HomeMy WebLinkAboutMinutes - City Council - 2016-06-20 - Special Meeting77
Redding City Council, Special Meeting
Civic Center Council Chambers
777 Cypress Avenue
Redding, CA 96001
June 20, 2016, 5:15 PM
The meeting was called to order at 6:20 p.m. by Mayor Missy McArthur with the following
Council Members present: Gary Cadd, Kristen Schreder, Francie Sullivan, and
Brent Weaver.
Also present were: City Manager Kurt Starman, Assistant City Manager/Electric Utility
Director Barry Tippin, City Attorney Barry E. DeWalt, Deputy City Manager Greg Clark,
Community Services Director Kim Niemer, City Clerk Pamela Mize, and
Executive Assistant Anette Cates.
By a Council consensus, item nos. 2 and 3 were presented out of agenda order.
3. Library Services Agreement with Library Systems and Services, LLC -
Administration and Operations of the Shasta Public Libraries
[L-050]
Community Services Director Niemer provided an overview of the Report to Redding
City Council (staff report), incorporated herein by reference, and recommended that
subject to the Redding Municipal Library Board's approval, the Council approve a
Library Services Agreement (C-4556) with Library Systems and Services, LLC for
administration and operation of the Shasta Public Libraries for a five-year term with
automatic renewals after the initial five-year term; and authorize the City Manager to
execute the Agreement.
A MOTION WAS MADE by Council Member Weaver, seconded by Council
Member McArthur, to approve a Library Services Agreement (C-4556) with Library
Systems and Services, LLC for administration and operation of the Shasta Public
Libraries for a five-year term with automatic renewals after the initial five-year term;
and authorize the City Manager to execute the Agreement.
The Vote: Unanimous Ayes.
2. Purchase and Sale Agreement with the Redding Area Bus Authority — Regarding
City -owned property located at 1501 Shasta and 1346 California Streets (Assessor's
Parcel Nos. 101-480-017 and -037)
[C -070-200/R-010]
Vice Mayor Weaver recused himself due to property ownership within close
proximity and left the room.
Assistant City Manager Tippin summarized the Report to Redding City Council (staff
report), incorporated herein by reference, and recommended that the City Council
approve a Purchase and Sale Agreement between the City of Redding and the
Redding Area Bus Authority to facilitate the sale of the City -owned properties at
1346 California Street and 1501 Shasta Street; and authorize the Mayor to execute the
Purchase and Sale Agreement and all related documents.
A MOTION WAS MADE by Council Member Schreder, seconded by Council
Member Sullivan, to: (1) approve a Purchase and Sale Agreement between the City of
Redding and the Redding Area Bus Authority to facilitate the sale of the City -owned
properties at 1346 California Street and 1501 Shasta Street; and (2) authorize the
Mayor to execute the Purchase and Sale Agreement and all related documents.
The Vote:
AYES: Council Members — Cadd, Schreder, and McArthur
NOES: Council Members — None
ABSTAIN: Council Members — Weaver
ABSENT: Council Members — None
Vice Mayor Weaver re-entered the room at 6:22 p.m.
06/20/2016
in
ADJOURNMENT
There being no further business, Mayor McArthur declared the meeting adjourned at the hour
of 6:23 p.m.
APPROVED:
Missy Mc thur, Mayor
ATTEST:
Pamela Mize, City Cle k
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