HomeMy WebLinkAboutMinutes - City Council - 2013-05-07 224
City Council, Regular Meeting
Civic Center Council Chambers
777 Cypress Avenue
Redding, California
• May 7, 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.
Also present were City Manager Kurt Starman, City Attorney Rick Duvernay, Assistant City
Manager/Electric Utility Director Barry Tippin,Deputy City Manager Greg Clark,Public Works
Director Brian Crane, Development Services Director Bill Nagel, Assistant City Clerk
Teresa Rudolph, and Executive Assistant Sharlene Tipton. The City Manager introduced
Department Directors that were in attendance: City Treasurer Allyn Clark, Personnel Director
Sheri DeMaagd, Support Services Director Rod Dinger, Fire Chief Kevin Kreitman, Interim
Finance Director Dennice Maxwell,Community Services Director Kimberly Niemer,and Chief
of Police Robert Paoletti.
The Pledge of Allegiance to the Flag was led by Kent Dagg.
The Invocation was provided by Tom Nelson, Redding Police Department Chaplain.
PRESENTATIONS
2A. Mayor's Proclamations(2)-Redding Exchange Club's 2012 Police Officer of the Year
Jared Hebert and 2012 Fire Fighter of the Year Timothy Wedan
[A-050-060-600/A-050-140/A-050-270]
Mayor Bosetti presented Proclamations to Redding Police Officer Jared Hebert and Fire
Engineer Timothy Wedan, Redding Exchange Club's 2012 Police Officer and Fire
Fighter of the Year,and thanked them for their hard work, service,and dedication to the
City of Redding and its citizens.
PUBLIC COMMENT
[A-050-060-555/P-100-240]
George Clarke opined that the City Council should follow its own Council Policy No. 411 -
Fiscal Impact Statements.
[E-090-100]
Greg Washburn voiced opposition to the added network access charge on his monthly utility bill.
[A-050-050]
Greg Mann indicated that he would no longer utilize the public comment portion of the agenda
to voice his dissatisfaction with the City Attorney's performance,however,he will be gathering
signatures from the community on the matter.
[A-050-060]
Joseph Greydanus opined the City Council is not fulfilling its obligations to the community.
[A-050-050/A-090-100]
Dolores Lucero expressed dissatisfaction with the City Attorney's performance and opposed the
City Council's approval of the Letter of Intent with Ventura County relative to the Unmanned
Aircraft Systems test site.
[B-130]
Gary Hollahan opposed the City Council furthering its indebtedness for non-priority issues.
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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: Special Meeting of March 28, 2013; Regular Meeting of
April 2, 2013; Regular Meeting of April 16, 2013
4.(b). Approval of Payroll and Accounts Payable Registers
[A-050-100-500]
It is the recommendation of the Finance Director that the City Council approve Accounts
Payable Register No. 20, for the period of April 15,2013,through April 30,2013, for a
total of$12,479,815.65, for check numbers 910742 through 911208, inclusive, ACH
Transfer numbers 9926 through 9979, inclusive, and Wire Transfer numbers 4475
through 4516,inclusive;Payroll Register No.21,for the period March 31,2013,through
April 13, 2013, in the amount of $2,478,155.40, for electronic deposit transaction
numbers 344626 through 345456,inclusive,and check numbers 553290 through 553345,
inclusive; and Payroll Register No. 22, for the period April 14, 2013, through
April 27, 2013, in the amount of $2,586,217.83, for electronic deposit transaction
numbers 345457 through 346285,inclusive,and check numbers 553346 through 553435,
inclusive; SUMMARY TOTAL: $17,544,188.88
4.(c). Treasurer's Report- March 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 March 2013.
Total Treasurer's Accountability - $162,689,162.33
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 - $202,491,752.68
4.(d). ACR133 Report and Cash Reconciliation- February 2013
[F-205-095-650]
It is the recommendation of the Finance Director that the City Council accept the ACR
133 Report and the Proof of Cash Reconciliation for February 2013.
4.(e). ACR133 Report and Cash Reconciliation- March 2013
[F-205-095-650]
It is the recommendation of the Finance Director that the City Council accept the ACR
133 Report and the Proof of Cash Reconciliation for March 2013.
4.(f). Ordinance-Establishing Angle Parking on the South Side of Sacramento Street between
Oregon Street and Railroad Avenue
[C-110-100/P-030-160]
It is the recommendation of the Public Works Director that the City Council adopt
Ordinance No.2496,an ordinance of the City Council of the City of Redding amending
Redding Municipal Code Title 11 - Vehicles and Traffic, Chapter 24 - Stopping,
Standing,and Parking by amending Section 11.24.060-Angle Parking to establish angle
parking on the south side of Sacramento Street between Oregon Street and Railroad
Avenue.
4.(g). Ordinance- Relating to Parking Meter Hoods
[C-110-100/P-030-240-300]
It is the recommendation of the Public Works Director that the City Council adopt
Ordinance No.2497,an ordinance of the City Council of the City of Redding amending
Redding Municipal Code Title 11 Vehicles and Traffic,Chapter 11.28-ParkingMeters
by amending Sections 11.28.090 through 11.28.120 and 11.28.140 and adding new
Section 11.28.095 - Hood- Courthouse or Jail-Related Law Enforcement Transport
Activity.
4.1(a). Project Status Report-April 2013
[A-050-080]
It is the recommendation of the City Manager that the City Council accept the Project
Status Report for April 2013.
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226
4.3(a). License Agreements(2)-Experimental Aircraft Association and Benton Field Aviation
Services, dba Hillside Aviation
[A-070-080/A-090-020]
It is the recommendation of the Support Services Director that the City Council approve
the License Agreements (C-3100) with the Experimental Aircraft Association and
Benton Field Aviation Services, dba Hillside Aviation, and authorize the Mayor to
execute said Agreements, to hold Aviation Day 2013, on June 16, 2013, at the Benton
Airpark
4.3(b). Letter of Agreement - Redding Federal Aviation Administration Contract Tower,
operated by Serco Management Services
[F-200/A-090-100]
It is the recommendation of the Support Services Director that the City Council approve
the Letter of Agreement with the Redding Federal Aviation Administration Contract
Tower,operated by Serco Management Services,which establishes standard procedures
for opening and closing the runways at Redding Municipal Airport, and authorize the
City Manager or his designee to execute said Agreement.
4.6(a). Assignment and Assumption Agreement-Hilltop Hotel Business Improvement District's
Supplemental Landscape Maintenance Contract (C-5755) to the Shasta Cascade
Wonderland Association
[A-170-015-003]
It is the recommendation of the Community Services Director that the City Council
authorize the Mayor to execute the Assignment and Assumption Agreement assigning
all rights and interest in the Hilltop Hotel Business Improvement District's Supplemental
Landscape Maintenance Contract (C-5755) to the Shasta Cascade Wonderland
Association.
4.6(b). Grant-Department of Resources Recycling and Recovery Tire-Derived Project Program;
and
Resolution- 55th Amendment to City Budget Resolution No. 2011-111
[G-100-170/B-130-070]
It is the recommendation of the Community Services Director that the City Council
accept a grant from the Department of Resources Recycling and Recovery in the amount
of $101,734 for a Tire-Derived Project Program to install rubber mulch at various
landscaped median locations within the City; and adopt Resolution No. 2013-042, a
resolution of the City Council of the City of Redding approving and adopting the 55th
Amendment to City Budget Resolution No. 2011-111 appropriating$101,730 in Fiscal
Year 2012-13.
4.8(a). Grant - Department of Homeland Security, Federal Emergency Management Agency
Grant Programs Directorate; and
Resolution- 54th Amendment to City Budget Resolution No. 2011-111
[G-100-070/B-130-070/P-150-070]
It is the recommendation of the Fire Chief that the City Council accept a grant from the
Department of Homeland Security, Federal Emergency Management Agency Grant
Programs Directorate in the amount of$401,910 for the replacement of self-contained
breathing apparatus;and adopt Resolution No.2013-043,a resolution of the City Council
of the City of Redding approving and adopting the 54th Amendment to City Budget
Resolution No.2011-111 appropriating$502,400($401,910 grant and$100,490 match)
in Fiscal Year 2012-13.
4.11(a).Award of Bid - Bid Schedule No. 4526 (Job No. 2397), South Bonnyview Bridge
Approach Slab Repair Project
[B-050-020/S-070-050-450]
It is the recommendation of the Public Works Director that the City Council: (1) award
Bid Schedule No.4526(Job No.2397),South Bonnyview Bridge Approach Slab Repair
Project,to Shasta Constructors,Inc.in the amount of$286,000;(2)approve an additional
$79,000 to cover the cost of administration and inspection fees;and(3)approve$28,600
to provide construction contingency funding. Total: $393,600.
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A MOTION WAS MADE by Council Member Sullivan,seconded by Council Member
McArthur, that the foregoing items on the Consent Calendar be approved and adopted
as recommended.
The Vote:
AYES: Council Members- Cadd, Jones, McArthur, Sullivan, and Bosetti
NOES: Council Members -None
ABSTAIN: Council Members-None
ABSENT: Council Members-None
Ordinance Nos. 2496 and 2497 are on file in the Office of the City Clerk.
Resolution Nos. 2013-042 and 2013-043 are on file in the Office of the City Clerk.
PUBLIC HEARINGS, PETITIONS, AND PROTESTS
6.1 Public Hearing; and
Resolution-Accepting Action Plan for 2013-14 and Funding Recommendations relative
to the Community Development Block Grant (CDBG) Program and the Home
Investment Partnerships (HIP) Program
[G-100-030-100/G-100-030-058/G-100-075]
Deputy City Manager Clark summarized the Report to City Council(staff report)dated
April 26,2013,incorporated herein by reference,and recommended that the City Council
conduct a Public Hearing,and,upon conclusion,adopt a resolution accepting the Action
Plan for 2013-14(Action Plan) and funding recommendations relative to the CDBG and
HIP Programs.
The hour of 6:00 p.m. having arrived, Mayor Bosetti opened the public hearing to
consider the proposed Action Plan and Funding Recommendations.
The Affidavit of Publication-Notice of Public Hearing is on file in the Office of the City
Clerk.
Mr. Clark noted that two letters of protest were received relative to People of Progress'
(POP) funding request. He explained that the Community Development Advisory
Committee (CDAC) received presentations from eight public service applicants,
requesting funds in the amount of$236,000, although only$96,000 was available.
Council Member Sullivan disclosed that while she serves on the Shasta Women's Refuge
&Family Justice Center's Board of Directors, she has no conflict which would prohibit
her voting on this matter.
Abu Bakr, Rod Brayfindley, Ann Corrin, Emily Young, and Mary Stegall favored the
City providing funds for POP.
Melinda Brown, Executive Director for POP, referred to POP's letter dated
April 25, 2013, incorporated herein by reference, and requested that the city continue
providing POP with funding, either through CDBG or an alternate funding source.
In response to Council Member Sullivan,Ms. Brown stated that POP needs$20,000 to
keep its doors open to the needy.
Joseph Greydanus opposed government handouts.
George Clarke opined that Redding,by becoming a Charter City, could become a more
business friendly community by lowering impact fees and electric rates and ultimately
helping the unemployed by supplying jobs.
Mayor Bosetti determined that no one else present wished to address this matter and
closed the public hearing.
A discussion amongst the Council ensued.
05/07/2013
228
In response to the City Council,City Manager Starman noted that ultimately the decision
for funding rests with the City Council, as CDAC is an advisory committee.
In response to Council Members McArthur and Bosetti, Mike Reed, Chairperson for
CDAC,stated the Committee listened to all the presentations,then ranked and discussed
how best to allocate the available funding. He stressed that CDAC's recommendation
to the City Council was unanimous.
Council Members Sullivan and McArthur cautioned against overruling an advisory
committee's recommendation to the City Council.
A MOTION WAS MADE by Council Member Jones, seconded by Council Member
McArthur,to adopt Resolution No.2013-044,a resolution of the City Council of the City
of Redding accepting the Action Plan for 2013-14 and authorizing the City Manager,or
his designee, to sign all the necessary documents and submit the Action Plan to the
U.S. Department of Housing and Urban Development.
The Vote:
AYES: Council Members- Cadd, Jones, McArthur, Sullivan, and Bosetti
NOES: Council Members -None
ABSTAIN: Council Members -None
ABSENT: Council Members -None
Resolution No. 2013-044 is on file in the Office of the City Clerk.
6.2 Public Hearing - City of Redding as Successor Housing Agency (SHA) to the former
Redding Redevelopment Agency(RRA) Sale of Properties Located at 2968, 2982, and
2996 Leland Avenue to Providence International Enterprises, Inc.
[R-030-606/C-070-200]
Deputy City Manager Clark highlighted the Report to City Council (staff report) dated
April 26,2013,incorporated herein by reference,and recommended that the City Council
conduct a Public Hearing,and,upon conclusion,in its role as SHA to the former RRA,
approve the sale of the properties located at 2968, 2982, and 2996 Leland Avenue
(Assessor's Parcel Numbers 104-230-082,104-230-081,and 104-230-080)to Providence
International Enterprises, Inc.; and authorize the Mayor to execute the Disposition and
Development Agreement and all documents necessary to transfer title to said properties.
The hour of 6:00 p.m. having arrived, Mayor Bosetti opened the public hearing to
consider the proposed sale of properties.
The Affidavit of Publication-Notice of Public Hearing is on file in the Office of the City
Clerk.
Mayor Bosetti determined that no one present wished to address this matter and closed
the public hearing.
A discussion amongst the Council ensued.
Council Member Jones advised he would not support the sale due to the level of subsidy
being provided to Providence International Enterprises, Inc.
A MOTION WAS MADE by Council Member Sullivan,seconded by Council Member
McArthur,to approve the sale of the properties located at 2968, 2982, and 2996 Leland
Avenue(Assessor's Parcel Numbers 104-230-082, 104-230-081, and 104-230-080) to
111
Providence International Enterprises, Inc.; and authorize the Mayor to execute the
Disposition and Development Agreement and all documents necessary to transfer title
to said properties.
The Vote:
AYES: Council Members - Cadd, McArthur, Sullivan, and Bosetti
NOES: Council Members- Jones
ABSTAIN: Council Members -None
ABSENT: Council Members -None
05/07/2013
229
REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS,
BOARDS, COMMISSIONS, AND COMMITTEES
9.2(a). 2012-13 Grant- Indian Gaming Local Community Benefit Committee
[G-100-090/B-130-070/B-080-650-639]
Deputy City Manager Clark provided an overview of the Report to City Council (staff
report) dated April 23, 2013, incorporated herein by reference, and recommended that
the City Council accept 2012-13 grant funding from the Indian Gaming Local
Community Benefit Committee for the following:$46,000 for the purchase of equipment
specifically designed for extrication situations involving heavy vehicles,and$59,491.60
for approximately 40 percent of an investigator's time directly attributable to financial
crimes associated with Win-River Casino; and adopt a resolution approving the
53`d Amendment to City Budget Resolution No. 2011-111 appropriating $105,492 in
Fiscal Year 2012-13.
Council Member Jones thanked Win-River Casino and noted that the funding is derived
from Win-River and not taxpayer monies to help mitigate impacts of Indian gaming on
the community.
A MOTION WAS MADE by Council Member Jones, seconded by Council Member
Sullivan, to accept 2012-13 grant funding from the Indian Gaming Local Community
Benefit Committee for the following:$46,000 for the purchase of equipment specifically
designed for extrication situations involving heavy vehicles, and $59,491.60 for
approximately 40 percent of an investigator's time directly attributable to financial
crimes associated with Win-River Casino; and adopt Resolution No. 2013-045, a
resolution of the City Council of the City of Redding approving the 53rd Amendment to
City Budget Resolution No. 2011-111 appropriating$105,492 in Fiscal Year 2012-13.
The Vote:
AYES: Council Members- Cadd, Jones, McArthur, Sullivan, and Bosetti
NOES: Council Members -None
111 ABSTAIN: Council Members -None
ABSENT: Council Members -None
Resolution No. 2013-045 is on file in the Office of the City Clerk.
9.2(b). Request by The McConnell Foundation to Purchase All or a Portion of Property within
the Turtle Bay Exploration Park Leasehold
[C-070-200/C-070-250]
Deputy City Manager Clark summarized the Report to City Council(staff report)dated
April30,2013,incorporated herein by reference,and recommended that the City Council
accept a presentation from The McConnell Foundation regarding its request to purchase
all or a portion of property that lies within approximately 60 acres now leased by Turtle
Bay Exploration Park and provide direction to staff.
Mike Ashby provided a PowerPoint presentation, incorporated herein by reference,
highlighting The McConnell Foundation's proposal to purchase the City's property
currently leased by Turtle Bay Exploration Park.
The following spoke in favor of The McConnell Foundation's purchase: Archer Pugh,
Janice Cunningham, Pamela Ikuta, Peggy O'Lea, Roberta Cole, Frank Strazzarino,
Kimberly Ross, Ed Harrison, Sharon Clay, Jonathan Twerina, Kris Vallotton,
Dennis Cowan, Ed Rullman, Randall Hempling, and Steve Anderson.
Dolores Lucero, Joseph Greydanus, and Andrew Meredith opposed the sale of City-
owned property currently leased by Turtle Bay Exploration Park to The McConnell
Foundation.
Dick Fyten opined that these issues would not be before the City Council if it were a
charter city.
A discussion amongst the Council ensued.
05/07/2013
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In response to Council Member Cadd's statement relative to California Senate Bill 7,
City Attorney Duvernay stated that he would review any potential prevailing wage issues
associated with the possible sale of the 4.99 acre parcel to discuss with the City Council
at its meeting on June 4, 2013.
A MOTION WAS MADE by Council Member Cadd, seconded by Council Member
Jones, to instruct staff to obtain a"Fair Market Value Appraisal", not considering any
part of the City of Redding-Turtle Bay Lease,for the 4.99 acre"Hospitality Parcel"that
has been designated "for profit", with the understanding that, if the parcel were to be
purchased by The McConnell Foundation, it could only be used to profit Turtle Bay.
The Vote:
AYES: Council Members- Cadd and Jones
NOES: Council Members - McArthur, Sullivan, Bosetti
ABSTAIN: Council Members -None
ABSENT: Council Members -None
Motion failed.
A MOTION WAS MADE by Council Member McArthur, seconded by Council
Member Sullivan,to direct staff to negotiate a Buy, Sell,or Trade Agreement with The
McConnell Foundation and provide a recommendation,including the amount of acreage,
to the City Council by June 4, 2013.
The following amended motion was offered for consideration which incorporated, as
well as amended, the motion made by Council Member McArthur and seconded by
Council Member Sullivan:
AN AMENDED MOTION WAS MADE by Council Member Jones, seconded by
Council Member Cadd,to direct staff to negotiate a Buy,Sell,or Trade Agreement with
The McConnell Foundation,with the goal of making 4.99 acres of land(the"hospitality
parcel")available,and provide a recommendation to the City Council at its June 4,2013,
meeting. The Vote: Unanimous Ayes
9.3(c). City of Redding's Fleet Maintenance Program- Oral Presentation
POSTPONED TO THE JUNE 4,2013, COUNCIL MEETING
[A-050-150-150]
9.11(b).Settlement Agreement-Construction of the Stillwater Business Park Phase lA Project
[L-100/E-050-500]
Public Works Director Crane highlighted the Report to City Council(staff report)dated
May 1,2013,incorporated herein by reference,and recommended that the City Council
authorize the Mayor to execute a Settlement Agreement with J.F. Shea Construction,
Inc., and Parsons Brinckerhoff, Inc. regarding litigation over the construction of the
Stillwater Business Park Phase lA Project in the amount of$585,000, with the City's
portion in the amount of$242,500.
A discussion amongst the Council ensued.
A MOTION WAS MADE by Council Member McArthur, seconded by Council
Member Sullivan,to execute a Settlement Agreement with J.F. Shea Construction,Inc.,
and Parsons Brinckerhoff,Inc. in the amount of$585,000,with the City's portion in the
amount of$242,500,regarding litigation over the construction of the Stillwater Business
Park Phase lA Project. The Vote: Unanimous Ayes
9.15(a).Amendments to the Executive Management Pay-for-Performance Salary Schedule
[P-100-050-100]
Personnel Director DeMaagd provided an overview of the Report to Council (staff
report) dated April 29, 2013, incorporated herein by reference, and recommended that
the City Council adopt a resolution amending the Executive Management Pay-for-
Performance Salary Schedule effective July 1, 2013.
George Clarke, Joseph Greydanus, Arthur Grey, and Sally Rapoza opposed amending
the Executive Management Pay-for-Performance Salary Schedule.
05/07/2013
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Dolores Lucero opined that the City's Attorney is an employee and should not be entitled
to any raises.
Public Works Director Crane and Electric Utility Director Tippin each explained their
recruiting/retaining issues for key management positions within their respective
divisions.
A discussion amongst the Council ensued.
A MOTION WAS MADE by Council Member McArthur, seconded by Council
Member Sullivan,to adopt Resolution No.2013-046,a resolution of the City Council of
the City of Redding amending the Executive Management Pay-for-Performance Salary
Schedule effective July 1, 2013.
AN AMENDED MOTION WAS MADE by Council Member Cadd, seconded by
Council Member Jones, to decline to adopt a resolution amending the Executive
Management Pay-for-Performance Salary Schedule.
The Vote:
AYES: Council Members - Cadd and Jones
NOES: Council Members - McArthur, Sullivan, and Bosetti
ABSTAIN: Council Members -None
ABSENT: Council Members -None
Amended Motion failed.
Following the failure of the Motion to Amend, the Mayor called for the vote on the
original motion to adopt Resolution No. 2013-046, a resolution of the City Council of
the City of Redding amending the Executive Management Pay-for-Performance Salary
Schedule effective July 1, 2013.
The Vote:
AYES: Council Members- McArthur, Sullivan, and Bosetti
NOES: Council Members- Cadd and Jones
ABSTAIN: Council Members-None
ABSENT: Council Members-None
Resolution No. 2013-046 is on file in the Office of the City Clerk.
COUNCIL TRAVEL REPORT(S)
City Council Member attendance at conferences/meetings reimbursed at City expense
{Requirement of Assembly Bill 1234)
[L-040-150]
Council Member Cadd attended a League of California Cities Sacramento Valley Membership
Meeting in Truckee, California, on April 19, 2013.
[E-120-119/E-120-400]
Mayor Bosetti attended the Northern California Power Agency and Northwest Public Power
Association Federal Policy Conference in Washington, D.C., April 21-25, 2013.
POTENTIAL TOPICS FOR FUTURE CITY COUNCIL MEETINGS
[F-010]
Mayor Bosetti noted that the California Fair Political Practices Commission requires the filing
of a Form 803 -Behested Payment Report for the disclosure of payments made at the behest of
elected officers for any funds raised in excess of$5,000 from a single source during a calendar
year.
CLOSED SESSION
At the hour of 10:46 p.m., Mayor Bosetti announced that Council would adjourn to Closed
Session.
At the hour of 11:33 p.m.,Mayor Bosetti reconvened the Regular Meeting to Open Session and
reported that in reference to:
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12A. Closed session pursuant to California Government Code Section 54956.9(d)(2):
CONFERENCE WITH LEGAL COUNSEL- PENDING LITIGATION
Claim by Kiewit Infrastructure West Company re the Cypress Bridge Replacement
Project
[L-100/S-070-050-050]
The City Council took no reportable action.
12B. Closed Session pursuant to California Government Code Section 54956.9(d)(1):
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
California Sportfishing Protection Alliance v. City of Redding; U.S. District Court,
Eastern District of California Case No. 2:12-CV-01884-GEB-KJN (re Clear Creek
Wastewater Treatment Plant, Stillwater Wastewater Treatment Plant and the City of
Redding's Sanitary Sewer System)
[L-100IW-010]
The City Council authorized the Mayor to execute a consent decree to settle litigation
with the California Sportfishing Protection Alliance (CSPA) pertaining to alleged
violations of the Clean Water Act in the City's management of its sanitary sewer
collection system. The Agreement will be available for inspection in the Office of the
City Clerk after it is signed by the parties. The terms are intended to ensure that the City
maintain current spill performance which is currently less than three Sanitary Sewer
Overflow's(SSO)per 100 miles of sewer pipe per year. The settlement will require the
City to pay $75,000 to offset attorney fees incurred by the CSPA, and $45,000 as a
mitigation payment to the Rose Foundation.
12C. Closed Session pursuant to California Government Code Section 54956.9(d)(4):
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Initiation of litigation
One(1) case
[L-100]
The City Council took no reportable action.
ADJOURNMENT
There being no further business, Mayor Bosetti declared the meeting adjourned at the hour of
11:34 p.m.
APPROVED:
Rick Bosetti, Mayor
ATTEST:
Teresa Rudolp,Assistant City Clerk
05/07/2013