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HomeMy WebLinkAbout2026-06-17 AgendaPage 1 of 6 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/82474639393 Or you can call in using your telephone only: • Call (toll free) 1-888-788-0099 • Enter the Access Code: 824 7463 9393 • 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. June 17, 2026 - 5:15 PM 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. AB 2449 NOTIFICATIONS AND CONSIDERATIONS 4. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS Ukiah Gigabit Fiber Project Update Presentation 4.a. Acknowledgments: • June 19, 2026, as Juneteenth - National Freedom Day Recommended Action: Recognize acknowledgements. Attachments: 1. June 17, 2026, Acknowledgements 4.b. Ukiah Gigabit Fiber Project Update Presentation. Recommended Action: Receive a presentation from City staff and Vero Fiber Networks regarding the status of the Ukiah Gigabit Fiber Project. Attachments: None 4.c. Presentation Regarding Development of Lookout Peak Trail System. Recommended Action: Receive presentation. Attachments: None Page 2 of 6 5. PETITIONS AND COMMUNICATIONS 6. APPROVAL OF MINUTES 6.a. Approval of the Minutes for the June 1, 2026, Special Meeting. Recommended Action: Approve the minutes for the June 1, 2026, Special Meeting. Attachments: 1. 2026-06-01 Draft Minutes - Special Meeting 6.b. Approval of the Minutes for the June 2, 2026, Special Meeting. Recommended Action: Approve the minutes for the June 2, 2026, Special Meeting. Attachments: 1. 2026-06-02 Draft Minutes - Special Meeting 6.c. Approval of the Minutes for the June 3, 2026, Regular Meeting. Recommended Action: Approve the minutes for the June 3, 2026, Regular Meeting. Attachments: 1. 2026-06-03 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. Report of Disbursements for the Month of May 2026. Recommended Action: Approve the report of disbursements for the month of May 2026. Attachments: 1. May 2026 Summary of Disbursements 2. Account Codes for Reference 3. Object Codes for Reference 4. May 2026 Disbursements Detail 8.b. Notification and Approval of Publishing Services Agreement by Ukiah Daily Journal for Fiscal Year 2026/27, in the Amount of $7.15 per Column Inch. Recommended Action: Receive and approve notification/agreement of the legal publishing services of Ukiah Daily Journal for fiscal year 2026/2027, in the amount of $7.15 per column inch. Attachments: 1. Legal contract-City of Ukiah eff 2026-2027 8.c. Approval of Budget Amendment for WIPF Construction for Emergency Stormwater Repair and Replacement Work in the Amount of $25,077.71. Recommended Action: Approve budget amendment for WIPF Construction for emergency construction services in the amount of $25,077.71. Attachments: 1. WIPF Invoices Page 3 of 6 8.d. Approval of a Budget Amendment, Change Order, and Notice of Completion for the Corporation Yard Environmental Well Abandonment Project, Specification 25-06 Recommended Action: Approve a budget amendment, change order, and Notice of Completion for the Corporation Yard Environmental Well Abandonment Project, Specification 25-06. Attachments: 1. 25-06 CC01 2. 25-06 NOC 8.e. Adoption of Resolution Identifying the Proposed Project List for SB1: Road Repair and Accountability Act for Fiscal Year 2026/2027. Recommended Action: Adopt a resolution identifying the proposed project list for SB1: Road Repair and Accountability Act for fiscal year 2026/2027. Attachments: 1. LSRcicoSummaryFy26Fy27 2. DRAFT RESOLUTION 2627 8.f. Approval of Budget Amendment in the Amount of $295,602 to Reallocate Funding for the Fairgrounds Storm Drain Replacement Project. Recommended Action: Approve a budget amendment transferring $295,602 from the Gas Tax Funds (Fund 500) to the Special Project Reserve Fund (Fund 252) for the Fairgrounds Storm Drain Replacement Project to reflect a change in the project funding source. Attachments: None 8.g. Award Purchase of Multiple Fleet Replacement Vehicles for Fiscal Year 2025/26 from Visalia Ford for a Total of $122,577.46, and Approval of a Budget Amendment. Recommended Action: Reject bid from DuPratt Ford; award purchase of multiple fleet vehicles for Fiscal Year 2025/26 from Visalia Ford for a total of $122,577.46; and approve a budget amendment. Attachments: 1. Vehicle Justifications 2. Staff Report - 4-29-26 3. Bid Tabulation RFB E41278-2-V2 2027 Ford F-250 4. DuPratt Ford Bid 5. Visalia Ford Bid 8.h. Approval of Budget Amendment for DC Electric's Installation of a New Traffic Control Camera Detection System at Orchard Ave and Gobbi Street. Recommended Action: Approve budget amendment for DC Electric's installation of a new traffic control camera detection system at Orchard Ave and Gobbi Street. Attachments: 1. DCE Invoice #478650 - Gobbi & Orchard - 4 Camera NEXT Video Detection System 12- 31-25 8.i. Consider Authorizing the City Manager to Execute Amendment No. 1 to the Professional Services Agreement between the City of Ukiah and the Ukiah Valley Basin Groundwater Sustainability Agency (UVBGSA) for Administrative Services. Recommended Action: Authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement between the City of Ukiah and the Ukiah Valley Basin Groundwater Sustainability Agency (UVBGSA) for administrative services. Attachments: 1. UVBGSA Amendment No. 1 to Admin Services Agreement with City of Ukiah 8.j. Approval of Budget Amendment with EBA Engineers for Monitoring and Reporting Services at the Ukiah Landfill. Page 4 of 6 Recommended Action: Approve Budget Amendment with EBA Engineers for Monitoring and Reporting Services at the Ukiah Landfill. Attachments: 1. EBA Engineering - Environmental Monitoring and Reporting Landfill 2526-164 - Agreement 2. Cost Estimate Proposal for Requested Contract Amendment - Professional Services Agreement 2526-164 8.k. Adoption of Resolution Amending the Ukiah City Firefighter Representative to the 2026 Measure P Oversight Committee to be a Designee of the Ukiah Professional Firefighters Association Local 3686. Recommended Action: Adopt the Resolution Amending the Ukiah City Firefighter representative to be a designee of the Ukiah Professional Firefighters Association Local 3686. Attachments: 1. Amended Resolution 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. 10. COUNCIL REPORTS 11. CITY MANAGER/CITY CLERK REPORTS 12. PUBLIC HEARINGS (5:30 PM) 12.a. Adoption of Resolution to Adopt an Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Development and Construction of an Additional Municipal Well. Recommended Action: Adopt resolution to adopt an Initial Study/Mitigated Negative Declaration (IS/MND) and Mitigation Monitoring and Reporting Program (MMRP) for the development and construction of an additional municipal well; and direct Staff to file a Notice of Determination Attachments: 1. Well 10 Final IS-MND 2. Well 10 Reso Adopt IS-MND and MMRP 3. Well 10 IS-MND NOD 12.b. Conduct a Public Hearing to Discuss the City Of Ukiah’s 2025 Urban Water Management Plan, and Adopt a Resolution Approving the 2025 Urban Water Management Plan. Recommended Action: Conduct a public hearing to discuss the City of Ukiah’s 2025 Urban Water Management Plan, and adopt a Resolution approving the 2025 Urban Water Management Plan. Attachments: 1. 2025 UWMP - UKIAH 2. 2025 UWMP Resolution 12.c. Conduct a Public Hearing to Discuss the City Of Ukiah’s 2025 Water Shortage Contingency Plan and Adopt a Resolution Approving the 2025 Water Shortage Contingency Plan. Recommended Action: Conduct a public hearing to discuss the City of Ukiah’s 2025 Water Shortage Contingency Plan, and adopt a Resolution approving the 2025 Water Shortage Contingency Plan. Attachments: Page 5 of 6 1. 2025 WCSP - Section 8 of 2025 UWMP 2. 2025 WSCP Resolution 12.d. Adoption of Resolution Amending the Definition of Business License Fee Category A to Apply to Manufacturing and Industrial Businesses. Recommended Action: Adopt a resolution amending the definition of Business License Fee Classification "A" to apply to manufacturing and industrial businesses. Attachments: 1. Business License Fee Rates 2. Resolution Regarding Business License Fee Rates Setting Classification "A" 13. UNFINISHED BUSINESS 13.a. Approval and Adoption of 2026-27 Fiscal Year City Budget through Resolution, Five-Year Capital Improvement Plan, the Gann Limit Resolution, and the Budget Agreement with the Ukiah Valley Sanitation District. Recommended Action: Taken Separately: 1. Approve and adopt budget resolution for the fiscal year 2026-27 2. Approve and adopt the updated Five-Year Capital Improvement Program Schedule for the fiscal year 2026-27 3. Approve and adopt Gann Limit resolution for fiscal year 2026-27 4. Approve in substantial form the budget agreement with the Ukiah Valley Sanitation District (UVSD) and authorize the City Manager to complete and sign it when the cost share split calculation is completed. Attachments: 1. FY 26-27 Budget Resolution 2. Capital Improvement Plan - FYE 2027 - FINAL 3. Vehicle & Equipment Justifications 4. FY 26-27 Gann Limit Resolution 5. Budget Approval Agreement, FY 20267Draft 6. Financial Management Policy Update - Redlined and Annotated 14. NEW BUSINESS 14.a. Approve Submittal of Appeal of the 7th Cycle Regional Housing Needs Allocation (RHNA) Determination for the City of Ukiah to Mendocino Council of Governments; and/or Provide Additional Direction to Staff as Necessary. Recommended Action: Approve submittal of appeal of the 7th Cycle Regional Housing Needs Allocation Determination for the City of Ukiah to Mendocino Council of Governments. Attachments: 1. RHNA Draft Methodology 2026 - HCD Submittal 5.14.26 2. RHNA Appeal letter placeholder 14.b. Receive Updates on City Council Committee and Ad Hoc Assignments, and, if Necessary, Consider Modifications to Assignments and/or the Creation/Elimination of Ad Hoc(s). 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. 2026 City Council Special Assignments & Ad Hocs 15. CLOSED SESSION - CLOSED SESSION MAY BE HELD AT ANY TIME DURING THE MEETING Page 6 of 6 15.a. Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(d)(4)) Initiation of litigation (1 case) 15.b. Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(d)(2)) Significant exposure to litigation (2 cases) 15.c. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Vichy Springs Resort v. City of Ukiah, Et Al; Case No. SCUK-CVPT-2018-70200 15.d. 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.e. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 001-020-78-00, 001-030-01, 001-090-01 Negotiator: Maya Simerson, Senior Management Analyst, City Manager’s Office and Jake Burgess, Community Services Director Negotiating Parties: Tayman Park Golf Group Under Negotiation: Price & Terms of Agreement 15.f. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 170-030-05; 170-030-03; 170-010-05; 170-020-07; 170-020-11; 170-040- 03; 170-020-08 Negotiator: Sage Sangiacomo, City Manager Negotiating Parties: Project Ovis LLC Under Negotiation: Price & Terms of Payment 15.g. Conference with Labor Negotiator (54957.6) Agency Designated Representative: Sage Sangiacomo, City Manager Employee Organizations: All bargaining units Unrepresented Employee: Police Chief and City Attorney 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. Kristine Lawler, CMC/CPMC Dated: 6/12/26