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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1986-03-17 City Council, Regular Meeting Police Dept. & Council Chambers Redding, California March l7, l986 7:00 P.M. The Pledge of Allegiance to the Flag was led by Housing Administrator Maurer. The invocation was offered by Pastor Glenn Biggs of the Community Baptist Church. The meeting was called to order by Vice Mayor Gard with the following Council Members present: Demsher, Fulton, Pugh, and Gard. Council Members absent: Mayor Kirkpatrick Also present were City Manager Courtney, City Attorney Hays, Director of Public Works Arness, Planning and Community Development Director Perry, Director of Electric Lindley, Engineering Manager Russell, Director of Finance Downing, Director of Parks & Recreation Riley, Director of General Services Masingale, Senior Planner Keaney, Housing Administrator Maurer, Airports Director Homan, Deputy City Attorney McNeill, City Clerk Nichols, and Secretary to the City Council Rupp. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Regular Meeting of March 3, l986 Approval of Payroll and Accounts Payable Register (B-l30-ll0) Recommend that Accounts Payable Register No. l7, check nos. lll899 through ll2l68 inclusive, in the amount of $790,887.94, be approved and paid, and Payroll Register No. l8, check nos. 22l478 through 222l22 inclusive, in the amount of $549,978.50, for the period Febru- ary 23, l986, through March 08, l986, be approved. TOTAL: $1,340,866.44 Treasurer's Report - February 28, l986 (B-l30-l50) Total Treasurer's Accountability - $ 2l,042,657.88 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities - $101,824,575.67 Award of Bid - Three Phase Pad Type Distribution Transformers (B-050-l00) It is the recommendation of the City Manager that Bid Schedule No. l73l, three phase pad type distribution transformers, be awarded to Westinghouse Electric Supply Company, with an evaluated bid of $8l,784.53, and a purchase price of $44,322.84, including sales tax. Award of Bid - Aluminum Light Standards (B-050-l00) It is the recommendation of the City Manager that Bid Schedule No. l736, aluminum light standards, be awarded to Norcal Electric Supply Company, in the amount of $l0,303.20, sales tax included. Set Public Hearing - Rezoning Application RZ-5-86, by City of Redding (L-0l0-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 P.M., April 7, l986, to consider Rezoning Application RZ-5-86, by City of Redding. Set Public Hearing - Appeal by John Burlake of Use Permit UP-l5-86, (The Kazbah) (L-0l0-390) It is the recommendation of the Planning Director that a public hearing be set for 7:00 P.M., April 7, l986, to consider the appeal by John Burlake of Use Permit UP-l5-86 (The Kazbah). Resolution - re On-Street Parking in Downtown Redding During Health Fair (P-030-l50 and M-0l0-200) It is the recommendation of the Public Works Director that Resolution No. 86-55 be adopted, a resolution of the City Council of the City of Redding authorizing free parking at its parking meters in the area from Shasta to Sacramento Streets and from the railroad tracks to East Street, during the Health Fair promotion to be held in the Downtown Mall on March 20, 2l, and 22, l986. Resolution - Parking Prohibition on Paso Drive and California Street (P-030-250) It is the recommendation of the Public Works Director that Resolution No. 86-56 be adopted, a resolution of the City Council of the City of Redding prohibiting parking at all times on the west curb line of California Street south of South Street a distance of l00 feet; and along the frontage of 6250 Paso Drive. Resolution - re Stop Control for Eastbound Butte Street at Chestnut Street (T-080-720) It is the recommendation of the Public Works Director that Resolution No. 86-57 be adopted, a resolution of the City Council of the City of Redding authorizing the installation of a stop sign controlling eastbound vehicles on Butte Street at the intersection of Butte Street and Chestnut Street. Request by B & B Car Rentals - to Sell One-Half of Its Building at Redding Municipal Airport to Avis Rent-A-Car (C-070-l00 and A-090-l00) It is the recommendation of the Airports Director that B & B Car Rentals (Hertz) be allowed to sell one-half of their facility located on City leased land at Municipal Airport to Avis. The sale does not conflict with the term or conditions of the lease. Sublease at Redding Municipal Airport - by Charles Young III, Archi- tect to Cal-Farm Insurance (C-070-l00 and A-090-l00) It is the recommendation of the Airports Director that Council approve a request by Charles Young III to sublease office space on City leased land at Municipal Airport, to Cal-Farm Insurance Company. Contract - with CH2M Hill for l986 Orthophoto Mapping (A-050-300-050) It is the recommendation of the Public Works Director that Council approve a contract with CH2M Hill for l986 orthophoto mapping, at a cost of $28,658, and that the City Manager be authorized to execute the contract. Contract for Cooperative Agreement with Caltrans - for Storm Drain Improvements Crossing ACID Canal East of APRR Underpass (S-070-300 and S-050-l00) It is the recommendation of the Public Works Director that Council approve a cooperative agreement with Caltrans to make drainage im- provements to an existing drainage system crossing the ACID canal in the vicinity of Eastside Road and Wyndham Lane, and that the Mayor be authorized to execute the agreement. The estimated cost of the project is $33,700. The City's share will be $23,600 and Caltrans' share is $l0,l00. Notice of Completion - South Street Storm Drain (B-050-020 and S-070-300) It is the recommendation of the Public Works Director that Bid Sched- ule No. l6l2 (Job No. 9442), storm drain construction, be ac-cepted as satisfactorily completed by Eddie Stone and Sons, for the final contract price of $l58,089.2l. Notice of Completion - Construction of Enterprise Well Nos. 9 and l0 (B-050-020 and W-030-750-l00) It is the recommendation of the Public Works Director that Bid Sched- ule No. l707 (Job No. 9569), construction of Enterprise Well Nos. 9 and l0, be accepted as satisfactorily completed by Maggiora Bros. Drilling Inc., for the final contract price of $l95,465.53. Notice of Completion - Shade Structure at Martin Luther King Park (B-050-020 and P-050-300) It is the recommendation of the Public Works Director that Bid Sched- ule No. l706 (Job No. 867l), shade structure at Martin Luther King Park, be accepted as satisfactorily completed by Robert Moats, for a final contract price of $9,370. Award of Bid - Oasis Road 8-Inch Water Line Replacement and Ratifica- tion of Negative Declaration (B-050-020 and W-030-725) It is the recommendation of the Public Works Director that Bid Sched- ule No. l740 (Job No. 9574), Oasis Road 8-inch water line replacement, be awarded to Redd-Cal Inc. in the amount of $44,920.ll. It is further recommended that Council make the following findings relative to Bid Schedule No. l740: l. Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California. and, ratify the Negative Declaration approved by the Board of Adminis- trative Review on March 5, l986. Resolution Accepting Streets and Acceptance of Improvements - Sunset Terrace Subdivision, Unit No. 7A (S-070-230 and S-l00-720) It is the recommendation of the Public Works Director that Resolution No. 86-58 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Aurora Place in the Sunset Terrace Subdivision, Unit No. 7A It is further recommended that the improvements in Sunset Terrace Subdivision, Unit No. 7A, be accepted as satisfactorily completed and that the City Clerk be instructed to return the securities to the developer. Acceptance of Improvements - Airpark Drive (S-070-l00) It is the recommendation of the Public Works Director that all im- provements be accepted as satisfactorily completed for both sides of Airpark Drive at the south end of the Benton Airpark. Resolution of Intention - to Begin Legal Proceedings of Abatement at ll34 Shasta Street (A-030-070) It is the recommendation of the City Attorney that Resolution No. 86-59 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding, located at ll34 Shasta Street (owned by Sim Nathan, Jr., and Marian B. Nathan). Resolution of Intention - to Begin Legal Proceedings of Abatement at 2l30 Branstetter Lane (A-030-070) It is the recommendation of the City Attorney that Resolution No. 86-60 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding, located at 2l30 Branstetter Lane (owned by Myrtle Harris). - - - - MOTION: Made by Council Member Demsher, seconded by Council Member Pugh, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - Demsher, Fulton, Pugh, and Gard Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution Numbers 86-55, 86-56, 86-57, 86-58, 86-59, and 86-60, are on file in the office of the City Clerk. PUBLIC HEARING - re Rezoning Application RZ-4-86, by City of Redding (L-0l0-230) The hour of 7:00 P.M., having arrived, Vice Mayor Gard opened the public hearing re Rezoning Application RZ-4-86, by City of Redding. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated March l3, l986 Planning and Community Development Director Perry reviewed his memo- randum to Council dated March l3, l986. He stated that the Planning Commission has recommended approval of a request to rezone property located at 900 Canby Road from "U" Unclassified District to "RM-l2" Multiple-Family Residential District. A map of the area was shown on the Vu Graph and Council was given a copy of the draft negative declaration. It is the recommendation of the Planning Commission and staff that the property be rezoned to "RM-l2" Multiple Family Residential District, that the negative declaration be ratified and that an ordinance be offered for first reading. Bob Richards, the Housing Consultant who packaged this project, urged Council's approval and was available to answer any questions. MOTION: Made by Council Member Demsher, seconded by Council Member Fulton that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Demsher, seconded by Council Member Fulton approving Rezoning Application RZ-4-86 and making the following findings: l. Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California. and, ratifies the Negative Declaration approved by the Board of Adminis-trative Review on January 29, l986. The Vote: Unanimous Ayes Council Member Demsher offered Ordinance No. l762 for first reading, an ordinance of the City Council of the City of Redding amending Section l8.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding (RZ-4-86). PUBLIC HEARING - re General Plan Amendment Application GPA-l5-85, by Darlene Oaks et al (G-030-0l0) The hour of 7:00 P.M., having arrived, Vice Mayor Gard opened the public hearing re General Plan Amendment Application GPA-l5-85, by Darlene Oaks et al. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated March l3, l986 Planning and Community Development Director Perry reviewed his memo- randum to Council dated March l3, l986. He stated that the Planning Commission has recommended approval of a request by Darlene Oaks et al, to amend the General Plan designation of six acres located at the southwest corner of the intersection of Girvan Road and Pit Road from "Residential, 3.0 units per acre" to "Residential, 6.0 units per acre." Mr. Perry stated that the Planning Commission and staff felt the requested 6.0 unit per acre classification is appropriate given the location of the property. He said it was not felt that approval of the request will adversely affect nearby single-family residential areas, given the separation created by Girvan Road and Pit Road and the moderate density requested. It is the recommendation of the Planning Commission and staff that Council ratify the negative declaration and approve GPA-l5-85. It is further recommended that staff be directed to prepare a resolution for adoption at a later date. MOTION: Made by Council Member Pugh, seconded by Council Member Fulton that the public hearing be closed. The Vote: Unanimous Ayes Council Member Gard commented that this is a difficult piece of property and the "Residential, 3 units per acre" designation was not clear cut at the Cascade hearing. MOTION: Made by Council Member Pugh, seconded by Council Member Demsher approving General Plan Amendment GPA-l5-85 and instructing staff to prepare a resolution for adoption at a later date. The Vote: Unanimous Ayes MOTION: Made by Council Member Pugh, seconded by Council Member Demsher that Council make the following findings relative to GPA-l5-85: l. Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California. and, ratifies the Negative Declaration approved by the Planning Commission on February ll, l986. The Vote: Unanimous Ayes PUBLIC HEARING - re Abandonment Application A-l-86, by Barry Dobrowsky (A-0l0-040) The hour of 7:00 P.M., having arrived, Vice Mayor Gard opened the public hearing re Abandonment Application A-l-86, by Barry Dobrowsky. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing Affidavit of Posting - Notice of Intention Planning Commission recommendation dated March l3, l986 City Clerk Nichols advised that a letter was received from Pacific Gas and Electric Company advising that they have gas facilities within the area. They asked that a reservation be included for these facilities in the final resolution. Planning and Community Development Director Perry reviewed his memo- randum to Council dated March l3, l986. He stated that the Planning Commission has recommended approval of Abandonment Application A-l-86, by Barry Dobrowsky. He said the applicant has requested abandonment of an unimproved road and utility easement located at the east terminus of East Keswick Dam Road, in an "Rl-Bl0" Single-Family Residential District. Maps of the area were shown on the Vu Graph. It is the recommendation of the Commission and staff that Council abandon the 30-foot road and utility easement as described and that a resolution be adopted. City Attorney Hays advised that Mr. Perry was informed that there appears to be no gas line in the area. Mr. Perry concurred and Public Works Director Arness pointed out that the line turns north before the requested abandonment. MOTION: Made by Council Member Demsher, seconded by Council Member Fulton that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Demsher, seconded by Council Member Fulton that Resolution No. 86-6l be adopted, a resolution of the City Council of the City of Redding ordering the vacation and abandonment of the 30-foot unimproved road and utility easement located at the east terminus of East Keswick Dam Road (A-l-86), and ratifies the negative declaration. Voting was as follows: Ayes: Council Members - Demsher, Fulton, Pugh, and Gard Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 86-6l is on file in the office of the City Clerk. PUBLIC HEARING - re Appeal by Mark Swanson of Tentative Subdivision Map S-l4-85, Hacienda Heights (S-l00-260) Council Member Pugh abstained from voting and discussion on this matter. The hour of 7:00 P.M., having arrived, Vice Mayor Gard opened the public hearing re appeal by Mark Swanson of Tentative Subdivision Map S-l4-85, Hacienda Heights. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated March l4, l986 Planning and Community Development Director Perry reviewed his memo- randum to Council dated March l4, l986. He pointed out that Council determined to reconsider the approved alignment for Shasta View Drive north of Old Alturas, which was established as part of the approval for Hacienda Heights Subdivision. Mr. Perry referred to maps depict- ing the location of the approved route and the alternate route orig- inally proposed by the developer, the land use, and General Plan for the area. Mr. Perry reviewed the history of the project and explained that the basis for the rehearing by the City Council is the statement by several property owners that they did not receive notice. He noted that property owners who have changed their minds since the first hearing are Blehm and Young. Mr. Perry pointed out that since the January hearing, no new information has been presented except concern- ing the Lema property. On the field trip by the City Council, Mr. Lema clarified his reasons for opposing Alternate 3. Mr. Perry outlined these reasons. He also reviewed the advantages and disadvan- tages of Alternate l and Alternate 3. Mr. Perry stated that from the perspective of developing a major arterial that meets the areas circulation needs, both alternatives are functional. He said the principal reasons the Planning Commission approved the applicant's proposal (Alternate l) were (l) the right-- of-way is available and (2) the developer would provide a gravel road access from Shasta View to Gibraltar which would significantly improve access for Gibraltar Avenue residents. Mr. Perry said the City Council must determine if these factors and the issues raised by Mr. Lema support Alternate l or if the other issues raised by Gibraltar Avenue residents merit retaining the alignment as approved by the Council on January 20. Fred Weatherill, 2538 Old Alturas Road, said the present alignment passes along the west side of his property. He said they have tried to reduce the impact of the road but no matter what the alignment, it will always be on the west side of his property. Mr. Weatherill pointed out that there are some great benefits to the road and every- body has to give a little. He said by moving the road to the west, it will not be possible to have the access road to Gibraltar. He empha- sized that he would like to see Council approve an alignment which will allow the developer to proceed with the Shasta View extension. Bob Blehm, l020 Gibraltar, said he was opposed to Alternate l at previous meetings; however, after meeting with the developers and engineers and weighing all aspects, he has changed his views. He felt that the best alignment for the future of the area is Alternate l. Mr. Blehm said he checked the General Plan when he was considering purchasing his property about four years ago and he knew Shasta View would be there; however, it didn't define the exact location. Dennis Farrell, ll50 Gibraltar, said he owns two parcels of land in the area. He is opposed to Alternate l and felt the disadvantages outweigh the advantages. Don Anderson, l8l5 Yuba Street, Attorney representing the Lema's, said his clients are the most impacted property owners by Alternate 3. He emphasized that the Lema's have no present intention to develop their property, and with Alternate 3, there is no way to assure them con- tinued access to their property. Mr. Anderson pointed out that the Lema property is a family ranch and Alternate 3 will take away a 300 by 2300 foot strip of grazing land. He pointed out that there is an agreement between the developer and Mr. Lema for access rights for Alternate l; however, if Alternate 3 is approved, there will be no agreement. He also noted that, if the City assumes that the Lema property will be subdivided, it should be paying subdivision prices for access rights. Mike Wells, 292 Hemsted, attorney representing the developers, said his clients support Alternate l because it will benefit their subdivi- sion, provide better access, and provide better utility services to the area. He emphasized that if Mr. Lema will not provide right-of-- way for Alternate 3, it will be difficult for the developer to pro- ceed. He said the end result of Alternate 3 will be a substantial increase in cost to build the road and possibly a delay for a long period of time. Mr. Wells noted that Alternate 3 may also require an assessment district to pay for the road. He said by opting for Alternate l, the City would have the opportunity to obtain a major circulation arterial for the City and the people on Gibraltar would have an access road. Steve Mahowald, 870 Gibraltar, said he enjoys the beauty of the Lema property, does not want to see the Mr. Lema lose his pasture land. Debbie Peterson, 2520 Old Alturas Road, said she likes the quietness of the area and is opposed to the road. She said it will increase traffic and the speed and questioned why the road could not come from College View to Sunridge Drive. Ms. Peterson felt that Council should be concerned about the people who have homes in the area. Mark Swanson, 732 Gibraltar, said they are building a home on Gibraltar and hope to move in in about a month. He said the home they are building is the home they have always wanted, in a country-like and quiet location and now they are facing a four-lane highway right behind their house. Mr. Swanson said they were told that the City Council was their last resort to fight this road, and now it seems like the rules are being changed on them. He emphasized that accord- ing the General Plan, Shasta View was proposed to be about 600 feet from their property. He felt that everybody should have been notified of the decision to rehear the matter. Mr. Swanson did not feel that anything has changed since the January hearing that should change the decision to use Alternate 3. He felt that Alternate 2 would give good access and would make everybody happy except Mr. Lema, who would get half of the strip of land back. Mr. Swanson felt that, on the basis of what we have heard, there is no reason to choose Alternate l over Alternate 3. He said they realize progress is inevitable but it shouldn't totally alter the character of the neighborhood. Bill Maus, 987 Gibraltar, said the land owners that are most affected that will give their land all want this road. He said over 2/3 of the land owners on the east want Alternate l. He felt it would be in the City's best interest to have Alternate l and said he would be willing to give access on his property to have access to a paved road. Chris Stevenson, 2704 Some Place, real estate agent representing Preston and Sablone, said her clients are not making any money on this proposal but they are hoping that whoever they sell to will benefit. She said there is an 80-acre parcel for sale that will be developed shortly and Alternate l is the best route to provide access to the property. She said Alternate 3 will split their property in half and would be very costly to the people in the area. MOTION: Made by Council Member Fulton, seconded by Council Member Demsher that the public hearing be closed. The Vote: Unanimous Ayes with Council Member Pugh abstaining In response to an inquiry from Council Member Demsher, Mr. Perry advised that Alternate 2 is half way between Alternate l and 3 and would require the cooperation of Mr. Lema for right-of-way. It would also create some shallow lots. Council Member Fulton commented that if Alternate l is not approved, it may preclude the Shasta View extension from being constructed. Mr. Perry advised that if Alternate 3 is approved, Mr. Lema would have to develop his property or the City would have to use eminent domain proceedings to acquire right-of-way, at the expense of the developer. Vice Mayor Gard clarified that the reason for the rehearing is that apparently notices were not received by some property owners, and not the fact that someone was displeased with the decision. She added that the greatest impact is on the Lemas since they have no intention to develop their property. Ms. Gard felt that if people take the time to check the General Plan to see where development will be occurring, they should be able to have some faith in that information. Council Member Fulton said now that Council has had a field trip to the area, he feels the access to Shasta View from Gibraltar is very desirable. MOTION: Made by Council Member Fulton that Alternate l for the alignment of Shasta View Drive, be approved. This motion died for lack of a second. Council Member Demsher stated that after the field trip, he recognized that the hardship of the proposal approved at the previous hearing is clearly on the Lemas; however, he does not believe that the Lema property will remain undeveloped for any length of time. He said his feeling at the last hearing was that Alternate 3 is not good for the developers and at best a compromise, but was a reasonable decision. MOTION: Made by Council Member Demsher, seconded by Council Member Gard that the appeal by Mark Swanson be upheld and that Alternate 3 for the extension of Shasta View Drive, be approved as recommended. Voting was as follows: Ayes: Council Members - Demsher and Gard Noes: Council Members - Fulton Absent: Council Members - Kirkpatrick Abstain: Council Members - Pugh PROCLAMATION - Shasta Dixieland Jazz Festival Week (A-050-060-600) MOTION: Made by Council Member Demsher, seconded by Council Member Pugh approving a proclamation designating the week of March 3l, through April 6, l986, as "Shasta Dixieland Jazz Festival Week." The Vote: Unanimous Ayes ORDINANCE - Rezoning Application RZ-l-86, by City of Redding (Flood Plain Zoning for Southeast Quarter of City) (L-0l0-230 and L-0l0-050) MOTION: Made by Council Member Pugh, seconded by Council Member Demsher that the full reading of Ordinance No. l76l be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Fulton, seconded by Council Member Demsher that Ordinance No. l76l be adopted, an ordinance of the City Council of the City of Redding amending Section l8.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding (RZ-l-86). Voting was as follows: Ayes: Council Members - Demsher, Fulton, Pugh, and Gard Noes: Council Members - None Absent: Council Members - Kirkpatrick Ordinance No. l76l is on file in the office of the City Clerk. ANNEXATION REQUEST NO. 86-2 - Oasis Road/Gold Hills Drive (A-l50-l82) MOTION: Made by Council Member Gard, seconded by Council Member Demsher directing staff to contact other property owners in the area between Oasis Road and the Gold Hills Golf Course, regarding inclusion in the annexation, and referring the request to City departments for review and comment. The Vote: Unanimous Ayes FINAL ENVIRONMENTAL IMPACT REPORT EIR-3-85 - re Proposed ll5 KV Electric Transmission Line and Five Substations in East and Northeast Redding (L-0l0-075, E-090-l60-2l0) Council was given the draft and final Environmental Impact Report EIR-3-85 for for the ll5 KV Transmission Line Project, to provide an opportunity for Council to review the documents. Mr. Perry advised that on April 7, l986, the City Council will be asked to approve the project and to make certain findings regarding overriding consid- eration and incorporation of mitigation measures. This was an information item and no action was required. RECOMMENDATION RE PARK MARINA DRIVE AREA (C-070-0l0-095) Planning and Community Development Director Perry reviewed his memo- randum to Council dated March l3, l986, which is incorporated herein by reference. He stated that the joint meeting on March l0, of the Recreation and Parks Commission, Planning Commission, and City Council provided a reference point for all three bodies to discuss possible City ownership along Park Marina Drive. It is the recommendation of staff that the Parks and Recreation Commission and the Planning Commission be asked to make a recommenda- tion. He stated that acquisition would occur as owners are willing to sell. He added that this would also give a consultant a better idea of the public's interest in developing a plan if a budget is approved for a specific plan. Council Members discussed the various options and determined that the matter should be referred back to the Commissions for a report and recommendation. MOTION: Made by Council Member Pugh, seconded by Council Member Fulton that the subject of acquisition of property in the Park Marina Drive area be referred to the Parks and Recreation Commission and the Planning Commission for report and recommendation by May 5, l986; and, that the report consider the use, acquisition, preservation, and development of the property, including specific areas. The Vote: Unanimous Ayes RECOMMENDATION RE PURCHASE OF LAKE REDDING GOLF COURSE (C-070-0l0 and P-050-270) Council Member Pugh abstained from voting and discussion on this matter. James Lee, Chair of the Parks and Recreation Commission reviewed the Commission's recommendation dated February 27, l986. He stated that the Commission recommends that the City acquire the Lake Redding Golf Course property from the Benton Trust, that the property remain a golf course for as long as possible, and that the City refrain from enter- ing into the Golf Course Operations Agreement between the City and Mr. & Mrs. Merrill that was previously recommended by the City Attorney. Mr. Lee thanked Gary Anthis of Americor for providing the unbiased and impartial third party evaluation in the Analysis of Operations of Lake Redding Golf Course. He concluded by expressing his appreciation to Council for permitting the Commission to evaluate and make recommenda- tions for this extremely valuable recreational aspect for the citizens of the community. Vice Mayor Gard thanked the Commission for the tremendous amount of work they have done on this project. John Merrill, 5055 Dapple Grey, referred to his letter to the Council dated March l4, l986, and asked Council to consider his proposal. He said a carefully-done analysis of the golf course has been prepared by Gary Anthis of Americor based on the amounts of money paid. He said various associations use the course as well as the general public. MOTION: Made by Council Member Demsher, seconded by Council Member Fulton approving the recommendation of the Parks and Recreation Commission and the City Manager regarding the proposed acquisition and future utilization of the Lake Redding Golf Course. The Vote: Unanimous Ayes with Council Member Pugh abstaining Council Member Demsher volunteered to be the Council representative on a committee to provide guidance to staff in the development of a program for the golf course. ORDINANCE - re Speed Zones on Beltline Road, Redwood Boulevard, and Boulder Creek Drive (T-080-750) It is the recommendation of the Traffic and Parking Commission and staff that speed zones be implemented on Beltline Road south of Caterpillar Road in the residential section, Redwood Boulevard from Market Street to Caterpillar Road, and on Boulder Creek Drive from Valley Ridge Drive to East Lake Boulevard. Council Member Fulton offered Ordinance No. l763 for first reading, an ordinance of the City Council of the City of Redding amending Chapter ll.l2 of the Redding Municipal Code by repealing Section ll.l2.0l0 in its entirety and substituting therefor a new Section ll.l2.0l0 per- taining to speed limits on certain streets. REQUEST TO SELL BEER AND WINE - Redding Airshow, June l4 and l5, l986 (A-ll0-l00) Airports Director Homan advised that the Exchange Club of Redding has requested permission to conduct Air Show 86 at Redding Municipal Airport June l4 and l5, l986, and to sell beer and wine. He said the Exchange Club will possess the necessary insurance as required by the City and the USAF Thunderbirds. It is the recommendation of the Airports Commission and staff that the request be approved. City Clerk Nichols advised that the request has the approval of the Chief of Police. MOTION: Made by Council Member Pugh, seconded by Council Member Demsher approving the request of the Exchange Club of Redding as stated above. The Vote: Unanimous Ayes REQUEST TO SELL BEER AND WINE - Marler's Delicatessen at Redding Municipal Airport Terminal Snack Bar (A-ll0-l00) Airports Director Homan advised that Marler's Delicatessen has been operating a snack bar in the terminal at Redding Municipal Airport for a year. He said during this period, they have had numerous requests for beer and wine and are opinioned that the sale of such would serve the public as well as be of minor profit. It is the recommendation of the Airports Commission and staff that Council approve this request. City Clerk Nichols advised that the request has the approval of the Chief of Police. MOTION: Made by Council Member Demsher, seconded by Council Member Fulton approving the request of Marler's Delicatessen as stated above. The Vote: Unanimous Ayes AWARD OF BID - Oxford Road Water Line Replacement (B-050-020 and W-030-725) Council Member Pugh abstained from voting on this matter. MOTION: Made by Council Member Demsher, seconded by Council Member Fulton that Bid Schedule No. l739 (Job No. 967l), be awarded to Cox & Cox Construction, Inc., in the amount of $39,783.50. Voting was as follows: Ayes: Council Members - Demsher, Fulton, and Gard Noes: Council Members - None Absent: Council Members - Kirkpatrick Abstain: Council Members - Pugh RESOLUTION - Authorizing Approval of Modification to Lease with Small Business Administration re Airport Facility (C-070-l00 and A-090-l00) Deputy City Attorney McNeill reviewed his memorandum to Council dated March l3, l986. He explained the dispute over the leasehold interest for the former Cal Todd premises at the Redding Municipal Airport. He advised that the last lease by the City was made to American Eagle Aviation, that company was dispossessed by a Court Order in October of l985 putting the Calanchinis back into possession. Shortly thereafter the premises was abandoned by the Calanchinis and turned over to the Small Business Administration. It is the recommendation of the City Attorney's office that a resolu- tion be adopted approving modifications to the Lease Agreement between the City and the SBA that serves the following purposes: l. The agreement gives recognition to the validity of SBA's leasehold interest. 2. SBA agrees to seek a fixed-base operator to occupy the premises as soon as possible. 3. SBA will pay for all delinquent ground rentals and fuel flowage fees. 4. The ground rental is increased from approximately $5l3.76 per month to $l,l33.00 per month in accordance with a recent appraisal. 5. The charge for fuel flowage fees has been updated so that fees will be assessed at current rates set by City Council resolution. MOTION: Made by Council Member Demsher, seconded by Council Member Pugh that Resolution No. 86-62 be adopted, a resolution of the City Council of the City of Redding approving the modification to Lease Agreement between the City of Redding and the Small Business Adminis- tration, an agency of the United States of America, on the former "Cal Todd" facility at the Redding Municipal Airport, and authorizing the Mayor to sign. Voting was as follows: Ayes: Council Members - Demsher, Fulton, Pugh, and Gard Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 86-62 is on file in the office of the City Clerk. RECOMMENDATION - re Request to Attorney General and State Lands Commission Regarding Kutras Lake (C-070-0l0) City Attorney Hays advised that at the joint meeting of the City Council, Parks and Recreation Commission, and Planning Commission on March l0, l986, Council considered questions related to land uses and potential public acquisition of properties in the area along Park Marina Drive. He explained that one of the issues discussed was the nature and extent of the public trust interest in Kutras Lake and the adjacent land. It is the recommendation of the City Attorney's office that Council authorize staff to solicit the assistance of the State Lands Commis- sion and the Attorney General's office to clarify the issues and take a position with respect to the nature and extent of the public inter- est. MOTION: Made by Council Member Demsher, seconded by Council Member Pugh approving the recommendation of the City Attorney's office as stated above. The Vote: Unanimous Ayes RESOLUTION - Honoring Former Mayor of Redding, Joseph R. Sober on his 90th Birthday (A-050-060) MOTION: Made by Council Member Pugh, seconded by Council Member Demsher that Resolution No. 86-63 be adopted, a resolution of the City Council of the City of Redding congratulating Joseph R. Sober, former Mayor of the City of Redding, upon his 90th Birthday. Voting was as follows: Ayes: Council Members - Demsher, Fulton, Pugh, and Gard Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 86-63 is on file in the office of the City Clerk. ROUTINE REPORTS AND COMMUNICATIONS Alcoholic Beverage License Applications: (A-ll0-l40) El Papagayo (Christopher & Melvina Corbett) 460 N. Market Stuft Pizza (Christina & James Rynhart) 87l N. Market Street Public Utilities Commission: (S-050-350) PGandE Application for Rehearing by San Gabriel Valley Water Company REQUEST FOR CLOSED SESSION (W-0l0-560 and C-090-l00) At the hour of 9:25 P.M., Vice Mayor Gard announced that the Council will adjourn to closed session, which is being held pursuant to California Government Code Section 54956.8 to discuss the property acquisition aspect of the Stillwater Treatment Plant. At the hour of l0:28 P.M., Council reconvened to regular session. MOTION: Made by Council Member Pugh, seconded by Council Member Demsher that Council direct staff to oppose the City of Anderson Annexation of approximately 800 acres North of the Sacramento River at LAFCO and to prepare litigation to set aside the annexation and General Plan Amendment. The Vote: Unanimous Ayes ADJOURNMENT There being no further business, at the hour of l0:30 P.M., Vice Mayor Gard declared the meeting adjourned. APPROVED: __________________________________ Vice Mayor ATTEST: __________________________________ City Clerk