HomeMy WebLinkAboutagenda 07-23-07CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Adjourned Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
July 23, 2007
9:00 a.m.
An informal Coffee Reception will begin at 9:00 a.m. A Closed Session will be conducted
beginning at 9:30 a.m. with all other items of business to follow as soon thereafter as they
may be held. A public hearing will be conducted at 2:00 p.m.
9:30 a.m. Closed Session
1. ROLL CALL
2. CLOSED SESSION
a. Interview, and Possibly Select Potential City Manager Position Candidate for Applicants
Received by Ralph Andersen & Associates for the City Manager Recruitment
3. APPROVAL OF MINUTES
None
4. 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.
a. Acceptance of FAA Grant # 3-06-0268-10, in the Amount of $195,000.00 for Airport Storm
Drain Project, Phase II, Design
b. Authorize the Execution of Amendment No. 3 to the Winzler & Kelly Consultant Service
Agreement Dated June 27, 2002 and the Expenditure of an Additional $6,000 from the
Orchard Ave Bridge Fund for the Purpose of Incorporating Additional Design Changes
5. 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 Act regulations do not allow action to be
taken on audience comments in which the subject is not listed on the agenda.
5. PUBLIC HEARINGS (2:00 PM)
a. Introduction of Ordinance Amending the Airport Industrial Park Planned Development
7. UNFINISHED BUSINESS
a. Review And Approval Of City Council Comment Letter Responding To The Ukiah Valley
Area Plan (UVAP) Environmental Impact Report Notice Of Preparation
8. NEW BUSINESS
a. Award Consultant Service Agreement to SHN Consulting Engineers with Compensation Not
to Exceed $21,500.00, Funded by FEMA, for the Preparation of Plans and Specifications
for the Storm Damage Repair of the Fish Hatchery Easement; Authorize the City
Manager to Execute the Consultant Service Agreement
b. Appointment to Commission and Committee for Term Expiration/Vacancies Relative to the
Parks, Recreation and Golf Commission, Airport Commission, and Demolition Permit
Review Committee; and Resolution Appointing Incumbents to the PRGC
9. COUNCIL REPORTS
10. CITY MANAGER/CITY CLERK REPORTS
11. 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 19th day of July, 2007.
Linda C. Brown, Deputy City Clerk