HomeMy WebLinkAboutMinutes - City Council - 2000-07-05
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City Council, Regular Meeting
Civic Center Council Chambers
777 Cypress Avenue,
Redding, California
July 5, 2000, 7:00 p.m.
The Pledge of Allegiance to the Flag was led by Mrs. Frances Jenkins.
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The Invocation was offered by Dr. Lyndell Cheeves of the Church of Christ.
The meeting was called to order by Mayor Anderson with the following Council Members
present: Cibula, Kight, McGeorge, and Pohlmeyer.
Also present were City Manager W arren,Assistant City Manager Perry, Deputy City
Manager Starman, City Attorney Wingate, Director of Development Services Hamilton,
Acting Director of Community Services N iemer, Support Services Director Kersten, Director
of Electric Utility Feider, Administrative Services Director Bachman, Police Chief
Blankenship, City Treasurer Clark, and City Clerk Strohmayer:
PRESENTATION OF FUNDS FROM KOOL APRIL NITES REPRESENTATIVES
(A-050-060)
Bob Sanders, President ofKool April Nites, Inc., presented a check in the amount of$1 0,000
to Mayor Anderson to be used toward improvements to the Redding Drag Strip. Robin
Green, President of the Redding Drag Strip, thanked Kool April Nites and the City of
Redding for the generous donation.
Mayor Anderson commended Kool April Nites for its contribution to the Redding Drag Strip
and the community.
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RESOLUTION - Recognizing July as "Parks and Recreation Month"
(A-050-060-600)
Acting Community Services Director Niemer provided a synopsis of activities supplied by
the Parks and Recreation Division, and stated it is important to credit its valuable role played
in the community by recognizing July as "Parks and Recreation Month."
It is recommended that Resolution No. 2000-116 be adopted, a Resolution by the City
Council ofthe City of Redding recognizing July as "Parks and Recreation Month" in the City
of Redding.
MOTION: Made by Council Member McGeorge, seconded by Council Member Cibula, that
Resolution No. 2000-116 be adopted, a Resolution by the City Council of the City of
Redding recognizing July as "Parks and Recreation Month" in the City of Redding. Voting
was as follows:
Ayes:
Noes:
Absent:
Abstain:
Council Members - Cibula, Kight, McGeorge, Pohlmeyer, and Anderson
Council Members - None
Council Members - None
Council Members - None
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Resolution No. 2000..,116 is on file in the office of the City Clerk.
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CONSENT CALENDAR
The following matters were considered inclusively under the Consent Calendar:
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Approval of Payroll and Accounts Payable Register
(A-050-100-500)
It is recommended that Accounts Payable Register No. 24, check numbers 279071 through
279467 inclusive, in the amount of$l, 786,94 7.01, for the period June 20,2000, through June
29,2000, be approved and paid; and that Payroll Register No. 25, check numbers 471807
through 472207 inclusive, and electronic deposit transaction numbers 76971 through 77540,
in the amount of$1,52l,505.97, for the period June 11,2000, through June 24,2000, be
approved.
TOTAL: $3,308,452.98
Treasurer's Report - May 2000
(A-050-100-600)
Total Treasurer's Accountability
- $74,790,851.92
Total City of Redding Funds, Funds Held in
Trust, and Funds of Related Entities
- $114,905,117.52
ACR133 and Cash Reconciliation Report - May 2000
(F-205-095-650)
It is the recommendation ofthe Administrative Service Director that the ACR133 Report and
the Proof of Cash Reconciliation for May 2000 be accepted.
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ORDINANCE NO. 2272 -re Rezoning Application RZ-7-99, 4210 Myerwood Drive within
Unit 4 of Stillwater Heights Subdivision, by Ron Mygrant
(L-010-230)
It is recommended that Ordinance No. 2272 be adopted, an ordinance of the City Council of
the City of Redding amending Section 18.06.020 of the Redding Municipal Code relating to
the rezoning of certain real property in the City of Redding to "R-3" Multiple Family
Residential District (RZ-7 -99).
Property Status Report
(C-070)
It is the recommendation of the Assistant City Manager that City Council accept the Property
Status Report as of June 22,2000, which includes the following: (1) Surplus City Property;
(2) Leases/Renewal of Leases of City Land; (3) Offers to sell land to the City; and (4) City-
initiated purchases of land.
Set Joint Public Hearing with Redding Redevelopment Agency Regarding Capital Outlay
Funds for Shasta Union High School District
(R-030-050, R-030-145)
It is the recommendation of the Deputy City Manager that City Council set a joint public
hearing with the Redding Redevelopment Agency for August 8, 2000, to consider a request
by Shasta Union High. School District for the use of $233,870 of Market Street
Redevelopment Project capital outlay funds to construct an all-weather track and other
improvements at Shasta High School.
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Solid Waste Utility Staffing Update
(S-020-100)
It is the recommendation of the Assistant City Manager that City Council accept the Solid
Waste Utility staffing update dated June 7, 2000, in follow up to a request to increase
overtime and create additional positions approved by City Council in January 2000.
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Lease Agreement with John and Judy Goold (dba Cornucopia Enterprises) for Office and
Warehouse Facilities at Redding Municipal Airport
(C-050-100, A-090-100)
It is the recommendation ofthe Support Services Director that City Council approve a year-
to-year lease agreement with John and Judy Goold, dba; Cornucopia Enterprises, to conduct
engraving and printing operations in office and warehouse space at the Redding Municipal
Airport for one year beginning August 1, 2000, at a rate of 22 cents per square foot per
month, or $3,450 a year. The lessee, in partnership with the Airports Division, will perform
approximately $3,000 in repairs over the next year, and those improvements will become
property of the City. The lease provides for an option to extend beyond the initial one-year
term subject to a 5 percent annual rent increase.
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Set Public Hearing re Annexation Conducting Authority for Annexation AN-2-99. Lake
Boulevard Area
(A-150-257)
It is the recommendation of the Development Services Director that a public hearing be set
for August 8, 2000, re Annexation Conducting Authority for Annexation AN-2-99, Lake
Boulevard Area.
Set Public Hearing re Annexation Conducting Authority for Annexation AN-5-99. Tarmac
Roadl Abernathy Lane Area
(A-150-259)
It is the recommendation of the Development Services Director that a public hearing be set
for August 8, 2000, re Annexation Conducting Authority for Annexation AN-5-99, Tarmac
Roadl Abernathy Lane Area.
Monthly Financial Report - Electric Utility
(B-130-070)
It is the recommendation of the Electric Utility Director that City Council accept the Electric
Utility's monthly financial report and Industry Activities Update for May2000. Retail power
sales revenue is 5 percent, or $3,265,565, below projections, and wholesale power sales to
date are 41 percent, or $11,178,416, above projections. Total operating expenses are 12.1
percent, or $1 ,096,439, below budget, and operating revenue after energy costs is 5.1 percent,
or $2,007,030, above projections. The total cost of electricity through May 2000 is 11.2
percent, or $6,006,355, above plan. The Utility's earnings before interest, depreciation, and
amortization are $3,103,469 above plan. The current outstanding balance for the Debt
Reduction Program is $101.3 million.
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Award of Bid - Bid Schedule No. 3384, Three-Phase, Pad-Type Distribution Transformers
(B-050-100)
It is the recommendation of the Electric Utility Director that Bid Schedule No. 3384, Three-
Phase, Pad-Type Distribution Transformers, be awarded to General Electric Supply
Company, in the evaluated amount of$324,643 .50, for the period of August 1,2000, to July
31,2001. The terms of the award allow a one-year extension at the same prices, terms, and
conditions if mutually agreeable to the vendor and the City.
Resolution - Approving Execution of Revision 3 and Amendment No.2 to Agreement with
Western Area Power Administration and Bureau of Reclamation
(E-120-900)
It is the recommendation of the Electric Utility Director that Resolution No. 2000-117 be
adopted, a Resolution of the City Council ofthe City of Redding approving the execution of
Exhibit C, Revision 3, and Amendment No.2 to Agreement No. 96-SNR-00ll 0 for funding
of the operation and maintenance for Central Valley Project Power Facilities (Agreement),
by and between the following parties: United States Department of Energy Western Area
Power Administration, United States Department of Interior Bureau of Reclamation, and
Central Valley Project Customers.
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Resolution - Appropriating Park Development Funds for Restoration of Lake Redding Boat
Launch Facilities
(B-130-030, P-050-650, G-IOO-170)
It is the recommendation of the Acting Community Services Director that Resolution No.
2000-118 be adopted, a Resolution of the City Council of the City of Redding appropriating
Park Development funds for the restoration of Lake Redding Boat Launch restrooms,
underground utilities, and boarding floats, at a total project cost of approximately $313,500.
The City's portion is estimated to be $31,350, or 10 percent of the total cost.
Monthly Financial Report - General Fund
(B-130-070)
It is the recommendation of the Administrative Services Director that City Council accept
the General Fund's Monthly Financial Report for May 2000. Total revenue to date ($41.3
million) is $2,486,951
(6.4 percent) higher than staffs original cash flow estimate. Expenditures to date total
$40,242,135, or $2,263,485 (5.4 percent) below staffs original cash flow projection.
Set Public Hearing to Consider Adiustment of Schedule of Fees and Service Charges
(F-205-600)
It is the recommendation of the Administrative Services Director that City Council set a
public hearing for July 18, 2000, to consider adjustments to the Schedule of Fees and Service
Charges.
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Report re Disclosure Financial Interest in Redevelopment Proiect Area
(R-030-010-070)
It is the recommendation of the City Clerk that City Council accept the Financial Disclosure
Statement from City Planning Commissioner John Memeo regarding financial interest in
property located within redevelopment project areas as meeting the requirements of the
California Health and Safety Code.
Acceptance of Final Map - College Highlands Units 3 & 4 (S-6-89), West of Shasta View
Drive and South of College View Drive, by Simpson College
(S-1 00-1 08)
It is recommended that City Council accept the Final Map for College Highlands Units 3 &
4, developed by Simpson College, authorize the Mayor to sign the subdivision agreement and
instruct the City Clerk to file the Map with the Shasta County Recorder.
Award of Bid - Bid Schedule No. 3365, Turtle Bay Pedestrian Bridge Glass and Granite
Deck
(B-050-020 & S-070-050-500)
It is recommended that Bid Schedule No. 3365 (Job No. 9036), Turtle Bay Pedestrian Bridge
Glass and Granite Deck, be awarded to Kiewit Pacific Company, in the amount of
$2,384,115, and an additional $240,000 be approved to provide a construction contingency
fund, for a total of $2,624, 115.
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The City's share of the project is funded from $1,371,000 of Federal TEA funds, $30,000 of
State Highway Account funds', and approximately $164,000 of Redding Redevelopment
Agency funds. All City staff time is being funded through the various Department Operating
Budgets, and no separate allocation is being programmed. The remaining cost of the bridge
is being funded by Turtle Bay in accordance with a funding agreement b~tween Turtle Bay,
the City, and the Redding Redevelopment Agency.
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MOTION: Mad~ by Council Member Kight, sec<?nded by Council Member McGeorge, that
all the foregoing items on the Consent Calendar be approve~ and adopted as recommended.
Voting was as follow~: '
Ayes:
Noes:
Absent:
Abstain:
Council Memb.ers - Cibula, Kight, M9Qeorge, PohlJneyer, and Anderson
Council Members - None
Council M~inbers - None
Council Members - None,
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Resolution Nos. 2000-116, 2000-117, ~nd 2000-118, and Ordinance No. 2272 are on file in
the office of the City Clerk.
SUPPLEMENTAL REPORT FOR'CONSIDERATION OF CONTINUUM OF CARE
PLAN
(H-150-200-050)
Deputy City Manager Starman provided an overview of the Report to City Council dated
. . -. " '... --.., .
June 30, 2000, inco~orated he~ei~ by reference. .Mr. Starm~ r,ec~ged that on J~I?-e 20,2900,
the City Council considered a request to accept a CQntinuum of Care Plan (Plan) as a
comprehensive strategy for moving ho~eless perS()llS toward self-sufficiency, an~ several
questions and issues were raised by COllncil which required additional information before
a decision could be ~ade. He s~id it is st~ffs opi,nion that the Plan ~s well written and
consistent with previous polici,es, incll.l;ding tp,e hou~ing element of the Draft General Plan
and the Consolidated Plan adopt.e~ rece~~ly by Council.
Deputy City Manager Stam:t-an rela,teq th~t tq.e majority ofhom~less needs are met by several
nonprofit and governmental agen,cies; however, the Plan addres~es the need for a more
comprehensive and collaborative Gity/County stra,tegy ang promotys a coordip.~te.d delivery
system to assi~t in meettng the tempOrary h~usiJ1g:need,~ and provide,s1lpportive services to
the homeless and "at-risk" populations. Tpe Departme~t of H~using and Url?an
Development (HUD) requires that local jurisdi~tions have an approved plan in place to
update local priorities an4 trackalJd evaluat~ program performance before F ederal ~ome,less
program funds c~,n be a~sessed. He noted that approval of the Plan does not represent a
commitment of local funds for future projects. '
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Deputy City Manager Starm~I1 estimated the h9meless population in Reqding to be
approximately 650. He explained that "special needs" populations refer typically to the
elderly, disabled, persons with substance a44iction; ~r'persoris ~ith H~/ AIDS ~nd related
diseases who are in need of supportive housing, and "at ris~" pOlmlfltiQns are those on the
verge ofhomelessness w~o enc9unter b~rriers such as insufvcie1,1t income, substapce abus,e,
lack of employable skills, social/e~9tional difficulties, lack ofr~lilible childcare, or lack Of
transportation. Victims ofdome~tic violence or emancipated foster yo~th are examples of
"at risk" persons. He said that tra.J;lsitional q.ousing is designed to address a wide range of
barriers and provide housing and appropriate supportive s~rvicesfor homeless persons. He
defined a group home as housing occupied by two or more single persons or families,
consisting of common'sp~~e an~/or facilit~es for group'use by the occupant~ ofth~ unit and
separate private space for each'person or family, and may include el4erly or disabled persons,
while the foster yo~th program serve,s a wide array of iJ;ldividuals, including youth from
dysfunctional families. '
Deputy City Manager St~an advised that acceptance ofthe Pla.n does not s~gnify the City
will embark on new programs for social services, does not shift funds from residents to
nonresidents, and does not commit the City to providing loca,! fuIlding for transitional
housing for foster youth.' He stressed there is no direct fiscal impact associ~ted with
acceptance of the Plan.
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He conveyed that the application to HUD by Northern Valley Cat.hQlic Social Services
(NVCSS) is a separate topic for discus::;ion. NVCSS is seeking Federal funds to develop a
transitional housing facility for emancipated foster youth, for which it intends to seek
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137
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matching Home Investment Partnerships (HOME) funds via the City's Housing
Rehabilitation Program. He said that contrary to information originally provided staff, HUD
now indicates it may be possible for the County to access the City's share of Federal funds
ifthe City decides not to participate in the Plan. While agreeing that foster youth have special
housing needs, Deputy City Manager Starman stated that the transitional housing project has
not gone beyond the conceptual basis, and more details are necessary because a large portion
of the Plan is dedicated to the application.
It is the recommendation of staff that City Council consider accepting the Plan, or refer the
Plan back to the Steering Committee and staff so that it can be amended to reflect the
concerns expressed by the City Council and resubmitted to HUD next year, if appropriate.
Mayor Anderson expressed concern that a letter submitted by the Housing Division for the
NVCSS/HUD application, dated April 26, 2000, is misleading in that it refers to the value
of commitment by the City of Redding as $600,000.
Deputy City Manager Starman explained that it was clearly stated that the City would not be
committing to funding the proposed project by adoption ofthe Plan, and that staff does not
have the authority to commit such a large sum. He further noted that approval of the
application by HUD does not commit the City to funding the project. In response to Council
Member Cibula, Deputy City Manager Starman stated the impetus for development of the
Plan was the strong recommendation by HUD that the City have such a plan in place, the
Shasta County Grand Jury Report which spoke to the need for better coordination between
the City and the County, and the fact that the City may lose State funds for foster youth
housing vouchers.
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Kit Garrity, consultant to the HUD application on behalf of NVCSS, contended that the
Housing Department gave a conditional commitment for HOME funds in the format required
by HUD, and the application has no value without the commitment. Ms. Garrity cautioned
that any conditions placed on the Plan regarding the foster youth transitional housing facility
may not be appropriate for future years' applications. Ms. Garrity stated that the Plan and
application are currently being considered together by HUD and cannot be amended at this
time. She said that the project would either not go forward or alternate funds would need to
be identified should the City choose not to participate in funding. Ms. Garrity indicated that
the Plan would not be viable for the provision of other homeless services without the
transitional housing project application.
Deputy City Manager Starman observed that should Council approve only the Continuum
of Care Plan, the funding application w~mld be made academic, but the document would still
have value at local and regional levels. He added that many of the coordinated efforts
outlined in the Plan can be accomplished with little 'or no additional financial resources.
Council Member Cibula opined that the Housing Division's "letter" contains language which
requires City approval of the project prior to commitment of funds.
Laura Stapp, 1020 North Market Street, ofNVCSS, said that there is a tremendous need for
foster children housing programs, and requested that Council consider approving the
transitional housing project.
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Pamela Hewlett, 1550 California Street, a former foster child, stated there is a desperate need
for transitional housing for foster youth. She indicated that the community has a negative
impression of foster children.
Martha McCoy-Nagel, 15937 Melinda Way, related that the majority of foster children who
will be affected by the Plan are residents of Shasta County. She said that the transitional
housing project will provide a number of supportive services to assist foster children in
becoming productive members of the community.
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J an Maurer Watkins, Executive Director ofNVCSS, requested that Council support the Plan
and foster youth transitional housing project. She predicted that the facility would become
self-sustaining, and assured that NVCSS would not return to the City for funding support.
In response to Council Member Kight, she stated that the project must be located in a "target
neighborhood" in order to be competitive for City funds. Although no discussions had taken
place with residents of those neighborhoods, she said that NVCSS would not establish the
housing facility where it was not wanted.
Frances Jenkins, 2652 Sharon Street, declared that linking the Plan to a specific project has
proved confusing. She opined that the $600,000 in HOME funds would be better served
assisting families living in the community with housing needs. Mrs. Jenkins noted that the
transitional housing project schedule indicates that a site will be chosen and preliminary
work performed several months prior to notification of neighborhood residents. She
commented that the project will serve the severely mentally ill and chronic substance abusers
as well as foster children, and contended there are inconsistencies between the Plan and the
application.
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Melinda Brown, of People of Progress, stated that Council approval of the Plan would
acknowledge acceptance of responsibility for transitional housing for foster youths in their
formative years. She indicated that the project would not attract homeless persons to the
area. Ms. Brown said that the project would be an asset to any neighborhood, and urged
Council to adopt the Plan.
In response to Council Member Kight, Ms. McCoy-Nagel advised that the transitional
housing project can be limited to residents of Shasta County and excludes those from group
homes.
Diane Moty, ofNVCSS, affirmed that the housing facility will serve youths originating from
Shasta County. She commented that teenagers are not enemies of the community.
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Police Chief Blankenship stated that the Police Department supports teenagers without
criminal histories. He noted there is a fine line between foster care and group homes, and
suggested that the topic be studied further to determine who will be served by the housing
facility.
In response to Council Member Pohlmeyer, Deputy City Manager Starman stated that it is
unknown whether the HOME funds would be better utilized in a different manner because
the project has not gone beyond a conceptual basis.
Council Member McGeorge, noting some definite community benefits in the Plan, related
concerns that the application was submitted to HUD prior to Council approval, that HUD
was led to believe there was a funding commitment by the City, and that the topic was not
brought for discussion before the Housing Authority.
Council Member Kight suggested that the County should take the lead on the issue of
housing for foster children.
Council Member Cibula termed the Plan as a holistic approach to homelessness and a
coordination of government and nonprofit agencies to help those in need. He stated that
support ofthe Plan does not indicate a commitment to the project. City Attorney Wingate
advised that is not immediately apparent.
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Council Member Pohlmeyer indicated support for the Plan separate from the transitional
housing project, and expressed concern that HUD was misled as to the City's level of
commitment. He communicated that the issue is one of resources and is not meant to convey
a negative opinion of teenagers.
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MOTION: Made by Council Member McGeorge, seconded by Council Member Kight, to
not accept the Continuum of Care Plan at this time.
Voting was as follows:
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Ayes:
Noes:
Absent:
Abstain:
Council Members - Kight, McGeorge, Pohlmeyrr, and Anderson
Council Members - Cibula
Council Members - None
Council Members - None
Mayor Anderson stated that Council should have been more involved in conception of the
Plan, and he questioned the necessity of the document in that it may duplicate efforts by the
County, which he views as the lead agency on social issues. He indicated that, without
community input, the Plan is not a community priority.
Although Council Member Cibula favored receiving community input, he said that he
recognized the professional expertise of the agencies who prepared the document.
Council Member McGeorge acknowledged the merits of the Plan but stated he would like
. to see representation from the County.
City Manager Warren said that he is eager to discuss the issue with nonprofit agencies and
Shasta County, and return the Plan to Council as a separate issue.
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Council Member Kight said that he supports Continuum of Care, and that the apparent
commitment on the City's behalf was unfair to all the parties involved. He agreed that
Council should have been actively involved from the beginning, and that the community
should come together and address the topic regionally. He also emphasized that Council
does not view teenagers in a negative light.
RESOLUTION - Approving Participation in Western Area Power Administration's
Purchase Power and Wheeling Program for the Central Valley Project
(E-120-900)
Electric Utility Director Feider provided an overview of the Report to City Council dated
June 23, 2000, regarding a proposal to enter into an agreement with the Western Area Power
Administration (Western) for participation in the Central Valley Project (CVP) Purchase
Power and Wheeling Program (PP&W). He related that over the last several years,
Western's PP&W appropriations' request has been threatened with elimination from the
federal budget, but that Redding, in conjunction with the member cities of the Northern
California Power Agency (NCP A), has successfully worked with the California delegation
and other sympathetic members of Congress to restore PP&W funding; however, due to the
high uncertainty associated with future years' Congressional appropriations funding, CVP
power customers have devised the following multi-tiered action plan to eliminate the need
for federal PP&W appropriations:
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Negotiate new contracts with Western to give CVP power customers the
flexibility to advance PP&W funds, in effect creating an alternative financing
mechanism that does not require Congressional appropriations;
Work with Congress and the Clinton Administration to change the budgetary
rules by recognizing that customers repay all PP&W funds to the federal
government, thus deeming customer repayments as equal to the requested
appropriations levels; and
Absent these solutions, efforts would be made to work with Congress to
appropriate the necessary funds for PP&W in future years.
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Mr. Feider stated that CVP power customers have completed a draft contract with Western
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that would allow for customer-advanced funding of Western' s PP & W budget, which would
effectively eliminate the need for federal appropriations to Western. The City's estimated
share of costs for federal Fiscal Year 2001 is approximately $2.5 million.
Mr. Feider said that the Clinton Administration, in its Fiscal Year 2001 budget request to
Congress, proposed that budget authority recognize that customer repayment would be used
to offset the initial appropriations; a $35.5 million appropriation for Western's PP&W
Program in Fiscal Year 2001; and gradually decreasing all of the Power Marketing
Administration's PP&W funding over the next four fiscal years, with total elimination of its
ability to use power revenues to finance PP&W beginning in Fiscal Year 2005. Mr. Feider
noted that the fate of this issue is in the hands of Congress, where other federal power
customers will seek changes to the requests and anti-PMA forces will seek to kill funding
and authority in Fiscal Year 2001.
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It is the recommendation of the Electric Utility Director that a resolution be adopted which
approves the City of Redding's participation in Western's PP&W Program at an estimated
cost of $2.5 million and authorizes the Mayor to execute the contract when finalized by
Western, and authorizes the Electric Utility Director to approve on an ongoing basis the
City's annual advance funding participation level up to 50 percent of its annual power
purchases from Western (approximately $5 million). Mr. Feider submitted that any greater
annual participation amount would be brought back to Council for its review and
consideration.
In response to Council Member McGeorge, Mr. Feider advised that the agreement will have
no effect on rate payers.
MOTION: Made by Council Member McGeorge, seconded by Council Member Cibula, that
Resolution No. 2000-119 be adopted, a Resolution of the City Council ofthe City of Redding
approving entering into Advancement of Funds contract No. 00-SNR-00241 for Central
Valley Project Purchase Power and Wheeling among the United States Department of Energy
Western Area Power Administration, and certain Central Valley Project firm electric service
contractors. Voting was as follows:
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Ayes:
Noes:
Absent:
Abstain:
Council Members - Cibula, Kight, McGeorge, Pohlmeyer, and Anderson
Council Members - None
Council Members - None
Council Members - None
Resolution No. 2000-119 is on file in the office of the City Clerk.
ORAL COMMUNICATIONS
A-050-060-450 & C-050-1 00)
Mayor Emeritus Carl Arness presented Mayor Anderson with a memento made of carved
wood from the demolition of former City Hall at 760 Parkview Avenue.
CLOSED SESSION
Mayor Anderson stated that Council will adjourn to closed session to discuss the following
items:
Closed session pursuant to California Government Code Section 54956.9(b)(1):
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
One (1) case
(L-100)
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Closed session pursuant to California Government Code Section 54956.9(b)(1):
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
One (1) case
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(L-I00)
City Attorney Wingate advised that new litigation has come to light that requires discussion,
and requested that Council authorize the subject to be discussed in closed session.
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MOTION: Made by Council Member Pohlmeyer, seconded by Council Member Kight, to
agendize the below-referenced item for discussion during closed session:
Closed session pursuant to California Government Code Section 54956.9(a):
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Construction Industry Force vs. City of Redding
Shasta County Superior Court Case No. 0140533-001
(L-I00)
Voting was as follows:
Ayes:
Noes:
Absent:
Abstain:
Council Members - Cibula, Kight, McGeorge, Pohlmeyer, and Anderson
Council Members - None
Council Members - None
Council Members - None
At the hour of9:00 p.m., Mayor Anderson adjourned the regular meeting to closed session.
At the hour of 9:33 p.m., Mayor Anderson reconvened the meeting to regular session. He
stated that no reportable action was taken.
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ADJOURNMENT
There being no further business, at the hour of 9:33 p.m., Mayor Anderson declared the
meeting adjourned.
APPROVED
7;L/edL~
Mayor
ATTEST:
tLw~,~
City Clerk
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