HomeMy WebLinkAboutMinutes - City Council - 2019-04-02 39
Redding City Council, Regular Meeting
Civic Center Council Chambers
777 Cypress Avenue
Redding, CA 96001
April 2, 2019, 6:00 PM
The meeting was called to order by Mayor Julie Winter with the following Council Members
present: Michael Dacquisto, Adam McElvain, Erin Resner, and Kristen Schreder.
111 Also present were: City Manager Barry Tippin, City Attorney Barry E. DeWalt,Assistant City
Manager Sheri DeMaagd, City Clerk Pamela Mize, and Executive Assistant Anette Cates.
The City Manager introduced Department Directors that were in attendance: Public Works
Director Chuck Aukland, Fire Chief Cullen Kreider, Police Chief Roger Moore, Development
Services Director Larry Vaupel, Information Technology Director Tony Van Boekel, and
Finance Director/City Treasurer Allyn Feci Van Hooser.
The Pledge of Allegiance to the Flag was led by Mayor Winter.
The Invocation was provided by Debbie Ivey,Redding Police and Fire Departments' Chaplain.
PRESENTATIONS
2A. Mayor's Proclamation presented to Child Abuse Prevention Coordinating Council
Board Chair Dr. Sean Dugan, declaring April 2019 as Child Abuse Prevention
Awareness Month in the City of Redding.
The City Council took no action on this informational item.
2B. Mayor's Proclamation presented to Jennifer Powell, declaring April 2, 2019, as
National Service Recognition Day in the City of Redding.
The City Council took no action on this informational item.
2C. Presentation by Personnel Analyst II/Volunteer Coordinator Chris Jeffery regarding the
City of Redding's Volunteer Program in recognition of National Volunteer
Appreciation Week in the City of Redding.
The City Council took no action on this informational item.
PUBLIC COMMENT
Mike Lewis, a homeowner at Sunset Terrace, pointed out that he lives next to a Bed and
Breakfast and is concerned about Megan's Law and wants to know who will make sure
regulations are followed.
Nick Gardner addressed the City Council regarding storm water issues on his property.
Redding Colt 45s General Manager Rick Bosetti provided the City Council with an update on
South City Park. Mr. Bosetti also advised the Council to specify reasons for future tax
increases.
I
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40
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(b). Accept Payroll Register Nos. 12 through 17; and the Accounts Payable Register Nos.
12 through 16.
[A-050-100-500]
(1) Accounts Payable Register No. 12 for the period of December 15, 2018, through
December 31, 2018, for a total of$12,610,253.28 for check numbers 141118 through
141430, inclusive, ACH Transfer numbers 14871 through 14920, inclusive, and Wire
Transfer numbers 8119 through 8155, inclusive; and (2) Accounts Payable Register
No. 13 for the period of January 1, 2019, through January 11, 2019, for a total of
$5,878,862.25 for check numbers 141431 through 141794, inclusive, ACH Transfer
numbers 14921 through 14945, inclusive, and Wire Transfer numbers 8156 through
8177, inclusive; and (3) Payroll Register No. 12 for the period of December 2, 2018,
through December 15, 2018, in the amount of$3,963,386.28, for electronic deposit
transaction numbers 476658 through 477521, inclusive, and check numbers 604695
through 604818, inclusive; and (4)Payroll Register No. 13 for the period of December
16, 2018, through December 29, 2018, in the amount of$3,011,566.18, for electronic
deposit transaction numbers 477522 through 478393, inclusive, and check numbers
604819 through 604835, inclusive;
SUMMARY TOTAL: $25,464,067.99;
(5) Accounts Payable Register No. 14 for the period of January 12, 2019, through
January 31, 2019, for a total of $13,852,246.48 for check numbers 141795 through
142269, inclusive, ACH Transfer numbers 14946 through 14999, inclusive, and Wire
Transfer numbers 8178 through 8207, inclusive; and (6) Payroll Register No. 14 for
the period of December 30, 2018, through January 12, 2019, in the amount of
$2,853,693.39, for electronic deposit transaction numbers 478394 through 479283,
inclusive, and check numbers 604836 through 604855, inclusive; (7) Payroll Register
No. 15 for the period of January 13, 2019, through January 26, 2019, in the amount of
$3,019,351.26, for electronic deposit transaction numbers 479284 through 480157,
inclusive, and check numbers 604856 through 604917, inclusive;
SUMMARY TOTAL: $19,725,291.13;
(8) Accounts Payable Register No. 15 for the period of February 1, 2019, through
February 15, 2019, for a total of$7,282,569.15 for check numbers 142270 through
142648, inclusive, ACH Transfer numbers 15000 through 15030, inclusive, and Wire
Transfer numbers 8208 through 8224, inclusive; and (9) Payroll Register No. 16 for
the period of January 27, 2019, through February 9, 2019, in the amount of
$2,957,544.54, for electronic deposit transaction numbers 480158 through 481035,
inclusive, and check numbers 604918 through 604985, inclusive;
SUMMARY TOTAL: $10,240,113.69; and
(10) Accounts Payable Register No. 16 for the period of February 16, 2019, through
February 28, 2019, for a total of$11,668,875.80 for check numbers 142649 through
142948, inclusive, ACH Transfer numbers 15031 through 15058, inclusive, and Wire
Transfer numbers 8225 through 8241, inclusive; and (11) Payroll Register No. 17 for
the period of February 10, 2019, through February 23, 2019, in the amount of
$3,521,998.42, for electronic deposit transaction numbers 481036 through 481913,
inclusive, and check numbers 604986 through 605028, inclusive;
SUMMARY TOTAL: $15,190,874.22
4.(c). Accept the Treasurer's Report for the month of February 2019.
[A-050-100-600]
4.(d). Accept the Proof of Cash reconciliation and ACR133 report for the month of February
2019.
[F-205-095-650]
4.1(a). Accept report regarding the Carr Fire and make a determination by a four-fifths vote
that conditions of local emergency continue to exist within the City of Redding.
[P-150-050-100/P-150-050-200/W-030-125]
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41
4.4(a). Authorize the City Manager to execute the Sixth Amendment to Consulting and
Professional Services Contract (C-7198) with PlaceWorks, Inc. in an amount not to
exceed $193,662 for completion of the River Crossing Marketplace Specific Plan
Environmental Impact Report.
[G-030-100/L-010-075/B-050-020]
4.9(a). Adopt Resolution No. 2019-023, a resolution of the City Council of the City of
Redding, proclaiming May 15, 2019, as California Peace Officers'Memorial Day;
May 16, 2019, as Shasta County Peace Officers'Memorial Day; and May 12 through
May 18, 2019, as National Police Week in the City of Redding.
[A-050-060-600/P-150-150]
Mayor Winter expressed appreciation for all police officers and the work they do.
4.11(a).Accept Bid Schedule No. 4999 (Job No. 2990), Buckeye Water Treatment Plant Filter
No. 2 and No. 3 Repair Project, awarded to ERS Industrial, as satisfactorily complete,
with a final cost of$331,448.14.
[B-050-020/S-070-100]
4.11(b).Authorize the following action related to the Airport Road Improvement Projects: (1)
approve the Agreement with the County of Shasta providing funding in the amount of
$650,000 for the Airport Road Improvement Projects; (2) authorize the Mayor to
execute the same; and (3) adopt Resolution No. 2019-024, a resolution of the City
Council of the City of Redding approving and adopting the 72"d Amendment to City
Budget Resolution No. 2017-57 appropriating $650,000 for the Airport Road
Improvement Project.
[B-130-070/S-070-100/S-010]
Council Member Resner recused herself due to ownership of a business on Airport
Road.
The Vote:
AYES: Council Members - Dacquisto, McElvain, Schreder, and Winter
NOES: Council Members -None
ABSTAIN: Council Members - Resner
ABSENT: Council Members -None
A MOTION WAS MADE by Council Member Dacquisto, seconded by Council
Member McElvain, that the forgoing items on the Consent Calendar be accepted,
acknowledged, adopted, approved, and/or authorized as recommended with the
exception of those item(s) voted on separately above.
The Vote:
AYES: Council Members - Dacquisto, Resner, McElvain, Schreder, and Winter
NOES: Council Members -None
ABSTAIN: Council Members -None
ABSENT: Council Members -None
Resolution No. 2019-023 and 2019-024 are on file in the Office of the City Clerk.
REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS,
BOARDS, COMMISSIONS, AND COMMITTEES
9A. Downtown High-Speed Internet Project Report
[C-175-550/A-050-060]
At the hour of 6:32 p.m. Council Member Resner and Council Member Dacquisto
recused themselves and left the room due to ownership of businesses in the downtown
area.
Vice Mayor McElvain highlighted the Report to the City Council (staff report), and
provided a PowerPoint presentation, both incorporated herein in reference.
City Manager Tippin referred to the Redding Master Broadband Plan Draft dated
March 2019, from the Geographical Information Center, California State University,
Chico, incorporated herein by reference.
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Lisa Ludovici, Director of Government Affairs for Charter Communications, opposed
the Downtown High-Speed Internet Project and opined that most government networks
fail.
Jake Mangas, Chief Executive Officer of Redding Chambers of Commerce, and Andy
Mayne,owner of Shasta.com,spoke in support of the Downtown Redding Internet Pilot
Project.
A discussion amongst the Council ensued.
A MOTION WAS MADE by Council Member Schreder, seconded by Mayor Winter,
to accept the report on the Downtown High-Speed Internet Project from Vice Mayor
McElvain; and authorize staff to engage in a stakeholder process to further refine the
market demand for the service and determine the financial viability of the project.
The Vote:
AYES: Council Members - McElvain, Schreder, and Winter
NOES: Council Members -None
ABSTAIN: Council Members - Dacquisto and Resner
ABSENT: Council Members -None
Council Member Resner and Council Member Dacquisto re-entered the room at 7:03
p.m.
9.1(b). Formation of a Revenue and Tax-Sharing Ad-Hoc Committee
[C-175-550/A-050-060]
City Manager Tippin 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 Winter, seconded by Council Member
Dacquisto, to appoint two Council Members to serve on the County of Shasta's
Revenue and Tax Sharing Ad Hoc Committee with a limited focus on tax sharing
related to future annexations. The Vote: Unanimous Ayes.
A MOTION WAS MADE by Council Member Resner, and seconded by Council
Member McElvain, to appoint Mayor Winter as one member to the Revenue and Tax-
Sharing Ad Hoc Advisory Committee. The Vote: Unanimous Ayes.
A MOTION WAS MADE by Mayor Winter, and seconded by Council Member
McElvain, to appoint Council Member Resner as the second member to the Revenue
and Tax-Sharing Ad Hoc Advisory Committee. The Vote: Unanimous Ayes.
9.4(c). Oral Report regarding City of Redding's Housing Division Programs
[H-150/A-050-250-074]
Housing Manager Nicole Smith presented an overview of the Report to the 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 McElvain, seconded by Council
Member Schreder, to accept the oral report regarding programs offered through the
City of Redding's Housing Division. The Vote: Unanimous Ayes.
POTENTIAL TOPICS FOR FUTURE CITY COUNCIL MEETINGS
At Mayor Winter's suggestion, a consensus of the Council directed Development Services
Director Vaupel to prepare a staff report for a future Council meeting regarding the ordinance
regulating home-based businesses.
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43
CLOSED SESSION
At the hour of 7:53p.m., Mayor Winter announced that the Council would adjourn to Closed
Session.
At the hour of 8:04 p.m., Mayor Winter reconvened 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/Personnel Director
DeMaagd
Employee Organizations:
1. United Public Employees of California—Redding Technical Unit
2. Local 1934 of International Association of Fire Fighters
[P-100-050-170/P-100-050-050]
Pursuant to Government Code section 54957.1(a), the City Council took no reportable
action on this item.
ADJOURNMENT
There being no further business, Mayor Winter declared the meeting adjourned at the hour of
8:05 p.m.
APPROVED:
\11)AVIU
Julie inter, Mayor
ATTEST:
POA
A
Pamela Mize, City C erk
4/2/2019