HomeMy WebLinkAboutMinutes - City Council - 2003-07-15 - Special Meeting
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City Council, Special Meeting
Council Chambers
777 Cypress Avenue
Redding, California
July 15, 2003 11 :30 a.m.
The meeting was called to order by Mayor Cibula with the following Council Members
pres.ent: Kight, Pohlmeyer, and Stegall. Council Me~ber Mathena was absent.
Also present were City Manager Warren, Assistant City Manager Perry, Deputy City I
Manager Starman, City Attorney Fuller, and Special Counsel Wingate.
Award of Bid - Bid Schedule No. 3657, Goodwater Avenue Booster Pump
(B-050-020 & W-030-125-300)
It is the recommendation of the Development Services Director that Bid Schedule No. 3657
(Job No. 2208), Ooodwater Avenue Booster Pump, be awarded to Charles A. Heath
Construction, Inc., in the amount of $240,525, an additional $24,000 for contract
administration and inspection, and $36,000 for a construction contingency fund for a total
amount of$300,525.
Resolution - Summarily vacating a storm drain easement at 1695 Wedding Way:
(A-O 1 0-040)
It is the recommendation of the Development Services Director that Resolution No. 2003-113
be adopted, a resolution of the City Council oft~e City of Redding summarily vacating the
storm drain easement dedicated to the City and lying withiIl Lots 6 and 7 and the designated
remainder for 4434 Mountain Lake Boulevard, 1692 Wedding Way, and 1695 Wedding Way
requested by Mountain Property, Inc. (A-3-02).
MOTION: Made by Council Member Pohlmeyer, seconded by Council Member Stegall,
that all the foregoing items on the Consent Calendar be approved and adopted as
recommended. The Vote:
AYES: Council Members - Kight, Pohlmeyer, Stegall, and Cibula
NOES: Council Members - None
ABSTAIN: Council Members - None
ABSENT: Council Members - Mathena
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Resolution No. 2003-113 is on file in the Office of the City Clerk.
At the hour of 11 :32 a.m., Mayor Cibula announced that the City Council wo:u14 adjourn to
closed session to discuss the following:
Closed session pursuant to California Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pot~ntial p:urchase or exchange of property on P.ark Marina Drive identified as Assessor's
Parcel Numbers:
102-110-001 tprough 102-110-002
102-11 0-014
102-120-015
102-150-0~Othrough 102-150-013
102-220-001 through 102-150-008
102- 220-010 through 102-220-013
102-220-015 through 102-220-020
102-230-053 through 102-230-073
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Agency Negotiator: City Manager Warren, Deputy City Manager Starman, and
outside Legal Counsel Len Wingate
Negotiating parties: City of Redding and George Kutras, Christopher Kutras, and
D~metra Kutras
Under negotiation: Terms and Price
(C-070-010)
7/15/2003
147
Joint Special Meeting of the City Council and Redding Redevelopment Agency
At the hour of 11 :32 a.m., Vice Mayor/Agency Chair Pohlmeyer convened the Special
Meeting of the Redding Redevelopment Agency for a joint meeting with the City Council.
At the hour of 11 :32 a.m., Agency Chair Pohlmeyer announced that the City Council and
Agency would adjourn to closed session to discuss the following:
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Joint Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Proposed purchase of property located at 2235 College View Drive - APN 076-090-006
Agency Negotiator: City Manager Warren and Special Counsel Wingate
Negotiating parties: City of Redding, Redding Redevelopment Agency, and the McConnell
Foundation
Under negotiation: Price and terms of sale
(C-070-01O)
Joint Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Proposed purchase of property located at 2227 College View Drive - APN 076-080-029
Agency Negotiator: City Manager Warren and Special Counsel Wingate
Negotiating parties: City of Redding, Redding Redevelopment Agency, and Catholic
Healthcare West
Under negotiation: Price and terms of sale
(C-070-01O)
At the hour of 1 :25 p.m., Mayor Cibula reconvened the Special Meeting to open session
advising there was no reportable action.
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At the hour of 1 :25 p.m., Vice Mayor/Agency Chair Pohlmeyer reconvened the Special
Agency Meeting to open session advising there was no reportable action. '
At the hour of 1 :26 p.m. Chair Pohlmeyer adjourned the Special Meeting of the Redding
Redevelopment Agency.
There being no further business, at the hour of 1 :26 p.m., Mayor Cibula declared the meeting
adjourned.
APPROVED
ATTEST:
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City Clerk " - - 1
7/15/2003