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HomeMy WebLinkAbout2020-01-16 CC Minutes - Special Meeting RE Planning CITY OF UKIAH CITY COUNCIL MINUTES Special Meeting CIVIC CENTER COUNCIL CHAMBERS ki 300 Seminary Avenue Ukiah, CA 95482 January 16, 2020 5:30 p.m. 1. ROLL CALL AND PLEDGE OF ALLEGIANCE Ukiah City Council met at a Regular Meeting on January 16, 2020, having been legally noticed on January 10, 2020. Mayor Crane called the meeting to order at 5:30 p.m. Roll was taken with the following Councilmembers Present: Maureen Mulheren, Jim O. Brown, Stephen G. Scalmanini, Juan V. Orozco, and Douglas F. Crane. Staff Present: Sage Sangiacomo, City Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk. MAYOR CRANE PRESIDING. The Pledge of Allegiance was led by Councilmember Brown. 2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS No public comment was received. 3. UNFINISHED BUSINESS a. Discussion with Possible Direction to Staff Regarding the City of Ukiah's Long-Term Land Use Planning Policy for Ukiah and the Ukiah Valley. b. Consideration of Adoption of Resolution Adopting a City of Ukiah Annexation Policy. Presenters: Craig Schlatter, Community Development Director; Sean White, Water Resources Director; and Phil Williams, Water Resources Special Counsel. Public Comment: Alan Nicholson and John McCowen, Mendocino County 2nd District Supervisor and County Representative to LAFCo. Motion/Second: Brown/Mulheren to approve modifications to Policy Directive No. 2 related to the Sphere of Influence, as detailed in the presentation given and corresponding staff report; and adopt a resolution adopting the proposed City of Ukiah Annexation Policy. Motion carried by the following roll call votes: AYES: Mulheren, Brown, Scalmanini, Orozoo, and Crane. NOES: None. ABSENT: None. ABSTAIN: None. 4. NEW BUSINESS 5. ADJOURNMENT There being no further business, the meeting adjourned at 6:36 p.m. ' /�"V- lti6 Lb, t "y Kristine Lawler, City Clerk Page 1 of 1