City Council on 2026-01-06 7:00 PM - Regular Meeting

212 Chenega Ave. City of Valdez Valdez, AK 99686 Meeting Agenda City Council Tuesday, January 6, 2026 7:00 PM Council Chambers Regular Meeting REGULAR AGENDA - 7:00 PM I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. APPROVAL OF MINUTES 1. Approval of Minutes for Regular Council Meeting of December 16, 2025 V. PUBLIC BUSINESS FROM THE FLOOR VI. CONSENT AGENDA 1. Appointment to VMHA Board of Directors - Applicant: Martha Barberio 2. Approval To Go Into Executive Session Re: 1) Implications for City Revenues and Litigation Strategy Regarding Trans Alaska Pipeline System Ad Valorem Tax Issues; 2) Discussion of Ongoing Escaped Property Legal Issues; 3) Discussion of Local Regulation and Assessment of Oil Spill Prevention and Response Property VII. RESOLUTIONS 1. #26-01 - Amending the Housing Incentive Plan for the Purpose of Constructing New Residential Dwelling Units and Rescinding Resolution #24-14 2. #26-02 - Authorizing the Purchase of a 5-Acre Parcel, Known as Lot 2, Mineral Creek Industrial Subdivision (Tract K) From the Port Valdez Company, Inc.in the Amount of $415,000 3. #26-03 - Authorizing the Sale of a 2011 Skidsteer Bobcat S100 VIII. REPORTS City of Valdez Page 1 Printed on 12/31/2025 City Council Meeting Agenda January 6, 2026 1. Report: Issuance of Temporary Land Use Permit 26-01 to the Valdez City School District for Temporary Use of City-Owned Property XIV. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS 1. City Manager Report 1. City Manager Written Report 2. City Clerk Report 3. City Attorney Report 4. City Mayor Report XV. COUNCIL BUSINESS FROM THE FLOOR XVI. EXECUTIVE SESSION XVII. RETURN FROM EXECUTIVE SESSION XVIII. ADJOURNMENT XIX. APPENDIX 1. January 2026 Council Calendar City of Valdez Page 2 Printed on 12/31/2025