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HomeMy WebLinkAboutmin 01-19-83247 MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH - JANUARY 19, 1983 The City Council convened in regular session at 6:30 p.m. in the City Council Chambers. Roll call was taken and the following Councilmembers were present: Feibusch, Kelley, Hickey, Myers, Riley. Absent: None Staff present: Payne, Orchard, Kruth, Harris, Gutierrez. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Riley gave the invocation and Councilmember Kelley led the Pledge of Allegiance. APPROVAL/CORRECTION OF MINUTES M/S: Feibusch/Kelley to approve the minutes of January 5, 1983 as amended carried by a unanimous voice vote with Councilmember Myers abstaining. M/S: Hickey/Kelley to approve the minutes of January 12, 1983 as amended carried by a unanimous voice vote. RIGHT TO APPEAL PROCESS Mayor Riley reviewed Section 1094.6 of the Code of Civil Procedure regarding appeal procedure. CONSENT CALENDAR M/S: Hickey/Myers to approve the Consent Calendar Items 6a-6g as follows: 6a. Payroll Warrants #21378 - 21508, $71,681.42 6b. General Warrants #21699 - 21843, $494,591.95 6c. Claim for Damages, Martha Cooper, denied & referred to insurance carrier 6d. Claim for Damages, Helen Hagin, denied & referred to insurance carrier 6e. Claim for Damages, Dianne Abella, denied and referred to insurance carrier 6f. Approved purchase of boiler water control valve in the amount of $230 6g. Approved Report of Administrative Actions & Proposals (R.A.A.P.) Motion carried by the following roll call vote: AYES: Councilmembers Feibusch, Kelley, Hickey, Myers, Riley NOES: None ABSTAIN: Councilmember, Feibusch from Item 6f only) ABSENT: None PETITIONS AND COMMUNICATIONS 7A. Request from Downtown Merchants Association to Remove Parking Meters on School & State Streets Mayor Riley announced that Mr. Branson requested that this item be pulled and resubmitted at a later time. Council had no objections. ADDITION TO AGENDA Mayor Riley requested the addition of 9F - Reschedule Goal Setting Meeting. Council had no objections. 7B. Request from Sports Attic, 108 W. Standley Requesting Waiver of In Lieu Parking Fees. Variance No. 83-47 City Manager stated the Planning Commission, Planning Director and the Parking Advisory Committee recommended approval of waiving the parking fees. M/S: Hickey/Myers to approve the waiver of in lieu parking fees required for the Sports Attic, Variance No. 83-47 carried by a unanimous voice vote. Reg. Mtg. 1/19/83 Page 1 248 Councilmember Feibusch stated he was in favor of encouraging new business in Ukiah and felt the bureaucracy discourages them. He referred to page 404 of the City Code regarding exemptions of variances and in his opinion a variance was not necessary. Discussion was had regarding structural space. Planning Director stated that Clyde Oakes, Chairman of the Parking Advisory Committee will address the Council and Planning Commission with a definition of structural space. UNFINISHED BUSINESS 8A. Further consideration of Site Development Permit No. 82-32, Mendocino Health Group Planning Director stated the proposal is a site development permit for a conversion of a residence to a doctor's office. The Planning Commission approved the site development permit with several conditions. The applicant is appealing the condition of dedication of a 15 foot radius curb at their property at Waugh and Gobbi and also the new street improvements to correspond to that dedication. At the last meeting a motion to require the dedication but not the improvements resulted in a tie vote. The Planning Commission and staff recommended that both the dedication of the land and the construction of street improvements be required of the applicant. This is a standard condition applied to development throughout the City where street improvements on street frontage is required for new development. Discussion was had regarding traffic flow, access and visibility at this location. Planning Director stated that the intent of increasing the radius is to facilitate traffic flow. He also noted that the street has been red curbed so there is no on-street parking. On site parking has been set back so there would not be a visibility problem. Councilmember Feibusch noted that CETA paved the area in 1976 and felt we should not ask the applicant to pay to have it redone. Public Works Director noted that area was residential in 1976. However, now it is a residence with a non-conforming garage shop in the back becoming a professional office. He further noted that at that time we stayed within the right-of-way we had and we did not solicit additional ones due to lack of time, money and staff. M/S: Feibusch/Kelley to approve Site Development Permit No. 82-32 with the condition that the applicant dedicate the land, do the recommended landscaping, and the City is to install the curb, gutter and sidewalk by the end of the fiscal year carried by the following roll call vote: AYES: Councilmembers Feibusch, Kelley, Riley NOES: Councilmember Hickey, Myers ABSENT: None NEW BUSINESS 9A. CRIS Model Planning Director presented the completed CRIS Model and announced that it is now operational. He discussed costs involved and what we can expect from it. He further noted that it is not an end all solution, but a very powerful tool the City can use in evaluating progress of projects to determine if they are economically beneficial to the City. It was the consensus of Council to request staff to estimate both staff time and ABAG costs to run the Ukiah Green Project through the CRIS Model. Planning Director stated that the staff will do an analysis of the run and present it to the Council. Council consensus was that a summary was sufficient in lieu of each one receiving an entire printout. Reg. Mtg. 1/19/83 Page 2 249 Council also discussed running the Westside annexation through CRIS. City Manager noted that in doing so, many impacts would have to be removed such as the development, infastructure, sewage, etc., which is already there. M/S: Hickey/Kelley to accept the CRIS Model carried by a unanimous voice vote. 9B. Request to Engage SAI Engineers for Final Phase of Engineering, Substation Facilities Public Works Director stated that SAI Engineers completed the design of the substation. The things that were not done are related to the interconnection with PG&E. It is now imperative to proceed with the engineering of the transmission interface and staff is requesting authorization to engage SAI Engineers to proceed with Activity A and B as outlined in the proposal in the amount of $22,186 plus expenses as required under Activity D. Costs were discussed and it was noted by the Public Works Director that we are within the budgeted costs. M/S: Feibusch/Hickey to engage SAI Engineers for the final phase of Engineering of the substation facilities per staff's request carried by a majority voice vote, with Councilmember Kelley in opposition. 9C. Request to Join Underground Service Alert Notification Center Public Works Director explained that recent State law which becomes effective July 1, 1983 mandates all agencies owning underground pipes and utilities to participate in regional centers which operate to provide notice when an individual or contractor intends to excavate. The nominal cost is $25 per month. Staff favors the bill as it protects utilities and cities from the hazards and costs of dig-ins and requests approval to join so the City will be in compliance with State law. Discussion was had regarding the mandated costs and City Manager stated that we would ask for reimbursement from the State. Public Works Director felt that it is an excellent preventive safety procedure and noted that with more and more underground facilities, it becomes more worthwhile. M/S: Hickey/Kelley to join the Underground Service Alert Notification Center and request reimbursement from the State carried by the following roll call vote: AYES: Councilmembers Feibusch, Kelley, Hickey, Myers, Riley. NOES: None ABSENT: None 9D. Parade/Special Event Permit Application City Manager stated that per City Council's suggestion, staff prepared a Parade/Special Event Permit Application and recommended its adoption so that citizens wishing to have a parade or special event can have the information in written form well in advance. This will standardize the procedure. Councilmember Myers was in favor of standardizing the procedures but was concerned that it may curtail enthusiasm and spark. M/S: Kelley/Hickey to adopt the Parade/Special Event Permit Application as amended carried by the following roll call vote: AYES: Councilmembers Feibusch, Kelley, Hickey, Myers, Riley. NOES: None ABSENT: None 9E. Brown Act Discussion City Attorney presented a synopsis of a treatise on the Brown Act from the City Attorney's Department of the League of California Cities, which he felt was a fine explanation of the Brown Act. Council determined that as they had this material which was available to the public, discussion was not necessary at this time. Reg. Mtg. 1/19/83 Page 3 25O 9F. Reschedule Goal Setting Meeting Councilmember Kelley asked the Council to reschedule the goal setting session as it conflicts with his jury duty. Council rescheduled the meeting for Wednesday, January 26, 1983 at 9:30 a.m. CITY COUNCIL REPORTS Councilmember Feibusch questioned the status on the Shell II project, the location of the NCPA minutes, the whereabouts of the firewood from a tree that was taken down by City crews, the reason for red curb on the northwest corner of Dora and Standley. He questioned the City Attorney regarding condensing legal ads and the previous request regarding eave overhangs. Councilmember Kelley clarified his opinion and his vote on item 8a. He was of the opinion that since the responsibility for growth and planning in Ukiah is that of the City Council and Planning Commission that staff was not at fault. Staff only follows their direction. Therefore, he did not feel the property owner should pay for the curb, gutter and sidewalk. Councilmember Hickey reported as of January 10, 1983 the first unit of Shell II was operational. He also discussed the NCPA meetings of January 6th and January 13th. The next meeting will be January 21st. He attended the ribbon cutting ceremony at Creekside Village in the Mayor's behalf. Councilmember Myers reported that he attended the Redwood Division of the League of California Cities meeting in Benecia. A bleak picture was painted regarding the financial status of the State. The next meeting will be held in Clearlake the weekend of May llth and he encouraged all members to attend. Mayor Riley referred to her letter of resignation effective January 30, 1983. She reported that the City Selection Committee unanimously voted for John Cimolino as their recommendation to the Governor for appointment to the Coastal Commission. She announced the County Chamber of Commerce Installation Dinner on Saturday night to which she cannot attend due to previous commitments, and asked for someone to go in her place to represent the City. City Manager will attend. City Attorney reported that he will prepare for the next meeting a resolution which permits publications of ordinances to be in condensed form. ADJOURNED: 8:00 p.m. to January 26, 1983, 9:30 a.m. Sandra Gutierrez Secretary Reg. Mtg. 1/19/83 Page 4