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MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COUNCIL OF THE
CITY OF UKIAH AUGUST 14, 1968
The City Council convened in adjourned regular session in the
Council Chambers at 7:00 P.M. wi th Mayor Scotto, Councilmen
Crook and Norgard present. Councilmen Henderson and Hill were
absent.
COUNCILMAN NORGARD
CITY CLERK' PRO' TEMPORE
On a motion by Councilman Crook, seconded by Councilman Norgard,
i't 'was unanimously carried Councilman Norgard be elected City
Clerk pro tempore in the absence of the City Clerk.
DISCUSSION OF PRELIMINARY
1968-69 PROPOSED BUDGET
Budget was reviewed from the Expenditures through the Director of
Finance account.
ADJOURNMENT
Mayor Scotto declared the meeting adjourned at 7:55 P.M.
ATTEST:
C'I TY ~'LERK. PR'O 2fEM'P~ '
128 '
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
AUGUST 14, 1968
The City Council convened in regular session in the Council Chambers
at 8:02 P.M. with Mayor Scotto, Councilmen Crook and Norgard present.
Councilmen Henderson and Hill were absent.
APPROVAL OF MINUTES
On a motion by Councilman Crook, seconded by Councilma Norgard,
was unanimously carried the minutes of the meeting of August 7,
and the adjourned regular meeting of August 12' 1968 be approved
submitted by the Clerk.
SPECIAL WARRANTS
it
1968,
On a motion b/Councilman Norgard, seconded by_ Council Crook, it
was unanimOusly carried Special Warrants #5567 in the amount of
$2,695.00 be approved and ordered paid.
PRESENTATION OF SCHEDULE RE
ANNEXATION PROCEDURE
A schedule regarding annexation procedure was reviewed by the City
Attorney. He answered various questions directed to him by the
Council concerning the different aspects of the procedures, after
which Council determined to commence annexation proceedings of
territory designated as Annexation No. 68-1 and No. 68-2.
RES. NO. 69-14 GIVING CONSENT
TO COMMENCE ANNEXATION PROCEEDINGS
(ANNEXATION NO. 68-1 AND 68-2)
On a motion by Councilman Norgard, seconded by Councilman Crook, it
was unanimously carried Resolution No. 69-14 be adopted and the
Mayor and Clerk be authorized to sign same, "Resolution Giving
Consent to Commencement Of Proceedings To Annex Territories Desig-
nated As Annexation No' 68-1 and No. 68-2"
_
RES. NO. 69-15 RE SIGNATURE OF
REPRESENTATIVE TO N.C.P.A.C.
On a mot
i t was u
Mayor an
Signatur
Commi ss i
ion by Councilman Crook, seconded by Councilman Norgard,
nanimously carried Resolution No. 69-15 be adopted and the
d Clerk be authorized to sign same, "Resolution Regarding
e Of Representative To Northern California Power Agency
onII .
CITY ATTORNEY REPORTS RE
PROPOSED LEGISLATION
The C i ty
Governor
fol lowing
Attorney reported the Legislature was adjourned by Acting
HUgh Burns, contrary to some doubts. He reported on the
bills:
SB1228 - A Measure Amending The Public Employer-EmPloyee Relations
A'~t - requires that representatives of public agencies meet and
confer "in good faith" with representatives of recognized employee
organizations. There is no requirement in the bill that agree-
ment must be reached.
Decrease Unemploy~.ent: Increase Retirement Benefits - The Governor
is expected to sign bills designed to aid the "hare-core" unemployed
to find jobs. There are six bills comprising the 'lpackage'l and a
report of the following were given by the City Attorney.
AB 109 - Provides loans for for business development in poverty areas.
~- Provides incentives for banks to participate in such programs.
!.29
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
AUGUST 14, 1968 - PAGE 2
AB1046- provides technical help to small businessmen who locate
in disadvantaged urban areas.
AB1966 - provides a tax incentive for job training.
RES. NO. 69-16 COMMENDING
CITY MANAGER
On a motion by Councilman Crook, seconded by_ Councilman Norgard, it
was unanimously carried Resolution No. 69-16 be adopted and the
Mayor and Clerk be authorized to sign same, "Resolution Commending
City Manager Of The City Of Ukiah".
CONSIDERATION OF TENTATIVE MAP
OAK MANOR SUBDIVISION UNIT 1-D
The Tentative Map of Oak Manor Subdivision No. 1-D was presented
for approval by the Council and the minutes of the Planning Commission
meeting of August 1, 1968 and memorandum from the City Engineer
dated August 8, 1968 were read by the City Manager. It was recommended
by the Commission the map be approved as recommended by the City
Engineer.
Mr. Ed Carpenter, representing the Subdivider, was present in the
audience and stated that all necessary corrections made by the
Planning Commission had been complied with.
Various aspects relative to the tentative map such as the subdivider's
plan for fencing, plantings and their proposed location, required
curb and gutter, and the cul de sac were discussed.
On a motion by Councilman Norgard, seconded by Councilman Crook,
it was unanimously carried to defer action for two weeks regarding
the Tentative Map of Oak Manor Subdivision Unit No. 1-D.
VARIANCE APPLICATION NO. 68-21
WILLIAM R. PUSER
Variance Application No. 68-21 for reduction of setback from 20'
to 5' at 494 Mendocino Drive' plot plan, and pictures of applicant's
propert.y were reviewed by the Council. City Manager mad Planning
Commission minutes dated July 22, 1968 and read a memorandum from'
the City Engineer dated July 18, 1968, both recommending denial.
Applicant was present in the audience and stated reasons which, in
his opinion, warranted favorable consideration by the Council.
Applicant presented statements from three surrounding property
owners stating that in their opinion, the granting of this variance
would in no way be detrimental to the area and requested that
variance be granted. The aforementioned statements were made a
part of the file.
On a motion by Councilman Norgard, seconded by Councilman Crook, it
was unanimously carried Variance Application No. 68-21 by William
R. Puser' be denied as recommended by the Planning Commission.
ZONE CHANGE APPLICATION
NO. 68-1 (POMEROY-NIPPER)
Action by the Planning Commission regarding Zone Change Application
No. 69-1 by Pomeroy-Nipper to establish R2 instead of R1 zone at
the Northeast corner of Perkins and Oak Manor Drive was reviewed
by the City Manager as follows:
1) Plot plan and Planning Commission minutes dated 7-22-68.
2) City Engineer's memorandum dated 7- 18-68 recommending
favorable consideration
3) Findings of Fact and recommendation for approval.
On a motion by Councilman Norgard, seconded by Councilman Crook,
it was unanimously carried a public hearing be held on Zone Change
Application No. 69-1 on September 4, 1968 at 8:00 P.M. or as soon
thereafter as same may be heard.
130
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
AUGUST 14~ 1968 - PAGE 3
APPROVAL OF LEASE -
UKIAH VALLEY TRAP CLUB
The proposed lease of a portion of the Old Sewer Farm as trap and
skeet shooting range for the Ukiah Valley Trap Club was read in
full by the City Manager.
On a motion by Councilman Crook, seconded by Councilman Norgard, it
was unanimously carried.the lease with the Ukiah Valley Trap Club
be approved and the Mayor and Clerk be authorized to sign same.
The City Manager will arrange for placement of signs on the fence
and coverage of manholes on the property.
REQUEST FOR USE OF HOUSE
TRAILER AS RESIDENCE DENIED
The City Manager read a letter dated August 2, 1968 from John E.
Dodds requesting permission to place a house trailer on his property
at 468 Mendocino Drive. City Manager cited Council action taken
previously on a similar request by Glen H. Burger, 201E. Gobbi.
Current pictures of the property were distributed which showed the
unsatisfactory condition resulting from granting this request. The
City Manager recommended that this property owner be notified to
terminate the use of the trailer within 90 days and deny the request
made by John E. Dodds.
Mr. Dodds was present in the audience and stated reasons which, in
his opinion, justified the request.
On a motion by Councilman Crook, seconded by Councilman Norgard, it
was unanimously carried that the request by Jonn E. Dodds to use a
mouse trailer as a residence be denied.
TERMINATION OF USE OF HOUSE
TRAILER AS RESIDENCE - GLEN
H. BURGER~. 20.1 .E.....G. OBBI ....
On a motion by Councilman Norgard, seconded by Councilman Crook,
it was unanimously carried to direct the City Manager and the City
Attorney to terminate, as soon as practical, the use of the house
trailer as a residence located at 201 E. Gobbi.
FIRE AND POLICE DEPARTMENTS
COMMENDED BY F.A.A.
City Manager read a letter dated August 7, 1968 in which the Fire
Chief and Police Chief were commended for the manner in which
each department's personnel handled the situation at the time of
the recent airplane crash in the city.
PRESENTATION TO THE
LOCAL OBSERVATORY.
The City Manager reported that the Mayor had presented the Japanese
bells to Mr. L. S. Caouette of the local Observatory on behalf of
the Mayor of Mizusawa Japan. Mizusawa is the International Head-
quarters of the five observatory system.
TWELFTH DISTRICT FA IR
The City Manager reported Councilman Hill had expressed regret for
not being able to be present at the Council meeting and asked that
the Council be reminded to be present at the Fairgrounds tomorrow
night at 6:00 P.M. for the opening of the 1968 Twelfth District Fair.
131
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
AUGUST 14, 1968 - PAGE 4
COUNCILMAN CROOK
Councilman Crook suggested that a.night be set in the budget hearings
for discussions with the Librarian and Library Trustees as well as
the Police Department request. The Attorney representing the
Police Department will be heard at 7:30 P.M. Tuesday, August 30, 1968.
The matters pertaining to the Library will be heard at 8:00 P.M., the
same date. Council also agreed to meet in adjourned session Friday,
August 16, 1968 at 7:30 P.M.
ADJOURNMENT
As there was no further regular business, the Mayor declared the
meeting adjourned at 10:02 P.M. to Friday, August 16, 1968 at 7:30 P.M.
ATTES;Z
CITY CLERK
M A Y 0 R/(-