HomeMy WebLinkAboutMinutes - City Council - 2011-06-20 - Special Meeting
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City Council, Special Meeting
Council Chambers
777 Cypress A venue
Redding, California
June 20,2011 5:15 p.m.
The meeting was called to order by Mayor McArthur with the following Council Members
present: Bosetti, Dickerson, Jones, and Sullivan.
Also present were City Manager Starman, City Attorney Duvernay, Assistant City Manager
Tippin, Senior Redevelopment Project Coordinator Bade, City Clerk Mize, and Executive
Assistant Stockwell.
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A moment of silence was taken to honor the memory of Fred Crumb, Clear Creek
Wastewater Treatment Plant Operator.
CONSENT CALENDAR
The following matters were considered inclusively under the Consent Calendar:
Modifications to the Homebuyer Program Policy
[R-030-1 00-040/0-1 00-075-200]
It is the recommendation of the Assistant City Manager that the City Council approve .
modifications to the Homebuyer Program Policy, as detailed in the Report to City Council
and Redding Redevelopment Agency dated June 7, 2011.
Resolutions - Approving use of Low- and Moderate-Income Housing Fund monies
[R-030-100/R-030-050/R-030-145/R-030-200/R-030-075-040]
It is the recommendation of the Assistant City Manager that the City Council adopt
Resolution Nos. 2011-63,2011-64, and 2011-65, resolutions of the City Council of the City
of Redding, approving use of Low-and Moderate-Income Housing Fund monies outside the
Canby-Hilltop-Cypress, Market Street, and SHASTEC Redevelopment Project Areas for
affordable housing purposes.
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Resolution - Memorandum of Understanding with the Judicial Council of California,
Administrative Office of the Courts
[A-Ol 0-01 0/R-030-145-350]
It is the recommendation of the Assistant City Manager that the City Council adopt
Resolution No. 2011-66, a resolution of the City Council of the City of Redding, approving
a Memorandum of Understanding with the Judicial Council of California, Administrative
Office ofthe Courts regarding abandonment ofthe alleyway between Butte and Yuba Streets.
A MOTION WAS MADE by Council Member Jones, secOJlded by Council Member
Bosetti, that the foregoing items on the Consent Calendar be approved and adopted as
recommended above. The Vote:
AYES: Council Members - Bosetti, Dickerson, Jones, Sullivan and McArthur
0'1 . \
N ES: Counel Members - None . \ \.'
..,_', '. t , ..
ABSTAIN: Council Members - None
ABSENT: Council Members - None
Resolution Nos. 2011-63 through 2011-66 are on file in the Office ofthe City Clerk.
JOINT MEETING OF THE CITY COUNCIL AND REDDING REDEVELOPMENT AGENCY
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At the hour of 6:05 p.m., Mayor McArthur convened the Special Meeting of the Redding
City Council for a joint meeting with the Redding Redevelopment Agency.
RESOLUTION - Making findings regarding expenditure of Redevelopment funding for the
design and installation of public improvements for Redding Subaru
[R-030-050-310]
Senior Redevelopment Project Coordinator Bade summarized the Report to City Council and
Redding Redevelopment Agency (staff report) dated June 13,2011, incorporated herein by
reference, relating to a Participation Agreement between Ed and Jan Reuther, Jeremy
Cunningham (Reuther and Cunningham) and 'the Agency that provides funding in an amount
not-to-exceed $150,000 to design and construct certain public improvements at 481 East
Cypress Avenue, and 730, 736, and 740 Leila Avenue in conjunction with private
06/20/2011
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development occurring at these locations. Staff recommended that the City Council adopt
a resolution making the necessary findings in connection with the use of redevelopment
funds to assist with the construction of public improvements along East Cypress A venue and
Leila Avenue.
A MOTION WAS MADE by Council Member Jones, seconded by Council Member
Bosetti, adopting Resolution No. 2011-67, a resolution of the City Council of the City of
Redding making findings and approving the use of tax increment funds to construct public
improvements within the Canby-Hill top-Cypress Redevelopment Project Area.
The Vote:
AYES: .
NOES:
ABSTAIN:
ABSENT:
Council Members - Bosetti, Dickerson, Jones, Sullivan, and McArthur
Council Members - None
Council Members - None
Council Members - None
CLOSED SESSION
At the hour of 6:45 p.m., Mayor McArthur announced that Council would adjourn to Closed
Session.
At the hour of 7: 15 p.m., Mayor McArthur reconvened the Regular Meeting to Open Session
and reported that in reference to:
Closed Session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property located at: 1300 Dana Drive (Assessor's Parcel No. 071-430-020)
Agency Negotiators: City Manager Starman and Assistant City Manager Tippin
Negotiating parties: Redding Redevelopment Agency and Costco Wholesale Corporation
Under negotiation: Price and terms
[C-070-01O]
No reportable action was taken.
ADJOURNMENT
There being no further business, Mayor McArthur declared the meeting adjourned at the hour
of7:16 p.m.
ATTEST:
~flu~
City Clerk
APPROVED:
06/20/2011