HomeMy WebLinkAboutAgenda 04-04-07 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
April 4, 2007
6:00 p.m,
5:15 PM Special Redevelopment Meeting
6:00 PM
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
PROCLAMATIONS/'INTRODUCTIONS/PRESENTATIONS
a. Presentation: The PlaceMeant Project--"Stories of Why Where Matters"
b. Proclamation - Recognizing Ukiah Main Street Program's Service to the Residents of Ukiah
By Celebrating its 20th Anniversary
PETITIONS AND COMMUNICATIONS
None
APPROVAL OF MINUTES
a. Regular Meeting Minutes of February 7, 2007
b. Special Meeting Minutes of March 20, 2007
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.
CONSENT CALENDAR
The following items listed are considered routine and will be enacted by a single motion and mil 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.
a. Accept Report of Audited Financial Statements and Report of Independent Accountants for
Fiscal Year 2005-2006
b. Report to City Council Regarding the Purchase of a Comprehensive Irrigation Evaluation
from David Bigler Associates for the Ukiah Municipal Golf Course in the Amount Not To
Exceed $6,000.00.
c. This is to Notify the City Council of the Purchase of One Paperless Chart Recorder from
MANCO in the Amount of $5,905.44
d. Status of Lake Mendocino Hydroelectric Power Plant Equipment Refurbishment Emergency
e. Award of Bid for 6,000 Ft. of 750 MCM Aluminum, 600v, Single Conductor Cable to
American Wire Group in the Amount of $13,007.58
f. Adoption of Resolution of the City Council of the City of Ukiah Approving the Issuance of
Tax Allocation Refunding Bonds by the Ukiah Redevelopment Agency to Refund a 1994
Loan Agreement
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, 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 Aot regulations do not allow action to be
taken on audience comments in which the subject is not listed on the agenda.
PUBLIC HEARINGS (6:15 PM)
a. Adoption of Resolution Adjusting Fees for the Ukiah Municipal Golf Course
10.
UNFINISHED BUSINESS
a. Status Report on the Anton Stadium Renovation Project; Request for Determination of the
Historical and Cultural Significance of the Grandstand Structure; Authorize Preparation of a
CEQA Categorical Exemption and Issuance of a Demolition Permit
b. Adoption of Resolution Adopting Awahnee Water Principles
c. Discussion and Possible Action on Acquisition of the Mattern Parcel by City/District Sewer
Operations Fund
11.
NEW BUSINESS
a. Discuss and Determine Council's Willingness to Partner with the County of Mendocino
Using City or Redevelopment Funds and/or Other In-Kind Resources in Support of a
Downtown Location for the New Criminal Justice Center/Courthouse
b. Report to City Council Requesting Authorization for the City Manager to Negotiate and
Execute a Contract for Recreation Software from Gev Partner for the Community Services
Department, and Authorization for a Budget Adjustment in the Amount of $15,150.00.
c. Review and Provide Direction Regarding Ukiah Campaign Reform Act
d. Discussion and Direction Regarding Planning Commission Appointment Process--Mayor
Rodin
e. Report on Ukiah Valley Area Plan (UVAP) Community Meeting and Request for
Authorization to Submit Comments to Mendocino County Board of Supervisors on
Economic Report Prepared by Economic & Planning Systems, Inc. (EPS)
f. Set Dates for Fiscal Year 2007-08 Budget Hearings
g. Discussion and Possible Action on "Style" of City Council Meeting Minutes
12. COUNCIL REPORTS
13. CITY MANAGER/CITY CLERK REPORTS
14.
CLOSED SESSION
a. Conference with Real Property Negotiators (§ 54956.8);
Property: APN 001-020-09
Negotiator: Candace Horsley, City Manager
Negotiating Parties: City of Ukiah/County of Mendocino
Under Negotiation: Price and terms
b. Employee neqotiations; Department Directors Barqaininq Unit
Negotiator: Candace Horsley, City Manager
15. 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.
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.
Dated this 30th day of March, 2007.
Gall Petersen, City Clerk