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HomeMy WebLinkAboutmin 08-29-84 gssCITY COUNCIL MINUTES CITY COUNCIL CHAMBERS 111W. Church Street Ukiah, CA 95482 GOAL SETTING SESSION Ausust 29, 1984 The meeting was called to order at 6:30 p.m. Roll was taken and the following Councilmembers were present: Henderson, Kier, Hickey, Kelley and Mayor Myers. Staff present: Payne, Rapport and McAfee. The City Council met in continued session to discuss the 1984 goals and objectives for the City of Ukiah. Goals for 1981 and 1983 were reviewed by the Council. Included in that review was the Cost Revenue Impact System (CRIS) Model. Executive Session Adjourned into Executive Session at 6:52 p.m. to discuss attorney/client communication. Reconvened into Open Session at 7:25 p.m. and reported the following: Mayor Myers announced that the Ukiah Unified School District and the City of Ukiah has agreed, in principle, to the acquisition by the City of Ukiah of the Old Yokayo School Site as a City Hall Complex. The general agreement is for a down payment of $500,000 and energy payments for four years at $60,000 each year, for a total of $740,000. The Ukiah Unified School District will have some rights of continued use for a period of time to the most northwest corner of the site. M/S: Kelley/Hickey to direct staff to prepare the necessary documents for the City of Ukiah's final approval, carried by the following roll call vote: AYES: Councilmembers Henderson, Kier, Hickey, Kelley and Mayor Myers. NOES: None. ABSENT: None. RECESS: 7:33 p.m. RECONVENED: 7:40 p.m. The Council determined a priority goal for 1984 would be to make the City of Ukiah a better place to live. The City Council categorized the following goals for 1984 and discussed objectives for them: I · 2, Goal: Economic Development Objectives: a. e· Attract AFSS to Ukiah Citizens Committee To Complete the Study of Fees Complete a Brochure on the Planning Process Complete the Brochure on the City that is City Funded Through the Chamber of Commerce Pursue Overall Industrial Development Within the City City Council to Review Redevelopment Agency Report Goal: Improve Government Operations Obi ectives: a. Acquire the Old Yokayo Site for City Hall Complex and Construct Same b. Establish Team Workshop to Improve Staff/Council Relations c. Promote Cultural Enhancement, i.e., Sun House d. Streamline the Governmental Process For Citizens Where Possible (See lc) e. Keep Public Informed Through Newsletters Goal Setting Session August 29, 1984 Page 1 5O 3. Goal: Inter-governmental Cooperation Objectives: a. Continue Working to Eliminate Special Districts b. Pursue Inter-government Cooperation Through Meetings of Cities of Mendocino County and the County c. Study Areas of Consolidation, Example: Purchasing 4. Goal: Improve Traffic Conditions Objectives: a. Improve Traffic Flow at Various Intersections b. Review TJKM Traffic Study 5. Goal: Pursue Annexation Objectives: a. Proceed With Pre-zoning North of City b. Continue Citizen Education Process, re: Annex 6. Goal: Utility Costs and Source Obi ectives: a. Keep Energy Cost Down b. Put Lake Mendocino on Line c. Continue to Consider Alternative Energy, Such as Waste Disposal Site (Methane) Mayor Myers suggested that the Goal Setting Session be set for August of each year. RECESS: 9:26 p.m. RECONVENED: 9:37 p.m. Executive Session Reconvened into Executive Session at 9:37 p.m. to discuss Employee/Employer relations. Reconvened into Open Session at 10:40 p.m. at which time the following action was reported: M/S: Kelley/Hickey to adopt the 1984-86 Memorandum of Understanding (MOU) with Operating Engineers and authorize the City Manager and Personnel Officer to sign the MOU, carried by the following roll call vote: AYES: Councilmembers Henderson, Kier, Hickey, Kelley and Mayor Myers. NOES: None. ABSENT: None. M/S: Kier/Hickey to adopt the 1984-85 Management Memorandum of Understanding (MOU) and authorize the City Manager and Personnel Officer to sign the MOU, and to also approve same benefit and salary package for the three non- represented positions which are listed for convenience on the attachment to the MOU, carried by the following roll call vote: AYES: Councilmembers Henderson, Kier, Hickey and Mayor Myers. NOES: Councilmember Kelley. ABSENT: None. Adjournment There being no further business the meeting was adjourned at 10:45 p.m. Faye McAfee Recording Secretary Goal Setting Session August 29, 1984 Page 2