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HomeMy WebLinkAboutMinutes - City Council - 2013-04-02211 City Council, Regular Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, California April 2, 2013 6:00 p.m. I The meeting was called to order by Mayor Rick Bosetti with the following Council Members present: Gary Cadd, Patrick Jones, and Francie Sullivan. Council Member Missy McArthur was absent. Also present were City Manager Kurt Starman, City Attorney Rick Duvernay, Assistant City Manager/Electric Utility Director Barry Tippin, 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, Fire Chief Kevin Kreitman, Chief of Police Robert Paoletti, and Interim Finance Director Dennice Maxwell. The Pledge of Allegiance to the Flag was led by Pat Corey. The Invocation was provided by Debbie Ivey, Redding Police Department Chaplain. PRESENTATIONS I 2A. Presentation of Citizen's Award Certificates - Redding Police Department [P-150-150] Chief Paoletti presented Citizen's Award certificates to Wesley Humphries and Mariah Hagstrom. Certificates of Appreciation were also presented by Jerry Crowe on behalf of Senator Nielsen. 28. Presentation of a Mayor's Proclamation proclaiming April 2013. as National Child Abuse Prevention Awareness Month [A-050-060-600] Mayor Bosetti presented a Mayoral Proclamation to Rachelle Modena, Project Director of Ameri corp s and Parent Partners for the Child Abuse Prevention Coordinating Council (CAPCC) of Shasta County, declaring April 2013 National Child Abuse Prevention Awareness Month in the City of Redding. Ms. Modena spoke on behalf of the CAPCC of Shasta County. 2C. Presentation regarding City of Redding' s Volunteer Program; and Recognition of National Volunteer Appreciation Week [ A-050-060-600] Shawn Avery, Personnel Analyst, provided a presentation regarding the City of Redding's Volunteer Program and recognizing April 21-27, 2013, as National Volunteer Appreciation Week in the City of Redding. He shared that the City's Volunteer Program has saved the City over $1,519,438. I 2D. Resolution - Honoring City's Director of Finance Stephen W. Strong [A-050-135] It is the recommendation of the City Manager that the City Council adopt a resolution honoring Stephen W. Strong for distinguished service as the City's Director of Finance. A MOTION WAS MADE by Council Member Cadd, seconded by Council Member Jones, to adopt Resolution No.2013-033, a resolution of the City Council of the City of Redding commending Stephen W. Strong for his outstanding dedicated service to the City of Redding. The Vote: AYES: NOES: ABSTAIN: ABSENT: Council Members - Cadd, Jones, Sullivan, and Bosetti Council Members - None Council Members - None Council Members - McArthur 04/02/2013 212 Resolution No. 2013-033 is on file in the Office of the City Clerk. 2E. Presentation by the Shasta County Economic Development Corporation (EDC) [B-080-150] . Mark Lascelles, President of EDC, provided a PowerPoint presentation, incorporated herein by reference, highlighting its activities. PUBLIC COMMENT [A-050-060] Murray Blake, representing the Salvation Army, presented the Mayor with a plaque commending City employees for their contribution to the 2012 Red Kettle Campaign, and the revolving trophy showing the City raised more funds than Shasta County during the 2012 Campaign. I 1B-080-650-375] Terry Briggs cited concerns with the operation of the Shasta County Local Agency Formation Commission (LAFCO) and the completion of the State mandated Municipal Service Reviews and Sphere of Influence updates on all districts and cities in Shasta County. [A-050-060/P-100-240] George Clarke expressed concern relative to the City's participation in the Public Agency Retirement System benefit and the associated retroactivity back to the employee's employment date. [A-050-060] Stephen Cutty, field representative for Service Employees International Union, Local 1021, opined that there is a misconception about unions. He stated that policy decisions, which have negative consequences to the community, are the problem, not the unions, i.e., outsourcing of City services. [A-050-050] I Barbara Riddle, Suann Prigmore, Gary Hollahan, Terry Taff and Randal Faulkner expressed dissatisfaction with the City Attorney's performance. [A-050-060] Delores Lucero spoke regarding her constitutional rights. [B., 13 0-070/ A -090-100] Chris McCandless favored the City providing funding to the Northern California Veterans Museum & Heritage Center. [L-050] Greg Mann opined that donations can come with "strings attached," and the City should accept responsibility for the library's flag pole. [L-050] Joseph Greydanus believed it was the City's responsibility to ensure there is a flag outside the library. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar and each report I to City Council (staff report) is incorporated herein by reference: 4.(a). Approval of Minutes: Regular Meeting of March 19,2013 4.(b). Approval of Payroll and Accounts Payable Registers [A-050-100-500] It is the recommendation of the Interim Finance Director that the City Council approve Accounts Payable Register No. 18, for the period of March 18, 2013, through March 29, 2013, for a total of $11,261,229.54, for check numbers 909996 through 910356, inclusive, ACH Transfer numbers 9844 through 9891, inclusive, and Wire Transfer numbers 4448 through 4466, inclusive; and Payroll Register No. 19, for the 04/02/2013 213 period March 3, 2013, through March 16, 2013, in the amount of $2,485,511.52, for electronic deposit transaction numbers 343026 through 343825, inclusive, and check numbers 553148 through 553235, inclusive; SUMMARY TOTAL: $13,746,741.06. I 4.(c). Treasurer's Report - February 2013 [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 February 2013. Total Treasurer's Accountability $165,169,052.68 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 $210,318,517.47 4.1(a). Proiect Status Report - March 2013 [ A-050-080] . It is the recommendation of the City Manager that the City CounCil accept the Project Status Report for March 2013. . . 4.3(a). Letter ofIntent (LOI) with Ventura County - Unmanned Aircraft Systems (UAS) Test Site (Item moved to Regular Calendar 9.3(a) at Council Member Cadd's Request) [A-090-100] I 4.5(a). Letter of Support - House of Representatives Bill 1038 (H.R. 1038), the Public Power Risk Management Act of2013 [L-040-300] It is the recommendation of the Electric Utility Director that the City Council authorize the Mayor to sign a letter in support of the H.R. 1038, the Public Power Risk Management Act of2013. 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. The Vote: AYES: NOES: ABSTAIN: ABSENT: Council Members - Cadd, Jones, Sullivan, and Bosetti Council Members - None Council Members - None Council Members - McArthur REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS. BOARDS. COMMISSIONS AND COMMITTEES I 9.3(a). Letter of Intent (LOI) with Ventura County - Unmanned Aircraft Systems (UAS) Test Site [A-090-100] Support Services. Director Dinger provided an overview of the Report to City Council ( staff report) dated March 25, 2013, incorporated herein by reference, and recommended that the City Council authorize the Support Services Director to execute a LOI with Ventura County for a UAS Test Site and confirm the City's interest in entering into an agreement should Ventura County be awarded an agreement by the Federal Aviation Administration. The following individuals opposed the City of Redding entering into an LOI with Ventura Council for the use of the Redding Airport as an UAS Test Site: Greg Mann, Denise Young, Melody Fowler, Joseph Greydanus, Patricia Heinsohn, Douglas Bennett, Barbara Keeling, Cory Keeling, Sally Rapoza, Delores Lucero, and Randal Faulkner. Mark Lascelles, President ofEDC, spoke in favor of the LOI and the associated jobs it could potentially bring to the area. 04/0212013 214 Discussion amongst Council ensued. Council Members Jones and Cadd stated that they would not support entering into the LOI with Ventura County. A MOTION WAS MADE by Council Member Sullivan, seconded by Mayor Bosetti, to schedule consideration of the LOI with Ventura County for a UAS Test Site at a future public hearing. The Vote: AYES: NOES: ABSTAIN: ABSENT: Council Members - Sullivan and Bosetti Council Members - Cadd and Jones Council Members - None Council Members - McArthur I Motion Failed. 9.9(a). Resolution - 52nd Amendment to City Budget Resolution No. 2011-111 - Computer Network Technician [B-130-070/P-l 00-320/P-l 00-050-124] Police Chief Paoletti summarized the Report to City Council (staff report) dated March 19, 2013, incorporated herein by reference, and recommended that the City Council adopt a resolution authorizing a new Computer Network Technician position due to the restructure of personnel committed to the Integrated Public Safety System. City Manager Starman stated that this position would not be filled until such time as the new Integrated Public Safety System (IPSS) agreement, approved by the City Council at its December 18, 2012, meeting, had been fully executed. A MOTION WAS MADE by Council Member Jones, seconded by Council Member Sullivan, to adopt Resolution No. 2013-034, a resolution of the City Council of the City......, of Redding approving and adopting the 52nd Amendment to City Budget Resolution No. ~. 2011-111 for the addition of a Network Technician. The Vote: AYES: NOES: ABSTAIN : ABSENT: Council Members - Cadd, Jones, Sullivan, and Bosetti Council Members - None Council Members - None Council Members - McArthur I Resolution No. 2013-034 is on file in the Office ofthe City Clerk. 9.l5(a).Resolution - Formation of the United Public Employees of California, Local 792- Technical Employees Unit [P-lOO-050-l70] City Manager Starman highlighted the Report to City Council (staff report) dated March' 25, 2013, incorporated herein by reference, and recommended that the City Council adopt a resolution recognizing the formation of the United Public Employees of California, Local 792- Technical Employees Unit, effective April 2, 2013. George Clarke expressed concern with the establishment of another union in the City of . Redding and the associated costs. A discussion amongst Council ensued. A MOTION WAS MADE by Council Member Jones, seconded by Council Member I Sullivan, to adopt Resolution No. 2013-035, a resolution of the City Council of the City of Redding recognizing the United Public Employees of California, Local 792- Technical Employees Unit as an Exclusively Recognized Employee Organization of the City of Redding in accordance with the City's Employer-Employee Relations Resolution and the Myers-Millias-Brown Act, effective April 2, 2013. The Vote: AYES: Council Members - Cadd, Jones, Sullivan, and Bosetti NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - McArthur 04/0212013 215 Resolution No. 2013-035 is on file in the Office ofthe City Clerk. I COUNCIL TRAVEL REPORHS) City Council Member attendance at conferences/meetings reimbursed at City expense {Requirement of Assembly Bill 1234 } [A-050-060] Mayor Bosetti attended the Northern California Power Agency Commission meeting on March 20-21,2013, in Ukiah, California. ADJOURNMENT There being no further business, Mayor Bosetti declared the meeting adjourned at the hour of 8:46 p.m. APPROVED: ~~~'9f::J Rick Bosetti, Mayor ATTEST: 9l1mc~~ ~ Pamela Mize, City lerk I I 04/02/2013