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HomeMy WebLinkAboutMinutes - City Council - 2018-09-24 - Special Meeting 445 Redding City Council, Special Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, CA 96001 September 24, 2018, 6:00 PM The meeting was called to order by Mayor Kristen Schreder with the following Council Members present: Adam McElvain, Francie Sullivan, and Brent Weaver. Council Member Julie Winter was absent. Also present were: City Manager Barry Tippin, City Attorney Barry E. DeWalt,Assistant City Manager Sheri DeMaagd, Development Services Director Larry Vaupel, Community Development Manager Steve Bade, City Clerk Pamela Mize, and Executive Assistant Sharlene Tipton. PUBLIC HEARINGS, PETITIONS, AND PROTESTS 2.1. Public Hearing and Resolution— Regarding the Proposed 2018-19 Modified Action Plan. [G-100/L-010-005] Community Development Manager Bade 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 Proposed 2018-19 Modified Action Plan. 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. A MOTION WAS MADE by Council Member Sullivan, seconded by Council Member Weaver, to: (1) adopt Resolution No. 2018-101, a resolution of the City Council of the City of Redding accepting the proposed 2018-19 Modified Annual Action Plan to include the award of a Declared Disaster Recovery Fund in the amount of $1,797,338; and (2) authorize the City Manager, or designee, to sign the Funding Approval/Agreement and all necessary documents to submit the Modified Action Plan to the U.S. Department of Housing and Urban Development. The Vote: AYES: Council Members - McElvain, Sullivan, Weaver, and Schreder NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - Winter Resolution No. 2018-101 is on file in the Office of the City Clerk. ADJOURNMENT There being no further business, Mayor Schreder declared the meeting adjourned at the hour of 6:06 p.m. APPROVED: Kristen SchrUler, Mayor ATTEST: Pamela Mize, City Clerk 07/17/2018