HomeMy WebLinkAboutMin 06-07-00MINUTES OF THE UKIAH CITY COUNCIL
Regular Meeting
Wednesday, June 7, 2000
The Ukiah City Council met at a Regular Meeting on June 7, 2000, the notice for which had
been legally noticed and posted, at 6:31 p.m. in the Civic Center Council Chambers, 300
Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers
were present: Smith, Libby, Baldwin (6:33 p.m.), Ashiku (6:36 p.m.), and Mayor Mastin.
Staff present: Community Development Director DeKnoblough, Finance Director Elton,
Personnel Officer Harris, Risk Manager/Budget Officer Harris, City Manager Horsley, MIS
Coordinator Klingbeil, City Attorney Rapport, Police Chief Williams, Administrative
Assistant Yoast, and City Clerk UIvila.
2. PLEDGE OF ALLEGIANCE
Councilmember Libby led the Pledge of Al'legiance.
COMMENDATION
4a. Ukiah Senior Center Board Member: Russ Kinsey
Mayor Mastin read the Commendation presented to Russ Kinsey in appreciation for his
dedicated service to the Ukiah Senior Center.
Russ Kinsey appreciated the honor and discussed the work of volunteers at the Ukiah
Senior Center.
COMMENDATION
4b. Bruce Evans
Mayor Mastin read the Commendation presented to Bruce Evans in appreciation for his
dedicated service to the City of Ukiah and the Ukiah Fire Department.
Bruce Evans thanked Council and explained that he enjoyed working for the Fire
Department during the past 27 years and with all City employees. He was given a standing
ovation.
PRESENTATION
5a. Greater Ukiah Chamber of Commerce
Jim Harrison, Chief Financial Officer, discussed the Chamber of services, seminars and
workshops they have provided to the community. He noted the Chamber of Commerce's
partnerships with the City and other organizations for the October Pumpkinfest and for the
Fourth of July celebration each year.
Kathie Spencer, President, spoke about funding, membership, and sponsorships. She
noted the public/private partnership between the City of Ukiah and the Chamber of
Commerce and that the City has contributed $19,000 towards tourism, relocation and
development promotion. She discussed links provided on the Web Site to other
organizations in the community. On behalf of the Greater Ukiah Chamber of Commerce,
she requested Council approve continued funding of $19,000 annually to the Chamber.
She noted that the Chamber pays rent at the Conference Center for their office space.
June 7, 2000
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PRESENTATION
5b. Mendocino County Youth Project: Karen Wandrei
Dr. Karen Wandrei, Executive Director of the Mendocino County Youth Project, distributed
an organizational chart, a description of agency services, as well as an agency brochure.
She advised that the Mendocino County Youth Project is a Countywide agency that has
been in existence for over 25 years and provides services throughout the County, with
most of the services provided in Ukiah. The Mendocino County Youth Project is a Joint
Powers Agency created by four cities in the County, County Office of Education, and the
School Districts. She discussed the structure of their Board of Directors and noted that
Sage Sangiacomo, the City's representative, sits on their Board. Although Big Brothers
and Big Sisters are affiliated with their program, they are a separate organization and
program, and seek funding separately. They work closely with the Ukiah Police
Department on a daily basis and discussed crisis services and counseling that are offered
by their agency. She discussed alcohol and drug programs offered to youth through
Redwood Counseling Service, working in collaboration with Project Sanctuary, and
providing a number of services in the schools that includes counseling for drug and alcohol,
and truancy prevention. She discussed their Family Enhancement Project and counseling
of parents that are going through a divorce who have children.
Fire Chief Sandelin spoke regarding the Commendation for Fire Marshal Bruce Evans.
He has worked with Bruce for nearly 27 years and complimented him on his expertise with
fire investigation and other facets of the Fire Department. He congratulated him on his
retirement.
3. CONTINUATION OF BUDGET GOALS AND OBJECTIVES: REVIEW OF 1999-00
ACCOMPLISHMENTS AND 2000-01 OBJECTIVES FOR VARIOUS CITY
FUNCTIONS
Personnel
Personnel Officer Harris reported that the Personnel Department hired 51 staff members
through open and promotional recruitment during the current Fiscal year. The Department
facilitated employee training on such topics as harassment in the workplace, conflict
resolution, traffic control and flagging, and confined space training. In addition to regularly
scheduled enrollment periods, the Department recently completed a health insurance plan
conversion and open enrollment for our primary health plan carrier, converting 137
employees and retirees to Blue Shield. She attended various labor law seminars and
legislative updates relative to PERS, Workers Compensation, and current personnel
legislation in order to remain informed on the ever-changing state and federal employment
laws. For next year, the Personnel Department will provide on-going employee training on
such topics as performance evaluation, employee assistance program, CPR, and relevant
safety issues. The Department would like to implement an employee and applicant
tracking data base in order to compile statistical and historical information on employees
and applicants for recruitment and budget planning, maintaining employee training records,
employee salary and promotional histories, and for the tracking of employee disability leave
data. She would also like to implement Email and Internet access within the Department
for posting vacancy announcements, receiving confidential test and fingerprinting results
from the Departments of Justice and Transportation, and for receipt of other confidential
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communications with labor attorneys and other governmental agencies regarding
personnel matters.
Administrative Support
Executive Assistant Yoast explained that the Secretarial Pool changed its division name
to Administrative Support Division. They assisted the Assistant City Manager in setting up
his office and creating a filing system for that. position. They provided recording secretary
support at the Airport Commission monthly meetings. They increased the copier usage
over the previous year as a result of in-house staff now copying forms for the Finance
Department that were previously sent to a printer, the Recreation Division's increased
activities and their associated flyers, applications, etc., as well as reproduction of the City
newsletter. They trained staff on the use of the new optical imaging system and MS Word
software programs, and hired and trained the City's new receptionist/clerk typist. Next year
they hope to acquire network capability and Internet access at individual workstations as
appropriate, and training as needed. They plan to purchase a new copy machine for the
front work area in the Administrative wing of City Hall.
City Clerk
City Clerk Ulvila reported that during the current year she developed an electronic
tracking method for records retention files and City leases. Changes to the City's records
retention schedule will be coming before Council in July. The City Clerk's Department
obtained the optical imaging system and has received training, which will continue
throughout the coming year. During this year, she obtained her Notary Commission. Next
year optical imaging and scanning procedures will continue in order to bring all files
current. She will continue to coordinate the process and documentation for the November
2000 City Election. She also plans to pursue options for linking the City Code to the City's
Web page on the Internet.
Redevelopment
City Manager Horsley advised
Redevelopment Agency meeting.
that this item would be reviewed at next Ukiah
7. RIGHT TO APPEAL DECISION
Mayor Mastin read the appeal process.
8. CONSENT CALENDAR
M/S Ashiku/Baldwin approving items a through e of the Consent Calendar.
Councilmember Libby requested item 8d be pulled from Consent Calendar.
M/S Ashiku/Baldwin amending motion to approve Consent Calendar items a, b, c, and e
as follows:
a. Rejected Claim for Damages Received from Schuyler Rogers and Referred to the Joint
Powers Authority, Redwood Empire Municipal Insurance Fund;
b. Received Report to Council Regarding the Procurement of Computer Software Training
Services from Redwood Computers in the Amount of $5,355;
c. Approved the City of Ukiah Statement of Investment Policy for Fiscal Year 2000/2001;
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e. Received Report of Sale of Surplus Fire Engine to Hopland/Sanel Valley Fire
Department.
Motion carried by the following roll call vote: AYES: Councilmembers Smith, Libby,
Baldwin, Ashiku, and Mayor Mastin. NOES: None. ABSENT: None. ABSTAIN: None.
Mayor Masfin advised that Consent item 8d will heard as 1 lb on the Agenda.
APPROVAL OF MINUTES:
6a. Special Meeting of May 17, 2000
M/S Smith/Libby approving the Minutes of the Special Meeting of May 17, 2000, as
submitted, carried by the following roll call vote: AYES: Councilmembers Smith, Libby,
Baldwin, Ashiku, and Mayor Mastin. NOES: None. ABSENT: None. ABSTAIN: None.
APPROVAL OF MINUTES:
6b. Regular Meeting of May 17, 2000
Councilmember Smith noted a correction to page 6, second paragraph, first sentence to
read: "Councilmember Smith reported attending a meeting of representatives of the Main
Street Board along with City Manager Horsley and Community Development Director
DeKnoblough this week to discuss the future contract for the Main Street Program."
M/S Smith/Libby approving the Minutes of Regular Meeting of May 17, 2000, as
corrected, carried by the following roll call vote: AYES: Councilmembers Smith, Libby,
Baldwin, Ashiku, and Mayor Mastin. NOES: None. ABSENT: None. ABSTAIN: None.
9. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
Steve Turner, on behalf of the Bike Week Committee, made a presentation to Mayor
Mastin. The Mayor consented to participate in a friendly competition with Mendocino
County Supervisor Shoemaker in which both rode their bicycles as much as possible
during Bike Week. The Bike Week Committee awarded Mayor Mastin a plaque for biking
the most miles. The competition will be repeated next year.
Mayor Mastin explained that it was a fun week and that he has changed his transportation
habits since the competition.
11b. Approved Lease with Feather Lite, Inc., for a 7,000 Square Foot Portion of the
Ukiah Regional Airport
Councilmember Libby inquired why the matter was included on the Consent Calendar
rather than under New Business on the Agenda.
City Manager Horsley explained if there is something controversial or issues that Council
needs to discuss, it would be included under New Business, however, this is a standard
lease agreement and therefore was included on the Consent Calendar.
Councilmember Baldwin was under the assumption that Feather Lite was only
manufacturing aircraft parts, however, the Staff Report indicates they manufacture
experimental aircraft. He inquired if they plan to test the aircraft at the Ukiah Airport.
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Michael Dilly, president of Feather Lite, stated they will not be testing aircraft at Ukiah
Airport and test flying is not part of their operations.
Councilmember Ashiku inquired if they will be constructing experimental aircraft at Ukiah
Airport.
Mr. Dilly explained that they would construct one airplane and it is a long-term project.
They build components for both experimental and certificated aircraft and helicopters. The
individual aircraft they plan to construct is a self-funded project. After it is constructed, they
will produce kits and the kits will be shipped to customers which the customer assembles.
He explained that it is not necessary to be located at an airport, however, most of their
customers are aircraft owners and operators. At times they fly in to discuss projects.
Since they manufacture aircraft components, they have always been located near an
airport. He noted they currently have 6.5 employees and it may be increased to 10
employees by the end of the year. He projected having 10 to 20 employees within a five-
year period.
Councilmember Baldwin inquired if Mr. Dilly's business plan is dependent on increased
air traffic coming into the Ukiah Airport.
Mr. Dilly explained they ship their manufactured components worldwide and are not
dependent on increased air traffic at Ukiah Airport. He discussed his operations in
Boonville.
Councilmember Libby noted that the Staff Report indicates that staff will be doing survey
work, trenching, undergrounding the drain line, and inquired if it is part of the capital
improvement fee that is being charged to the leasee.
Community Services Director DeKnoblough explained that it is not being charged to the
leasee. It is an existing drainage ditch created by natural drainage, and in order for the
City to prepare the site for any kind of development, it would need to be filled. As part of
the project, the City agreed to get that portion of the site prepared so it could be developed.
He discussed construction costs and staff time to complete the work.
City Manager Horsley explained that the City's standard is that the parking lot and road
be paved for new construction at the Airport:
VERBATIM MINUTES START: (As requested by Vice-Mayor Ashiku)
"Councilmember Libby: I know Councilman Ashiku has been very involved in this project,
and I just wanted to ask if you have any financial interest in this because I know you've
been very involved from the beginning.
Councilmember Ashiku: Well, you know, I kind of take that question personally because
if I have interest in promoting, for Christ's sakes, any business, small business that comes
to this community, am I going to be under suspicion by you for having a financial interest?
(Libby talking at the same time.) Excuse me, excuse me. Is it because they are from
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Page 5 of 15
Boonville that I'm under suspicion? Because I grew up in Boonville, that I might have
financial interest? I think the question is entirely inappropriate, Kathy. And, you know, I
champion small businesses. It happens to be what I do. I try to bring small businesses
into the community, in fact, I didn't even know Mr. Dilly's last name until tonight. In fact, Mr.
Dilly can come up to you today, tonight here, and tell you that I did not meet him for the first
time until this year. You can ask him. I mean, that is unbelievable. That is just
unbelievable.
Councilmember Libby: Councilman Ashiku, I'm just asking the question. I think you're
reading into something. I just know you've been very involved and very excited about it
from the beginning, and you are from that area. I just...
Councilmember Ashiku: I, you know, I take it personally, and I'll tell you this, I'm excited
because they have the potential for creating 20 to 30 jobs here. I'm excited about that. I
think you all should be excited about that. You proclaim to be a champion of small
business, Kathy, and I never question your motives. I tell you, I have nothing to do with
this company. I have no financial interest.
Councilmember Libby: That's all you had to state.
Councilmember Ashiku: I didn't have to state that and I'm going to tell you this, though. I
take it as a personal offence. I mean you are politicizing this process. And I think it's
wrong. I think it's an inappropriate question because there is no basis for that question.
There is no basis to support that other than your suspicion. And, I mean, if I, I mean, I
think it's just entirely inappropriate to ask that question. I'm offended by it.
Councilmember Libby: I'm sorry you're offended by it.
question."
VERBATIM MINUTES END
I think it was just a legitimate
Councilmember Baldwin explained that he supports the project and is impressed by Mr.
Dilly's discussion of his business. However, we need to continue to revisit items
concerning Airport development and should be included on the regular Agenda, rather than
the Consent Calendar in the future.
M/S Smith/Libby approving the lease with Feather Lite, Inc. at the Ukiah Airport, carried
by the following roll call vote: AYES: Councilmembers Smith, Libby, Baldwin, Ashiku, and
Mayor Mastin. NOES: None. ABSENT: None. ABSTAIN: None.
UNFINISHED BUSINESS
10a. Adoption of Ordinance Amendinq Division 1, Chapter 2, Section 62 of the
Ukiah Citv Code Re.qardin_¢l Councilmembers' Salaries
City Manager Horsley advised that at its. May 17, 2000 meeting, the City Council
introduced, by a 4/5 vote, an ordinance modifying the monthly salary for Councilmembers
effective after the November 7, 2000 election.
M/S Baldwin/Smith adopting Ordinance amending Division 1, Chapter 2, Section 62 of the
June 7, 2000
Page 6 of 15
Ukiah City Code regarding Councilmembers' salaries carried by the following roll call vote:
AYES: Councilmembers Smith, Libby, Baldwin, and Mayor Mastin. NOES:
Councilmember Ashiku. ABSENT: None. ABSTAIN: None.
UNFINISHED BUSINESS
10b. Discussion of City Council Meeting Minutes
Mayor Mastin advised that he asked to have this matter placed on the agenda after
lengthy minutes were presented to Council for the April 5, 2000 meeting. He wanted to
discuss the process for taking the minutes and for taking verbatim minutes, and if Council's
decision in September 1999 is still adequate. Rather that put Council or the City Clerk in a
position of editing minutes, or identifying which items should be verbatim, some form of
verbatim minutes would be preferable to the current summary format. The public would
also have the option of listening to the tape recordings.
Councilmember Libby explained that we do not have verbatim minutes at every meeting
and there has only been two occasions in which she requested that an issue be detailed
during the past 1 1/2 years. She stated a Councilmember should be able to ask for an issue
to be detailed if the request is done in a timely manner. She felt she did this during both of
her requests.
City Clerk Ulvila stated that she submitted a Memo to Council tonight that explains the
transcribing process for verbatim Minutes. The Memo also addresses the issue that she is
designated to work 32 hours per week. She does not consider the position of City Clerk
political and that the City Clerk's purpose is to remain impartial and fair on all matters and
towards all individuals. Her position relies heavily on following procedures and policy
authorized by the City Council. Last year the City Council authorized the Minutes to be
transcribed in Summary Format. At that time, Council was also in agreement that
changes/corrections to the Minutes be provided by a Councilmember in writing to the City
Clerk at the meeting. When substantial changes are being requested, it is imperative that
the City Clerk be provided with concise wording of the changes proposed.
Since Council, as a whole, directed her to transcribe the Minutes in Summary Format, she
felt it only fair that they also provide her with direction when they feel a matter should be
transcribed in more detail or verbatim. This direction should be made during the meeting
and by a consensus of Council. This will not only allow all Councilmembers to voice their
opinion on the matter, but will also provide her with adequate preparation for the task at
hand. Preparation for transcribing minutes verbatim is quite different than Summary
Format.
Mayor Mastin noted that the public has the ability to come in at their leisure and listen to
the tapes or have a copy of the tape prepared. Another option would be to have a court
reporter take verbatim minutes.
Councilmember Libby discussed the two instances whereby she requested more detail of
minutes be prepared concerning certain matters on the Agenda. Each time Council's
response has been that they need to discuss how the minutes are going to be done
June 7, 2000
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Councilmember Ashiku pointed out that it is important for the efficiency of the City Clerk's
office, that a Councilmember state at the time of the meeting if they request more detail of
a particular segment of the minutes. In that way, it will be clearly stated for the record and
the City Clerk will have appropriate direction from Council in order to prepare the minutes.
Everything else can be in summary format. He addressed the fact that it is time consuming
for the minutes to be revised.
VERBATIM (At the request of Councilmember Libby)
Councilmember Libby: "Well, then I think we need to clarify what happened at the last
time. The meeting was on Wednesday. Monday morning I left a message because I
couldn't get hold of Marie. The following Monday after the meeting requesting that the
Clara Street issue be written in detail form, verbatim. I received a message on my phone
stating that she had not been at the meeting. She did not take...transcribe them. She
would not be doing the minutes but that another person would be and that she would give
her that information that I would like the Clara Street issue detailed verbatim. Okay.
Thursday night I received my packet. That issue, not only was it not detailed, it was in less
detail than any of the other issues. The next morning, Friday morning, I went and saw
Karen and went and saw Candace. And I said to Karen now, ask, tell me what is wrong
with these? I said there is less detail in this issue than any of the others. I asked in a
timely way. That's when everything starting going...a mix up. So, at that point I was told,
this was a Friday, that the person that had done the minutes was not working that day and
that it would be taken care of Monday. I didn't hear back Monday. I called Tuesday and I
was told they were working on them and they would fax it to me, at almost 5:00 o'clock.
When I did receive them and they were faxed to me, half of it was not detailed, and I
specifically had asked for the whole issue to detailed, be detailed. In response to that, on a
Wednesday morning, I came in on a Council meeting, listened to the tape myself. Again
talked to Karen about it and she worked on getting them detailed. By that afternoon we
sent, she sent out the revised minutes. When I received them, I noticed that the revised
minutes were not there. There were blank sheets. So, at 4:00 o'clock, I think it was, I went
to Karen and said, Karen, I hope this just happened to my packet and not all the Council
packets. And she said, "Oh my gosh, it's gone out like this to all the Council." Now, I
asked in a timely way, did not wait until the last minute and I felt that if there were any
questions they could call me. As a matter of fact I think that's what I stated, if there's any
questions. I did not wait until the last minute. That is not the reason why we did not have
the minutes on time.
VERBATIM END
Councilmember Ashiku accepted Councilmember Libby's explanation concerning the
circumstances surrounding the April minutes, however, he felt it is necessary to make the
request at the time of the meeting. In that way, whoever transcribes the minutes from the
tape recording will be given direction.
City Attorney Rapport advised that under the Government Code, the City Clerk has a
statutory responsibility to prepare the minutes. No individual City Councilmember has the
authority, under the state law, to direct the City Clerk in preparation of the minutes. By
statute, the City Council, as a legislative body, is responsible for ensuring that the minutes
June 7, 2000
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are accurate. Normally, the City Clerk prepares a set of draft minutes and are presented to
the City Council at the next meeting for approval. If any individual Councilmember wants
those minutes modified, expanded, or corrected in any way, they make a motion to that
affect. If the Council passes the motion, then the City Clerk is directed to make those
corrections or changes to the minutes. Council can make these decisions on a case by
case basis, so if any Councilmember on any occasion felt that one item should be recorded
in more detail, or less detail, they could make that motion to the Council. If Council passes
that motion, then the City Clerk would be required to make those corrections.
Councilmember Smith addressed the legal aspects of the minutes, and inquired if Council
adopted a policy whereby a Councilmember would be required to make their request for
more detail or verbatim minutes during the meeting, would it be legally acceptable, as
opposed to having Council vote on that suggestion?
Mr. Rapport explained that, as a matter of policy, if Council wants to have it done that way
at a public meeting, it would be a better practice than having it happen outside the meeting
forum. He pointed out that an amendment to the Resolution establishing policies for
conducting City Council meetings could be added to include minute preparation.
Considerable discussion followed concerning the matter.
VERBATIM (At the request of Councilmember Libby)
City Manager Horsley: "1 just want to say that I agree with Councilmember Libby and with
the rest of the Council that, for the most part, Council has been happy with the way Marie
has done the minutes in the Summary Form, that there is enough detail to really say what's
been going on. And Kathy's correct it was staff's faults that there was just a series of mix
ups and because there was three or four people involved in putting the minutes together
that it caused it to be such a mess, and then the printer didn't print out that one page. So,
the whole thing just got really distorted and that's why it was so late to the Council. But, I
think Marie has expressed that as far as the Summary Minutes that she does, she's very
happy with and the only thing is that we would ask if it is to be verbatim minutes, that
whether it be at Council minutes, Council meeting of the issue, or when the minutes come
back, in case a Councilmember doesn't think at the time that they might want it to be more
detailed, they can do it at the next meeting, that that would be appropriate.
VERBATIM - END
City Manager Horsley and City Clerk Ulvila agreed that Councilmembers should make
their request at the time of the meeting if they want portions of the minutes transcribed in
more detail or verbatim.
Councilmember Baldwin advised that he is flabbergasted that Council has spent so much
time amending minutes about trivial reports. 'Any aware citizen that wants to know what is
going on at a Council meeting, merely needs to find out Council's vote on matters. The
issues have been explained in the summary minutes submitted to Council and also in the
Staff Reports to Council.
Councilmember Ashiku concurred with Councilmember Baldwin's statements.
June 7, 2000
Page 9 of 15
City Clerk Ulvila noted that all information contained in the Council packet is scanned into
the City's optical imaging system and is available to the public upon request.
Mayor Mastin questioned Councilmember Libby concerning her statement on page two of
her letter and asked her to identify the two people mentioned in her letter that are friends of
the Mayor.
Councilmember Libby identified the two people as Eric Larson and Judy Pruden, who
have been very involved in the Clara Avenue issue and are both Planning Commissioners.
Mayor Mastin address the inappropriateness of Councilmember Libby's questioning of
Eric Larson at a previous meeting, noting that considering her tone, the manner, and the
interrogation of Mr. Larson as inappropriate.
Discussion continued relative to the matter of how the minutes should be transcribed and
the direction to the City Clerk. Procedural issues were discussed relative to
Councilmembers directing the City Clerk in the preparation of the minutes.
Judy Pruden, 304 South Hortense Avenue, advised that she is Chairman of the
Mendocino County Historical Records Commission and has worked with archival storage of
all County records and a number of City's City Clerks. She has read most of the City
Council's minutes and was of the opinion that the City Clerk does an excellent job
transcribing the minutes. Council has the responsibility to make sure the minutes are clear
so that future generations will be able to understand what took place at meetings. On
occasion she had made arrangements to listen to the tape recordings. Council should
listen to the City Clerk's requests in order to properly transcribe the minutes.
She noted her disgust with the letter submitted by Councilmember Libby and included in
the Council packet. She further discussed popular opinions in the community concerning
Councilmember Libby and her husband. She advised that she has no financial interest or
gain in seeing that the Wagonseller Neighborhood traffic calming program goes forward.
She discussed the history of the Wagonseller Neighborhood organization over the years
and their contributions to the community.
8:20 p.m.- Recessed.
8:30 p.m. - Reconvened
Discussion followed concerning Council's direction to staff concerning a proposed
amendment to the Resolution.
Councilmember Ashiku expressed a need to clarify the amendment to the Resolution and
that it be recorded verbatim in the minutes. "1 think what was established tonight, if I recall
correctly, is: 1) at the time of the meeting, or during the meeting, at the time of discussion,
a Councilmember should, if possible, state that they want something recorded verbatim for
the record. I think that was one of the essential ingredients. The other thing was that a
Councilmember should submit their revisions to the Record for submission to the Council
June 7, 2000
Page 10 of 15
at that next meeting so that, when the minutes are being reviewed, so that they can be
either approved and incorporated into the Record, or at that meeting they can make a
request to have further detail provided by the Clerk. And I think that all other minutes to be
done, pedormed in summary form. Does that fairly reflect what was discussed?"
Councilmember Smith and Mayor Mastin concurred with Councilmember Ashiku's
description of the proposed procedure.
Councilmember Libby requested further clarification on the matter.
Considerable discussion by Council concerning clarification of the procedure for requesting
detail or verbatim minutes followed.
Mayor Mastin summarized the consensus of Council is proposing that during the course of
the meeting, if a Councilmember feels they would like a portion of the minutes to be in
detail or verbatim, they need to state it for the record at that time. When the draft minutes
are reviewed by Council at the next meeting, a Councilmember would have the opportunity
to request that a portion of the minutes be in detail or verbatim. However the Council
would have to approve that change on a three filth's vote because they are approving the
minutes at that time.
City Manager Horsley advised that she would prepare an amendment to the Resolution
for Council's review at the next meeting.
NEW BUSINESS
11a Appeal of City Mana_~er's Decision to Deny Taxi Cab Permit
City Manager Horsley advised that Mr. Thomas C. Cash, aka Taxi Guy, has requested an
appeal regarding his renewal for a Vehicle for Hire Permit, which was denied by first the
Police Department and then on appeal to the City Manager. In April of this year he applied
to renew his permit but was subsequently denied the renewal due to a conviction of a
felony act. Ukiah City Code Section 2533.1 requires the denial of an application if the
applicant has been convicted within five years of the date of application of a crime involving
violence or the threatened use of violence or dishonest. Mr. Cash had received his original
Vehicle for Hire Permit in 1999 in error from the Police Department and upon this discovery
the Department denied the renewal request:
As noted in her Staff Report, the appeal with the City Manager was held on May 4, 2000.
His application and conviction in 1996 were discussed at that meeting. The denial of the
renewal would create a financial hardship for Mr. Cash and his attorney discussed the
issue of Estoppel. She referred to her letter regarding the appeal and denial of the permit
that is included in the Council packet in which the Estoppel issue is discussed. The City
Attorney feels it is not a valid point in this matter. She denied the application to renew the
permit, based mainly on the fact that members of the public rely on the permits issued by
the City when they get into a taxi cab, and therefore, the public has the right to believe that
the owner and driver of the cab have no convictions of violence, or threatened use of
violence on their record. Whether or not a public official made a mistake, the public should
not have to live with the consequences if public safety is in question. Mr. Cash has
June 7, 2000
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requested an appeal in front of the City Council.
Mr. Tom Cash advised that he has been operating a taxi business in Ukiah as the Taxi
Guy for the past year. He explained the situation, as previously described by City Manager
Horsley, concerning his license renewal and that he submitted all the appropriate forms to
the City. He also has loans, totaling approximately $17,000, that were necessary to start
his business. He did everything that the City told him to do and has been truthful about his
conviction in 1996. He did not understand why he should bear the weight and financial
hardship of the mistakes caused by the City's employees. Due to his disabilities, he is
limited to the types of work he can perform.
Police Chief Williams advised that Mr. Cash, upon submittal for his permit approval, did
make everything known and confirmed previous statements made by Mr. Cash. The City
Ordinance concerning the issuance of a Vehicle for Hire Permit is very clear and should
have been caught at the time Mr. Cash submitted his request. However, there was failure
on the part of the Police Department, not City staff that approved the Use Permit and
Business License. He stated that he takes responsibility for the error and apologized to Mr.
Cash.
Mr. Rapport explained there is immunity cited in the Government Code for the City based
on the issuance or failure to issue a permit that may or may not protect it from liability.
There is a City ordinance that makes it mandatory that the City deny the permit if someone
has this type of conviction within five years of an application. If there was an injury or
damage that resulted from his conduct, then, conceivably the City could be held liable.
The City Manager's decision expressed concern with public safety and public policy behind
the ordinance that makes it mandatory.
Discussion followed concerning the matter. It was noted the five-year period regarding the
conviction would be up in the early part of the year 2001.
Councilmember Baldwin was of the belief that there has been an injustice but the law
does not allow Council authority to grant the permit.
Mr. Rapport explained the concept of Estoppel. In reliance on that representation that Mr.
Cash could lawfully operate a taxicab in the City, he purchased a cab and incurred financial
obligations. It would be a hardship on him if he were now deprived of the permit that he
was originally issued since the City clearly intended for him to believe that, when he was
issued the permit, he was permitted to operate a cab. These are all elements of Estoppel
that have been established. However, when you attempt to use the equitable principal
against the government, there is a fifth element, that is, the courts will not enforce Estoppel
if doing that would prevent the enforcement df an important public policy that is designed to
protect the public. That is because the public official that made the mistake isn't the one
who's punished in effect by enforcing the Estoppel, it's the general public. The courts
won't do that because it doesn't cure the injustice because now the public is being
subjected to an injustice by being deprived of the protection that law was adopted to
provide. Sitting as the City Council, you have to be concerned not only by the injustice to
Mr. Cash, but also the effect to the public interest.
June 7, 2000
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City Manager Horsley requested a brief recess to allow her to speak to the City Attorney
in private concerning the matter.
9:00 p.m. - Recessed
9:03 p.m.- Reconvened.
City Manager Horsley suggested an alternative for Council regarding this matter. If
Council decides that they cannot approve the permit, they may consider making up the
difference between the sale of the vehicle and what Mr. Cash owes for business purposes
on the loan for the vehicle. The City would then pay the difference between that sale and
the loan amount. Even though Mr. Cash may be denied operation of his business, he has
incurred a financial burden for the business that he would find difficult to repay.
M/S Ashiku/Smith Upholding the City Manager's decision to deny Taxi Cab Permit to
Thomas C. Cash, dba Taxi Guy, and instructed the City Manager to consider the
appellants loan and that the City be instructed to provide fair compensation for the
differential of the loan amount versus the sale of the vehicle.
Councilmember Baldwin inquired as to the percentage of the loan that is directly related
to the vehicle.
Mr. Cash explained that the loan for the car was approximately $9,100. He took out
various loans to cover the cost of the car, liability insurance, and miscellaneous expenses
for the business. He felt that Council's motion would help him a great deal with his
financial obligations. He explained that during the past year he has paid off most of the
loans.
City Manager Horsley explained that there are some funds available and she would need
to investigate the matter.
Chief Williams requested that before a decision is made as to how Mr. Cash's financial
obligations would be repaid, that he have an opportunity to speak with the manager of the
bank regarding other options concerning payment. He felt the Police Department has
some responsibility towards the matter. He apologized to Council for putting them in such
a position.
M/S Ashiku/Smith amending motion that it include that it be a settlement that would drop
any claims or future claims to the City or its employees.
City Manager Horsley advised that she will come back for Council approval of the funds
and at that time will recommend the source of the funds.
Motion carried by the following roll call vote: AYES: Councilmembers Smith, Libby,
Baldwin, Ashiku, and Mayor Mastin. NOES: None. ABSENT: None. ABSTAIN: None.
12. CITY COUNCIL REPORTS
June 7, 2000
Page 13 of 15
Councilmember Smith had nothing to report.
Councilmember Libby reported attending an MCOG meeting and the 2000/2001 Work
Program planning was approved. They adopted the TCP recommendations and are
looking at $854,449 for the Work Program budget. Also approved was the budget for the
Administration, Bicycle, Pedestrian, Planning, and Transit allocations. She noted that their
budget is available for Council's review. Thirty-seven Call Boxes for the Safe Program
have been delivered and should be in place by the end of October. She took an official
tour of the Airport last week.
Councilmember Baldwin had nothing to report.
Councilmember Ashiku reported attending a LAFCO meeting last week. At issue was
the Calpella County Water District annexing an area that is currently being served, and
philosophical views about how these unserved areas came about. There was also concern
that they had no regard for the LAFCO process, and whether the environmental document
that was performed by the Calpella Water Agency was adequate. They had to extend the
decision to another meeting.
Mayor Mastin reported attending a Chamber of Commerce luncheon last week in which
awards were given for Citizen and Business of the Year. He reported that MTA met in
Anderson Valley last month and an item of business included their budget. On June 8,
2000, MTA will have a special closed session meeting concerning the Transit Center Depot
property.
He reported that he is a member of the Hate Crimes and they are moving forward on a
process for dealing with hate crimes in the greater Ukiah area. They will have a public
meeting once they get all their elements together and plan to have a community meeting in
August or September.
He advised that several months ago he made the decision to not run for Mayor in the
November election. He distributed a Press Release that will be sent out tomorrow formally
announcing that he will not seek reelection. He noted that nothing discussed at the
present meeting had any bearing on his decision.
13. CITY MANAGER/DIRECTOR REPORTS
City Manager Horsley reported that Council was notified that Randy Pool, General
Manager of the Sonoma County Water Agency, would be speaking to the Engineering
Contractors Association on June 21,2000 in Santa Rosa. Any Councilmembers wanting to
attend should contact her.
City Clerk Ulvila had nothing to report.
Councilmember Libby noted that because of the shortfall in MTA's budget due to
insurance and gasoline, Phil Dow seemed very sure that funds for these items be available
to cover the deficit of MTA. She referred to MCOG's budget and noted they asked to take
June 7, 2000
Page 14 of 15
the funds out of their Capital Reserve fund.
Councilmember Ashiku requested that verbatim minutes be prepared for the portion of
the minutes concerning the dialogue exchanged between Councilmember Libby and
himself for item 11 b, Feather Lite's Airport Lease Agreement.
City Attorney Rapport reported that he would not be at the next Council meeting.
14. CLOSED SESSION
None.
15.ADJOURNMENT
There being no further business, the City Council meeting was adjourned at 9:24 p.m.
Marie Ulvila, City Clerk
June 7, 2000
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