noted attending another meeting with Redwood Industrial Park regarding City versus PG&E electric figures, and questioned if MTA's extended hours could be put in the City Newsletter included with the bills. Councilmember Shoemaker None Councilmember Hickey Reported he will attend the Policy Makers conference in April and any interested councilmembers please notify the City Manager's office for arrangements to be made, and reported on the NCPA meeting last Thursday. Councilmember Schneiter Noted the date of February 25, 1989 meeting date requested by Assemblyman Dan Houser for Council interaction, and noted the Pin Service Dinner on February 10, 1989 and urged Council to try to attend both these functions. Recess 7:55 P.M. to Redevelopment Reconvene 8:21 P.M. CLOSED SESSION The City Attorney recommended that Council go into Closed Session under the Pending/Threatened Litigation exception to the Brown Act, Section 54956.9, Subsection B, to discuss Ukiah Valley Fire Protection District vs. City of Ukiah, County of Mendocino, Case No. 56504 and Potential Litigation - KUKI Annexation. M/S Wattenburger/Hickey to go into Closed Session to discuss the following: 1. Ukiah Valley Fire Protection District vs. City of Ukiah. County of Mendocino, Case No. 56504. 2. Potential Litigation - KUKI Annexation. The motion was carried by the following roll call vote: AYES: Councilmembers Wattenburger, Shoemaker, Hickey and Vice-Mayor Schneiter. NOES: None. ABSENT: Mayor Henderson. Council went into Closed Session at 8:21 p.m. Council reconvened at 9:41 p.m. Reg. Mtg. February 1, 1989 Page 4 236 M/S Wattenburger/Shoemaker to offer the Ukiah Valley Fire Protection District a one year contract as provided in the confidential draft No. 2 Agreement, with Exhibit "A" to be completed by Staff prior to presentation to the district. The motion was carried by a unanimous voice vote of all AYE. ADJOURNMENT There being no further business, the meetings adjourned at 9:42 p.m. Reg. Mtg. February 1, 1989 Page 5