HomeMy WebLinkAboutMinutes - City Council - 2008-04-21 - Special Meeting
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City Council, Special Meeting
City Council Chambers
777 Cypress Avenue
Redding, California
April 21, 2008, 5:15 p.m.
The Special Meeting was called to order by Vice Mayor Bosetti at 5: 15 p.m. with the
following Council Members present: Dickerson, Jones, and Murray. Mayor Stegall was
absent.
Also present were City Manager Starman, Assistant City Manager Tippin, City Attorney
Duvernay, Assistant City Clerk Sherman, and Executive Assistant Stockwell.
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CONSENT CALENDAR
The following matters were considered inclusively under the Consent Calendar.
Sale of City-owned Property - 1313 Rose Lane (APN 116-440-011)
(C-070-200 & R-030-100-100)
It is the recommendation of the City Manager that the City Council authorize the sale of
City-owned property located at 1313 Rose Lane (APN 116-440-011) to the Redding
Redevelopment Agency to develop affordable housing in the fair market amount of
$288,000.
Resolution - Making findings and approving the use of Tax Increment Funds from the
Market Street Redevelopment Project Area to fund demo the Downtown Redding Mall roof
and approving use of funds for storm drainage, common-area, and pedestrian plaza/landscape
improvements
(M-01O-200 & R-030-145-350)
It is the recommendation of the City Manager that Resolution No. 2008-38 be adopted, a
resolution of the City Council of the City of Redding, making findings that:
1. The improvements are of benefit to the project area from which the funds are derived
or to the immediate neighborhood in which the project is located;
2. No other reasonable means of financing the improvements are available to the
community; and
3. The payment of funds for the improvements will assist in the elimination of blight
within the project area; and
approving the use of Tax Increment Funds for the Market Street Redevelopment Project Area
for demolition of the Downtown Mall roof, and to provide improvements to the Mall
entrances, selective common-areas, construction of storm-drainage and pedestrian plaza-
landscape improvements in the public street right-of-way.
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Option Agreement and Purchase and Sale Agreement - 2322 Dunavant Street, LLC, for City-
owned property located at Metz and Eastside Roads
(C-070-200)
It is the recommendation of the Economic Development Director that the City Council
authorize the City Manager to execute the Option Agreement and Purchase and Sale
Agreement with 2322 Dunavant Street, LLC, for 9.48 acres of City-owned property located
at Metz and Eastside Roads adjacent to the Clear Creek Wastewater Treatment Plant in the
amount of$330,059.
MOTION: Made by Council Member Murray, seconded by Council Member Jones, that
all the foregoing items on the Consent Calendar be approved and adopted as recommended
above. The Vote:
AYES: Council Members - Dickerson, Jones, Murray, and Bosetti
NOES: Council Members - None
ABSTAIN: Council Members - None
ABSENT: Council Members - Stegall
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Resolution No. 2008-38 is on file in the Office ofthe City Clerk.
4/21/2008
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ADJOURNMENT
There being no further business, at the hour of 5:25 p.m., Vice Mayor Bosetti declared the
meeting adjourned.
APPROVED
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Vi e ayor
ATTEST:
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4/21/2008