HomeMy WebLinkAboutMinutes - City Council - 2018-06-05 392
Redding City Council, Regular Meeting
Civic Center Council Chambers
777 Cypress Avenue
Redding, CA 96001
June 5, 2018, 6:00 PM
The meeting was called to order by Mayor Kristen Schreder with the following Council
Members present: Adam McElvain, Francie Sullivan, Brent Weaver, and Julie Winter.
Also present were: City Manager Barry Tippin, City Attorney Barry E. DeWalt, Acting
Assistant City Manager Brian Crane, Assistant City Manager Sheri DeMaagd, Community
Services Director Kimberly Niemer, City Clerk Pamela Mize, and Executive Assistant
Sharlene Tipton.
The City Manager introduced Department Directors that were in attendance: Public Works
Director Chuck Aukland, Electric Utility Director Dan Beans, Fire Chief Gerry Gray, Finance
Director Dennice Maxwell,Police Chief Roger Moore,Information Technology Director Tony
Van Boekel, City Treasurer Allyn Feci Van Hooser, and Development Services Director Larry
Vaupel.
The Pledge of Allegiance to the Flag was led by Mayor Schreder.
The Invocation was provided by Carol Hoffmeier, Redding Police and Fire Departments
Chaplain.
PRESENTATIONS
2A. Mayor's Proclamation presented to Julie Sessions, Shasta County Health and Human
Services Agency, and Redding Police Department Investigator Boun Kongkeoviman
declaring June 15, 2018, as Elder Abuse Awareness Day in the City of Redding.
[A-050-060-600]
The City Council took no action on this informational item.
2B. Mayor's Certificate of Recognition honoring Teacher and Chef James Leedy, recipient
of the California Restaurant Association Foundation's 2018 California ProStart
Educator of Excellence Award for his service in both the classroom and the community.
[A-050-060-600]
The City Council took no action on this informational item.
2C. Mayor's Certificate of Recognition honoring Enterprise High School Students Victor
Penn-Nash, Brandon Fong,and Justin Maynes for winning the University of California
CalFresh Nutrition Education Battle Junior Chef Team Competition on May 12, 2018.
[A-050-060-600]
The City Council took no action on this informational item.
2D. Resolution -Honoring Brian Crane for his distinguished service as the City of Redding
Acting Assistant City Manager and Director of Public Works.
[A-050-300/A-050-035]
Dave Moore, CalTrans District 2 Director, stated that it has been an honor to work with
Mr. Crane for the last 25 years and expressed his appreciation both professionally and
personally.
Mayor Emeritus Missy McArthur expressed her appreciation and admiration to Mr.
Crane for the professionalism he displays in his work.
City Manager Tippin expressed his appreciation, and along with Mayor Schreder,
presented Mr. Crane with a framed resolution.
Other Council Members shared their memories of working with Mr. Crane.
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393
A MOTION WAS MADE by Council Member Sullivan, seconded by Council
Member Weaver, to adopt Resolution No. 2018-047, a resolution of the City Council
of the City of Redding honoring Brian Crane for distinguished service as the City of
Redding Acting Assistant City Manager and Director of Public Works.
The Vote:
AYES: Council Members - McElvain, Sullivan, Weaver, Winter, and Schreder
NOES: Council Members - None
ABSTAIN: Council Members - None
ABSENT: Council Members - None
Resolution No. 2018-047 is on file in the Office of the City Clerk.
PUBLIC COMMENT
[S-060]
Nick Gardner expressed frustration with the City's denial of his request to correct the storm
drain runoff on his property and requested that the item be added to a future agenda.
CONSENT CALENDAR
The following matters were considered inclusively under the Consent Calendar and each
Report to the City Council (staff report) is incorporated herein by reference:
4(a). Approve Minutes— Regular Meeting of May 1, 2018.
[A-050-060]
4(b). Approve Payroll and Accounts Payable Register.
[A-050-100-500]
(1)Accounts Payable Register No. 22 for the period of May 12, 2018, through May 31,
2018, for a total of $25,493,181.45 for check numbers 135481 through 135989,
inclusive, ACH Transfer numbers 14339 through 14390, inclusive, and Wire Transfer
numbers 7483 through 7539, inclusive; and (2) Payroll Register No. 24 for the period
of May 6, 2018, through May 19, 2018, in the amount of$3,031,837.31, for electronic
deposit transaction numbers 462575 through 463518, inclusive, and check numbers
604134 through 604189, inclusive; SUMMARY TOTAL: $28,525,018.76.
4(c). Accept the Treasurer's Report for the month of April 2018.
[A-050-100-600]
4(d). Accept the Proof of Cash Reconciliation and the ACR133 Report for April 2018.
[F-205-095-650]
4.1(a). Authorize staff to prepare a Proclamation to demonstrate the City of Redding's support
and endorsement of the Greater Redding Chamber of Commerce's Redding City
Identity Project, to be presented at a future event.
[A-050-080/A-050-060-600]
4.1(c). Adopt Resolution No. 2018-048, a resolution of the City Council of the City of
Redding: (1) declaring the City-owned property located at 4205 Westside Road (APN
108-080-049), portions of APNs 108-080-050 and -059), and a portion of the City-
owned property located at 4255 Westside Road (APN 108-080-052), as surplus
property, subject to the retention of any easements deemed necessary for public service
and utility purposes; and (2) authorize the City Manager, during any property
negotiations, to move the boundary lines thereby merging the City-owned property
located at 4205 Westside Road with a portion of the City-owned property located at
4255 Westside Road.
[C-070-200]
The City Manager stated that staff provided a replacement resolution to Council
Members and noted that copies were available for the public. The replacement
resolution is incorporated herein by reference. The resolution was updated to include
additional portions of City-owned properties (APNs 108-080-050 and 108-080-059).
06/05/2018
394
4.5(a). Authorize the following actions related to Northern California Power Agency(NCPA):
(1)authorize participation in Phase Two of NCPA Solar Project 1 including, approving
the Second Phase Agreement, the Power Management and Administrative Services
Agreement,and the Amended and Restated Facilities Agreement;(2)authorize the City
Manager, or designee, to execute the agreements and any associated amendments and
administer the project; (3) adopt Resolution No. 2018-049, a resolution of the City
Council of the City of Redding approving and adopting the 34th Amendment to City
Budget Resolution No. 2017-057 appropriating$400,000 from Redding Electric Utility
reserves for funding for Fiscal Year 2017-18.
[E-120-200/E-120-400/B-130-070]
4.5(b). Accept Bid Schedule No. 4835, On-Call Power Pole Vacuum Excavation and Traffic
Control awarded to Rader Excavating, Inc., as satisfactorily complete,with a final cost
in the amount of$3,249.69.
[B-050-020/E-090-160]
4.5(c). Accept Bid Schedule No. 4915, Redding Electric Utility Substations Re-Roofing
Project, awarded to Wait Roofing& Seamless Gutters, Inc., as satisfactorily complete,
with a final project cost in the amount of$47,400.
[B-050-100/E-090-140]
4.5(d). Approve the revised Redding Electric Utility's Renewables Portfolio Standard
Procurement and Enforcement Plan pursuant to Senate Bill 2 in the First Extraordinary
Session (SBX1-2) and later enforced in Public Utilities Code §339.30.
[E-120-022/S-050-350]
4.5(e). Authorize the following actions relative to Bid Schedule No. 4981 (Job No. 9237-24),
Prepare and Paint Equipment at the Redding Power Plant: (1) award to Golden State
Painting, Inc. (GSP Painting, Inc.), in the amount of $157,000;
(2) approve an additional $2,500 to cover the cost of contract administration;
(3) approve $15,700 to provide construction contingency funding; and (4) authorize
the City Manager to approve additional increases, in either the construction
administration or construction contingency, up to a total of$15,000.
[B-050-020/E-120-150]
4.11(a).Accept the update regarding award of emergency construction contract for repair and
replacement of damaged filters at the Buckeye Water Treatment Plant, in accordance
with Public Contract Code Section 22050(c)(1), and make a determination by a four-
fifths vote that there is a need to continue the emergency work.
[W-030-600/B-050-100/A-050-080]
4.11(c).Authorize the following actions relative to Request for Proposal Schedule No. 4960,
Construction Management and Inspection Services for the Churn Creek Road
Interchange Northbound On-Ramp Widening Project (Project): (1) award to Omni-
Means, a GHD Company (Omni); (2) authorize staff to negotiate a Consulting and
Professional Services contract for a not-to-exceed fee of $300,000 with Omni; (3)
authorize the Mayor to execute an agreement with Omni to provide Construction
Management and Inspection Services for the Churn Creek Road Interchange
Northbound On-Ramp Widening contingent upon deposit of project funding from the
Churn Creek Marketplace, LP per the Traffic Impact Fee Credit and Reimbursement
Agreement (C-7667); (4) authorize the City Manager to approve contract amendments
not to exceed$50,000; and(5)adopt Resolution No. 2018-050 approving and adopting
the 35th Amendment to City Budget Resolution No. 2017-057 appropriating
$2,640,430 in Traffic Impact Fees and$291,000 in State Highway Operation Protection
Program Minor B Construction Capital funds for the Project for Fiscal Year 2017-18.
[B-050-100/B-130-070/S-070-030]
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4.11(d).Authorize the following action relative to Bid Schedule No. 4969 (Job No. 9259),
Benton Landfill Closure Cap Maintenance Project (Project): (1) reject the low bid of
$259,000 from Meyers Earthwork, Inc., due to non-responsive bid; (2) award the
Project to second low bidder Eddie Axner Construction, Inc., in the amount of
$313,385; (3) approve an additional $85,000 to cover the cost of contract
administration and inspection fees; (4) approve $31,000 to provide construction
contingency funding; and (5) adopt Resolution No. 2018-051, a resolution of the City
Council of the City of Redding approving and adopting the 33rd Amendment to City
Budget Resolution No.2017-057 appropriating$100,000 for the Project for Fiscal Year
2017-18.
[B-050-020/S-020-300]
4.11(e).Authorize the following action relative to Request for Proposals Schedule No. 4939,
Cultural Services for Sacramento Drive Bridge over Olney Creek Replacement Project:
(1) award to Pacific Legacy; (2)authorize staff to negotiate, and the Mayor to execute,
a Consulting and Professional Services Contract with Pacific Legacy (C-7680) for
Phase II cultural studies, lab work, historic evaluation, report preparation, tribal
consultation, and archaeological construction monitoring for the Sacramento Drive
Bridge over Olney Creek Replacement Project, for a not-to-exceed fee of$346,892.88;
and (3) authorize the City Manager to approve contract amendments not to exceed
$35,000.
[B-050-100/S-070-050]
4.11(f).Authorize staff to negotiate the purchase of a 10-foot-wide Public Service Easement
and 10-foot-wide Temporary Construction Easement for a proposed sanitary sewer line
across a privately owned parcel located at 2549 Bunker Street, (Assessor's Parcel
Number 067-480-029),at a cost of$3,000; and authorize the Mayor to execute all legal
documents necessary to complete the purchase.
[A-010-040/C-070-010]
4.11(g).Authorize the following actions relative to Bid Schedule No. 4971 (Job No. 2609)
Patterson Court Sewer Realignment Project: (1)award to Eddie Axner Construction in
the amount of $121,900; (2) approve an additional $30,000 to cover the cost of
administration and inspection fees; (3) approve $20,000 to provide construction
contingency funding; and (4) authorize the City Manager to approve additional
increases in either the construction management or construction contingency amounts
up to a total of$5,000.
[B-050-020/W-020-575]
4.11(h).Adopt Resolution No. 2018-052, a resolution of the City Council of the City Council
summarily vacating the City's interest of the 15-foot-wide Drainage Easement "C"
across Lot 24 and Lot 25 as shown on Subdivision Map S-11-02 East Oak Estates
Subdivision for Gloria Delaney recorded on January 9,2006, in Book 23 of Maps,Page
90, Shasta County Records; relating to Abandonment Application [A-2017-00162].
[A-010-040/C-070-200]
4.11(i).Adopt Resolution No. 2018-053, a resolution of the City Council of the City Council
summarily vacating the City's interest of all easements appurtenant to Parcel A and B
as shown on the Amended Parcel Map for C. M. Dicker, Inc., located at 1551 Market
Street recorded on January 30, 1973 in Book 2 of Maps, Page 113, Shasta County
Records; relating to Abandonment Application [A-2018-00506].
[A-010-040/C-070-200]
City Council Brent Weaver recused himself due to property ownership in close
proximity.
The Vote:
AYES: Council Members - McElvain, Sullivan, Winter, and Schreder
NOES: Council Members - None
ABSTAIN: Council Members - Weaver
ABSENT: Council Members—None
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396
4.11(j).Adopt Resolution No.2018-054,a resolution of the City Council of the City of Redding
authorizing the Director of Public Works, or designee, to execute the Proposition 1:
2017 Sustainable Groundwater Planning Grant Agreement with the California
Department of Water Resources, on behalf of the Enterprise-Anderson Groundwater
Sustainability Agency as the Fiscal Agent.
[B-080-650-190/G-100-170/S-050-430]
4.12(a).Authorize the following actions related to review of the Conflict of Interest Code:
(1) give notice to City of Redding (City) departments and agencies that the City's
Conflict of Interest Code is to be reviewed, and revised if necessary, pursuant to
Government Code Section 87306.5(a); (2) direct the City Clerk to advise all City
departments and agencies to review the current list of designated positions and
disclosure categories to determine if any revisions are necessary and to provide said
revisions to the City Clerk by September 14, 2018; and (3) direct the City Clerk to
prepare and present to the City Council for adoption any necessary revisions to the
City's Conflict of Interest Code within 90 days of receiving notification that revisions
are necessary and, if no revisions are necessary, the City Clerk shall so advise the City
Council.
[F-010-150]
4.12(b).Adopt the following relative to the City of Redding's General Municipal Election to
be held on Tuesday, November 6, 2018: (1) Resolution No. 2018-055, a resolution of
the City Council of the City of Redding adopting standards for candidates relative to
nomination period, candidate statement preparation and cost, as well as ballot
designation; and (2) Resolution No. 2018-056, a resolution of the City Council of the
City of Redding requesting that the Board of Supervisors of the County of Shasta
consolidate the General Municipal Election with the Statewide General Election.
(Shasta County Counsel asked that Resolution No. 2018-055 be corrected by removing
the word "reasonable" from item number four. By correcting the resolution, the City
is agreeing to pay its fair share of election costs and bringing the resolution into
compliance with state law. The City Attorney and City Clerk reviewed applicable law
and made the correction administratively.)
[E-070-050]
4.14(a).Adopt Resolution No. 2018-057, a resolution of the City Council of the City of
Redding amending the Schedule of Administrative Fines thereby adding administrative
fines for violations of the Redding Municipal Code relating to unlawful cannabis
activity.
[C-110-100/M-020/F-205-600]
A MOTION WAS MADE by Council Member Weaver, seconded by Council
Member Sullivan, that the foregoing items on the Consent Calendar be accepted,
acknowledged, adopted, approved, and/or authorized as recommended with the
exception of the item(s) voted on separately above.
The Vote:
AYES: Council Members - McElvain, Sullivan, Weaver, Winter, and Schreder
NOES: Council Members - None
ABSTAIN: Council Members - None
ABSENT: Council Members - None
Resolution Nos. 2018-048 through 2018-057 are on file in the Office of the City Clerk.
APPOINTMENTS
7.1. Appointment to the Shasta County Arts Council Board of Directors.
[B-080-465]
Mayor Schreder summarized the Report to Redding City Council (staff report),
incorporated herein by reference.
A MOTION WAS MADE by Council Member Sullivan, seconded by Council
Member Winter,to approve the appointment of David Moore to the Shasta County Arts
Council Board of Directors pursuant to Section 2 of the Funding Agreement (C-2561)
between the City of Redding and the Shasta County Arts Council.
The Vote: Unanimous Ayes.
06/05/2018
397
REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS,
BOARDS, COMMISSIONS AND COMMITTEES
9.1(b). Ordinance -Amending Redding Municipal Code Section 2.04.120 related to the Order
of Business at City Council Meetings.
[C-110-100/A-050-080]
City Attorney DeWalt highlighted the Report to Redding City Council (staff report),
incorporated herein by reference.
A MOTION WAS MADE by Council Member Winter,seconded by Council Member
Sullivan, to introduce for first reading by title only and waive the full reading of
Ordinance No. 2588, an ordinance of the City Council of the City of Redding to amend
Redding Municipal Code section 2.04.120 (Meetings — Order of Business), updating
the following sections to the order of business for City Council meetings to reflect
current practice: (1)add Call to Order;(2) move Public Comment toward the beginning
of the meeting; (3) eliminate Written Communications; (4) move Appointments to
precede Public Hearings; and(5) add Suggestions from the Council Members Relative
to Potential Topics for Future City Council Meetings.
The Vote:
AYES: Council Members - McElvain, Sullivan, Weaver, Winter, and Schreder
NOES: Council Members - None
ABSTAIN: Council Members - None
ABSENT: Council Members - None
City Attorney DeWalt read the title of Ordinance No. 2588.
9.1(d). First Amendment to OpenGov, Inc., Software Agreement.
[A-050-080]
Management Assistant to the City Manager Janelle Galbraith summarized the Report
to Redding City Council (staff report) and provided a PowerPoint presentation, both
incorporated herein by reference.
A discussion amongst the Council ensued.
A MOTION WAS MADE by Council Member Winter,seconded by Council Member
McElvain, to approve the First Amendment to Software Agreement (C-7094)between
the City of Redding and OpenGov, Inc., thereby extending the term of the existing
contract through June 30, 2023, and approving the purchase of the additional software
platforms, "Open Town Hall" and "Stories," for an adjusted contract price of
$297,907.82; and authorize City Manager, or designee, to execute the amendment and
all future amendments. The Vote: Unanimous Ayes.
9.6(a). Second Amendment to MOU with Colt 45s,ATV Donation,and South City Park Fence
Plan
[P-050-600-250/P-050-450]
Community Services Director Niemer provided an overview of the Report to Redding
City Council (staff report), and provided a South City Park Fencing Plan location map,
both incorporated herein by reference.
Colt 45s Manager Rick Bosetti expressed frustration with the transient/criminal issues
and expressed the Colt 45s desire to continue its partnership with the City.
Mimi Moseley supported the Colt 45s and expressed her desire to have a clean park to
enjoy without criminal activity.
Gary Hollahan placed a Webster's Dictionary and another book on the speaker podium
and stated "there are no words".
Susan Weiss, a Parkview Neighborhood resident, opposed building a fence around the
park, and supported a positive program be implemented for the homeless.
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398
Mel Frelich, Heather Phillips, and Ericka Jones spoke relative to their proposal
submitted in response to the City's call for Request for Preliminary Proposals on
Projects for South City Park (RFP No. 4966) and expressed concern with the lack of
response by the City. They opposed a fence being installed and opined that more
community input should be sought.
Michael Daquisto encouraged the Council to close South City Park.
Virginia Adorador, Gloria Kimbwala, Bill Henz, and Monique Whelin spoke in
111 opposition to any fencing plan.
Ronson Hirohata (Guardian Angels) supported the proposed fencing plan.
Jeff Morrow, Affordable Housing Associates, stated that his company also submitted a
proposals in response to South City Park RFP No. 4966. He opined that a new
committee should be created within the City's organizational chart to help staff
facilitate change.
Winter Fox Frank expressed concern that transients would move to the Henderson
Open Space if South City Park is fenced and opined that he was appreciative of the
proposed fencing plan.
Dale Ball opined that more security is needed, current laws should be enforced, and he
opposed more fencing.
A discussion amongst the Council ensued.
Council Member Winter opined that she would rather see South City Park closed than
to continue the current use that includes criminal activities.
In response to Community Services Director Niemer's comment that currently there is
no funding source for fencing the park, Council Member Weaver opined he was
confident that community members would step up to fill the gap.
A MOTION WAS MADE by Council Member Winter, seconded by Council Member
Weaver, to authorize the following relative to South City Park and Tiger Field:
(1) approved the Second Amendment to the Memorandum of Understanding(C-6532)
between the City of Redding and the Colt 45s for maintenance, game scheduling, and
security services at Tiger Field through June 30, 2021, with an option to extend upon
mutual agreement for an additional three years to June 30, 2024; (2) approved the
donation of one surplus ATV from the City of Redding Community Services
Department to the Colt 45s for maintenance at Tiger Field; (3) instructed staff to alter
the fencing plan to enclose the entire park, with the exception of the parking area;
(4) directed the City Manager and Community Services Director to return to Council
within six months with a viable plan and process for permitted use of the park; and
(5) directed staff to research ways to restrict availability of the Library's wireless
internet to within the building only. The Vote: Unanimous Ayes.
9.8(a). Presentation regarding the Shasta Summit - Fire Service Leadership Conference held
May 11-12, 2018, in Redding.
[P-150-070]
Fire Chief Gray provided a PowerPoint presentation, incorporated herein by reference,
highlighting the Shasta County Fire Chiefs Association's Shasta Summit—Fire Service
Leadership and Development Conference held on May 11-12, 2018, at the Red Lion
Hotel in Redding.
A discussion amongst the Council ensued.
The City Council took no formal action on this informational item.
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399
9.9(a). Resolution - Proclaiming October 2, 2018, as National Night Out in support of
Police/Community Partnerships.
• [A-050-060-600/P-150-150]
Police Chief Moore summarized the Report to Redding City Council (staff report),
incorporated herein by reference.
A MOTION WAS MADE by Council Member McElvain, seconded by Council
Member Winter, to adopt Resolution No. 2018-058, a resolution of the City Council of
the City of Redding supporting crime- and drug-prevention efforts in Redding, and
proclaiming Tuesday, October 2, 2018, as National Night Out in the City of Redding.
The Vote:
AYES: Council Members - McElvain, Sullivan, Weaver, Winter, and Schreder
NOES: Council Members - None
ABSTAIN: Council Members - None
ABSENT: Council Members—None
Resolution No. 2018-058 is on file in the Office of the City Clerk.
9.15(a).Resolution - Approving a Memorandum of Understanding with Redding Police
Managers Association
[P-100-050-128]
Assistant City Manager DeMaagd highlighted the Report to Redding City Council
(staff report), incorporated herein by reference.
A MOTION WAS MADE by Council Member Weaver, seconded by Council
Member Winter, to adopt Resolution No. 2018-059, a resolution of the City Council of
the City of Redding approving the Memorandum of Understanding between the City
of Redding and the Redding Police Managers Association, effective June 6, 2018.
The Vote:
AYES: Council Members - McElvain, Sullivan, Weaver, Winter,and Schreder
NOES: Council Members - None
ABSTAIN: Council Members - None
ABSENT: Council Members—None
Resolution No. 2018-059 is on file in the Office of the City Clerk.
COUNCIL TRAVEL REPORT(S)
City Council Member attendance at conference/meetings reimbursed at City expense.
{Requirement of Assembly Bill 1234}
[E-120-119]
Mayor Schreder attended the Northwest Public Power Association's Annual Conference and
Membership Meeting held in Boise, Idaho, on May 21-23, 2018.
CLOSED SESSION
Regarding Item No. 13B, Boheme Spa Owner Aly Evirs provided a brief overview of her
business and reasons why they should be considered as tenants for the City-owned property
located at 777 Auditorium Drive (Assessor's Parcel No. 102-170-025).
At the hour of 8:43 p.m., Mayor Schreder announced that the Council would adjourn to Closed
Session.
At the hour of 9:23 p.m., Mayor Schreder reconvened the Closed Session to Open Session and
reported that in reference to:
13A. Closed Session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Assistant City Manager DeMaagd
Employee Organization: International Brotherhood of Electrical Workers AFL-CIO-
Electric Employees
[P-100-050-070]
The City Council took no reportable action on this item pursuant to Government Code
Section 54954.1(a).
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400
13B. Closed Session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property Location: 777 Auditorium Drive, APN 102-170-025
Agency Negotiator: Community Services Director Niemer
Negotiating Parties: City of Redding and Boheme Salon and Spa
Under Negotiation: Price and Terms
[C-070-200]
The City Council took no reportable action on this item pursuant to Government Code
Section 54954.1(a).
13C. Closed Session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property Location: 777 Auditorium Drive, APN 102-170-025
Agency Negotiator: Community Services Director Niemer
Negotiating Parties: City of Redding and Shasta Economic Development
Corporation
Under Negotiation: Price and Terms
[C-070-200]
The City Council took no reportable action on this item pursuant to Government Code
Section 54954.1(a).
** City Clerk's Note added August 24, 2018: After conferring with the City Attorney, it
was brought to our attention the following action was indeed reported out to the public
by the City Attorney: The City Council authorized the City Manager to execute a Lease
with the Shasta Economic Development Corporation for a three year term with rent to be
established at the City Manager's discretion.
13D. Closed Session pursuant to California Government Code Section 54956.9(d)(1):
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
L. M. (Motley), et al. v. City of Redding, et al.; U.S. District Court, Eastern District of
California; Case No. 2:14-cv-00767-MCE-AC
[L-100]
The City Council took no reportable action on this item pursuant to Government Code
Section 54954.1(a).
ADJOURNMENT
There being no further business, Mayor Schreder declared the meeting adjourned at the hour
of 9:24 p.m.
APPROVED:
// /#vt-
1/424-
Kristen Schr , Mayor
ATTEST:
Pamela Mize, City Cle k
I
06/05/2018