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HomeMy WebLinkAboutagenda 11-7-07CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 November 7, 2007 8:00 p.m. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Special Workshop Minutes of 10/3/07 b. Special Adjourned Minutes of 10/29/07 8. RIGHT TO APPEAL DECISION Persons who are dissatisfed 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. 7. 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 fndings in accordance with Administrative Staff and/or Planning Commission recommendations. a. Report of Disbursements for the month of October 2007 b. Adoption of Resolution Authorizing the Submittal of an Application, Acceptance of an Allocation of Funds and Execution of a Grant Agreement with the California Department of Transportation, fora 2.5% Matching Grant in the Amount of $4,875.00, for Federal Aviation Administration (FAA) Approved Project Under Airport Improvement Program (AIP) No. 3-06-0268-10; Authorize the City Manager to Sign Grant Documents Resolution of the City Council of the City of Ukiah c. Adoption of the Ordinances Amending the Portions of Division 3, Chapters 1 and 2; and Division 6, Chapter 3 Articles 1 and 2 of the Ukiah City Code, Pertaining to the Adoption of the Building Codes and the Safety/Fire Code and the Amendments Thereof d. Notification to Council of ESRI Geographical Information System Software Maintenance Renewal Agreement in the Amount of $8,144.97 e. Adoption of Ordinance Rezoning Assessor Parcel Numbers 003-130-52,54,56, 57 and Establishing aMixed-Use/Professional Office Planned Development f. Police Department Strategic Planning Process g. To Report the Expenditure of $5,800. to Wipf Construction for Trenching and Replacement of Approximately 70 Feet of 6" Conduit on the SW Corner of Lorraine Street. h. Approval of Purchase of Small Utility Cart from Rainbow Agricultural Service in the Amount of $6,142.40. 8. 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. 9. PUBLIC HEARINGS (6:15 PM) a. Public Hearing Regarding Notification of Award of Supplemental Law Enforcement Services Fund, Citizens Option for Public Safety (SLESF, Cops) Grant in the Amount of $100,000 FY 07/08; Authorization of 07/08 Spending Plan for Use of Grant Funds. b. Consideration of Request by Ukiah Unified School District to use $300,000 of their Portion of Redevelopment Funds to be used for the Renovation of the Tennis Courts at Ukiah High School per the Agreement Between the Ukiah Redevelopment Agency and Ukiah Unified School District Dated January 14, 2003. c. Continue Public Hearing on Urban Water Management Plan Update and Possible Adoption of Plan 10.UNFINISHED BUSINESS a. Discuss Possible Unreinforced Masonry Building Upgrade Incentives and Provide Direction to Staff b. Status Report Regarding Downtown/Perkins Street Form Based Code Project c. Authorization of Expenditure for Environmental Compliance and State Geotracker Services at the Ukiah Solid Waste Disposal Site 11. NEW BUSINESS a. Adoption of Resolution Approving the Smith/Delucchi Major Subdivision No. 06-40 Located at 1165 South Dora Street b. Implementation of Proposition 1 B: Local Street and Road Funds c. Adoption of Resolution Approving Memorandum of Understanding for Employee Bargaining Unit -Management Unit 12. COUNCIL REPORTS 13. CITY MANAGER/CITY CLERK REPORTS 14. CLOSED SESSION -Closed Session may be held at any time during or before the meeting a. Labor Negotiations: Management Unit (§ 54957.6) Negotiator: Candace Horsley, City Manager b. Conference with Real Propertv Negotiators (§ 54956.8); Property: APN 156-240-02, 03, 06, 07, 08 (Ukiah); Negotiator: Candace Horsley, City Manager; Negotiating Parties: City of Ukiah & David Hull/Ric Piffero; c. Conference with Real Propertv Negotiators (§ 54957.6) Property: 107 E. Oak Street, Ukiah; Negotiator: Lisa Mammina d. PUBLIC EMPLOYMENT (§ 54957) Title: City Manager 15. ADJOURNMENT Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specifc 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 2"d day of November, 2007. Linda C. Brown, City Clerk