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HomeMy WebLinkAboutMinutes - City Council - 2004-01-06 - Special Meeting 1 City Council, Special Meeting Council Chambers 777 Cypress Avenue Redding, California January 6,20046:30 p.m. The meeting was called to order by Mayor Pohlmeyer with the following Council Members present: Cibula, Mathena, and Stegall. Council Member Kight was absent. I Also present were City Manager Warren, Assistant City Manager Perry, Deputy City Manager Starman, and City Attorney Fuller. At the hour of 6:30 p.m., Mayor Pohlmeyer announced that the City Council would adjourn to closed session to discuss the following: Closed session pursuant to California Government Code Section 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Potential sale of property identified as Assessor's Parcel Number 055-250-015 Agency Negotiator: City Manager Warren Negotiating parties: City of Redding and Dave Abbott IV Under negotiation: Terms and Price (C-070-200) I Closed session pursuant to California Government Code Section 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Potential purchase of property identified as Assessor Parcel Numbers: 055-020-001,055- 010-011,055-010-012,055-010-014,055-010-015, 117-070-003 and 117-070-004 Agency Negotiator: City Manager Warren and Electric Utility Director Feider Negotiating parties: City of Redding and Benny Brown and AG Land, Inc. Under negotiation: Terms and Price (C-070-010) At the hour of7:03 p.m., Mayor Pohlmeyer reconvened the Special Meeting to open session with no reportable action. There being no further business, at the hour of 7:04 p.m., Mayor Pohlmeyer declared the meeting adjourned. APPROVED I ATTEST: ~~ City Clerk '. ( '1 1/612004 2 City Council, Regular Meeting Civic Center Council Chambers 777 Cypress Avenue, Redding, California January 6, 2004, 7:00 p.m. The Pledge of Allegiance to the Flag was led by Police Chief Moty. The Invocation was offered by Police Chaplain Cyndee Thomas. The meeting was called to order by Mayor Pohlmeyer with the following Council Members present: Cibula, Mathena, and Stegall. Council Member Kight was absent. I Also present were City Manager Warren, Assistant City Manager Perry, Deputy City Manager Starman, City Attorney Fuller, Administrative Services Director Bachman, Development Services Director Hamilton, Police Chief Moty, Fire Chief Fry, Community Services Director Niemer, Convention and Visitor's Bureau Manager Green, City Clerk Strohmayer, Assistant City Clerk Sherman, and Executive Secretary Stribley. Approval of Minutes - Regular and Special Meetings of December 16, 2003. Approval of Payroll and Accounts Payable Registers (A-050-100-500) It is recommended that Accounts Payable Register No. 12, check numbers 814006 through 814479 inclusive, in the amount of $4,955,652.83, for the period of December 16,2003, through December 31,2003; Wire Transfers for the period of December 16, 2003, through December 31, 2003, in the amount of$1,062,421.72; and Payroll Register No. 13 electronic deposit transaction numbers 136890 through 137599 and check numbers 512580 through 512902 inclusive, in the amount of $2,292,624.83, for the period of December 7, 2003, through December 20,2003, be approved. TOTAL: $8,310,699.38 Treasurer's Report - November 2003 (A-050-100-600) Total Treasurer's Accountability I $133,107,739.50 Total City of Redding Funds, Funds Held in Trust, and Funds of Related Entities $193,524,146.13 ACR133 Report and Cash Reconciliation (F -205-095-650) It is the recommendation of the Administrative Services Director that the ACR133 Report and the Proof of Cash Reconciliation for November 2003 be accepted. Acquisition of Property - 3504 Old 44 Drive (C-070-010/P-050-600-200/P-050-135) It is the recommendation of the Assistant City Manager that the City Manager be authorized to acquire property located at 3504 Old 44 Drive from Pacific Gas and Electric Company in the amount of $21 0,000 for wetlands mitigation. Quarterly Property Status Report (C-070) It is the recommendation of the Assistant City Manager that the City Council accept the Quarterly Property Status Report as of December 20,2003, which includes the following: 1) Surplus City Property; 2) Leases of City Land; 3) Offers to sell Land to the City; and 4) City- Initiated Purchases of Land. I Resolution - Revising City Council Policy #1501, Selection of Technical Consultants (A-050-060-555) It is the recommendation of the Support Services Director that Resolution No. 2004-01 be adopted, a resolution of the City Council of the City of Redding revising City Council Policy 1501 to make it consistent with Redding Municipal Code Chapter 4.20-purchasing System regarding the Selection of Technical Consultants. 1/612004 3 Monthly Financial Report - Electric Utility (B-130-070) It is the recommendation of the Electric Utility Director that the City Council approve the Electric Utility's Monthly Financial Report for November 2003. Retail power sales revenue is 1.3%, or $404,328 above projections and wholesale power sales through November are 10.4% or $1,456,075 below projections. Operating revenue after energy costs is $665,150 or 3.8% below projections. The total cost of electricity through November 2003 is $8,223 above projections. The Utility's net operating results through November is $6,791,259 or $776,334 or 12.9% above plan for the period. I Award of Bid - Bid Schedule No.3 703, Purchase of Redding Power Plant atmospheric steam surface condenser (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 3703, Purchase of Redding Power Plant atmospheric steam surface condenser be awarded to Ambassador Heat Transfer Corporation of Cincinnati, Ohio in the amount of$115,813.91. Monthly Financial Report - General Fund (B-130-070) It is the recommendation ofthe Administrative Services Director that the City Council accept the General Fund's Monthly Financial Report for November 2003. Total revenue at the end of November is $19.8 million or $690,337 (3.6%) above staffs cash flow projection. Expenditures at month end, excluding encumbrances, total $23,611,207 or $1,047,827 (4.3%) below staffs original cash flow projection. Encumbrances total $2,138,373. I Resolution - Accepting streets and improvements for South Redding Industrial Park (L-Ol 0_150'~o S-070-230) It is the recommendation ofthe Development Services Director that Resolution No. 2004-02 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation the streets in the South Redding Industrial Park (PM-19-0l) located on the east side of Eastside Road south of Wyndham Lane, by Kit Hamblin. It is further recommended that improvements in the South Redding Industrial Park be accepted as satisfactorily completed and the City Clerk be instructed to release securities. Award of Bid - Bid Schedule No. 3690, Heather Lane Water Main Replacement (B-050-020 & W-030-725) It is the recommendation of the Development Services Director that Bid Schedule No. 3690 (Job No. 2217), Heather Lane Water Main Replacement be awarded to Bobby Martin Construction in the amount of$117,096, with an additional $12,000 for administration and inspection fees, and an additional $15,000 for a construction contingency fund for a total amount of$144,096. Resolution - Accepting streets and improvements for Land Park Subdivision, Unit 3 (S-101-006 & S-070-230) It is the recommendation of the Development Services Director that Resolution No. 2004-03 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation the streets in Land Park Subdivision, Unit 3 (S-8-93) located on the west side of Buenaventura Boulevard south of Keswick Dam Road, by Mountain Properties. It is further recommended that the improvements be accepted as satisfactorily completed and the City Clerk be instructed to retain the securities as a one-year warranty. I Award of Bid - Bid Schedule No. 3698, Redding Ranchettes Water Storage Tank Repair (B-050-020 & W-030) It is the recommendation ofthe Development Services Director that Bid Schedule No. 3698 (Job No. 2211), Redding Ranchettes Water Storage Tank Repair be awarded to Spiess Construction Co., Inc. of Santa Maria in the amount of$232,800, with an additional $40,300 for administration and inspection fees, and an additional $23,290 for a construction contingency fund for a total amount of $296,490. Resolution - Amending the Wastewater Utility 2003-04 Budget for capital projects and operations (B-130-070) It is the recommendation of the Assistant City Manager that Resolution No. 2004-04 be adopted, a resolution of the City Council of the City of Redding amending the 2003-04 1/6/2004 4 Wastewater Utility Budget to fund construction of a new trunk sewer line along Boulder Creek from Redwood Boulevard to Chum Creek Road near Boulder Creek School and fund a mixing zone and effluent dilution study at the outfall of the Clear Creek Wastewater Treatment Plant to the Sacramento River as part of the National Pollutant Discharge Elimination System (NPDES) permit requirements. The amendment will also fund two new positions, a Wastewater Treatment Plant Operator and a certified Wastewater Collection Maintenance Worker. Solid Waste Transfer Station - Suspension of green waste charges for month of January 2004 (S-020) It is the recommendation of the Assistant City Manager that the City Council approve suspension of green waste charges at the Solid Waste Transfer Station for the month of January 2004 for City residents due to the amount of trees and branches that fell during the recent storm. I MOTION: Made by Council Member Stegall, seconded by Council Member Mathena, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. The Vote: AYES: NOES: ABSTAIN: ABSENT: Council Members - Cibula, Mathena, Stegall, and Pohlmeyer Council Members - None Council Members - None Council Members - Kight Resolution Nos. 2004-0 1,2004-02,2004-03, and 2004-04 are on file in the Office ofthe City Clerk. APPOINTMENTS - City Council Liaison Assignments (B-080-650 & A-050-060) MOTION: Made by Council Member Stegall, seconded by Council Member Mathena, approving the list of City Council Agency, Commission, Committee, and Departmental Liaison Representatives and City Council assignments for 2004 as submitted. The Vote: Unanimous Ayes I UPDATE ON MAJOR PROJECTS - Emergency Operations Center (A-050-080 & P-150-050) Fire Chief Fry explained that in 2001 an Emergency Operations Center (EOC) was established to provide coordination of information, services, and resources in the event of a major emergency or disaster. The City's Emergency Operations Plan (Plan) provides a standard emergency management system utilized statewide and was updated in 2000. Training sessions are held twice each year and provide practical training exercises and information to EOC team members. Development Services Director Hamilton presented an overview of statistics regarding responses provided through the EOC during the recent snow storm. He pointed out that over 180 calls were received for various types of emergencies such as downed trees or collapsed roofs and at the peak of the storm activity, approximately 5,000 Redding Electric Utility customers were without power. Through coordination with SHASCOM, the EOC was able to eliminate duplicity of responses by equipment and personnel. Assistant City Manager Perry related that in response to the wide-spread storm damage, the City will provide free disposal of trees, branches and limbs during the month of January. I In response to Council Member Stegall, Chief Fry advised that the month of March has been added to the permissible bum schedule this year to enable residents to dispose of storm debris. He explained that trees and other debris that fell during the recent storm will not be dry enough to bum without excessive air pollution until approximately March. Council Member Cibula suggested adding emergency information to the City's internet in order to reduce the number of calls for information such as locations of emergency shelters and bum information. 1/612004 5 On behalf of the City Council, Mayor Pohlmeyer commended those who assisted in the emergency operations during the recent storm and thanked staff for its foresight in establishing an EOC. No action was required on this informational item. I UPDATE ON MAJOR PROJECTS - Stillwater Business & Industrial Park (A-050-080 & E-050-500) Administrati ve Services Director Bachman reported that the City's request for a federal grant in the amount of $625,000 has left the State Legislature Committee and is now included in the Omnibus Bill to be voted on by the Senate and the Assembly during the budget process in Sacramento this year. Mr. Bachman advised that environmental issues are still under review and an amendment to the contract with the environmental consultant to shepherd the project to the next environmental level will be forthcoming soon for Council consideration. No action was required on this informational item. FINANCING PLAN - Community Revitalization and Development Corporation (G-IOO-075-101) Council Member Cibula advised he will abstain from discussion and voting on this item due to family property holdings in the area. I Deputy City Manager Starman provided an overview of the Report to City Council dated December 19, 2003, recalling that the California Revitalization and Development Corporation (CRDC) has successfully purchased and rehabilitated units in Redding utilizing loans from the City's Federal Home Investment Partnerships Program (HOME) funds. He advised that the CRDC is proposing acquisition and construction of six three-bedroom units in the Martin Luther King, Jr. (MLK) Neighborhood and is asking the City for a loan of HOME funds in the amount of $730,000 which represents 100% financing. Mr. Starman pointed out that public benefits of the project are to remove blight, assist with some revitalization of a "target" neighborhood, provide long-term affordability for area residents, and strong property management. Mr. Starman explained that while CRDC proposed two separate loans (the first for $470,000 at 1 % interest for 30 years and a second loan of $260,000 with no interest and payments deferred for 30 years), Council Members Mathena and Stegall expressed concern regarding these terms and suggested restructuring the loans to a single loan at 1 % interest amortized over 55 years with a due date in 30 years for reassessment. Mr. Starman noted that he is modifying the recommendation as contained in the staff report. He recommended that the City Council approve a single loan of $760,000 at 1 % interest amortized over 55 years, with a 30-year due date, and a 55-year rent limitation to CRDC for acquisition and construction of six affordable housing units in the MLK Neighborhood, contingent upon receipt of Authority to Use Grant Funds ( environmental clearance) from the Department of Housing and Urban Development (HUD). Council Member Mathena clarified that the request to modify the terms of the loan would provide additional working capital inflow that could be used for other projects during the life of the loan. I Fran Jenkins, Redding resident, expressed support for revitalization of the MLK Neighborhood, but was concerned that this will create another "tax-free property" project supported by City tax-paying residents. She pointed out that future residents of the project would utilize City, County and school services without cost. She requested a compilation of the number of "tax - free property" rental units in the City for her review and information to determine the extent of support provided by tax-paying citizens. While Mayor Pohlmeyer empathized with Ms. Jenkin's concerns, he pointed out that, in time, this type of project would enhance and hasten revitalization of other neighborhoods and, in turn, provide an overall increase in the tax base. He asked staff to assemble the requested information as it would be helpful to Council in future determinations of similar Issues. 1/6/2004 6 MOTION: Made by Council Member Stegall, seconded by Council Member Mathena, approving a single loan of $760,000 at 1 % interest amortized over 55 years, with a 30-year due date, and a 55-year rent limitation to California Revitalization and Development Corporation for acquisition and construction of six affordable housing units in the Martin Luther King, Jr. Neighborhood, contingent upon receipt of Authority to Use Grant Funds (environmental clearance) from HUD. The Vote: AYES: Council Members - Mathena, Stegall, and Pohlmeyer NOES: Council Members - None ABSTAIN: Council Members - Cibula ABSENT: Council Members - Kight MITIGATION FEE ACT REPORT UPDATE; and RESOLUTION - Making findings re unexpended funds in the Impact Fee Program (F-205-600) City Manager Warren explained that mitigation fees are paid when a building permit is issued by the City. These fees address impacts of new development on public facilities such as traffic, water, wastewater, storm drain, park, and/or fire impacts and also fund various street projects such as the completion of Shasta View Drive. I Development Services Director Hamilton provided an overview ofthe proposed phases for completion of Shasta View Drive explaining that a bid package is being prepared for the construction of a portion of Shasta View Drive and will be presented to the City Council for consideration next month. He stated that remaining portions of Shasta View Drive will be completed as development occurs on an "as needed" basis. Mr. Hamilton recommended that the City Council accept the Mitigation Fee Act Report Update for fiscal year ended June 30, 2003, (as required by Government Code S 66000, et seq.), and adopt a resolution making findings concerning unexpended funds in the City's Impact Fee Program. MOTION: Made by Council Member Stegall, seconded by Council Member Cibula, accepting the Mitigation Fee Act Report Update for fiscal year ended June 30, 2003, and adopting Resolution No. 2004-05, a resolution of the City Council of the City of Redding making findings concerning unexpended funds in the City's Impact Fee Program. The Vote: AYES: Council Members - Cibula, Mathena, Stegall, and Pohlmeyer NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - Kight I Resolution No. 2004-05 is on file in the Office of the City Clerk. RESOLUTION - Adopting General Plan Amendment Application, GP A-6-03; and ORDINANCE - Rezoning Application, RZ-IO-03, for 90 acres at Knighton Road (G-030-010 & L-01O-230) Development Services Director Hamilton recalled that General Plan Amendment Application, GP A-6-03, and Rezoning Application, RZ-l 0-03 were considered by the City Council at its regular meeting of November 18, 2003. Both applications will facilitate construction ofthe State Veterans Administration residential facility (Facility) on 90 acres ofland at Knighton Road between Chum Creek and Clover Creek. Because the area under consideration is part of the Redding Airport Comprehensive Land Use Plan (CLUP), Mr. Hamilton explained it was necessary to defer formal action until approval of an amendment to the CLUP was received from the Shasta County Airports Land Use Commission (ALUC), which, he added, was unanimously approved on December 17, 2003. Mr. Hamilton recommended that the resolution be adopted approving General Plan Amendment Application GP A-6-03, amending the General Plan for 90 acres located north and south of Knighton Road between Chum Creek and Clover Creek from "G~neral Industry" to "Public Facilities or Institutional," "Residential, 2 to 3.5 dwelling units per acre," and "Residential, 3.5 to 6 dwelling units per acre," and offer the ordinance for first reading regarding Rezoning Application RZ-l 0-03, rezoning property from "GI" General Industry District to "PF" Public Facilities District and "RS-3.5-PD" Residential Single Family District with Planned Development Overlay District. I 1/6/2004 7 I MOTION: Made by Council Memb$; Mathena, seconded by Council Member Stegall, adopting Resolution No. 2004-06, a reJolution of the City Council of the City of Redding amending the General Plan Diagrani of the City adopting General Plan Amendment I Application GP A-6-03, to amend the General Plan for 90 acres located north and south of Knighton Road between Chum Creek and Clover Creek from "General Industry" to "Public Facilities or Institutional," "Residential, 2 to 3.5 dwelling units per acre," and "Residential, 3.5 to 6 dwelling units per acre." The Vote: AYES: Council Members - Cibula, Mathena, Stegall, and Pohlmeyer NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - Kight Resolution No. 2004-06 is on file in the Office of the City Clerk. Council Member Mathena offered Ordinance No. 2323 for first reading, an ordinance of the City Council of the City of Redding amending the Zoning Map of the Redding Municipal Code relating to Rezoning Application RZ-l 0-03 to rezone 92 acres located at 20039 Devere Drive, 7500 Kisling Road, 20200 Franks Drive, 7000 Amigo Way, and 7101 Amigo Way (all or a part) from "GI" General Industry District to "PF" Public Facilities District and "RS-3.5- PD" Residential Single Family District with Planned Development Overlay District. MOTION: Made by Council Member Mathena, seconded by Council Member Stegall, that the full reading of Ordinance No. 2323 be waived and the City Attorney be instructed to read the ordinance by title only. The Vote: Unanimous Ayes. I RESOLUTION - Appropriating funds for capital improvements at the Redding Convention Center (B-130-070 & C-050-050) City Manager Warren related that the Redding Convention Center (Center) is more than 30 years old and is in desperate need of renovation and repairs which pose health and safety concerns. He proposed that the Center be allowed to borrow $1.5 million from the Risk Management Fund with interest over 15 years in order to remedy the most pressing concerns. Community Servic~s Director Niemer recalled that a 1 O-year Capital Improvement Plan for the Center was presented to Council at its regular meeting of October 21,2003, and noted that the proposed repairs were included in the Plan. She recommended that a resolution be adopted appropriating $1,513,600 for capital improvements at the Center. Convention and Visitor's Bureau Manager Green provided a Powerpoint presentation depicting various repairs needed at the Center pointing out those which pose health and safety hazards. Mayor Pohlmeyer:'urged that all health and safety concerns be funded and completed first and if any funds remain, that they be utilized for the aesthetic portions ofthe capital improvement plan. ' I MOTION: Made by Council Member Stegall, seconded by Council Member Cibula, adopting Resolution No. 2004-07, a resolution of the City Council of the City of Redding approving and adopting the 31 sl amendment to City Budget Resolution No. 2003-103 appropriating $1,513,600 for capital improvements at the Redding Convention Center for fiscal year 2003-04. The Vote: AYES: Council Members - Cibula, Mathena, Stegall, and Pohlmeyer NOES: Council Membe!~ - None ABSTAIN: Council Members - None ABSENT: Council Members - Kight Resolution No. 2004-07 is on file in the Office of the City Clerk TRANSPORTATION FUNDS - Expenditure (T -1 00-375/S-070-050-030/T -100-050) Assistant City Manager Perry related that the Regional Transportation Planning Agency (RTP A) met on December 9, 2003, to review a report regarding the status of State Transportation Improvement Program (STIP) funds for Shasta County and its cities. At that time, STIP target fund estimates for the next five years were reviewed and RTP A suggested 1/6/2004 8 that agencies shift monies or defer listed projects to match new projections of available funds received from the California Transportation Commission (CTC). Mr. Perry explained that the City's projected funding over the next five years was to include the South Bonnyview Road Widening Project estimated at $5.3 million, the Downtown Mall Improvement Project, and Railroad Grade Separation Project estimated at $12 and $8 million respectively. In response to the suggestion by RTP A, he advised that funds in the amount of $690,000 are available at this time for environmental work for the Downtown Mall/Grade Separation Projects, but because environmental documents are not reliable after five years, staff deemed it prudent to recommend that most ofthose funds be shifted to the South Bonnyview Road Widening Project which can be completed with available funding. Mr. Perry pointed out that at the December meeting, RTP A also discussed an expenditure of$2.3 million of Transportation Enhancement (TE) funds recommending allocation ofthose funds to a regional/multi-agency bicycle facility project. Mr. Perry related that as part of that project, RTPA will provide the City with bicycle lane access to Shasta College, allocate $200,000 ofthe funds to leverage State Regional TE funds for bike lanes on State Route 273 from Anderson to Redding, and augment the Dana Drive to Downtown Project on State Route 44 for those components of the project that qualify for TE funding. I Mr. Perry recommended that the South Bonnyview Road Widening Project environmental/design funds be moved to the construction phase, that $590,000 in STIP environmental funds be moved from the Downtown Mall/Grade Separation Projects to the construction phase ofthe South Bonnyview Road Widening Project, and that expenditure of TE funds for the aforementioned bicycle lane projects be endorsed. Mari Marien and Marie Carr-Fitzgerald, Redding residents, urged that funds allocated for the Downtown Mall and Railroad Grade Separation projects not be transferred to other projects and that the environmental studies go forward as planned. Council Member Mathena, City Council liaison to RTP A, pointed out that there was great concern during the December R TP A meeting regarding limited allocations and they cautioned agencies against leaving STIP funds idle because of insufficient project funding. He assured that the two Downtown projects are still on the RTP A schedule and will not be forgotten. I In response to Council Member Stegall, Mr. Perry clarified that if available funds are spent now, STIP funding will be available at some point in the future for other projects, albeit 10 years or more. The STIP Project list will be completed in the future, but not in the time frame originally anticipated. Mr. Perry added that $50,000 has been left in the Downtown Mall Improvement Project and $50,000 in the Railroad Grade Separation Project to provide a "place holder" in the list of projects authorized by R TP A for STIP funds. MOTION: Made by Council Member Stegall, seconded by Council Member Mathena, reallocating South Bonnyview Road Widening Project environmental/design funds to the construction phase, shifting $590,000 State Transportation Improvement Program environmental funds from the Downtown Mall/Grade Separation Projects to the construction phase of the South Bonnyview Road Widening Project, and endorsing the expenditure of Traffic Enhancement funds for the aforementioned bicycle lane projects. The Vote: Unanimous Ayes RESOLUTION - Appropriating Transportation Funds for street maintenance and engineering for South Bonnyview Road Widening Project (B-130-070 & S-070-200) Assistant City Manager Perry advised that a recent analysis of various fund accounts relating to street maintenance was prepared by staff and due to higher-than-anticipated revenues last year, $1,215,380 may be appropriated for street maintenance activities. In addition, the Shasta County Regional Transportation Planning Agency (RTP A) recently allocated unexpended Transportation Development Act (TDA) funds in the amount of$868, 161 to the City for transportation purposes resulting in a total of $2,083,541. I Mr. Perry advised that $100,000 ofthe funds could be set aside for right-of-way acquisition for the South Bonnyview Road Widening Project, and $100,000 utilized for preliminary engineering for the project. He noted that the remaining $1,883,541 could be utilized for various street maintenance projects in 2003-04 fiscal year. 1/6/2004 9 Mr. Perry recommended that a resolution be adopted appropriating $2,083,541 for street maintenance and for right -of-way acquisition and engineering for the South Bonnyview Road Widening Project. Vi Klaseen, Redding resident, expressed concern that the $2.1 million recommended by staff for street repairs included monies allocated for public transit (excess Gas Tax funds) and she asked that public transit be made a priority in future transportation planning. I MOTION: Made by Council Member Mathena, seconded by Council Member Cibula, adopting Resolution No. 2004-08, a resolution of the City Council of the City of Redding approving and adopting the 32nd amendment to City Budget Resolution No. 2003-103 appropriating $2,083,540 for the allocation of excess State Exchange Funds, and Transportation Development Act true-up funds for street maintenance purposes for fiscal year 2003-04. The Vote: AYES: Council Members - Cibula, Mathena, Stegall, and Pohlmeyer NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - Kight Resolution No. 2004-08 is on file in the Office ofthe City Clerk PUBLIC COMMENT (A-050-060) Jeffrey Gale, Redding resident, urged the City Council to adopt a resolution regarding illiteracy, homelessness, lack of health insurance, and various problems in the United States. ADJOURNMENT There being no further business, at the hour of 8:40 p.m., Mayor Pohlmeyer declared the meeting adjourned. I APPROVED ATTEST: I ~~ :lU7 City Clerk ' <tj 1/6/2004