HomeMy WebLinkAboutMinutes - City Council - 2000-12-05
270
City Council, Regular Meeting
Civic Center Council Chambers
777 Cypress Avenue,
Redding, California
December 5, 2000, 7:00 p.m.
The Pledge of Allegiance to the Flag was led by Mayor Emeritus David A. Kehoe
The Invocation was offered by Pastor William Stegall, First United Methodist Church
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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 Warren, Assistant City Manager Perry, Deputy City
Manager Starman, Administrative Services Director Bachman, City Attorney Wingate,
Development Services Director Hamilton, Community Services Director Niemer, City
Engineer Goodwin, Senior Planner Keaney, Chief of Police Blankenship, Electric Program
Supervisor Keener, City Treasurer Clark, City Clerk Strohmayer, and Executive Secretary
English.
RESOLUTION - Declaring Results of the November 7, 2000, Consolidated General
Municipal Election
(E-070-050)
City Clerk Strohmayer reported that the Consolidated General Municipal Election was held
in the City of Redding on November 7,2000, for the purpose of electing two City Council
Members and the City Treasurer for a four-year term. The Shasta County Elections
Department has canvassed the returns for certification, and the candidates receiving the
highest number of votes for the office of Council Member are Michael J. Pohlmeyer and
Mary Leas Stegall. The candidate receiving the highest number of votes for the office of City
Treasurer is Allyn Feci Clark.
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It is the recommendation of the City Clerk that the City Council adopt a resolution certifying
the canvass of the election ballot and declaring the results of the November 7, 2000
Consolidated General Municipal Election.
MOTION: Made by Vice Mayor McGeorge, seconded by Council Member Kight, adopting
Resolution No. 2000-190, a resolution ofthe City Council of the City of Redding certifying
the canvass of the election ballot and declaring the results of the November 7, 2000
Consolidated General Municipal Election. 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
Resolution No. 2000-190 is on file with the office of the City Clerk.
OATH OF OFFICE - City Treasurer-Elect Allyn Feci Clark
(A-050-100)
City Clerk Strohmayer administered the Oath of Office to City Treasurer-Elect Allyn Feci
Clark for a four-year term expiring December 2004.
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OATHS OF OFFICE - City Council Member-Elect Michael Pohlmeyer and City Council
Member-Elect Mary Leas Stegall
(A-050-060)
City Clerk Strohmayer administered the Oath of Office to City Council Member-Elect
Michael Pohlmeyer and City Council Member-Elect Mary Leas Stegall for four-year terms
expiring December 2004.
Retiring Mayor Anderson passed the gavel to Vice Mayor McGeorge and stepped down.
Incoming Council Member Stegall assumed her seat.
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REORGANIZATION OF THE REDDING CITY COUNCIL - Selection of Mayor, Vice
Mayor, and Mayor Pro Tern
(A-050-060)
MOTION: Made by Council Member Pohlmeyer, seconded by Council Member Stegall,
to appoint (1) Council Member McGeorge to the office of Mayor, (2) Council Member Kight
to the office of Vice Mayor, and (3) Council Member Cibula to the office of Mayor Pro Tern
for one-year terms expiring December 2001. The Vote: Unanimous Ayes.
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RESOLUTION - Honoring Retiring Mayor Robert C. Anderson for Distinguished Service
to the City of Redding
(A-050-060)
MOTION: Made by Council Member Cibula, seconded by Council Member Pohlmeyer,
adopting Resolution No. 2000-191, a resolution of the City Council of the City of Redding
honoring retiring Mayor Robert C. Anderson for more than 17 years of distinguished service
to the City of Redding. Voting was as follows:
Ayes:
Noes:
Absent:
Abstain:
Council Members - Cibula, Kight, Pohlmeyer, Stegall, and McGeorge
Council Members - None
Council Members - None
Council Members - None
Resolution No. 2000-191 is on file with the office of the City Clerk.
Mayor McGeorge read and presented Resolution No. 2000-191 to retiring Mayor Anderson.
PRESENTATIONS TO RETIRING MAYOR ROBERT C. ANDERSON
(A-050-060)
Mayor McGeorge and Vice Mayor Kight presented plaques honoring retiring Mayor
Anderson.
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Retiring Mayor Anderson thanked the City Council Members, staff, and the community for
the opportunity of serving as Mayor and City Council Member during the past 17 years.
CONSENT CALENDAR
The following matters were considered inclusively under the Consent Calendar:
Approval of Minutes - Regular Meetings of October 17,2000 and November 7,2000
Approval of Payroll and Accounts Payable Register
(A-050-100-500)
It is recommended that Accounts Payable Register No.1 0, check numbers 283896 through
284341 inclusive, in the amount of $3,057,845.22, for the period of November 21,2000,
through November 30, 2000, be approved and paid, and Payroll Register No. 11, check
numbers 476644 through 476916 and electronic deposit transaction numbers 83938 through
84515 inclusive, in the amountof$I,701,494.38, both for the period of November 12,2000,
through November 25, 2000, be approved.
TOTAL: $4,759,339.60.
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Treasurer's Report for the Month of October 2000
(A-050-100-600)
Total Treasurer's Accountability
$105,299,242.02
Total City of Redding Funds, Funds Held in
Trust, and Funds of Related Entities
$145,034,197.09
ACR133 Report and Cash Reconciliation
(F-205-095-650)
It is the recommendation of the Administrative Services Director that the ACR133 Report
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and the Proof of Cash Reconciliation for October 2000 be accepted.
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Property Status Report as of November 27.2000
(C-070) ,
It is the recommendation of the Assistant City Manager that the City Council accept the
Property Status Report as of November 27, 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-in~tiated purchases of land.
Land Acquisition - 2013 East Cypress Avenue
Resolution - Appropriating State Park Bond Funds
(C-070-010 & B-130-070)
It is the recommendation of the Assistant City Manager that the City Council authorize the
purchase of property located at 2013 East Cypress Avenue from William Gregory at a price
of $143,000, plus the cost of an appraisal, a Phase I study, escrow and title fees, and title
insurance. If acquired, the property could be used for park, trail, road utility, and open space
purposes. The City already owns 18 acres of adjacent land. The property borders Chum
, Cree~, and Cypress Avenue would be extended to connect to Shasta View Drive some time
in the future.
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It is further recommended that Resolution No. 2000-192 be adopted, a resolution of the City
Council of the City of Redding approving and adopting the 66th Amendment to City Budget
Resolution No. 99-93 appropriating $155,000 for acquisition of property located at 2013
East Cypress Avenue, and increasing state park bond revenue by $155,000 for Fiscal
Year 2000-2001.
It is further recommended that staffbe authorized to prepare a purchase agreement, complete
a Phase I study, seek reimbursement from the State, and acquire the property.
License and Permit for Commercial Activities Agreement with SunAir Express. LCe. for
Terminal Space at Redding Municipal Airport
(C-070-100 & A-090-I00)
, It is the recommendation ofthe Support Services Director that the City Council approve the
License and Permit for Commercial Activities Agreement with SunAir Express, LCC,
for 715 square feet of terminal space at Redding Municipal Airport. The lease term is on a
year-to-year basis with either party having an option to terminate with 60 days' written
notice. The rental rate will be $1,168.00 per month or $9,633.00 per year.
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Agreement - Thomason Development, Ltd., and Norman Levenson, Funding Oasis Road
Specific Plan Environmental Impact Report (EIR)
(G-030-11O & L-010-075)
It is the recommendation of the Development Services Director that the City Council approve
the cost-sharing and reimbursement agreement with Thomason Development, Ltd., and
Norman Levenson for funding the Oasis Road Specific Plan Environmental Impact Report
(EIR). The agreement specifies that a payment of $50,000 in a form acceptable to the City
shall be made within 30 days of certification of the EIR and adoption of the Specific Plan.
Voting was as follows:
Ayes:
Noes:
Absent:
Abstain:
Council Members - Kight, Stegall, Pohlmeyer, and McGeorge
Council Members - Cibula
Council Members - None
Council Members - None
Monthly Financial Report - Electric Utility
(B-130-070)
It is the recommendation of the Electric Utility Director that the City Council accept the
Electric Utility's monthly financial report and Industry Activities Update for October 2000.
Retail power sales revenue billed through October is 0.4 percent, or $122,910, below
projections, and wholesale power sales to date were 289.0 percent, or $30,619,291, above
projections. Total operating expenses through October were 1.9 percent, or $63,067, above
budget, and operating revenue after energy costs is 114.0 percent, or $18,808,278, above
projections. The total cost of electricity through October 2000 is 54.0 percent, or
$11,803,779, above projections. The Utility's earnings before interest, depreciation, and
amortization are 143.1 percent, or $18,745,212, above plan. The current outstanding balance
for the Debt Reduction Program is $88.2 million.
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Resolution - Authorizing Energy-efficiency Grant Application to California Energy
Commission for Redding's Light-Emitting Diodes Traffic Light Conversion Project
(G-I00-170 & E-120-030).
It is the recommendation of the Electric Utility Director that Resolution No. 2000-193 be
adopted, a resolution of the City Council ofthe City of Redding authorizing the City, through
its Electric Utility, to apply for an energy-efficiency grant in the approximate amount of
$193,000 from the California Energy Commission for Redding' s light-emitting diodes traffic
light conversion project.
Memorandum of Agreement - Accepting Grant from The McConnell Foundation for
July 4,2001, Freedom Festival Fireworks Display
Contract - Boom Boom Productions for Fireworks Display
Resolution - Appropriating Grant Funds
(G-I00/C-050-500/B-130-070)
It is the recommendation of the Community Services Director that the City Council (1)
approve the Memorandum of Agreement accepting a grant from The McConnell Foundation
in the amount $80,000 to fund the July 4,2001, Freedom Festival Fireworks Display, which
represents a $30,000 increase over last year's grant, and (2) approve the fireworks display
contract with Boom Boom Productions.
It is further recommended that Resolution No. 2000-194 be adopted, a resolution of the City
Council of the City of Redding (1) appropriating an additional $30,000 for the July 4,2001,
Freedom Festival Fireworks Display and (2) increasing revenue by $30,000 for additional
funds received from The McConnell Foundation for Fiscal Year 2000-2001.
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Monthly Financial Report - General Fund
(B-130-070)
It is the recommendation of the Administrative Services Director that the City Council accept
the General Fund's Monthly Financial Report for October 2000. Total revenue to date ($12.5
million) is $1,145,152 (1 0 percent) above staff s original cash flow projection. Expenditures
to date (excluding encumbrances) total $14,242,183 or $679,266 (4.6 percent) below staffs
original cash flow projection.
Annual Renewal of Group Health Insurance Contracts
(P-l 00-150/P-l 00-150-11 O/P-l 00-150-060/P-l 00-150-160)
It is the recommendation of the Administrative Services Director that the City Council
authorize staff to enter into annual contracts to provide group health insurance and related
services for employee health benefits with Hartford Insurance Company, BC Life and Health
Insurance Company (Blue Cross), Managed Benefit Administrators, Pharmaceutical Care
Network, Commercial Group Underwriters, Unum Insurance, and Vision S~rvice Plan.
City Commissions. Boards and Committees Report
(B-080)
It is the recommendation of the City Clerk that the City Council accept the list of
appointments of all ongoing boards, commissions, and committees appointed by the City
Council, as required by California Government Code Section 54972.
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Resolution - Establishing Wastewater Capital Reserve Fund for Westside Sewer Interceptor
Project
(W -020-610) .
It is the.recommendation of the Public Works Director that Resolution No. 2000-195 be
adopted, a resolution of the City Council of the City of Redding establishing a Wastewater
Capital Reserve Fund for the Westside Sewer Interceptor Project in accordance with State
Water Resources Control Board requirements of the State Revolving Fund Loan Program.
This action will allow the Wastewater Utility to proceed with correcting a capacity limitation
to the City's ability to protect the environment and accept new growth on the west side of
Redding, and it will protect the long-term interests of the City's citizens.
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Resolution- Approving Disadvantaged Business Enterprise (DB E) Program and Annual
Goal and Methodology for Fiscal Year 2000-01
(G-100-070-070) .
It is the recommendation of the Public Works Director that Resolution No. 2000-196 be
adopted, a resolution of the City Council of the City of Redding (1) adopting a
Disadvantaged Business Enterprise (DBE) Program for the City of Redding, as it pertains to
Federal Highway Administration Funding, and (2) setting an Annual Overall Goal and
Methodology for Federal Fiscal Year 2000-2001 of 4 percent.
MOTION: Made by Council Member Kight, seconded by Vice Mayor McGeorge,. that all
the foregoing items on the Consent Calendar are approved and adopted as recommended,
with the exception of the item approved by a separate vote as indicated above. Voting was
as follows:
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Ayes:
Noes:
Absent:
Abstain:
Council Members - Cibula, Kight, Pohlmeyer, Stegall, and McGeorge
Council Members - None
Council Members - None
Council Members - None
Resolution Nos. 2000-190, 2000-191, 2000-192, 2000-193, 2000-194, 2000-195, and
2000-196 are on file in the office of the City Clerk.
LETTER FROM ENTERPRISE SCHOOL DISTRICT SUPERINTENDENT
(P-150-150)
City Manager Warren related that a letter was received from Enterprise School District
Superintendent R. D. Christensen complimenting the City's School Resource Officer
Program, and recognizing Police Chief Blankenship, Police Captains Dirks and Davidson,
and Officers Gilstrap, Nance, and Moty for their involvement in this program.
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City Manager Warren complimented Police Chief Blankenship and the officers for their
outstanding work performed in schools through this program, which helps reduce the crime
rate and discourages gangs.
Police Chief Blankenship also recognized the officers involved in this program. He
explained that the Police Department has an excellent working relationship with the
education community. He stated that early intervention and prevention is the key to
improving the school environment for the children of the community. Chief Blankenship
thanked the City Council and City Manager for their support of this program.
Mayor McGeorge expressed appreciation for the program's accomplishments. He pointed
out the positive effects that having an officer in the schools can make in the attitude of the
children.
PUBLIC HEARING - Annexation Conducting Authority for Annexation AN-I-00,
Abernathy Lane Area, by the City of Redding
(A-150-260)
The hour of7 :00 p.m. having arrived, Mayor McGeorge opened the public hearing regarding
Annexation Conducting Authority for Annexation AN-I-OO, Abernathy Lane Area, by the
City of Redding. The following documents are on file in the office of the City Clerk:
Affidavit of Mailing - Notice of Public Hearing
Affidavit of Publication - Notice of Public Hearing
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City Clerk Connie Strohmayer advised that written protests were received from Iva Dell
Cook, Wayne Cook, Alan and Jackolyn Wetmore, Charles Cox, Fay Cox, Lon M. and Deena
Tatom, Carol Fleming, Robin Gronwoldt, Esther L. Stowe, and Don L. Gay.
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Senior Planner Keaney recalled that at its meeting of October 5, 2000, the Shasta Local
Agency Formation Commission (LAFCO) approved expansion of Annexation AN-1-00,
Abernathy Lane area, located west of Abernathy Lane between Tarmac Road and Viking
Way, and designated the City Council as the agency for conducting authority proceedings.
Mr. Keaney explained that a public hearing must be held to determine the level of protest to
annexation from land owners and registered voters within the annexation area. At this time,
more than 25 percent but less than 50 percent of area registered voters have filed written
protests requiring the City to order the change, subject to an election for confirmation by the
registered voters residing within the annexation boundaries.
It is, therefore, recommended that the City Council refer the item back to staff to report and
recommend action based on the amount of protest.
Mayor McGeorge determined that there were no individuals present wishing to speak on the
issue and closed the public hearing.
MOTION: Made by Council Member Kight, seconded by Council Member Cibula,
referring Annexation AN-1-00, Abernathy Lane Area, by the City of Redding, back to staff
to report and recommend action on the time and method for conducting an election based on
state law. The Vote: Unanimous Ayes.
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RESOLUTION - Authorizing Code Enforcement Pilot Program Grant Application and
Grant Agreement .
(G-100-170 & C-11O-100-400)
Development Services Director Hamilton reported that the City has been actively involved
in issues dealing with substandard housing and blight in City neighborhoods for the past
several years. The State Department of Housing and Community Development (HCD) has
recently developed a grant program which provides additional funding to assist in this effort.
It is staff s desire to apply for approximately $250,000 in grant monies from this program to
be utilized in specific areas of the City using the criteria established by HCD. This involves
hiring an additional code enforcement officer for a period of three years. If the City is
successful in receiving the grant, this position would be advertised based on the limited
funding period, at which time Council would reevaluate the position based on need and
available funding. Mr. Hamilton explained that this grant requires the City to provide a half-
time planner position for this project as a match.
It is the recommendation of staff that the City Council adopt a resolution authorizing
submission of a Code Enforcement Pilot Program grant application and authorizing staff to
enter into a grant agreement if the application is successful.
Council Member Cibula stressed the importance of making it clear to applicants that this is
a 3-year position.
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MOTION: Made by Council Kight, seconded by Council Member Cibula, adopting
Resolution No. 2000-197, a resolution ofthe City Council ofthe City of Redding authorizing
(1) the submission of a grant application to the State Department of Housing and Community
Development for approximately $250,900 to assist with code enforcement efforts, (2) the
incurring of an obligation to provide matching funds or resources in any amount not less than
the amount approved by the State, and (3) the execution of a grant agreement and any
amendments thereto, and any other documents necessary to secure a Code Enforcement
Incentive Program (CEIP) Grant from the State of California; and approving a half-time
planner position for this project as a match and the funds to provide one full-time code
enforcement officer position for three years and a part-time secretary position. Voting was
as follows: .
Ayes:
Noes:
Absent:
Abstain:
Council Members - Cibula, Kight, Pohlmeyer, Stegall, and McGeorge
Council Members - None
Council Members - None
Council Members - None
Resolution No. 2000-197 is on file in the office of the City Clerk.
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RESOLUTION - Requesting Local Agency Formation Commission to Initiate Detachment
Proceedings for Annexation AN-4-00, Texas Springs Road Area, by Bob Jones
RESOLUTION - Authorizing Property Tax Exchange
(A-150-263 & T-01O-650)
Development Services Director Hamilton recalled that at its regular meeting of
September 19, 2000, the City Council considered a request from Bob Jones to de-annex from
the City approximately 170 acres of property located at the southwestern edge of the City
boundary on Texas Springs Road. Council also authorized staff to contact property owners
in the area to determine support for detachment of a larger 960-acre area surrounding the
property in question. Mr. Hamilton explained that this property was originally annexed in
1992 as a location for a major development. However, due to difficulties encountered in
providing adequate infrastructure and road improvements to the area, plans for developing
the area were abandoned. Mr. Hamilton stated that Mr. Jones is interested in moving
forward with the detachment, believing it more cost effective to develop the 174 acres if the
property was returned to the County.
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It is the recommendation of staff that the City Council approve detachment of only those two
parcels (174 acres) in the original detachment request made by Mr. Bob Jones. This would
avoid property tax issues associated with City-owned property and would detach only the two
parcels already located in the Centerville Community Services District.
MOTION: .Made by Council Member Kight, seconded by Council Member Pohlmeyer,
adopting Resolution No. 2000-198, a resolution of the City Council of the City of Redding
requesting the Local Agency F ormation Commission to initiate proceedings for
reorganization of territory for Annexation AN-4-00, Texas Springs Area, by Bob Jones.
Voting was as follows:
Ayes:
Noes:
Absent:
Abstain:
Council Members - Cibula, Kight, Pohlmeyer, Stegall, and McGeorge
Council Members - None
Council Members - None
Council Members - None
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Resolution No. 2000-198 is on file in the office of the City Clerk.
MOTION: Made by Council Member Kight, seconded by Council Member Pohlmeyer,
adopting Resolution No. 2000-199, a resolution of the City Council of the City of Redding
providing for the transfer of tax revenues for the reorganization proposal Annexation
AN-4-00. Voting was as follows:
Ayes:
Noes:
Absent:
Abstain:
Council Members - Cibula, Kight, Pohlmeyer, Stegall, and McGeorge
Council Members - None
Council Members - None
Council Members - None
Resolution No. 2000-199 is on file in the office of the City Clerk.
URGENCY ORDINANCE - Regarding Interim Zoning
(L-O 1 0-500)
Development Services Director Hamilton stated that at its meeting of November 28, 2000,
the Planning Commission recommended adoption of an Interim Zoning Ordinance to bridge
the gap between the newly adopted General Plan and the City's established Zoning
Ordinance. Mr. Hamilton explained that failure to ensure consistency between the two could
place development approvals in the City in jeopardy should a legal challenge arise. The
Legislature recognized this potential problem and authorized interim zoning ordinances to
eliminate such inconsistencies.
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Mr. Hamilton pointed out that this ordinance would take effect immediately, if approved, and
remain in effect for no longer that 45 days. If this matter is approved, it is staffs intent to
return to the Council at its regular meeting of January 16,2001, with a fully noticed public
hearing to consider extension of the ordinance for up to one year. He indicated that staff is
in the process of developing a new zoning ordinance.
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It is the recommendation of staff that the City Council adopt an interim zoning ordinance on
an urgency basis to ensure consistency with the General Plan, as recommended by the
Planning Commission and required by state law.
In response to Council Member Cibula, Mr. Hamilton explained that this is the appropriate
process, and will assist City customers in accomplishing their business by providing good
direction.
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Council Member Cibula expressed concern that this process could take as long as 16 months.
While he recognized that public input is critical, he was not in favor of waiting for an
extended period of time to adopt a new zoning ordinance.
Mr. Hamilton concurred that 16 months was excessive, but assured that this matter is
receiving the highest priority, and he anticipated completion of the zoning ordinance within
the next 6 months.
Council Member Cibula praised Mr. Hamilton and the Development Services Department
for their outstanding work on this project and for including so much public input during this
process.
Council Member Kight offered Ordinance No. 2280 for first reading, an ordinance of the
City Council of the City of Redding establishing interim zoning provisions to ensure that
physical development in the City occurs in conformity with the newly adopted General Plan.
MOTION: Made by Council Member Kight, seconded by Council Member Stegall, that the
full reading of Ordinance No. 2280 be waived and the City Attorney be instructed to read the
full title. The Vote: Unanimous Ayes.
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MOTION: Made by Council Member Kight, seconded by Council Member Stegall, that
Ordinance No. 2280 be adopted, an ordinance of the City Council of the City of Redding
establishing interim zoning provisions to ensure that physical development in the City occurs
in conformity with the newly adopted General Plan. Voting was as follows:
Ayes:
Noes:
Absent:
Abstain:
Council Members - Cibula, Kight, Poh1meyer, Stegall, and McGeorge
Council Members - None
Council Members - None
Council Members - None
Ordinance No. 2280 is on file in the office ofthe City Clerk. .
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ORDINANCE - Amending Contract with the Board of Administration of the California
Public Employees' Retirement System Implementing Indexed Level 1959 Survivor's Benefit
(P-100-230)
Administrative Services Director Bachman recalled that at its November 21,2000, meeting,
the City Council approved Resolution ofIntent No. 2000-185 amending the City's contract
with the California Public Employees' Retirement System (CaIPERS) by changing from the
Third Level of the 1959 Survivor Benefits to the Indexed Level 1959 Survivor's Benefit for
all miscellaneous employees. This benefit is paid to a spouse or dependents of an employee
who dies prior to retirement. The Third Level provides $350 per month for a spouse, $700
per month for a spouse and one child, and $840 for a spouse and two children or more. The
Indexed Level provides $500, $1,000, and $1,500 respectively.
Mr. Bachman explained that increased costs are not anticipated for a period of at least 10
years because there are adequate funds on account with CalPERS to cover such a change in
benefits. He mentioned that the City's public safety employees currently have Fourth Level
Survivor Benefits which provide benefit amounts higher than the Indexed Level. The public
safety employees would be moved to an Indexed Level when the benefit amounts equal those
currently provided to public safety employees.
It is the recommendation of staff that the City Council offer the ordinance for first reading
approving an amendment to the contract with CalPERS to provide Indexed Level 1959
Survivor Benefits for miscellaneous employees.
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278
Council Member Pohlmeyer offered Ordinance No. 2278 for first reading, an ordinance of
the City Council of the City of Redding approving an amendment to the contract with
CalPERS to move forward with implementing the Indexed Level 1959 Survivor's Benefits
for miscellaneous employees.
MOTION: Made by Council Member Pohlmeyer, seconded by Council Member Cibula,
that the full reading ,of Ordinance No. 2278 be waived and the City Attorney be instructed
to read the full title. 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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ORDINANCE - Amending the City's Conflict ofInterest Code Reflecting Changes to List
of Designated Employees
(F-OI0-150)
City Clerk Strohmayer explained that the Political Reform Act requires City employees who
are involved in making or participating in making decisions which could have a material
effect on their financial interest to file an annual Statement of Economic Interests. In
addition, the Political Reform Act requires local agencies to review its Conflict of Interest
Code biannually and amend it as necessary when reorganization and/or creation of new
positions occur.
Staff has reviewed the list of designated employees who are required to file a Statement of
Economic Interests and recommends that an ordinance be offered for first reading which
reflects the necessary changes.
Council Member Pohlmeyer offered Ordinance No. 2279 for first reading, an ordinance of
the City Council of the City of Redding amending Appendix "A" to Redding Municipal
Code Chapter 2.90 entitled Conflict oflnterest For Designated Positions of the City to reflect
the following changes in the City's organizational structure: (1) add Geographic Information
Systems (GIS) Manager and Senior Planner (Community Services Department); (2) delete
Risk Manager and Director of Utility Customer Service; and (3) rename/change Human
Resources Manager to Personnel Manager and Building Official to Assistant Director of
Development ServicesIBuilding Official.
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MOTION: Made by Council Member Pohlmeyer, seconded by Council Member Kight, that
the full reading of Ordinance No. 2279 be waived and the City Attorney be instructed to read
the full title. 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
ORAL COMMUNICATIONS
(A-050-060 & S-101-031)
Council Members Cibula and Kight and Mayor McGeorge welcomed newly elected Council
Members Pohlmeyer and Stegall.
Fran Jenkins, 2652 Sharon Street, congratulated Council Member Stegall and presented her
with a gift from the Shasta County Cattlewomen's Association. Ms. Jenkins commented on
the long-standing relationship between the Shasta County Cattlewomen and Council Member
Stegall.
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William Howell, 285 River Park Drive, representing the residents of River Park Highlands,
asked that the City Council direct staff to meet with residents to review the City Council's
decisions of October 17, 2000 regarding denial of an appeal by the residents of River
Park Highlands pertaining to the Vistas Subdivision, and Council's decision of
November 21,2000, declining to contribute funds toward a traffic-calming device on River
Park Drive within River Park Highlands Subdivision.
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Mr. Howell expressed concern about the traffic impact resulting from Quartz Hill Road
improvements. He requested clarification of Council's decision and asked that the
construction of a traffic-calming device on River Park Drive within River Park Highlands
Subdivision be reconsidered in January or February 2002.
City Manager Warren responded that staff does plan to meet with the residents to clarify
issues of concern regarding the conditions of the City Council's October 17, 2000 decision.
Mr. Warren indicated, however, that staff will not revisit Council's decision regarding the
second traffic-calming device unless Council changes its position on this matter.
ADJOURNMENT
There being no further business, at the hour of 7:52 p.m., Mayor McGeorge declared the
meeting adjourned.
APPROVED
4(~/~~
. Mayor
ATTEST:
tL~//~b1
City Clerk .
12/05/2000