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HomeMy WebLinkAbout2025-04-16 CC PacketPage 1 of 5 City Council Regular Meeting AGENDA (to be held both at the physical and virtual locations below) Civic Center Council Chamber ♦ 300 Seminary Avenue ♦ Ukiah, CA 95482 To participate or view the virtual meeting, go to the following link: https://us06web.zoom.us/j/84964463874 Or you can call in using your telephone only: • Call (toll free) 1-888-788-0099 • Enter the Access Code: 849 6446 3874 • To Raise Hand enter *9 • To Speak after being recognized: enter *6 to unmute yourself Alternatively, you may view the meeting (without participating) by clicking on the name of the meeting at www.cityofukiah.com/meetings. April 16, 2025 - 5:15 PM 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. AB 2449 NOTIFICATIONS AND CONSIDERATIONS 4. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 4.a. Proclamation Recognizing April as Arts, Culture, and Creativity Month. Recommended Action: Issue proclamation of the Ukiah City Council recognizing April as Arts, Culture, and Creativity Month. Attachments: 1. Arts, Culture, and Creativity Month Proclamation 4.b. Recognition of Eileen Mitro for her "Assembly District 2 Woman of the Year" Award Received from State Assemblyman Chris Rogers. Recommended Action: Recognize Eileen Mitro for her work and achievements. Attachments: 1. Ukiah Daily Journal Article - Woman of the Year 4.c. Introduction, Oath of Office, and Badge Pinning Ceremony for Incoming Police Chief, Thomas Corning. Recommended Action: Receive Introduction and direct outgoing Chief Cedric Crook to administer the Oath of Office, and badge pinning for incoming Police Chief Thomas Corning. Page 1 of 107 Page 2 of 5 Attachments: 1. Press Release - Appointed Police Chief 2. 4c - Correspondence Received - Anonymous 5. PETITIONS AND COMMUNICATIONS 6. APPROVAL OF MINUTES 6.a. Approval of the Minutes for the April 2, 2025, Special Meeting. Recommended Action: Approve the Minutes for the April 2, 2025, Special Meeting. Attachments: 1. 2025-04-02 Draft Minutes - Special Meeting 6.b. Approval of the Minutes for the April 2, 2025, Regular Meeting. Recommended Action: Approve the Minutes for the April 2, 2025, Regular Meeting. Attachments: 1. 2025-04-02 Draft Minutes - Regular Meeting 7. RIGHT TO APPEAL DECISION Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally limits to ninety days (90) the time within which the decision of the City Boards and Agencies may be judicially challenged. 8. CONSENT CALENDAR The following items listed are considered routine and will be enacted by a single motion and roll call vote by the City Council. Items may be removed from the Consent Calendar upon request of a Councilmember or a citizen in which event the item will be considered at the completion of all other items on the agenda. The motion by the City Council on the Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission recommendations. 8.a. Consider Adoption of a Resolution Authorizing the Exception to the 180-Day Waiting Period, and Authorizing the City's Retired Fire-Fuels Crew Superintendent to Work as Interim Fire- Fuels Crew Superintendent in Accordance with Government Code Sections 7522.56 & 21221(h). Recommended Action: Staff recommends that the City Council: 1. Approve the hiring of retired annuitant, David "Dave" Sentak, on April 21, 2025, as Interim Fire-Fuels Crew Superintendent under Government Code 7522.58 & 21221(h) and approve the associated Resolution (Attachment 1). 2. Authorize the City Manager to execute the necessary employment agreement (Exhibit A of Resolution (Attachment 1)), ensuring compliance with CalPERS requirements and the 960-hour annual limit for retired annuitants. 3. Direct Staff to open and conduct a recruitment for a permanent Fire-Fuels Crew Superintendent, making all reasonable efforts to fill the position with a qualified applicant during Dave's tenure. Attachments: 1. Resolution and Employment Agreement 8.b. Consideration of Adoption of Resolution Approving Record Destruction for Outdated Records from the City Clerk's Office. Recommended Action: Adopt resolution authorizing the destruction of outdated documents for Outdated Records from the City Clerk's Office. Attachments: 1. Proposed Resolution with Exhibit A Page 2 of 107 Page 3 of 5 8.c. Request for Budget Amendment in the Amount of up to $100,000 to Cover the Cost of an Emergent Replacement of the Municipal Pool Filters. Recommended Action: Approve a budget amendment in the amount of up to $100,000 to cover the cost of an emergent replacement of the Municipal Pool Filters. Attachments: None 9. AUDIENCE COMMENTS ON NON-AGENDA ITEMS The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are interested in, you may address the Council when this matter is considered. If you wish to speak on a matter that is not on this agenda that is within the subject matter jurisdiction of the City Council, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the agenda. 9.a. Correspondence Received Recommended Action: Attachments: 1. Correspondence Received - Alex Bland 10. COUNCIL REPORTS 11. CITY MANAGER/CITY CLERK REPORTS 12. PUBLIC HEARINGS (5:30 PM) 13. UNFINISHED BUSINESS 13.a. Adopt Resolution Affirming that the Proclamation of a Local Emergency Due to Ongoing Atmospheric Rivers Causing Damaging to Public Infrastructure Remains in Effect. Recommended Action: Adopt Resolution amending Resolution 2025-07, "Ratifying the Proclamation of a Local Emergency Due to Ongoing Atmospheric Rivers Causing Damaging to Public Infrastructure," and affirming that the local emergency remains in effect Attachments: 1. Resolution 2025-07 - Ratify Proclamation 2. Continuing Atmospheric River State of Emergency 13.b. Status Report on Emergency Contract with Diamond D Construction, LLC for the Emergency Repair of the Western Hills Mudslide at the City Water Tank (Pressure Zone 1-North, or PZ1-N) and Request for Authorization to Continue Work Under This Emergency Contract. Recommended Action: Receive report and approve the continued work on the emergency contract with Diamond D Construction for the emergency repair of the Western Hills mudslide at the City water tank PZI-N. Attachments: 1. Resolution 2025-08 - Emergency Procurement for Mudslide at PZ1 2. Diamond D Estimate for PZ1 3. Purchase Order for Diamond D Slide 4. Slide Pictures 14. NEW BUSINESS 14.a. Consider Providing Staff Direction to Prepare Applications for Reorganization and Sphere of Influence Update, to Prezone Those Areas Subject to the Reorganization and Make Relevant Amendments to the 2040 General Plan, and to Conduct Any Required Analyses, Including Any Page 3 of 107 Page 4 of 5 Analyses Required by CEQA, in Support of the Applications, Prezoning, and General Plan Amendments, and to Bring These Documents to the Council for Consideration. Recommended Action: Direct Staff to prepare applications for reorganization and sphere of influence updates, to make relevant amendments to the 2040 General Plan, to prezone those areas subject to the reorganization and to conduct any required analyses, including any analyses required by CEQA, in support of the applications, General Plan Amendment, prezoning, and to bring these documents to the Council for consideration. Attachments: 1. Common Annexation Terms and Definitions 2. Resolution 2020-06 - Annexation Policy 3. Attachment #3 -- Proposed Reorganization Draft Map 4. 14a - Correspondence Received - Willow County Water District 5. 14a - Correspondence Received - Millview County Water District 14.b. Consideration of Authorization for Mayor to Sign City of Ukiah Comment Letter Pertaining to 2025 Fire Hazard Severity Zone Maps Released by the Office of the State Fire Marshal and the California Department of Forestry and Fire Protection. Recommended Action: Authorize the Mayor to sign the City of Ukiah comment letter pertaining to the 2025 Fire Hazard Severity Zones released by the Office of the State Fire Marshal and the California Department of Forestry and Fire Protection. Attachments: 1. Side-by-Side 2007 vs. 2025 FHSZ Maps 2. City of Ukiah Draft FHSZ letter 14.c. 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). Recommended Action: Receive report(s). The Council will consider modifications to committee and ad hoc assignments along with the creation/elimination ad hoc(s). Attachments: 1. 2025 City Council Special Assignments and Ad Hocs 15. CLOSED SESSION - CLOSED SESSION MAY BE HELD AT ANY TIME DURING THE MEETING 15.a. Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(d)(4)) Initiation of litigation (5 cases) 15.b. 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 15.c. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Vichy Springs Resort, Inc v. City of Ukiah, et al.; Case No. 24-cv-07106-JSC 15.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 15.e. Conference Involving a Joint Powers Agency (Inland Water and Power Commission) City representative on IWPC Board (Mari Rodin) Discussion will concern: (Conference with Real Property Negotiators (Gov’t Code §54956.8) Page 4 of 107 Page 5 of 5 Property: PG&E Potter Valley Project; Agency Negotiators: Scott Shapiro, Janet Pauli. Negotiating Parties: IWPC and PG&E Under Negotiation: Price and Terms) 15.f. Conference with Real Property Negotiators (Cal. Gov’t Code Section 54956.8) Property: APN No: 167-280-15-00 Negotiator: Shannon Riley, Deputy City Manager Negotiation Party: AE Carousel, LP Under Negotiation: Price & Terms of Payment 15.g. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 184-080-37;184-080-36; 184-090-01; 184-090-07; 184-090-06; 184-100-04 Negotiator: Sage Sangiacomo, City Manager Negotiating Parties: Henry's Original Under Negotiation: Price & Terms of Payment 15.h. Conference with Labor Negotiator (54957.6) Agency Designated Representative: Sage Sangiacomo, City Manager Employee Organizations: All bargaining units Unrepresented Employee: Police Chief 16. ADJOURNMENT Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific accommodations or interpreter services are needed in order for you to attend. The City complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, during normal business hours, Monday through Friday, 8:00 am to 5:00 pm. Any handouts or presentation materials from the public must be submitted to the clerk 48 hours in advance of the meeting; for handouts, please include 10 copies. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue, Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda. Araceli Sandoval Dated: 4/11/25 Page 5 of 107 Page 1 of 2 Agenda Item No: 4.a. MEETING DATE/TIME: 4/16/2025 ITEM NO: 2025-392 AGENDA SUMMARY REPORT SUBJECT: Proclamation Recognizing April as Arts, Culture, and Creativity Month. DEPARTMENT: Community Services PREPARED BY: Neil Davis, Community Services Director PRESENTER: Councilmember Criss ATTACHMENTS: 1. Arts, Culture, and Creativity Month Proclamation Summary: In 2019, Arts, Culture, and Creativity Month was declared by the California Senate in a concurrent resolution to be every April in California to recognize and celebrate the significant impact the arts have in California. Activities occur throughout the state including city and county proclamations, op-eds, special events, performances, round tables and more. The goal of this month-long campaign is to elevate public awareness of the value of the arts and the collective impact the arts bring to our communities and state. Background: Public art is one of the most commonly addressed areas in the Arts, Culture, and Creativity arena (The Arts). This is due to the combination of the need to engage the public in decision-making, and the well-documented health, economic, and quality of life benefits to public art. However, the benefits of creativity in all its forms goes beyond the scope of what is often thought of as “public art.” Art and creativity in the community can be found in private, retail, or public locations. It can involve non-profit or for-profit businesses. It crosses all manner of expression, from murals, to literature, music, the spoken word, historical presentations, and much more. Communities with a strong, forward-facing commitment to The Arts attract tourists, new businesses, young families, and artists. Nationally, the nonprofit and for-profit Arts is a $730 billion industry that directly employs 4.8 million arts workers. More than two-thirds of American adult travelers say they included a cultural, arts, heritage, or historic activity or event in the past year and 32% of these travelers added extra time to their trip because of a cultural, arts, heritage, or historic activity or event. The City of Ukiah directly or indirectly hosts a wide variety of artistic endeavors, including the Sundays in the Park concert series, the School for Performing Arts and Cultural Events (SPACE), the Ukiah Haiku Festival, the Grace Hudson Museum, Pastels in the Plaza, the buskers playing music on the street during First Friday Art Walks, and more. Most recently, the Gobbi St. planters were outfitted with foundations to allow the future installation of sculptures. Discussion: In an effort to facilitate the development of more public art locally, the City of Ukiah adopted an art in public places policy in 2016. Staff is now starting work on a public art master plan and exploring the possibilities of a utility box art project. Multiple murals have been added to the downtown in the last few years, most notably Danza Davis' Monarch Butterfly mural at Alex Thomas Plaza. With the attached proclamation (Attachment 1), the City of Ukiah reaffirms its commitment to and appreciation for the Arts. Page 6 of 107 Page 2 of 2 Recommended Action: Issue proclamation of the Ukiah City Council recognizing April as Arts, Culture, and Creativity Month. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A REVENUE: Yes / No GRANT: Yes / No PREVIOUS CONTRACT/PURCHASE ORDER NO.: COORDINATED WITH: STRATEGIC PLAN (SP):SP 1A - Build neighborhoods that provide access for all to a compatible balance of housing, employment, commercial, medical, education, and recreational resources.SP 4B - Develop and preserve the historic downtown as a regional center of civic and economic activity.GP-A2 - Economic Development Element CLIMATE INITIATIVES (CI): GENERAL PLAN ELEMENTS (GP): Page 7 of 107 April as Arts, Culture, and Creativity Month in the City of Ukiah Whereas, the availability of Arts, Culture, and Creative Endeavors embody much of the accumulated wisdom, intellect, and imagination of humankind; and Whereas, the availability of Arts, Culture, and Creative Endeavors enhance and enrich the lives of every American and play a unique role in the lives of our families, our communities, and our country; and Whereas, the unique manner in which the residents of the City of Ukiah express themselves through the arts is of interest and attracts visitors to our community; and Whereas, two-thirds of American adult travelers say they included a cultural, arts, heritage, or historic activity or event, in the past year; and Whereas, 32% of these travelers added extra time to their trip because of a cultural, arts, heritage, or historic activity or event; and Whereas, Industries that are planning relocation or expansion place great emphasis on a healthy cultural climate; and Whereas, nationally the nonprofit and for-profit arts is a $730 billion industry that directly employs 4.8 million arts workers; and Whereas, studies show that innovation and creativity are key components to a prosperous future California economy; and Whereas, Arts, Culture, and Creative Endeavors contribute towards cross-cultural understanding and enhance our quality of life; and Whereas, in 2019, Arts, Culture, and Creativity Month was declared by the California Senate in a concurrent resolution to be every April in California to recognize and celebrate the significant impact the arts have in California. Therefore be it resolved, that the Month of April be recognized as: Arts, Culture, and Creativity Month in the City of Ukiah Signed and sealed, this 16th day of April in the year Two Thousand and Twenty-Five. ____________________________ Douglas F. Crane, Mayor Attachment 1 Page 8 of 107 Page 1 of 1 Agenda Item No: 4.b. MEETING DATE/TIME: 4/16/2025 ITEM NO: 2025-274 AGENDA SUMMARY REPORT SUBJECT: Recognition of Eileen Mitro for her "Assembly District 2 Woman of the Year" Award Received from State Assemblyman Chris Rogers. DEPARTMENT: City Clerk PREPARED BY: Kristine Lawler, City Clerk PRESENTER: Councilmember Mari Rodin ATTACHMENTS: 1. Ukiah Daily Journal Article - Woman of the Year Summary: Council will recognize Eileen Mitro for her work and achievements, and her recent award for "Assembly District 2 Woman of the Year" Background: See attached article from the Ukiah Daily Journal. Discussion: See attached article from the Ukiah Daily Journal. Recommended Action: Recognize Eileen Mitro for her work and achievements. BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A REVENUE: Yes / No GRANT: Yes / No N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Councilmember Mari Rodin STRATEGIC PLAN (SP): N/A CLIMATE INITIATIVES (CI): N/A GENERAL PLAN ELEMENTS (GP): N/A Page 9 of 107 Ukiah Resident Named 'Woman of the Year' for Local Assembly District ATTACHMENT 1 Page 10 of 107 Page 11 of 107 Page 12 of 107 Page 1 of 2 Agenda Item No: 4.c. MEETING DATE/TIME: 4/16/2025 ITEM NO: 2025-404 AGENDA SUMMARY REPORT SUBJECT: Introduction, Oath of Office, and Badge Pinning Ceremony for Incoming Police Chief, Thomas Corning. DEPARTMENT: City Clerk PREPARED BY: Kristine Lawler, City Clerk PRESENTER: Cedric Crook, Police Chief ATTACHMENTS: 1. Press Release - Appointed Police Chief 2. 4c - Correspondence Received - Anonymous Summary: The City of Ukiah is pleased to announce the appointment of Thomas Corning as the new Chief of Police. During this meeting, Chief Corning will be formally introduced, administered the Oath of Office, and honored with the badge pinning ceremony. Background: Thomas Corning, a U.S. Army combat veteran, has served with distinction in law enforcement for 16 years. His extensive background, proven leadership, and dedication to the Ukiah community make him the ideal candidate for this important role. Captain Corning has held numerous leadership positions within the department, including patrol officer, field training officer, president of the police officers’ association, patrol sergeant, detective sergeant, patrol lieutenant, and captain. His experience gives him a deep understanding of the challenges and opportunities that lie ahead for law enforcement in Ukiah. Corning is committed to building strong community partnerships while maintaining a department that is professional, transparent, and accountable. The press release and full announcement from April 8, 2025 is provided as Attachment 1. Discussion: Chief Cedric Crook will give an introduction, administer the Oath of Office, and facilitate the badge pinning of New Police Chief, Thomas Corning. Chief Crook's retirement is planned for August 2025, which will allow for a smooth transition of leadership. Recommended Action: Receive Introduction and direct outgoing Chief Cedric Crook to administer the Oath of Office, and badge pinning for incoming Police Chief Thomas Corning. BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A REVENUE: No GRANT: No PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A STRATEGIC PLAN (SP): N/A CLIMATE INITIATIVES (CI): N/A GENERAL PLAN ELEMENTS (GP): N/A Page 13 of 107 Page 2 of 2 Page 14 of 107 300 Seminary Avenue • Ukiah • CA • 95482-5400 Phone: (707)463-6200 · Fax: (707)463-6204 ·www.cityofukiah.com FOR IMMEDIATE RELEASE CONTACT: Shannon Riley, Deputy City Manager City of Ukiah 300 Seminary Avenue Ukiah, CA 95482 Email: sriley@cityofukiah.com UKIAH POLICE CHIEF CEDRIC CROOK ANNOUNCES RETIREMENT AFTER 28 YEARS OF SERVICE; CAPTAIN TOM CORNING TO SUCCEED HIM Ukiah, CA. April 8, 2025. – The City of Ukiah is announcing the retirement of Police Chief Cedric Crook, who has dedicated 28 years of service to the department and the City, including the past three years as Chief. Chief Crook has made the decision to step down, marking the conclusion of a distinguished career in public service and law enforcement. Chief Crook began his career with the Ukiah Police Department as a reservist in 1997. After graduating at the top of his class from the police academy, he was promoted to full-time police officer in 1998. Over the years, he served in nearly every role within the department, including as a SWAT team member, canine handler, and a member of the Mendocino Major Crimes Task Force. In 2002, he was honored as Ukiah's Police Officer of the Year. Promoted to Chief in 2022, he played a key role in developing policies to enhance community safety. As a Ukiah native, his deep connection to the city has been evident throughout his career, and he is widely recognized for his unwavering commitment to his hometown. “It has been the honor of a lifetime to serve this community alongside such a talented team,” said Chief Crook. In light of this transition, Ukiah Police Captain Tom Corning has been selected to succeed Chief Crook as the new Police Chief. Chief Crook remarked, “I am proud of the work we’ve accomplished together, and I have full confidence that the department will continue to thrive under Captain Tom Corning’s leadership.” Corning, a U.S. Army combat veteran, has served with distinction in law enforcement for 16 years. His extensive background, proven leadership, and dedication to the Ukiah community make him the ideal candidate for this important role. Attachment 1 Page 15 of 107 "I have every confidence that Captain Corning will lead the Ukiah Police Department with integrity and dedication," said Ukiah City Manager Sage Sangiacomo. "His wealth of experience, strong leadership, and passion for serving this community will ensure the department continues to build trust and safety for all Ukiah residents." Captain Corning has held numerous leadership positions within the department, including patrol officer, field training officer, president of the police officers’ association, patrol sergeant, detective sergeant, patrol lieutenant, and captain. His experience gives him a deep understanding of the challenges and opportunities that lie ahead for law enforcement in Ukiah. Corning is committed to building strong community partnerships while maintaining a department that is professional, transparent, and accountable. Jacque Williams, Executive Director of the Ford Street Project, where Corning serves as an active Board member, expressed her support for the leadership transition, saying, “We have worked closely with Captain Corning over the years, and his commitment to making Ukiah a safer and more supportive community is truly evident. We look forward to continuing our work together and are confident that his leadership will have a positive impact.” Chief Crook’s retirement marks the end of an era for the Ukiah Police Department. His outstanding contributions to public safety will leave a lasting legacy. As the Department and City of Ukiah look ahead, there is great anticipation for the future under the leadership of incoming Chief Corning, who will be officially sworn in on Wednesday, April 16th, during the Ukiah City Council meeting at 5:15 p.m. Chief Crook’s retirement will take effect on August 2nd, allowing for a smooth transition of leadership. Shannon Riley, Deputy City Manager # # # Page 16 of 107 Correspondence Received for Agenda Item 4c Page 17 of 107 Page 18 of 107 AGENDA ITEM 6a Page 1 of 2 CITY OF UKIAH CITY COUNCIL MINUTES Special Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue, Ukiah, CA 95482 Virtual Meeting Link: https://us06web.zoom.us/j/87650900126 April 2, 2025 3:15 p.m. 1. ROLL CALL AND PLEDGE OF ALLEGIANCE Ukiah City Council met at a Special Meeting on April 2, 2025, having been legally noticed on March 28, 2025. The meeting was held in person and virtually at the following link: https://us06web.zoom.us/j/87650900126. Mayor Crane called the meeting to order at 3:17 p.m. Roll was taken with the following Councilmembers Present: Heather Criss, Juan V. Orozco, Susan Sher, and Douglas, F. Crane. Councilmember Absent by Prearrangement: Mari Rodin. Staff Present: Sage Sangiacomo, City Manager; and Araceli Sandoval, Deputy City Clerk. MAYOR CRANE PRESIDING. The Pledge of Allegiance was led by Mayor Crane. 2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS No public comment was received. 3. BUDGET WORKSHOP a. Mid-Year Departmental Budget and Objectives Progress Review for Fiscal Year 2024-25, Review of Draft Objectives, and Review of Individual Departmental Five-Year Capital Improvement Plan Updates for Fiscal Year 2025-26. Presenter: Dan Buffalo, Finance Director and Department Directors. No public comment was received. Electric Utility: Electric Administration – Cindy Sauers, Electric Utility Director (3:21 p.m.) Electric Technical Services – Cindy Sauers, Electric Utility Director (3:26 p.m.) Electric Distribution – Dan Quarles, Electric Superintendent (3:28 p.m.) Community Services Department – Neil Davis, Community Services Director Overview – (3:34 p.m.) Alex Rorabaugh Recreation Center (ARRC) (3:35 p.m.) Parks (3:37 p.m.) Parks Development (3:39 p.m.) Aquatics (3:48 p.m.) Golf (3:49 p.m.) Conference Center (3:51 p.m.) Museum (3:52 p.m.) Recreation (3:55 p.m.) Special Service (3:57 p.m.) Public Works – Tim Eriksen, Public Works Director/City Engineer Fleet and Plant Maintenance (aka Garage) (4:00 p.m.) Engineering (4:03 p.m.) Page 19 of 107 City Council Minutes for January 15, 2025, Continued: Page 2 of 2 Corp Yard (4:08 p.m.) Landfill (4:09 p.m.) Streets (4:16 p.m.) Building & Grounds Maintenance (4:29 p.m.) Finance: Financial Department Overview and Treasury – Dan Buffalo, Finance Director (4:31 p.m.) Utility Billing & Customer Services – Lori Martin, Billing and Customer Services Manager (4:33 p.m.) Accounting & Budget – Olga Keough, Finance Controller and Jessie Brunell, Finance Controller (4:38 p.m.) Financial Services, Grants & Capital – Mary Horger, Financial Services Manager (4:46 p.m.) Information Technology – Ryan Burkhart, I.T. Manager (4:50 p.m.) 4. ADJOURNMENT There being no further business, the meeting adjourned at 4:57 p.m. ________________________________ Araceli Sandoval, Deputy City Clerk Page 20 of 107 AGENDA ITEM 6b Page 1 of 4 CITY OF UKIAH CITY COUNCIL MINUTES Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue, Ukiah, CA 95482 Virtual Meeting Link: https://us06web.zoom.us/j/83095714211 April 2, 2025 5:15 p.m. 1. ROLL CALL Ukiah City Council met at a Regular Meeting on April 2, 2025, having been legally noticed on March 28, 2025. The meeting was held in person and virtually at the following link: https://us06web.zoom.us/j/83095714211. Mayor Crane called the meeting to order at 5:32 p.m. Roll was taken with the following Councilmembers Present: Heather Criss, Juan V. Orozco, Susan Sher, and Douglas, F. Crane. Councilmember Absent by Prearrangement: Mari Rodin. Staff Present: Sage Sangiacomo, City Manager; David Rapport, City Attorney; and Araceli Sandoval, Deputy City Clerk. MAYOR CRANE PRESIDING. 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Crane. URGENCY ITEM Presenter: Sage Sangiacomo, City Manager Motion/Second: Criss/Sher to accept the urgency item and place on the agenda as Agenda Item 13b. Motion carried by the following roll call votes: AYES: Criss, Orozco, Sher, and Crane. NOES: None. ABSENT: Rodin. ABSTAIN: None. 3. AB 2449 NOTIFICATIONS AND CONSIDERATIONS 4. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Proclamation Recognizing April 13th – 19th as National Public Safety Telecommunicators Week in the City of Ukiah. Presenter: Councilmember Orozco. Staff comment: Cedric Crook, Police Chief. Proclamation was received by Tiffany Breece, Ukiah Police Dispatch Supervisor. b. Proclamation of the City Council of the City of Ukiah Recognizing the Climate Initiative “Biodiversity in the City.” Presenter: Vice-Mayor Sher. Proclamation was received by Cathy Monroe. 5. PETITIONS AND COMMUNICATIONS Deputy City Clerk, Araceli Sandoval, stated that no communications had been received. Page 21 of 107 City Council Minutes for April 2, 2025, Continued: Page 2 of 4 6. APPROVAL OF MINUTES a. Approval of the Minutes for the March 19, 2025, Special Meeting. b. Approval of the Minutes for the March 19, 2025, Regular Meeting. Motion/Second: Orozco/Sher to approve Special and Regular meeting minutes of March 19, 2025, as submitted. Motion carried by the following roll call votes: AYES: Criss, Orozco, Sher, and Crane. NOES: None. ABSENT: Rodin. ABSTAIN: None. 7. RIGHT TO APPEAL DECISION 8. CONSENT CALENDAR a. Adoption of an Ordinance Amending Section 2130 in Division 2, Chapter 1, Article 3 of the Ukiah City Code to Increase the Amount of Application Processing Fees for Business Licenses – Community Development. ORDINANCE NO. 1254 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING SECTION 2130 IN ARTICLE 3, CHAPTER 1, DIVISION 2 OF THE CITY CODE TO INCREASE THE AMOUNT OF THE APPLICATION PROCESSING FEES FOR BUSINESS LICENSES. b. Review and Adopt Updates and Corrections to the 2040 General Plan Land Use and Planning Area Maps – Community Development. c. Possible Adoption of Resolution (2025-13) Reappointing Douglas 'Rick' Johnson to the City of Ukiah Planning Commission – City Clerk. d. Approval of Change Order for the Urban Core Project to Ghilotti Construction Inc. for Additional Utility Work to Replace the Water Main on Gobbi Street Between Main Street and Orchard Ave. in the Amount of $1,584,000 and Approval of Corresponding Budget Amendment – Public Works. Motion/Second: Criss/Orozco to approve Consent Calendar Items 8a-8d, as submitted. Motion carried by the following roll call votes: AYES: Criss, Orozco, Sher, and Crane. NOES: None. ABSENT: Rodin. ABSTAIN: None. 9. AUDIENCE COMMENTS ON NON-AGENDA ITEMS Public Comment: Julie Beardsley – opposition to Hobby Lobby; and Katrina Kessen, Greater Ukiah tourism update. 10. COUNCIL REPORTS Presenter: Vice-Mayor Sher and Councilmember Orozco. 11. CITY MANAGER/CITY CLERK REPORTS Presenters: • Construction Update – Tim Eriksen, Public Works Director / City Engineer. • Redwood Empire Fairgrounds Storm Drain Update – Sage Sangiacomo, City Manager. 12. PUBLIC HEARINGS (5:30 PM) Page 22 of 107 City Council Minutes for April 2, 2025, Continued: Page 3 of 4 13. UNFINISHED BUSINESS a. Review and Update, if Warranted, the Ukiah City Council Strategic Plan. Presenter: Traci Boyl, Senior Management Analyst. No public comment was received. Council Consensus for edits to be made to the Ukiah City Council Strategic Plan. b. Status Report on Emergency Contract with Diamond D Construction, LLC for the Emergency Repair of the Western Hills Mudslide at the City Water Tank (Pressure Zone 1- North, or PZ1-N) and Request for Authorization to Continue Work Under This Emergency Contract. Presenter: Sag e Sangiacomo, City Manager. No public comment was received. Motion/Second: Crane/Orozco to receive report and approve the continued work on the emergency contract (PO 48757) with Diamond D Construction for the emergency repair of the Western Hills mudslide at the City water tank PZI-N. Motion carried by the following roll call votes: AYES: Criss, Orozco, Sher, and Crane. NOES: None. ABSENT: Rodin. ABSTAIN: None. 14. NEW BUSINESS a. 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. THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 6:20 P.M. 15. CLOSED SESSION a. Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(d)(4)) Initiation of litigation (4 cases) b. 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 c. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Vichy Springs Resort, Inc v. City of Ukiah, et al.; Case No. 24-cv-07106-JSC 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 Involving a Joint Powers Agency (Inland Water and Power Commission) City representative on IWPC Board (Mari Rodin) Discussion will concern: (Conference with Real Property Negotiators (Gov’t Code §54956.8) Property: PG&E Potter Valley Project; Agency Negotiators: Scott Shapiro, Janet Pauli. Negotiating Parties: IWPC and PG&E Under Negotiation: Price and Terms) Page 23 of 107 City Council Minutes for April 2, 2025, Continued: Page 4 of 4 f. Conference with Real Property Negotiators (Cal Gov’t Code Section 54956.8) Property: APN No: 167-280-15-00 Negotiator: Shannon Riley, Deputy City Manager Negotiation Party: AE Carousel, LP Under Negotiation: Price and Terms of Payment g. Conference with Labor Negotiator (54957.6) Agency Designated Representative: Sage Sangiacomo, City Manager Employee Organizations: All bargaining units Unrepresented Employee: Police Chief No action reported; direction provided to Staff. 16. ADJOURNMENT There being no further business, the meeting adjourned at 6:50 p.m. ________________________________ Araceli Sandoval, Deputy City Clerk Page 24 of 107 Page 1 of 3 Agenda Item No: 8.a. MEETING DATE/TIME: 4/16/2025 ITEM NO: 2025-391 AGENDA SUMMARY REPORT SUBJECT: Consider Adoption of a Resolution Authorizing the Exception to the 180-Day Waiting Period, and Authorizing the City's Retired Fire-Fuels Crew Superintendent to Work as Interim Fire-Fuels Crew Superintendent in Accordance with Government Code Sections 7522.56 & 21221(h). DEPARTMENT: Human Resources / Risk Management PREPARED BY: Sheri Mannion, H.R. Director/Risk Manager, Justin Buckingham, Battalion Chief PRESENTER: Sheri Mannion, Human Resources/Risk Management Director and Justin Buckingham, Fire Battalion Chief ATTACHMENTS: 1. Resolution and Employment Agreement Summary: Council will consider adopting a Resolution authorizing the exception to the 180-day waiting period, and approving the temporary appointment of retired annuitant Dave Sentak as Interim Fire-Fuels Crew Superintendent on an urgency basis under CalPERS rules allowing temporary employment of retired annuitants for critical and urgent needs, in accordance with Government Code 7522.56 & 21221(h). Background: The Public Employees' Pension Reform Act of 2013 (PEPRA) introduced significant changes to California's public employee pension laws. One such change requires retired annuitants to wait at least 180 days after separation from employment before returning to work for an employer within the same retirement system from which they receive a pension. However, an exception can be made if the governing body passes a resolution waiving the waiting period. The exception requires certification that: • The appointment is essential for critical, urgent, or emergency projects. • The retiree possesses unique skills necessary to meet the operational needs of the organization. • No prearranged agreement to return existed prior to retirement. Dave Sentak recently retired from the City of Ukiah as Fire/Fuels Crew Superintendent in the early stages of implementing the Fire/Fuels Crew Program. Funding for the program was provided by a USDA Forest Service Community Wildfire Defense Grant to address critical fire danger within the response area of the fire district. Due to the possible suspension of the grant in February, the planned hiring of crew members and the purchasing of equipment could not move forward. Given the uncertainty of the delays in funding and the lack of productive work to do without a crew or equipment, Dave Sentak elected to retire from his position in order to save the City funds. Discussion: The Fire/Fuels Crew Program is an important new addition to the City of Ukiah and Ukiah Valley Fire Authority; augmenting the district’s fire prevention and suppression capabilities. Once fully implemented, the program will play a vital role in the reduction of hazardous fuels around the City of Ukiah, particularly in the western hills, and in the suppression of vegetation fires. Page 25 of 107 Page 2 of 3 Dave Sentak is uniquely qualified as the Fire/Fuels Crew Superintendent, with over forty years of experience as a fire crew supervisor and vegetation management specialist. Sentak served as Fire Captain/Crew Operations Coordinator for CALFIRE’s Mendocino Unit for seventeen years (Retired 12/30/2019). He has extensive knowledge of Ukiah’s infrastructure, fuel models, fire history and direct involvement in fuel reduction projects occurring in Ukiah since 2002. Prior to his employment with CALFIRE, Sentak worked for ten years in PG&E’s vegetation management program as a power line inspector, tree climber, and arborist. In addition to twelve years with the US Forest Service as a Fire Captain/Crew Specialist. Hiring Dave Sentak as a retired annuitant for the Fire/Fuels Crew Superintendent would provide the optimal start-up for the program, by providing a solid foundation of leadership, training, safety, and production quality; while allowing UVFA to continue recruitment for the ideal succession candidate and insure the long-term success of the program. The hiring of Dave Sentak as a retired annuitant under CalPERS guidelines would allow him to work as Interim Fire/Fuels Superintendent for up to 960 hours per fiscal year, with no additional benefits or compensation beyond the established hourly rate for the Fire/Fuels Superintendent position. Compliance with CalPERS requirements: 1. No Pre-arranged Agreement: Dave's appointment complies with CalPERS requirements, as there was no prearranged agreement for his return prior to his retirement. 2. Specialized Skills: Dave possesses critical expertise in wildland fire suppression, vegetation management, prescribed fire, and hazard tree mitigation. 3. Temporary Appointment: The position is limited to 960 hours and Dave's appointment will end no later than April 16, 2026. 4. Open Recruitment: The City will open a recruitment for a permanent Fire/Fuels Superintendent during Dave's tenure and will make every effort to hire a qualified candidate to ensure long term departmental stability. Failure to bring Dave on board could jeopardize the implementation of the Fire/Fuels Crew Program, resulting in delays in critical fire crew preparedness and fuel break construction. In accordance with CalPERS rules, Staff seeks approval for this hiring under the 180-day waiting period exemption for Firefighters/Law Enforcement performing actual daily duties. The key requirements for hiring a retired annuitant under this provision are as follows: 1. Limited Duration Work and Specialized Skills: The appointment must be temporary and limited in duration, with the vacant position requiring specialized skills that the retiree possesses. 2. 960 Hour Limit: Retirees may work a maximum of 960 hours per fiscal year across all CalPERS contracting employers. 3. Rate of Pay: Compensation must fall within the established monthly pay rate for the Fire/Fuels Superintendent position. No additional benefits, incentives, compensation in lieu of benefits, or any other form of payment may be provided beyond the hourly rate. 4. Open Recruitment: The interim appointment must address a vacancy while the recruitment process for a permanent replacement is underway. 5. Reporting to CalPERS: The City must report the retiree's pay rate and hours worked to CalPERS using the my|CalPERS system currently employed for payroll reporting. The Council may choose not to approve this hiring, which could delay the implementation and services that the Fire-Fuels Crew would provide to the City of Ukiah. Page 26 of 107 Page 3 of 3 A budget amendment is not necessary as this position is funded through the USDA Forest Service Community Wildfire Defense Grant through December 31, 2028. Recommended Action: Staff recommends that the City Council: 1. Approve the hiring of retired annuitant, David "Dave" Sentak, on April 21, 2025, as Interim Fire- Fuels Crew Superintendent under Government Code 7522.58 & 21221(h) and approve the associated Resolution (Attachment 1). 2. Authorize the City Manager to execute the necessary employment agreement (Exhibit A of Resolution (Attachment 1)), ensuring compliance with CalPERS requirements and the 960-hour annual limit for retired annuitants. 3. Direct Staff to open and conduct a recruitment for a permanent Fire-Fuels Crew Superintendent, making all reasonable efforts to fill the position with a qualified applicant during Dave's tenure. BUDGET AMENDMENT REQUIRED: None; All funding for the position is included in the USDA Forest Service Community Wildfire Defense Grant. CURRENT BUDGET AMOUNT: $145,234 PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: USDA Forest Service Community Wildfire Defense Grant 10621600.51110.18428 REVENUE: No GRANT: Yes PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Jim Robbins, Housing & Grants Manager STRATEGIC PLAN (SP): N/A CLIMATE INITIATIVES (CI): N/A GENERAL PLAN ELEMENTS (GP): N/A Page 27 of 107 Page 1 of 2 RESOLUTION No. 2025-xx A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH FOR EXCEPTION TO THE 180-DAY WAIT PERIOD AND AUTHORIZING THE CITY’S RETIRED FIRE-FUELS CREW SUPERINTENDENT TO SERVE AS INTERIM FIRE-FUELS CREW SUPERINTENDENT IN ACCORDANCE WITH GOVERNMENT CODE SECTIONS 7522.56 & 21221(h) WHEREAS, in compliance with Government (Gov.) Code section 7522.56 of the Public Employees’ Retirement Law, the City of Ukiah must provide CalPERS this certification resolution when hiring a retiree before 180 days has passed since their retirement date; and WHEREAS, David Sentak, CID 5612166262, retired from the City of Ukiah in the position of Fire- Fuels Crew Superintendent, effective March 14, 2025; and WHEREAS, Gov. Code section 7522.56 requires that post-retirement employment commence no earlier than 180 days after the retirement date, which is September 14, 2025, without this certification resolution; and WHEREAS, Gov. Code section 7522.56 provides that this exception to the 180-day wait period shall not apply if the retiree accepts any retirement-related incentive; and WHEREAS, the City Council, the City of Ukiah, and David Sentak certify that David Sentak has not and will not receive a Golden Handshake or any other retirement-related incentive; and WHEREAS, an appointment under Gov. Code section 21221(h) requires the retiree to be appointed into the interim appointment during recruitment for a permanent appointment; and WHEREAS, the governing body has authorized the search for a permanent appointment on April 16, 2025; and WHEREAS, the City Council hereby appoints David Sentak as an interim appointment retired annuitant to the vacant position of Fire-Fuels Crew Superintendent for the City of Ukiah under Gov. Code section 21221(h), effective April 21, 2025; and WHEREAS, this Gov. Code section 21221(h) appointment shall only be made once and therefore is expected to end no later than April 21, 2026; and WHEREAS, this Fire-Fuels Crew Program is federally funded for a limited-term, is an important new addition to the City of Ukiah and Ukiah Valley Fire Authority, and is a critical undertaking that will play a vital role in the reduction of hazardous fuels around the City of Ukiah; and WHEREAS, failure to secure immediate, specialized leadership for this program could jeopardize the implementation of the Fire-Fuels Crew Program, resulting in delays in critical fire crew preparedness and fuel break construction, and loss of funding; and WHEREAS, David Sentak’s extensive knowledge of Ukiah’s infrastructure, fuel models, fire history, and direct involvement in fire-fuel reduction projects occurring in the Ukiah Valley since 2002, uniquely positions him to oversee the program’s successful and timely implementation; and WHEREAS, the entire employment agreement between David Sentak and the City of Ukiah has been reviewed by this body and is attached herein; and Attachment 1 Page 28 of 107 Page 2 of 2 WHEREAS, no matters, issues, terms or conditions related to this employment and appointment have been or will be placed on a consent calendar; and WHEREAS, the employment shall be limited to 960 hours per fiscal year for all CalPERS employers; and WHEREAS, the compensation paid to retirees cannot be less than the minimum nor exceed the maximum monthly base salary paid to other employees performing comparable duties, divided by 173.333 to equal the hourly rate; and WHEREAS, the maximum base salary for this position is $6,927.53 and the hourly equivalent is $39.97, and the minimum base salary for this position is $8,420.46 and the hourly equivalent is $48.58; and WHEREAS, the hourly rate paid to David Sentak will be $48.58; and WHEREAS, David Sentak has not and will not receive any other benefit, incentive, compensation in lieu of benefit or other form of compensation in addition to this hourly pay rate; and THEREFORE, BE IT RESOLVED THAT the City Council hereby certifies the employment of David Sentak, as described in this resolution and detailed in the attached employment agreement. This appointment is deemed necessary to fill the critical position of Interim Fire-Fuels Crew Superintendent for the City of Ukiah by April 21, 2025. PASSED AND ADOPTED by the City Council of the City of Ukiah at a regular meeting held on April 16, 2025, by the following vote: AYES: NOES: ABSENT: ABSTAIN: _____________________________ Douglas F. Crane, Mayor ATTEST: _______________________ Kristine Lawler, City Clerk Page 29 of 107 Page 1 of 5 AGREEMENT FOR TEMPORARY EMPLOYMENT OF A RETIRED ANNUITANT THIS AGREEMENT, effective April 21, 2025, is between the City of Ukiah, a municipal corporation of the State of California, (“City”) and David Sentak “Retired Annuitant” (collectively, the “Parties”). RECITALS A. The City has a vacancy for the position of Fire-Fuels Crew Superintendent, a regular position for which the City is conducting a recruitment for a permanent appointment; and B. The City has an immediate need for an employee to temporarily perform the position of Fire-Fuels Crew Superintendent, a position involving specialized skills and training and which is critically necessary for the ongoing duties and functions of the City of Ukiah and Ukiah Valley Fire Authority; and C. Retired Annuitant is competent and qualified to perform the services required by this Agreement, and City wishes to have Retired Annuitant perform the Fire-Fuels Crew Superintendent duties in an interim basis; and D. Retired Annuitant’s employment is authorized by Government Code section 21221(h), which permits the City to appoint a CalPERS retired annuitant to a vacant position requiring specialized skills during recruitment for a permanent replacement. In consideration of this matter described above and of the mutual benefits and obligations set forth in this Agreement, the parties of this Agreement agree as follows: 1. Appointment and Scope of Services: Pursuant to this Agreement, Retired Annuitant is appointed as interim Fire-Fuels Crew Superintendent, and shall temporarily perform the functions of this position, which is a position involving highly specialized and critically needed skills set forth in the attached job description. Such employment is “at-will” subject to the terms of this Agreement, and Retired Annuitant shall perform said duties at the pleasure of and under the direction of the Fire Chief. 2. Compensation and Work Schedule: Rate of Pay: Retired Annuitant shall be paid at the rate of $48.58 per hour. The City has confirmed that this rate is not less than the minimum, nor in excess of the maximum, paid by the City to other employees performing comparable duties (divided by 173.333 to Exhibit A Page 30 of 107 Page 2 of 5 equal an hourly rate) as listed on the City’s publicly available pay schedule and publicly available employment agreements. Payments will be made on regularly scheduled City payroll dates and shall be subject to all applicable payroll taxes and withholdings. Such compensation shall be the sole compensation for Retired Annuitant’s services under this agreement. Work Schedule and 960-hour Limitations: Retired Annuitant is expected to devote the necessary time, within and outside normal business hours, to the business of the City. Pursuant to Government Code section 21221(h) and section 7522.56(d), however, Retired Annuitant is allowed to work a maximum of 960 hours per fiscal year for all public employers that contract with CalPERS for retirement benefits. The City retains the right to designate, reduce, change, or amend the number of hours assigned to Retired Annuitant consistent with the City’s workload and other needs. If Retired Annuitant’s annual hours are approaching 960, then the City retains the right to summarily suspend the Retired Annuitant’s duties under this Agreement, and to reassign any scheduled hours, as needed, to ensure the Retired Annuitant does not exceed the maximum hours allowed by this Agreement. Retired Annuitant will be responsible for keeping track of the number of hours worked on a timesheet form provided by the City and submitting them at least every two weeks. The position is a temporary, hourly assignment which is generally not expected to exceed 40 hours per week. The City, through the Fire Chief, will assign Retired Annuitant’s hours to work. Due to the nature of the position, it is understood that the workday and work week hours may vary, however, Retired Annuitant shall not work overtime (i.e. in excess of 40 hours per week). 3. Employment Status: A. Benefits: Other than the compensation described above in Section 2, Retired Annuitant will receive no other benefits, incentives, compensation in lieu of benefits, or any other form of compensation. Retired Annuitant understands and agrees that he is not, and will not be, eligible to receive any benefits, including City medical insurance, any City retirement program, or any paid holidays, vacation, sick leave, or other leave, with or without pay, or any other job benefits available to an employee in the regular service of the City, except for Workers’ Compensation Insurance coverage or similar benefits required by law. B. No Membership in Bargaining Unit: Retired Annuitant understands that he is not a member of any bargaining unit and is not covered by the terms of any Memorandum of Understanding with any represented or unrepresented group of City employees. Page 31 of 107 Page 3 of 5 C. No Property Right in Employment: Retired Annuitant understands and agrees that the terms of his employment are governed only by this Agreement and that no right of regular employment for any specific term is created by this Agreement. Retired Annuitant further understands that he acquires no property interest in his employment by virtue of this agreement, that the employment is “at will” as defined by the laws of the State of California (meaning that he can be terminated at any time for any reason or for no reason), and that he is not entitled to any pre- or post-deprivation administrative hearing or other due process upon termination or any disciplinary action except as otherwise provided by law. D. Employment of a Retiree: Retired Annuitant understands that CalPERS retired annuitants may be employed by a CalPERS public agency employer, by temporary appointment to a position not to exceed 960 hours in any fiscal year for all such employers; either (1) during an emergency to prevent stoppage of public business or (2) because the retired employee has skills needed in performing the work of limited duration. In the event Retired Annuitant is providing service to any other CalPERS public agency employer during the term of this Agreement, Retired Annuitant must notify the City of such employment and disclose on a periodic basis (at a frequency determined by the City) the number of hours Retired Annuitant is performing for that other public agency to ensure that the maximum number of hours is not exceeded. 4. Representation of Retired Annuitant: Retired Annuitant represents that he is properly trained and certified to perform the duties required of the position and this Agreement. 5. Effective Date and Term of Agreement: This Agreement shall be effective April 16, 2025, and unless terminated earlier, shall terminate automatically at midnight on April 16, 2026. Employment is temporary, at-will and may be terminated with or without cause and with or without notice at any time by the Retired Annuitant or the City. Retired Annuitant is not eligible for any severance payment or benefit relating to or arising out of the termination of this Agreement. 6. Non-Assignment of Agreement: This Agreement is intended to secure the individual services of the Retired Annuitant and is not assignable or transferable by Retired Annuitant to any third party. 7. Governing Law/Venue: This Agreement shall be interpreted according to the laws of the State of California. Venue for any action or proceeding regarding this contract shall be in Mendocino County. Page 32 of 107 Page 4 of 5 8. Enforceability: if any term, covenant, condition, or provision of the Agreement is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remainder of the provisions hereof shall remain in full force and effect and shall in no way be affected, impaired, or invalidated thereby. 9. Conflict of Interest: Retired Annuitant agrees that during the term of this Agreement, he will not maintain any financial interest or engage in any other contract employment, occupation, work, endeavor or association, whether compensated or not, that would in any way conflict with or impair Retired Annuitant’s ability to perform the duties described in this Agreement. Any work performed for the City outside the terms of this Agreement must be approved in advance in writing by the Fire Chief. Retired Annuitant agrees to disclose whether he is performing work for any other CalPERS public agency employer as required by section 3.D. of this Agreement. 10. Entire Agreement and Modification: This Agreement constitutes the entire understanding of the parties hereto. This Agreement supersedes any previous contracts, agreements, negotiations or understandings, whether written or oral, between the parties. Retired Annuitant shall be entitled to no other compensation or benefits than those specified herein, and Retired Annuitant acknowledges that no representation, inducements or promises not contained in this Agreement have been made to Retired Annuitant to induce Retired Annuitant to enter into this Agreement. No changes, amendments, or alterations hereto shall be effective unless in writing and signed by both parties. Retired Annuitant understands that no oral modification of this Agreement made by any officer, agent, or employee of the City is effective. Retired Annuitant specifically acknowledges that in entering into and executing this Agreement, he relies solely upon the provisions contained herein and no others. 11. Support Services and Equipment: Retired Annuitant shall be provided the equipment needed to perform his duties and sufficient to fulfill the obligations under this Agreement, as determined by the City, at no cost to the Retired Annuitant. 12. Reimbursement for Expenses: Retired Annuitant shall be reimbursed by City in accordance with standard City travel policy (as well as federal and state law) for all authorized and necessary travel undertaken by Retired Annuitant in performance of services pursuant to this Agreement. Retired Annuitant shall document, and claim said reimbursement for such travel in the manner and forms required by the City. Other than as specifically provided herein, Retired Annuitant shall receive no other compensation or reimbursements for expenses incurred by in performance of this Agreement. Page 33 of 107 Page 5 of 5 13. Notices: All notices permitted or required under this Agreement shall be given to the respective parties by hand-delivery or by mail at the following address, or at such other address as the respective parties may provide in writing for this purpose, by deposit in the U.S. Mail, postage pre-paid, addressed as follows: CITY: City of Ukiah 300 Seminary Ave Ukiah, CA 95482 RETIRED ANNUITANT: David Sentak _________________ _________________ 14. Indemnification: In accordance with and subject to the limitations of the California Government Claims Act and California Labor Code, the City shall defend, save harmless and indemnify Retired Annuitant against any tort, professional liability, claim or demand or other legal action, arising out of an alleged act or omission occurring in the performance of Retired Annuitants services as Fire-Fuels Crew Superintendent, except that this provision shall not apply with respect to any intentional tort or crime committee by Retired Annuitant, or any actions outside the course and scope of his employment as interim Fire-Fuels Crew Superintendent. 16. Assistance of Counsel: Each party to this Agreement warrants to the other party that the party has either had the assistance of counsel in negotiation for, and preparation of, this Agreement or could have had such assistance and voluntarily declined to obtain such assistance. CITY: ________________________________________ Sage Sangiacomo, City Manager RETIRED ANNUTANT: _________________________________________ David Sentak Page 34 of 107 Page 35 of 107 Page 36 of 107 Page 37 of 107 Page 1 of 2 Agenda Item No: 8.b. MEETING DATE/TIME: 4/16/2025 ITEM NO: 2025-398 AGENDA SUMMARY REPORT SUBJECT: Consideration of Adoption of Resolution Approving Record Destruction for Outdated Records from the City Clerk's Office. DEPARTMENT: City Clerk PREPARED BY: Araceli Sandoval, Deputy City Clerk PRESENTER: Kristine Lawler, City Clerk ATTACHMENTS: 1. Proposed Resolution with Exhibit A Summary: The City Council will consider adopting a resolution authorizing the destruction of outdated documents from the City Clerk's office. Background: City of Ukiah's Records Retention Guidelines was constructed based on the State of California's recommended retention schedule and various government regulations, as well as recommendations from City departments. The City Clerk's office and the City Attorney's office have reviewed the Transfer Notices for a total of 13 boxes that are due for destruction per the Guidelines, and have approved them for shredding. The records, which consist of City Council meeting agenda packets, are all scanned into Laserfiche and available to the Council, Staff, and the Public at the following link: https://records.cityofukiah.com/WebLink/ Discussion: The estimated cost for shredding the 13 boxes is $104, and this has been budgeted for the 24-25 fiscal year. Staff recommends that Council adopt the resolution (Attachment 1), authorizing the destruction of 13 boxes of outdated documents, listed attached as Exhibit A to the resolution. Recommended Action: Adopt resolution authorizing the destruction of outdated documents for Outdated Records from the City Clerk's Office. BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: 20012500.52100 - City Clerk Contracted Services: $1,680 PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: City Clerk Contracted Services budget REVENUE: No GRANT: No PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A STRATEGIC PLAN (SP): N/A CLIMATE INITIATIVES (CI): N/A GENERAL PLAN ELEMENTS (GP): N/A Page 38 of 107 Page 2 of 2 Page 39 of 107 RESOLUTION NO. 2025- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH AUTHORIZING THE DESTRUCTION OF OUTDATED RECORDS WHEREAS, the City Clerks office and the City Attorney’s office have reviewed and approved the list of records that are attached as Exhibit A, and determined that said records are no longer necessary and may at this time be destroyed. NOW, THEREFORE, BE IT RESOLVED that the Ukiah City Council hereby approves the destruction of certain outdated records, contained in Exhibit A of this Resolution, and authorizes the City Clerk to destroy the records. PASSED AND ADOPTED this 16th day of April, 2025, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: ____________________________ Douglas F. Crane, Mayor ATTEST: ______________________________ Kristine Lawler, City Clerk Attachment 1 Page 40 of 107 LOCATION BOX # Date Rec'd Con/P ub Central File #RECORD TITLE START DATE END DATE RETAIN UNTIL USER/SENDER DEPARTMENT Rolling Files 992 3/28/2025 Pub 302.02 City Council Agenda Packets 1/2/2013 9/18/2013 2015 Araceli Sandoval City Clerk Rolling Files 993 3/28/2025 Pub 302.02 City Council Agenda Packets 10/2/2013 2/5/2014 2016 Araceli Sandoval City Clerk Rolling Files 994 3/28/2025 Pub 302.02 City Council Agenda Packets 2/19/2014 6/18/2014 2016 Araceli Sandoval City Clerk Rolling Files 995 3/28/2025 Pub 302.02 City Council Agenda Packets 6/23/2014 1/7/2015 2017 Araceli Sandoval City Clerk Rolling Files 996 3/28/2025 Pub 302.02 City Council Agenda Packets 1/21/2015 6/30/2015; 7/6/16 2018 Araceli Sandoval City Clerk Rolling Files 997 3/28/2025 Pub 302.02 City Council Agenda Packets 7/25/2016 12/4/2016 2018 Araceli Sandoval City Clerk Rolling Files 998 3/28/2025 Pub 302.02 City Council Agenda Packets 12/21/2016 5/3/2017 2019 Araceli Sandoval City Clerk Rolling Files 999 3/28/2025 Pub 302.02 City Council Agenda Packets 5/17/2017 6/7/2017 2019 Araceli Sandoval City Clerk Rolling Files 1000 3/28/2025 Pub 302.02 City Council Agenda Packets 6/12/2017 12/20/2017 2019 Araceli Sandoval City Clerk Rolling Files 1001 3/28/2025 Pub 302.02 City Council Agenda Packets 12/22/2017 7/18/2018 2020 Araceli Sandoval City Clerk Rolling Files 1002 3/28/2025 Pub 302.02 City Council Agenda Packets 8/1/2018 4/3/2019 2021 Araceli Sandoval City Clerk Rolling Files 1003 3/28/2025 Pub 302.02 City Council Agenda Packets 4/17/2019 9/18/2019 2021 Araceli Sandoval City Clerk Rolling Files 1004 3/28/2025 Pub 302.02 City Council Agenda Packets 10/2/2019 2/19/2020 2022 Araceli Sandoval City Clerk CITY CLERK'S OFFICE RECORDS SCHEDULED FOR DESTRUCTION Page 41 of 107 Page 1 of 2 Agenda Item No: 8.c. MEETING DATE/TIME: 4/16/2025 ITEM NO: 2025-401 AGENDA SUMMARY REPORT SUBJECT: Request for Budget Amendment in the Amount of up to $100,000 to Cover the Cost of an Emergent Replacement of the Municipal Pool Filters. DEPARTMENT: Community Services PREPARED BY: Neil Davis, Community Services Director PRESENTER: Neil Davis, Community Services Director ATTACHMENTS: None Summary: Council will consider approving a budget amendment in the amount of up to $100,000 to cover the cost of an emergent replacement of the Municipal Pool Filters. Background: The City's Municipal Pool located at Todd Grove Park is an aging facility with the newer of the two pools over 60 years old. The pools were designed with a set of three sand filters. The filters are visibly aged and the Parks team has performed multiple repairs on the filters. The first filter failure occurred more than five years ago when the metal sides of the filter became too thin for additional patches to be welded on. Filtration rates with two remaining filters, however, remained adequate. Last year, a second of the pool filters failed. With only one remaining functional pool filter, the flow rate is now not high enough to maintain legally mandated filtration rates. Discussion: Parks and Recreation Staff researched options for repair over the winter and now have developed a plan to replace the filters and the concrete slabs that support them. As the filter failure was unplanned, no funds were allocated in the budget. Staff recommends a budget amendment to allow the transfer of up to $100,000 to cover the cost of filter replacement. This project will allow the opening for the pool as per schedule for summertime pool fun. On March 12, 2025, City Staff released a formal bid solicitation for the complete project with a base bid for the installation of the new equipment and alternate bid items for the demolition and removal of the existing filter system and concrete pad and for the pouring of a new pad. The contractor's estimate for the complete job was $97,085. Because of the value of the project, this was scheduled as a public bid opening on April 8, 2025, in the Council Chambers where no bids were submitted. As per CA Public Contract Code Section 22038, when no bids are received through the formal or informal procedure, the project may be performed by the employees of the public agency by force account, negotiated contract, or both, without further complying with the Act. Because of the window of time available before the scheduled pool opening, it is the intention of Staff to use a combination of force account and negotiated contract to complete the project. Staff recommends Council approve the budget amendment in the amount of up to $100,000 to cover the cost of an emergent replacement of the Municipal Pool Filters. This repair is necessary for the operation of the facility. Recommended Action: Approve a budget amendment in the amount of up to $100,000 to cover the cost of an emergent replacement of the Municipal Pool Filters. BUDGET AMENDMENT REQUIRED: Yes CURRENT BUDGET AMOUNT: 10022300.80100.18448: -$640.00 Page 42 of 107 Page 2 of 2 PROPOSED BUDGET AMOUNT: 10022300.80100.18448: $100,640 FINANCING SOURCE: General Fund Reserves REVENUE: Yes / No GRANT: Yes / No PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Myles Fisette, Procurement Manager; Jake Burgess, Community Services Supervisor STRATEGIC PLAN (SP):SP 1A - Build neighborhoods that provide access for all to a compatible balance of housing, employment, commercial, medical, education, and recreational resources. CLIMATE INITIATIVES (CI): GENERAL PLAN ELEMENTS (GP): Page 43 of 107 Correspondence Received for Audience Comments on Non-Agenda Items Page 44 of 107 Page 1 of 2 Agenda Item No: 13.a. MEETING DATE/TIME: 4/16/2025 ITEM NO: 2025-393 AGENDA SUMMARY REPORT SUBJECT: Adopt Resolution Affirming that the Proclamation of a Local Emergency Due to Ongoing Atmospheric Rivers Causing Damaging to Public Infrastructure Remains in Effect. DEPARTMENT: City Manager / Admin PREPARED BY: Traci Boyl, Senior Management Analyst PRESENTER: Traci Boyl, Sr. Management Analyst to the City Manager's Office ATTACHMENTS: 1. Resolution 2025-07 - Ratify Proclamation 2. Continuing Atmospheric River State of Emergency Summary: The City Council will consider the adoption of a Resolution amending Resolution No. 2025-07, and affirm that the local emergency remains in effect. Background: On February 19, 2025, the Director of Emergency Services proclaimed a local emergency pursuant to Ukiah City Code Section 5125 (Ordinance No. 995, Section 1) due to ongoing atmospheric rivers that threatened and damaged local infrastructure. And, on February 19, 2025, the Ukiah City Council approved Resolution No. 2025-07 ratifying the proclamation of a local emergency affecting the City (Attachment 1). California Government Code section 8630(c) requires the Local Emergency Proclamation be reviewed and renewed no more than every 60 days. Discussion: To ensure compliance with applicable law, and due to the possibility of ongoing storms and the fact that saturated soils continue to threaten public infrastructure, Staff recommends the City Council reaffirm that the local emergency remains in effect. Therefore, Staff recommends Council adopt a Resolution (Attachment 2) affirming that the local emergency remains in effect. Recommended Action: Adopt Resolution amending Resolution 2025-07, "Ratifying the Proclamation of a Local Emergency Due to Ongoing Atmospheric Rivers Causing Damaging to Public Infrastructure," and affirming that the local emergency remains in effect BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: FINANCING SOURCE: REVENUE: Yes / No GRANT: Yes / No PREVIOUS CONTRACT/PURCHASE ORDER NO.: COORDINATED WITH: Darcy Vaughn, City Attorney's Office STRATEGIC PLAN (SP): CLIMATE INITIATIVES (CI): GENERAL PLAN ELEMENTS (GP): Page 45 of 107 Page 2 of 2 Page 46 of 107 RESOLUTION NO. 2025-07XX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH RATIFYING FEBRUARY 19, 2025 PROCLAMATION OF A LOCAL EMERGENCY WHEREAS: 1. On February 19, 2025, under the authority in Ukiah City Code Section 5125 (Ordinance No. 995,§1), the Director of Emergency Services proclaimed the existence of a local emergency as a result of conditions created by ongoing Atmospheric Rivers affecting the City of Ukiah (“City”) beginning February 5th, and conditions still exists. A true and correct copy of the Resolution Proclaiming Existence of a Local Emergency is attached hereto as Exhibit A and incorporated herein by this reference; and 2. While heavy rainfall has stopped, soils are saturated, and heavy run-off continues threatening additional damage to PZ1-N water tank and the newly acquired Western Hills road system, all of which threaten to continue or create local emergency conditions; and 3. The City Council has reviewed Exhibit A and concurs with the findings in the Proclamation; and 4. The City Council will review this declaration at its next regular meeting, occurring not more than 14 days from the date the Resolution Proclaiming Existence of a Local Emergency is ratified by this resolution; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby ratifies the proclamation of a “local emergency” by the Director of Emergency Services and proclaims and orders that said local emergency shall be deemed to continue to exist until its termination is proclaimed by the City Council. The City Council shall review the need for continuing the local emergency at least once every 14 days until its termination is proclaimed by the City Council. BE IT FURTHER RESOLVED that the City Council hereby proclaims and orders that during the existence of a local emergency, the powers, functions, and duties of the Director of Emergency Services and the emergency organization of the City shall be those prescribed by (1) state law, (2)City ordinances and resolutions adopted by the City Council and (3) the City Operational Area Emergency Plan, as approved by the City Council. BE IT FURTHER RESOLVED that a copy of this declaration shall be forwarded to the County of Mendocino Office of Emergency Services (OES) with a request that OES forward the Resolution to California Office of Emergency Services for concurrence of a local emergency. PASSED AND ADOPTED this 19th day of February, 2025, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ________________________________ Douglas F. Crane, Mayor ATTEST: ______________________________ Kristine Lawler, City Clerk Councilmembers Rodin, Criss, Orozco, Sher, and Mayor Crane None None None ATTACHMENT A Page 47 of 107 Exhibit A A RESOLUTION PROCLAIMING EXISTENCE OF A LOCAL EMERGENCY DUE TO ONGOING ATMOSPHERIC RIVERS CAUSING DAMAGE TO PUBLIC INFRASTRCTURE WHEREAS, U kiah Cit y Code Section 5125 (Ordinance No. 995, Section 1) empowers the Director of Emergency services to proclaim the existence or threatened existence of a local emergency when said city is affected or likely to be affected by a public calamity; and WHEREAS, on Friday, February 4, 2025, the City of Ukiah experienced another Atmospheric River event, resulting in localized flooding within the city and surrounding areas; and WHEREAS, the Director of Emergency Services of the City of Ukiah does hereby find that conditions of extreme peril to the safety or persons and property arose within the City, caused by severe winter storms; and WHEREAS, although the City took immediate action to prepare for and respond to the storm, including monitoring streets and clearing storm drains, repositioning public safety resources as necessary, providing the public with preparedness communication, and attending Mendocino County's operational call, the conditions caused damage beyond the control and resources of City personnel; and WHEREAS, while the storm was short-lived, it brought significant heav y rain to already saturated soil, leading to severe damage to public infrastructure, including a landslide near Pressure Zone 1 North (PZ1-N) water tank located above the Cit y 's golf course, requiring emergency repair to prevent additional damage to the tank and caused additional slides on the newly-acquired Western Hills property damaging roads and culverts there; and WHEREAS, while the County did not experience significant damage, the City's reported damage meets the State's required threshold for requesting financial support; and. WHEREAS, declaring a local emergency enables the City to pursue State and Federal assistance. including reimbursement for eligible emergency response costs under the California Disaster Assistance Act and potential Federal Emergency Management Agency aid if a federal disaster is declared. NOW, THEREFORE, IT IS HEREBY PROCLAIMED that a local emergency now exists throughout the City of Ukiah. IT IS FURTHER PROCLAIMED AND ORDERED that during the existence of said local emergency the powers, functions, and duties of the emergency organization of this City shall be those prescribed by state law and ordinances and resolutions of this City , and that this emergency proclamation shall expire in 7 days after issuance unless confirmed and ratified by City Council =�::::fy :f �k::, �, By : 5je s,�<=,,_- Page 48 of 107 RESOLUTION NO. 2025-XX A RESOLUTION CONTINUING THE RATIFICATION OF A PROCLAMATION OF A LOCAL EMERGENCY DUE TO ONGOING ATMOSPHERIC RIVERS CAU SING DAMAGE TO PUBLIC INFRASTR UCTURE AND AFFIRMING THAT THE LOCAL EMERGENCY REMAINS IN EFFECT WHEREAS, on February 19, 2025, the Director of Emergency Services proclaimed a local emergency pursuant to Ukiah City Code Section 5125 (Ordinance No. 995, Section 1) due to ongoing atmospheric rivers which threatened and damaged local infrastructure; and WHEREAS, on February 19, 2025, the Ukiah City Council approved Resolution No. 2025-07 ratifying the proclamation of a local emergency affecting the City; and WHEREAS, Government Code section 8630(c) requires the Local Emergency Proclamation be reviewed every 60 days; and WHEREAS, the local emergency remains in effect due to the possibility of ongoing storms and the fact that saturated soils continue to threaten public infrastructure. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Ukiah reaffirms that a local emergency remains in effect due to the ongoing atmospheric rivers and associated damage to public infrastructure. BE IT FURTHER RESOLVED that a copy of this declaration shall be forwarded to the County of Mendocino Office of Emergency Services (OES) with a request that OES forward the Resolution to California Office of Emergency Services. PASSED AND ADOPTED this 16th day of April 2025, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ________________________ Douglas F Crane, Mayor ATTEST: ______________________________ Kristine Lawler, City Clerk Attachment 2 Page 49 of 107 Page 1 of 2 Agenda Item No: 13.b. MEETING DATE/TIME: 4/16/2025 ITEM NO: 2025-375 AGENDA SUMMARY REPORT SUBJECT: Status Report on Emergency Contract with Diamond D Construction, LLC for the Emergency Repair of the Western Hills Mudslide at the City Water Tank (Pressure Zone 1-North, or PZ1-N) and Request for Authorization to Continue Work Under This Emergency Contract. DEPARTMENT: Water Resources PREPARED BY: Sean White, Water Resources Director PRESENTER: Sage Sangiacomo, City Manager ATTACHMENTS: 1. Resolution 2025-08 - Emergency Procurement for Mudslide at PZ1 2. Diamond D Estimate for PZ1 3. Purchase Order for Diamond D Slide 4. Slide Pictures Summary: Council will receive a status report on the contract with Diamond D Construction for the emergency repair of the Western Hills mudslide at the City water tank and consider approving continued work. Background: During the major rain event on February 4-5, a mudslide occurred in the western hills, settling at the base of a City water tank referred to at Pressure Zone 1-North (PZ1-N). Due to the muddy conditions, slope of the hillside, and specialized nature of the repairs, City crews determined that a professional contractor would be required to perform the work. Additionally, significant rain was forecast for the following days, causing concern that the water tank and hillside would potentially be compromised if emergency repairs did not commence immediately. On February 19, 2025, City Council approved a Resolution approving the procurement without public bidding of construction services to repair the mudslide at the City water tank in the western hills (Attachment 1). Discussion: Staff worked with the Procurement Department to assess availability and obtain proposals from local contractors. Diamond D Construction was available to begin immediately and was determined to be qualified to do the work (Attachments 2 and 3). Work to temporarily remediate the site began on February 7th and was completed on February 12th. Work involved removing material at the toe of the slope that had built up against the tank and removing material perched immediately above the tank. Due to the extremely wet condition of the site, only material within the reach of an excavator could be graded or removed. A small ditch was also cut in the hillside above the tank to redirect runoff. The slide area was then tarped to protect it from rainfall. City Staff also added jute netting to other portions of the site to further protect the hillside. See Attachment 4 for pictures of remediation efforts. Once the area has dried, further grading will be required. No further work beyond the initial site remediation has been able to be performed. To fully stabilize, this site will require a geotechnical investigation and plan, followed by extensive earthwork. Page 50 of 107 Page 2 of 2 Staff is requesting the Council's approval to continue using the emergency contract with Diamond D Construction, LLC. Recommended Action: Receive report and approve the continued work on the emergency contract with Diamond D Construction for the emergency repair of the Western Hills mudslide at the City water tank PZI-N. BUDGET AMENDMENT REQUIRED: TBD CURRENT BUDGET AMOUNT: PROPOSED BUDGET AMOUNT: FINANCING SOURCE: Water Fund; 82027113-80230-18234 REVENUE: YES / No GRANT: YES / No PREVIOUS CONTRACT/PURCHASE ORDER NO.: PO 48757-00 COORDINATED WITH: Sage Sangiacomo, City Manager; Sean White, Water Resources Director STRATEGIC PLAN (SP): CLIMATE INITIATIVES (CI): GENERAL PLAN ELEMENTS (GP): Page 51 of 107 Attachment 1 Page 52 of 107 Page 53 of 107 Attachment 2 Page 54 of 107 Page 55 of 107 Attachment 3 Page 56 of 107 Page 57 of 107 Attachment 4 Page 58 of 107 Page 59 of 107 Page 60 of 107 Page 1 of 6 Agenda Item No: 14.a. MEETING DATE/TIME: 4/16/2025 ITEM NO: 2025-402 AGENDA SUMMARY REPORT SUBJECT: Consider Providing Staff Direction to Prepare Applications for Reorganization and Sphere of Influence Update, to Prezone Those Areas Subject to the Reorganization and Make Relevant Amendments to the 2040 General Plan, and to Conduct Any Required Analyses, Including Any Analyses Required by CEQA, in Support of the Applications, Prezoning, and General Plan Amendments, and to Bring These Documents to the Council for Consideration. DEPARTMENT: City Manager / Admin PREPARED BY: Phil Williams, Legal Counsel PRESENTER: Phillip Williams, Special Counsel and Maya Simerson, Project and Grant Administrator ATTACHMENTS: 1. Common Annexation Terms and Definitions 2. Resolution 2020-06 - Annexation Policy 3. Attachment #3 -- Proposed Reorganization Draft Map 4. 14a - Correspondence Received - Willow County Water District 5. 14a - Correspondence Received - Millview County Water District 6. Reorganization Presentation Summary: For over five years, the City has had and has acted upon a policy of coordinating growth, improving services, and ensuring thoughtful long-term planning in the Ukiah Valley. Those efforts have been successful not only in achieving these ends, but also in improving the City’s relationships with our sister agencies and our neighbors currently outside the City Limits. Building on these successes, Staff have developed a proposed reorganization (the “Proposed Reorganization”) that encompasses territory around the City and aligns with existing urban-type development. Applications for amending the City's Sphere of Influence and for reorganization are subject to Mendocino LAFCo approval. Here, the City Council will consider providing direction to Staff to prepare applications for reorganization and sphere of influence update, to prezone those areas subject to the reorganization and make relevant amendments to the 2040 General Plan, and to conduct any required analyses, including any analyses required by CEQA, in support of the applications, prezoning, and General Plan Amendment, and to bring these documents to the Council for consideration. Background: Legal and Regulatory Context The Cortese-Knox-Hertzberg Act Local Government Reorganization Act of 2000 (“CKH”) establishes procedures for local government changes in organization, including City annexations, detachments of territory from special districts, mergers of a city and a district, and the establishment of subsidiary districts. CKH defines such changes as “change[s] of organization” (Gov. Code, § 56021). When two or more changes of organization are contained within a single proposal, CKH defines such a proposal as a “reorganization” (id., § 56073). Proposals to effect changes in organization must be submitted by an application to the relevant Local Agency Formation Commission for approval – in our case, the Mendocino County Local Agency Formation Commission (“Mendo LAFCo”). Requests for a sphere of influence amendment or update are also considered Page 61 of 107 Page 2 of 6 an application under CKH (see, id., § 56017.2). Therefore, any City application for a reorganization or to update its sphere of influence must be submitted to Mendo LAFCo, the former after the City Council has adopted a resolution of application (see, id., § 56654), and both of which would require City Council approval prior to submitting to Mendo LAFCo. The City Council’s consideration of applications for a reorganization and sphere of influence update, as well as review of the applications by Mendo LAFCo, must be supported by the appropriate analyses, including those required by the California Environmental Quality Act (“CEQA”), the provisions of CKH, and other applicable laws. History of City Policy and Efforts Regarding Changes in Organization The role of the City's1995 General Plan is important. In coordination with Mendocino County it included land use policies and designations for the larger Ukiah Valley outside the City limits which the County used in adopting its 2011 Ukiah Valley Area Plan (the “UVAP”) as part of the County's General Plan. The 2040 City General Plan adopted in 2022 designated the UVAP as a special planning area. Thus, the City’s 1995 General Plan and the 2040 General Plan envision the City and the surrounding area within the UVAP as one planning area and the longer-standing goal expressed in multiple planning documents that Ukiah and the surrounding Ukiah Valley be one community. Historical context is important to understand the reasoning and motivation behind Staff’s request for Council direction on a larger-scale annexation effort at this time. That history has also provided guidance to Council and Staff on reorganization and district consolidation efforts pursued in the last six years. The background below chronicles these efforts. To assist Council in understanding key terms and definitions, a Definitions document is provided (Attachment #1). Developing a Long-Term Land Use Policy The City’s August 27, 2019, workshop served as a kickoff to discussions among Council, Staff, the public, and stakeholders related to the updating of the City’s Sphere of Influence (the “SOI”) and Municipal Services Review (the “MSR”), as well as Staff-recommended policy directives consisting of the following: 1) the goals and vision of the Ukiah Valley Area Plan would be utilized as the basis for the City’s policy towards future reorganization efforts in the Valley; and 2) the City would maintain the City’s current SOI (in 2019, the 1984 SOI) as the City’s long-term SOI; and 3) the City would implement an annexation plan, designating the area to be annexed within the first ten years. Council directed Staff to pursue all three Policy Directives but requested research related to the origin of the 1995 Ukiah Valley General Plan SOI, which was never adopted by Mendo LAFCo. Prior to the eventual adoption by LAFCo of the 2022 MSR and SOI, the last adopted SOI for the City was the 1984 SOI. The City’s last MSR was adopted in 2012. Building on this direction, on January 16, 2020, Staff presented research to the Council into the history of the 1995-proposed sphere of influence. Based on conclusions from this research, Staff recommended, and Council approved a modification to Policy Directive No. 2 as follows: “Maintain the City’s 2040 Planning Area. Reduce the City’s Sphere of Influence to be reflective of areas with existing and forecast urbanized development within the next 10 years, and designate as Areas of Interest areas outside the SOI but within the City’s 2040 Planning Area.” This direction, together with a proposed SOI, became the basis of the approach to the City’s 2040 General Plan and the eventual incorporation of a new SOI. The Annexation Policy is attached as Attachment #2. At the same meeting, Staff also requested Council adoption of a resolution adopting a City of Ukiah Annexation Policy, and by a unanimous vote, Council adopted Resolution No. 2020-06, adopting the Annexation Policy. The Ukiah Valley Fire District Annexes the City for Purposes of Fire Protection Page 62 of 107 Page 3 of 6 In May of 2021, City of Ukiah Staff, working on behalf of the Ukiah Valley Fire District (the “UVFD”) and in close coordination with LAFCo staff, submitted an application for the annexation of the City of Ukiah incorporated area into the UVFD. Included with the application was a Municipal Service Review and Sphere of Influence update. On October 4, 2021, Mendo LAFCo adopted Resolutions No. 2021-22-02 and No. 2021-22- 03, respectively, approving the UVFD MSR and SOI Update and annexing the City limits into the UVFD. This was the first City-sponsored annexation application approved by LAFCo since 1988. The City Council Adopts its 2040 General Plan and Updates its Sphere of Influence On December 7, 2022, the City Council adopted Resolution No. 2022-79, adopting the 2040 General Plan, and Resolution No. 2022-78, certifying the 2040 General Plan Environmental Impact Report (the “2040 General Plan EIR”) and adopting related actions. The 2040 General Plan incorporated all of Council’s previous direction since the August 2019 workshop, summarized above, as well as the 2022 proposed MSR and SOI. On December 19, 2022, Mendo LAFCo adopted Resolution No. 2022-23-06, approving the adoption of the City of Ukiah Municipal Service Review and Sphere of Influence Update and certifying the Commission considered the environmental effects identified in the 2040 General Plan EIR. The 2022 LAFCo-adopted MSR was the first City of Ukiah MSR approved by Mendo LAFCo since 2012; the 2022 City of Ukiah SOI was the first approved by Mendo LAFCo since 1984. The City and the Ukiah Valley Sanitation District Enter an Out of Area Service Agreement Productive discussions between City staff, Ukiah Valley Sanitation District (the “Sanitation District”) staff, and the City-Sanitation District Ad Hoc resulted in an agreement, executed June 8, 2022, between the City and the Sanitation District for provision of interim sewer services and out of area service agreements (the “OASA”). The agreement provided a coordinated way to extend sewer services to various properties outside of the City’s and the Sanitation District’s boundaries. The collaborative approach to the OASA pioneered by the City and Sanitation District was also the first of its kind for Mendo LAFCo, which required a joint City-Sanitation District OASA application. On March 6, 2023, Mendo LAFCo adopted Resolution No. 2022-23-09, approving the OASA application to provide wastewater services to various properties on Ford Road, Kunzler Ranch Road, and Carter Lane. The City Annexes City-Owned Properties in an Unincorporated Area of the County First initiated on November 4, 2020, the City’s application for the annexation of properties within Mendocino County unincorporated areas owned by the City was conditionally approved by Mendo LAFCo on September 11, 2023, through adoption of Resolution No. 2023-24-01. Although the City-sponsored UVFD application was the first City-sponsored annexation application approved by Mendo LAFCo since 1988, the City-owned properties annexation was the first submitted by the City for annexation of unincorporated parcels into the City since 1988. This application was formative for City staff and Mendo LAFCo staff in understanding how best to complete and obtain approval of future applications. The Cities and County of Mendocino Enter a Master Tax Sharing Agreement The first Master Tax Sharing Agreement (the “MTSA”) in Mendocino County history between the County of Mendocino and the Cities of Ukiah, Willits, Fort Bragg, and Point Arena was approved by the City Council on June 19, 2024, through adoption of Resolution No. 2024-32. As noted within the Staff Report prepared for the June 19 meeting: “A primary objective of a master tax sharing agreement is to enhance cooperation between the County and its Cities, thereby reducing competition for tax revenue. This allows land use and development decisions to be guided by sound planning principles, such as the development of necessary infrastructure and impact mitigation, efficient and rational service delivery, ensure orderly growth patterns, and the preservation of quality of life. It also helps facilitate more expedited processing of annexation applications due to the tax- sharing component of the application having been completed in accordance with provisions of the Revenue and Taxation Code." Page 63 of 107 Page 4 of 6 The City Annexes Territory in the Western Hills Mendo LAFCo adopted Resolution No. 2024-25-04 on November 4, 2024, approving the City of Ukiah Western Hills Annexation and Sphere of Influence Amendment. Encompassing approximately 791 acres (732 acres of which were City-owned), the application secured a significant amount of land for open space preservation and possible future recreational uses, as well as providing public access, public facilities, and limited residential development opportunities in proximity to resources and available infrastructure to prevent sprawl and disorderly development. The Ukiah Valley Water Authority After nearly two years of discussions and negotiations, in April 2024, Millview County Water District (“Millview”), Redwood Valley County Water District (“Redwood Valley”), and the City of Ukiah executed a joint exercise of powers agreement creating the Ukiah Valley Water Authority (the “Water Authority”). The purpose of the Water Authority is to eventually combine the administration, operation, and maintenance of the members’ disparate water systems as a single and integrated water system, with the intent to gain access to State funding to improve and integrate the systems’ infrastructure. As of October 1, 2024, Willow County Water District (“Willow”) became a member of the Water Authority, and on March 3, 2025, Calpella County Water District (“Calpella”) also became a member. The Water Authority is currently governed by a ten-member board, comprised of two representatives from each Party. While the primary purposes of the Water Authority are to integrate and improve the Greater Ukiah Valley’s water infrastructure and management, the joint exercise of powers agreement also contains provisions where the Water Districts agree to supporting City annexations and supporting Mendo LAFCo designating a Water District as a subsidiary district of the City or of merger with the City. On January 1st, 2025, former employees of Willow became City employees and began providing water administration and operation and maintenance services for the Parties. While the Water Authority continues to secure state funding for the improvement and integration of the members’ water systems, the Water Authority is also proving concept by the efficient administration, through the City, of water and sewer services across the footprint, and securing our collective water future. Discussion: Given this background of existing City policy and successes, City staff have begun initial work on developing the Proposed Reorganization, which includes territory to the north, east, and south of the existing City limits. These areas comprise all or portions of Millview County Water District, Willow County Water District, and the Ukiah Valley Sanitation District. A map depicting the Proposed Reorganization is attached as Attachment #3. Initially, Staff identified all of the territory within Millview, Willow, and the Sanitation District for annexation. This would have resulted in City boundaries extending far into the eastern foothills above the Deerwood and El Dorado neighborhoods, and into the southeastern areas of the Ukiah Valley. Such a broad extension of the City, however, presented challenges related to fire, public safety, and road maintenance. The reduced geographic scope of the Proposed Reorganization reflects these challenges while also preserving the Council’s previous policy direction. The current Proposed Reorganization also reflects Staff’s understanding of the desires of some of our neighboring agencies, including Millview and Willow. The Proposed Reorganization: Narrative Description The Proposed Reorganization has three components: a SOI update component, a reorganization component, and a prezone component. More specifically, the Proposed Reorganization includes an update to the City’s SOI, expanding the existing SOI shown in the 2040 General Plan to align with the southern boundaries of Willow and to encompass all of Willow’s territory. The Proposed Reorganization also consists of several changes of organization within the City’s SOI involving several adjacent or overlapping districts and a number of parcels inside the City and in unincorporated Page 64 of 107 Page 5 of 6 portions of Mendocino County adjacent to the City. As part of this reorganization component, inside the City’s limits, Staff propose to detach parcels currently served by the Sanitation District within the City’s limits (the “Sanitation District City Parcels”), annex territory within the Sanitation District, and establish the Sanitation District as a subsidiary district of the City. As part of the reorganization component of the Proposed Reorganization, outside the City’s limits, Staff proposes a reorganization involving Millview. Specifically, Staff proposes to annex territory within Millview and to establish Millview as a subsidiary district of the City. The current Proposed Reorganization does not include territory within the Pinoleville Rancheria, and Staff intend to discuss with Pinoleville Pomo Nation whether and to what extent the City may provide services to territory within Pinoleville Rancheria to maintain the existing levels of service. Additionally, Staff proposes to annex the entirety of the territory of Willow and to detach the entirety of that territory from Willow for purposes of water services, resulting in a full merger of Willow with the City. For the prezone component, Staff proposes to prezone the unincorporated territories it proposes to annex in order to maintain the existing land use designations currently provided for in the County General Plan and Ukiah Valley Area Plan. This prezone component of the Proposed Reorganization would include an amendment to the Land Use Element within the City’s General Plan to ensure the prezoning is consistent with the City’s General Plan. At this point, Staff do not anticipate any change of or in service or infrastructure would occur at any parcel, nor would any land use designations change, as a result of the Proposed Reorganization. Upon Council direction to pursue the Proposed Reorganization consistent with Staff Recommendation below, Staff will conduct the necessary analyses to, among other things, ensure impacts are or have been identified and addressed as required by law. The Proposed Reorganization: Task Organization and Execution Concept Task Organization: Staff have marshaled experts in their relevant fields, including internal Staff, to prepare to this point and to be prepared to continue to execute through coordination of efforts across resources by the City Manager’s office, should the Council so direct. Execution Concept: Staff identified five key phases associated with executing the Proposed Reorganization: Phase 1: Synchronization; Phase 2: Preparation; Phase 3: Application; Phase 4: Consideration: Phase 5: Completion. As indicated above, Staff have already performed Phase 1, Synchronization, which efforts enabled and have led Staff to develop and present the Proposed Reorganization to the Council. Should the Council so direct, and absent direction to the contrary, Staff would continue to execute in accordance with the Execution Concept. During Phase 2, Preparation, Staff would prepare both internally and externally to present the applications and supporting documentation to the Council. Phase 2 would culminate in Council consideration and potential approval and adoption of those applications and the prezoning ordinance and General Plan Amendment. During Phase 3, Application, Staff would prepare the final applications for the City to file with Mendo LAFCo. Phase 3 would culminate with the City filing the applications with Mendo LAFCo. During Phase 4, Consideration, Staff would work with Mendo LAFCo to complete the applications and prepare and participate in the Mendo LAFCo hearing on the applications. Phase 4 culminates in Mendo LAFCo Commission’s consideration and potential approval of the applications. During Phase 5, Completion, Staff would work to make the necessary filings and effect the many transfers of services, documents, and records that the Proposed Reorganization would require. This Phase 5 could continue for quite some time; the ultimate culmination may be difficult to specifically identify but would include the State Board of Equalization’s approval and implementation of new Tax Rate Areas that reflect the Proposed Reorganization. If so directed, Staff expects to provide the applications, prezoning ordinance, and General Plan amendments Page 65 of 107 Page 6 of 6 to the Council for its consideration no later than July 2025, which would allow the Reorganization, if approved, to be effected by the end of 2025. Recommended Action: Direct Staff to prepare applications for reorganization and sphere of influence updates, to make relevant amendments to the 2040 General Plan, to prezone those areas subject to the reorganization and to conduct any required analyses, including any analyses required by CEQA, in support of the applications, General Plan Amendment, prezoning, and to bring these documents to the Council for consideration. BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A REVENUE: Yes / No GRANT: Yes / No PREVIOUS CONTRACT/PURCHASE ORDER NO.:N/A COORDINATED WITH: Sage Sangiacomo, City Manager STRATEGIC PLAN (SP): SP 1B - Provide services that support a high quality of life for all residents, including fostering diverse, inclusive, sustainable, and accessible neighborhoods. CLIMATE INITIATIVES (CI): 5b – Protect against sprawl through completion of annexations. GENERAL PLAN ELEMENTS (GP):GP-A1 - Land Use Element Page 66 of 107 Common Annexation Terms and Definitions Annexation Annexation is defined under the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000 (CKH Act) and Government Code 56017 as the inclusion, attachment, or addition of territory to a city or district. In Mendocino County, the Mendocino LAFCo approves all applications for annexation. Area of Interest An Area of Interest is a geographic area beyond the sphere of influence in which land use decisions or other governmental actions of one local agency (the "Acting Agency") impact directly or indirectly upon another local agency (the "Interested Agency"). For example, approval of a housing project developed to urban densities on septic tanks outside the city limits of a city and its sphere of influence may result in the city being forced subsequently to extend sewer services to the area to deal with septic failures and improve city roads that provide access to the development. The city in such a situation would be the Interested Agency with appropriate reason to request special consideration from the Acting Agency in considering projects adjacent to the city. Source: Mendocino LAFCo Policies and Procedures Manual, 11/5/18 Local Agency Formation Commission (LAFCo) LAFCo is a regulatory agency with countywide jurisdiction, established by state law (CKH Act) to discourage urban sprawl and to encourage orderly and efficient provision of services, such as water, sewer, fire protection, etc. by review of local agency boundaries, formations and dissolutions. Source: this information taken directly from Mendocino LAFCo’s website, under FAQs, and can be found at https://www.mendolafco.org/faqs-a0460bd. Municipal Service Review A Municipal Service Review (MSR) is defined within the CKH Act under Government Code 56430. The MSR is used by LAFCo to prepare and to update spheres of influence and involves a review of services to be provided by an agency within its area of probable growth. For cities, the MSR is used by LAFCo to determine if the city has adequate capacity to provide future services within its Sphere of Influence. Planning Area The Planning Area encompasses all incorporated and unincorporated territory that bears a physical relationship to the long-term planning of the city. A general plan, pursuant to state law, must address all areas within the jurisdiction’s Planning Area. Source: Ukiah 2040 General Plan Prezone Prezoning involves the city adopting by resolution a list of all parcels’ future zoning upon annexation to the city. Prezoning of the parcels to be annexed is a required condition of LAFCo’s approval of an annexation application. Sphere of Influence Attachment 1 Page 67 of 107 The CKH Act and Government Code 56076 define a Sphere of Influence (SOI) as a plan for the probable physical boundaries and service area of a local agency, as determined by the Local Agency Formation Commission. The projection of probable physical boundaries reflect a defined time period such as 10 years or 20 years, and in the case of a city, usually relate to future land use projections within the General Plan. Page 68 of 107 RESOLUTION NO. 2020-06 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH ADOPTING ANNEXATION POLICY WHEREAS, the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000 provides for the annexation of unincorporated areas within a City's sphere of influence; and WHEREAS, on August 27, 2019, the Ukiah City Council provided direction to staff to prepare and adopt annexation policies as part of the City's long-term land use planning and City Council Strategic Plan; and WHEREAS, the City intends, in part through the attached Annexation Policy, to avoid the consequences of continued urban sprawl in the Ukiah Valley, to ensure the efficient provision of municipal services, and to protect open space and prime agricultural land in the Ukiah Valley; and WHEREAS, the City envisions a future of the Ukiah Valley as a thriving community that is politically, economically, environmentally, and socially sustainable; and WHEREAS, the City desires to provide annexation policies for the City and property owners within the City's sphere of influence that promote the successful annexation of unincorporated areas. NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF UKIAH DOES HEREBY RESOLVE to adopt the Annexation Policy attached as Exhibit A, which shall be endorsed to show adoption by the City Council on January 16, 2019 and made publicly available. PASSED AND ADOPTED this 16th day of January, 2020, by the following roll call vote: AYES: Councilmembers Mulheren, Brown, Scalmanini, and Mayor Crane NOES: None ABSENT: None ABSTAIN: NoneAQ l_/C-clj Douglas FV Crane, Mayor ATTEST: L K 'stine Lawler, City Clerk Page 1 of 2 Attachment 2 Page 69 of 107 i I EXHIBIT A City of Ukiah Annexation Policy The City will pursue, apply for, and support the annexation of unincorporated areas to the City to avoid the negative consequences of continued urban sprawl and to ensure the efficient provision of municipal services to unincorporated areas without placing an undue financial burden on the City or its residents. The City's Sphere of Influence reflects the City's intent and ability to apply to annex those territories within that Sphere of Influence. The City's Sphere of Influence should be updated periodically and as necessary to reflect any change in the City's intent or ability to annex unincorporated territory. The City's Area of Interest reflects that territory outside its Sphere of Influence where the City has an interest in ensuring orderly development and the efficient provision of municipal services, and a financial interest in the implications of any such development and services. The City will consider providing services to unincorporated areas within its Area of Interest when the City and all local agencies with relevant jurisdiction, if any, arrive at an agreement ensuring the City is adequately compensated for the costs it incurs and/or will incur due to development in its Area of Interest. The City will apply for the annexation of unincorporated areas and will support property owners who desire to annex to the City where the City determines it to be in its residents' interests to do so,to promote orderly development, to implement General Plan goals and objectives, and/or to ensure the efficient provision of municipal services. In pursuing, applying for, or supporting annexation, the City will demonstrate that existing or planned-for facilities, infrastructure and improvements, and municipal services are or will be available, including but not limited to: vehicular and pedestrian traffic corridors, fire protection, sewer, electricity, and municipal and industrial water, in accordance with City standards and General Plan goals and objectives, to those areas proposed to be annexed. The City will pursue, apply for, or support annexations that could affect open space and prime or unique agricultural lands, when it is satisfied that they will be adequately protected. The City will pursue, apply for, or support annexation in those cases where significant environmental impacts have been mitigated or avoided as appropriate. The City will develop, maintain, and make publicly-available a City of Ukiah Annexation Guide that includes an annexation applicant's responsibilities, the requirements for environmental review, requirements for development plans, and fees associated with applications for annexation. If appropriate, and as it may be amended, the City will incorporate and include this Annexation Policy in its 2040 General Plan. J Page 2 of 2 Page 70 of 107 City of Ukiah Proposed Reorganization Boundary PRELIMINARY DRAFT Page 71 of 107 Correspondence Received for Agenda Item 14a Page 72 of 107 Correspondence Received for Agenda Item 14a Page 73 of 107 Proposed City of Ukiah Reorganization Ukiah City Council 16 April 2025 Page 74 of 107 Introduction “These are the times in which a genius would wish to live. It is not in the still calm of life, or the repose of a pacific station, that great characters are formed.... Great necessities call out great virtues.” -Abigail Adams, letter to John Q. Adams, 19 January 1780 Page 75 of 107 Proposed Reorganization Agenda •Proposed Reorganization Orientation •Background •Legal and Regulatory Context •City Policy and Past Efforts •Discussion •Proposed Reorganization Components •Proposed Next Steps •Questions •Conclusion Page 76 of 107 Proposed Reorganization Orientation –Key Terms •“Change of Organization”–any change such as: annexation,detachment,merger,establishment of a subsidiary district (§56021) •“Annexation”–inclusion,attachment,or addition of territory to a city or district (§56017) •“Detachment”–exclusion,deletion,or removal from a city or district of any portion of the territory of that city or district (§56033) •“Subsidiary District”–a district in which a city council is designated as,and empowered to act as,the ex officio board of directors of the district (§56078) Page 77 of 107 Proposed Reorganization Orientation –Key Terms •“Reorganization”–two or more Changes or Organizationcontainedinasingleproposal(§56073) •“Merger”–termination of the existence of a districtwhentheresponsibilityforthefunctions,services,assets,and liabilities of that district are assumed by acityasaresultofproceedingstakenpursuanttothisdivision(§56056) •“Application”–includes: •A resolution of application initiating a change oforganizationorreorganization;or •A request for a sphere of influence update (§56017.2) •“Sphere of Influence”–a plan for the probable physicalboundariesandserviceareaofalocalagency(§56076) Page 78 of 107 Proposed Reorganization Orientation –General Overview •Includes Areas to the North, East, and South of the City’s Current Limits •Mostly follows existing boundaries •Uses Russian River as Eastern boundary •Affects: •Willow and Millview County Water Districts •Ukiah Valley Sanitation District Page 79 of 107 Proposed Reorganization Background –Legal and Regulatory Context •Cortese-Knox -Hertzberg Local Government Reorganization Act •Establishes procedures for local government changes of organization and spheres of influence •Mendocino Local Agency Formation Commission (“Mendo LAFCo”) jurisdiction •City would file: •An Application to Update its Sphere of Influence •A Resolution of Application for Reorganization •Additional analyses needed in support,including those under the California Environmental Quality Act (“CEQA”) Page 80 of 107 Proposed Reorganization Background –City Policy and Past Efforts •The 1995 Ukiah Valley General Plan •2020:The City’s Long-Term Land Use Policy •2021:Ukiah Valley Fire District Annexation •2022:City’s 2040 General Plan Approved,Including EIR •2022:City and Sanitation District Out of Area Service Agreement •2023:City Annexation of City-Owned Properties •2024:Master Tax Sharing Agreement •2024:City Annexation of Western Hills •2024:Creation of the Ukiah Valley Water Authority Page 81 of 107 Page 82 of 107 Proposed Reorganization Discussion –Proposed Reorganization Components The Proposed Reorganization Contains Three Primary Components: •Sphere of Influence Update Component •Align with Willow’s southern boundaries •Prezone and General Plan Amendment Component •Maintain Existing Land Use Designations •Amend City’s 2040 General Plan for Prezoning Consistency •Adopt the Entirety of the Ukiah Valley Area Plan Page 83 of 107 Proposed Reorganization Discussion –Primary Components •Reorganization Component •Ukiah Valley Sanitation District •Detach Areas Within City •Annex Areas Outside City •Establish Subsidiary District •Millview County Water District •Annex Areas Outside City •Establish Subsidiary District •Willow County Water District •Annex All of Willow •Merger Page 84 of 107 Proposed Reorganization: Discussion –Reorganization Component •Ukiah Valley Sanitation District •Detach Areas Within City •Annex Areas Outside City •Establish Subsidiary District Page 85 of 107 Proposed Reorganization Discussion –Reorganization Component •Millview County Water District •Annex Areas Outside City •Establish Subsidiary District •See Letter of Support Page 86 of 107 Proposed Reorganization Discussion –Reorganization Component •Willow County Water District •Annex All of Willow •Merger •See Letter of Support Page 87 of 107 Proposed Reorganization Discussion –Proposed Task Organization and Execution Concept •Task Organization:City has marshalled experts in their relevant fields on each of the subject areas •Execution Concept •Phase 1:Synchronization •Task:Prepare Proposed Reorganization •Purpose:Council Consideration and Direction •Status:Complete •Phase 2:Preparation •Task:Prepare Applications and Supporting Documents,including any Prezoning Ordinance and General Plan Amendment,and Provide to Council •Purpose:Council Consideration and Direction •Status:Culminates in Council Approval and Adoption of Resolution Page 88 of 107 •Execution Concept,cont. •Phase 3:Application •Task:Submit Applications to Mendo LAFCo •Purpose:Trigger consideration of Applications •Status:Culminates with submittal to Mendo LAFCo •Phase 4:Consideration •Task:Engage with Mendo LAFCo on Applications •Purpose:Prepare for Mendo LAFCo Hearing on Applications •Status:Culminates in Mendo LAFCo Approval on Applications •Phase 5:Completion •Task:Make necessary filings and transfers of documents,services,etc. •Purpose:Effect the Change in Reorganization •Status:Difficult to identify a precise culminating event •Desired Endstate:Mendo LAFCo approves Applications NLT November 2025 Proposed Reorganization Discussion –Proposed Task Organization and Execution Concept Page 89 of 107 Proposed Reorganization Questions? Page 90 of 107 Conclusion “The dogmas of the quiet past are inadequate to the stormy present. The occasion is piled high with difficulty, and we must rise with the occasion.” –Abraham Lincoln Page 91 of 107 Page 1 of 2 Agenda Item No: 14.b. MEETING DATE/TIME: 4/16/2025 ITEM NO: 2025-390 AGENDA SUMMARY REPORT SUBJECT: Consideration of Authorization for Mayor to Sign City of Ukiah Comment Letter Pertaining to 2025 Fire Hazard Severity Zone Maps Released by the Office of the State Fire Marshal and the California Department of Forestry and Fire Protection. DEPARTMENT: Community Development PREPARED BY: Craig Schlatter, Community Development Director PRESENTER: Craig Schlatter, Community Development Director ATTACHMENTS: 1. Side-by-Side 2007 vs. 2025 FHSZ Maps 2. City of Ukiah Draft FHSZ letter Summary: Council will consider authorizing the Mayor to sign a City of Ukiah comment letter pertaining to the 2025 Fire Hazard Severity Zones released by the Office of the State Fire Marshal and the California Department of Forestry and Fire Protection. Background: On February 24, 2025, the California Department of Forestry and Fire Protection (CAL FIRE), under the direction of the Office of the State Fire Marshal (OSFM), released new Fire Hazard Severity Zone (FHSZ) maps for the City of Ukiah Local Responsibility Area (LRA). Government Code Section 51179(a) requires the City to designate by ordinance Moderate, High, and Very High FHSZs within 120 days (by June 24, 2025) of receiving the new maps. However, the only amendments the City can make to the OSFM maps are those that increase the severity of the FHSZs - the City cannot reduce the severity. This distinction is important, especially because OSFM has significantly increased the amount of City LRA designated as Very High FHSZ in the 2025 maps (see comparison between current maps and new maps in Attachment 1). Senate Bill (SB) 63 requires that certain building codes and Wildland Urban Interface (WUI) standards extend onto properties within Very High FHSZs. Such regulations would require, for example, compliance with defensible space standards. Staff researched multiple informational and educational sources listed on CAL FIRE's website, including methodology for the mapping effort, and could not locate data that clearly articulated the reason behind the expansion of the Very High FHSZ in the western portion of the City LRA. Correspondence with and questions asked via email of CAL FIRE also did not provide this information. Consequently, Staff requested and Council approved the creation of the Fire Severity Ad Hoc to further research this issue and prepare a comment letter for transmittal to CAL FIRE and OSFM. Discussion: Staff and the Fire Severity Ad Hoc prepared a comment letter (Attachment 2) for the Mayor's signature. The letter presents potential errors within OSFM's methodology for the City of Ukiah LRA in four areas: 1. Possible errors in the OSFM mapping process for the Ukiah LRA and State Responsibility Area (SRA) that may be causing the probability of the area burning to appear greater than what is actually present; 2. Wildfire risk consistency issues between other scientifically-based wildfire hazard mapping models, the 2007 City of Ukiah FHSZ maps, and the 2025 OSFM maps; Page 92 of 107 Page 2 of 2 3. The reliance upon qualitative instead of quantitative data when analyzing risk from ember transport, even though quantitative data is available; 4. Concern about the expansion of the Very High FHSZ into the City of Ukiah urbanized area and the disruption this will cause in terms of housing availability, fire mitigation, and 40 years of planning efforts. Staff recommends Council approve authorizing the Mayor to sign the City of Ukiah comment letter pertaining to the 2025 Fire Hazard Severity Zone maps released by OSFM and CAL FIRE. If approved and once signed by the Mayor, Staff will transmit the letter to CAL FIRE for consideration. Recommended Action: Authorize the Mayor to sign the City of Ukiah comment letter pertaining to the 2025 Fire Hazard Severity Zones released by the Office of the State Fire Marshal and the California Department of Forestry and Fire Protection. BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A REVENUE: Yes / No GRANT: Yes / No N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Fire Hazard Severity Zone Ad Hoc; Sage Sangiacomo, City Manager; Doug Hutchison, Chief, Ukiah Valley Fire Authority; Matt Keizer, Fire Code Official, Ukiah Valley Fire Authority STRATEGIC PLAN (SP): N/A CLIMATE INITIATIVES (CI): N/A GENERAL PLAN ELEMENTS (GP):GP-A6 - Safety Element, Implementation Program P- Fire Hazard Zone Update. Page 93 of 107 Side-by-Side Comparison of 2007 City of Ukiah LRA FHSZ Map with OSFM’s 2025 FHSZ Map 2007-2018 (Existing) Adopted Map City of Ukiah LRA 2007 (Existing) Adopted FHSZ Map City of Ukiah LRA 2025 (Updated) OSFM FHSZ Map City of Ukiah LRA ATTACHMENT 1 Page 94 of 107 300 Seminary Avenue • Ukiah • CA • 95482-5400 Phone: (707)463-6200 · Fax: (707)463-6204 ·www.cityofukiah.com April 17, 2025 Office of the State Fire Marshall Fire Hazard Severity Zone Information 715 P Street Sacramento, CA 95814 VIA EMAIL: FHSZinformation@fire.ca.gov Re: Public Comments from City of Ukiah Regarding 2025 Updated Maps for Fire Hazard Severity Zones in the City of Ukiah Local Responsibility Area To Whom it May Concern: The City of Ukiah respectfully submits the following comments related to the Fire Hazard Severity Zone Maps released on February 24, 2025, for the City of Ukiah Local Responsibility Area. 1.Our research shows potential errors in the OSFM mapping process for the Ukiah LRA and SRA that may be causing the probability of the area burning to appear greater. A video posted by CALFIRE on December 14, 2022i provides a description of the modeling and methodology utilized by OSFM and CALFIRE to produce the FHSZs, describing that zones are defined by the probability of the area burning and the vegetation type and climate. The video notes that a fire perimeter for historical fires for the years 1991-2020 was used to determine the probability of the area burning. There were no significant wildland fires in the western Ukiah LRA or the Ukiah western hills portion of the SRA within this 30-year period. CALFIRE’s FHSZ frequently asked questions document notes “factors considered in determining fire hazard within wildland areas are fire history, flame length, terrain, local weather, and potential fuel over a 50-year period.”ii There were no significant wildland fires in the western Ukiah LRA or the Ukiah western hills portion of the SRA within this 50-year period. OSFM then notes in its Initial Statement of Reasons (ISOR) the use of fire history data from the CALFIRE Fire Resource and Assessment Program (FRAP). Within the California Times Burned Public View, the burn rate for the western hills portion of the SRA depicts a burn rate of 2 times due to two fires that burned in the area in 1950 (Fish Hatchery) and 1952 (Orr’s Creek), respectively, and a small fire overlap area.iii These two fires occurred prior to both the 30-year (referred to in the OSFM video) and 50-year (referred to in CALFIRE’s frequently asked questions document) time periods. There is no information provided about the impacts of OSFM’s over-counting of historical fires or the utilization of a 70-year history, compared to a 30-year or 50-year history, for determining the FHSZs. Because of these inconsistencies, we believe OSFM’s data sources may be causing the probability of the area burning to be more severe than historically proven, distorting the FHSZ severity in this area. ATTACHMENT 2 Page 95 of 107 300 Seminary Avenue • Ukiah • CA • 95482-5400 Phone: (707)463-6200 · Fax: (707)463-6204 ·www.cityofukiah.com 2. Other scientifically-based proprietary software modeling platforms such as First Street depict a wildfire hazard consistent with OSFM’s 2007 Fire Hazard Severity Zone Maps for the City of Ukiah LRA but not consistent with the 2025 OSFM FHSZ Maps. We cannot find justification provided within OSFM’s methodology for such a significant expansion of the Very High FHSZ within the Ukiah LRA. Within the attached Map Comparisons,iv please see Map Comparison 1, showing consistencies between the wildfire intensity (flame length) provided by First Street and OSFM’s 2007 FHSZ map, which has remained mostly the same throughout the period 2007-2024. See, for example, the intensity description noting the low intensity beyond the wildland-urban interface (WUI). No such consistency is found to justify the Very High FHSZ expansion on the western side of the Ukiah urbanized area. We only find standardized data on CAL FIRE’s website for the City of Ukiah LRA. 3. No scientific data is provided by OSFM to describe how ember transport is modeled. Instead, CALFIRE’s reliance on “local distributions of observed wind speed and direction values” introduces qualitative analysis into an otherwise quantitatively driven mapping process. Additionally, no data is provided about the quantification of flame length. The National Oceanic and Atmospheric Administration’s Western Regional Climate Center provides prevailing wind speed and direction through its Wind Rose system. In reviewing wind speed and direction over the period 2007-2018, Wind Rose depicts the prevailing winds with the strongest wind speeds to be out of the north and northwest and the frequency of prevailing winds trending primarily northwest (see Figure 1). This appears to be in stark contrast to OSFM’s observations, which seem to presume a westerly prevailing wind, as evidenced by OSFM’s expansion of the Very High FHSZ directly west into Ukiah’s urbanized areas. Please also see Map Comparison 2, again showing consistencies between the Ember Likelihood data provided by First Street and the 2007 Ukiah LRA FHSZ map. As with #2 above, there is no such consistency between this data and CAL FIRE’s analysis related to ember cast. An internet search revealed a 1989 white paper by the U.S. Department of Forestry titled Measuring and interpreting Flame Height in Wildland Fires, with mathematical calculations to measure fire line intensity and flame length.v No such modeling or methodology is provided on CALFIRE’s website for flame length. Because the OSFM fire hazard severity model relies upon qualitative data and lacks flame length modeling beyond the WUI, fire hazard severity for Ukiah’s western urbanized area appears exaggerated. 4. OSFM’s expansion of the Very High FHSZ into the City of Ukiah urbanized area is expected to cause significant disruption in terms of housing availability and fire mitigation efforts, as well as being misaligned with OSFM’s and the City’s consistent planning in these areas over the last approximately 40 years. The City of Ukiah is a ProHousing community and earned this designation, in part, through innovative policies designed to streamline infill housing within the City’s small urban footprint. Page 96 of 107 300 Seminary Avenue • Ukiah • CA • 95482-5400 Phone: (707)463-6200 · Fax: (707)463-6204 ·www.cityofukiah.com OSFM’s previous mapping of FHSZs aligned with the City of Ukiah’s western hills actual wildland- urban interface, producing consistency in fire prevention and planning efforts and providing natural buffers enabling housing where appropriate. OSFM’s expansion of the Very High FHSZ, particularly in the western portion of Ukiah city limits, will significantly constrain the City’s future ability to produce housing for residents. The City utilized previous FHSZ maps, which have remained largely consistent from 2007 to 2024, to progress large-scale fuel reduction and other fire mitigation projects in the Ukiah western hills. The 2025 FHSZ maps, particularly the expansion of the Very High FHSZ into the western urbanized area of Ukiah’s LRA, turns this work on its head. Because of the reasons cited in this letter, we do not have a scientifically clear understanding of why the Very High FHSZ has expanded so significantly into the City’s western urbanized area, leading us to believe there are likely substantive errors in the mapping process. We strongly urge OSFM and CALFIRE to re-evaluate mapping within the City of Ukiah’s LRA.   To engage with City staff on this request, please contact Craig Schlatter, Director of Community Development, at 707-463-6219 or cschlatter@cityofukiah.com. Sincerely, Douglas F. Crane, Mayor Ukiah City Council CC: Senate President Pro Tempore, District 2 State Senator Mike McGuire District 2 State Assemblymember Chris Rogers Maureen “Mo” Mulheren, Second District Supervisor, County of Mendocino Susan Sher, Vice Mayor, Ukiah City Council Juan Orozco, Ukiah City Council Mari Rodin, Ukiah City Council Heather Criss, Ukiah City Council Sage Sangiacomo, City Manager Doug Hutchison, Chief, Ukiah Valley Fire Authority Matt Keizer, Fire Code Official, Ukiah Valley Fire Authority Page 97 of 107 300 Seminary Avenue • Ukiah • CA • 95482-5400 Phone: (707)463-6200 · Fax: (707)463-6204 ·www.cityofukiah.com Figure 1 Wind Rose Prevailing Wind Speed and Direction – Ukiah, CA Page 98 of 107 300 Seminary Avenue • Ukiah • CA • 95482-5400 Phone: (707)463-6200 · Fax: (707)463-6204 ·www.cityofukiah.com Map 1 Comparisons First Street Average Wildfire Intensity, 30-Year Period Dora Street Page 99 of 107 300 Seminary Avenue • Ukiah • CA • 95482-5400 Phone: (707)463-6200 · Fax: (707)463-6204 ·www.cityofukiah.com Map 1 Comparisons 2007 FHSZ Map and 2025 FHSZ Map 2007 Ukiah LRA FHSZ Map 2025 Ukiah LRA FHSZ Map Dora Street Page 100 of 107 300 Seminary Avenue • Ukiah • CA • 95482-5400 Phone: (707)463-6200 · Fax: (707)463-6204 ·www.cityofukiah.com Map 2 Comparisons First Street Ember Likelihood, 30-Year Period Dora Street Page 101 of 107 300 Seminary Avenue • Ukiah • CA • 95482-5400 Phone: (707)463-6200 · Fax: (707)463-6204 ·www.cityofukiah.com Map 2 Comparisons 2007 FHSZ Map and 2025 FHSZ Map 2007 Ukiah LRA FHSZ Map 2025 Ukiah LRA FHSZ Map Dora Street Page 102 of 107 300 Seminary Avenue • Ukiah • CA • 95482-5400 Phone: (707)463-6200 · Fax: (707)463-6204 ·www.cityofukiah.com Endnotes (Sources Cited) i “Methods for Creating Fire Hazard Severity Zone Maps.” California Department of Forestry and Fire Protection, CALFIRE TV, 14 December 2022, https://www.youtube.com/watch?v=oXwnUCFVGxI&t=3s ii “Frequently Asked Questions About: 2024 Fire Hazard Severity Zones.” California Department of Forestry and Fire Protection, 18 December 2024, https://osfm.fire.ca.gov/what-we-do/community- wildfire-preparedness-and-mitigation/fire-hazard-severity-zones. iii “Historical Fire Perimeters, Burn Frequency- California Times Burned Public View.” California Department of Forestry and Fire Protection Fire Perimeters GIS webpage: https://www.fire.ca.gov/what- we-do/fire-resource-assessment-program/fire-perimeters. iv First Street Foundation. (2022). First Street Foundation Aggregated Wildfire Risk Summary Statistics V1.0 [Data set]; and First Street Foundation. (2022). First Street Foundation’s 5th National Risk Assessment Fueling the Flames. Zenodo. https://zenodo.org/records/6564731 v Simard, A., Blank, R., & Hobrla, S. (1989). Measuring and Interpreting Flame Height in Wildland Fires. Fire Technology. 25(2): 114-133. Page 103 of 107 Page 1 of 1 Agenda Item No: 14.c. MEETING DATE/TIME: 4/16/2025 ITEM NO: 2025-376 AGENDA SUMMARY REPORT SUBJECT: 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). DEPARTMENT: City Clerk PREPARED BY: Kristine Lawler, City Clerk PRESENTER: Mayor Crane and Various Councilmembers ATTACHMENTS: 1. 2025 City Council Special Assignments and Ad Hocs Summary: City Council members will provide reports and updates on their committee and ad hoc assignments. If necessary, the Council may consider modifications. Background: City Council members are assigned to a number of committees and ad hoc activities. These assignments are included as Attachment 1. Discussion: Previously, the City Council discussed having more time allocated to reporting on committee and ad hoc activities. Often, the Council Reports section of the regular agenda is rushed due to impending business (i.e., public hearings), and not enough time is afforded for reports beyond community activities. In an effort to foster regular updates on committee and ad hoc assignments, this item is being placed on the agenda to provide the City Council members an expanded opportunity to report on assignments and modify assignments as necessary. Recommended Action: Receive report(s). The Council will consider modifications to committee and ad hoc assignments along with the creation/elimination ad hoc(s). BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A DIVERSITY-EQUITY INITIATIVES (DEI): N/A CLIMATE INITIATIVES (CI): N/A GENERAL PLAN ELEMENTS (GP): N/A Page 104 of 107 2025 CITY COUNCIL SPECIAL ASSIGNMENT LIST LOCAL / UKIAH VALLEY MTG DATE/TIME MEETING LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT City Broadband Project TBD TBD Civic Center 300 Seminary Ave. Ukiah, CA 95482 to evaluate the Request for Proposal (RFP) for the Internet Service Provider (ISP) for the California's Public Utilities Commission (CPUC) Last Mile Broadband Orozco Jim Robbins, Grants Manager, 463-6708; jrobbins@cityofukiah.com Investment Oversight Committee Varies Civic Center 300 Seminary Ave. Ukiah, CA 95482 Civic Center 300 Seminary Ave. Ukiah, CA 95482 Reviews City investments, policies, and strategies Crane Orozco - Alternate Alan Carter, Treasurer Dan Buffalo, Director of Finance; 463-6220 dbuffalo@cityofukiah.com Disaster Council Shall meet a minimum of once a year at a time and place designated upon call of the chair Place designated upon call of the chair or, if she/he is unavailable or unable to call such meeting, the first vice chair and then the City Manager or her/his designee. Office of Emergency Management 300 Seminary Ave. Ukiah, CA 95482 467-5720 - Traci Boyl Develop any necessary emergency and mutual aid plans, agreements, ordinances, resolutions, rules, and regulations. Orozco Criss - Alternate Traci Boyl, City Manager's Office Management Analyst; 467-5720; tboyl@cityofukiah.com Greater Ukiah Business & Tourism Alliance (GUPTA) 4th Monday of month, 10 a.m. 200 S School St. Ukiah, CA 95482 200 S School St. Ukiah, CA 95482 Promotes tourism and works to strengthen and promote the historic downtown and businesses within the greater Ukiah area Marianne Davison - Community Services Department Staff Orozco - Alternate Shannon Riley,Deputy City Manager; 467-5793 sriley@cityofukiah.com Mendocino County Inland Water and Power Commission (IWPC) 2nd Thursday of month, 6:00 p.m. Civic Center 300 Seminary Avenue conference room 5 IWPC Staff P.O. Box 1247 Ukiah, CA 95482 391-7574 - Candace Horsley Develops coordination for water resources and current water rights: Potter Valley project - Eel River Diversion Rodin Orozco - Alternate Sean White,Director of Water Resources; 463-5712 swhite@cityofukiah.com North Coast Opportunities (NCO)4th Wednesday of month, 2 p.m.Alternating locations - Ukiah and Lakeport Governing Board Chair North Coast Opportunities 413 North State Street Ukiah, CA 95482 Assist low income and disadvantaged people to become self reliant Neil Davis Neil Davis, Community Services Director; 467-5764 ndavis@cityofukiah.com Sun House Guild ex officio 2nd Tuesday of month, 4:30 p.m. Sun House 431 S. Main St. Ukiah, CA 431 S. Main Street Ukiah, CA 95482 467-2836 Support and expand Grace Hudson Museum Orozco, Sher Neil Davis - Alternate David Burton, Museum Director; 467-2836 dburton@cityofukiah.com Ukiah Valley Basin Groundwater Sustainability Agency (GSA) 2nd Thursday of month, 1:30 p.m. Board of Supervisors Chambers; 501 Low Gap Road Ukiah, CA County Executive Office 501 Low Gap Rd., Rm. 1010 Ukiah, CA 95482 463-4441 GSA serves as the Groundwater Sustainability Agency in the Ukiah Valley basin Crane N/A - Alternate Sean White, Director of Water Resources; 463-5712 swhite@cityofukiah.com MENDOCINO COUNTY MTG DATE/TIME MEETING LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT City Selection Committee Called as required by the Clerk of the Board BOS Conference Room 501 Low Gap Rd. Rm. 1090 Ukiah, CA C/O: BOS 501 Low Gap Rd., Rm 1090 Ukiah, CA 95482 463-4441 Makes appointments to LAFCO and Airport Land Use Commission (Mayor - Primary; Vice Mayor - Alternate) Mayor Crane Vice Mayor Sher Kristine Lawler, City Clerk; 463-6217 klawler@cityofukiah.com Economic Development & Financing Corporation (EDFC) 2nd Thursday of month, 2:00 p.m. Primarily 631 S. Orchard Street (location varies) Executive Director 631 South Orchard Avenue Ukiah, CA 95482 467-5953 Multi-agency co-op for economic development and business loan program Riley (appointed 12/19/18) Shannon Riley, Deputy City Manager; 467-5793 sriley@cityofukiah.com Library Advisory Board 3rd Wednesdays of alternate months; 1:00 p.m. Various Mendocino County Libraries Ukiah County Library 463-4491 Review library policy and activities Sher Rodin - Alternate Kristine Lawler, City Clerk; 463-6217; klawler@cityofukiah.com Mendocino County 1st District Liaison Monthly; TBD Civic Center Annex conference room #5 411 West Clay St. Ukiah, CA 95482 Civic Center 300 Seminary Ave. Ukiah, CA 95482 To coordinate activities and policy development with the City's 1st District Supervisor Crane Rodin - Alternate Sage Sangiacomo, City Manager; 463-6221; ssangiacomo@cityofukiah.com Mendocino County 2nd District Liaison 1st Wednesdays of month, 8:00 a.m. Civic Center Annex conference room #5 411 West Clay St. Ukiah, CA 95482 Civic Center 300 Seminary Ave. Ukiah, CA 95482 To coordinate activities and policy development with the County's 2nd District Supervisor Criss Rodin - Alternate Shannon Riley, Deputy City Manager; 467-5793 sriley@cityofukiah.com Mendocino Council of Governments (MCOG) 1st Monday of month, 1:30 p.m. Board of Supervisors Chambers 501 Low Gap Road Ukiah, CA Executive Director 367 N. State Street, Ste. 206 Ukiah, CA 95482 463-1859 Plan and allocate State funding, transportation, infrastructure and project County wide Criss Sher - Alternate Tim Eriksen, Public Works Director/City Engineer ; 463-6280 teriksen@cityofukiah.com Mendocino County Airport Land Use Commission As needed BOS Conference Room 501 Low Gap Rd., Rm. 1090, Ukiah, CA Mendocino County Executive Office 501 Low Gap Rd. Rm. 1010 Ukiah, CA 95482 To formulate a land use compatibility plan, provide for the orderly growth of the airport and the surrounding area, and safeguard the general welfare of the inhabitants within the vicinity Liaisons: Owen/Schlatter Greg Owen, Airport Manager; 467-2855; gowen@cityofukiah.com Craig Schlatter, Director of Community Development; 463-6219; cschlatter@cityofukiah.com Mendocino County Local Area Formation Commission (LAFCO) 1st Monday of month, 9:00 a.m.Board of Supervisors Chambers Executive Director 200 S. School Street, Ste. 2 Ukiah, CA 95482 463-4470 Required by legislation - planning spheres of influence, annexation, service areas, and special districts Rodin Crane - Alternate for both city seat members on Commission Craig Schlatter, Director of Community Development; 463-6219; cschlatter@cityofukiah.com Updated: 2/10/2025 Page 105 of 107 2025 CITY COUNCIL SPECIAL ASSIGNMENT LIST MENDOCINO COUNTY Continued MTG DATE/TIME MEETING LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT Mendocino Solid Waste Management Authority (MSWMA) 3rd Thursday of every other month (varies), 10:00 a.m. Willits Council Chambers Solid Waste Director 3200 Taylor Drive Ukiah, CA 95482 468-9710 County-wide Solid Waste JPA Crane Sher - Alternate Tim Eriksen, Public Works Director/City Engineer; 463-6280 teriksen@cityofukiah.com Mendocino Transit Authority (MTA) Board of Directors Last Wednesday of month, 1:30 p.m. Alternating locations - Ukiah Conference Center or Fort Bragg, or Point Arena Executive Director 241 Plant Road Ukiah, CA 95482 462-1422 County-wide bus transportation issues and funding Sher Rodin - Alternate Tim Eriksen, Public Works Director/City Engineer; 463-6280 teriksen@cityofukiah.com Mendocino Youth Project JPA Board of Directors 3rd Wednesday of month, 7:45 a.m.776 S. State Street Conference Room Mendocino Co. Youth Project 776 S. State Street, Ste. 107 Ukiah, CA 95482 707-463-4915 Targets all youth with a focus on drug and alcohol prevention, healthy alternatives and empowering youth to make healthy choices Criss Max Brazill, Admin Lieutenant - Alternate Cedric Crook, Police Chief; 463-6771; ccrook@cityofukiah.com Russian River Flood Control District (RRFCD) Liaison 1st Monday of month, 5:30 p.m. 151 Laws Ave.,Suite D Ukiah, CA 151 Laws Ave., Ukiah, CA 95482; rrfc@pacific.net; 462-5278 Proactively manage the water resources of the upper Russian River for the benefit of the people and environment of Mendocino County White/Orozco Sean White, Director of Water Resources; 463-5712 swhite@cityofukiah.com Ukiah Players Theater Board of Directors 3rd Tuesday of month, 6:00 p.m 1041 Low Gap Rd Ukiah, CA 95482 462-1210 1041 Low Gap Rd Ukiah, CA 95482 462-1210 To oversee the activities, organization and purpose of the Ukiah Players Theater Greg Owen, Airport Manager (appointed 12/19/18) Kristine Lawler, City Clerk; 463-6217 klawler@cityofukiah.com Ukiah Unified School District (UUSD) Committee Quarterly 511 S. Orchard, Ste. D Ukiah, CA 95482 511 S. Orchard Ukiah, CA 95482 Information exchange with UUSD Board Chair, Mayor, Superintendent, and City Manager Orozco, Criss Sage Sangiacomo, City Manager Cedric Crook, Police Chief Sage Sangiacomo, City Manager; 463-6221 ssangiacomo@cityofukiah.com REGIONAL MTG DATE/TIME LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT Great Redwood Trail Agency (GRTA)Bi-monthly, 3rd Thursdays, 10:30 a.m.Various Locations - announced 419 Talmage Road, Suite M Ukiah, CA 95482 463-3280 Provides a unified and revitalized rail infrastructure meeting the freight and passenger needs of the region Rodin Sher- Alternate Neil Davis, Community Services Director 467-5764 ndavis@cityofukiah.com League of California Cities Redwood Empire Legislative Committee Prior to Division Meetings, meets 3x in person and then via conference call Various locations that are announced Redwood Empire League President; Public Affairs Program Manager (916) 658-8243 Elected city officials and professional city staff attend division meetings throughout the year to share what they are doing and advocate for their interests in Sacramento Orozco Criss - Alternate Sage Sangiacomo, City Manager; 463-6221 ssangiacomo@cityofukiah.com Russian River Watershed Association (RRWA) 4th Thursday of month, 9:00 a.m. (only 5 times a year) Windsor Town Hall 9291 Old Redwood Hwy, #400 Windsor, CA 95492 707-838-1000 Russian River Watershed Association 2235 Mercury Way, Suite 105 Santa Rose, CA 95407 info@rrwatershed.org 707-508-3670 (message only) Consider issues related to Russian river - plans projects and funding requests Rodin Sher - Alternate Tim Eriksen, Public Works Director/City Engineer; 463-6280 teriksen@cityofukiah.com Northern California Power Agency (NCPA) - Commission 4th Thursday of month, 9:00 a.m. (see NCPA calendar) Roseville, CA and other locations 651 Commerce Drive Roseville, CA 95678 916-781-4202 Pool of State and local power utilities developing and operating power generation, providing scheduling and related energy services and providing regulatory and legislative support. Crane - Commissioner Sher - City Council Alternate Sauers - Alternate and Commissioner in absence of Commissioner Crane Cindi Sauers - Electric Utility Director; 463-6286 csauers@cityofukiah.com Northern California Power Agency (NCPA) – Lodi Energy Center (LEC) Appointment 2nd Monday of month,  10:00 AM Lodi, CA and other locations 651 Commerce Drive Roseville, CA 95678 916-781-4299 Committee oversees the operation, maintenance and expenditures of the  LEC 300 MW generating project. Sauers – Project Participate  Appointee Cindy Sauers, Electric Utility Director, 463‐6286, csauers@cityofukiah.com Transmission Agency of Northern California (TANC) 4th Wednesday of month, 10 a.m.35 Iron Point Circle Suite 225 Folsom, CA 35 Iron Point Cir #225 Folsom, CA 95630 916-852-1673; info@tanc.us Provide electric transmission to its Member utilities through transmission line ownership or contract arrangements. Crane Sauers - Alternate Cindi Sauers - Electric Utility Director; 463-6286 csauers@cityofukiah.com STANDING COMMITTEES MTG DATE/TIME LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT Diversity and Equity TBD Virtual Meeting Room (link to be created) Civic Center 300 Seminary Ave. Ukiah, CA 95482 Improve diversity and equity in the City’s workforce and municipal services Orozco/Criss Traci Boyl, City Manager's Office Management Analyst; 467-5720; tboyl@cityofukiah.com Fire Executive Committee 2nd Tue, every other month beginning in January; 5:00 p.m. Ukiah Valley Conference Center, 200 S. School Street Ukiah, CA Civic Center 300 Seminary Ave. Ukiah, CA 95482 sabba@cityofukiah.com Per the recently adopted agreement between the City of Ukiah and the Ukiah Valley Fire Protection District Orozco/Sher Alternates: Criss Doug Hutchison, Fire Chief; 463-6263; dhutchison@cityofukiah.com Countywide Oversight Board to the RDA Successor Agencies 4th Thursday of January,  4:00 p.m.; meets  annually Ukiah Valley Conference Center, 200 S. School Street Ukiah, CA City of Ukiah ATTN: City Clerk 300 Seminary Ave. Ukiah, CA 95482 Oversee and direct the Successor Agencies of the former redevelopment  agencies Crane Dan Buffalo, Director of Finance; 463‐6220  dbuffalo@cityofukiah.com Kristine Lawler, City Clerk; 463‐6217,  klawler@cityofukiah.com Water Executive Committee (Ukiah Valley Water Authority) 1st Tue of each month at 6:00 p.m. Ukiah Valley Conference Center, 200 S. School Street Ukiah, CA City of Ukiah ATTN: Sean White 300 Seminary Ave. Ukiah, CA 95482 Oversight of UVWA; set annual budget for the combined water system; Manage rates and collect levies; modify existing water rights for the provision of water service; mediation and dispute resolution; Crane/Orozco Sean White, Director of Water Resources; 463-5712 swhite@cityofukiah.com Updated: 2/10/2025 Page 106 of 107 COMMITTEE ASSIGNED TO PRINCIPAL STAFF SUPPORT Electric Grid Operational Improvements Crane/Orozco Cindy Sauers, Electric Utility Director; 463-6286 csauers@cityofukiah.com Trench Cut Policy Development Crane Tim Eriksen, Public Works Director/City Engineer; 463- 6280 teriksen@cityofukiah.com Advance Planning & Policy for Annexation Applications Crane/Rodin Craig Schlatter, Community Development Director 463-6219 cschlatter@cityofukiah.com UVSD/ City Relations Ad hoc committee to address specific issues with the Ukiah Valley Sanitation District, including discussion of overall sewer system service delivery policies, operating policy revisions, potential revisions to the current Operating Agreement, and cost sharing Crane/Orozco Dan Buffalo, Director of Finance;  463‐6220 dbuffalo@cityofukiah.com Sean White, Water Resources Director 463‐5712 swhite@cityofukiah.com  Orr Street Bridge Corridor Rodin/Sher Tim Eriksen, Public Works Director/City Engineer; 463- 6280 teriksen@cityofukiah.com Complete Streets Rodin/Crane Tim Eriksen, Public Works Director/City Engineer; 463- 6280 teriksen@cityofukiah.com Shannon Riley, Deputy City Manager 467-5793 sriley@cityofukiah.com Neil Davis, Community Services Director 467-5764 ndavis@cityofukiah.com Special Districts (Water District Consolidation)Orozco/Crane Shannon Riley, Deputy City Manager 467‐5793 sriley@cityofukiah.com Corp Yard Planning Crane/Orozco Jason Benson, Senior Civil Engineer  463‐6284 jbenson@cityofukiah.com Mendocino County Courthouse Project and Reuse Sher/Orozco Shannon Riley, Deputy City Manager 467‐5793 sriley@cityofukiah.com Climate Action Plan Will coordinate with the Community Development Director to identify and assign representation to each of the identified categories, and also coordinate with the Community Development Director and the Climate Action Plan Working Group related to other outreach efforts during the development of the draft municipal Climate Action Plan related to the 2040 General Plan Sher/Criss Craig Schlatter, Community Development Director 463-6219 cschlatter@cityofukiah.com City's 150-Year Anniversary Planning Orozco/Rodin Shannon Riley, Deputy City Manager 467‐5793 sriley@cityofukiah.com Zoning Reform Function is to explore creation of a new ministerial zoning permit and identify additional zoning streamlining and reform efforts to provide better and more consistent development outcomes Crane/Orozco Craig Schlatter, Community Development Director 463-6219 cschlatter@cityofukiah.com Community Health Needs Assessment (CHNA) Steering Committee assist in the creation of the 2025 CHNA Report for the communities served by the three Adventist Health hospitals in Mendocino County. providing insight, identifying, gathering and analyzing the health needs of our community. Additionally Rodin/Sher Jeremy Malin, NP Director of Community Health Analytics Adventist Health Howard Memorial Adventist Health Ukiah Valley Adventist Health Mendocino Coast 978-289-3330; malinjr@ah.org Parks & Recreation Special District Exploration Rodin/Orozco Neil Davis, Community Services Director 467-5764 ndavis@cityofukiah.com Downtown Zoning code Crane/Rodin Craig Schlatter, Community Development Director 463-6219 cschlatter@cityofukiah.com Tourism Advisory Committee Rodin/Sher Shannon Riley, Deputy City Manager 467‐5793 sriley@cityofukiah.com Historic Preservation Code Sher/Criss Craig Schlatter, Community Development Director 463-6219 cschlatter@cityofukiah.com Fire Severity Rodin/Orozco Craig Schlatter, Community Development Director 463-6219 cschlatter@cityofukiah.com City Council Handbook Review and Update Sher Kristine Lawler, City Clerk 463‐6217; klawler@cityofukiah.com    2025 AD HOC COMMITTEES *Note: Changing the composition of an existing ad‐hoc among current councilmembers after work has begun presents potential Brown Act issues. Requests  for fully filled ad‐hocs are represented on the draft, but staff does not recommend changes except to fill vacated assignments. The current requests on the  sheet for fully composed ad‐hocs are primarily intended to convey interest in topics covered by these ad‐hoc committees for possible future consideration  of new assignments. Updated: 3/6/2025 Page 107 of 107