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HomeMy WebLinkAboutMinutes - City Council - 2008-08-19 - Special Meeting 152 City Council, Special Meeting Council Chambers 777 Cypress A venue Redding, California August 19,20085:30 p.m. The meeting was called to order by Mayor Stegall with the following Council Members present: Bosetti, Dickerson, Jones, and Murray. Also present were City Manager Starman, Assistant City Manager Tippin, City Attorney Duvernay, and Personnel Director Johnson. I PROPOSAL FROM WESTVENTURE DEVELOPMENT - Possible Discussion (C-070-010 & C-050-550) City Manager Starman explained that a real estate proposal from W estV enture Development (WestVenture) was received on August 8, 2008, relative to its new office building located at 1031 Butte Street and the possibility of the City purchasing said building for use as a new Police Facility. He said that staff reviewed the proposal and prepared a report for Council consideration in a Closed Session Meeting pursuant to California Government Code Section 54965.8. Mr. Starman reported, however, that because certain information regarding the proposal had been prematurely announced to the public, the item may no longer meet the criteria for closed session discussion. He further related that Council Member Murray strongly believes that the City Council should not discuss the proposal at this time and would like to postpone this topic to the end of the Regular City Council meeting later this evening or to a future City Council Meeting. Mr. Starman recommended that the City Council determine if it would like to proceed with the closed session item relative to the WestVenture real estate proposal at this time, trail consideration of the item until later this evening, or table the topic. He pointed out, however, that Council may wish to utilize this opportunity to solicit community input regarding the possibility of converting the W estV enture Office Building to a new Police Facility and consolidate the discussion with the Supplemental Report regarding potential funding sources for the new Police Facility to be considered during the Regular City Council meeting later this evening. I Kathryn McDonald and Erin Salazar expressed concern regarding locating the new Police Facility in the WestVenture Building on Butte Street citing size and location, cost of retrofitting, land use and environmental review issues, general public safety, and increased traffic and noise in close proximity to the residential Garden Tract neighborhood. MOTION: Made by Council Member Murray, seconded by Council Member Dickerson, to move and consolidate discussion regarding the WestVenture real estate proposal to the Regular City Council Meeting later this evening with Agenda Item 9-1 O(b), Supplemental Report regarding potential funding sources for a new police facility. The Vote: Unanimous Ayes At the hour of 5:50 p.m., Mayor Stegall announced that the City Council would adjourn to closed session to discuss the following: Closed session pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR Designated Agency Representative: Linda Johnson Employee Organization: Unrepresented Employees (P-l 00-050-1 00) I Closed session pursuant to Government Code Section 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR City-owned property generally located between 1-5 and the Sacramento River at the terminus of Adra Road on the north side of Smith Road, Assessor Parcel Number 055-020-004 (Stratte Property) Agency Negotiator: City Manager Starman Negotiating Parties: City of Redding Under Negotiation: Marketing Price and Terms (C-070-200) 8/19/2008 153 Closed session pursuant to Government Code Section 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR City-owned property located at 4820 Saratoga Drive Agency Negotiator: City Manager Starman Negotiating Parties: City of Redding Under Negotiation: Price and Terms (C-070-200) I Closed session pursuant to Government Code Section 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR 1.45 acres of real property generally located on Airport Road at the Sacramento River for an easement for the County of Shasta Sacramento River Bridge Replacement Project Agency Negotiator: Assistant City Manager Tippin ' Negotiating Parties: City of Redding and County of Shasta Under Negotiation: Price and Terms (C-070-200) Closed session pursuant to California Government Code Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property located in the Stillwater Business Park area listing price strategy and sales process Agency Negotiator: City Manager Starman Negotiating Parties: City of Redding Under Negotiation: Pricing strategies relative to target industries (C-070-200 & E-050-500) I Closed session pursuant to California Government Code Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property generally located at the WestVenture Building at Butte and Continental Streets Agency Negotiator: City Manager Starman Negotiating Parties: City of Redding and WestVenture Development Under Negotiation: Price and Terms (C-070-01O) Closed session pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR Designated Agency Representative: Linda Johnson Employee Organization: Local Union 1245 of International Brotherhood of Electrical Workers AFL-CIO - Electric Employees (P-I00-050-070) At the hour of 6:58 p.m., MayorStegall reconvened the Special Meeting to open session and advised that there was no reportable action taken. There being no further business, at the hour of 10:30 p.m., Mayor Stegall declared the meeting adjourned. APPROVED I ATTEST: L4-"€< 4Z;r City Clerk 8/1912008