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HomeMy WebLinkAbout2025-02-19 CC Minutes - Special MeetingCITY OF UKIAH CITY COUNCIL and AIRPORT COMMISSION MINUTES Special Joint Meeting UKIAH VALLEY CONFERENCE CENTER Ukiah, CA 95482 February 19, 2025 4:00 p.m. 1. CALL TO ORDER AND ROLL CALL Ukiah City Council and Airport Commission met at a Special Joint Meeting on February 19, 2025, having been legally noticed on February 14, 2025. Mayor Crane called the meeting to order at 4:05 p.m. Roll was taken with the following Councilmembers Present: Mari Rodin, Heather Criss, Juan V. Orozco, Susan Sher, and Douglas, F. Crane. Airport Commissioners Present: Donovan Albright, Gregory Andronaco, Mark Ashiku (arriving at 4:15 p.m.), and Eric Crane. Staff Present: Staff Present: Greg Owen, Airport Manager; Sage Sangiacomo, City Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk. MAYOR CRANE PRESIDING 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Crane. 3. AUDIENCE COMMENTS ON NON -AGENDA ITEMS No public comment was received. 4. NEW BUSINESS a. Consider Authorization of the Pursuit of the Restoration of the 5,000-foot Runway Extension, Encompassing all Options, for Ukiah Municipal Airport; and Direction to Include the Runway Extension Project as Part of the Airport's Capital Improvement Program (CIP) and for Future Planning Documents. Presenters: Greg Owen, Airport Manager and Corbett Smith, Mead & Hunt. A Power Point presentation was given. No public comment was received. COUNCIL ACTION: Motion/Second: Sher/Orozco to direct Staff to pursue a 5,000-foot runway extension, encompassing all options, and include the runway extension project as part of the Airport's Capital Improvement Program (Project Title: Restoration of the Ukiah Municipal Airport Runway to 5,000 feet) and for future planning documents. Motion carried by the following roll call votes: AYES: Rodin, Criss, Orozco, Sher, and D. Crane. NOES: None. ABSENT: None. ABSTAIN: None. 15. ADJOURNMENT There being no further business, the meeting adjourned at 4:59 p.m. Kri tine Lawler, City Clerk Page 1 of 1