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HomeMy WebLinkAbout2024-08-21 CC Minutes CITY OF UKIAH CITY COUNCIL MINUTES Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue, Ukiah, CA 95482 Virtual Meeting Link: https://usO6web_zoom.us/j/88037313360. Ukiah, CA 95482 August 21, 2024 5:15 p.m. 1. ROLL CALL Ukiah City Council met at a Regular Meeting on August 21, 2024, having been legally noticed on August 16, 2024. The meeting was held in person and virtually at the following link: https://us06web.zoom.us/j/88037313360. Mayor Duenas called the meeting to order at 5:17 p.m. Roll was taken with the following Councilmembers Present: Mari Rodin, Juan V. Orozco, Susan Sher, Douglas, F. Crane, and Josefina Duenas. Staff Present: Sage Sangiacomo, City Manager; David Rapport, City Attorney; Kristine Lawler, City Clerk; and Araceli Sandoval, Acting Clerk, MAYOR DUENAS PRESIDING. 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilmember Crane. URGENCY ITEM Motion/Second: Crane/Rodin to accept the Urgency item and place on the agenda as Agenda item 14c. Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, Crane, and Duenas. NOES: None. ABSENT: None. ABSTAIN: None, 3. AB 2449 NOTIFICATIONS AND CONSIDERATIONS 4. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. After School Education and Safety (ASES) and Summer School Wrap Up Presentation. Presenters: Cassandra Borgna, Senior Recreation Coordinator and Daniel Spence, Recreation Supervisor, A PowerPoint presentation was given. 5. PETITIONS AND COMMUNICATIONS Acting Clerk, Araceli Sandoval, stated that all communications had been distributed. 6. APPROVAL OF MINUTES a. Approval of the Minutes for the August 7, 2024, Regular Meeting. Motion/Second: Sher/Orozco to approve Minutes of August 7, 2024, a regular meeting, as submitted. Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, Crane, and Duenas. NOES: None. ABSENT: None. ABSTAIN: None. 7. RIGHT TO APPEAL DECISION Page 1 of 6 City Council Minutes for August 21, 2024, Continued: 8. CONSENT CALENDAR a. Approval of a Contract Amendment 1 (2122-238-A 1)for the Additional Design and Construction Management Services by West Yost for Technical Services Related to the Suspended Air Floatation (SAF) and Screw Press at the Waste Water Treatment Plant, in the Amount of $179,000, and Approve Corresponding Budget Amendment—Public Works. b. Approval of a Contract Amendment (2425-100) with Online Solutions LLC, DBA Citizenserve, for Additional Electronic Permit Streamlining and Services for the Community Development Department; and Approval of Corresponding Budget Amendments— Community Development. c. Adoption of an Ordinance Adding Chapter 8 to Division 9 of the Ukiah City Code Entitled "Agriculture" and an Article 1 to Division 9, Chapter 8 Entitled "Agricultural Operations and the Right to Farm"— Community Development. ORDINANCE NO. 1241 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH ADDING CHAPTER 8 TO DIVISION 9 OF THE UKIAH CITY CODE ENTITLED "AGRICULTURE"AND AN ARTICLE 1 TO DIVISION 9, CHAPTER 8 ENTITLED "AGRICULTURAL OPERATIONS AND THE RIGHT TO FARM". d. Adoption of an Ordinance Amending Section 251 of Division 1, Chapter 3, Article 3 of the Ukiah City Code, Pertaining to Compensation of the City Treasurer— City Clerk. ORDINANCE NO. 1242 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING SECTION 251 OF THE UKIAH CITY CODE, PERTAINING TO COMPENSATION OF THE CITY TREASURER e. Receive Report of Contract (2425-091) for Truck Route Study with TJKM Transportation Consultants in the amount of$44,965 and Approve Corresponding Budget Amendment—Public Works. f. Authorize City Manager to Execute a Memorandum of Understanding (MOU) (2425-101) with Ukiah Unified School District to operate the After School Education and Safety Program for the 24125 School Year— Community Services. g. Adoption of Ordinance Amending the Ukiah City Code to Address Regulatory Loopholes in the Prohibition of Outdoor Burning —Fire. ORDINANCE NO. 1243 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING SECTIONS 5502 AND 5503.A IN CHAPTER 6 OF DIVISION 6 OF THE UKIAH CITY CODE, REPLACING CALIFORNIA FIRE CODE SECTION 1102.3 WITH LOCALLYADOPTED RULES GOVERNING OUTDOOR BURNING. Staff responded to questions regarding Agenda Item 8e. Motion/Second: Rodin/Orozco to approve Consent Calendar Items 8a-8g, as submitted. Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, Crane, and Duenas. NOES: None. ABSENT: None. ABSTAIN: None. Page 2 of 6 City Council Minutes forAugust 21, 2024, Continued: 9. AUDIENCE COMMENTS ON NON-AGENDA ITEMS No public comments were received. 10. COUNCIL REPORTS Presenter: Councilmember Orozco. 11. CITY MANAGER/CITY CLERK REPORTS Presenters: Sage Sangiacomo, City Manager; and • Construction and FEMA Flood Plain Update—Jason Benson, Senior Engineer and Sage Sangiacomo, City Manager. • Election Update— Kristine Lawler, City Clerk. • City Broadband Project Update—Jim Robbins, Housing and Grants Manager. 12. PUBLIC HEARINGS (6:15 PM) a. Possible Introduction of an Ordinance, by Title Only, Amending Various Sections of the Ukiah City Code to Update the City's Approval Process for Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs). Presenters: Darcy Vaughn, Assistant City Attorney and Jesse Davis, Chief Planning Manager. A PowerPoint presentation was given. An updated Ordinance was distributed to the Council. PUBLIC HEARING OPENED AT 6:51 P.M. No public comment was received. PUBLIC HEARING CLOSED AT 6:51 P.M. RECESS 6:55-7:03 P.M. Motion/Second: Rodin/Crane to introduce the Ordinance, by title only, with the discussed modification. Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, Crane, and Duenas. NOES: None. ABSENT: None. ABSTAIN: None. Ordinance introduced with modified edits. Acting Clerk, Araceli Sandoval, read the following ordinance title into the record. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH ADDING AND AMENDING VARIOUS SECTIONS OF THE UKIAH CITY CODE REGULATING ACCESSORY DWELLING UNITS. Motion/Second: Rodin/Crane to introduce an ordinance amending various sections of the Ukiah City Code to update the City's approval process for Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs) to enhance and clarify development standards and conform City regulations with California Government Code, including AB 976, AB 2221, and SB 477; with the Ordinance becoming effective not sooner than completion of review of the Ordinance by the Department of Housing and Community Development pursuant to Government Code Section 66326. Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, Crane, and Duenas. NOES: None. ABSENT: None. ABSTAIN: None. Page 3 of 6 City Council Minutes for August 21, 2024, Continued: b. Conduct a Public Hearing to Consider Adoption of a Resolution Approving the Submittal of a 2023-2024 CDBG Program Income-Only Application in Response to the 2023 State Community Development Block Grant Program Notice of Funding Availability, Amendment 1; and Approve Corresponding Budget Amendments if Awarded Funding for the Application. Presenter: Jim Robbins, Housing and Grants Manager. PUBLIC HEARING OPENED AT 7.10 P.M. No public comment was received. PUBLIC HEARING CLOSED AT 7.10 P.M. Motion/Second: Crane/Sher to adopt resolution (2024-38) approving the submittal of a 2023-2024 CDBG Program income-Only application (2425-102) in response to the 2023 State Community Development Block Grant Program Notice of Funding Availability, Amendment 1; and approve corresponding budget amendments if awarded funding for the application. Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, Crane, and Duenas. NOES: None. ABSENT: None. ABSTAIN: None. c. Conduct a Public Hearing to Solicit Public Comment Regarding the Intent to Apply for a United States Department of Agriculture (USDA) Rural Development Grant for a New Caterpillar Model 120 Motor Grader and Authorize Staff to Proceed with the Submittal of the Grant Application. Presenters: Andrea Trincado, Grants Manager and Dave Kirch, Fleet Manager. PUBLIC HEARING OPENED AT 7.29 P.M. No public comment was received. PUBLIC HEARING CLOSED AT 7.29 P.M. Motion/Second: Rodin/Orozco to authorize Staff to proceed with the submittal of the grant application (2425-103). Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, and Duenas. NOES: None. ABSENT: None. ABSTAIN: Crane. 13. UNFINISHED BUSINESS 14. NEW BUSINESS a. Discussion with Possible Direction to Staff Regarding a Proposed Approach for Completing an Updated Historic Resources Survey and Developing a City of Ukiah Historic Preservation Code. Presenters: Craig Schlatter, Community Development Director and Alyssa Ballard, Mendocino Historical Society. Council Consensus to direct Staff to move forward with the plan as presented. b. Receive Updates on City Council Committee and Ad Hoc Assignments and, if Necessary, Consider Modifications to Assignments and/or the Creation/Elimination of Ad hoc(s). No reports were received. c. (Urgency Item) Award of Purchase of Three (3) FR Conversions Pioneer li Ambulances Page 4 of 6 City Council Minutes for August 21, 2024, Continued. from Redsky Emergency Vehicles, Including Wrap and Graphics in a Total Amount of $361,432.30. Presenter: Doug Hutchison, Fire Chief. Motion/Second: Rodin/Orozco to approve the purchase (PO No. 48663) of three (3) FR Conversions Pioneer II Ambulances from Redsky Emergency Vehicles through the Savvik Buying Group, including wrap and graphics for the amount of$361,432.30. Motion carried by the following roll call votes: AYES: Rodin, Orozco, Sher, Crane, and Duehas. NOES: None. ABSENT: None. ABSTAIN: None. THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 7:53 P.M. 15. CLOSED SESSION a. Conference with Legal Counsel —Anticipated Litigation (Government Code Section 54956.9(d)(4)) Initiation of litigation (3 cases) b. Conference with Legal Counsel — Existing Litigation (Government Code Section 54956.9) Name of case: Ukiah v. Questex, Mendocino County Superior Court Case No. 15-66036 c. Conference with Legal Counsel — Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Vichy Springs Resort v. City of Ukiah, Et Al; Case No. SCUK-CVPT-2018- 70200 d. Conference with Legal Counsel — Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Russian River Keepers et al. v. City of Ukiah, Case No. SCUK-CVPT-20- 74612 e. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 180-110-12; 180-1200000-15; 180-120-16 Negotiator: Shannon Riley, Deputy City Manager Negotiating Parties: GMB Realty Partners, Inc. Under Negotiation: Price & Terms of Payment f. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 002-232-05 and 002-282-02 Negotiator: Sage Sangiacomo, City Manager Negotiating Parties: Bartolomei Trustees Under Negotiation: Price & Terms of Payment g. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN No: 170-150-10-00 Negotiator: Sage Sangiacomo, City Manager Negotiation Party: Twenty Years of Bliss LLC Under Negotiation: Price & Terms of Payment Page 5 of 6 City Council Minutes for August 21, 2024, Continued: h. Public Employee Performance Evaluation (Government Code Section 54956 Title: City Manager i. Conference with Labor Negotiator{54957.6) Agency Representative: Sage Sangiacomo, City Manager Employee Organizations: All Bargaining Units No action reported; direction provided to Staff. 16. ADJOURNMENT There being no further business, the meeting adjourned at 8:30 p.m. Aracefli Sand6 al, Acf g Clerk Page 6 of 6