Loading...
HomeMy WebLinkAboutMinutes - City Council - 2013-02-05 174 City Council, Regular Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, California February 5, 2013 6:00 p.m. The meeting was called to order by Mayor Rick Bosetti with the following Council Members present: Gary Cadd, Patrick Jones, Missy McArthur, and Francie Sullivan. I Also present were City Manager Kurt Starman, City Attorney Rick Duvernay, Assistant City Manager/Electric Utility Director BariyTippin, Deputy City Manager Greg Clark, Development Services Director Bill Nagel,:City Clerk Pamela Mize, and Assistant City Clerk Teresa Rudolph. The City Manager introduced Department Directors that were in attendance: City Treasurer Allyn Clark, Personnel Director Sheri DeMaagd, Fire Chief Kevin Kreitman, Community Services Director Kimberly Niemer, Chief of Police Robert Paoletti, and Finance Director Steve Strong. The Pledge of Allegiance to the Flag was led by Jean Blankenship. The Invocation was provided by Debbie Ivey, Redding Police Department Chaplain. PRESENT A nONS 2A. Presentation of Appreciation Clock to Jean Blankenship - Administrative Hearings Board [B-080~005] On behalf of the City CQuncil and staff, Mayor B:Jsetti preserited a clock to Jean Blankenship in appreGiatiCin for her service on the AiministrativeHearings Board from Febmary 2006 to February 2013. 2B. Presentation on Trail User Survey Results by Amy Pendergast of Healthy Shasta. [P-050-460] . Amy Pendergast, with Healthy Shasta, provided a PowerPoint presentation, incorporated herein by reference, highlighting the results of the Spring 2012 Sacramento Trail User Survey. I PUBLIC COMMENT [A-050-060/P-IOO-230] George Clarke addressed costs associated with the City's various benefit plans. [ A-050-060] Delores Lucero stated concern with the treatment she received from the Shasta County Sheriff s office. [A-050-060/L-100] Andrew Meredith expressed confusion regarding a recent settlement agreement, particularly the compensation to a "pro bono" attorney and a City Council member's affiliation with one ofthe represented groups. [T -040-350-200] Mathew Davison asked the City Council to carefully consider the implications associated with I changing vendors to manage the Redding Community Access Channel. [A-050-060/U -500-850] John Dixon requested that the City Council reconsider its decision to out source the City's Customer Service call center and retain these associated monies and jobs in the local community. 02/0512013 175 CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar and each report to City Council (staff report) is incorporated herein by reference: 4.(a). Approval of Minutes: Regular Meeting of January 15, 2013 I 4.(b). Approval of Payroll and Accounts Payable Registers [A-050-100-500] It is the recommendation ofthe Finance Director that the City Council approve Accounts Payable Register No. 14, for the period of January 11, 2013, through January 31,2013, for a total of $15,254,518.28, for check numbers 908483 through 909000, inclusive, ACH Transfer numbers 9643 through 9724, inclusive, and Wire Transfer numbers 4382 through 4409, inclusive; and Payroll Register No. 15, for the period January 6, 2013, through January 19, 2013, in the amount of $2,474,684.46, for electronic deposit transaction numbers 339738 through 340555, inclusive, and check nunibers 552952 through 552952, inclusive; SUMMARY TOTAL: $17,729,202.74 4.(c). Treasurer's Report - December 2012 [A-050-100-600] It is the recommendation of the City Treasurer that the City Council accept the Treasurer's Report for the month of December 2012. Total Treasurer's Accountability $154,480,872.62 Total City of Redding Funds, Funds Held in Trust, Assets Held by City of Redding as , Successor to Redding Redevelopment Agency, and Funds of Related Entities $195,320,291.61 I 4.(d). ACR133 Report and Cash Reconciliation,. December2012 [F-205-095-650] " ,,' It is the recommendation ofthe Finance Directorthat the City Council accept the ACR 133 Report and the Proof of Cash Reconciliation for December 2012. 4.(e). Ordinance - Cottage Food Operations (RZ-2012-00948) [L-01O-230] It is the recommendation of the Development Services Director that the City Council adopt Ordinance No. 2490, an ordinance of the City of Redding amending Title 18 (Zoning), Chapter 18.43 (Home Occupations), by amending Section 18.43.110 pertaining to cottage food operations (RZ-2012-00948). 4.(f). Ordinance - Postponement oflnflation Adjustments for all Impact Fees for 2013 [F-205-600] It is the recommendation of the Development Services Director that the City Council adopt Ordinance No. 2491, an ordinance of the City of Redding amending Title 16 (Buildings and Construction) Chapter 16.20 (Development Impact Fees) of the City of Redding Municipal' Code by adding Section 16.20.015' implementing a retroactive postponement of inflation adjustments for all impact fees for 2013.' I 4.5(a). Award of Bid - Bid Schedule No. 4523, Electric Utility Trench and Excavation [B-050-100] It is the recommendation of the Electric Utility Director that the City Council: (1 ) Award Bid Schedule No. 4523, Electric Utility Trench ahd Excavation, to Gilmore Construction and Development at the bid unit prices for the period of February 6,2013, to February 5,2014; and (2) Authorize the Purchasing Officer to extend the bid for one year at the same prices; terms, and conditions, if deemed prudent and mutually agreeable. 4.5(b). Long-Term Parts. Services and Inspections Agreement with Siemens Energy. Inc. _ Replacement of Unit 5 Starter Motor Variable Frequency Drive; and Resolution - 47th Amendment to City Budget Resolution No. 2011-111 [E-120-150-675/B-130-070] It is the recommendation ofthe Electric Utility Director that the City Council authorize the replacement of the Unit 5 starter motor variable frequency drive utilizing the Long- Term Parts, Services and Inspections Agreement with Siemens Energy, Inc.(C-5661); and' 02/05/2013 176 adopt Resolution No. 20Il-008, a resolution ofthe City Council of the City of Redding approving and adopting the 47th Amendment to City Budget Resolution,No. 2011-U 1 appropriating $500,000 for Fiscal Year 2012-13. 4.6(a}. Second Amendment t<;> Lease Agreement -' Providence International Found~tion - Riverland Drive [C-070-100] . It is the recommendation of the Community Services Director that the City Council approve the Second Amendment to Lease Agreement (Agreement) with Providence International Foundation (C..;5601) for leased property along Riverland Drive; and I authorize the Mayor to execute the amendment to allow the electrical infrastructure necessary for the water pump to remain on the property at the termination of the lease and allow the City Manager to authorize lease amendments so long as the scope of the amendment does not negatively impact revenue to the City or effect a substantial change to the Agreement. 4~6(b), Grant and Funding Agreement - Foundation of Youth levestment; and m~solution - 43th Amendment to City Budget Resolution No. 2011-111 (G-I 00/B-130-070/P-050-1 00] It is the recommendation of the Comm~nityServices Director that the City Council: (1) authorize the acceptance of grant funds in the amount of $115,000 from the Foundation ofY outh Investment; (2) authorize the City Manager to execute the Funding Agreement and related requests for disbursement; and (3) adopt Resolution No. 2013- 009, a resolution ofthe City Council ofthe City of Redding adopting and approving the 43th Amendment to City Budget Resolution No. 2011-111 appropriating $115,000 for the Rocks and Ropes Adventure Playground at Caldwell Park in Fiscal Year 2012-13. 4.1 I (a). Cooperative Agreement - Caltrans - Removal and Disposal Asbestos-Wrapped Water Main on North Market Street Bridge [,S-050~ I OO/S-070-0S0-l50] It is the recommendation of the Public Works Director that the City Council authorize I ~he Mayor to execute a CoopewtiveAgr~ement with .caltrans in the approximate amount . of$70,000, for the removal and diGposai ofar.. existing asbestos-wrapped water main on ~;he North Mark~t Str~et Bridge at a later date when the required Gontainment system can he provided by Caltrans. . 4.1 I (b).!'l'otice o(Completion - Bid Schedule No. 4475 (Job No. 2409), ADA Curb Ramp and . Sidewalk Repair 2012 [B-050-020/S-070- 285] It is the recommendation ofthe Public Works Director that Bid Schedule No. 4475 (Job No. 2409), ADA Curb Ramp and Sidewalk Repair 2012, awarded to Gilmore Construction, ,be accepted liS satisfactorily complete, and that the City Clerk be authorized to file a Notice of Completion with the Shasta County Recorder. Final cost was $246,047, 4:11(c).Notice ofCompletion"- Bid Schydule No. 4476 (Job No. 2318), North Market Street Force Main Extension and AU,ditoriuin Drive Lift Station Replacement Project .[B-050~020/W-0+0-?60] '. ,,' " Itis tht<'recomm~nd.a~ion ofthe Fub'Fe Works Dir~ctor t}1at Bid S,chedule No. 4476(Job No,n 18), NorthI',.krket Street Force Main ExtensioTl;llld'AuditOlium Drive Lift Station R\ipr8t:;emen~ Proj,~ct, awarder:j. to Kbch & Koch, Inc., be accepted as satisfactorily comple'i:e, artd tha~ th~ City Clerk bemlthorized to'file a Notice of Completion with the I Shasta County R~corder, Final cost was $1,030,435,86. 4.11 (d). Proiect Acceptance - Bid Schedule No. 4400 (Jo~.No. 9383), Benton Airpark Runway . Safety Area Improvements, Pbase IIProj~ct , . I .~B-050-020/ A--090-020] It 1s the recommendation ofthe Public Works Director that Bid Schedule No. 4400 (Job Nc. 9383), Be'lton Airpark Rllllway Safety Area L'llprovements, Phase II Project, ~warded to Ford Construction Cc)mpany, Inc., be accepted as satisfactorily complete. Final cost was $4,044,083.09, 0.'2/G5I20' 13 \" " .\ I- , , ,\ :';'l"'~.;> '..':f" "'., ':~i' <>',-';,"'."~T' 177 4.11 (e). Grant - Highway Safety Improvement Program - Chum Creek Road Shoulder Widening Improvement Project; and I, , , , Resolution - 42nd Amendment to City Budget Resolution No. 2011-111 [G-l 00-170/B-130-070/S-070-1 00] It is the recommendation of the Public Works Director that the City Council accept Highway Safety Improvement Pro gram federal funds for the Chum Creek Road Shoulder Widening Improvement Project; and adopt Resolution No. 2013-010, a resolution ofthe City Council of the City of Redding adopting and approving the 42nd Amendment to City Budget Resolution No. 2011-111 appropriating $650,000 for Fiscal Year 2012-13. I 4.11(g).Grant - Highway Safety Improvement Program,. Pedestrian Crossing Improvement Project on East Cypress Avenue; and Resolution - 41st Amendment to City Budget Resolution No. 2011-111 [G-l 00-170/B-130-070/S-070-1 00] It is the recommendation of the Public Works Director that the City Council accept Highway Safety Improvement Program federal funds for the Pedestrian Crossing Improvement Project on East Cypress Avenue; and adopt Resolution No. 2013-011, a resolution of the City Council of the City of Redding approving and adopting the 41 st Amendment to City Budget Resolution No. 2011-111 appropriating $187,800 for Fiscal Year 2012-13. I 4.11 (h). Grant - State Safe Routes to School Program - Sequoia/Locust Street and Y ana Avenue Projects; Resolution - 44th Amendment to City Budget Resolution No. 2011-111; and Resolution ~ 45th Amendment to City Budget Resolution No. 2011-111 [G-l 00-170/B-130-070/S-070-1 00] It is the recommendation of the Public Works Director that the City Council: (1) accept State Safe Routes to School Program funds for the Sequoia/Locust Street and Yana Avenue Projects; (2) adopt Resolution 2013-012, a resolution of the City Council of the City of Redding adopting and approving the 44ih Amendment to City Budget Resolution ,No. 2011-111 appropriating $263,100 for the Sequoia and Locust Safe Route to School Projects for Fiscal Year 2012-13; and (3) adopt Resolution No. 2013-013; a resolution ,of the City Council of the City of Redding adopting and approving the 45th Amendment to City Budget Resolution No. 2011-111 appropriating $122,900 for theYana Avenue Safe Route to School Project for Fiscal Year 2012-13. 4.11 (i). Amendment to Contract with CH2M Hill Engineers. Inc. - Implementation of Outfall Mixing and Dilution Study for Clear Creek Wastewater Treatment Plant [W-Ol 0-450/W -010-200-500] It is the recommendation of the Public Works Director that the City Council authorize the Mayor to execute an amendment in the not-to-exceed amount of$168,209 and a time extension to the contract with CH2M Hill Engineers, Inc. (C-5797) for implementation of the Outfall Mixing and Dilution Study for the Clear Creek Wastewater Treatment Plant. I 4.11(j).Amendment to Contract with Remedy Engineering. Inc. - Groundwater Monitoring Services for Clear Creek Wastewater Treatment Plant [W-01O-450] It is the recommendation of the Public Works Director that the City Council authorize the Mayor to execute an amendment in the not-to-exceedamount of$84,355 and a one- year time extension to contract with Remedy Engineering, Inc. (C-5702) for groundwater monitoring services for the Clear Creek Wastewater Treatment Plant. 4.11(1).Award of Bid - Bid Schedule No. 4525 (Job No. 2410), 'Sunnyhill Lift Station Pump Replacement Project [B-050-020/W -020-560] Mayor Bosetti and Council Member Cadd recused themselves from this item. Council Member Cadd noted that one of the company's principals is a family member. It is the recommendation of the Public Works Director that the City Council: (1) award Bid Schedule No. 4525 (Job No. 2410)" Sunnyhill Lift Station Pump Replacement Project, to RTA Construction in the amount of $643,000; (2) approve an additional $123,300 to cover the cost of administration and inspection fees; (3) approve $75,000 to 02/0512013 , "" ,~;. 178 provide construction contingency funding; and (4) authorize the City Manager to approve additional increases in either the construction management or continency amounts up to a total of $25,000, for a total of $866,300. The Vote: AYES: NOES: ABSTAIN: ABSENT: Council Members., Jones, McArthur, and Sullivan Council Members - None Council Members - Bosetti and Cadd Council Members - None 4.1 1 (m).Construction of View Avenue Trail; and Resolution - 46th Amendment to City Budget Resolution No. 2011-111 [P-050-460/T -1 00-050/B-130-070] It is the recommendation of the Public Works Director that the City Council authorize construction of the View Avenue Trail to provide separated bicycle and pedestrian facilities along this north/south corridor; and adopt Resolution No. 2013-014, a resolution of the City Council of the City of Redding approving and adopting the 46th Amendment to City Budget Resolution No. 2011-111 appropriating $120,000 for Fiscal Year 2012-13. I 4.11(n).Award of Request for Proposals (RFP) - RFP No. 4507, Consultant Services for the Old Alturas Drive Bridge over Chum Creek Replacement or Rehabilitation Project; and Consulting and Professional Services Contract - Morrison Structures, Inc. [B-050-100/S-070-050] It is the recommendation of the Public Works Director that the City Council: (1) award RFP No. 4507, Consultant Services for the Old Alturas Drive Bridge over Chum Creek Replacement or Rehabilitation Project, to Morrison Structures, Inc.; (2) authorize Mayor to execute a contract for a not-to-exceed fee of $350,000' providing for project management, preliminary and final design, environmental compliance, right-of-way coordination, and technical assistance during bidding and construction services; and (3) authorize the City Manager to approve contract amendments not-to-exceed $40,000. A MOTION WAS MADE by Council Member Jones, seconded by Council Member Sullivan, that the foregoing items on the Consent Calendar be approved and adopted as recommended, with the exception of item(s) approved by separate vote as indicated above. The Vote: AYES: NOES: ABSTAIN : ABSENT: I Council Members - Cadd, Jones, McArthur, Sullivan, and Bosetti Council Members - None Council Members - None Council Members - None Resolution Nos. 2013-008 through 2013-014 are on file in the Office of the City Clerk. PUBLIC HEARINGS, PETITIONS, AND PROTESTS 6.1 Public Hearing - Proposed Redding Electric Utility Rate Adjustments [E-090-100] Electric Utility Director Tippin summarized the Report to City Council (staff report) dated January 18, 2013, incorporated herein by reference, and recommended that the City Council hold a public hearing regarding proposed Redding Electric Utility rate adjustments and adopt a resolution authorizing an electric rate increase of 7.84 percent effective on or about March 5, 2013, followed by a like adjustment in March 2014. The hour of 6:00 p.m. having arrived, Mayor Bosetti opened the public hearing to consider the proposed amendments. I The Affidavit of Publication - Notice of Public Hearing is on file in the Office ofthe City Clerk. Gary Hollahan preferred paying increased fees for litigation to fight the State and the mandates being placed on the City. 02/05/2013 179 \ .,' Greg Washburn expressed concern with the amount of increased funding going toward the service and net access charges., .. . Arthur Greydance requested that if the rate increase is adopted, that additiona11eniency be provided to 'individuals affected by extenuating circumstances. I Walt McNeill referenced his letter dated February 5; 2013, incorporated herein by reference. He called into question the validity of the PaYment - In- Lieu of Taxes (PILOT) charge and requested that the matter be brought before the Electric Utility Commission for consideration. . Tim Pappas acknowledged that it appears a rate increase is necessary, but questioned whether the increase could be spread over a longer time period, thereby reducing the impact on the users. He also inquired as to the profitability of the San Juan project. Randall Faulkner requested that the proposed increased be delayed until the Electric Utility Commission can review the proposal arid provide a recommendation back to the City Council. Mayor Bosetti determined that no one else present wished to address this matter and closed the public hearing. A discussion amongst the Council ensued: I A MOTION WAS MADE by Council Member Cadd, seconded by CounCil Member J ones, to defer consideration of the proposed electric utility rate increases until such time as the Electric Utility Commission is formed and can provide a recommendation on the proposal to the City Council. The Vote: AYES: NOES: ABSTAIN : ABSENT: Council Members - Cadd and Jones Council Members - McArthur, Sullivan and Bosetti Council Members - None Council Members - None Motion failed. A MOTION WAS MADE by Council Member McArthur, seconded by Council Member Sullivan, to adoptResolution No. 2013-015, a resolution ofthe City Council of the City of Redding establishing the electric utility rates for service to customers within the corporate limits ofthe City of Redding effective March 5, 2013, and March 5,2014; and direct that the matter be brought back to the City Council in six months for further review and consideration. The Vote: AYES: NOES: ABSTAIN: ABSENT: Council Members - McArthur, Sullivan and Bosetti Council Members - Cadd and Jones Council Members - None Council Members - None Resolution No. 2013-015 is on file in the Office ofthe City Clerk. I REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS. BOARDS. COMMISSIONS. AND COMMITTEES 9.1 (a). Real Estate Listing Agreement for the Stillwater Business Park , [E-050-500] Economic Development Liaison Pat Keener summarized the Report to City Council (staff report) dated January 24,2013, incorporated herein by reference, and along with the Stillwater Business Park Broker/Listing Review Committee, recommended that the City Council enter into a one-year Real Estate Listing Agreement for the Stillwater Business Park and authorize the City Manager to sign the Agreement. John Dixon questioned the rationale of retaining a broker who, over a three-year period, had been unable to provide any movement on the properties. 02/05/2013 180 A MOTION WAS MADE by Council Membe,r Jones, seconded by Council Member McArthur, to enter into a one-year, Real , Estate Listing Agreement for the Stillwater Business ,Park with Cushman & Wakefield of California, Inc., and authorize the City Manager to sigil the Agreement. The V qte: AYES: NOES:' ABSTAIN: ' ABSENT: Council Members - Cadd, Jones, McArthur, Sullivan and Bosetti Council Members - None' Council Members:. None ,Council Members- None 9 .2( a) City of Redding's Participation in the Redding Affordable Housing Loan F imd I [L-010-005] , Deputy City Manager Clark highlighted the Report to City Council (staff report) dated January 24, 2013, incorporated herein by reference, and recommended that the City Council allow the Master Participation Agreement (C-5249) governing the Redding Affordable Housing Loan Fund and the Memorandum of Understanding (C-4922) with the Shasta Regional Community Foundation to expire; and direct staff to request the City's funds, totaling approximately $1 million, be returned to the City for use in the development of affordable housing. Kathy Johnson, on behalf of the Shasta Regional Community Foundation, expressed appreciation to the City and Affordable Housing Loan Fund's other partners. She explained that the goal of assisting affordable housing in the community was commendable, but was not able to be achieved in the current economic climate. A MOTION WAS MADE by Council Member Jones, seconded by Council Member Sullivan, to allow the Master Participation Agreement (C-5249) governing the Redding Affordable Housing Loan Fund and the Memorandum of Understanding (C-4922) with the Shasta Regional Community Foundation to expire; and direct staff to request the City's funds, totaling approximately $1 million, be returned to the City for use in the development of affordable housing. The Vote: AYES: NOES: ABSTAIN: ABSENT: Council Members., Cadd, Jones, McArthur, Sullivan, and Bosetti Council Members - None Council Members - None Council Members - None I 9.5(c). Modifications to Redding Electric Utility's Lifeline Program [E-090-100] Electric Utility Director Tippin provided an overview of the Report to City Council (staff report) dated January 23, 2013, incorporated herein by reference, ~nd recommended that t~e City Council modify the Lifeline Program to include customers with a family member with disabilities; and establish an additional discount for extremely-low- income (30 percent of median income) customers whose use per billing period subject to the 25 percent Lifeline Rate discount that would be establIshed at 300 kWh. Tim Pappas urged the City Council to support staff s recommendation. He cited the need to be responsive to the utility's customer base and suggested the possibility of extending the program to customers in the 50 percent of median income range. . ' ' Randal Faulkner commended staff for bringing this proposal to the City Council. He asked that consideration be given to adding language providing for a once-a-year, 30-day waiver before disconnection and the incurrence oflate and reconnection fees for those individuals already qualifying for the program. I 02/05/2013 181 I A MOTION WAS MADE by CouncilMember Jones, seconded by Council Member Cadd, to modify the Lifeline Program to include customers with a family member with disabilities; and establish an additional discount for extremely-low- income (30 percent of median income) customers whose use per billing period subject to the 25 percent Lifeline Rate discount that would be established at 300 kWh. The Vote: AYES: NOES: ABSTAIN: ABSENT:'! Council Members - Cadd, Jones, I:v1cArthur, Sullivan, and Bosetti Council Members - None Council Members - None Council Members - None 9 .5( d). Establishment of Electric Utility Commission [B-080-160] Electric Utility Director Tippin summarized the Report to City Council (staff report) dated January 23,2013, incorporated herein by reference, and recommended that the City Council offer an ordinance amending Title 2 - Administration and Personnel - of the Redding M1;1nicipal Code by adding Chapter 2.46, Electric Utility Commission for first reading by title only and waive the full reading. Tim Pappas congratulated the City Council for moving ,forward with the" commission. He opined, however, that the proposed language does not accurately reflect the City Council's direction to staff. Gary Hollahan supported the formation of the commission, 'while Carl Arness opposed its formation. Andrew Meredith hoped that over time it showed the funds expended on the Commission was well spent and the ratepayers experienced the lowest rates possible. I A MOTION WAS MADE by Council Member Jones, seconded by Council Member Cadd, to introduce for first reading by title only and waive the full reading of Ordinance No. 2492, an ordinanceofthe City Council of the Citr of Redding amending Title 2 - Administration and Personnel- ofthe Redding Municipal Code by adding Chapter 2.46, Electric Utility Commission, with the following modification to Section 2.46.020 relative to the expertise of the Commission's makeup as read into the record by the City Attorney: "....In considering the qualifications of applicants for appointment, the Mayor shall strive, whenever practical, to ensure that the Commission as a whole is balanced with members from a variety of backgrounds as set forth in this Section. At least one member should be a Certified Public Accountant, or the equivalent, at least one member should be an electrical engineer or the equivalent, and at least one member should be an attorney....." The Vote: AYES: NOES: ABSTAIN: ABSENT: Council Members - Cadd, Jones, and Bosetti Council Members - McArthur and Sullivan Council Members - None Council Members - None City Attorney Duvernay read the full title of Ordinance No. 2492 I Mayor Bosetti invited each Council Member to provide two Committee member recommendations for his consideration. 9 .2(b). Resolution - Expansion of Shasta Metro Enterprise Zone Boundaries [E-050-300] Deputy City Manager Clark highlighted the Report to City Council (staff report) dated January 24, 2013, incorporated herein by reference, and recommended that the City Council adopt a resolution approving the expansion of the Shasta Metro Enterprise Zone boundaries, as recommended by the Enterprise Zone Policy Board. Mark Lascelles, Economic Development Corporation, stated he had no concerns relative to any of the parcels being proposed for inclusion in the Zone's boundaries. 02/0512013 182 A MOTION WAS MADE by Council Member Jones, seconded by Council Member Sullivan, to adopt Resolution No. 2012-016, a resolution of the City Council of the City of Redding approving the expansion of the Shasta Metro Enterprise Zone Boundaries. The Vote: AYES: NOES: ABSTAIN: ABSENT: Council Members - Cadd, Jones, McArthur, Sullivan and Bosetti Council Members - None . Council Members -.None Council Members - None Resolution No. 2013-016 is on file in the Office of the City Clerk. I COUNCIL TRAVEL REPORT(S) City Council Member attendance at conferences/meetings reimbursed at City expense {Requirement of Assembly Bill 1234} [A-050-060] Council Member Cadd attended the League of California Cities 2013 New Mayors & Council Members Academy held January 16-18, 2013, in Sacramento, California. Mayor Bosetti attended a Northern California Power Association Commission's Strategic Conference Meeting iThSacramento, California, January 22-24,2013. Council Member McArthur attended the League of California Cities Employee Relations Committee meeting in Sacramento, California, on January 17, 2013. POTENTIAL TOPICS FOR FUTURE CITY COUNCIL MEETINGS [B-130-070] At the suggestion of Council Member Jones, it was the consensus of the City Council to discuss the allocation of ongoing property tax revenue previously over collected by Shasta County at the priority setting workshop on February 13, 2013.. CLOSED SESSION [L-l 00/P-1 00-050-124/P-1 00-050-126] Randal Faulkner requested that the City settle the legal matter with the Service Employees International Union, Local 1021 and bring the outsourced jobs back to Redding. I At the hour of 9:11 p.m" Mayor Bosetti announced that Council would adjourn to Closed Session. At the hour of9:48 p.m., Mayor Bosetti reconvened the Regular Meeting to Open Session and reported that in reference to: 12A. Closed Session pursuant to California Government Code Section 54956.9(a): CONFERENCE 'VITH LEGAL COUNSEL - EXISTING LITIGATION Public Service Company of New Mexico v. EPA, U.S. Court of Appeals for the Tenth Circuit, Case No. 11-9557 (M.S.R. as Intervenor) [L-100] The City Council took no reportable action. 12B. Closed Session pursuant to California Government Code Section 54956.9(a): CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION International Brotherhood of Electrical Workers (IBEW) Local 1245 v. City of Redding, Shasta County Superior Court Case No. 169985: Court of Appeal, Third Appellate District Case No. C0667709 [L-1 00/P-1 00-050-070] I The City Council took no reportable action. 02/05/2013 183 12C. Closed Session pursuant to California Government Code Section 54956.9(a): CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Service Employees International Union, Local 1021 v. City of Redding, et al.; Shasta County Superior Court Case No. 176478 [L-l OO/P-l 00-050-124/P-l 00-050-126] The City Council took no reportable action. I ADJOURNMENT There being no further business, Mayor Bosetti declared the meeting adjourned at the hour of 9:50 p.m. APPROVED: -- f?~/ Rick Bosetti, Mayor ATTEST: ~~, ~~ Pamela Mize, City Cler I I 02/0512013