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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1986-09-15 City Council, Regular Meeting Police Dept. & Council Chambers Redding, California September l5, l986 7:00 P.M. The Pledge of Allegiance to the Flag was led by Finance Director Downing. The invocation was offered by Mr. John Hedges of the North Valley Baptist Church. The meeting was called to order by Mayor Fulton with the following Council Members present: Carter, Dahl, Gard, Johannessen, and Fulton Also present were City Manager Courtney, City Attorney Hays, Director of Public Works Arness, Electric Director Lindley, Planning and Community Development Director Perry, Resources Manager Coleman, Auditorium Director Montgomery, Director of Finance Downing, Director of General Services Masingale, Senior Planner Keaney, Director of Data Processing Kelley, Housing Administrator Maurer, Senior Associate Planner King, Airports Director Homan, Deputy City Attorney McNeill, System Analyst Erwin, Transportation Coordina-tor Duryee, Senior Building Inspector Gungle, City Treasurer Linville, City Clerk Nichols, Deputy City Clerk Strohmayer, 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 September 2, l986 Approval of Payroll and Accounts Payable Register (B-l30-ll0) Recommend that Accounts Payable Register No. 6, check nos. ll64l9 through ll67l7 inclusive, in the amount of $2,115,873.97, be approved and paid, and Payroll Register No. 5, check nos. 230409 through 23ll07 inclusive, in the amount of $582,218.58, for the period August 24, l986, through September 6, l986 be approved. TOTAL: $2,698,092.55 Treasurer's Report - August 3l, l986 (B-l30-l50) Total Treasurer's Accountability - $24,646,847.09 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities - $l02,6l5,829.37 Award of Bid - Riding Tractor Mower (B-050-l00) It is the recommendation of the City Manager that Bid Schedule No. l805, riding tractor mower, be awarded to Buffalo Machinery, in the amount of $6,922.8l. Proposed Lease Agreement - IBM System 38 Improvements (A-050-l20) It is the recommendation of the Finance Director and the Director of Data Processing that Council approve an agreement which provides for an IBM System 38 model upgrade to Model 600, l6 Meg., and that the Mayor be authorized to execute the agreement. Proposed Purchases (B-050-l00) It is the recommendation of the Finance Director that Council author- ize staff to proceed with the bidding process for the following: Department Description Estimated Cost Civic Auditorium l-Boiler $l2,000.00 Planning 3-Pickup Trucks $28,500.00 Public Works/Eng. 2-Pickup Trucks $l9,000.00 Parks l-Pickup Truck $ 9,500.00 Utility Field Serv. 2-Pickup Trucks $l9,000.00 Public Works/Field l-One Ton Cab and $l3,000.00 Operations Chassis Parking System l-Half Ton Cab and $l0,700.00 Operation Chassis Electric Utility 4-Three Phase Pad $39,000.00 Inventory Dist. Transformers Proposed Contract - Install ll5 KV Circuit Breakers at Canby Sub- station (B-050-020 and E-090-l40-l80) It is the recommendation of the Electric Director that Council author- ize staff to advertise for bids to install ll5 KV Circuit Breakers at Canby Substation, for an estimated cost of $l90,000. Resolution - re Northern California Power Pool Agreement (E-l20) It is the recommendation of the Electric Director that Resolution No. 86-234 be adopted, a resolution of the City Council of the City of Redding approving the Members' Agreement dated September l8, l986, between the participants of the Northern California Power Pool, and authorizing the City Manager to sign same. Set Public Hearing - Rezoning Application RZ-l3-86, by Jaxon Baker and 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., October 6, l986, to consider Rezoning Application RZ-l3-86, by Jaxon Baker and City of Redding (l657 Beltline Road and 44ll through 4990 Mt. Lakes Boulevard). Set Public Hearing - Rezoning Application RZ-l6-86, Sunshine and Sunwood Homes (L-0l0-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 P.M., October 20, l986, to consider Rezoning Application RZ-l6-86, by City of Redding (Sunshine Homes and Sunwood Homes). Resolution of Intention - Abandonment Application A-l3-86, by Gus Vasilakis (A-0l0-l00) It is the recommendation of the Planning Director that Resolution No. 86-235 be adopted, a resolution of the City Council of the City of Redding declaring its intention to vacate and abandon a portion of the East Cypress Avenue Street right-of-way located adjacent to property at l55l East Cypress Avenue (A-l3-86) and setting a public hearing for 7:00 P.M., October 20, l986. Set Public Hearing - re Appeal of Use Permit Application UP-l29-86 (The Pound) by Barbara Thompson (L-0l0-390) It is the recommendation of the Planning Director that a public hearing be set for 7:00 P.M., October 20, l986, to consider the appeal by Barbara Thompson of Use Permit UP-l29-86 (The Pound). (See "Oral Communications", Page 322, concerning rescheduling of this public hearing.) Recommendation re Community Development Trading Group (B-l30-030-045) It is the recommendation of the Planning Director that a solicitation for Redding to join a Community Development Trading Group, be referred to the Economic Development Corporation for report and comment, which is within the context of the Marketing Plan and the Economic Develop- ment Task Force Report. Resolution - re Residential Parking Permit on West Street (P-030-240) It is the recommendation of the Traffic and Parking Commission that Resolution No. 86-236 be adopted, a resolution of the City Council of the City of Redding establishing a residential parking permit area on West Street. Resolution - re Stop Control at Velia Street at Ivy Hill Drive (T-080-720) It is the recommendation of the Traffic and Parking Commission that Resolution No. 86-237 be adopted, a resolution of the City Council of the City of Redding authorizing the installation of stop signs con- trol-ling (l) northbound traffic on Velia Street at Goodwater Avenue; and (2) Northbound traffic on Ivy Hill Drive at Goodwater Avenue. Ground Lease at Redding Municipal Airport - re Request by Sierra Pacific Industries to Construct Private Corporate Hangar (C-070-l00 and A-090-l00) It is the recommendation of the Airports Director and the Airports Commission that Council approve in concept a request by Sierra Pacific Industries to construct a private corporate hangar at Redding Munici- pal Airport, and that the City Manager and City Attorney be instructed to consummate the appropriate lease documents with Sierra Pacific for future Council final lease approval. Recommendation to Proceed - Signalization of Placer and Court Inter- section (G-l00-070-l00, T-080-700, B-050-020) It is the recommendation of the Public Works Director that Council authorize staff to advertise for bids on the signalization of the Placer/Court intersection, which is proposed to be financed with FAU funds. Proposed Gravel Extraction from Kapusta Pits - Withdrawal of Request (C-070) Public Works Director Arness advised that Sharrah Dunlap has withdrawn its request for the removal of gravel from City property (Kapusta Pits). Resolution Accepting Streets and Acceptance of Improvements - Mary Lake Subdivision, Unit No. 4 *(S-070-230 and S-l00-454) It is the recommendation of the Public Works Director that Resolution No. 86-238 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Wexford Court, Moyvane Drive, O'Conner Court, O'Conner Avenue, and a portion of Kildare Drive in the Mary Lake Subdivision, Unit No. 4. It is further recommended that improvements be accepted as satisfac- torily completed, and that the City Clerk be instructed to return the securities to the developer. Acceptance of Final Map - Blue Oak Terrace Subdivision, Unit No. l (S-l00-045) It is the recommendation of the Public Works Director that the final map for Blue Oak Terrace Subdivision, Unit No. l be approved, that the Mayor be authorized to sign the Subdivision Agreement, and that the City Clerk be instructed to file the map with the Shasta County Recorder. Award of Bid - Placement of Pavement Markers on Various Streets (B-050-020 and S-070-l00) It is the recommendation of the Public Works Director that Bid Sched- ule No. l8ll, Placement of Pavement Markers on Various Streets in the City of Redding (Job No. 5ll5-65), be awarded to Riley's Striping in the amount of $3l,348.l0. Award of Bid - Seal Bridge Decks on Cypress Avenue Bridge (B-050-020 and S-070-050-050) It is the recommendation of the Public Works Director that Bid Sched- ule No. l8l2 (Job No. 9509), Seal Bridge Decks on Cypress Avenue Bridge, be awarded to J. F. Shea Co., Inc. in the amount of $65,460. Award of Bid - South City Park Parking Lot (B-050-020 and P-050-450) It is the recommendation of the Public Works Director that Bid Sched- ule No. l8l4, South City Park Parking Lot (Job No. 9529), be awarded to B & J Paving, Inc. in the amount of $70,474. It is further recommended that Council make the following findings relative to the project: 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 September 3, l986. Award of Bid - Henderson Ditch Reconstruction (B-050-020 and S-070-300-265) It is the recommendation of the Public Works Director that Bid Sched- ule No. l82l, Henderson Ditch Reconstruction (Job No. 9625), be awarded to William D. Johnson in the amount of $l6,500. It is further recommended that Council make the following findings relative to the project: 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 September 3, l986. Award of Bid - Churn Creek Channel Bank Restoration (B-050-020 and S-070-300-080) It is the recommendation of the Public Works Director that Bid Sched- ule No. l824 (Job No. 98l5), Churn Creek Channel Bank Restoration, be awarded to Alfred B. Major in the amount of $ll,449.20. It is further recommended that Council make the following findings relative to the project: 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 September 3, l986. Award of Bid - Hospital Lane Bridge Replacement Over the ACID Canal (B-050-020 and S-070-050) It is the recommendation of the Public Works Director that Bid Sched- ule No. l795 (Job No. 946l), Hospital Lane Bridge Replacement over the ACID Canal Federal Bridge Replacement Project No. BROS-089(ll), be awarded to Oller Bros. Construction in the amount of $206,582. Contract Change Order - California Street Parking Structure (B-050-020 and P-030-230) It is the recommendation of the Public Works Director that a Contract Change Order be approved in the amount of $4,l25, for additional work on Bid Schedule No. l782, Schedule B (Job No. 9634), Maintenance Repairs to the California Street Parking Structure. Resolution - Approving Report of the Board of Appeals and Ordering the Abatement of 2755 Goodwater, owned by Lois E. Bailey and P. H. Bailey (A-030-070) It is the recommendation of the City Attorney that Resolution No. 86-239 be adopted, a resolution of the City Council of the City of Redding approving the report and findings of the Board of Appeals, and ordering the abatement of the unsafe and unsightly buildings and debris on the property at 2755 Goodwater Avenue (owned by Lois E. Bailey & P. H. Bailey). Resolution - Approving Report of the Board of Appeals and Ordering the Abatement of 4970 Westside Road, Nos. l-l0, owned by Roy K. Martin (A-030-070) It is the recommendation of the City Attorney that Resolution No. 86-240 be adopted, a resolution of the City Council of the City of Redding approving the report and findings of the Board of appeals, and ordering the abatement of the unsafe and unsightly buildings and debris on the property at 4970 Westside Road Nos. l-l0 (owned by Roy K. Martin). Resolution - Approving Lease Agreement with California Highway Patrol for Aircraft Operations Base at Benton Airpark (C-070-l00 and A-090-020) It is the recommendation of the City Attorney that Resolution No. 86-24l be adopted, a resolution of the City Council of the City of Redding approving the lease agreement between the City of Redding and the Department of California Highway Patrol for its aircraft opera- tions base and related office, storage and parking at Benton Airpark, and authorizing the Mayor to sign same. Resolution - Approving Lease/Purchase Option Agreement with Anderson-- Cottonwood Disposal Service, Inc. for Drop Boxes (S-020) It is the recommendation of the City Attorney that Resolution No. 86-242 be adopted, a resolution of the City Council of the City of Redding approving lease/purchase option agreement between the City of Redding and Anderson-Cottonwood Disposal Service, Inc., for drop boxes, and authorizing the Mayor to sign same. Resolution - Approving Lease/Purchase Agreement with Maryland National Leasing Corporation (S-020 and A-050-l50-325) It is the recommendation of the City Attorney that Resolution No. 86-243 be adopted, a resolution of the City Council of the City of Redding authorizing the execution and delivery of an equipment lease/- purchase agreement and related instruments between the City of Redding and Maryland National Leasing Corporation. Resolution - Approving l986 Budget for Existing Business Improvement District (M-0l0-200-050) It is the recommendation of the City Attorney that Resolution No. 86-244 be adopted, a resolution of the City Council of the City of Redding approving the l986 budget of the Parking and Business Improve- ment Area. - - - - MOTION: Made by Council Member Gard, seconded by Council Member Carter, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution Numbers 86-234, 86-235, 86-236, 86-237, 86-238, 86-239, 86-240, 86-24l, 86-242, 86-243, and 86-244, are on file in the office of the City Clerk. WRITTEN COMMUNICATIONS Letter from Richard Guy Paulson, Caterer at Civic Auditorium - re Vulcan Tour's Authorization to Sell Beer and Wine at Civic Auditorium (A-ll0-l00 and C-050-050) A letter was received from Richard Guy Paulson, Caterer at the Redding Civic Auditorium objecting to the Vulcan Tour's permission by the City Council to sell beer and wine at the Civic Auditorium. He said these requests to sell beer and wine at the Auditorium have been refused in the past as well as requests by other organizations to do their own catering. Auditorium Director Montgomery advised that it is his interpretation of the contract that Mr. Paulson has full rights for the sale of food and beverages both inside and outside the Auditorium grounds. Council Member Carter noted that in April, the Jazz Festival served food and beverages in the parking lot of the Auditorium. Mr. Mont- gomery explained that was in the area considered to be within the Redding Rodeo Association grounds. Council Member Gard noted that this is a difficult situation, however, it is extremely important that the City have a caterer at the Audi- torium. Council Member Johannessen commented that he is very frustrated that the City has a Civic Auditorium that the public is paying for, yet the City cannot use it for its own activities such as the Centennial kick-off dinner. Mr. Montgomery emphasized that the convention business is very lucra- tive to the businesses in Redding and it is essential to have a caterer that is reliable and has the equipment to serve formal din- ners. He also pointed out that if someone else is allowed to serve in the Auditorium, this eliminates the City's percentage of the sales. Mayor Fulton pointed out that any organization has the right to use the Auditorium, as long as they go by the established rules. Council Member Johannessen felt the contract should have a provision to allow the City to use the Auditorium without use of the caterer. City Attorney Hays advised that the previous catering contract with KATO had provisions for exclusive rights and contained a definition of the "Auditorium". He stated that the present contract with Mr. Paulson did not carry over that wording. Mr. Hays pointed out that the area being used by the Vulcan Tour is removed from the structure itself. Council Member Dahl emphasized that the issue at hand is how to interpret the contract. He felt that since Council did give the Vulcan Tour the right to sell beer and wine, it should not reverse that action. He suggested that some language be added to the contract so that this doesn't happen again. Mr. Hays stated that by the date of expiration in l987, Council will probably have a recommendation from the Tourism and Convention Commis- sion which will result in a substantially different contract. With the concurrence of Council, Mayor Fulton sustained the original action to approve the request of the Vulcan Tour. Richard Paulson addressed Council and asked that Council take this into consideration in the future and that some guidelines can be established so that he knows where he stands. Council Member Carter thanked Mr. Paulson for his comments and said he wishes Council could have gotten his input before this decision was made. WILVERN LANE SEWER ASSESSMENT DISTRICT NO. l986-4 (A-l70-l00-9l5) Special Bond Counsel Sperry submitted the following documents for filing and adoption: Petitions Certificate re Petition Resolution - Accepting Petitions MOTION: Made by Council Member Gard, seconded by Council Member Carter that Resolution No. 86-245 be adopted, a resolution of the City Council of the City of Redding accepting petitions for the Wilvern Lane Sewer Assessment District No. l986-4. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 86-245 is on file in the office of the City Clerk. Boundary Map Resolution - Approving Boundary Map MOTION: Made by Council Member Gard, seconded by Council Member Carter that Resolution No. 86-246 be adopted, a resolution of the City Council of the City of Redding approving the boundary map for the Wilvern Lane Sewer Assessment District No. l986-4. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 86-246 is on file in the office of the City Clerk. Resolution - Approving Agreement for Legal Services MOTION: Made by Council Member Gard, seconded by Council Member Carter that Resolution No. 86-247 be adopted, a resolution of the City Council of the City of Redding approving agreement for legal services for the Wilvern Lane Sewer Assessment District No. l986-4. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 86-247 is on file in the office of the City Clerk. Resolution - Requesting Jurisdiction MOTION: Made by Council Member Gard, seconded by Council Member Carter that Resolution No. 86-248 be adopted, a resolution of the City Council of the City of Redding requesting jurisdiction for legal services for the Wilvern Lane Sewer Assessment District No. l986-4. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 86-248 is on file in the office of the City Clerk. PUBLIC HEARING - re the Establishment of a Parking and Business Improvement Area (M-0l0-200-050) The hour of 7:00 P.M., having arrived, Mayor Fulton opened the public hearing re the establishment of a parking and business improvement area. 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 Deputy City Attorney McNeill advised that the proponents of the new Parking and Business Improvement Area have requested that the public hearing be continued, so that they can work with staff on elements of the proposed Business Improvement Area and discuss the issues with business people in the downtown business area. It is recommended that the public hearing be continued to October 20, l986. MOTION: Made by Council Member Gard, seconded by Council Member Carter that the public hearing be continued to 7:00 P.M., October 20, l986. The Vote: Unanimous Ayes CONTINUED PUBLIC HEARING - re Findings of Overcrowding for Shasta Lake Union Elementary School District (L-0l0-l70) The hour of 7:00 P.M., having arrived, Mayor Fulton opened the con- tinued public hearing re findings of overcrowding for Shasta Lake Union Elementary School District. The following documents are on file in the office of the City Clerk: Affidavit of Posting - Notice of Continued Public Hearing Planning and Community Development Director Perry advised that at the conclusion of the public hearing on September 2, l986, staff was asked to provide additional information regarding the State law pertaining the school impact fees, the Leroy Green law, and the use of lottery funds. Council was given a copy of the staff report with school district findings presented at the last meeting, which is incorporated herein by reference. It is the opinion of staff that the district meets the criteria established by the City, and it is recommended that a resolution be adopted establishing these fees. Archer Pugh, l300 West Street, representing Knighten Construction, said he submitted a letter to Council Members with some recalcula- tions. He emphasized the policy of the City regarding certified capacity. Mr. Pugh said that when this district was certi-fied as overcrowded in l982, the fees were based on purchased port-ables but the buildings were actually leased. He said the students occupying these portables were then used in the districts calcula-tions for overcrowding. Mr. Pugh said that Council cannot, under the evidence here, find that there is overcrowding. Mr. Pugh asked that Council take a hard look at the possibility of refunding these fees. He said the funds the district has collected have been spent for lease pay- ments and this budget short--fall should not be the problem of the developers now. Alan Swanson, l330 West Street, representing the district, said if Council is going to operate under the State certified capacity fig- ures, then it must go by the criteria adopted by the City in l984. He said these guidelines say that leased portables shall not be used to determine how many children the school can have. He said none of the leased portables are included in determining certified capacity and noted that the leases could be cancelled at any time. Mr. Swanson emphasized that the district is overcrowded today under the guidelines adopted by the City of Redding. Helen Fisher, 3304-48 Shasta Dam Blvd., Central Valley, President of the Governing Board of the Shasta Lake Union School District, pointed out that the new Council Members serve the students in the Shasta Lake Union School District who reside in the City of Redding. She noted that the State law is very difficult to understand and it is very difficult for school trustees to predict how many students will enroll in the fall. They must always work with projected figures. Ms. Fisher said they have worked hard to make their low wealth district one of the finest in Shasta County. Ms. Fisher said she resents the prolonged interrogation as to the expenditure of mitigation fees. Ms. Fisher stated that their Board members do not receive any compen- sation and their only interest is to serve the children who come to learn in their district. She asked that the enabling resolution be adopted tonight. Dean Dennett, 2246 Gold Street, County Superintendent of Schools, said it is inappropriate for the Council to take into consideration legis- lation that may take effect in January. He said he considered the information submitted by the Shasta Lake Union School District to be factual and accurate, and therefore concurred with the findings of the district that it is overcrowded. Mr. Dennett stressed that he does not give blanket approval to all school districts and has on occasion indicated that he disapproves. He said the portable buildings are not considered as district property and the question he has is whether or not the law allows districts to use these in their calculations. Mr. Dennett said in his opinion, it clearly does. In response to an inquiry from Council Member Johannessen, Mr. Dennett said he feels the district is overcrowded according to the City's guidelines. MOTION: Made by Council Member Gard, seconded by Council Member Carter that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Gard, seconded by Council Member Dahl that Resolution No. 86-249 be adopted, a resolution of the City Council of the City of Redding establishing school impact fees for overcrowding in the l986-87 school year for the Shasta Lake Union Elementary School District. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 86-249 is on file in the office of the City Clerk. PUBLIC HEARING - re General Plan Amendment GPA-6-86, by U-Haul and Jayne Victor (G-030-0l0) The hour of 7:00 P.M., having arrived, Mayor Fulton opened the public hearing re General Plan Amendment Application GPA-6-86, by U-Haul and Jayne Victor. 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 September ll, l986 Planning and Community Development Director Perry reviewed his memo- randum to Council dated September ll, l986. He stated that the Planning Commission recommended amendment of the General Plan for properties located at l55 Cypress Avenue and 265l Lowden Lane. A map of the area was shown on the Vu Graph. Mr. Perry explained that the amendment request concerns two adjoining parcels under the individual ownership of the two applicants. It is the recommendation of the Planning Commission and staff that GPA-6-86 be approved in concept, that the negative declaration be ratified, and staff be directed to prepare a resolution for consid- eration at a later date upon the provision of right-of-way for exten- sion of Leila Avenue to Lowden Lane. MOTION: Made by Council Member Gard, seconded by Council Member Carter that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Gard, seconded by Council Member Johannessen that make the following findings relative to GPA-6-86: 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 July l6, l986. The Vote: Unanimous Ayes MOTION: Made by Council Member Gard, seconded by Council Member Dahl approving the recommendation and instructing the City Attorney to prepare a resolution for consideration at a later date upon the provision of right-of-way for extension of Leila Avenue to Lowden Lane. The Vote: Unanimous Ayes PUBLIC HEARING - re Proposed Ordinance No. l775 re Prohibiting Smoking in Certain Areas of the Downtown Mall (M-0l0-200 and C-ll0-l00) The hour of 7:00 P.M., having arrived, Mayor Fulton opened the public hearing re proposed smoking prohibition in certain areas of the Downtown Mall. 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 City Attorney Hays submitted a proposed ordinance which establishes a smoking prohibition in selected areas of the Downtown Mall, specif- ically those seating areas immediately adjacent to the Centen-nial and Pioneer Plazas. He explained that this ordinance was offered for first reading on July 2l, l986; however, the matter was subsequently set for public hearing so that businesses in the Downtown Mall could be notified of this proposal. Council Member Johannessen commented that this proposal takes away all the seating areas in the mall where people could sit and have a cigarette. Mr. Hays noted that there is an area south of Pioneer Plaza which would not be included. Council Member Dahl asked if this proposal is a health issue or a maintenance issue. Mr. Hays advised that it is his understanding that the proposal stems from maintenance and cleaning problems in the area. David Rose, 3358 Clintwood Way, a businessman in the Downtown Mall, said he attempted to clarify the origination of this proposal with members of the Downtown Mall Association and no one seems to know who was behind the petition. He said he has a list of l3 businesses near his store which are against the smoking ban. Mr. Rose felt the ban will not solve the problems and will jeopardize business even further in the Downtown Mall. In response to an inquiry from Council Member Johannessen, Mr. Rose said there is some smoking litter in the area; however, he doesn't see that as a serious problem. George Santilena, 2l59 East Street, felt this is opening up a can of worms. He felt there are enough problems in the Downtown Mall already and this would be another negative for the Mall. Mr. Santilena asked who will police the ordinance and added that he is opposed to any mandatory ordinance being imposed in this area. MOTION: Made by Council Member Gard, seconded by Council Member Carter that the public hearing be closed. The Vote: Unanimous Ayes Council Member Carter commented that there would be an enforcement problem. Council Member Dahl did not feel this would be a solution to the cleaning problem in the mall. It was the consensus of Council that the proposed ordinance should not be adopted. PUBLIC HEARING - re Resolution of Public Convenience and Necessity to Acquire Certain Real Property Interests of Shasta Enterprises for Public Purposes at Redding Municipal Airport (C-070-0l0 and A-090-l00) The hour of 7:00 P.M., having arrived, Mayor Fulton opened the public hearing re public convenience and necessity to acquire certain real property interests of Shasta Enterprises for public purposes at Redding Municipal Airport. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Deputy City Attorney McNeill stated that staff has received requests from the attorneys for Shasta Enterprises for a continuance to the next City Council meeting scheduled for October 6, l986. It is the recommenda-tion of staff that this matter be continued to October 6, l986. MOTION: Made by Council Member Carter, seconded by Council Member Gard that the resolution of public convenience and necessity as stated above, be continued to 7:00 P.M., October 6, l986. The Vote: Unani- mous Ayes PUBLIC HEARING - re Resolution of Public Convenience and Necessity to Acquire Certain Real Property Interests of Allison Sanders, Bessie Sanders, Joe Lee Sanders, and Sanders Construction Co. for Public Purposes at Redding Municipal Airport (C-070-0l0 and A-090-l00) The hour of 7:00 P.M., having arrived, Mayor Fulton opened the public hearing re resolution of public convenience and necessity to acquire certain real property interests of Allison Sanders, Bessie Sanders, Joe Lee Sanders, and Sanders Construction Co. for Public Purposes at Redding Municipal Airport. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Deputy City Attorney McNeill stated that staff has received requests from the attorneys for the Sanders for a continuance to the next City Council meeting scheduled for October 6, l986. It is the recommenda- tion of staff that this matter be continued to October 6, l986. MOTION: Made by Council Member Carter, seconded by Council Member Gard that the resolution of public convenience and necessity as stated above, be continued to 7:00 P.M., October 6, l986. The Vote: Unani- mous Ayes DESIGNATION OF VOTING DELEGATE - National League of Cities Annual Congress of Cities (L-040-l50-400) A communication was received from the National League of Cities asking for the appointment of a voting delegate and alternate for the Annual Congress of Cities. Council Members indicated that none of them would be attending the meeting and Mayor Fulton referred the communication to the City Manager to see if any staff members would be attending. He noted that the fee is very high for membership in this organization and it has very little effect on small cities. ORDINANCE - re Rezoning Application RZ-l4-86, by Michael Kleinschmidt, et al (35l Hartnell Avenue) (L-0l0-230) MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl that the full reading of Ordinance No. l779 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl that Ordinance No. l779 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-l4-86). Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Ordinance No. l779 is on file in the office of the City Clerk. ORDINANCE - re Electric Utility Commission (B-080-l60) MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl that the full reading of Ordinance No. l780 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen that Ordinance No. l780 be adopted, an ordinance of the City Council of the City of Redding amending Title 2, Administration and Personnel, of the Redding Municipal Code by adding Chapter 2.46: Electric Utility Commission. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Ordinance No. l780 is on file in the office of the City Clerk. CENTENNIAL COMMITTEE PROGRESS REPORT - September l986 (B-080-650-l30) Council Member Gard, Chair of the Centennial Committee, submitted a progress report for the Committee, dated September l5, l986. She reviewed the coming events and emphasized that there is a great deal of interest in the community. Ms. Gard commented that the news media has been very cooperative. Council Member Carter suggested having a time capsule to be opened for the next l00 year celebration. RESOLUTION - Commending Congressman Gene Chappie (A-050-060-600) City Attorney Hays submitted a resolution commending Congressman Gene Chappie for outstanding and dedicated service to the City of Redding. MOTION: Made by Council Member Carter, seconded by Council Member Johannessen that Resolution No. 86-23l be adopted, a resolution of the City Council of the City of Redding to commend and thank congressman Gene Chappie for his outstanding and dedicated service to the City of Redding. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 86-23l is on file in the office of the City Clerk. RESOLUTION - Adopting the l986 Power Resource Plan (E-l20) Electric Director Lindley recommended adoption of a resolution which adopts the l986 Power Resource Plan as presented to Council on August l8, l986. Council Member Johannessen asked that consideration of this resolution be held over to October 6, l986, because he has many questions on the plan. With no objections from Council, the matter was continued to October 6, l986. AWARD OF BID - Old City Hall Remodeling (B-050-020 and C-050-500) Planning and Community Development Director Perry submitted his recommendation for the award of Bid Schedule No. l796, rehabilitation of the Old City Hall (Job No. 9423). He stated that the low bidder was Donald Gallino, Inc. in the amount of $483,535, and noted that the architect's estimate for construction is $4l9,000. Mr. Perry listed the options available to Council. It is the recommendation of staff that the bid be awarded to Donald Gallino, Inc. He said the bids are higher than estimated, however staff feels the plans are appropriate for the building, that a sub- stantial investment has already been made, and the building should be completed. Mr. Perry noted that a supplemental appropriation will be required at a later date. Gary Wirth, project architect, said this is a unique project and the estimate did not really fit the project. He felt the bids were appropriate as submitted and felt the project could be completed in four months time. MOTION: Made by Council Member Dahl, seconded by Council Member Gard that Bid Schedule No. l796, rehabilitation of Old City Hall, be awarded to Donald Gallino, Inc., in the amount of $483,535, and that a supplemental appropriation be made at a later date. The Vote: Unanimous Ayes CITY ADMINISTRATION BUILDING SITE SELECTION (B-080-650-460) Planning and Community Development Director Perry reviewed his memo- randum to Council dated August 28, l986, which is incorporated herein by reference. He stated that previously submitted to the City Council was a site-selection study for a new City Administration Building. Mr. Perry reviewed the procedure to follow if a new building is to be realized. Mr. Perry said the staff recommendation would be development of a recommendation by a City Manager and Department head committee after a public hearing by the City Council. He explained that if Council concurs, a hearing will be scheduled in November using a display-page ad. Council Member Gard concurred with the recommendation that a Council committee should be formed and that it should be considered by some of the existing commissions. In addition, she would like to have a survey through the utility bills, as well has having a public hearing and hiring a consultant some time down the road. Mr. Perry said the next step would be to determine which City departments would be placed in the building. Council Members Carter and Johannessen volunteered to serve on the committee to determine space needs. RESOLUTION - re General Plan Amendments GPA-3-86, GPA-4-86, and GPA-6-86 (G-030-0l0) Planning and Community Development Director Perry requested that adoption of this resolution be continued until October 6, l986. RESOLUTION - Recertifying EIR-5-76 and EIR-l-82, re Extension of Runway l2/30 at Redding Municipal Airport (L-0l0-075, G-l00-070-095 and A-090-l00) Planning and Community Development Director Perry advised that in July l985, the City submitted a grant application to the Federal Aviation Administration for $2,522,000 to extend Runway l2/30 at the Redding Municipal Airport. He said the FAA has asked that the Council pass a resolution of environmental clearance on the project. It is the recommendation of staff that Council adopt a resolution ratifying the findings of recertification made by the Board of Admin- istrative Review. MOTION: Made by Council Member Gard, seconded by Council Member Dahl that Resolution No. 86-250 be adopted, a resolution of the City Council of the City of Redding recertifying Environmental Impact Reports 5-76 and l-82 as adequately addressing the impacts of a l450-foot extension of Runway l2/30 at Redding Municipal Airport. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 86-250 is on file in the office of the City Clerk. TENTATIVE SUBDIVISION MAP - Willow Brook Estates, by KSA Associates (S-l00-797) Council was advised that the Planning Commission has granted permis- sion to subdivide property into 30 single-family lots, located gener- ally at the north end of Red Tail Drive, described as Tentative Subdivision Map Willow Brook Estates, S-l4-86. A map of the area was shown on the Vu Graph and Council was given a copy of the conditions of approval. This was an information item. ANNEXATION REQUEST NO. 86-l2 - Debbie Lane Area (A-l50-l92) Planning and Community Development Director Perry reviewed his memo- randum to Council dated September l0, which is incorporated herein by reference. He advised that petitions have been received 20 property owners representing 80% of the parcels in the Debbie Lane area. Mr. Perry stated that this area is located at the northern end of Churn Creek Bottom directly south of Churn Creek Road. He explained that the Shasta County Health Officer has determined from water samplings taken and tested by the State Water Quality Resources Board and Environmental Health that a health hazard exists along Debbie Lane and Huntington Drive. The only alternatives available to these property owners are to form a special water district to serve the area; annex to the City of Redding; request that Redding provide water service outside the City limits; use bottled water or relocate. Mr. Perry said it appears that the only economically viable long-term alterna- tive is to connect to Redding's water system. It is the recommendation of staff the Council refer this request to departments for review and comment and to the Board of Administrative Review for an environmental determination. Mayor Fulton noted that when this annexation was considered in l98l, the Council felt that Churn Creek Road was a natural boundary for the City. He does not see the necessity of disrupting that boundary for the purpose of supplying water, when that could be supplied by a water district. Dr. Fulton felt the City's water service could be extended without creating an annexation. Council Member Johannessen said he has met with the residents of this area and feels the water situation is critical. He felt the City should provide water if it does not want to go through a full annexa- tion. Council Member Gard commented that the Council declared Churn Creek Road as the boundary line and she has concerns about the policy decision to extend services outside the City limits. She said it was the County of Shasta that allowed this and she felt they should be asked to participate in a water assessment district. She felt some- thing should be done fairly quickly. Director of Public Works Arness noted that there would be limited fire flows because it would be at the tail end of the system. City Attorney Hays said that could have an impact on the City's fire rating. He added that extending services outside the City limits is a policy decision. Mr. Perry commented that if Council intends to annex the area in the future, now would be the time to do that. He said it could be re- ferred to the Public Works Department to see if an assessment district could be formed, and what the costs would be. Council Member Gard pointed out that, if the City is talking about annexing this area, maybe it should consider taking the whole Churn Creek Bottom area. Mr. Perry suggested meeting with County officials to see if they are going to place requirements on the annexation. RECOMMENDATION RE AUDITORIUM SIGNAGE (C-050-050) Planning and Community Development Director Perry advised that, at the request of Council, staff has researched several other alternatives for the Civic Auditorium sign. He submitted a report to Council dated September l2, l986, which is incorporated herein by reference. These alternatives included readerboards placed at several locations in the community, and several options for message boards located on or near the Auditorium. Council Members discussed the various alternatives regarding the location and type of signs and asked that Mr. Perry report back at the meeting of October 6, l986, with his recommendation. RESOLUTION - re Agreement for Temporary Funding of Martin Luther King, Jr. Memorial Center (B-l30-l20) It is the recommendation of the City Attorney that a resolution be adopted approving an agreement which provides for the payment of temporary funding to the Martin Luther King, Jr. Memorial Center in the total sum of $6,000 for the period September l, l986, to November 30, l986. Mayor Fulton asked the Finance Director about the status of the MLK Center. Finance Director Downing said staff has met with representatives from the MLK Center to discuss their plans for the future and also to encourage them to think of alternative means of financing. Ms. Downing indicated that their doors are open; however, the employees are laid off. She said she advised officials that they would have to provide a list of actual costs before any funds could be released. Deputy City Attorney McNeill advised that the lease has not been terminated as long as the MLK occupies the center. He said the preschool operates through the MLK and the City has no direct agree- ment with the preschool program. Mr. McNeill indicated that, at this point, the center is remaining open to allow the preschool to operate. Council Member Johannessen suggested that Council approve this agree- ment with the understanding that they provide the figures required. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl that Resolution No. 86-25l be adopted, a resolution of the City Council of the City of Redding approving an agreement for tempo- rary funding between the City of Redding and Martin Luther King, Jr. Memorial Center, and authorizing the Mayor to sign same; and that this matter be brought back to Council in one month to consider continua- tion of the funding agreement. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 86-25l is on file in the office of the City Clerk. RESOLUTION - re Agreement for Temporary Funding of The Center, Inc. (B-l30-l20) MOTION: Made by Council Member Johannessen, seconded by Council Member Carter that Resolution No. 86-252 be adopted, a resolution of the City Council of the City of Redding approving an agreement for temporary funding between the City of Redding and the Center, Inc., and authorizing the Mayor to sign same. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 86-252 is on file in the office of the City Clerk. RESOLUTION - re Agreement for Temporary Funding of Consumers Aid of Shasta County (B-l30-l20) MOTION: Made by Council Member Gard, seconded by Council Member Carter that Resolution No. 86-253 be adopted, a resolution of the City Council of the City of Redding approving an agreement for temporary funding between the City of Redding and Consumers Aid of Shasta County, and authorizing the Mayor to sign same. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 86-253 is on file in the office of the City Clerk. RESOLUTION - Commending Captain B. G. Coulter (A-050-060) City Attorney Hays recommended adoption of a resolution for Captain Bobby G. Coulter in recognition of his 29 years of meritorius service to the City of Redding. He said Captain Coulter progressed through the ranks and served in the Patrol and Investigation Division, as a Juvenile Officer, Narcotics Officer, and Burglary Investigator. Mr. Hays read the resolution in full. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl that Resolution No. 86-232 be adopted, a resolution of the City Council of the City of Redding commending Captain Bobby G. Coulter for 29 years of meritorious, professional law enforcement service to the City of Redding. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 86-232 is on file in the office of the City Clerk. RESOLUTION - re Banking Services Contract (B-050-l00 and A-050-l00) MOTION: Made by Council Member Gard, seconded by Council Member Carter that Resolution No. 86-254 be adopted, a resolution of the City Council of the City of Redding approving the banking services contract between the City of Redding and First Interstate Bank of California, and authorizing the City Treasurer to sign same. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 86-254 is on file in the office of the City Clerk. CARDROOM PERMIT - Robert Dean Shultz (Showboat Lounge) (L-070-030) City Clerk Nichols advised that Robert Dean Shultz, owner of the Showboat Lounge at l860 Park Marina Drive, has applied for a cardroom permit. She advised that the application has been processed by the Police Department, and the applicant has deposited the required fees. It is the recommendation of the City Clerk and the Police Department that the request for three card tables be approved. MOTION: Made by Council Member Carter, seconded by Council Member Dahl approving the cardroom permit by Robert Dean Shultz, owner of the Showboat Lounge at l860 Park Marina Drive. The Vote: Unanimous Ayes NEW BUSINESS *(B-080-600-200 and B-080-600-425) Mayor Fulton commented that the Police and Fire Task Forces have had several meetings in the past few weeks. He asked that the respective element Chairs give Council a review of the work-to-date of their respective elements, and perhaps a presentation to the Council of whatever priority arrangement of subject matter has been arrived at. He asked that these presentations be made on October 6, l986. Mayor Fulton asked that the City Manager relay this information to the respective task force chairs. ORAL COMMUNICATIONS Constitution Days (F-200) Dorothy Robbins, l33 East Lake Blvd., invited the Council Members and public to attend a Constitution Days celebration on Wednesday, Septem- ber l7, l986, from l0:00 A.M. to l2 Noon in the Old City Hall Park (or in the event of rain, in the Downtown Mall). She also expressed her appreciation for the work being done for the Centennial. Public Hearing re UP-l29-86 (L-0l0-390) Kevin Suter, l020 Almond Avenue, asked that the public hearing regard- ing the appeal of his Use Permit UP-l29-86, be changed to October 6, l986, rather than October 20, l986. MOTION: Made by Council Member Fulton, seconded by Council Member Carter that the public hearing re appeal by Barbara Thompson of UP-l29-86, be set for 7:00 P.M., October 6, l986. The Vote: Unani- mous Ayes ADJOURNMENT There being no further business, at the hour of 9:45 P.M., Mayor Fulton declared the meeting adjourned to Tuesday, September 23, l986, at l2 Noon, in the City Council Chambers. APPROVED: _________________________________ Mayor ATTEST: ____________________________________ City Clerk