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HomeMy WebLinkAboutMinutes - City Council - 2016-07-1936 • Redding City Council, Regular Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, CA 96001 July 19, 2016, 6:00 PM The meeting was called to order 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, City Attorney Barry E. DeWalt, Assistant City Manager/Electric Utility Director Barry Tippin, Deputy City Manager Greg Clark, Public Works Director Brian Crane, Development Services Director Larry Vaupel, City Clerk Pamela Mize, and Executive Assistant Sharlene Tipton. The City Manager introduced Department Directors that were in attendance: Information Technology Director Dave Allen, Personnel Director Sheri DeMaagd, Fire Chief Gerry Gray, Finance Director Dennice Maxwell, and Police Chief Robert Paoletti. The Pledge of Allegiance to the Flag was led by Lea Tate. The Invocation was provided by Pastor Brian Mauldin, Beacon Missionary Baptist Church. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar and each Report to Redding City Council (staff report) is incorporated herein by reference: 4(a). Approval of Minutes - Regular Meeting of June 7, 2016; Special Meeting of June 20, 2016; and Regular Meeting of June 21, 2016. [A-050-060] 4(b). Approve Payroll and Accounts Payable Register [A-050-100-500] Approve: (1) Accounts Payable Register No. 24 for the period of June 18, 2016, through June 30, 2016, for a total of $10,799,746.56 for check numbers 116410 through 116735, inclusive, ACH Transfer numbers 12780 through 12816, inclusive, and Wire Transfer numbers 6268 through 6312, inclusive; (2) Accounts Payable Register No. 1 for the period of July 1, 2016, through July 15, 2016, for a total of $4,768,340.76, for check numbers 116736 through 117178, inclusive, ACH Transfer numbers 12817 through 12846, inclusive, and Wire Transfer numbers 6313 through 6350, inclusive; (3) Payroll Register No. 26 for the period of June 5, 2016, through June 18, 2016, in the amount of $2,968,818.94, for electronic deposit transaction numbers 417328 through 418300, inclusive, and check numbers 602032 through 602098, inclusive; and (4) Payroll Register No. 1 for the period of June 19, 2016, through July 2, 2016, in the amount of $2,863,795.25, for electronic deposit transaction numbers 418301 through 419283, inclusive, and check numbers 602099 through 602129, inclusive; SUMMARY TOTAL: $21,400,701.51. 4(c). Accept the Treasurer's Report for the month of May 2016. [A-050-100-600] 4(d). Accept the Proof of Cash Reconciliation and ACR133 Report for May 2016. [F-205-095-650] 4(e). Adopt Ordinance No. 2548, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Title 11 (Vehicles and Traffic), Chapter 11.12 (Speed Limits), by amending certain content within Volume IV of Section 11.12.010.13 relative to speed limits on various street locations. [C -110-100/T-080-750] 07/19/2016 4(f). MOVED TO REGULAR CALENDAR ITEM 9F AT COUNCIL MEMBER CADD'S REQUEST Adopt Ordinance No. 2549, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Title 6 (Business Taxes, Licenses and Regulations) by adding Chapter 6.08 (Massage) relating to the regulation of massage. [C-110-100] 4(g). Adopt Ordinance No. 2550, an ordinance of the City Council of the City of Redding adopting an addendum to the Mitigated Negative Declaration prepared for the City of Redding Zoning Map and amendment to the City of Redding Zoning Map relating to the rezoning of the Hartnell Self -Storage Property (APN 068-100-009) consisting of 2.93 acres located at 3220 Middleton Lane in the City of Redding (RZ-2016-00047). [C -110-100/L-010-390] 4(h). Adopt Ordinance No. 2551, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Title 14 (Utilities), Chapter 14.16 (Sewers) by amending Sections 14.16.020 (Definitions), 14.16.432 (Baseline Monitoring Report), 14.16.445 (Record Keeping Requirements), and 14.16.582 (Prohibited Discharges), all relating to conforming the Redding Municipal Code to requirements of the Central Valley Regional Water Quality Control Board. [C -110-100/W-010-200] 4.1(a). Authorize the City Manager to send a letter to the California Division of Boating and Waterways requesting a change of scope and time extension to the non -motorized boating access project (C-6460) near the east end of the Cypress Avenue Bridge. [G -100-170/P-050-650] Council Member Sullivan noted that the cost to the City is $42,000, and would like that to be included in the negotiations with Dignity Health for possible reimbursement. 4.1(b). Agree, in concept, to: (1) consider an amendment to the Memorandum of Understanding with the Colt 45s (C-6532) relative to Tiger Field: (a) limiting the number of games played at Tiger Field to 150 games per year; (b) allowing the Colt 45s to assume responsibility for scheduling games at Tiger Field; (2) direct staff to consult with other Tiger Field stakeholders and the Community Services Advisory Commission relative to the proposed amendment; and (3) report back to the City Council. [P-050-600-250] 4.5(b). Accept Bid Schedule No. 4781, Redding Electric Utility Flagpole and Monument Sign Project, awarded to RTA Construction, Inc., as satisfactorily complete with a total project cost of $49,814.73. [B -050-020/C-050-210] Council Member Cadd recused himself due to familial relations. 4.5(d). Authorize the following relative to Bid Schedule No. 4816, Redding Electric Utility Headquarters, Room 314 Buildout: (1) award bid to J. H. Mack Construction, in the amount of $532,710 for construction of six individual offices and six cubicles within the unfinished space; and (2) authorize the City Manager, or his designee, to approve project construction change orders up to a not -to -exceed total of $80,000 (15 percent of the contract amount) - [B -050-020/C-050-2101 07/19/2016 The Vote: AYES: Council Members — Schreder, Sullivan, Weaver, and McArthur NOES: Council Members — None ABSTAIN: Council Members — Cadd ABSENT: Council Members — None 4.5(c). Accept the Redding Electric Utility Monthly Financial Report and Industry Update for May 2016. [B-130-070] 4.5(d). Authorize the following relative to Bid Schedule No. 4816, Redding Electric Utility Headquarters, Room 314 Buildout: (1) award bid to J. H. Mack Construction, in the amount of $532,710 for construction of six individual offices and six cubicles within the unfinished space; and (2) authorize the City Manager, or his designee, to approve project construction change orders up to a not -to -exceed total of $80,000 (15 percent of the contract amount) - [B -050-020/C-050-2101 07/19/2016 91 4.6(a). Authorize staff to negotiate agreements with Bae Family Revocable Trust (C-6925) and Lorenz Senior Apartments, L.P. (C-6926) allowing the City to construct and maintain a fence on their property adjacent to Library Park; and authorize the City Manager, or his designee, to execute said agreements. [G -100-170/P-050-3001 Ryan Russell, Suzanne Russell, and Sam Allen expressed frustration with the transient drug and crime issues in and around Library Park. Don Kirk opined that the City should authorize a non-profit to run a campground for the homeless. Teri Zanni, on behalf of the Redding Homeless Day Resource Center, opined that basic human rights should not be violated or discarded. 4.8(a). Adopt Resolution No. 2016-075, a resolution of the City Council of the City of Redding establishing the standard for the purchase of fire apparatus for the City of Redding Fire Department and authorizing a sole source procurement designating Pierce Manufacturing as the vendor for apparatus purchases for the Redding Fire Department, thereby allowing the City to procure apparatus directly from Pierce Manufacturing for a five-year period; and authorizing the City Manager, or his designee, to approve said purchase(s) and execute any associated documentation. [B -050-100/P-150-070] 4.9(a). Authorize acceptance of a grant from the California Office of Traffic Safety for overtime, training, and minor equipment in the amount of $165,000 to increase traffic safety enforcement. [ G -100-170-170/P-150-150] 4.9(b).Adopt Resolution No. 2016-076, a resolution of the City Council of the City of Redding supporting crime and drug prevention efforts in Redding, and proclaiming Tuesday, August 2, 2016, as National Night Out in the City of Redding. [A -050-060-600/P-150-150] 4.10(a).Accept the General Fund Monthly Financial Report for May 2016. [B-130-070] 4.11(a).Authorize the City Manager to award Bid Schedule No. 4830 (Job No. 2993), Hemingway Street Sewer Repair Project, to the lowest responsive bidder. [B -050-020/W-020-575] 4.11(c).Accept reimbursable Active Transportation Program federal funds in the amount of $2,138,000 and State Transportation Improvement Funds in the amount of $400,000; and adopt Resolution No. 2016-077, a resolution of the City Council of the City of Redding approving and adopting the 40th Amendment to City Budget Resolution No. 2015-057 appropriating $2,538,000 for the design and construction of the Diestelhorst to Downtown Non -Motorized Improvement Project. [B -130 -070/G -100-070/G-100-170] 4.11(d).Authorize the following relative to Lease Number GS-09P-LCA03320 (Agreement) with the General Services Administration for approximately 1,061 square feet of space within the Terminal Building at Redding Municipal Airport for use by the Transportation Security Administration as office space and a breakroom: (1) approve the Agreement; (2) the Mayor to execute the Agreement and the Airports Manager to initial where indicated; (3) the City Manager, or his designee, to execute future amendments to the Agreement; and (4) adopt Resolution No. 2016-078, a resolution of the City Council of the City of Redding approving and adopting the 39th Amendment to City Budget Resolution No. 2015-057 appropriating $171,550 for said improvements in Fiscal Year 2016-17. [B -130 -070/A -090-100/C-070-100] 4.11(e).Accept Bid Schedule No. 4733 (Job No. 2459), Magnolia Area Water Replacement Project, awarded to N&T Digmore, Inc., as satisfactorily complete, with a final cost of $1,695,960.35. [B -050-020/W-030-725] 07/19/2016 92 4.11(f).Accept Bid Schedule No. 4811 (Job No. 2993), Castle Court Sewer Repair, awarded to Eddie Axner Construction, Inc., as satisfactorily complete, with a final cost of $19,665. [B -050-020/W-020-575] 4.11(g).Approve Authorization of Service #16-01 with DWL Architects and Planners, Inc. (C-5680) in the amount of $31,028 to provide architectural and engineering design services for the Transportation Security Administration Tenant Improvement Project at the Redding Municipal Airport; and authorize the Mayor to execute the agreement. [A -090-100/F-200] 4.11(h).Authorize the Mayor to sign Amendment No. 4 for the Consulting and Professional Services Contract with Water Works Engineers, LLC (C-6315) for the engineering design services for the Layton Lift Station Replacement Project in the amount of $35,000 bringing the contract total to $159,297. [W-020-560] 4.11(i).Authorize a certified powertrain overhaul for $379,579.63 to be completed by Peterson Tractor on Equipment #302, a 2008 D8 bulldozer, at the Richard W. Curry West Central Landfill. [B -050-100/S-020-900] 4.110). Authorize the following action relative to Bid Schedule No. 4825 (Job No. 2483), Storm Drain 2016 Project: (1) award bid to RA Martin Constructors Inc. in the amount of $169,100 for replacement of rusted and deteriorated corrugated metal pipe that includes reconstructing eroded road embankment(s) at two locations in different parts of the City (Keswick Dam Road at Sulphur Creek crossing and West Street at Rosaline Avenue); (2) approve an additional $46,000 to cover the cost of contract administration and inspection fees; (3) approve $17,000 to provide construction contingency funding; and (4) the City Manager to approve additional increases in either the construction management or construction contingency amounts up to a total of $15,000 for a total of $297,100. [B -050-020/S-060] 4.11(k).Authorize the following action relative to Bid Schedule No. 4820 (Job No. 9249-56), City Hall 2nd Floor Terrace Deck Project: (1) award the project to Harbert Roofing Inc., in the amount of $105,462, which includes the Base Bid and the Additive Alternate, for replacement of approximately 5,220 square feet of leaking membrane roofing system under the existing concrete paver terrace, and replacement of the existing three sets of double doors which leak with new doors and store front glass in their place; (2) approve an additional $4,000 to cover the cost of contract administration and inspection fees; and (3) approve $5,538 to provide construction contingency funding for a total of $115,000. [B -050-020/C-050] 4.15(b).Adopt Resolution No. 2016-079, a resolution of the City Council of the City of Redding approving an update of the City of Redding Master Employee Pay Schedule confirming/updating the pay rates/ranges for all City of Redding established positions. [P-100-320] A MOTION WAS MADE by Council Member Schreder, seconded by Council Member Sullivan, that the foregoing items on the Consent Calendar be accepted, acknowledged, adopted, approved, and/or authorized as recommended with the exception of those voted on separately above. The Vote: AYES: Council Members — Cadd, Schreder, Sullivan, Weaver, and McArthur NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — None Ordinance Nos. 2548, 2550, 2551, and Resolution Nos. 2016-075 through 2016-079 are on file in the Office of the City Clerk. 07/19/2016 r'G PUBLIC HEARINGS, PETITIONS, AND PROTESTS 6.1. Public Hearing for Landscape Maintenance Districts (LMD) A, B, and C; and Resolution - Regarding Annual Assessments for Fiscal Year 2016-17 [A-170-075-050, -051, -052] Public Works Director Crane summarized the Report to Redding City Council (staff report), incorporated herein by reference, and recommended that the City Council conduct a Public Hearing and, upon conclusion, adopt a resolution: (1) confirming the maps of the assessment districts as contained in the Engineer's Report on file with the City Clerk for LMDs A, B, and C; (2) approving and confirming annual assessments and levy amounts for Fiscal Year 2016-17 pursuant to the Landscaping and Lighting Act of 1972, commencing with Section 22500 of the Streets and Highways Code; and (3) ordering the detachment of Highland Oaks Subdivision Units 1, 2 and 3, Western Acres Subdivision Unit 1, La Rinconada Estates Units 1 and 2 and Quail Ridge Estates Units 4, 5, 7, and 8 from LMD A pursuant to the Landscaping and Lighting Act of 1972, Section 22605 of the Streets and Highways Code. The hour of 6:00 p.m. having arrived, Mayor McArthur opened the public hearing to consider the annual assessments for LMDs A, B, and C for Fiscal Year 2016-17. The Affidavit of Publication - Notice of Public Hearing is on file in the Office of the City Clerk. Binky Peer inquired how the Quail Ridge subdivision was chosen to be detached, and questioned what steps, if any, could be taken to avoid detachment. Mayor McArthur determined that no one else present wished to address this matter and closed the public hearing. A MOTION WAS MADE by Council Member Sullivan, seconded by Council Member Weaver, to adopt Resolution No. 2016-080, a resolution of the City Council of the City of Redding: (1) confirming the maps of the assessment districts as contained in the Engineer's Report on file with the City Clerk for LMDs A, B, and C; (2) approving and confirming annual assessments and levy amounts for Fiscal Year 2016-17 pursuant to the Landscaping and Lighting Act of 1972, commencing with Section 22500 of the Streets and Highways Code; and (3) ordering the detachment of Highland Oaks Subdivision Units 1, 2 and 3, Western Acres Subdivision Unit 1, La Rinconada Estates Units 1 and 2 and Quail Ridge Estates Units 4, 5, 7, and 8 from LMD A pursuant to the Landscaping and Lighting Act of 1972, Section 22605 of the Streets and Highways Code. The Vote: AYES: Council Members - Cadd, Schreder, Sullivan, Weaver, and McArthur NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None Resolution No. 2016-080 is on file in the Office of the City Clerk. 6.2 Public Hearing - Landscape Maintenance Districts (LMD) D, E, F, G, H, H1, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, 01-06, 02-06, 03-06, 04-06, 05-06, 06-06, 07-06, 08- 06, 09-06, 11-06, 01-07, 02-07, 02-09, 03-09, 01-11, 02-11, 03-11, 02-14, 03-14 and 01-15; and Resolution - Regarding Annual Assessments for Fiscal Year 2016-17 [A-170-075-053, -054, -055, -056, -057, -059, -060, -061, -062, -063, -064, -065, -066, -067, -068, -069, -070, -071, -072, -073, -074, -075, -076, -077, -078, -079, -080, -081, -083, -084, -085, -088, -089, -090, -091, -092, -097, -098, -0991 Public Works Director Crane provided an overview of the Report to Redding City Council (staff report), incorporated herein by reference, and recommended that the City Council conduct a Public Hearing and, upon conclusion, adopt a resolution: (1) confirming the maps of the assessment districts as contained in the Engineer's Report on file with the City Clerk for LMDs D, E, F, G, H, H1, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, 01-06, 02-06, 03-06, 04-06, 05-06, 06-06, 07-06, 08-06, 09-06, 11-06, 01-07, 02-07, 02-09, 03-09, 01-11, 02-11, 03-11, 02-14, 03-14 and 01-15 ; and 07/19/2016 1 1 n 0 (2) approving and confirming annual assessments and levy amounts shown for Fiscal Year 2016-17 pursuant to the Landscaping and Lighting Act of 1972, commencing with Section 22500 of the Streets and Highways Code. The hour of 6:00 p.m. having arrived, Mayor McArthur opened the public hearing to consider the assessments for LMD's D, E, F, G, H, H1, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, 01-06, 02-06, 03-06, 04-06, 05-06, 06-06, 07-06, 08-06, 09-06, 11-06, 01-07, 02-07, 02-09, 03-09, 01-11, 02-11, 03-11, 02-14, 03-14, and 01-15 for Fiscal Year 2016-17. The Affidavit of Publication - Notice of Public Hearing is on file in the Office of the City Clerk. Mayor McArthur determined that no one present wished to address this matter and closed the public hearing. A MOTION WAS MADE by Council Member Weaver, to adout Resolution No. Member Sullivan, seconded by Council 2016-081, a resolution of the City Council of the City of Redding: (1) confirming the maps of the assessment districts as contained in the Engineer's Report on file with the City Clerk for LMDs D, E, F, G, H, H1, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, 01-06, 02-06, 03-06, 04-06, 05-06, 06-06, 07-06, 08-06, 09-06, 11-06, 01-07, 02-07, 02-09, 03-09, 01-11, 02-11, 03-11, 02-14, 03-14 and 01-15; and (2) approving and confirming annual assessments and levy amounts shown for Fiscal Year 2016-17 pursuant to the Landscaping and Lighting Act of 1972, commencing with Section 22500 of the Streets and Highways Code. The Vote: AYES: Council Members - Cadd, Schreder, Sullivan, Weaver, and McArthur NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None Resolution No. 2016-081 is on file in the Office of the City Clerk. 6.3. Public Hearing - Sanitary Sewer Maintenance District (SSMD) 01-07 Hope Lane Subdivision, (S-12-03); and Resolution - Regarding Annual Assessment for Fiscal Year 2016-17 [A-170-080-001 /S-101-062] Public Works Director Crane provided an overview of the Report to Redding City Council, incorporated herein by reference, and recommended that the City Council conduct a Public Hearing and, upon conclusion, adopt a resolution: (1) confirming the maps of the assessment district as contained in the Engineer's Report on file with the City Clerk for SSMD 01-07; and (2) approving and confirming the annual assessment and levy amount shown for Fiscal Year 2016-17 pursuant to the Improvement Act of 1911, Chapter 26, Maintenance Districts, Streets and Highways Code Section 5820, et seq. The hour of 6:00 p.m. having arrived, Mayor McArthur opened the public hearing to consider the annual assessment and levy for SSMD 01-07. The Affidavit of Publication - Notice of Public Hearing is on file in the Office of the City Clerk. Mayor McArthur determined that no one present wished to address this matter and closed the public hearing. 07/19/2016 95 A MOTION WAS MADE by Council Member Weaver, seconded by Council Member Sullivan, to adopt Resolution No. 2016-082, a resolution of the City Council of the City Clerk: (1) confirming the map of the assessment district as contained in the Engineer's Report on file with the City Clerk for SSMD 01-07; and (2) confirming the annual assessment and levy amount shown for Fiscal Year 2016-17 pursuant to the Improvement Act of 1911, Chapter 26, Maintenance Districts, Streets and Highways Code Section 5820, et seq. The Vote: AYES: Council Members — Cadd, Schreder, Sullivan, Weaver, and McArthur NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — None Resolution No. 2016-082 is on file in the Office of the City Clerk. REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS BOARDS, COMMISSIONS AND COMMITTEES 9A. Presentation by the Continuum of Care Strengthening Committee regarding_the "Proposed Redding/Shasta County Continuum of Care Restructure Plan and Budget" [H -150-200-050/A-050-250-074] Council Member Schreder provided background information relative to the formation of the Continuum of Care Strengthening Committee in her role as a private citizen, not as a Council Member. She provided a PowerPoint presentation, incorporated herein by reference, and relayed information contained within the proposed Redding/Shasta County Continuum of Care Restructure Plan and Budget, a tool to be used to assist with measuring needs and allocating resources to assist homelessness within the community collaboratively. The following spoke in support of the proposed plan: Vernon Lee Price, Julie Winter, Brandon Thornock, Sam Major, Terri Arnel, Paul Edgren, and Michael Duckworth. Murray Blake and Dale Ball spoke in opposition. Romulo Perez opined that there are several alternative housing models available in other communities that could be successful in the City of Redding. A discussion amongst the Council ensued. A MOTION WAS MADE by Mayor McArthur to increase the City's funding contribution to the Redding/Shasta County Continuum of Care from $20,000 to $65,000 per year over a two-year period. The motion was superseded by the following amended motion. AN AMENDED MOTION WAS MADE by Vice Mayor Weaver, seconded by Council Member Cadd, to direct staff to return to a future Council meeting regarding the Redding/Shasta County Continuum of Care (CoC) when the following is known: (1) the level of financial participation by the County of Shasta, cities of Shasta Lake and Anderson, and non-profit organizations; and (2) the non-profit organization selected through the Request for Proposals process to serve as the lead agency for the CoC. The Vote: AYES: Council Members — Cadd, Sullivan, and Weaver NOES: Council Members — Schreder and McArthur ABSTAIN: Council Members — None ABSENT: Council Members — None 9B. Designation of Votiniz Delegates for Leaeue of California Cities Annual Conference [L-040-150] City Manager Starman provided an overview of the Report to Redding City Council (staff report), incorporated herein by reference, and recommended that the City Council appoint Council Member Cadd as the voting delegate and City Manager Starman as the voting delegate -alternate to represent the City of Redding at the League of California Cities Annual Conference to be held October 5, 2016, through October 7, 2016, in Long Beach, California. 07/19/2016 me A MOTION WAS MADE by Council Member Weaver, seconded by Council Member Schreder, to appoint Council Member Cadd as the voting delegate and City Manager Starman as the voting delegate -alternate to represent the City of Redding at the League of California Cities Annual Conference to be held October 5, 2016, through October 7, 2016, in Long Beach, California. The Vote: Unanimous Ayes. 9C. Presentation From Mayor McArthur and Vice Mayor Weaver Regarding a Draft of the Arguments in Sunoort of Measure D and Measure E [E-070-050] City Manager Starman summarized the Report to Redding City Council (staff report), incorporated herein by reference, provided background information and relayed Mayor McArthur's and Vice Mayor Weaver's recommendation that the City Council: (1) receive a presentation regarding a draft of the argument in support of Measure D (proposed .5 percent Transactions and Use Tax) and Measure E (Advisory); (2) discuss potential modifications to the arguments in support of Measure D and Measure E, if any; and, (3) determine which Council Members would like to sign the final version of the arguments in support of Measure D and Measure E. Mayor McArthur, Vice Mayor Weaver, and Council Members Schreder and Sullivan stated they would sign the final version of the arguments in support of Measure D and Measure E. No modifications to the draft arguments were suggested. 9F. MOVED FROM CONSENT CALENDAR AT COUNCIL MEMBER CADDIS REQUEST Ordinance No. 2549 - Amending Redding Municipal Code Title 6 (Business Taxes, Licenses and Regulations) by adding Chapter 6.08 (Massage) [C-110-100] City Manager Starman provided an overview of the draft ordinance, incorporated herein by reference, and recommended that the City Council adopt Ordinance No. 2549 amending Redding Municipal Code Title 6 (Business Taxes, Licenses and Regulations) by adding Chapter 6.08 (Massage) relating to the regulation of massage. Margaret Hansen, Anne Berit Condit, and Ed Condit spoke in opposition and requested that the times of operation be modified. Matt Moseley supported moving forward with adoption of the ordinance. A discussion amongst the Council ensued. A MOTION WAS MADE by Council Member Weaver, seconded by Mayor McArthur, to adopt Ordinance No. 2549, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Title 6 (Business Taxes, Licenses and Regulations) by adding Chapter 6.08 (Massage) relating to the regulation of massage. The Vote: AYES: Council Members — Cadd, Sullivan, Weaver, and McArthur NOES: Council Members — Schreder ABSTAIN: Council Members — None ABSENT: Council Members — None Ordinance No. 2549 is on file in the Office of the City Clerk. 9.4(a). Award of Bid Schedule No. 4817, Real Estate Listing Agreement for the Stillwater Business Park; and Resolution — 41" Amendment to City Budget Resolution No. 2015-057 [B -050 -100/B -130-070/E-050-500] Development Services Director Vaupel provided an overview of the Report to Redding City Council (staff report), incorporated herein by reference, and recommended that the City Council authorize the following relative to Bid Schedule No. 4817, Real Estate Listing Agreement for the Stillwater Business Park (C-6931): (1) award bid to Colliers International; (2) authorize the City Manager to negotiate and sign a one-year real estate listing agreement; and (3) adopt a resolution approving and adopting the 41st Amendment to City Budget Resolution No. 2015-057 appropriating $25,000 to assist with marketing costs of Stillwater Business Park. 07/19/2016 97 A MOTION WAS MADE by Council Member Sullivan, seconded by Council Member Cadd, to: (1) award Bid Schedule No. 4817, Real Estate Listing Agreement for the Stillwater Business Park to Colliers International (C-6931); (2) authorize the City Manager to negotiate and sign a one-year real estate listing agreement; and (3) adopt Resolution No. 2016-083, a resolution of the City Council of the City of Redding approving and adopting the 41st Amendment to City Budget Resolution No. 2015-057 appropriating $25,000 to assist with marketing costs of Stillwater Business Park for Fiscal Year 2016-17. The Vote: AYES: Council Members — Cadd, Schreder, Sullivan, Weaver, and McArthur NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — None Resolution No. 2016-083 is on file in the Office of the City Clerk. 9.5(a). Reinstatement of the Redding Electric Utility's Solar Rebate Program [E -120-200/S-050] Electric Utility Director Tippin highlighted the Report to Redding City Council (staff report), incorporated herein by reference, and recommended that the City Council authorize reinstatement of the Redding Electric Utility's Solar Rebate Program as provided for by Senate Bill 1. A MOTION WAS MADE by Council Member Schreder, seconded by Council Member Sullivan, to authorize reinstatement of the Redding Electric Utility's Solar Rebate Program as provided for by Senate Bill 1. The Vote: Unanimous Ayes. 9.15(a).Resolution of Intention; and Ordinance - Amending the City's Contract with California Public Employees' Retirement System (Ca1PERS) to allow Redding Peace Officers' Association (RPDA) and Redding Police Managers Association (RPMA) to Share Additional Costs of the Retirement Benefit [P -100 -230/P -100-050-120/P-100-050-128] Personnel Director DeMaagd provided an overview of the Report to Redding City Council (staff report), incorporated herein by reference, and recommended that the City Council: (1) adopt a Resolution of Intention; and (2) offer an uncodified ordinance for first reading by title only and waive the full reading; all related to giving notice of the City of Redding's intent to amend the contract between the City and Ca1PERS (C-099) as allowed in Section 20516 of the Public Employees' Retirement Law (Employees Sharing Additional Cost) for RPOA and RPMA covered employees. A MOTION WAS MADE by Council Member Sullivan, seconded by Council Member McArthur, to: (1) adopt Resolution of Intention No. 2016-084, a resolution of the City Council of the City of Redding to approve an amendment to contract between the Board of Administration of the California Public Employees' Retirement System and the Redding City Council; and (2) offer Ordinance No. 2552, an uncodified ordinance of the City Council of the City of Redding for first reading by title only and waive the full reading, authorizing an amendment to the contract between the Redding City Council and the Board of Administration of the California Public Employees' Retirement System (C-099); all related to giving notice of the City of Redding's intent to amend the contract between the City and CalPERS as allowed in Section 20516 of the Public Employees' Retirement Law (Employees Sharing Additional Cost) for RPOA and RPMA covered employees. The Vote: AYES: Council Members — Cadd, Schreder, Sullivan, and McArthur NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — None City Attorney DeWalt read the title of Ordinance No. 2552, and Resolution No. 2016- 084 is on file in the Office of the City Clerk. 07/19/2016 U-01 PUBLIC COMMENT [A -050-060/P-150-150] Vernon Price expressed frustration with being a victim of theft at the Good News Rescue Mission. [W-030] Clifford Mayne provided a letter to the City of Redding dated July 4, 2016, incorporated herein by reference, threatening litigation if the City does not "cease and desist" its tiered water rates that, he opined, are in opposition to California Proposition 218. [P-050] John Livingston suggested water resistant shrub and vegetation be planted to replace grass on City -owned property not utilized by youth programs. COUNCIL TRAVEL REPORTS) City Council Member attendance at conference/meetings reimbursed at City expense {Requirement of Assembly Bill 12341 [L-040-150] Council Member Cadd attended the League of California Cities' Mayors and Council Members Executive Forum and Advance Leadership Workshop on June 22-24, 2016, in Monterey, California. POTENTIAL TOPICS FOR FUTURE CITY COUNCIL MEETINGS [P -050B-080-128] At Vice Mayor Weaver's suggestion, it was the consensus of the Council to direct the Community Services Advisory Commission to investigate ways to better utilize some City parks such as Library Park, South City Park, etc., including ways to encourage increased usage by a more diverse cross-section of the community and return to Council with a recommendation at a future meeting. CLOSED SESSION - NONE ADJOURNMENT There being no further business, Mayor McArthur declared the meeting adjourned at the hour of 9:07 p.m. ATTEST: Pame a Mize, City Clerk 1 APPROVED: 1\ Missy Mc hur, Mayor 07/19/2016