HomeMy WebLinkAboutAgenda 02-19-03 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
February 19, 2003
6:30 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PRESENTATION
a Northern California Power Authority (NCPA) Video- Councilmember Smith
4. APPROVAL OF MINUTES
a. Regular Meeting of January 15, 2003
b. Regular Meeting of February 5, 2003
1
RIGHT TO APPEAL DECISION
Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision
by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally
limits to ninety days (90) the time within which the decision of the City Boards and Agencies may be judicially
challenged.
1
CONSENT CALENDAR
The following items listed are considered routine and will be enacted by a single motion and roll call vote by
the City Council. Items may be removed from the Consent Calendar upon request of a Councilmember or a
citizen in which event the item will be considered at the completion of all other items on the agenda. The
motion by the City Council on the Consent Calendar will approve and make findings in accordance with
Administrative Staff and/or Planning Commission recommendations.
a. Approval of Disbursements for Month of January 2003
b. Award of Bid for 3/4 Ton Truck with Utility Body to Hoblit-Haynes-Jamison Fleet
Group For the Sum of $20,472.38
c. Adoption of Resolution Removing On-Street Parking and Establishing Bus
Loading Zones at Two Locations on South Dora Street
d. Adoption of Resolution Removing 40 Lineal Feet of On-Street Parking Along
Mendocino Drive Adjacent to Yokayo School
e. Authorize Execution of Amendment No. 6 to the Agreement With EBA
Engineering in an Amount Not to Exceed $2,514 for Preparation of a Work Plan
to Further Define the Vertical and Horizontal Extent of Contamination at the
Corporation Yard and Approve Budget Amendment in the Amount of $2,514
f. Approval of Agreements with Mendocino County and Superior Court of California
to Provide Employee, Grand Juror, and Juror Parking
g. Rejection of Claim for Damages Received from Charlene Ayala and Referral to
Joint Powers Authority, Redwood Empire Municipal Insurance Fund
7. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The City Council welcomes input from the audience. If there is a matter of business on the agenda that you
are interested in, you may address the Council when this matter is considered. If you wish to speak on a
matter that is not on this agenda, you may do so at this time. In order for everyone to be heard, please limit
your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown
Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the
agenda.
al
UNFINISHED BUSINESS
a. Approval of General Plan Housing Element Update Committee
b. Consideration and Possible Action Regarding Revisions to Procedures of
Conduct Policy
1
b,
NEW BUSINESS
a. Approval of Contract with PAS & Associates for Preparation of A Revised
General Plan Housing Element
Approval of Settlement Agreement in Shoemaker v. Ukiah
Approval of Engagement of Legal Services Letter with Meyers, Nave Law Firm
Discussion of Inland Water and Power Commission's Role
Discussion and Possible Adoption of Resolution Opposing War Against Iraq-
Councilmember Andersen
10. COUNCIL REPORTS
11. CITY MANAGER/CITY CLERK/DIRECTOR REPORTS
12. CLOSED SESSION
a. G.C. ~i54956.9(a) -Conference with Legal Counsel- Existing Litigation.
Name of Case: Shoemaker v. City of Ukiah, Mendocino County Superior Court
Case No. SCUK-CVG 00-83789
13. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.