HomeMy WebLinkAbout2020-01-29 CC Minutes - Special Meeting RE Refunding Wastewater Bonds CITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
` CIVIC CENTER COUNCIL CHAMBERS
■ 300 Seminary Avenue
Ukiah, CA 95482
January 29, 2020
4:00 p.m.
1. ROLL CALL AND PLEDGE OF ALLEGIANCE
Ukiah City Council met at a Regular Meeting on January 29, 2020, having been legally noticed on
January 28, 2020. Mayor Crane called the meeting to order at 4:03 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; Dan Buffalo, Finance Director(via teleconference);and Kristine Lawler, City
Clerk.
MAYOR CRANE PRESIDING.
The Pledge of Allegiance was led by Mayor Crane.
2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
3. NEW BUSINESS
a. Discussion and Possible Action Regarding Refunding of 2006 Wastewater Revenue
` Bonds.
Presenters: Sage Sangiacomo, City Manager; Dan Buffalo, Finance Director; Eric Scriven, NHA
Advisors Principal; and David Rapport, City Attorney.
Public Comment: Ernie Wipf, Ukiah Valley Sanitation District Board Chair(speaking twice).
Motion/Second: Brown/Mulheren to adopt Resolution thereby approving the associated documents
attached hereto in substantial form and authorizing the sale, execution and delivery of the 2020 City
Obligations. Motion carried by the following roll call votes: AYES: Mulheren, Brown, Scalmanini,
Orozco, and Crane. NOES: None. ABSENT: None. ABSTAIN: None.
Motion/Second: Brown/Mulheren to authorize staff to issue a provisional call notice of the 2006
Ukiah Wastewater Revenue Bonds through the Trustee, Wells Fargo Bank, contingent on the Ukiah
Valley Sanitation District taking a similar action at their Board meeting this evening, and if necessary
authorize representatives to recall that provisional call if there is an impasse of any of the remaining
items. Motion carried by the following roll call votes: AYES: Mulheren, Brown, Scalmanini, Orozco,
and Crane. NOES: None. ABSENT: None. ABSTAIN: None.
Mayor Directive directs staff to work with the District Chair to develop rules and principals.
4. ADJOURNMENT
There being no further business, the meeting adjourned at 4:51 p.m.
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Kristine Lawler, City Clerk
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