HomeMy WebLinkAboutMin 12-16-88217
MINUTES OF THE CITY COUNCIL
CITY OF UKIAH - DECEMBER 16, 1988
The City Council convened in a Special Meeting at 12:01 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, Schneiter and Mayor Henderson. Absent: Councilmember Hickey.
Staff present: City Manager Payne and City Clerk McKay.
NEW BUSINESS
2a. Adoption of Resolution Approving Amendments to County/City/Sanitation
District Joint Power Agreement
The City Manager reported amendments are needed for the existing Joint Powers
Agreement, therefore creating a new Joint Powers Agreement, noting the need
for Council to rescind the old agreement if the Resolution is adopted.
Mayor Henderson indicated this new agreement is needed to satisfy the Economic
Development Agency for the grant.
Mary Spangler, Project Coordinator for the Sanitation District, explained the
document is being changed but the attachments/exhibits will remain the same.
M/S Schneiter/Wattenburger adopted Resolution No. 89-21 Designating an
Authorized Representative to Sign the Joint Powers Agreement as Required for
Carousel Industrial Park - Wastewater Improvements Project. The motion was
carried by the following roll call vote: AYES: Councilmembers Wattenburger,
Shoemaker, Schneiter, and Mayor Henderson. NOES: None. ABSENT:
Councilmember Hickey.
M/S Schneiter/Wattenburger to rescind the previously adopted Resolution No.
88-45 and Joint Powers Agreement of June 8, 1988. The motion was carried by
the following roll call vote: AYES: Councilmembers Wattenburger, Shoemaker,
Schneiter, and Mayor Henderson. NOES: None. ABSENT: Councilmember Hickey.
ADJOURNMENT
With no further business the meeting was adjourn~t 12:05 p.m..
R: Ccmin4
Special Mtg.
December 16, 1988
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