Loading...
HomeMy WebLinkAboutMinutes - City Council - 2017-07-18 253 Redding City Council, Special Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, CA 96001 July 18, 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 Barry Tippin,City Attorney Barry E. DeWalt, Public Works Director Brian Crane, Personnel Director Sheri DeMaagd, Deputy City Manager Greg Clark, City Clerk Pamela Mize, and Executive Assistant Sharlene Tipton. The City Manager introduced Department Directors that were in attendance: Fire Chief Gerry Gray, Interim Police Chief Eric Wallace, Information Technology Director Tony Van Boekel, City Treasurer Allyn Feci Van Hooser, and Development Services Director Larry Vaupel. The Pledge of Allegiance to the Flag was led by Mayor Brent Weaver. The Invocation was provided by Alexa Singer-Telles, Licensed Marriage and Family Therapist, River Oak Sangha 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(b). Approve Payroll and Accounts Payable Register. [A-050-100-500] Approve: (1) Accounts Payable Register No. 24 for the period of June 17, 2017, through June 30,2017,for a total of$10,428,628.50 for check numbers 126600 through 126989, inclusive, ACH Transfer numbers 13582 through 13630, inclusive, and Wire Transfer numbers 6860 through 6918, inclusive; (2) Accounts Payable Register No. 1 for the period of July 1, 2017, through July 14, 2017, for a total of$4,797,632.61 for check numbers 126990 through 127403, inclusive, ACH Transfer numbers 13631 through 13654, inclusive, and Wire Transfer numbers 6919 through 6925 inclusive; (3) Payroll Register No. 26 for the period of June 4, 2017, through June 17, 2017, in the amount of $3,186,823.05, for electronic deposit transaction numbers 440890 through 441879, inclusive, and check numbers 603197 through 603243, inclusive; and (4) Payroll Register No. 1 for the period of June 18, 2017, through July 1, 2017, in the amount of$3,073,598.59, for electronic deposit transaction numbers 441880 through 442863, inclusive, and check numbers 603244 through 603267, inclusive; SUMMARY TOTAL: $21,486,682.75 4(c). Accept the Treasurer's Report for the month of May 2017. [A-050-100-600] 4(d). Accept the Proof of Cash reconciliation and ACR133 report for May 2017. [F-205-095-650] 4.2(a). Approve a Consulting and Professional Services Agreement (C-2028) with the Economic Development Corporation of Shasta County in the amount of $81,000 for Fiscal Year 2017-18; and authorize the Mayor to execute the agreement. [B-130-030-045/E-050] 4.2(d). Authorize the Mayor to send a letter to state legislators opposing Senate Bill 649 which would significantly limit local agencies' discretion over location of wireless telecommunication facilities. [L-040-300] 4.4(e). Authorize release of the purchase offer, the City's response to offer, site plan, and architectural renderings from Emerald Kingdom Greenhouse, LLC relative to Lot 5 in the Stillwater Business Park. [E-050-500] 07/18/2017 254 4.5(a). Accept the Redding Electric Utility monthly financial report and industry activities update for May 2017. [B-130-070] 4.5(b). Approve the replacement purchase of two Altec bucket trucks from the National Joint Purchasing Agency for$479,491 (including tax, license fees, and shipping), for use in transporting high voltage journeyman linemen into an elevated position to work on the portion of the electrical grid operated and maintained by the Redding Electric Utility. [B-050-100/E-090] 4.5(c). Approve the replacement purchase of two Altec line trucks from the National Joint Purchasing Agency in the amount of $702,962 (including tax, license fees, and shipping) for the Redding Electric Utility. [B-050-100/E-090] 4.6(a). Approve the Third Amendment to the Amended and Restated Consulting and Professional Services Contract with North State Security, Inc. (C-5691) for security services at various City facilities adding additional services and extending the contract by one additional year. [B-050-100] 4.6(b). Approve the Lease Agreement with People of Progress, Inc., for the Enterprise Community Garden and the Matson, Mowder & Howe Diestelhorst Community Garden (C-5826), for a five-year term effective October 1, 2017, with a one-hundred twenty (120) day notice of termination; and authorize the Mayor to execute the agreement. [C-070-100] 4.6(c). Approve the Funding(C-2561)and Lease (C-2072)Agreements for the Shasta County Arts Council for the period July 1, 2017, through June 30, 2019; and authorize the Mayor to execute both agreements. [B-130-030/C-070-100/C-050-500] 4.7(a). Adopt Resolution No.2017-059,a resolution of the City Council of the City of Redding authorizing the City Treasurer to open an imprest account at US Bank, and designate the authorized signers on the account at US Bank. The California Public Employees' Retirement System has mandated, effective July 2017, that payment of retirement contributions be made electronically. [P-100-230/A-050-100] 4.9(a). Approve ratification of the Redding Police Department's submittal of a grant application in the amount of$5,170 due by June 28, 2017, to the U.S. Department of Justice for bulletproof vests,with a 50 percent match required for each vest purchased. [G-100-070/P-150-150] 4.9(b). Approve the Redding Police Department's (RPD) submittal of a grant application to the U.S. Department of Justice, Office of Community Oriented Policing Services (COPS) under the COPS Hiring Program for approximately $1.3 million. This three- year grant would provide entry-level funding for full-time officers who are scheduled to be laid off as a result of local budget cuts.RPD recommends applying for four police officer positions to fund the Neighborhood Police Unit. [G-100-070/P-150-150] 4.10(a).Accept the General Fund Monthly Financial Report for May 2017. [B-130-070] 4.10(b).Approve an internal loan between Redding Electric Utility and some of the City's other funds to allow the City to prepay the California Public Employees' Retirement System Unfunded Actuarial Liability for Fiscal Year 2017-18 and create the budget savings needed to retain three Firefighter positions for Fiscal Years 2017-18 and 2018-19; and adopt Resolution No. 2017-060 approving and adopting the 1st Amendment to City Budget Resolution No. 2017-057 decreasing appropriations by $483,800 for Fiscal Year 2017-18 and decreasing appropriations by $157,350 for Fiscal Year 2018-19. [B-130-070/P-100-230/P-100-050/E-090] 07/18/2017 255 Gary Cadd spoke in opposition to this item not being on the regular calendar portion of the agenda for discussion. Vice Mayor Kristen Schreder noted that City staff were being proactive by taking the requested action. 4.11(a).Approve: (1)City of Redding local streets and roads Functional Classification changes; and (2) adopt Resolution No. 2017-061, a resolution of the City Council of the City of Redding approving the submittal of a Functional Classification Change for local streets and roads to the State of California, Department of Transportation. [S-070/F-200-850/S-050-100] 4.11(b).Accept the report on the 2017 Development Impact Fee Update and adopt the following: (1)Resolution No. 2017-062, a resolution of the City Council of the City of Redding authorizing the suspension of the Dana Drive Impact Fee; and (2) Resolution No. 2017-063, a resolution of the City Council of the City of Redding authorizing the suspension of the Storm Drainage Impact Fee. [F-205-600/T-080-400/S-060] 4.l 1(c).Accept and endorse the Shasta Regional Transportation Agency's (SRTA)selection of The McConnell Foundation and K2 Development's joint proposal to receive technical assistance under SRTA's Infill & Redevelopment Incentive Program. [T-100-375/G-100-170] 4.11(d).Appoint the City Council's Liaison to the Water Utility as the City's representative to the Enterprise-Anderson Groundwater Sustainability Agency; and authorize the Mayor to select a related alternate. [B-080-650-190/W-030] A MOTION WAS MADE by Council Member Schreder, seconded by Council Member Winter, that the foregoing items on the Consent Calendar be accepted, acknowledged, adopted, approved, and/or authorized as recommended. The Vote: AYES: Council Members - McElvain, Schreder, Sullivan, Winter, and Weaver NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None Resolution Nos. 2017-059 through 2017-063 are on file in the Office of the City Clerk. PUBLIC HEARINGS, PETITIONS, AND PROTESTS 6.1. Public Hearing and Resolution - Regarding the Proposed 2017-18 Action Plan and Recommended HOME Investment Partnership Program and Community Development Block Grant allocations [G-100-030-100] Deputy City Manager Clark summarized the Report to Redding City Council (staff report), incorporated herein by reference. The hour of 6:00 p.m. having arrived, Mayor Weaver opened the public hearing to consider the proposed 2017-18 Action Plan and recommended HOME Investment Partnership Program and Community Development Block Grant allocations. The Affidavit of Publication—Notice of Public Hearing is on file in the Office of the City Clerk. Mayor Weaver determined that no one present wished to speak and closed the public hearing. 07/18/2017 256 A MOTION WAS MADE by Council Member Schreder, seconded by Council Member Sullivan, to: (1) adopt Resolution No. 2017-064, a resolution of the City Council of the City of Redding accepting the Action Plan for 2017-18, authorize the City Manager, or his designee, to sign all necessary documents, and to forward the Action Plan to the U.S. Department of Housing and Urban Development. 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. 2017-064 is on file in the Office of the City Clerk. 6.2. Public Hearing for Landscape Maintenance Districts (LMDs) A, B, C, D, E, F, G, H, H1, J, K, L, M, N, 0, 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, 01- 13, 02-14, 03-14, 01-15, 02-16 and 03-16; and Resolutions (2)-regarding Annual Assessments for Fiscal Year 2017-18 [A-170-075-050, -051, -052, -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, -095, -097, -098, -099, -100, and -102] Public Works Director Crane highlighted the Report to Redding City Council (staff report), incorporated herein by reference. The hour of 6:00 p.m. having arrived, Mayor Weaver opened the public hearing to consider the annual assessments for the LMDs for Fiscal Year 2016-17. The Affidavit of Publication-Notice of Public Hearing is on file in the Office of the City Clerk. Mayor Weaver determined that no one present wished to speak and closed the public hearing. A MOTION WAS MADE by Council Member Sullivan, seconded by Council Member Schreder, to adopt Resolution No. 2017-065, a resolution of the City Council of the City of Redding relative to LMDs authorizing the following: (1)confirming the maps of the assessment districts as contained in the Engineer's Reports for LMDs A, B, and C; (2) approving and confirming annual assessments and levy amounts shown for Fiscal Year 2017-18 pursuant to the Landscaping and Lighting Act of 1972, commencing with Section 22500 of the Streets and Highways Code. The Vote: AYES: Council Members - McElvain, Schreder, Sullivan, Winter, and Weaver NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None Resolution Nos. 2017-065 is on file in the Office of the City Clerk. A MOTION WAS MADE by Council Member Winter,seconded by Council Member McElvain, to adopt Resolution No. 2017-066, a resolution of the City Council of the City of Redding relative to LMDs authorizing the following: (1) confirming the maps of the assessment districts as contained in the Engineer's Reports for LMDs D, E, F, G, H, H1,J, K, L, M, N, 0, 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- 14,03-14,01-15,02-16&03-16; and(2)approving and confirming annual assessments and levy amounts shown for Fiscal Year 2017-18 pursuant to the Landscaping and Lighting Act of 1972, commencing with Section 22500 of the Streets and Highways. 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. 2017-066 is on file in the Office of the City Clerk. 07/18/2017 257 6.3. Public Hearing- Regarding Sanitary Sewer Maintenance District(SSMD)01-07 Hope Lane Subdivision, (S-12-03); and Resolution - Regarding Annual Assessment for Fiscal Year 2017-18 [A-170-080-001/S-101-062] Public Works Director Crane provided an overview of the Report to Redding City Council (staff report), incorporated herein by reference. A MOTION WAS MADE by Council Member Winter,seconded by Council Member McElvain, to adopt Resolution No. 2017-067, a resolution of the City Council of the City of Redding relative to Sanitary Sewer Maintenance District 01-07 Hope Lane Subdivision (S-12-03) authorizing the following: (1) confirming the maps of the assessment district as contained in the Engineer's Report for SSMD 01-07; and (2) approving and confirming annual assessment and levy amount shown for Fiscal Year 2017-18 pursuant to the Improvement Act of 1911, Chapter 26, Maintenance Districts, Streets and Highways Code Section 5820, et seq. 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. 2017-067 is on file in the Office of the City Clerk. REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES 9A. Designation of Voting Delegate for the League of California Cities Annual Conference [L-040-150] City Manager Tippin provided an overview of the Report to Redding City Council (staff report), incorporated herein by reference. A MOTION WAS MADE by Council Member Sullivan, seconded by Council Member Winter, to appoint Council Member Schreder as the voting delegate to represent the City of Redding at the League of California Cities Annual Conference to be held September 13-15, 2017, in Sacramento, California. The Vote: Unanimous Ayes. 9.2(b). Response to the 2017 Grand Jury Report Regarding Stillwater Business Park [B-080-600-800/E-050-500] Deputy City Manager Clark summarized the Report to Redding City Council (staff report), incorporated herein by reference. At the invitation of Council Member Winter, the Economic Development Corporation of Shasta County Past Chairman Pat Corey explained that there have been numerous site visits from many companies, and stated that there has been a change of leadership with new ideas and renewed efforts. Rustin Hawver and Boris Podtetenieff spoke in favor of increased marketing of the Stillwater Business Park and suggested that building permits from the City of Redding be made easier to obtain. A discussion amongst the Council ensued. A MOTION WAS MADE by Council Member Schreder, seconded by Council Member Winter, to: (1) modify the response as follows: Fl to include more specific information regarding costs; F7 to include more detail to resemble the R7 response; and (2) authorize the Mayor to transmit the response to the Shasta County Grand Jury concerning its report titled "Stillwater Business Park—Still Spending; Still Waiting." The Vote: Unanimous Ayes. 07/18/2017 258 9.2(c). Development Agreement and Right of Entry Agreement between the City of Redding and Downtown Redding Investors, LP [G-100/L-010-005] Mayor Weaver abstained from voting due to property ownership within close proximity to the proposed project. Housing and Community Development Manager Steve Bade provided an overview of the Report to Redding City Council (staff report), incorporated herein by reference. A discussion amongst the Council ensued. A MOTION WAS MADE by Council Member Sullivan, seconded by Council Member Winter, to: (1) authorize the Mayor to execute a Development Agreement between the City of Redding (City) and Downtown Redding Investors Limited Partnership providing a City loan in an amount not to exceed$4,800,000 financed from a combination of funding sources that include: HOME Investment Partnership Program, Community Development Block Grant Section 108 Loan Guarantee Program, and the City's Affordable Housing Loan Fund; (2) authorize the City Manager to execute a Right of Entry Agreement between the City and Downtown Redding Investors Limited Partnership; and (3) authorize the City Manager, or his designee, to approve minor changes in the agreement. The Vote: AYES: Council Members - McElvain, Schreder, Sullivan, and Winter NOES: Council Members - None ABSTAIN: Council Members - Weaver ABSENT: Council Members—None Vice Mayor Schreder stated that the Council will consider item 9.4(c) out of order due to Mayor Weaver's abstention on this item as well. 9.4(c). Report on the Downtown Redding Specific Plan (Plan)Update [G-030-140] Mayor Weaver abstained from voting due to property ownership within the Plan's boundary. Development Services Director Vaupel introduced the consultant Bruce Brubaker on behalf of Placeworks,who provided a PowerPoint presentation, incorporated herein by reference,summarizing the efforts to-date including information gathered from several community and stakeholder meetings by presenting the Draft Preferred Alternative. Ann Thomas (Shasta Living Streets) and Michael Kuker spoke in favor of the project. Sarah Mordecai and Naomi Shine opposed funding the Plan and opined that the City Council's emphasis should be on crime reduction first. A discussion amongst the Council ensued. A MOTION WAS MADE by Council Member Sullivan, seconded by Council Member Winter, to accept the report on the Draft Preferred Alternative for the Downtown Redding Specific Plan Update. The Vote: AYES: Council Members - McElvain, Schreder, Sullivan, and Winter NOES: Council Members - None ABSTAIN: Council Members - Weaver ABSENT: Council Members - None 9.4(b). Resolution and Ordinance - Regarding Planned Development Plan Application (PD- 2017-00556), General Plan Amendment Application (GPA-2017-00172), and Rezoning Application (RZ-2017-00173), by Lowden Redding Partners, LLC [L-010-390] Development Services Director Vaupel and City Manager Tippin highlighted the Report to Redding City Council (staff report), incorporated herein by reference. 07/18/2017 259 Mr. Tippin noted that this was discussed previously at the June 20, 2017, Redding City Council Meeting, however the item was not properly agendized at that time. A MOTION WAS MADE by Council Member Winter,seconded by Council Member Sullivan, to: (1) adopt the Negative Declaration; (2) approve Planned Development Plan Application (PD-2017-00556); (3) adopt Resolution No. 2017-068, a resolution of the City Council of the City of Redding adopting the Negative Declaration and amending the General Plan diagram of the City by adopting a General Plan amendment relating to the Lowden Redding Partners Property (APN 107-460-003; 107-460-015, 107-460-026 and 107-420-050) consisting of 6.4 acres located at 2953 and 3011 Lowden Lane, 415 Hartnell Avenue, and 2956 Bechelli Lane. (GPA-2017-00172); (4) offer Ordinance No. 2574, an ordinance of the City Council of the City of Redding approving Rezoning Application (RZ-2017-00173) for the first reading by title only and waive the full reading; and (5) authorize the City Attorney to prepare and the City Clerk to publish a summary ordinance; all related to the Planned Development Plan Application (PD-2017-00556), General Plan Amendment Application (GPA-2017- 00172), and Rezoning Application (RZ-2017-00173), by Lowden Redding Partners, LLC, in order to develop an 80,500-square-foot mixed use commercial complex on approximately 6.4 acres, located along the north side of Hartnell Avenue, west of Bechelli Lane, at 2953 and 3011 Lowden Lane, 2956 Bechelli Lane, and 415 Hartnell Avenue. The Vote: AYES: Council Members - McElvain, Schreder, Sullivan, Winter, and Weaver NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members—None City Attorney DeWalt read the title of Ordinance No. 2574. Resolution No. 2017-068 is on file in the Office of the City Clerk. 9.6(d). Memorandum of Understanding Between Redding Trails Alliance and City of Redding for the Addition of Bicycle Facilities to Caldwell Park. [B-130-030/P-050-100] Community Services Project Coordinator Travis Menne summarized the Report to Redding City Council (staff report), incorporated herein by reference. On behalf of the Redding Trails Alliance, Nathan Knudsen provided a PowerPoint presentation, incorporated herein by reference, and highlighted the many benefits and amenities to be included in the proposed Caldwell Junior Bike Park, a pump track with small jumps, rollers and berms to be located on the east side of Caldwell Park. A discussion amongst the Council ensued. A MOTION WAS MADE by Council Member Sullivan, seconded by Council Member Schreder, to authorize the City Manager, or his designee, to enter into a Memorandum of Understanding with the Redding Trail Alliance to fund and build the Caldwell Junior Bike Park, a youth-oriented bicycle facility designed to prepare young cyclists for street and trail-riding and improve overall skills. The Vote: Unanimous Ayes. 9.15(a).Resolution - Approving Interim Appointment of Peter Hansen to the position of Chief of Police for the City of Redding effective July 19, 2017. [P-100-230/A-050-250] Personnel Director DeMaagd provided an overview of the Report to Redding City Council (staff report), incorporated herein by reference. A discussion amongst the Council ensued. 07/18/2017 260 A MOTION WAS MADE by Council Member Schreder, seconded by Council Member Sullivan, to adopt Resolution No. 2017-069, a resolution of the City Council of the City of Redding approving Retiree Peter Hansen's single interim appointment as Chief of Police for the City of Redding pursuant to Government Code Sections 7522.56 and 21221(h); and granting the City Manager authority to execute the necessary hiring documentation, effective July 19, 2017 and ending no later than November 19, 2017. The Vote: AYES: Council Members - McElvain, Schreder, Sullivan, Winter, and Weaver NOES: Council Members - None Il ABSTAIN: Council Members - None ABSENT: Council Members - None Resolution No. 2017-069 is on file in the Office of the City Clerk. PUBLIC COMMENT [P-150-150/A-050-060] Peter Rogers opined that: (1) the City Manager and City Attorney should be fired and the positions outsourced; (2)he opposed the City Manager firing former Police Chief Paoletti; and (3) every Council Member should be recalled. [A-050-250-074] Freddie Power opined that the right way to reduce homelessness in Redding is to give choices. [P-150-150] Marcia Greene questioned the start time of the Public Safety Workshop to be held next Thursday, July 27, 2017. [P-150-150] Patrick Carpenter spoke on behalf of Guardian Angels and requested that the Council speak with the City of Baltimore to discuss possible funding solutions to assist the Redding Police Department with crime issues. [A-050-250-074] Tyler Brown Shuster,Greg Wygant,and Abraham Womack opined that the community should have more compassion for the homeless. [A-050-060/P-150-150] Belinda Gallegos requested that the Public Safety Workshops not begin at 4 p.m., instead be held at a later time in the future to accommodate employed community members. [A-050-060/P-150-150] Dale Ball thanked the City for assistance with community clean ups over recent weekends. COUNCIL TRAVEL REPORT(S) City Council Member attendance at conference/meetings reimbursed at City expense {Requirement of Assembly Bill 1234} [L-040-150] Vice Mayor Schreder attended the League of California Cities' Mayors and Council Members Executive Forum held June 28-30, 2017, in Monterey, California. POTENTIAL TOPICS FOR FUTURE CITY COUNCIL MEETINGS [P-150-150] At Mayor Weaver's suggestion, the City Council directed staff to agendize the next Public Safety Workshop to be held from 5:00 p.m. to 7:00 p.m. after July 27, 2017. CLOSED SESSION At the hour of 8:36 p.m., Mayor Weaver announced that the Council would adjourn to Closed Session. At the hour of 9:28 p.m., Mayor Weaver reconvened the Closed Session to Open Session and reported that in reference to: 07/18/2017 261 13A. Closed session pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR Designated Agency Representative: Personnel Director DeMaagd Employee Organizations: 1. Redding Independent Employees' Organization — Clerical, Technical and Professional Employees' Unit 2. Redding Independent Employees' Organization—Supervisory and Confidential Employees' Unit [P-100-050-127/P-100-050-129] Pursuant to Government Code Section 54957.1(6), the City Council took no reportable action on this item. 13B. Closed Session pursuant to California Government Code Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property Location: 1644 Magnolia Street, Assessor's Parcel No. 105-240-002 Agency Negotiator: City Manager Barry Tippin Negotiating Parties: City of Redding and Shasta County Office of Education Under Negotiation: Price and Terms [C-070-010] Pursuant to Government Code Section 54957.1(a)(1), the City Council took no reportable action on this item. 13C. Closed Session pursuant to California Government Code Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property Location: 1313 and 1371 California Street, Assessor's Parcel Nos. 101-290- 003 and 101-290-001 Agency Negotiator: City Manager Barry Tippin Negotiating Parties: City of Redding and The McConnell Foundation Under Negotiation: Price and Terms [C-070-200/C-050-550] Pursuant to Government Code Section 54957.1(a)(1), the City Council took no reportable action on this item. 13D. Closed Session pursuant to California Government Code Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property Location: 1313 and 1371 California Street, Assessor's Parcel Nos. 101-290- 003 and 101-290-001 Agency Negotiator: City Manager Barry Tippin Negotiating Parties: City of Redding and Tony Lewis Under Negotiation: Price and Terms [C-070-200/C-050-550] Pursuant to Government Code Section 54957.1(a)(1), the City Council took no reportable action on this item. **City Attorney's Note: notwithstanding that nothing was required to be disclosed, the City Council did report relating to item nos. 13C and 13D that Council gave direction to the City Manager to negotiate a Purchase and Sale Agreement with The McConnell Foundation. ** ADJOURNMENT There being no further business, Mayor Weaver declared the meeting adjourned at the hour of 9:30 p.m. APPROVED: Brent Weaver, Mayor ATTEST: 1 l I Pamela Mize, City Clerk 07/18/2017