HomeMy WebLinkAboutMinutes - City Council - 2018-07-17 411
Redding City Council, Regular Meeting
Civic Center Council Chambers
777 Cypress Avenue
Redding, CA 96001
July 17, 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,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, Interim Fire Chief Cullen
Kreider, 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.
In lieu of the invocation, a moment of silence was observed in memory of Redding Fire
Department Chief Gerry Gray.
PRESENTATIONS
2A. Presentation by Shasta County Health and Human Services Agency regarding the
Development of an Adult Jail Diversion Program.
[S-010]
Donnell Ewert, Director of the Shasta County Health and Human Services Agency
(HHS), provided a Prezi presentation, incorporated herein by reference, relative to the
potential development of an Adult Jail Diversion Program in Shasta County. He noted
that HHS and the Sheriff's Office are researching a program that could potentially
divert hundreds of people who are chronically homeless or have substance abuse issues
from the jail to treatment resources.
A discussion amongst the Council
Monique Welin expressed her appreciation to the County for moving forward with the
program to help the homeless.
The City Council took no formal action on this informational item.
PUBLIC COMMENT
[A-050-060]
Jan Ulrich expressed frustration with the lack of communication from four of the five Council
Members relative to her request to meet with them individually regarding the gas station and
minimart to be built on Goodwater Avenue.
[P-150-150]
Ginger Jones opined that the community is too generous to the local transient population and
that efforts should be made to stop handouts, get the homeless people off the streets, and
increase jail space.
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 15, 2018; Regular Meeting of
June 5, 2018; and Special Meeting of June 10, 2018.
[A-050-060]
07/17/2018
412
4(b). Approve Payroll and Accounts Payable Register.
[A-050-100-500]
(1) Accounts Payable Register No. 24 for the period of June 16, 2018, through
June 29, 2018, for a total of $10,351,217.45 for check numbers 136386 through
136770, inclusive, ACH Transfer numbers 14421 through 14471, inclusive, and Wire
Transfer numbers 7585 through 7636, inclusive;
(2) Accounts Payable Register No. 1 for the period of June 30, 2018, through
July 13, 2018, for a total of$4,610,678.22 for check numbers 136771 through 137135,
inclusive, ACH Transfer numbers 14472 through 14490, inclusive, and Wire Transfer
numbers 7637 through 7638, inclusive;
(3) Payroll Register No. 26 for the period of June 3, 2018, through June 16, 2018, in
the amount of $3,021,836.96, for electronic deposit transaction numbers 464475
through 465470, inclusive, and check numbers 604213 through 604260, inclusive; and
(4) Payroll Register No. 27 for the period of June 17, 2018, through June 30, 2018, in
the amount of $3,188,089.03, for electronic deposit transaction numbers 465471
through 466476, inclusive, and check numbers 604261 through 604280, inclusive;
SUMMARY TOTAL: $21,171,821.66.
4(c). Accept the Treasurer's Report for May 2018.
[A-050-100-600]
4(d). Accept the Proof of Cash Reconciliation and ACR133 Report for May 2018.
[F-205-095-650]
4(e). Adopt Ordinance No. 2589, an ordinance of the City Council of the City of Redding
adopting the Mitigated Negative Declaration adopting an amendment to the City of
Redding Zoning Map relating to the Rezoning of the Randhawa Property (Assessor
Parcel No. 109-080-007) consisting of approximately 1.2 acres located at 2450
Goodwater Avenue in the City of Redding(RZ-2017-00954).
[G-030-010/L-010-230/L-010-390-700]
4.4(a). Adopt Resolution No.2018-074,a resolution of the City Council of the City of Redding
approving and adopting the 40th Amendment to City Budget Resolution No. 2017-057
appropriating$82,040 for creation of a Building Inspector position for cannabis related
code enforcement for Fiscal Year 2018-19, with duties related to Ordinance No. 2584
(Cannabis Businesses).
[B-130-070/P-100/A-050-122]
4.5(a). Authorize the following actions regarding Redding Electric Utility (REU):
(1) authorize the participation of REU in the General Services Agreement between
Northern California Power Agency and Siemens Energy, Inc., for long-term
maintenance and upgrades on the distributed control system at the Redding Power
Plant; (2) authorize the City Manager, or designee, to execute the agreement and any
associated amendments, and administer the project; (3) adopt Resolution No. 2018-
075, a resolution of the City Council of the City of Redding approving and adopting
the 38th Amendment to City Budget Resolution No. 2017-057 appropriating$468,000
for long-term maintenance and upgrades for the Redding Power Plant Control System
for Fiscal Year 2018-19.
[B-130-070/E-090-140-650/E-120-400]
4.5(b). Accept Bid Schedule No. 4903 (Job No. 9237-15), Waldon Substation Modernization
Project, awarded to SnL Group, Inc., as satisfactorily complete, with a total contract
amount of$2,088,723.93 and a total project cost of$3,163,252.43.
[B-050-020/E-090-140]
4.6(a). Award Bid Schedule No. 4982 to North State Security, Inc., (NSS) (C-7766), and
authorize the City Manager, or designee, to execute an agreement with NSS to provide
security services at various City of Redding locations for the term of August 1, 2018,
to July 31, 2020, with the option of up to three consecutive one-year renewals. The
scope of security services periodically changes, therefore, the contract allows for
annual change orders in an amount not to exceed $10,000.
[B-050-100/A-050-122]
4.6(b). Accept updated report and approve new fence plan at South City Park.
[P-050-450]
07/17/2018
413
4.8(a). Authorize an exchange with the California Office of Emergency Services(Cal OES)of
a Cal OES 324 Type 1 Fire Engine for a Cal OES 8333 Type 3 Wildland Fire Engine.
[P-150-070/S-050]
4.11(a).Accept 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(b).Accept Bid Schedule No. 4964 (Job No. 5331), Clear Creek Wastewater Treatment
2018 Sludge Dredging Project, awarded to Fire Mountain Farms Inc., as satisfactorily
complete, with a final project cost in the amount of$203,437.50.
[B-050-020/W-010-450]
4.11(c).Accept Bid Schedule No. 4936 (Job No. 2493), Railroad Avenue Area Water Project,
awarded to N &T Digmore Inc., as satisfactorily complete, with a final project cost in
the amount of$1,762,853.16.
[B-050-020/W-030-725]
4.11(d).Award Request for Proposal No. 4927 for a Fleet Maintenance Division and Water
Division Parts Inventory Software System to Dossier for an on premise system at a net
delivered cost in the amount of$119,600.
[B-050-100/A-050-150-150/A-070-400]
4.11(e).Authorize submittal of two state Active Transportation Program grant applications for
bicycle, pedestrian, and other roadway improvements. The projects proposed include:
(1) Victor Avenue and Mistletoe Lane: Victor Avenue, starting from Hartnell Avenue,
to Mistletoe Lane and extending from Mistletoe Lane to Churn Creek Road; and
(2) Dana to Downtown Trail: completion of the connection from Dana Drive to
Continental Street and to the Sacramento River Trail near the Sundial Bridge.
[G-100-170/T-100/S-070-100]
4.11(f).Adopt Resolution No.2018-076,a resolution of the City Council of the City of Redding
approving and adopting the 41st Amendment to City Budget Resolution No. 2017-057,
decreasing appropriations by$250,000 for modification of Passenger Exit Lane Project
for Fiscal Year 2018-19; and modifying the project scope to only include the purchase
and installation of a full height stainless steel 48-inch one-way passenger turnstile and
an adjacent Americans with Disabilities Act compliant pedestrian swing gate for the
Redding Municipal Airport in an expected cost amount of$25,000.
[B-130-070/A-090-100]
4.11(g).Approve Sub-Recipient Agreement(C-6028)with the Shasta Regional Transportation
Agency for the Fiscal Year 2018-19 Overall Work Program; and Authorize the Director
of Public Works, or designee, to execute the agreement and any subsequent
amendments.
[T-100-375]
4.11(h).Approve Sub-Recipient Agreement with Shasta Regional Transportation Agency for
Fiscal Years 2016-17 and 2017-18 Regional Surface Transportation Program funds;
and authorize the Director of Public Works, or designee, to execute the agreement and
any subsequent amendments.
[T-100-375]
4.11(i).Authorize the following actions relative to Bid Schedule No. 4985 (Job No. 2606) Las
Animas Storm Drain Ditch Project: (1) award to Site Work Solutions in the amount of
$138,415.57 for replacement of approximately 370 linear feet of concrete storm drain
ditch with reinforced concrete; (2) approve an additional $47,000 to cover the cost of
administration and inspection fees; (3) approve $28,000 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$10,000.
[B-050-020/S-060]
07/17/2018
414
4.11(j).Approve a letter to the Board of Directors Chair of the Bella Vista Water District
(District) regarding the District's water supply for new development within the City of
Redding; authorize the Mayor to execute the letter; and direct staff to work with the
District to explore water supply solutions that facilitate new development in the City.
[W-030-700-020]
4.15(a).Adopt Resolution No. 2018-077, a resolution of the City Council of the City of
Redding approving an amendment to the City of Redding's VantageCare Retirement
Health Savings (RHS) Plan (C-4827) allowing the International Brotherhood of
II Electrical Workers — Electric Employees to contribute base taxable earnings into the
VantageCare RHS Plan, effective July 15, 2018.
[P-100-050-070]
A MOTION WAS MADE by Council Member Winter,seconded by Council Member
Sullivan,that the foregoing items on the Consent Calendar be accepted,acknowledged,
adopted, approved, and/or authorized as recommended.
The Vote:
AYES: Council Members - McElvain, Sullivan, Weaver, Winter, and Schreder
NOES: Council Members - None
ABSTAIN: Council Members - None
ABSENT: Council Members - None
Ordinance No. 2589 and Resolution Nos. 2018-074 through 2018-077 are on file in the
Office of the City Clerk.
APPOINTMENTS
5.1. Appointment to the Community Services Advisory Commission.
[B-080-128]
City Manager Tippin 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 Doug DeMallie to the Community
Services Advisory Commission, to fill the remainder of an unexpired term through
December 31, 2020. The Vote: Unanimous Ayes.
PUBLIC HEARINGS, PETITIONS, AND PROTESTS
6.1. Public Hearing— Regarding Rezoning Application (RZ-2018-00591); and
Ordinance- Amending Redding Municipal Code (RMC) Title 7 (Animals), and Title
18 (Zoning), all Relating to Clean-up and Updating the Municipal Code.
[C-110-100/L-010-230]
Planning Manager Paul Hellman highlighted the Report to the City Council (staff
report),and provided a PowerPoint presentation,both incorporated herein by reference.
The hour of 6:00 p.m. having arrived, Mayor Schreder opened the public hearing to
consider the Rezoning Application RZ-2018-00591; and Ordinance amending RMC
Title 7 (Animals), and Title 18 (Zoning), all Relating to Clean-up and Updating the
Municipal Code.
The Affidavit of Publication — Notice of Public Hearing is on file in the Office of the
City Clerk.
Mayor Schreder determined that no one present wished to address this matter and
closed the public hearing.
A discussion amongst the Council ensued.
07/17/2018
415
A MOTION WAS MADE by Council Member Winter,seconded by Council Member
Weaver, to introduce for first reading by title only and waive the full reading of
Ordinance No. 2590,an ordinance of the City Council of the City of Redding amending
the following, all relating to clean-up and updating of the Zoning Code; direct the City
Attorney to prepare a summary ordinance, and authorize the City Clerk to publish the
summary ordinance according to law:
(1) Title 18 (Zoning), Chapter 18.11 (Common Procedures) by amending Section
18.11.090 (Appeals);
(2) Chapter 18.17 (Temporary Use Permits) by amending Section 18.17.020
(Temporary Uses Exempt From Permits);
(3) Chapter 18.24 (Environmental Clearance) by amending Section 18.24.070
(Negative Declarations);
(4) Chapter 18.31 (Residential Districts: "RE"Residential Estate,"RS"Residential
Single Family, and "RM" Residential Multiple Family) by Amending Sections
18.31.020 Land Use Regulations) and 18.31.030 (Site Development
Regulations and Performance Standards);
(5) Chapter 18.33 (Commercial Districts: "NC" Neighborhood Commercial, "SC"
Shopping Center,"RC"Regional Commercial,"GC"General Commercial,and
"HC" Heavy Commercial) by amending Section 18.33.020 (Land Use
Regulations);
(6) Chapter 18.34 (Industrial Districts: "GI" General Industry and "HI" Heavy
Industry)by amending Section 18.34.020 (Land Use Regulations);
(7) Chapter 18.36 ("PF" Public Facilities District) by amending Section 18.36.030
(Land Use Regulations);
(8) Chapter 18.40 (Development and Site Regulations) by amending Section
18.40.020 (Buffer Yards);
(9) Chapter 18.41 (Off-Street Parking and Loading) by amending Sections
18.41.030 (General Provisions) and 18.41.040 (Off-Street Parking Spaces
Required);
(10) Chapter 18.42 (Signs) by amending Section 18.42.040 (Standards for Certain
Types of Signs);
(11) Chapter 18.43 (Standards for Specific Land Uses) by amending Sections
18.43.020 (Accessory Uses and Structures), 18.43.040 (Animals), and
18.43.150 (Self-Storage Warehouses);
(12) Chapter 18.44 (Surface Mining and Reclamation) by amending Sections
18.44.030 (Scope), 18.44.043 (Performance Requirements), and 18.44.050
(Review Procedures);
(13) Chapter 18.46 (Nonconforming Uses, Structures, Sites, and Parcels) by
amending Section 18.46.120 (Nuisance Abatement);
(14) Chapter 18.47 (Landscape Standards) by amending Sections 18.47.030
(Definitions), 18.47.060 (Landscape Standards), 18.47.070 (Landscape
Certification), and 18.47.080 (Certificate of Occupancy);
(15) Chapter 18.51 ("FP" Floodplain Overlay District) by amending Sections
18.51.050 (Permitted Uses Within the Floodway and Flood Fringe) and
18.51.060 (Uses Requiring a Use Permit Within the Floodway and Flood
Fringe);
(16) Chapter 18.60 (Use Classifications) by amending Section 18.60.020
(Residential Use Classifications);
(17) Chapter 18.61 (List of Terms and Definitions)by amending Sections 18.61.010
(List of Terms) and 18.61.020 (Definitions); and
(18) Chapter 18.62 (Rules of Measurement) by amending Section 18.62.040
(Determining Lot Coverage), and amending Title 7 (Animals) by amending
Sections 7.04.010 (Definitions) and 7.04.150 (Number of Dogs or Cats in
Dwelling).
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. 2590.
07/17/2018
416
6.2. Public Hearings (2) - for Landscape Maintenance Districts A, B, C, D, E, F, G, H, H1,
J, K, L, M, N, 0, P, Q, R, S,T, U, V,W, 01-06,02-06, 03-06,04-06,05-06,06-06,07-
06, 08-06, 09-06, 11-06, 01-07, 02-07, 02-09, 03-09, 01-11, 02-11, 03-11, 01-13, 02-
14, 03-14, 01-15, 02-16, 03-16, and 01-17;
Resolutions (2) - Regarding Annual Assessments for Fiscal Year 2018-19; and
detachment of the following districts from LMD A: Bonnyview Estates, Bonnyview
Estates Unit II, Candlewood Estates Units 1 and 2, Ravenwood Estates Unit 10, Victor
Estates Units 1 and 2, Vista Ridge Units 1 and 2, and Lancer Hills Estates Units 2, 3
and 4.
[A-170-075-050, -051, -052, -053, -054, -055, -056, -057, -059, -060, -061, -062, -063,
-064, -065, -066, -067, -068, -069, -070, -071, -072, -073, -074, -075, -076, -077, -078,
-079, -080, -081, -083, -084, -085, -088, -089, -090, -091, -092, -095, -097, -098, -099,
-100, -102, and -103]
Community Services Director Niemer provided an overview of the Report to the City
Council (staff report), incorporated herein by reference. City Attorney DeWalt noted
that revised resolutions were provided to the Council and recommended that the
Council adopt as revised.
6.2.(1):The hour of 6:00 p.m. having arrived, Mayor Schreder opened the public
hearing to consider the annual assessments for the LMDs for Fiscal Year 2018-
19.
The Affidavit of Publication - Notice of Public Hearing is on file in the Office of the
City Clerk.
Mayor Schreder determined that no one present wished to speak and closed the public
hearing.
A MOTION WAS MADE by Council Member Winter, seconded by Council Member
McElvain, to adopt Revised Resolution No. 2018-078, a resolution of the City Council
of the City of Redding relative to Landscape Maintenance Districts(LMD)authorizing
the following: (a) confirming the maps of the assessment districts as contained in the
Engineer's Reports for LMDs A, B, and C; (b)ordering the detachment of Bonnyview
Estates, Bonnyview Estates Unit II, Candlewood Estates Units 1 and 2, Ravenwood
Estates Unit 10, Victor Estates Units 1 and 2, Vista Ridge Units 1 and 2, and Lancer
Hills Estates Units 2, 3 and 4, from LMD A pursuant to the Landscaping and Lighting
Act of 1972, §22605 of the Streets and Highways Code; and (c) approving and
confirming annual assessments and levy amounts shown for Fiscal Year 2018-19
pursuant to the Landscaping and Lighting Act of 1972;
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. 2018-078 is on file in the Office of the City Clerk.
6.2.(2):The hour of 6:00 p.m. having arrived, Mayor Schreder opened the public
hearing to consider the annual assessments for the LMDs for Fiscal Year 2018-
19.
The Affidavit of Publication - Notice of Public Hearing is on file in the Office of the
City Clerk.
Mayor Schreder determined that no one present wished to speak and closed the public
hearing.
07/17/2018
417
A MOTION WAS MADE by Council Member McElvain, seconded by Council
Member Sullivan, to adopt Revised Resolution No. 2018-079, a resolution of the City
Council of the City of Redding relative to LMDs authorizing the following: (a)
confirming the maps of the assessment districts as contained in the Engineer's Reports
for LMDs D, E, F, G, H, H1, J, K, L, M, N, 0, P, Q, R, S, T, U, V, W, 01-06, 02-06,
03-06, 04-06, 05-06, 06-06, 07-06, 08-06, 09-06, 11-06, 01-07, 02-07, 02-09, 03-09,
01-11, 02-11, 03-11, 01-13, 02-14, 03-14, 01-15, 02-16, 03-16, and 01-17; and (b)
approving and confirming annual assessments and levy amounts shown for Fiscal Year
2018-19 pursuant to the Landscaping and Lighting Act of 1972.
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. 2018-079 is on file in the Office of the City Clerk.
6.3. Public Hearing - Sanitary Sewer Maintenance District(SSMD)01-07 Hope Lane; and
Resolution - Regarding Annual Assessment for Fiscal Year 2018-19.
[A-170-080-001/S-101-062]
Public Works Director Aukland highlighted the Report to the City Council (staff
report), incorporated herein by reference.
The hour of 6:00 p.m. having arrived, Mayor Schreder opened the public hearing to
consider the annual assessments for the SSMD 01-07 Hope Lane for Fiscal Year 2018-
19.
The Affidavit of Publication- Notice of Public Hearing is on file in the Office of the
City Clerk.
Mayor Schreder determined that no one present wished to speak and closed the public
hearing.
A MOTION WAS MADE by Council Member Winter,seconded by Council Member
Weaver,to adopt Resolution No. 2018-080, a resolution of the City Council of the City
of Redding relative to Sanitary Sewer Maintenance District 01-07 Hope Lane
Subdivision (S-12-03), authorizing the following: (1) confirming the map of the
assessment district as contained in the Engineer's Report for Sanitary Sewer
Maintenance District 01-07; (2) approving and confirming annual assessment and levy
amount shown for Fiscal Year 2018-19 pursuant to the Improvement Act of 1911,
Chapter 26, Maintenance Districts, Streets and Highways Code Section 5820, et seq.
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. 2018-080 is on file in the Office of the City Clerk.
REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS,
BOARDS, COMMISSIONS AND COMMITTEES
9A. Designation of Voting Delegate for League of California Cities Annual Conference.
[L-040-150]
City Manager Tippin summarized the Report to the City Council (staff report),
incorporated herein by reference.
A MOTION WAS MADE by Council Member Sullivan, seconded by Council
Member Winter, to appoint Assistant City Manager Sheri DeMaagd as the voting
delegate to represent the City of Redding at the League of California Cities Annual
Conference being held September 12, 2018, through September 14, 2018, in Long
Beach, California. The Vote: Unanimous Ayes.
07/17/2018
418
9.1(a). Report Related to Shasta County's Proposed County-Wide Transaction and Use Tax.
[A-050-080]
City Manager Tippin highlighted the Report to the City Council (staff report),
incorporated herein by reference, and provided an update relative to the action taken
by the County of Shasta Board of Supervisors at its meeting held earlier in the day.
A discussion amongst the Council ensued.
Due to a vote taken by the County of Shasta Board of Supervisors to not include the
cities of Anderson, Redding, and Shasta Lake at its meeting on July 17, 2018, the City
Council took no formal action on this item.
9.6(c). Oral Presentation Regarding the 50th Anniversary Celebration of the Martin Luther
King Jr. Community Center.
[C-050-400]
Community Services Director Niemer provided a PowerPoint presentation,
incorporated herein by reference, relative to the 50th Anniversary Celebration of the
Martin Luther King Jr. Community Center.
Ms. Niemer invited the Council and Community to attend the Martin Luther King Jr.
Center's weekend of celebration honoring "50 years of Living the Dream" to be held
September 28-30, 2018, and provided handouts to the Council, incorporated herein by
reference.
The City Council took no action on this informational item.
9.10(a).Consideration of Internal Loan between Redding Electric Utility and Other City's
Funds to Prepay the California Public Employees' Retirement System Unfunded
Actuarial Liability for Fiscal Year 2018-19; and
Resolution—39th Amendment to City of Redding Budget Resolution No. 2017-057
[B-130-070/A-050-125/P-100-230]
Finance Director Maxwell summarized the Report to the City Council (staff report),
incorporated herein by reference.
A discussion amongst the Council ensued.
A MOTION WAS MADE by Council Member Weaver, seconded by Council
Member Sullivan, to adopt Resolution No. 2018-081, a resolution of the City Council
of the City of Redding approving and adopting the 39th Amendment to City of Redding
Budget Resolution 2017-057 decreasing appropriations by $531,760; and approve
internal loan in the amount of$9,574,941 between Redding Electric Utility and some
of the City's other funds to allow the City to prepay the California Public Employees'
Retirement System Unfunded Actuarial Liability and create budget savings for Fiscal
Year 2018-19.
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. 2018-081 is on file in the Office of the City Clerk.
I
07/17/2018
419
9.15(b).Resolution - Approving Memorandum of Understanding and Pay for Performance
Salary Plan with United Public Employees of California — Local Union 792 Redding
Fire Management Unit.
[P-100-050-190]
Personnel Director DeMaagd provided an overview of the Report to the City Council
(staff report), incorporated herein by reference.
A MOTION WAS MADE by Council Member Winter,seconded by Council Member
Sullivan,to adopt Resolution No.2018-082, a resolution of the City Council of the City
of Redding approving the Memorandum of Understanding and Pay for Performance
Salary Plan between the City of Redding and United Public Employees of California—
Local Union 792 Redding Fire Management Unit, effective July 18, 2018, for a two-
year term ending May 20, 2020.
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. 2018-082 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}
[L-040-150]
Mayor Schreder attended the League of California Cities (LCC) Mayors & Council Members
Executive Forum on June 27-28, 2018, and the LCC 2018 Advanced Leadership Workshop on
June 29, 2018, both in Monterey, California.
POTENTIAL TOPICS FOR FUTURE CITY COUNCIL MEETINGS
[I-010/A-050-060]
At Mayor Schreder's suggestion,the Council agreed to direct staff to return to a future Council
meeting with suggestions to celebrate the City of Redding's 131st anniversary of incorporation
in conjunction with the community group "iLoveRedding".
CLOSED SESSION
At the hour of 7:47 p.m., Mayor Schreder announced that the Council would adjourn to Closed
Session.
At the hour of 8:51 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 54956.9(d)(1):
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Citizens for Fair REU Rates, Michael Schmitz, Shirlyn Pappas,Fee Fighter LLC v.The
City of Redding and the City Council of the City of Redding;
Shasta County Superior Court Case Nos. 171377 and 172960; and
Court of Appeal, Third Appellate District Civil Case No. C071906
[L-100]
The City Council took no reportable action on this item pursuant to Government Code
Section 54957.1(a).
13B. Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Assistant City Manager/Personnel Director
DeMaagd
Employee Organizations:
(1) Redding Peace Officers' Association - Miscellaneous Employees
(2) Local 1934 of International Association of Fire Fighters
(3) United Public Employees of California—Redding Technical Unit
(4) Redding Independent Employees' Organization-Clerical, Technical and
Professional Employees' Unit
(5) Redding Independent Employees' Organization-Supervisory & Confidential
Unit
[P-100-050-120/P-100-050-050/P-100-050-170/P-100-050-127/P-100-050-129]
07/17/2018
420
The City Council took no reportable action on this item pursuant to Government Code
Section 54957.1(a).
ADJOURNMENT
There being no further business, Mayor Schreder declared the meeting adjourned at the hour
of 8:52 p.m.
APPROVED:
a TKristen Schr r, Mayor
ATTEST:
Kli-
a
Pamela Mize, City Cle
07/17/2018