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HomeMy WebLinkAboutMinutes - City Council - 2017-02-07 - Special Meeting 174 Redding City Council, Special Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, CA 96001 February 7, 2017, 6:00 PM The meeting was called to order by Mayor Brent Weaver with the following Council Members present: Adam McElvain, Kristen Schreder, Francie Sullivan, and Julie Winter. 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, Personnel Director Sheri DeMaagd, City Clerk Pamela Mize, and Executive Assistant Sharlene Tipton. REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES 1. Resolution — Award Emergency Construction Contract(s) to Repair, Restore, and Reopen Keswick Dam Road and Repair any associated Damages to City's Water Lines Due to Storm Damage at Sulfur Creek [B-050-020/S-070/W-030-725] City Manager Starman summarized the Report to Redding City Council (staff report), incorporated herein by reference, and advised that a 4/5 affirmative vote of the City Council would be necessary to move forward. In addition, the action would require review at the February 21, 2017, City Council meeting. A discussion amongst the Council ensued. A MOTION WAS MADE by Council Member Sullivan, seconded by Council Member Schreder, to adopt Resolution No. 2017-009, a resolution of the City Council of the City of Redding authorizing the City Manager to award emergency construction contract(s) to repair, restore, and reopen Keswick Dam Road and repair any associated damages to the City's water lines at Sulfer Creek (Approximately 0.5 miles west of Lake Boulevard). The Vote: AYES: Council Members - McElvain, Schreder, Sullivan, Winter, and Weaver NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None Resolution No. 2017-009 is on file in the Office of the City Clerk. ADJOURNMENT There being no further business, Mayor Weaver declared the meeting adjourned at the hour of 6:03 p.m. APPROVED: Brent Weaver, Mayor ATTEST: a ev Pamela Mize, City Cl rk 02/07/2017