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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1987-03-16 City Council, Regular Meeting Police Dept. & Council Chambers Redding, California March 16, 1987 7:00 P.M. The Pledge of Allegiance to the Flag was led by City Attorney Hays. The invocation was offered by Pastor John Morrill of the Valley Christian Fellowship 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 Christofferson, City Attorney Hays, Director of Public Works Arness, Electric Director Lindley, Planning and Community Development Director Perry, Superintendent of Public Works Galusha, Resources Manager Coleman, Director of Finance Downing, Director of Parks & Recreation Riley, Director of General Services Masingale, Field Foreman Electric Utility Smith, Associate Civil Engineer Hastings, Senior Planner Keaney, Director of Personnel Services Bristow, Director of Data Processing Kelley, Police Lieutenant Alvord, Housing Administrator Maurer, Deputy City Attorney McNeill, Senior Assistant Planner Hanson, Transportation Coordinator Duryee, Police Officer Hughes, Fire Fighter Pierce, Treasurer Linville, City Clerk Nichols, Deputy City Clerk Strohmayer, and Secretary to the City Council Moscatello. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Special Meeting of February 24, 1987 Adjourned Meeting of February 28, 1987 Regular Meeting of March 2, 1987 Approval of Payroll and Accounts Payable Register (B-130-110) Recommend that Accounts Payable Register No. 18, check numbers 122863 through 123178 inclusive, in the amount of $2,131,881.16, be approved and paid, and Payroll Register No. 18, check numbers 239047 through 239722 inclusive, in the amount of $603,452.82, for the period Febru- ary 22, 1987 through March 7, 1987, be approved. TOTAL: $2,735,333.98 Treasurer's Report - February 28, 1987 (B-130-150) Total Treasurer's Accountability - $22,403,479.89 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities - $96,540,182.74 Proposed Purchase - Open Office System Furniture (B-050-100) It is the recommendation of the City Manager that, pursuant to Section 4.20.080 of the Redding Municipal Code, Council approve purchase of Open Office System Furniture from Tab Products Company for the Public Works Department not to exceed $42,000.00. Award of Bid - Three (3) Utility Truck Bodies (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1878, three utility bodies, be awarded to Diamond Truck, in the amount of $5,516.24. Award of Bid - Single Phase Pad Type Distribution Transformers (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1880, Single Phase Pad Type Distribution Transformers, be awarded to Westinghouse Electric Supply Company, with an evaluated bid of $157,414.44 and a purchase price of $80,068.16. Award of Bid - Single Phase Pole Type Distribution Transformers (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1881, Single Phase Pole Type Distribution Transformers, be awarded to General Electric Supply Company, with an evaluated bid of $100,484.24 and a purchase price of $43,803.50. Award of Bid - 12 KV URD Conductor (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1882, 12 KV URD Conductor, be awarded to Pirelli Cable Corporation in the amount of $26,338.03. Resolution re Supplemental Appropriations and Award of Bid - Landscap- ing Maintenance (Churn Creek Overpass, Cascade Community Park and Rolling Hills Neighborhood Park) (B-050-100) It is the recommendation of the Finance Director that Resolution No. 87-59 be adopted, a resolution of the City Council of the City of Redding approving and adopting certain supplemental appropriations, calculated as of March 16, 1987, and to be effective for the remainder of the fiscal year ending June 30, 1987. Inasmuch as a portion of this proposed service is unbudgeted, approval of the required supplemental appropriation in the amount of $5,300 is necessary. The landscaping for Churn Creek Overpass, Cascade Community Park and Rolling Hills Neighborhood Park is going to be on a trial basis to determine if they are cost effective. The former City Manager indicated a desire to explore the possibility of contracting these services rather than increase Parks personnel to maintain these new facilities. It is the recommendation of the Finance Director that Bid Schedule No. 1883, Landscaping Maintenance for Churn Creek Overpass, Cascade Community Park and Rolling Hills Neighborhood Park, be awarded to Commercial Landscape Service in the amount of $10,276.00. Request to Proceed with Bidding Process - Traffic Signs (B-050-100) It is the recommendation of the Finance Director that Council author- ize staff to proceed with the bidding process for traffic signs, needed for maintenance replacement, at an estimated cost of $8,000. Budgeted funds are available in the 1986-87 budget for this purchase. Request to Proceed with Bidding Process - Three Phase Pad Type Dis- tribution Transformers (B-050-100) It is the recommendation of the Finance Director that Council author- ize staff to proceed with the bidding process for Three Phase Pad Type Distribution Transformers for electric inventory, at an estimated cost of $90,000. Budgeted funds are available in the 1986/87 budget for this purchase. Request to Proceed with Bidding Process - Double Bucket Truck (B-050-100) It is the recommendation of the Electric Director that Council author- ize the issuance of the Request for Bids for a new double bucket truck to replace an unserviceable existing truck. Request to Proceed with Bidding Process - Line Truck (B-050-100) It is the recommendation of the Electric Director that Council authorize the issuance of the Requests for Bid for a line truck for line work service. Request to Proceed with Bidding Process - Three Reel Wire Trailer (B-050-100) It is the recommendation of the Electric Director that Council author- ize the issuance of the Request for Bids for a three reel wire trailer for the City's equipment inventory. Request to Proceed with Bidding Process - Pickup Truck (B-050-100) It is the recommendation of the Electric Director that Council author- ize the issuance of the Request for Bids for a pickup truck for the Assistant Distribution Planning Specialist. Resolution Accepting Streets and Acceptance of Improvements - Gold Hills, Unit 1, Subdivision (east of I-5 and south of Oasis Road) * (S-100-237 & S-070-230) It is the recommendation of the Public Works Director that Resolution No. 87-60 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Glen Eagles Court, St. Andrews Drive, Gold Hills Drive, Wee Burn Court, Brassie Way, Turnberry Court, and a portion of Gold Hills Drive in the Gold Hills Subdivision, Unit #1. It is also recommended that improvements in the Gold Hills, Unit No. 1 Subdivision be approved as satisfactorily completed, and that the City Clerk be instructed to return the original securities to the develop- er. Recommendation re Change Order, Bid Schedule No. 1858 - Pumphouse No. 1 (B-050-020 & W-030-125-010) It is the recommendation of the Public Works Director that a change order be prepared for Bid Schedule No. 1858, installation of two new pumps at Pumphouse No. 1. Structural damage to the pumphouse floor, caused some years ago by a broken discharge pipe, was discovered during installation of the new pumps. The repair to the building is estimated to cost $7,500 to $10,000. Funding for this change will be from the Water Utility Fund. The contractor will repair the building on a time and material basis as directed by the Project Engineer. Notice of Completion - Municipal Airport Transient Parking (B-050-020 & A-090-100) It is the recommendation of the Public Works Director that Bid Sched- ule No. 1827 (Job No. 9791) be accepted as satisfactorily completed for the final contract price of $230,619.60, and that the City Clerk be authorized to file a Notice of Completion. Resolution Accepting Street and Acceptance of Final Map and Improve- ments - Oak Creek Estates Subdivision, Unit 2 (south of Churn Creek Road and west of Victor Avenue) * (S-100-530 & S-070-230) It is the recommendation of the Public Works Director that Resolution No. 87-61 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation a portion of Soda Springs Circle in the Oak Creek Estates Subdivision, Unit No. 2. It is also recommended that Council accept the improvements in Oak Creek Subdivision, Unit No. 2, as satisfactorily completed, and that the City Clerk be instructed to file the map with the Shasta County Recorder. Request to Submit Grant Application - Office of Traffic Safety (G-100-170 & T-080-700) It is the recommendation of the Department of Public Works that the Director of Public Works be authorized to submit a grant proposal to the Office of Traffic Safety to computerize the City's traffic control device inventory card file and mapping system. The preliminary estimate for this project is $95,000. The project costs could be funded up to 100% by O.T.S.; and at the conclusion of the project, the equipment would be retained for future updating of the City's inventory needs. Resolution - Lease Agreement with Shasta-Cascade Wonderland Asso- ciation, Inc. (C-070-100 & P-050-450) It is the recommendation of the City Attorney that Resolution No. 87-62 be adopted, a resolution of the City Council of the City of Redding approving the lease agreement between the City of Redding and Shasta-Cascade Wonderland Association, Inc. covering the removable public information and exhibit building located in South City Park, and authorizing the Mayor to sign same. Resolution - Lease Agreement with People of Progress at Diestelhorst Community Garden Site (C-070-100) It is the recommendation of the City Attorney that Resolution No. 87-63, a resolution of the City Council of the City of Redding approv- ing the Lease Agreement between the City of Redding and the People of Progress, Inc. for the Diestelhorst Community Garden Site for the period of May 1, 1986 through April 30, 1988, and au-thorizing the Mayor to sign. Resolution - Lease Agreement with People of Progress at Freebridge Community Garden Site (C-070-100) It is the recommendation of the City Attorney that Resolution No. 87-64 be adopted, a resolution of the City Council of the City of Redding approving the lease agreement between the City of Redding and the People of Progress, Inc. for the Freebridge Community Garden Site, for one year through May 1, 1987 through April 30, 1987, and authorizing the Mayor to sign. Resolution - Agreement with Urban Environments, Inc. and Creative Living (T-080-700) It is the recommendation of the City Attorney that Resolution No. 87-65 be adopted, a resolution of the City Council of the City of Redding approving the agreement dated February 18, 1987, between the City of Redding, Urban Environments, Inc., and Creative Living, and authorizing the Mayor to sign same. This Agreement covers the contribution to be paid by Urban Environments, Inc., owner of the property proposed to be the Lancer Hill Subdivision, toward a traffic signal to be installed at the intersection of Churn Creek Road and Browning Street. Until this amount is paid, the sum of $1,350.00 will be a lien against APN 71-150-21 owned by Creative Living. Resolution - re Agreement with Shasta Elevator Co., Inc. (A-070-020, A-090-100 & C-050-050) It is the recommendation of the City Attorney that Resolution No. 87-66 be adopted, a resolution of the City Council of the City of Redding approving the agreement between the City of Redding and Shasta Elevator Co. Inc. for elevator maintenance at the Municipal Airport and Civic Auditorium for the period commencing April 28, 1986 and terminating April 27, 1989, and authorizing the Mayor to sign same. - - - - 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 87-59, 87-60, 87-61, 87-62, 87-63, 87-64, 87-65, 87-66 are on file in the office of the City Clerk. WRITTEN COMMUNICATIONS Communication from Viacom Cablevision - re Rate Increase (T-040-050) A letter was received from Viacom Cablevision advising Council that beginning April 1, 1987, Viacom Cablevision will be increasing rates in the City of Redding. It was also noted that a new channel, The Nashville Network, will be offered as of April 7, 1987. Tentative plans for special events programming, such as baseball, boxing and wrestling events, offered on a Pay-per-view basis, are being con- sidered at this time. Council Member Johannessen stated that the rate increase is unwarrant- ed and some competition would be healthy. This was an information item only. Request from Kiwanis Club - Proclamation re Family House for Redding Medical Center (A-050-060-600) A letter was received from Kiwanis Club Publicity Chairman, Colonel A. J. Guenther, requesting that Council issue a proclamation in favor of the Family House at Redding Medical Center. Funds are currently being raised for construction of the facility which will provide accommo- dations for families of out-of-town patients. Council Member Gard pointed out that Council has a policy of issuing proclamations and resolutions for issues that concern the City only, due to the number of requests and the amount of staff time necessary to process them. She suggested that a letter of support may be more appropriate. City Attorney Hays explained that either item will take an identical amount of staff time. Council Member Carter suggested that Council review policy regarding proclamations and resolutions of support. Mayor Fulton requested staff to submit a proclamation at the next Council meeting. Request from Optimist Club - re relocation of Fireworks Display (B-130-030-575) A letter was received from Mr. Bob O'Connor, President of The Optimist Club, requesting that the City's Fourth of July celebration be re- located to the area around the Civic Auditorium. Mr. O'Connor ex-plained that the fireworks can be launched from the monolith area to the east of the auditorium and display sets can be seen mounted on the top of it. The City Fire Marshal was contacted, and he stated that the monolith location was a good site and provides good access for emergency vehicles. Mr. O'Connor has indicated that the fireworks display at Lake Redding Park, although favorably thought of, has been limited because of the location. He expressed the Optimist's belief that the Civic Auditorium site will allow a larger fireworks display and benefit more citizens of the community. The Optimist Club has also requested that the City increase their contribution of funds from $3,500 to $5,000. Mayor Fulton stated that the fireworks are the finale of the 4th of July celebration in Lake Redding Park, and he would not like to see them relocated. Council Member Johannessen expressed his support for the proposed idea and also indicated his approval of the increase in funds. Council Member Gard indicated her interest in what the Audubon Association feels the impact of the fireworks display on bird life in the area will be. City Manager Christofferson stated that staff is proceeding on this matter and will report back to Council at the next meeting. Presentation by Redding Peace Officers Association - Guest Speaker Pastor Monroe Broadway (P-100-050-120) Officer Hughes introduced Dr. Monroe Broadway, Pastor from the First Southern Baptist Church in Redding. Officer Hughes explained that Pastor Broadway has been with the Redding Police Department Chaplain Corp for nine years and is a member of the Oral Board which interviews poten-tial police employees. Pastor Broadway explained that when he began sitting on the Board, applications for employment would come into the Department unsolicit- ed. He stated that, at any given time, the Department had a list of 20 to 30 qualified, competent officers to call upon during the year. Pastor Broadway stressed that at the last oral board, they had only 2 to 3 qualified applicants to choose from. He explained that if for any reason, these applicants did not follow through, the Board would be asked to either lower the quality or standards for hiring. Pastor Broadway outlined three areas which attract applicants: a good place to live, the benefits and package. He explained that the fact that Redding is a good place to live does not offset the package currently offered. Pastor Broadway pointed out that if the Department does not feel that the City is behind it, the impasse will not diminish. He stressed that hiring standards should not be lowered. Council Member Johannessen questioned if recruitment was a problem statewide. Officer Hughes replied that although this is a statewide problem, the City cannot expect officers to take a cut in pay to come live here. Request by Kip Lee - re Tree on Kenyon Drive (P-050) Mr. Lee requested that the City of Redding top a digger pine tree located on Kenyon Drive and west of Cedars Road. He explained that the tree overhangs the City street, and large pine cones pose a threat to cars, animals and people. City Manager Christofferson explained that this matter has been referred to the Electric Department and the tree will be topped. HUNTINGTON DRIVE/DEBBIE LANE WATER ASSESSMENT DISTRICT NO. 1987-3 (A-170-150-205) Special Bond Counsel Ed Ness was present and stated that the Assessment District proceedings could go forward without benefit of a petition because of the County Health Officer's statement declaring water in the area contaminated, and therefore a health hazard. He submitted the following documents for filing and adoption: Resolution - Making Finding That Water System Project is Necessary as a Health Measure MOTION: Made by Council Member Gard, seconded by Council Member Dahl, that Resolution No. 87-67 be adopted, a resolution of the City Council of the City of Redding making finding that water system project is necessary as a health measure for the Huntington Drive/Debbie Lane Water Assessment District No. 1987-3. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 87-67 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 Dahl, that Resolution No. 87-68 be adopted, a resolution of the City Council of the City of Redding approving Boundary Map for the Huntington Drive/Debbie Lane Water Assessment District No. 1987-3. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 87-68 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 Dahl, that Resolution No. 87-69 be adopted, a resolution of the City Council of the City of Redding approving agreement for legal services for the Huntington Drive/Debbie Lane Water Assessment District No. 1987-3. MOTION: Made by Council Member Gard, seconded by Council Member Dahl, that Resolution No. 87-69 be adopted, a resolution of the City Council of the City of Redding approving agreement for legal services for the Huntington Drive/Debbie Lane Water Assessment District No. 1987-3. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 87-69 is on file in the office of the City Clerk. Resolution - Requesting Jurisdiction of the Shasta County Board of Supervisors MOTION: Made by Council Member Gard, seconded by Council Member Dahl, that Resolution No. 87-70 be adopted, a resolution of the City Council of the City of Redding requesting jurisdiction of the Shasta County Board of Supervisors for Huntington Drive/Debbie Lane Water Assessment District No. 1987-3. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 87-70 is on file in the office of the City Clerk. Mayor Fulton asked Council Members for their opinion on processing an assessment district without concurrent annexation proceedings. Council Member Gard explained that policy in the past has not provided for water service outside City limits. Because contaminated wells are the issue here, she indicated that service should be provided, but the City should encourage the area to annex. Council Member Johannessen concurred that annexation is preferable, but he hoped that water could be provided to the area quickly. MOTION: Made by Council Member Gard, seconded by Council Member Dahl, requesting staff to proceed with the process of annexing the Huntington Drive/Debbie Lane area. The Vote: Unanimous Ayes PUBLIC HEARING - re General Plan Amendment GPA-12-86, by Aldo Pesetti, (3657 Eureka Way) (G-030-010) The hour of 7:00 P.M., having arrived, Mayor Fulton opened the public hearing to reconsider General Plan Amendment GPA-12-86, by Aldo Pesetti (3657 Eureka Way). 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 February 27, 1987 City Clerk Nichols read a letter from T. James Fisher stating his opposition to rezoning of property located at 3657 Eureka Way. A petition signed by 22 interested persons was submitted to Council supporting the shopping center project to be developed at 3657 Eureka Way. Mr. Perry reviewed his memo to Council dated March 11, 1987, and reported that the Planning Commission recommendation was for denial of the Pesetti/Graves application, and the Commission requested that Council authorize a study of commercial land-use needs on the westside of the City. He explained that the cost of developing a comprehensive westside plan would range from $20,000 to $50,000, depending on the consultant, a market study, and the overall sophistication of the scope of the work. Mr. Perry also stated that the site plan, as submitted, will be difficult to achieve. He explained that in order to accommodate the site plan, large retaining walls must be built. Although a specific application has been brought before Council, the issue is also how the City should react to this type of application and does the Council want the factors identified by the Commission factored into the planning process. While the site can be used for commercial, it can also be used for other uses as well. If you were to compare all potential sites on the westside, the preferred site could just as easily be on Placer or across Eureka Way. If across Eureka Way, this site would become a transition property. If there is to be only one site, then there should probably be a study. If there are to be multiple sites, then it becomes more one of land-use relationship, and there is already one site designated for commercial development in the area. Mr. Earl Murphy, 3435 Sunset Drive, informed Council that he is representing many residents of the area. He commended Planning Director Perry for his excellent work and the quality of information used to make planning decisions. Mr. Murphy stated that an Environ- mental Impact Report is absolutely necessary to determine how the Sunset Plaza Shopping Center will affect traffic in the area and what the economic impact of another shopping center will be on the grocery industry. Mr. Murphy pointed out that this shopping center will generate enough traffic to necessitate the installation of a traffic signal on Eureka Way and Buenaventura Boulevard. He questioned who will assume the cost. Kathleen Rommel, residing on Butte and Olive Streets, explained that the area already has three grocery stores. She stated that the need for another shopping center does not exist. She proposed that an increase in crime, accidents and noise will follow this development. David Frye, 3650 Altura Avenue, expressed his support for the develop- ment and installation of a traffic signal in the area. Jim Graves, 3712 Sunflower Drive, representing Aldo Pesetti, pointed out that the Sara James survey has reported that the westside is understored. Mr. Graves maintained that the Sunset Plaza site will service a specific clientele outside of Safeway and Holiday's area. He noted that Rex's Market has a loyal following who will continue to shop there. Mr. Graves contended that the site is clearly commercial. Mr. Graves indicated that he has spoken with the Knolls' developers and has addressed some of their concerns. He explained that dumpsters will be covered and downscale, non-glare, low profile lighting will be utilized. Mr. Graves informed Council that Mr. Gelonek, a Knolls' developer, has expressed support for the shopping center with these provisions attached. Mr. Graves expressed opposition to an Environmental Impact Report on the economic impact of the shopping center. He concluded that Council should not be making this type of decision. Mr. Graves also opposed a new General Plan Study, stating that it will not change the fact that this is a commercial site. He advised Council of the applicant's support for a traffic signal. Mr. Graves recommended that Council refer this item back to the Planning Commission for the preparation of a negative declaration. Council Member Gard noted Mr. Graves support of the traffic signal and questioned if they would be willing to pay for it. Mr. Graves replied in the affirmative and added that they are also considering the purchase of additional property to mitigate site plan problems and alleviate the retaining wall problem. Public Works Director Arness stated that a traffic signal will cost approximately $200,000. MOTION: Made by Council Member Gard, seconded by Council Member Dahl, that the public hearing be closed. The Vote: Unanimous Ayes Council Member Johannessen observed that Buenaventura Boulevard was developed as a main thoroughfare and should easily handle additional traffic growth. He also stated his opposition to government pro- tection of business. Council Member Johannessen emphasized that the proposed Mary Lake Shopping Center stand on its own, and the City should not use its property to compete with private enterprise. He added that the City property should be sold. Council Member Johannessen stated that this small venture will not have any impact on property values one-half mile away. Council Member Carter stated that Council is not ready to place limits on busi-nesses, and he stressed that the Downtown Mall has to prove itself. Council Member Dahl stated that he did not disagree with Council Members Carter and Johannessen, but the fact that this area is zoned residential makes it unique. He explained that he is concerned about Redding's commercially zoned core being revitalized. Council Member Dahl expressed the need to look at the broader picture, as the Planning Commission and the Council are talking about economic improvement. He urged that if a negative declaration is approved, that the General Plan for the westside be reviewed with a focus on commercial uses, i.e., where will we go and what are the impacts. Council Member Gard pointed out that a General Plan Amendment is very serious. She noted that although Mr. Graves' proposal seems very good, her concern is for the entire westside area. Council Member Gard explained that the area should not be zoned piecemeal because people need to know, when they make investments, what they can count on in the future. MOTION: Made by Council Member Gard to conduct an entire General Plan Amendment overview of the whole westside. This motion died for lack of a second. Council Member Johannessen stated that the Planning Commission and staff should conduct a site plan review and address concerns regarding noise, traffic patterns, building types, and the view from above the Sunset Plaza site. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, to authorize preparation of a negative declaration and directing staff to conduct a westside general plan review with an emphasis on commercial zoning; and to consider broader concerns, including City owned property, and report back to the City Council even though it is going back to the Planning Commission. The Vote: Unanimous Ayes ORDINANCE - re Prezoning Application RZ-25-86, by City of Redding (Wooded Acres South, south of Meadow View Drive and west of Airport Road) (L-010-230) MOTION: Made by Council Member Dahl, seconded by Council Member Gard, that the full reading of Ordinance No. 1804 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Gard, seconded by Council Member Carter, that Ordinance No. 1804 be adopted, an ordinance of the City Council of the City of Redding amending Section 18.06.020 of the Redding Municipal Code relating to the Rezoning of certain real property in the City of Redding (RZ-25-86). Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Ordinance No. 1804 is on file in the office of the City Clerk. ORDINANCE - re Prezoning Application RZ-26-86, by City of Redding (Wooded Acres North, north of Meadow View Drive and west of Airport Road) (L-010-230) MOTION: Made by Council Member Dahl, seconded by Council Member Gard, that the full reading of Ordinance No. 1805 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Gard, seconded by Council Member Carter, that Ordinance No. 1805 be adopted, an ordinance of the City Council of the City of Redding amending Section 18.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding (RZ-26-86). Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Ordinance No. 1805 is on file in the office of the City Clerk. ORDINANCE - Rezoning Application RZ-28-86, by City of Redding (1630 through 1664 Victor Avenue) (L-010-230) MOTION: Made by Council Member Dahl, seconded by Council Member Gard, that the full reading of Ordinance No. 1806 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Gard, seconded by Council Member Carter, that Ordinance No. 1806 be adopted, an ordinance of the City Council of the City of Redding amending Section 18.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding (RZ-28-86). Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Ordinance No. 1806 is on file in the office of the City Clerk. FIRE TASK FORCE - Presentation by Peter Irish, Chairman of the Fire Task Force (B-080-600-200) Mr. Irish submitted the Fire Task Force Report and Recommendations as authorized by Resolution No. 86-94. He indicated that the Task Force would like the opportunity to speak with Council after they have had a chance to review the report. Mr. Irish expressed the Task Force's appreciation for the contribution put forth by the Administration, Fire Union and City staff. Mr. Irish commended the Fire Department for their performance and efforts over the past years. Mr. Irish made note of the tragic fire at Shasta High School and explained that the Department's resources were stretched to the limit because of a fire earlier in the evening. He proposed that additional efforts be directed toward increasing the Department's resources. Council Member Dahl expressed his appreciation for the contribution the committee has made and pointed out that citizen involvement is important and healthy. He proposed that Council and the Task Force meet for a study session around budget time. Council Member Gard observed that the City is moving close to the Gann spending limit. Council Member Carter noted that the City has already made a great deal of progress by implementing the three shift system and purchasing a new fire engine. Council Member Johannessen conveyed his appre- ciation for the Task Force contribution and to the Fire Fighters for the professional manner in which they conducted themselves. RESOLUTION - re Authorization of Funds to Prepare and Submit an Appeal of the Federal Energy Regulatory Commission's Notice of Rejection of the License Application for the Lake Red Bluff Hydroelectric Project (E-120-070-400) Electric Director Lindley reviewed his memorandum to Council dated March 10, 1987. Mr. Lindley explained that the Department received a Notice of Rejection of the License Application on March 5, 1987. The Department had no indication why the application was denied other than that the project would interfere with the Department of the Interior's ongoing program to improve the fisheries. He explained that, based on conversations staff has had with legal counsel, a successful appeal may be possible; however, the appeal must be filed by April 5, 1987, and will cost approximately $10,000. Council Member Carter questioned how much money has been directed toward this project, and Mr. Lindley replied $570,000. Mr. Lindley explained that filing the appeal can assure the City that all the facts in this matter will be considered. Council Member Carter stated that the proposed project will have a considerable impact upon the salmon habitat and steelhead trout as noted in the rejection letter from the Federal Energy Regulatory Commission (FERC). He stressed that opposition to this project has become apparent and questioned if further expenditures in this matter are necessary. Council Member Dahl asked if the project would die if the appeal was denied. He also offered speculation that since Redding's application was refused, another applicant may also be denied license. Mr. Lindley responded that the City would need strong grounds to continue the project if the appeal was denied. Council Member Gard pointed out that all the City's work and research in this matter are now public record, and whether or not a license is issued in the future may depend on the politics of oil production. MOTION: Made by Council Member Dahl, seconded by Council Member Carter, to adopt Resolution No. 87-71, a resolution of the City Council of the City of Redding authorizing the filing by April 5, 1987, of an appeal to the Federal Energy Regulatory Commission's notice of rejection of the license application for the Lake Red Bluff Hydroelectric project; approving the expenditure of up to $10,000 to the firm of Kadison, Pfaelzer, Woodard, Quinn & Rossi for legal services in connection with preparing and filing said appeal; and authorizing the City Manager to sign all necessary documentation. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 87-71 is on file in the office of the City Clerk. MOTION: Made by Council Member Dahl, seconded by Council Member Carter that Council be advised of proceedings and receive all legal briefs during the FERC appeal. The Vote: Unanimous Ayes AUTHORIZATION TO PREPARE REQUEST FOR PROPOSAL - re Proposal for Professional Services to Prepare a Spawning Habitat Analysis Relating to the Proposed Lake Redding Hydroelectric Project (E-120-070-425) Electric Director Lindley reviewed his memorandum to Council dated March 9, 1987. Mr. Lindley explained that in 1985, the Federal Energy Regulatory Commission (FERC) requested a more detailed analysis of the spawning gravel habitat of the Lake Redding project. The current deadline is August 1, 1987. He informed Council that if the study is not completed, the City's License appli-cation will probably be rejected; however, the preparation of a new study does not guarantee that a license will be issued. Mr. Lindley stated that the August 1, 1987, deadline could be met by utiliz-ing a negotiated contract with a consultant to perform the study. It is the recommenda-tion of the Electric Utility Commission and staff that Council author-ize the Department to prepare a Request for Proposal (RFP) regarding a new habitat study to meet FERC's deadline. Mr. Lindley stated that the study is estimated to cost between $100,000 and $200,000. In response to Council Member Carter's question concerning the amount of money already invested in this project, Mr. Lindley replied $800,000. Council Member Carter provided Council with information from the Department of the Interior, Fish and Wildlife Services, dated February 27, 1987. He noted that staff had received the information, and he questioned why they failed to forward it to Council. Council Member Carter said it contained information regarding the cost of fisheries that Council needed prior to making a decision. He referred to pages 7 and 13 of the letter. City Attorney Hays stated that this information is not to be addressed until the Planning Commission public hearing regarding certification of the Environmental Impact Report tommorrow night. Council Member Carter stressed that it is time to decide if this project is worthwhile, because it is moving the City into a financial hole. He suggested that the hydropower plan be modified. Mr. Lindley stated that the entity that utilizes the project best will get it. He explained that he is only asking for authorization to prepare the Request for Proposal, and this will in no way obligate the City. MOTION: Made by Council Member Carter, seconded by Council Member Johannessen, that the proposal be rejected, and members of Council, staff and the Electric Utility Commission work out a modified, scaled- down plan which will address concerns expressed in the letter from the Department of the Interior. Voting was as follows: Ayes: Council Members - Carter and Johannessen Noes: Council Members - Dahl, Gard and Fulton Absent: Council Members - None This motion was not passed. Council Member Dahl questioned if the Electric Utility Commission has taken a position on this item; and Mr. Lindley replied that they did recommend that an RFP be prepared, but they did not endorse it totally. Council Member Dahl emphasized that Council is committed to a long-term resource plan for energy independence, and expressed hope that this will not signal a departure from this commitment. Council Member Dahl suggested that, if this project is unacceptable, the City move on to better things. Council Member Gard noted that the Planning Commission will review this item tomorrow night, March 17, 1987. Planning Director Perry expressed hope that, since the City has come this far with the project, it will not have to start over. Mr. Perry explained that the study and work accomplished so far can be utilized for a scaled down version. Council Member Dahl stated that he is not endorsing this project, but would like to defer a decision until after the outcome of tomorrow night's hearing. MOTION: Made by Council Member Dahl, seconded by Council Member Gard, to authorize the Electric Department to prepare a Request for Proposal regarding a new habitat study in Lake Redding park to meet FERC's deadline of August 1, 1987. Voting was as follows: Ayes: Council Members - Dahl, Gard, and Fulton Noes: Council Members - Carter and Johannessen Absent: Council Members - None Council Member Johannessen expressed outrage at the amount of money spent so far and stated that a modified hydropower plan may be accept- able, but a full scale plan, as proposed, is not economically feasible. Council Member Carter suggested that the public be allowed to voice their opinion on this project. ANNEXATION REQUEST NO. 87-2 - Airport Road (A-150-191) Planning and Community Development Director Perry advised that a letter has been received from a property owner on Airport Road re- questing annexation to the City. Mr. Perry stated that this parcel is not adjacent to City limit lines. He requested that staff be directed to contact other property owners in the area to determine interest in annexation. It is also recommended that the request be referred to the Board of Administrative Review for an environmental determination and various City departments for review and comment. MOTION: Made by Council Member Johannessen, seconded by Council Member Gard, referring Annexation Request No. 87-2, Airport Road, to the Board of Administrative Review and various City departments for report and recommendation. The Vote: Unanimous Ayes RESOLUTION - re Federal Emergency Shelter Grants Program (G-100-170-210) Planning and Community Development Director Perry explained that the City has received notice that funding, authorized by the Federal Homeless Act of 1986 and administered by the U.S. Department of Housing and Urban Development, will be available on a competitive basis to eligible cities and counties. It is proposed that an appli- cation be submitted on behalf of the Women's Refuge, which assists battered women and their families. It is the recommendation of staff that Council adopt the resolution certifying that the City of Redding will comply with the program regulations and authorizing the City Manager to sign the Statement of Certifications and submit an application to the California Department of Housing and Community Development for $30,000 in Emergency Shelter Grant Funds. MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, that Resolution No. 87-72 be adopted, a resolution of the City Council of the City of Redding authorizing the City Manager to file an application for funding under the Federal Emergency Shelter Grants Program in the amount of $30,000 with the California Department of Housing and Community Development. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 87-72 is on file in the office of the City Clerk. SALE OF RIVERFRONT PROPERTY TO THE STATE WILDLIFE CONSERVATION BOARD (C-070-200) Planning and Community Development Director Perry reviewed his memo- randum to Council dated March 10, 1987. He indicated that the State Wildlife Conservation Board (WCB) has responded to Council's offer regarding the sale of riverfront property on South Bonnyview Road. Mr. Perry conveyed WCB's position that State policy will not permit a first right-of-refusal. He noted that it is not WCB's intent to sell the property; however, should the parcel be declared surplus, public agencies have the right to acquire it before it is placed on the open market. Mr. Perry emphasized that the WCB is showing a serious interest in developing the project. The State Boating and Waterways engineers have developed a preliminary site plan and are proceeding with developing cost estimates. Mr. Perry indicated that the State has placed a high priority on development of the Sacramento River public access project. It is the recommendation of staff that Council authorize the sale of the property without the first right-of-refusal. MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, to authorize sale of 6.1 acres of Riverfront Property to the State Wildlife Conservation Board for $75,000 without the first right-of-refusal. The Vote: Unanimous Ayes LAND EXCHANGE PROPOSAL - by Mark Wood (C-070-010) Planning and Community Development Director Perry reviewed his memo- randum to Council dated March 12, 1987. Mr. Perry explained that Mr. Wood has requested the exchange of two parcels of land for City owned property adjacent to Benton Airpark. One parcel is a 13-acre site adjacent to the Sacramento River west of Henderson Road, and the other is a 75.4 acre parcel on both sides of Clear Creek Road east of Saeltzer Dam. Maps and a general plan of the area were submitted to Council. Mr. Perry stated that the Henderson Road parcel is predominantly riparian habitat and is almost entirely subject to flooding. He explained that acquisition of this parcel is consistent with City policy of acquiring river frontage and preservation of such features. The Clear Creek parcel is in the County's jurisdiction. Staff recog- nizes a public benefit to acquisition of the acreage south of Clear Creek Road because of its scenic creek frontage with riparian and fish spawning habitat. Staff does not recognize any public benefit from acquiring the acreage north of Clear Creek Road. The City property requested in trade consists of 5.07 acres of which 3.22 acres is usable. Utilities are not currently available, and Mr. Wood is proposing to put up an irrevocable letter of credit to insure that utilities are provided. Mr. Brent Owen explained that the Henderson Road parcel includes some of the best riparian habitat left in the City and has the potential to become very valuable in the future. In response to Council Member Dahl's inquiry; Mr. Owen stated that the land exchange must include all the Clear Creek property, the City cannot make an exchange for only the 27 acres south of Clear Creek. Mr. Owen suggested that the City consider selling the 48 acres north of Clear Creek. MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, approving the exchange as outlined below, with clear title on the parcels to be acquired: 1. An irrevocable letter of credit in the amount of $98,190 payable to the City of Redding to guarantee the performance of improvements; 2. The creation of an airport noise easement; 3. The creation of C. C. & Rs for architectural control; and 4. Standard CLTA title policy protecting the respective parties. Council also authorizes the City Attorney to enter into an escrow agreement, and authorize the Mayor to sign the necessary documenta- tion. The Vote: Unanimous Ayes RESOLUTION - re Agreement for People of Progress Community Garden (G-100-030-031 & W-030-725) Planning and Community Development Director Perry explained that the 1986 Community Development Block Grant Program set aside $2,000 in funds to be used for the development of water system improvements for POP's community garden in the Parkview Area. Mr. Perry advised Council that $685 has been used for the installation of the main water lines, the water meter and paving cut. The balance will go to POP for remaining materials necessary to create an irrigation system. MOTION: Made by Council Member Gard, seconded by Council Member Dahl, that Resolution No. 87-73 be adopted, a resolution of the City Council of the City of Redding approving the agreement between the City of Redding and People of Progress for community garden facilities, 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. 87-73 is on file in the office of the City Clerk. REQUEST FOR PROPOSAL - re Enterprise Community Park (P-050) Recreation and Parks Director Riley explained that the City asssumed ownership of the Enterprise Treatment Ponds in 1977 when the area was annexed to the City. Staff is requesting authorization to proceed with the Request For Proposal process regarding a proposed Enterprise Community Park site on the 87.2 acres on the westerly side of Victor Avenue. Mr. Riley pointed out that approxi-mately 50 acres of land on the easterly side of Victor Avenue has been deemed surplus, and the sale of this property has been considered as a method of funding the public works improvements on the park site. Council Member Gard stated that the money has been budgeted, and Council has made a commitment to the area. Council Member Johannessen suggested that staff consider selling the approximately 50 acres of surplus land adjacent to the park area. MOTION: Made by Council Member Gard, seconded by Council Member Carter, authorizing staff to proceed with the Request for Proposal process for the proposed Enterprise Community Park. The Vote: Unanimous Ayes LEGISLATION - re Elimination of Land and Water Conservation Funds (L-040-300) Recreation and Parks Director Riley reported that the Reagan Adminis- tration has proposed elimination of State Funding from the Land and Water Conservation Fund in 1988. Additionally, the Administration is proposing that all 1987 State Grant money be rescinded. Mr. Riley explained that these funds have been instrumental in devel- oping the City's park system, including such projects as the Sacramento River Trail, Caldwell Park and Buckeye Park. It is the recommendation of staff that Council direct staff to support lobbying efforts directed towards the support of continued funding of the Land and Water Conservation program and in opposition to the Adminis- tration's proposal to rescind the 1987 State Grant money. Mr. Riley advised Council that lobbying efforts will include letter writing and calls to our legislative representatives. Council Member Gard suggested that staff also direct correspondence to the National League of Cities and California League of Cities. Council Member Carter observed that the signals are invariably showing us that funds are being phased out. MOTION: Made by Council Member Carter, seconded by Council Member Gard, authorizing staff to communicate with legislative representa- tives in support of continued funding of the Land and Water Conserva- tion program and in opposition to the President's proposal to rescind the 1987 State Grant money. The Vote: Unanimous Ayes RESOLUTION - re Proclaiming the Week of March 29 through April 4, 1987 as Jazz Week (A-050-060-600) City Attorney Hays explained that the Second Annual Shasta Dixieland Jazz Festival will be held in Redding on April 3, 4, and 5, 1987; and the Second Annual Redding Area Variety Entertainment Society Vocal Jazz and Show/Pop Festival will also be held on April 3 and 4, 1987. This vocal jazz event will bring over 600 junior high and high school students to the Redding Civic Auditorium to compete in judged competition. It is the recommendation of staff that the week of March 29 through April 4, 1987 be declared Jazz Week. MOTION: Made by Council Member Gard, seconded by Council Member Carter, that Resolution No. 87-74 be adopted, a resolution of the City Council of the City of Redding proclaiming the week of March 29, 1987 as Jazz Week. Voting was as follows: Ayes: Council Members - Carter, Dahl, Gard, Johannessen and Fulton Noes: Council Members - None Absent: Council Members - None Resolution No. 87-74 is on file in the office of the City Clerk. ROUTINE REPORTS AND COMMUNICATIONS Shasta-Cascade Wonderland Association: (B-130-120) Publicity Alcoholic Beverage License Applications: (A-110-140) Doc's Skyroom, Inc. (Gary Niessen) 10 Hilltop Drive Pappy's Hot Dogs (Jack Audino) 1154 Hartnell Avenue ORAL COMMUNICATIONS Council Member Johannessen recognized the Mayor of Anderson, Pete Smolenski, and expressed his appreciation to Mayor Smolenski for attending tonight's Council meeting. CLOSED SESSION (C-090-100) Mayor Fulton announced that Council will adjourn to closed session pursuant to California Government Code Section 54957.6 to discuss personnel matters. At the hour of 10:04 P.M., the meeting was adjourned to closed ses- sion. At the hour of 10:50 P.M., the meeting was reconvened to regular session. ADJOURNMENT There being no further business, at the hour of 10:50 P.M., Mayor Fulton adjourned the meeting to March 21, 1987 at 8:30 A.M. at the Shasta House, Genstar Cement Company, 8750 Wonderland Blvd., Mountain Gate. APPROVED: __________________________________ Mayor ATTEST: ___________________________________ City Clerk