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HomeMy WebLinkAboutAgenda 04-21-04**Amended:Item 10e. CITY OF UKIAH CITY COUNCIL AGENDA Adjourned Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 April 21, 2004 4:00 p.m. 4:00 p.m. - 6:00 p.m. - Pre-Budget Workshop 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/RESENTATIONS/INTRODUCTION a. Proclamation: National Food Drive Day in Ukiah - May 8, 2004 b. Proclamation: ukiaHaiku Festival- April 25, 2004 c. Presentations: Individual Councilmembers Read Selected Poems (Councilmembers Smith and Baldwin, and Mayor Larson) d. Presentation by Ukiah Main Street Program Regarding Downtown Revitalization Activities on Behalf of the City of Ukiah and Ukiah Redevelopment AGency e. Introduction of Public Works Supervisor 4. APPROVAL OF MINUTES a. Budget Hearings: June 23-24, 2003 w 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 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 March 2004 b. Approval of Sole Source Procurement From Air Exchange, Inc. to Extend and Upgrade the Current OSHA Mandated Apparatus Bay Exhaust System in the Amount of $32,764.28 and Approval of Budget Amendment c. Approval of Contract with Sterling Codifiers d. Approval of Lease with Nuestra Casa for Community Garden Site 1 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. aw PUBLIC HEARING (6:45 P.M.) a. Public Hearing Regarding Notification of Award of Supplemental Law Enforcement Services Fund, Citizen's Option for Public Safety (COPS) Grant in the Amount of $100,000 FY 03/04, Reallocation of Funds for FY 02/03 COPS and Discussion of Fund Allocation (Continued from April 7, 2004) 1 UNFINISHED BUSINESS a. Discussion of Possible Public Safety Sales Tax Ballot Measure on the November Election b. Discussion Regarding Candidate Interviews for City Commissions and Boards- Councilmember Rodin (Continued from April 7, 2004 meeting) 10. NEW BUSINESS a. Approval of Voluntary Water Conservation Program b. Presentation of Proposed Cogeneration Projects Utilizing Biomass and Biogas Fuels to Produce Electrical Energy for the City of Ukiah c. Discussion and Possible Action Regarding Request from County of Mendocino for Support of Federal Legislative Program Funding Requests d. Review and Approve Agreement for Purchase, Sale and Development of Real Property Among Ukiah Redevelopment Agency, City of Ukiah, and Redwood Business Park e. Discussion and Direction to Staff Regarding Agreement Between Mendocino County Inland Water and Power Commission and the Mendocino County Water Agency to Act as a "Joint Local Sponsor" for the U.S. Army Corps of Engineers Coyote Dam Feasibility Study 11. COUNCIL REPORTS 11. CITY MANAGER/CITY CLERK/DIRECTOR REPORTS 12.CLOSED SESSION a. Government Code ~54956.8~ Conference With Real Property Negotiator Property: Assessor's Parcel No. 002-232-12, Railroad Depot Property Agency Negotiator: Candace Horsley, City Manager Under Negotiation: Terms and conditions of lease b. Government Code ~54956.8~ Conference with Real Property Negotiator Property: A portion of Mendocino County, Assessor's Parcel Nos. 180-110- 02 and 180-110-06 Agency Negotiator: Candace Horsley, City Manager Under Negotiation: Price and terms of payment 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.