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HomeMy WebLinkAboutMin 06-21-06MINUTES OF THE UKIAH CITY COUNCIL REGULAR MEETING WEDNESDAY, JUNE 21, 2006 5:00 p.m. Presentation by Mendocino County Department of Public Health, Building Healthy Communities Ms. Linde Helland, health educator for the Mendocino County Department of Public Health presented a Public Health report on behalf of the Healthy Lifestyles Action Team of the Mendocino County Public Health Advisory Board. 5:25 p.m. Review of Preliminary Financial Results for Fiscal Year Ending June 30, 2006 Review of Preliminary Financial Re~ult~ For Fiscal Year Ending June 30, 2006 $:29:43 ?M Finance Director McCann provided a preliminary review of the current year's financial results relative to budget by highlighting some key budget issues and introduced some items of interest for the upcoming budget approval process. A FY05-06 Recap Budget and Project Actual Summary and Highlights document was provided for reference. The document recap provided information pertinent to appropriations by City department, overall financial position, Measure S, General Fund, electric utility fund balances, and information concerning the separation of fire/ambulance budgets. There were additional discussions concerning future issues relative to rising interest rates, state budget impacts on local revenues, continuing escalation of monitoring and post-closure landfill costs, and establishment of new department for tracking animal control activities. 1. ROI, LCALL The Ukiah City Council met at a Regular Meeting on June 21, 2006, the notice for which being legally noticed, at 6:00 p.m. Roll was taken and the following Councilmembere were present: Crane, McCowen, Baldwin, and Mayor Ashiku. Councilmember absent: Rodin. Staff present: City Manager Horsley, Finance Director McCann, Public Works Director/City Engineer Eriksen, Risk Manager/Budget Officer Goodrick, Associate Planner Liston, Associate Planner Lohse, Planning and Community Development Director Stump, Community/General Services Director Sangiacomo, and Recording Secretary Spazek. e PLEDGE OF ALLEGIANCE 5:57:]5 PM Mayor Ashiku led the Pledge of Allegiance. 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 5:57:26 PM 3a. Introduction of Assistant Engineer. Alan Hasty Public Works Director/City Engineer Eriksen introduced the addition of Alan Hasty as the City's new Assistant Engineer and provided a description of Mr. Hasty's professional background. 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 3b. Presentation by Omni Means Ltd. Regarding City-Wide Traffic and Circulation Study 5:59:36 PM Public Works Director/City Engineer Eriksen provided an update to the Citywide Circulation and Traffic Study that is being conducted by Omni-Means, Ltd., Staff has been working closely with the consultants to ensure all issues and associated criteria are appropriately considered/addressed in this regard. Regular Ukiah City Council Meeting June 21, 2006 Page ] The presentation/study update includes the following information: The consultants looked at key Intersections currently operating at unacceptable levels of service (LOS) and addressed the issue of number of trips generated. · They anticipate a 40 percent increase in traffic in the UVAP area outside of the City. · One of the reasons for delays in the study results and corresponding traffic study recommendations for improvements to streets and key intersections is the difficulty of assessing impact of potential developments on Lovers Lane and the former Masonite site. The next presentation by Omni Means concerning the Citywide Traffic Study will provide a more detailed list of the improvements and associated costs, which will include a draft circulation plan. Mayor Ashiku stated it would be helpful to know what the anticipated traffic impact fees and corresponding fee schedule are so that effective decisions about any development can be made. .Councilmember McCowen understands the need to make assumptions in order to complete the study, but he is concerned that building these assumptions into the study and basing a fee schedule on those assumptions might make these developments a foregone conclusion, The consultant indicated that they could do a presentation two ways, one with assumptions and one without. They want to be as realistic as they can so they can have an accurate fee schedule. The majority of the costs are going to be to the City where the improvements are not going to be in the City. City Manager Horaley advised staff and the consultants met with County staff today to discuss the possibility of having a shared fee and the County was very open to this. 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES 6:33;57 PM a. Joint Meeting Minutes of the City Council and Plannina commission of May 10, 2006 M/S McCowen/Baldwin approving the City Council and Planning Commission joint meeting minutes of May 10, 2006, as presented; and carried by the following roll call vote: AYES: Councilmembers Crane, McCowen, Baldwin, and Mayor Ashiku. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN: None. 6. RIGHT TO APPEAL DECISION 6:34:35 PM Mayor Ashiku read the Right to Appeal Decision. CONSENT CALENDAR 6;35:01 PM Baldwin/Crane approving Consent Calendar items 'a" through "p" as follows: Received Report of Disbursements for Month of April 2006; Received Notification to Council Regarding the Sole Source Purchase of a Breaker Cabinet from Cooper Power Systems in the Amount of $11,686.57; Authorized Budget Amendment in Same Amount; Received Notification of the Expenditure of $8,501.48 To LN Curtis & Son's for the Purchase of OSHA Required Firefighter Protective Clothing; Received Status of the Lake Mendocino Hydroelectric Power Plant Equipment Refurbishment Emergency; Awarded Bid for Trucking Service to Off-Haul Soil from Wastewater Treatment Plant to the Regular Ukiah City Council Meeting June 21, 2006 Page 2 NORCAL Waste Systems Hay Road Landfill to Wipf Construction at the Unit Pdce of $27.93 Per Ton for an Approximate Total of $20,947.50; f. Awarded Bid for Purchase of a New Sullivan-Palatek Model D185Q11JD 185 CFM Air Compressor for the Water and Sewer Maintenance Department to Nation's Rents in the Amount of $11,899.91; Authorized Budget Amendment in Same Amount.; g. Received Notification to the City Council of the Purchase of 36,435,000 Gallons of Water at a Unit Price of $2.08 Per Thousand Gallons from Millview County Water Distdct for a Total Amount of $7,469.18; Authorized Budget Amendment of Same Amount; h. Received Notification to Council Regarding Award of Consultant Contract to Sentinel Archaeological Research, LLC for Archaeological Monitoring Services for the Wastewater Treatment Plant Improvement Project in the Amount of $8,894.00; i. Awarded Bid for Purchase of a 2006 Toyota Prius (Hybrid Vehicle) for the Public Utility Department in the Amount of $23,816.16; j. Received Report To City Council Regarding The Purchase Of Services From Arrow Fencing To Replace Damaged Fencing At The Ukiah Sports Complex In An Amount of $6,000; k. Approved Purchase Replacement Computer Equipment from Dell Marketing, L.P. in an Amount Not to Exceed $43,216.94; I. Awarded Acquisition of a Marking Truck to Line Master Engineering for the Department of Public Works in the Amount of $73,985.46 Funded through the Equipment Replacement Fund Budget; m. Awarded Bid to Dimension Ford West for the Purchase of a New 2007 % Ton Truck with a Modular Animal Transport Body in the Amount of $36,650.25 and Approved Budget Amendment; n. Received Report to City Council Regarding the Purchase of Bollards for Park Entrances from Cai Pipe Bollards in the Amount of $8,254.73; o. Received Report to the City Council Regarding Acquisition of Services from City of Light Sound and Recording for Sound Management and EqUipment Mobilization for the 2006 Sundays in the Park Concert Series an Amount Not to Exceed $8,700; p. Awarded Bid to Pitney Bowes, Inc. for the Purchase of a D1950 Premium Package W/Omar Reader Folder/Inserter System in the Amount of $27,542.30. Motion carded by the following roll call vote: AYES: Councilmembers Crane, McCowen, Baldwin, and Mayor Ashiku. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN: None. 8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS 6:35:45 PM dohn Graft commented on the sacrifice of people dying in wars and emphasized the importance of preserving the right to fly the flag. He then gave his opinion about this right and asked the City Council to do what it can to stop allowing our flag to become an issue. 6:38:06 PM 9. PUBLIC HEARINGS 6:38:26 PM 9a. Approva! of a Minor Sub;llvision Ex;epflon to the Fro, ntaae Reauirement of the Subdivision Ordinance for a Pr0rmrtv Located at 733 SoS Oak Street Associate Planner Liston stated a property owner is prOposing to diVide a residential parcel into two parcels, one of which would be approximately six inches short of the minimum 60-foot street frontage requirement. The project required a variance from the City's zoning requirements where on April 12, 2006, the Ukiah Planning Commission conducted a public hearing and approved the variance. The applicant is also seeking an exception to the frontage requirement of the Subdivision Ordinance. The Planning Commission discussed the matter and recommends the City Council approve the subdivision exception for relief from the 60-foot street frontage Regular Ukiah City Council Meeting June 21, 2006 Page 3 requirement. Staff clarified that both the subdivision exception application and the vadance application seek to create a lot that is six inches short of the minimum required, based on different codes. Public Hearing Opened: 6:41:20 PM Me. Llston indicated the Planning Commission and staff recommends City Council approve the Minor Subdivision Exception, as well as the Mitigated Negative Declaration prepared for the exception. She presented the findings supporting approval that address the matter of special circumstances, substantial property right, and public welfare. No one from the public came forward. Public Hearing Closed: 6:41:22. PM M/S McCowenlCrane approving the Mitigated Negative Declaration prepared for the Minor Subdivision Exception No. 05-49, Martin Gadea, applicant; and carried by the following roll call vote: AYES: Councilmembers Crane, McCowen, Baldwin, and Mayor Ashiku. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN: None. M/S McCowenlCrane approving Minor Subdivision Exception to allow a lot that is approximately six inches short of the minimum frontage requirement at 733 South Oak Street, Martin Gadea, applicant; and carried by the following roll call vote: AYES: Councilmembers Crane, McCowen, Baldwin, and Mayor Ashiku. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN: None. 9. PUBLIC HEARINGS 9b.lntroduction of Ordinance Amending the Zoning Code to Allow Entrvway Trellises to be Constructed Within,Front Yard Setback Areaa on Parcels in the R-t (Single Family Residential Districts} Planning Director Stump stated the Ukiah Planning Commission reviewed the matter of adding language to the Zoning Code that would allow entryway trellises to be constructed within front yard setback areas on May 24, 2006. Specifically, the project involves adding subsection "E" to Section 9020 of Article 1 of Chapter 2 (Zoning) of Division 9 of the Ukiah Municipal Code to allow property entryway trellises providing they are located in the front yard setback areas and provided: a. The trellis does not exceed a maximum height of 10 feet. b. The trellis is not more than 10 feet wide. c. The trellis is not located in the public right-of-way. d. The trellis does not obscure or block vehicular traffic lines of sight. e. The trellis does not impede or block pedestrian circulation. f. The trellis does not pose a threat to the public health and safety as determined by the City Building Inspector. g. The trellis does not hinder the ability of the Fire Department from accessing the property with emergency equipment and providing emergency services. h. A Building Permit is secured in accordance with the Uniform Building Form. Public Hearing Opened: 6:45:16 PM Regular Ukiah City Council Meeting June 21, 2006 Page 4 No one from the public came forward. Public Healing Closed: 6:45:20 PM M/S Crane/McCowen Introducing Ordinance by Title Only; carried by the following roll call vote: AYES: Councilmembers Crane, McCowen, Baldwin, and Mayor Ashiku. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN: None. City Clerk/Recording Secretary read title of Ordinance, "An Ordinance of the city Council of the City of Ukiah Amending Section 9020 of Article I of Chapter 2 (Zoning) of Division 9 of the Ukiah City Code". M/S McCowen/Baldwin Introducing Ordinance; carried by the following roll call vote: AYES: Councilmembers Crane, McCowen, Baldwin, and Mayor Ashiku. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN: None. 10. UNFINISHED BUSINESS 6:47: ! 4 PM 10a. certification of Review and Coneiderati0n of Infprmation Contained in the_ Miti atod ative De lam on I~ r i t A d R val and Riparian Resou~ Conservation District; Authorize City. o#ato and Exocute an Access Aareernent with ~ircuil; Rider ?rgdU,ctlems, Inc. for, Gblnt Reed Removal and Habitat Restoration 0n, CitY Property - contin~d ~m June 7. ~ COmmunity/General Services Director Sanglacomo stated the above-referenced project is in collaboration with the Sotoyome and Mendocino Resources Conservation Districts and is funded by a number of local and state agencies. Public Hearing Opened: 6:48 p.m. No one from the public came forward. Public Hearing Closed: 6:49 p.m. M/S McCowen/Baldwin certifying that the City Council has reviewed and considered the information contained in the Mitigated Negative Declaration for Giant Reed (Arundo donax) Removal and Riparian Habitat Restoration in the Russian River Watershed prepared by the Sotoyome Resource Conservation District; carried by the following roll call vote: AYES: Councilmembers Crane, McCowen, Baldwin, and Mayor Ashiku. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN: None. And MIS McCowen/Baldwin authorizing the City Manager to negotiate and execute an access agreement as amended by the Addendum with Circuit Rider Productions Inc. for giant reed removal and habitat restoration on City property; carried by the following roll call vote: AYES: Councilmembers Crane, McCowen, Baldwin, and Mayor Ashiku. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN: None. 10. UNF!NISHED BUSINESS 6:49:26 P,lVl 10b. Rovlew and ADDroval ¢f Modifl~etlons tp ~n Ordlnan¢o Introduced by the CitY Council of the City of Ukiah Amondin-and Deletlna Ce~in Soctione from Division 9, Regular Ukiah City Council Meeting June 21, 2006 Page 5 Chapter I the Ukiah City Code, Pertaining to Subdivisions and Division 9: Chapter 2, Pertainina to Zonina Planning/Community Development Director Stump explained the Ordinance, and stated the Planning Department recently initiated an Ordinance Amendment (OA 06-11) to change regulations governing minor subdivisions of land with lots having less public street frontage than required under the current UMC provisions. The proposed amendment clarifies City standards contained within both the Zoning Code and Subdivision Ordinance to eliminate redundant/inconsistent regulations that currently apply to land divisions. The Planning Commission unanimously voted to recommend the City Council adopt the Ordinance. Public Hearing Opened: 6:51:38 PM No one from the audience came forward. Public Hearing Closed: 6:51:43 PM M/S Baldwin/McCowen approving the proposed modifications to the introduced Ordinance and introducing Ordinance by Title Only; carried by the following roll call vote: AYES: Councilmembers Crane, McCowen, Baldwin, and Mayor Ashiku. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN: None. City Clerk/Recording Secretary read title of Ordinance, "An Ordinance of the City Council of the City of Ukiah amending and deleting certain sections from Division 9, Chapter I of the Ukiah City Code, pertaining to subdivisions, and Division 9, Chapter 2, pertaining to zoning". M/S Baldwin/McCowen Introducing Ordinance; carried by the following roll call vote: AYES: Councilmembers Crane, McCowen, Baldwin, and Mayor Ashiku. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN: None. 10. UNFINISHED BUSINESS 10c. Receive Stattls Report Con~mlng: Dewntown and Perkiml Street Corridor Community Vilionina and Form Barred Code Prolect 6:52:27 PM Planning/Community Development Director Stump stated the purpose of this agenda item is to provide Council with a status report of the Downtown/Perkins Street Corridor Community Visioning and Form Based Code project. An interview panel was formed at the direction of Council to interview the three consulting firms who submitted proposals. The panel conducted the interviews on June 19, 2006, and unanimously made recommendations concerning selection of a qualified consultant and the associated planning sequence. Public Hearing Opened: 6:52:38 PM No one from the audience came forward. Public Hearing Closed:6:52:43 PM By Consensus, Council received the report. 10. UNFINISHED BUSINESS 1Od. Receive Status Report Conceming Sign Ordinance Enforcement Activities 6:53:49 PM Regular Ukiah City Council Meeting June 21, 2006 Page 6 Planning/Community Development Director Stump reported in his discussion with Council concerning sign code violations, Council suggested that in addition to focusing on unauthorized banner signs, staff work on non-complying A-frame signs, abandoned signs, and other sign violations. Councilmember Baldwin has seen some progress, and inquired regarding City policy for frequent violators. Planning Director Stump replied the City does not have a policy in this regard. Councilmember McCowen anticipates that in a couple of months Council can move forward on adoption of a revised Sign Ordinance. Mayor Ashiku does not favor unnecessary micro-managing where the appropriate approach would be to provide effective education. Public Hearing Opened: 7:01 p.m. No one from the audience came forward. Public Hearing Closed: 7:02 p.m. By Consensus, Council received the report. 7:03:53 PM 10. UNFIN, ISHED BU~I;NES$ lOe. Discuselon ,and Poe~ible Introdu~tlon ,of ,Revlml~l O~inanc, e. Conceming the A~oin~nt of Plannln¢~ Commiselonem - A~hikp 7:03:57 PM Mayor Ashiku stated that at the regular February 15, 2006 Council meeting, Council directed the City Attorney to prepare a draft Ordinance amending the current system of appointing Commissioners. The revised ordinance would permit each Councilmember to nominate a Commissioner requiring final ratification by a vote of the full Council. Public Hearing Opened: 7:12:02 PM Steve Scalmanini stated the current method allows for diversity with each Councilmember having a choice. Public Hearing Closed: 7:13:37 PM Councilmember McCowen supports making a change whereby each Councilmember, as a courtesy, has the right to nominate a Commissioner of his/her choice with the expectation that the majority of the Council would unanimously approve the selection. There should be a "check and balance" in the rare circumstance when someone is clearly not qualified to perform the functions of a Planning Commissioner. Councilmember Crane made a motion to continue this item. Councilmember Baldwin seconded the motion. Councilmember McCowen stated the proposed change is reasonable. The objections raised to Regular Ukiah City Council Meeting June 21, 2006 Page 7 the Ordinance only have validity if one assumes ulterior motives on the part of one's peers. Councilmember Crane supports that the revised ordinance is an improvement over the process currently in effect. However, Planning Commission decorum is an important factor to him. City Attorney Rapport stated that the City Code provides that a Commissioner serves at the pleasure of the Council and can be removed at any time. Furthermore, Finding No. 4 of the revised Ordinance reads, "It is the expectation of the City Council that the Commissioner nominated by a City Council member will be approved by a majority vote of the City Council, except in unusual circumstance, where a majority of the City Council does not believe that the candidate is suited to perform the functions of a Planning Commissioner, which include an ability to understand and apply the laws and standards that apply to Commission decisions, listen carefully to evidence and argument presented during Commission meetings, make reasoned decisions and clearly articulate positions." M/S Crane/Baldwin to continue item. NOES: Councilmembers Crane, McCowen, and Mayor Ashiku. YES: Baldwin. ABSENT: Councilmember Rodin. ABSTAIN: None. Councilmember Crane recommended adding language to Finding No. 4 relating to a Commissioner's ability to follow the rules of conduct of the Planning Commission that would read "It is the expectation of the City Council that the Commissioner nominated by a City Council member will be approved by a majority vote of the City Council, except in unusual circumstance, where a majority of the City Council does not believe that the candidate is suited to perform the functions of a Planning Commissioner, which include an ability to understand and apply the laws and standards that apply to Commission decisions, listen carefully to evidence and argument presented during Commission meetings, follow the rules adopted by the Commission, make reasoned decisions and clearly articulate positions." MIS McCowen/Crane approving amendment as discussed to and Introducing Ordinance by Title Only; carried by the following roll call vote: AYES: Councilmembers Crane, McCowen, and Mayor Ashiku. NOES: Baldwin ABSENT: Councilmember Rodin. ABSTAIN: None. City Clerk/Recording Secretary read title of Ordinance, "Ordinance of the City Council of the City of Ukiah Amending Section 1151 of the Ukiah City Code pertaining to the membership of and appointment of members to the Ukiah Planning Commission". M/S McCowenlCrane Introducing Ordinance; carded by the following Councilmembers Crane, McCowen, and Mayor Ashiku. NOES: Councilmember Rodin. ABSTAIN: None. roll call vote: AYES: Baldwin. ABSENT: 11. NEW BUSINESS 7:40:09 PM 11a. Adoption of Resoluflorl ADmflntinll Membem to Demolition Permit Review Committee; Investment, Oversight Committee. Paths ~n Space, and Cres _k~ Commission; and the Traffic Ermirmerina Comm~ City Manager Horaley recommended re-advertising and then scheduling interviews. City Council directed staff to re-advertise for recruitment of members to the above-named Committee/Commissions. 11. NEW BUSINESS7:42:01 PM Regular Ukiah City Council Meeting June 21, 2006 Page 8 tlb. Discussion and possible Approval of Memorandum of Understanding for Preliminary Review for Development of Potential Water Supply City Manager Horsley reported the various water districts/public agencies in the County have met to discuss developing additional water supplies and cooperating with one another on other projects in order to effectively improve water availability and service to customers. The MOU is being brought before the City Council for the first time. The MOU places an expenditure cap of $90,000 on the cost of the feasibility study, but the actual cost could be less. Each agency can decide whether it has an interest in further exploring the feasibility of the project. City Attorney Rapport reviewed the agreement and proposed some changes should Council decide to enter into an MOU. Hopland PUD has developed a draft MOU to explore the basic feasibility of the project. Councilmember Crane stated this concept takes into account collection of winter water and it may provide some opportunities for reuse. The most interesting aspect of the project is that it involves a group of water purveyors trying to work toward a common goal. Public Hearing Opened: 8:02:08 PM Barbara Spazek spoke for Mendocino County Inland Water and Power Commission and the Russian River Flood Control and Water Conservation Improvement District concerning the proposed project. Ross Mayfleld spoke regarding the MOU. Public Hearing Closed: 8:17:57 PM Councilmember McCowen supports the idea of six water agencies working together to achieve a common goal. Councilmember McCowen referred to suggested point no. 2 of the staff report concerning additional language and clarified that each agency has the same right regarding selection of the consultant, the RFP, etc. He favored that whatever the majority of the agencies agree to is what should be considered. He supports all the suggestions except nos. 4 and 6. The subject of appointment of agent came up and it was agreed that no decision is necessary at this time. Councilmember Baldwin suggested checking with Russian River Flood Control agency about the matter of additional water for customers. The Council is supportive of pursuing the feasibility study and gave direction to City Attorney RapPort regarding suggested revisions t,o the corresponding MOU. It was the consensus of the Councilmembers present to bring this matter back to Council for further review. 11. NB BUSINESS 8:41:09 PM 11c. Cone~ ide~on, of Ballot Msa~ure{8~ for the November 7, 2006 General Municipal Election Council discussed the matter, supported including a ballot measure to raise the room occupancy Regular Ukiah City Council Meeting June 21, 2006 Page 0 tax and gave staff direction in this regard. 11.NEW BUSINESS 8:46:$27~ 11d. Di$cu~miOn and ADDoln~t of Alternatz ~r Chamber ___ ep~tetion Councilmember McGowen is willing to serve in the capacity as an alternate to the Ohamber. was also willing to be on the subcommittee with Councilmember Rodin. He Public Hearing Opened: 8:49:54 PM No one from the public came forward. Public Hearing Closed: 8:49:57 PM MIS Crane/Baldwin appointing Council subcommittee for Chamber contract discussions carded by the following roll call vote: AYES: Councilmembers Crane, McCowen, Baldwin, and Mayor Ashiku. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN: None. Mayor Ashiku appointed Councilmember McCowen to serve as an alternate to the Chamber. 11.NEW BUSINESS 8:50:35 PM Closed Session Item 8:5l:21 PM 11e. Armrova! of Letter of ARreement with Vern and Marilyn Watkirm 12. COUNCIL REPORTS 8:50:57 PM Councilmember McCowen announced the opening of the Rebuild Store by the Ukiah Community Center located at 195 E. Gobbi Street. It is a fund raiser for the food bank and is open Saturday and Sunday mornings. 13. CITY MANAGER/CITY CLERK REPORTS 8:55:]2 PM City Manager Homley reported a joint budget meeting with the Ukiah Valley Sanitation District will be conducted Wednesday, June 28, 2006. City Manager Homley reported an interview with the final three applicants for Director of Public Utilities will be Friday, June 30, 2006. Adjoumed to the Ukiah Redevelopment Agency: 8:56:43 PM Reconvened: 9:09:38 PM Adjoumed to Closed Session: 9:]0:5] PM 14. CLOSED SESSION Property: 120-A Leslie Street City Negotiator: Candace Horsley Negotiating Parties: City of Ukiah/Vemon Watkins Under Negotiation: Price and terms of payment Reconvened: 9:29:28 PM 11.NEW BUSINESS Regular Ukiah City Council Meeting June 21, 2006 Page ] 0 tte. Approval of Letter of Aareement with Vern and Marilyn Watkin~. (¢.lo~ed Session) M/S Baldwin/McCowen approving Letter of Agreement with Vern and Marilyn Watkins; carried by the following roll call vote: AYES: Councilmembers Crane, McCowen, Baldwin, and Mayor Ashiku. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN: None. 15. AI~OURNI~ENT There being no further business, the meeting was adjourned at 9:30:41 PM. Ca{hy F_.~wad~y~Transcri~o~St. Regular Ukiah City Council Meeting June 21,2006 Page l!