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HomeMy WebLinkAboutMinutes - City Council - 2019-09-03103 Redding City Council, Regular Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, CA 96001 September 3, 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. Also present were: City Manager Barry Tippin, Assistant City Manager Sheri DeMaagd, Electric Utility Director Dan Beans, Development Services Director Larry Vaupel, City Attorney Barry E. DeWalt, 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, Community Services Director Kim Niemer, Director of Information Technology Tony Van Boekel, and Finance Director/City Treasurer Allyn Van Hooser. The Pledge of Allegiance to the Flag was led by Mayor Winter. The Invocation was provided by Bruce Armstrong, Redding Police and Fire Departments' Chaplain. PRESENTATIONS 2A. Presentation by the Long Term Recovery Team for the Carr and Delta fires, known collectively as the NorCal Community Recovery Team, regarding its activities to date and plans for the future. Peter Griggs (Marketing and Outreach Director, Shasta College PIO NorCal CRT), Kerry Caranci (CEO, Shasta Regional Community Foundation Executive Co-chair NorCal CRT), and Tim Danielson (Captain, Salvation Army Executive Co-chair NorCal CRT) presented a PowerPoint presentation and the Carr Fire Accountability Report, both incorporated herein by reference. 2B. Presentation by Randi Slaughter regarding efforts to create the best diorama display in the State Capitol showcasing Shasta County. Ms. Slaughter provided a PowerPoint presentation, incorporated herein by reference. 2C. Mayor's Proclamation presented to Ricky Ray proclaiming September 3, 2019, as Ricky Ray Day in the City of Redding in honor of his recent retirement from the Canadian Football League. PUBLIC COMMENT Julisa Nunez thanked the City Council for their perspectives. Debra Dorko thanked the City Council and the Police Department for making Redding safe. Greg Hector encouraged the City Council to bridge the gap with Shasta County and work together to make Redding a nice place. Monique Welin expressed disappointment that she was advised to contact Shasta County regarding the proposed life center. Dolores Lucero opined that the City Council needs to follow the laws. Sergeant Samuel Llamas invited the City Council and the citizens of Redding to attend the Safety Fair on September 11, 2019 from 5:30 p.m. to 8:30 p.m. at City Hall. Joe Dorko thanked the City Council and noted that he likes the community and enjoys living in Redding. 9/3/2019 104 Kim Moore asked the City Council for help with safety issues at the Woodlands Apartment Complex. Alex Bielecki opined that good communication between people is needed. 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 August 6, 2019; and Regular Meeting of August 20, 2019. 4(b). Accept Accounts Payable Register No. 3 and the Payroll Register No. 2: (1) Accounts Payable Register No. 3 for period of August 1, 2019, through August 9, 2019, for a total of $2,112,311.32 for check numbers 147072 through 147411, inclusive, ACH Transfer numbers 15431 through 15442, inclusive, Wire Transfer numbers 8674 through 8692, inclusive; and (2) Payroll Register No. 2 for the period of July 14, 2019, through July 31, 2019, in the amount of $3,253,567.40, for electronic deposit transaction numbers 491212 through 492230, inclusive, and check numbers 605353 through 605444, inclusive; SUMMARY TOTAL: $5,365,878.72. Dolores Lucero addressed the City Council regarding concerns over the Payroll Register. 4(c). Accept the Treasurer's Report for the month of July 2019. 4(d). Accept the Proof of Cash reconciliation and ACR133 report for the month of July 2019. 4.4(a). Adopt Resolution No. 2019-081, a resolution of the City Council of the City of Redding, approving and adopting the 6th Amendment to City Budget Resolution No. 2019-050, appropriating a fund transfer in the amount of $50,000 from General Fund Reserves to the Building Division to fund additional consulting services contracts to facilitate increased building permit activity. 4.5(a). Accept Bid Schedule No. 4990 for the Oregon Street Substation Modernization Project, awarded to SnL Group, Inc., as satisfactorily complete, with a final contract amount of $2,548,673.24. 4.5(b). Following public comment by Gary Cadd in opposition to the resolution, the item was moved to the Regular Calendar as item number 9.4(b) at the request of Council Members Dacquisto and Resner. 4.9(b). Accept grant from the California Office of Traffic Safety in the amount of $285,000 to fund a full-time officer, overtime, training, and minor equipment to increase traffic safety enforcement; and adopt Resolution No. 2019-082, a resolution of the City Council of the City of Redding, approving and adopting the 5th Amendment to City Budget Resolution No. 2019-050 authorizing additional staff and appropriating the funds. 4.1l(b).Authorize the following action relative to Bid Schedule No. 5052 (Job No. 5953-05, 6802-56, 6801-13), Information Technology Electrical Modification Project: (1) award project to Stephens Electrical, Inc. in the amount of $74,162; (2) approve an additional $11,500 to cover the cost of administration and inspection fees; (3) approve $7,500 to provide construction contingency funding; and (4) authorize the City Manager to execute the Agreement and all related documents. 4.1 l(c).Authorize the following action relative to Bid Schedule No. 5064 (Job No. 9248-95), City Hall Reroof Project: (1) reject the low bid by Mast Roofing as nonresponsive, and award the project to the second lowest bidder, Harbert Roofing, Inc., in the amount of $246,688; (2) approve an additional $45,000 to cover the cost of administration and inspection fees; (3) approve $50,000 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 $40,000. 9/3/2019 105 4.11(d).Authorize the Mayor to execute a Subdivision Agreement with MCG, LP; approve the final map for Highland Park Subdivision -Unit 10, (S-18-05/PD-9-05); and direct the City Clerk to file the map with the Shasta County Recorder. 4.15(b).Adopt Resolution No. 2019-083, a resolution of the City Council of the City of Redding, adjusting the United Public Employees of California Local 792 Redding Fire Management Pay -For -Performance Salary Plan for Assistant Fire Marshal, effective August 25, 2019, with a maximum monthly wage range of $8,842 per month. A MOTION WAS MADE by Council Member Resner, seconded by Council Member McElvain, that the forgoing items on the Consent Calendar be accepted, acknowledged, adopted, approved, and/or authorized, as recommended. The Vote: AYES: Council Members - Dacquisto, Resner, McElvain, Schreder, and Winter NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None Resolution Nos. 2019-081 through 2019-083 are on file in the Office of the City Clerk. PUBLIC HEARINGS 6.1 Public Hearing - to consider a resolution approving Net Energy Metering Successor Tariff. Electric Utility Director Beans and Electric Manager Joseph Bowers provided an overview of the Report to the City Council (staff report), and a PowerPoint presentation, both incorporated herein by reference. The hour of 6:00 p.m. having arrived, Mayor Winter opened the Public Hearing to consider a resolution approving Net Energy Metering Successor Tariff. The Affidavit of Publication — Notice of Public Hearing is on file in the Office of the City Clerk. The following spoke regarding the Net Energy Metering Successor Tariff. Pete Marsh (handout incorporated herein by reference), Hannah Poet, Rome Perez,Terry Applegate, Mari Ennis -Applegate, John Schaefer, Bruce Blake, Paul Jacobs, Ed McCarthy, James D. Wilson, Karen Cudaback, Chad Scott, Kyle Blake, John Livingston, Fred Castagna, Ron Dykstra, Martin Barackman, Jerret Goodale, Craig Fowers, Jeff Morrow, Michael Brown, Robert Gumm, Maria Goddard, Lana Wharton, Todd Martin, Bill De Wilat, Mark McGowan, Joshua Brown, David Bielby, Tracy Ulrich, Eddie Brown, Sara Yonker, Kim Pearson, Dan Wayand, Gary Cadd, Tyler Anderson, David Ledger, Scott Sheddix, Mike Witesman, Trinity Burruss, Luke Miner, Kathy Urlie, and James Crockett. Mayor Winter determined that no one else present wished to speak and closed the Public Hearing. 1. A MOTION WAS MADE by Council Member McElvain, to: (1) grandfather current contracts with current solar customers; (2) continue to allow people to apply for permits until the Council comes up with a decision; and (3) direct staff to form a committee of stakeholders to look at future solar power and the new requirements that every home will require solar and re -analyze it. The motion failed due to lack of a second. 2. A MOTION WAS MADE by Council Member McElvain, seconded by Council Member Dacquisto to: (1) not change anything with anyone who is under a current contract; (2) allow permitting as has been going on until the Council comes to a decision; and (3) form a committee of stakeholders with City staff to analyze how solar is going to affect Redding Electric Utility with the requirement that every new home has solar and ask this committee how we should look at solar in the future. 9/3/2019 106 In response to Council Member Resner, City Manager Tippin stated that the Council could set any time length they wished for the committee to complete its work and return to the Council. City Manager Tippin stated that questions for the Council to consider are: "What does the Council want to provide for incentives moving forward and how do they want that reflected?" In response to Council Member comments, Mr. Tippin asked what information the Council wants the committee to provide. Council Member McElvain replied that the Council should be presented with a few different options regarding how to deal with solar installations moving forward. City Manager Tippin asked the Council if they want Redding Electric Utility (REU) to incentivize solar more than the amount required by the state. Council Member McElwain responded that the committee should inform the Council what is viable in order for the projects to be cost-effective. In response to a question for a Council Member, Council Member McElvain stated that contracts should be grandfathered at least for the length of the contract. Council Member Dacquisto requested that Council Member McElwain restate his current motion opining that the Council should vote separately on the three parts: (1) terms for existing customers; (2) changes in creditor reimbursement rates/credits; and (3) formation of a committee to investigate further and provide information to the Council. City Manager Tippin suggested that the Council determine what action will be taken regarding new applications received by REU from August 6, 2019, until the Council's final decision, will they be treated as existing customers or as new customers. Council Member Dacquisto responded that there should be no change for applications received after August 6, 2019, because the motion rejects staff s recommendation. City Clerk's Note: Rather than restate the above motion, Council Members McElvain and Dacquisto, in essence, withdrew the motion on the floor and made and seconded the following new motion. 3. A MOTION WAS MADE by Council Member McElvain, seconded by Council Member Dacquisto: (1) to grandfather current customers under their current contracts as stated; and (2) people can apply for permits as they always could until the Council comes up with a new solution. Mayor Winter asked Council Member McElvain to clarify the length of time that current contracts would be grandfathered, would it be until the Council makes a final decision or would it be forever. Council Member McElvain responded they would be grandfathered in forever. The Vote: AYES: Council Members - Dacquisto and McElwain NOES: Council Members - Resner, Schreder, and Winter ABSTAIN: Council Members - None ABSENT: Council Members - None 4. A MOTION WAS MADE by Council Member McElvain, seconded by Council Member Resner to directed staff to form a committee of stakeholders, including solar energy industry experts and solar and non -solar ratepayers, to analyze these issues and bring that information back to the Council with more options than what the Council has today as far as what will "pencil" on new homes that are required under new construction and what will "pencil" on existing homes that want to look at solar. The Vote: AYES: Council Members - Dacquisto, Resner, McElwain, Schreder, and Winter NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None 9/3/2019 107 City Manager Tippin pointed out that the Council had not passed a motion regarding the recommended resolution to establish electric utility rates for service to Net Energy Metering customers nor had a motion passed to grandfather current contracts, therefore, everything will stay status quo, there will be no changes to the current tariffs until such time as the Council provides direction. He requested that the Council provide direction to staff as to whether or not applications submitted after August 6, 2019, would be accepted as grandfathered. 5. A MOTION WAS MADE by Council Member Dacquisto, seconded by Council Member Resner, to continue to accept applications under the grandfathering. The Vote: AYES: Council Members - Dacquisto, Resner, McElvain, and Winter NOES: Council Members - Schreder ABSTAIN: Council Members - None ABSENT: Council Members - None City Manager Tippin summarized the actions taken as follows: (1) Staff was directed to form a committee to determine, based on the new state solar installation requirements, what it will take for a solar system to "pencil" on both a new home and an existing remodel home, and to return to the Council with the information; (2) new applications for the existing Net Energy Metering tariff will continue to be accepted until such time as the Council decides otherwise and all of those applications will be deemed grandfathered under the current tariff; (3) the Council will make a decision at a future meeting whether or not all those contracts will be grandfathered for the next 30 years. There were no comments from the City Council Members. 6.2 Public Hearing - to consider General Plan Amendment Application GPA -2019-00360 and Rezoning Application RZ-2019-00361; General Plan Amendment Application GPA -2019-00495 and Rezoning Application RZ-2019-00496; and General Plan Amendment Application GPA -2019-00521 and Rezoning Application RZ-2019- 00522; initiated by the City of Redding to execute the General Plan Annual Cleanup. Council Member Dacquisto recused himself from voting on 4710, 4900, and 4950 Shasta View Drive, GPA -2019-00360 due to owning properties in the area and left the room at 10:03 p.m. Planning/Community Development Manager Lily Toy highlighted the Report to the City Council (staff report), and presented a PowerPoint presentation, both incorporated herein by reference. At the hour of 10:07 p.m., Council Member Dacquisto returned to the room. The hour of 6:00 p.m. having arrived, Mayor Winter opened the Public Hearing to consider General Plan Amendment Applications and Zoning Applications. The Affidavit of Publication — Notice of Public Hearing is on file in the Office of the City Clerk. Mayor Winter determined that no one present wished to speak to this item and closed the Public Hearing. A MOTION WAS MADE by Council Member Resner, seconded by Council Member Schreder, to: (1) adopt the Addendums to the General Plan Final Environmental Impact Report prepared for the 2000-2020 General Plan and the Addendums to the Mitigated Negative Declaration adopted for the Zoning Map; (2) approve General Plan Amendment Application GPA -2019-00360, General Plan Amendment Application GPA -2019-00495, and General Plan Amendment Application GPA -2019-00521; and adopt Resolution No. 2019-084, a resolution of the City Council of the City of Redding, amending the General Plan for the four geographic areas involved; and (3) approve Rezoning Application RZ-2019-00361, Rezoning Application RZ-2019-00496, and Rezoning Application RZ-2019-00522; offer Ordinance No. 2610, and ordinance of the City Council of the City of Redding, amending Title 18 of the Redding Municipal Code (Zoning Map of the City of Redding) for the five geographic areas involved for first reading by title only and waive the full reading; and authorize the City Attorney to prepare and the City Clerk to publish the summary ordinance according to law. 9/3/2019 ltlpli The Vote: Regarding 4710, 4900, and 4950 Shasta View Drive, GPA -2019-00360. AYES: Council Members - Resner, McElvain, Schreder, and Winter NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None RECUSE: Council Members - Dacquisto The Vote: Regarding 950 Lake Boulevard, 971 North Market Street, and 2758 through 2958 Victor Avenue (even addresses only), GPA -2019-00495 and GPA -2019-00521. AYES: Council Members - Dacquisto, Resner, McElvain, Schreder, and Winter NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None RECUSE: Council Members - None City Attorney DeWalt read Ordinance No. 2610 by title only. Ordinance No. 2610 and Resolution No. 2019-086 are on file in the Office of the City Clerk. 6.3 Public Hearing - to consider Rezoning Application RZ-2019-00983, initiated by the City of Redding, and an Ordinance amending Redding Municipal Code Title 18 (Zoning), pertaining to Zoning Text Cleanups. Planning/Community Development Manager Lily Toy presented the Report to the City Council (staff report), incorporated herein by reference. Ms. Toy noted that the Planning Commission did not recommend the amendment to Section 18.43.110 (Home Occupations) that would allow each home-based business to employ one non -household member as an employee. The hour of 6:00 p.m. having arrived, Mayor Winter opened the Public Hearing to consider Rezoning Application RZ-2019-00983 and an ordinance amending Redding Municipal Code. The Affidavit of Publication — Notice of Public Hearing is on file in the Office of the City Clerk. Mayor Winter determined that no one present wished to speak to this item and closed the Public Hearing. A MOTION WAS MADE by Council Member Schreder, seconded by Mayor Winter, to adopt Ordinance No. 2611, an ordinance of the City Council of the City of Redding, amending the following sections of the Zoning Code, for first reading by title only and waive the full reading; and authorize the City Attorney to prepare and the City Clerk to publish the summary ordinance according to law: (1) Redding Municipal Code Title 18 (Zoning), Chapter 18.31 (Residential Districts: "RE" Residential Estate, "RS" Residential Single Family, and "RM" Residential Multiple Family) by amending Section 18.31.020 (Land Use Regulations); (2) 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); (3) Chapter 18.34 (Industrial Districts: "GI" General Industry and "HI" Heavy Industry) by amending Section 18.34.020 (Land Use Regulations); (4) Chapter 18.43 (Standards for Specific Land Uses), Section 18.43.180 (Short Term Rentals); and (5) per Planning Commission's recommendation, modify the Ordinance as presented to exclude changes to Section 18.43.110 (Home Occupations) this will leave the section as is and will not allow each home-based business to employ one non -household member as an employee. The Vote: AYES: Council Members - McElvain, Schreder, and Winter NOES: Council Members - Dacquisto and Resner ABSTAIN: Council Members - None ABSENT: Council Members - None City Attorney DeWalt read Ordinance No. 2611 by title only. Ordinance No. 2611 is on file in the Office of the City Clerk. 9/3/2019 109 REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS BOARDS, COMMISSIONS, AND COMMITTEES 9.1(a). Letter to the Shasta County Board of Supervisors regarding a tax for public safety. City Manager Tippin provided an overview of the Report to the City Council (staff report), incorporated herein by reference. Earl Allen Beck spoke against sending the letter to the Shasta County Board of Supervisors. A MOTION WAS MADE by Council Member Resner, seconded by Council Member Schreder, to authorize the Mayor to sign the letter to the Shasta County Board of Supervisors supporting and requesting a change to the proposed Shasta County ordinance imposing a county -wide one percent Transactions and Use Tax to be used specifically for public safety purposes. The recommended change would cap decreases in allocations to the City of Redding at two percent with tax distribution not to be less than 14 percent. The Vote: Unanimous Ayes. 9.1(b). Agreement with Entry Point Networks re Internet Utility Project. City Manager Tippin summarized the Report to the City Council (staff report), incorporated herein by reference. A discussion amongst the City Council ensued. A MOTION WAS MADE by Council Member Schreder, seconded by Mayor Winter, to utilize the request for proposal process instead of a sole source agreement for a city- wide Internet Utility Master Plan. Motion failed on a two -three vote with Council Members Dacquisto, McElwain, and Resner voting no. A SECOND MOTION WAS MADE by Council Member McElvain, seconded by Council Member Resner, to authorize the City Manager to negotiate a Sole Source Agreement with Entry Point Networks to proceed with development of a city-wide Internet Utility Master Plan with risk and cost analysis for a not to exceed cost of $30,000; and authorize the City Manager to execute the Agreement and all related documents. The Vote: AYES: Council Members - Dacquisto, McElvain, and Resner NOES: Council Members - Schreder and Winter ABSTAIN: Council Members - None ABSENT: Council Members - None 9.4(b). Resolution - positions for Code Enforcement and Neighborhood Preservation. Development Services Director Vaupel provided an overview of the Report to the City Council (staff report), incorporated herein by reference. A MOTION WAS MADE by Council Member Dacquisto, seconded by Council Member Resner, to adopt Resolution No. 2019-085, a resolution of the City Council of the City of Redding, approving and adopting the 7t" Amendment to City Budget Resolution No. 2019-050, appropriating $127,130 for Fiscal Year (FY) 2019-20 and $146,080 for FY 2020-21 for the creation of 1.5 full time equivalent staff positions for Code Enforcement and Neighborhood Preservation activities including an associated vehicle for Code Enforcement. The Vote: AYES: Council Members - Dacquisto, McElvain, Resner, Schreder, and Winter NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None Resolution No. 2019-085 is on file in the Office of the City Clerk. 9/3/2019 110 9.5(b). Resolution - appropriating funds to an Energy Trading Modernization Project. (Moved from Consent Calendar Item No. 4.5(b) per Council Members Dacquisto and Resner's request.) Electric Utility Director Beans summarized the report to the City Council (staff report), incorporated herein by reference. A MOTION WAS MADE by Council Member Schreder, seconded by Council Member Resner, to adopt Resolution No. 2019-086, a resolution of the City Council of the City of Redding, approving and adopting the 91" Amendment to City Budget Resolution No. 2019-050 appropriating funds in the amount of $1,200,000 to fund an Energy Trading Modernization Project necessary to participate in California's Energy Imbalance Market. The Vote: AYES: Council Members - Dacquisto, McElvain, Resner, Schreder, and Winter NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None Resolution No. 2019-086 is on file in the Office of the City Clerk. 9.11(a).Downtown Redding Parkin Strategy. trateg . Council Members Dacquisto and Resner recused themselves from voting on the item due to owning businesses in the area and left the room at 10:49 p.m. Public Works Director Aukland presented the Report to the City Council (staff report) and a PowerPoint presentation, both incorporated herein by reference. Charles Alexander spoke against parking meters in the downtown area. A MOTION WAS MADE by Council Member Schreder, seconded by Mayor Winter, to authorize the following actions relative to the Downtown Redding Parking Strategy: (1) accept the Downtown Redding Parking Strategy; (2) authorize staff to identify potential funding sources, negotiate lease agreements with private owners for additional public parking supply, and return to the City Council for lease execution; and (3) direct staff to engage Downtown businesses/property owners to analyze and determine the viability of a long term funding source (user paid or business/property based improvement district) to provide a sustainable parking system in Downtown. The Vote: AYES: Council Members - McElvain, Schreder, and Winter NOES: Council Members - None RECUSED: Council Members - Dacquisto and Resner ABSENT: Council Members - None At the hour of 11:14 p.m., Council Members Dacquisto and Resner re-entered the room. 9.14(a).Uncodified Ordinance - rescinding Land Use Approvals for the 2450 Goodwater Avenue Project. City Attorney DeWalt highlighted the Report to the City Council (staff report), incorporated herein by reference. A MOTION WAS MADE by Council Member McElvain, seconded by Council Member Resner, to offer uncodified Ordinance No. 2612, an ordinance of the City Council of the City of Redding, rescinding all approvals for a project containing a convenience market and carwash located at 2450 Goodwater Avenue, Redding, California, thereby repealing Ordinance No. 2589 and rescinding Resolution No. 2018- 070, for first reading by title only and waive the full reading. The Vote: AYES: Council Members - Dacquisto, Resner, McElvain, Schreder, and Winter NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None City Attorney DeWalt read Ordinance No. 2612 by title only. 9/3/2019 111 9.15(a).Resolution of Intention: and Ordinance - amending the City of Redding's (City) contract with the California Public Employees' Retirement System (Ca1PERS) to allow the International Association of Firefighters (IAFF) to share additional costs of the retirement benefits. Assistant City Manager/Personnel Director DeMaagd summarized the Report to City Council (staff reports), incorporated herein by reference. A MOTION WAS MADE by Council Member Schreder, seconded by Council Member Resner, to adopt Resolution No. 2019-087, a Resolution of Intention of the City Council of the City of Redding; and offer uncodified Ordinance No. 2613, an ordinance of the City Council of the City of Redding, for first reading by title only, giving notice of the City's intent to amend the contract between the City and Ca1PERS as allowed in Section 20516 of the Public Employees' Retirement Law (Employees Sharing Additional Cost) for IAFF covered employees; and waive the full reading. The Vote: AYES: Council Members - Dacquisto, Resner, McElvain, Schreder, and Winter NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None City Attorney DeWalt read Ordinance No. 2613 by title only. Ordinance No. 2613 and Resolution No. 2019-087 are on file in the Office of the City Clerk. COUNCIL TRAVEL REPORT Council Member Schreder attended the Northern California Power Agency's (NCPA) Legislative and Regulatory Meeting on August 28, 2019, and the NCPA Monthly Commission Meeting on August 29, 2019, both held in Roseville, California. CLOSED SESSION At the hour of 11:21 p.m., Mayor Winter announced that the Council would adjourn to Closed Session. At the hour of 11:49 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) Local Union 1245 of International Brotherhood of Electrical Workers AFL- CIO—Electric Employees (2) Local Union 1245 of International Brotherhood of Electrical Workers AFL- CIO— Maintenance Employees (3) Redding Independent Employees' Organization - Clerical, Technical, and Professional Employees' Unit (4) Redding Independent Employees' Organization - Supervisory & Confidential Unit (5) Unrepresented Employees Pursuant to Government Code section 54957.1(a), the City Council took no reportable action on this item. 9/3/2019 112 ADJOURNMENT There being no further business, Mayor Winter declared the meeting adjourned at the hour of 11:50 p.m. APPROVED: Juli inter, Mayor ATTEST: ? I�i qGj�� aL Pamela Mize, City Cler 9/3/2019