HomeMy WebLinkAboutMin 01-21-85112
CITY COUNCIL MINUTES
City Council Chambers
111W. Church Street
Ukiah, CA 95482
SPECIAL MEETING
January 2I, 1985
The City Council convened in special session at 5:00 p.m., in the City Council
Chambers. Roll was taken and the following Councilmembers were present:
Henderson, Kier, Hickey and Kelley. Absent: Mayor Myers. Staff present:
Payne, Frame, Harris and Pedroncelli.
In Mayor Myers absence, Vice Mayor Hickey chaired the meeting for review of
the Redevelopment Report, the TJKM Traffic Study and the Sun House Report.
STUDY SESSIONS
Review Redevelopment Report
After a presentation by the Director of Community Development regarding the
Redevelopment Report, discussion ensued by the City Council. No further
action was taken regarding this matter.
TJKM Traffic Study
The Director of Public Works reported on the TJKM Traffic Study. The Council
devoted considerable discussion in addressing this Study.
The City Manager asked to be excused from the meeting at 7:00 p.m.
Sun House Report
Barbara Eversole, President of the Sun House Guild addressed the City Council
regarding the Sun House Museum. She made several recommendations including
the following: 1) that a Sun House Museum Department be established, 2) the
Trustees be ratified by the City Council, and 3) that the Board of Trustees
recommend policy for the use of building and rental rates for the Sun House,
with City Council approval.
An information report was received by Council from Rosalie Prosser, Sun House
Curator including the following: 1) a four position staff, 2) preliminary
position descriptions, 3) funding, and 4) the 1985/1986 Sun House budget.
Discussion ensued by the City Council regarding staffing, a full-time Curator;
communication between the Department Head, Curator, Sun House Guild and the
Board of Trustees; grants and funding sources; and anticipated Sun House
revenues.
M/S: Kier/Henderson to direct staff to prepare and place on the March 6, 1985
City Council Agenda a plan to implement the Sun House Museum staffing, carried
by the following roll call vote: AYES: Councilmembers Henderson, Kier, Hickey
and Kelly. NOES: None. ABSENT: Mayor Myers.
The City Council directed the City Manager and/or the Personnel Officer to
provide copies of the Staff Report to the Sun House Guild.
ADJOURNMENT
There being no further business the meeting was adjourned at 8:00 p.m.
Faye McAfee
Recording Secretary
Special Meeting
January 21, 1985
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