Loading...
HomeMy WebLinkAboutMinutes - City Council - unsigned - 1987-06-16 City Council, Regular Meeting Police Dept. & Council Chambers Redding, California June 16, 1987 7:00 P.M. The Pledge of Allegiance to the Flag was led by Parks and Recreation Director Riley. The Invocation was offered by Pastor Mike Silva of the North Valley Baptist Church. The meeting was called to order by Mayor Dahl with the following Council Members present: Carter, Fulton, Gard, Johannessen and Dahl. Also present were City Manager Christofferson, City Attorney Hays, Public Works Director Arness, Electric Utility Director Lindley, Planning and Community Development Perry, Chief of Police Whitmer, Director of Finance Downing, Parks and Recreation Riley, General Services Director Masingale, Associate Civil Engineer Aasen, Senior Planner Keaney, Building Official Voges, Data Processing Director Kelley, Utilities/Customer Services Director Vokal, Housing Adminis- trator Maurer, Senior Associate Planner King, Airports Director Homan, Deputy City Attorney McNeill, Senior Assistant Planner Hanson, Systems Analyst Erwin, Transportation Coordinator Duryee, City Treasurer Linville, City Clerk Nichols, and Secretary to the City Council Moscatello. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Regular Meeting of June 2, 1987 Adjourned Meeting of June 8, 1987 Approval of Payroll and Accounts Payable Register (B-130-110) Recommend that Accounts Payable Register No. 24, check numbers 125172 through 125530 inclusive, in the amount of $1,059,645.28, be approved and paid, and Payroll Register No. 24, check numbers 243163 through 243872 inclusive, in the amount of $613,355.03 for the period May 17, 1987 through May 30, 1987, be approved. TOTAL: $1,673,000.31 Treasurer's Report - May 1987 (B-l30-l50) Total Treasurer's Accountability - $25,416,880.84 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities - $97,616,087.60 CONSENT CALENDAR Rejection of Bid - Bid Schedule No. 1897, Three reel wire trailer - Electric Department (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1897, three reel wire trailer, be rejected. One bid was received, but several major and unacceptable deviations were noted in their bid proposal. There is $30,000 budgeted for this purchase in the 1986/87 budget. Award of Bid - Bid Schedule No. 1909, Transportation and disposal of PCB contaminated items (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1909, transportation and disposal of PCB contaminated items, be awarded to the low bidder, Ross Electric in the amount of $11,690. Funds are available in the 1986/87 budget for this service. Award of Bid - Bid Schedule No. 1914B, Ferric chloride - Public Works (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1914B, ferric chloride, be awarded to the low bidder, Imperial West Chemical Company, for a net cost delivered per ton of $276.27. Funds will be available in the 1987/88 budget. Award of Bid - Bid Schedule No. 1915, Liquid aluminum sulfate - Public Works (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1915, liquid aluminum sulfate, be awarded to the low bidder, Stauffer Chemicals, for a net cost delivered per ton of $154.40. Funds are available in the 1987/88 budget. Award of Bid - Bid Schedule No. 1916, Liquid cationic polymer - Public Works (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1916, liquid cationic polymer, be awarded to the low bidder, Calgon Corporation, for a net cost delivered per pound of $.32. Funds are available in the 1987/88 budget. Award of Bid - Bid Schedule No. 1917, Liquid chlorine - Public Works (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1917, liquid chlorine, be awarded to the low bidder, All Pure Chemical Company. Purchases will be made throughout the 1987/88 fiscal year as needed. The estimated annual cost is $35,000. Funds are available in the 1987/88 budget. Award of Bid - Bid Schedule No. 1918, Liquid sulfur dioxide - Public Works (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1918, liquid sulfur dioxide, be awarded to the sole bidder, Cominco American Incorporated for a net cost delivered per ton of $286.20. Funds are available in the 1987/88 budget. Award of Bid - Bid Schedule No. 1919, Rock and mineral products - Public Works (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1919, rock and mineral products for maintenance of City streets, be awarded to J. F. Shea, for items number 1, 2, 3, 4, 5, 6, and 9; to B & S Gravel Company for items number 7 and 8, and to Morgan Paving, for items number 10, 11, and 12. The estimated annual cost is $150,000 and funds will be available in the 1987/88 budget. Award of Bid - Bid Schedule No. 1920, Water meters - Public Works (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1920, water meters, be awarded to Badger Meter Incorporated for items number 1, 2, and 8; to Neptune Water Meter Company for items number 3, 5, and 6 and Rockwell International for items number 4 and 7. The estimated annual cost is $45,000 and funds will be available in the 1987/88 budget. Award of Bid - Bid Schedule No. 1921, Lime - Public Works (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1921, lime, be awarded to the low bidder, Sierra Chemical Company, for a net cost delivered per ton of $123.88. The estimated annual cost is $10,000 and funds will be available in the 1987/88 budget. Award of Bid - Bid Schedule No. 1922, Douglas fir poles - Electric Department (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1922, douglas fir poles, be awarded to the evaluated low bidder meeting the requirements of the specifications, McCormick and Baxter Company, in the amount of $40,221. Funds will be available in the 1987/88 budget. Award of Bid - Bid Schedule No. 1923, Electric power metering equip- ment - Electric Department (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1923, electric power metering equipment, be awarded to the low bidder, Western States Electric Company in the amount of $21,206.45. Funds will be available in the 1987/88 budget. Award of Bid - Bid Schedule No. 1924, 12kV underground conductor - Electric Department (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1924, 12kV underground conductor, be awarded to the second low bidder, Canada Wire and Cable Company, in the amount of $76,362.93. The low bidder was unable to meet the required delivery date. Funds are available in the 1986/87 budget. Request to Proceed with Bidding Process - Vacumm breakers, circuit switcher and steel structures - Electric Department (B-050-100) It is the recommendation of the Finance Director that Council author- ize staff to proceed with the bidding process for the purchase of vacuum breakers, circuit switcher and steel structures for the College View Substation. Funds for the project are included in the 1985 Electric System Project Financing Program. Resolution - Supplemental Appropriation re PGandE Facility at Argyle Estates * (B-130-070, E-090-020 & A-150-122) It is the recommendation of the Finance Director that Resolution No. 87-185 be adopted, a resolution of the City Council of the City of Redding approving and adopting certain supplemental appropriations, calculated as of June 16, 1987, and to be effective for the remainder of the fiscal year ending June 30, 1987. The purchase price of the Argyle Estates facility is $84,645. There is $75,000 budgeted in the 1986/87 budget, and the supplemental appropriation is in the amount of $9,645. Resolution - Supplemental Appropriation re Bid Schedule No. 1926, carpet at the Civic Audi-torium * (B-130-070 & B-050-100) It is the recommendation of the Finance Director that Resolution No. 87-186 be adopted, a resolution of the City Council of the City of Redding approving and adopting certain supplemental appropriations, calculated as of June 16, 1987, and to be effective for the remainder of the fiscal year ending June 30, 1987. The purchase and installa- tion of carpet at the Civic Auditorium will be in the amount of $52,265. There is $31,000 budgeted for the carpet, and a supplemental appropriation in the amount of $22,000 is required. Award of Bid - Bid Schedule No. 1926, Carpet - Civic Auditorium (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1926, carpet at the Civic Auditorium, be awarded to the low bidder, Hanes Incorporated, in the amount of $52,265. Resolution - Supplemental Appropriation re Sacramento River Trail * (B-130-070 & P-050-460-700) It is the recommendation of the Finance Director that Resolution No. 87-187 be adopted, a resolution of the City Council of the City of Redding approving and adopting certain supplemental appropriations, calculated as of June 16, 1987, and to be effective for the remainder of the fiscal year ending June 30, 1987. A supplemental appro-priation in the amount of $4,867 is required for the purchase of a concrete pedestal and additional concrete benches for the Sacramento River Trail. Resolution - Summary of Supplemental Appropriations for the Fiscal Year ended June 30, 1987 (B-130-070) It is the recommendation of the Finance Director that Resolution No. 87-188 be adopted, a resolution of the City Council of the City of Redding approving and adopting certain supplemental appropriations, calculated as of June 16, 1987, and to be effective for the remainder of the fiscal year ending June 30, 1987. The 1986/87 Annual Budget included appropriations in the net amount of $79,417.220. Revised estimates indicate that the 1986/87 expenditures have been reduced to $72,126.560. This supplemental appropriation will adjust expenditures to the actual at the fiscal year end. Resolution - Appropriation Limit (B-130-070) It is the recommendation of the Finance Director that Resolution No. 87-189 be adopted, a resolution of the City Council of the City of Redding establishing the Appropriation Limit for fiscal year 1987/88 for the City of Redding. The Appropriation Limit for the City of Redding for fiscal year 1987/88 shall be $42,861,650.00. Set Public Hearing - Community Development Program Amendment (G-100-030-032 & G-100-030-029) It is the recommendation of the Planning Director that a public hearing be set for 7:00 P.M., July 7, 1987, to consider the recommen- dation of the Community Development Citizens Advisory Committee. Resolution - Peri Hangar Lease Assumption (C-070-100 & A-090-100) It is the recommendation of the Airports Director that Resolution No. 87-196 be adopted, a resolution of the City Council of the City of Redding approving the Consent to Assignment of Lease at the Redding Municipal Airport from Fred Peri to Jon Meamber, and authorizing the Mayor to sign on behalf of the City of Redding. All terms and con- ditions of the lease will remain the same. Acceptance of Final Map - Bonnyview Estates Subdivision (north of South Bonnyview Road and east of East Bonnyview Road) (S-100-050) It is the recommendation of the Public Works Director that Council approve the Final Map for Bonnyview Estates Subdivision, authorize the Mayor to sign the Subdivision Agreement and instruct the City Clerk to file the map with the Shasta County Recorder. Award of Bid - Bid Schedule No. 1925, El Reno Lane box culvert con- struction (B-050-020 & S-070-300) It is the recommendation of the Public Works Director that Bid Sched- ule No. 1925 (Job No. 9596), El Reno Lane box culvert construction, be awarded to the low bidder, Dexter L. Rogers, in the amount of $378,914. There is $400,000 budgeted for this project from the storm drain fees collected from developers. Award of Bid - Bid Schedule No. 1933, Concrete cross gutters at several City locations (B-050-020 & S-070-200) It is the recommendation of the Public Works Director that Bid Sched- ule No. 1933 (Job No. 9510-15, 9500-61), concrete cross gutters at several City locations, be awarded to the sole bidder, Robert J. Frank, in the amount of $17,422.20. There is $25,000 budgeted for this project. Recommendation re Engineer/Fiscal Agent - Stillwater Regional Treat- ment Plant (W-010-560) It is the recommendation of the Public Works Director that staff prepare a Request for Proposals for retaining engineering design services for the development of the Stillwater Regional Sewage Treat- ment Plant and related facilities. Staff also recommends that the firm of Shearson-Lehman be retained to act as managing underwriter to implement the financing plan for both the Clear Creek Regional system and the Stillwater Regional system. Resolution - Agreement with MTI Testing Laboratory, Inc., Bid Schedule No. 1914A - Benton Airpark (B-050-020 & A-090-020) It is the recommendation of the Public Works Director that Resolution No. 87-190 be adopted, a resolution of the City Council of the City of Redding approving the authorization for professional services agree- ment between the City of Redding and MTI Testing Laboratory Inc. for construction testing for placement of an asphalt porous friction course on the runway at Benton Airpark (Job #9779), and authorizing the City Manager to sign all necessary documentation. The contract is on a time and material basis in an amount not to exceed $4,000. Resolution - Agreement with Drake Homes - Reimbursement of Development Costs on Hilltop Drive (A-070-300 & W-020-575) It is the recommendation of the City Attorney that Resolution No. 87-191 be adopted, a resolution of the City Council of the City of Redding approving a new Agreement dated June 2, 1987, for reimbursement of development costs between the City of Redding and Drake Homes, and authorizing the Mayor to sign same. The new agreement provides that Drake Homes will also be reimbursed for connections on Parcel 5, and said Agreement will replace the Agreement approved under Resolution No. 86-298. Resolution - Agreement with Adolph V. Stankus and Arlene Stankus (A-170-100 & L-010-390) It is the recommendation of the City Attorney that Resolution No. 87-192 be adopted, a resolution of the City Council of the City of Redding approving the Agreement dated May 26, 1987, between the City of Redding and Adolph V. Stankus, Jr. and Arlene Stankus, pursuant to Use Permit Application No. UP-194-86, and authorizing the Mayor to sign same. Said Agreement provides for their participation in an assessment district, if and when one is formed, for the construction of the Industrial Park Bypass and Lower Boulder Creek Bypass Sewer. - - - - - MOTION: Made by Council Member Fulton, seconded by Council Member Gard, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution Numbers 87-185, 87-186, 87-187, 87-188, 87-189, 87-190, 87-191, 87-192, 87-196, are on file in the office of the City Clerk. WRITTEN COMMUNICATIONS Letter from Mr. Kip Lee - re Shrubs and Trees (S-070) A letter was received from Mr. Lee requesting that a shrub on the southeast corner of Kenyon Drive and Cedars Road be trimmed and a tree north of Kenyon Drive on the west side of Cedars Road be cut down. Mr. Kip Lee, 1797 Kenyon Drive, stated that the shrub and tree in question create a safety hazard. Mr. Lee maintained that visibility to motorists is impaired. Public Works Director Arness reported that he, Traffic/Engineer Planner Will, and Transportation Coordinator Duryee have viewed the intersection in question. Staff has concluded that visibility is not impaired because it is a four-way stop intersection. City Attorney Hays noted that Traffic/Engineer Planner Will is a registered civil engineer and a specialist in this field. Council concurred that there is no overriding reason to cut the tree down. Letter from Mr. Alan Guinn - re Skateboard Regulations (T-080-300) A letter was received from Mr. Guinn, Director of Operations for Wendy's Old Fashioned Hamburgers, stating that their restaurant on Pine Street is experiencing a problem with skateboarders using the parking lot as a speedway to slingshot out into opposing traffic on Pine Street. The situation is antagonized by the fact that the skateboarders have destroyed sprinkler heads in their irrigation system. City Attorney Hays noted that skateboarding is regulated in the Downtown Mall. He stated that drafting the regulation is not a problem, but enforcement is. Mr. Hays proposed that Council refer the matter to him, and he will meet with the Chief of Police. With the concurrence of Council, Mayor Dahl referred the matter of skateboard regulation to the office of the City Attorney and Chief of Police. Letter from Mrs. Dolores Hicks - In Appreciation of the "Clean Up, Fix Up" Campaign (A-050-500 & A-050-150-325) A letter was received from Mrs. Hicks expressing her appreciation to the City of Redding for initiating the "Clean Up, Fix Up" Campaign. Mrs. Hicks stated that the campaign was inspiring, and it gave them the opportunity to rid their property of trash. Council Member Gard noted that it was a very positive campaign. PUBLIC HEARING - re General Plan Amendment Application GPA-2-87, by James Davis (2985 Hartnell Avenue) (G-030-010) The hour of 7:00 P.M., having arrived, Mayor Dahl opened the public hearing re General Plan Amendment Application GPA-2-87. 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 June 11, 1987 Planning and Community Development Director Perry reported that the appli-cant is requesting classification of 1.9 acres of property located at 2985 Hartnell Avenue from "Residential, 9.0 units per acre" to "Of-fice/Residential." Mr. Perry stated that the Planning Commis- sion has recommended denial of the Application. Mr. Sharrah, Sharrah-Nolte & Associates and representing Mr. Davis, asked Council to refer the GPA back to the Planning Commission to consider expanding the General Plan Amendment. Mr. Sharrah pointed out that the current Enterprise GPA is five years old. Explaining that he had been negligent in not attending the Planning Commission meeting, he apologized and conveyed that he would like to submit additional information for the Commission's consideration. MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Gard, seconded by Council Member Carter, referring General Plan Amendment application GPA-2-87, by James Davis, back to the Planning Commission for review. The Vote: Unanimous Ayes. PUBLIC HEARING - re Rezoning Application RZ-3-87, by City of Redding (Powell & Chestnut Subdivisions south of Churn Creek Road) (L-010-230) The hour of 7:00 P.M., having arrived, Mayor Dahl opened the public hearing re Rezoning Application RZ-3-87. 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 June 11, 1987 Planning and Community Development Director Perry reported that the Planning Commission has proposed prezoning of property comprising the Powell and Chestnut Subdivisions south of Churn Creek Road to "R1-B10-FP" and "R1-B20-FP" Single Family Residential Districts. Mr. Perry explained that this prezoning is part of the annexation process and follows the formation of the water assessment district. Residents have expressed an interest in annexing to the City because of contam- inated water and the resulting health hazard. 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 Carter that Council make the following findings re Rezoning Applica- tion RZ-3-87: 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 May 6, 1987. The Vote: Unanimous Ayes Council Member Gard offered Ordinance No. 1812 for first reading, 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-3-87). PUBLIC HEARING - re Appeal of Denial of Variance Application V-10-87, by Charles Chambers (820 South Street) (L-010-410) The hour of 7:00 P.M., having arrived, Mayor Dahl opened the public hearing re Appeal of Denial of Variance Application V-10-87. 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 June 10, 1987 Planning and Community Development Director Perry explained that when the applicant appealed the Planning Commission's decision to deny construction of a fence exceeding the three-foot-height limit, Mr. Chambers proposed an alternative fence placement. Mr. Perry explained that Traffic Engineer Will has surveyed the property, and the Planning Commission recommended approval of the amended plot plan subject to all shrubs and hedges reduced in height to a maximum of three feet outside of the fence and within 30 feet of any street corner. 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 Carter, finding that the three variance criteria are in evidence and approving Variance Application V-10-87, by Charles Chambers. The Vote: Unanimous Ayes PUBLIC HEARING - re Appeal of Denial of Use Permit Application UP-28-87, by Robert Milton (1529 Willis Street) (L-010-390) The hour of 7:00 P.M., having arrived, Mayor Dahl opened the public hearing re Appeal of Denial of Use Permit Application UP-28087. 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 June 11, 1987 City Clerk Nichols submitted a letter to Council from Ms. Cathy Mayer expressing opposition to the Appeal of UP-28-87. Planning and Community Development Director Perry reported that the applicant, Mr. Robert Milton, has requested a continuance of this public hearing to allow them the opportunity to submit further infor- mation at the Planning Commission level. Ms. Carol Franklin, 1415 Chestnut Street, stated that she is strongly opposed to construction of a day care center in a designated residen- tial area. Ms. Franklin conveyed that she is unhappy about delay tactics used by the applicant to drag this matter out through the summer. Ms. Deena Humble, 1400 Chestnut Street, pointed out that the area already has a serious traffic problem; residential parking on Chestnut and Willis Streets is by permit, and a two-hour parking limit is in effect. Ms. Norma Scott, 1364 Chestnut Street, stated that the area is des- ignated residential and should be maintained as such. MOTION: Made by Council Member Fulton, seconded by Council Member Johannessen, that the public hearing be closed. The Vote: Unanimous Ayes Council Member Fulton stated that Council should act tonight to deny the appeal. He suggested that the applicant is using delaying tac- tics, and residents should not be penalized because of it. Council Member Johannessen stated that he is not in favor of the project in that area because of the traffic impact on the neighborhood. Mayor Dahl stated that he is concerned that some evidence is not being considered. Council Member Gard said that it is not an appropriate land use and questioned why staff recommended approval. Mr. Perry responded that staff identified both pros and cons surround- ing the project. Because of the proximity to Shasta County School's Offices and the Courthouse, day care facilities are compatible. Staff believed the parking situation to be debatable. MOTION: Made by Council Member Johannessen, seconded by Council Member Gard, denying the Appeal of Use Permit Application UP-28-87, by Robert Milton. The Vote: Unanimous Ayes PUBLIC HEARING - re Planned Development Application PD-1-87, East Redding Estates, by Bruce Beers (2575 & 2585 Yana Avenue) (L-010-210-145) The hour of 7:00 P.M., having arrived, Mayor Dahl opened the public hearing re Planned Development Application PD-1-87, East Redding Estates. 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 June 10, 1987 Planning and Community Development Director Perry reported that the applicant is requesting the rezoning of 12.02 acres located at 2575 and 2585 Yana Avenue from "U" Unclassified District to "PD" Planned Development District for the development of a 72 lot high security complex for senior citizens. Mr. Alden Cockerill, 2655 Yana Avenue, stated that he is concerned with the site plan because the buildings on the southern extremity are within 15 feet of property lines, and the RV and mini storage location is undesirable. Mr. Cockerill stated that storing the RVs in the same location constitutes a fire danger to the neighbors and is not aes- thetically pleasing. He requested that the site plan be amended to move the RV storage area to where the tennis court is now located. Mr. Perry noted that buildings on the southern property line will be one-story construction and a seven-foot fence will surround the development. Mr. Harold Shaw, 2799 Bechelli Lane and designer of East Redding Estates, reported that the only entrance to the development is on East Cypress Avenue, and a tennis court in that location will be more attractive than a storage area. Mr. Shaw explained that the storage area will be enclosed with a decorative seven-foot block wall and noted that storing the RVs together will look better than storing them in front of the homes. MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Gard, seconded by Council Member Fulton that Council make the following findings regarding Planned Development Application PD-1-87: 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 May 13, 1987. The Vote: Unanimous Ayes Council Member Gard offered Ordinance No. 1813 for first reading, 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 (PD-1-87). REPORT - Traffic and Parking Commission and Civic Arts Commission * (B-080-100 & B-080-550) Mayor Dahl reported that he will be meeting with Public Works Director Arness and the Chairman of the Traffic and Parking Commission concern- ing the restructuring of that Commission. Mayor Dahl also stated that because of overlapping duties between various arts groups, he is considering the possibility of discontinuing the Civic Arts Commission and filling that gap by gaining additional representation on the Shasta County Arts Council. He will report back to Council on both matters at the next meeting. ORDINANCE - Rezoning Application RZ-1-87, by City of Redding (adjacent to and east of Eastside Road and south of Bonnyview Road) (L-010-230) MOTION: Made by Council Member Johannessen, seconded by Council Member Fulton, that the full reading of Ordinance No. 1810 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 Fulton, that Ordinance No. 1810 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-1-87). Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Ordinance No. 1810 is on file in the office of the City Clerk. ORDINANCE - Planned Development Application PD-3-84, Amendment Request by Gelonek & Wilson (south side of Eureka Way, between Sunset Drive & Overhill Drive) (L-010-210-390) MOTION: Made by Council Member Johannessen, seconded by Council Member Fulton, that the full reading of Ordinance No. 1811 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 Fulton, that Ordinance No. 1811 be adopted, an ordinance of the City Council of the City of Redding amending Ordinance No. 1726, which amended Section 18.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding (PD-3-84). Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Ordinance No. 1811 is on file in the office of the City Clerk. CENTENNIAL COMMITTEE RECOMMENDATION - Old City Hall Bell (C-050-500 & B-080-650-130) Council Member Gard reported that the Centennial Committee has recom- mended that the Old City Hall bell be rung for the first time on Saturday, October 3, 1987, to signal the beginning of the Centennial Parade. Thereafter, the bell will be set to ring every day at noon. The bell may also be rung on special occasions at the discretion of a committee comprised of the Mayor, City Manager and City Clerk, or City Council. Council Member Gard stated that the Committee did not recommend ringing the bell on the 4th of July because there was some question if the automatic ringing device would be in place at that time. It was also noted that the community will not be in the down- town area on that day, they will be attending 4th of July celebrations elsewhere. MOTION: Made by Council Member Johannessen, seconded by Council Member Carter, approving the recommendation of the Centennial Commit- tee to begin ringing the Old City Hall bell on October 3, 1987, and thereafter at noon every day. The bell may also be rung on special occasions at the discretion of a committee comprised of the Mayor, City Manager and City Clerk, or City Council. The Vote: Unanimous Ayes RECOMMENDATION ON CHANGES IN CLASSIFICATION AND PAY PLAN and PROPOSAL FOR RESTRUCTURING OF MANAGEMENT COMPENSATION PROPOSAL (P-100-320) Mayor Dahl stated that the time is overdue to implement the classi- fication and pay plan for unrepresented employees; however, he is recommending that Council table this issue and the City Manager's proposal for restructuring the management compen-sation plan until the budget study session. Mayor Dahl explained that this will give Council more time for review and to focus on the issues. MOTION: Made by Council Member Johannessen, seconded by Council Member Fulton to table the recommendation on changes in classification and pay plan for unrepresented group and proposal for restructuring of management compensation plan until after the budget study sessions. The Vote: Unanimous Ayes LEGISLATIVE MATTERS (L-040-300) City Manager Christofferson reported that ACA27 is a Constitutional Amendment to impose substantive and procedural requirements for the adoption of fees and assessments by cities, counties, and special districts in the State. It would require a city-wide vote on anything in the way of a broad fee of any type. It is the recommendation of the City Manager that Council take a position of opposition to ACA27. Mr. Christofferson stated that SB323 would significantly increase various workers' compensation benefits, including the weekly temporary disability benefit, the maximum workers' compensation death benefit and various other changes. The bill is estimated to cost local agencies several million dollars and is not reimbursable by the State. It is the recommendation of the City Manager that Council take a position of opposition to SB323. MOTION: Made by Council Member Johannessen, seconded by Council Member Carter, to oppose ACA27 and SB323 and send letters stating such to the appropriate committees, legislators and the League of California Cities. The Vote: Unanimous Ayes TENTATIVE SUBDIVISION MAP - S-10-87, Ivy Hill Subdivision, Unit II (south of Goodwater) (S-l00-320) The Council was advised that the Planning Commission has granted permis-sion to subdivide 3.2 acres into ten single-family lots, located south of Goodwater Avenue and adjacent to Unit I of the subdivision, de-scribed as Tentative Subdivision Map S-10-87. 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. RESOLUTION - Rental Rehabilitation Grant Program Application (G-100-145) Planning and Community Development Director Perry reported that the City has participated in the Rental Rehabilitation Grant Program since 1984. Staff recommends that the City of Redding apply to the Depart- ment of Housing and Urban Development for funds in the amount of $172,500, for the sole purpose of rental housing rehabilitation. Program administration funds will be provided from the CDBG program. If the grant is approved, the Housing Authority will also receive 23 additional rent subsidies. MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, adopting Resolution No. 87-193, a resolution of the City Council of the City of Redding authorizing the City Manager to file an application for funding under the Rental Rehabilitation Grant Program in the amount of $172,500 with the Department of Housing and Urban Development, and adopting the Tenant Assistance Policy and Affirmative Marketing Procedures. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-193 is on file in the office of the City Clerk. ANNEXATION REQUEST 87-1 - Redding Rancheria (A-150-194) Planning and Community Development Director Perry reviewed the memo- randum to Council dated June 9, 1987. Mr. Perry stated that Redding Rancheria has expressed the desire to purchase water from the City while maintaining their tribal status. Staff has reviewed and com- mented upon the request and it is the recommendation of staff to provide water service to the Rancheria contingent upon annexation. Mr. Leland Foreman, Chairman of the Redding Rancheria Tribal Office, explained that the present water system serves 60 people with one well. The lines are rotting and the water is contaminated by a septic system which will not leach properly because of saturated ground from the nearby ACID canal. The Rancheria would like to contract for water with the City of Redding. Council Member Carter suggested that the Rancheria negotiate with the Anderson-Cottonwood Irrigation District for water and build a storage system to hold water during the winter months. Council Member Johannessen stated that although he understands their desire to maintain their sovereign status, it is City policy to provide water only within City limits. Mayor Dahl asked if the Rancheria is planning for any commercial development in the future, and Mr. Foreman responded not at this time. Council Member Fulton asked if the water contamination and health hazard could be documented and suggested they do so. Mr. Perry stated that the Rancheria could receive water if they would annex to the City. He explained that without annexation, the City does not have the ability to control land use, and parcels could be added to the Rancheria at a later date. Council Member Gard pointed out that the issue is health. She asked if the contamination problem could be addressed by a new well and lines, and if Indian Health Service's (IHS) money can only be used to hook up to City water. Mr. Foreman explained that ground saturation is a problem, and they have not talked with IHS regarding any other project. Mr. Ben Drake, 2004 Redding Rancheria Road, stated that he is one of five non-Indian families who would like to annex to the City of Redding. Mr. Drake explained that they do not have a lot of money to build an expensive water system. Ms. Rene Rich, Administrator of the Redding Rancheria Tribe, stated that IHS will pay for the Indians' share of cost for the oversized line and special benefit and hook-up charges. Ms. Rich explained that there are many handicapped and elderly persons living on the Rancheria. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, to supply water to Redding Rancheria contingent upon annexa- tion. The Vote: Unanimous Ayes City Attorney Hays stated that the Rancheria does have the ability to surrender their land use. He advised that there is room for nego- tiation. RESOLUTION - Sacramento River Trail Bridge (P-050-460) Council Member Carter stated that he will abstain from discussion or voting on this issue. Planning and Community Development Director Perry reviewed the memo- randum to Council dated June 11, 1987. Mr. Perry reported that funding from the 1986 Parkland Bond Act and the 1987 Land and Water Conservation Act has been approved for construction of the bridge. The 1987-88 preliminary budget requested $240,000 in funds; and if approved, $53,500 in City Park Development Funds will be necessary to complete the funding. Construction of the bridge required approval from several State and Federal agencies. The State Lands Commission has approved the permit for the bridge, and it is the recommendation of staff that a resolu- tion authorizing the City Manager to sign said permit be adopted. MOTION: Made by Council Member Johannessen, seconded by Council Member Gard, to adopt Resolution No. 87-194, a resolution of the City Council of the City of Redding approving all State and Federal Permits associated with the Sacramento River Trail Pedestrian Bridge, includ- ing permits with the State Lands commission, and authorizing the City Manager to sign all necessary documentation. Voting was as follows: Ayes: Council Members - Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Abstain: Council Members - Carter Resolution No. 87-194 is on file in the office of the City Clerk. PLANNED DEVELOPMENT APPLICATION PD-5-86 - Bonnyview Meadows West, by Ward Gandy (north of Girvan Road, east of Waverly Manor Subdivision, and west of Olney Creek) (L-010-210-054) Planning and Community Development Director Perry reported that at the regular meeting of February 17, 1987, the Planning Commission concep- tually approved PD-5-86 subject to a legal description being provided by the applicant. Said legal description has been prepared, and Ordinance No. 1814 has been prepared for Council's consideration. Council Member Fulton offered Ordinance No. 1814 for first reading, 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 (PD-5-86), and certifying that EIR-2-78 addresses the impacts identified with this rezoning, and that the changes or alterations have been required in, or incorporated into, the project which avoid or substantially lessen the significant environmental effect as identified in the final EIR. CITY ADMINISTRATION BUILDING (C-050-025) Planning and Community Development Director Perry reported that the Request for Proposals for a new City administration building has been prepared, and staff is recommending that said proposal be circulated. Staff is proposing that an interview committee be comprised of one member of Council, the City Manager, the Director of Planning and Community Development, a professional building designer, and a rep- resentative from the Chamber of Commerce. Council Member Johannessen conveyed that the project is necessary to alleviate the space crunch and eliminate the possibility of City offices scattered all over town. MOTION: Made by Council Member Johannessen; seconded by Council Member Gard, authorizing staff to circulate the Request for Proposals for a new City administration building. The Vote: Unanimous Ayes MUNICIPAL AIRPORT MASTER PLAN TECHNICAL REPORT & NOISE MANAGEMENT PLAN (A-090-100) Airports Director Homan reported that the Municipal Airport Master Plan Technical Report and Noise Management Plan have been completed by consultants, Hodges & Shutt. The report includes the Redding Munici- pal Airport operations and its sphere of influence. Mr. Homan submit- ted the Plans to Council for approval, in concept, and referral to the Planning Commission for an environmental determination. The Plans will then be submitted to the Airports Land Use Commission (ALUC) and returned to Council for consideration. Mr. Homan stated that they are trying to resolve the "through the fence" easement issue with the FAA, and Hodges & Shutt has made a recommendation to adopt a policy of no "through the fence" operations. Mayor Dahl emphasized the importance of not jeopardizing FAA funding in any way. City Manager Christofferson conveyed that attorney Leonard Bandell called him to voice the Sanders family's concern with the plan. Mr. Christofferson emphasized that this is the beginning of a process, not the end, and there will be opportunity to voice concerns. Mr. Hodges, Hodges & Shutt, presented a brief overview of said plans for Council's information. A copy of the Master Plan Technical Report and Noise Management Plan are on file in the office of the City Clerk. Mr. Hodges explained that those persons concerned will have the opportunity to appear before all three agencies. Mr. Leonard Wingate, attorney for Shasta Enterprises, asked Council not to approve the Plans in concept, but to receive and refer them to the Planning Commission. MOTION: Made by Council Member Fulton, seconded by Council Member Gard, approving the Municipal Airport Master Plan Technical Report and Noise Management Plan in concept and referring same to the Planning Commission. Voting was as follows: Ayes: Council Members - Fulton and Gard Noes: Council Members - Carter, Johannessen and Dahl Absent: Council Members - None This motion failed to pass for lack of a majority. MOTION: Made by Council Member Johannessen, seconded by Council Member Carter to receive and refer the Municipal Airport Master Plan Technical Report and Noise Management Plan to the Planning Commission. The Vote: Unanimous Ayes RESOLUTION - Hillside Aviation Lease of Hangar Facilities at Benton Airpark (A-090-020 & C-070-100) Airports Director Homan reported that the CH2M Hill lease for the six-bay hangar located at Benton Airpark expires in September of 1987; and at that time, they plan to move their operation to Redding Munici- pal Airport. Mr. Homan stated that the issue before Council is whether the lease should go out to bid or be assigned to Hillside Aviation. It is the recommendation of staff that the entire hangar be leased to Hillside Aviation, the fixed base operator (FBO) at Benton, for a period of three years at a rate of $11,700 per annum. Council Member Johannessen stated that he would like to see who is interested in the hangars and for what price. City Manager Christofferson stated that Mercy Air Ambulance inquired, and Hillside is willing to sublease two of the hangars to them. This arrangement will alleviate the burden of the City administrating those hangars. Council Member Gard emphasized that this is an expansion of the FBO. The issue is if Council is interested in supporting the FBO and if this is an appropriate use at Benton. She pointed out that it is extremely important to help them stabilize and expand. Mr. Steve Miller, Hillside Aviation, stated that Hillside Aviation is paying more for hangar space than anyone else in Redding. He pointed out that there is only one electrical meter for the hangars and the east side of the building is set up for maintenance. Mr. Miller explained that they want to expand their business by bringing in damaged aircraft for repair and building specialized aircraft parts. It is their hope to hire another four to five employees. MOTION: Made by Council Member Gard, seconded by Council Member Carter, to adopt Resolution No. 87-197, a resolution of the City Council of the City of Redding approving the Lease Agreement between the City of Redding and Hillside Aviation, and authorizing the Mayor to sign same. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-197 is on file in the office of the City Clerk. EXTENSION OF CLEAR CREEK WATER LINE (W-030-725) Public Works Director Arness reported that the City of Redding Water Utility has been asked to provide service for the sawmill and cogeneration plant located on Clear Creek Road. A 12-inch water line extension, approximately 15,000 feet in length, is needed to provide service. Mr. Arness stated that the applicant is willing to install a 16-inch line, as this size is indicated on the Redding Master Water Plan, provided the City pay for the difference between a 12-inch and 16-inch water line and they be further reimbursed through the payment of front-footage fees when property adjacent to them connects. Mr. Arness pointed out that the City will receive approximately $78,250 in special benefit and connection charges, and this money could be used to fund part of the oversizing. Mr. Arness advised that they will probably be the largest consumer of water in the City. Council Member Fulton indicated that he is concerned with the length of the water line this project will require and wondered if industrial use is the best use of the water. Mr. Arness conveyed that the project fits the Master Plan. MOTION: Made by Council Member Carter, seconded by Council Member Gard, approving the proposed extension of Clear Creek water line to the sawmill and cogeneration plant located at 17450 Clear Creek Road. The Vote: Unanimous Ayes RESOLUTION OF INTENTION - Abatement Proceedings on 5230 Bonneyview Road (owned by Frances M. Townsend) (A-030-070) City Attorney Hays recommended that abatement proceedings be commenced on property located at 5230 Bonneyview Road. A substandard structure which constitutes a safety and/or health hazard exists. Mr. Ron Hackler, 2050 Branstetter Lane, stated that he has purchased the property from Frances Townsend, he has filed for a building permit to renovate the property and is ready to build to Code. Mr. Hackler requested that abatement proceedings against the property be discon- tinued. Mr. Hays explained that once the resolution is adopted the matter will go before the Board of Appeals. Mr. Hackler will, at that time, have the opportunity to work the matter out with the Board. He will be told what improvements need to be made and will be expected to meet time lines. Mr. Hackler questioned what the time line will be, and Mr. Hays replied that it is up to the Board of Appeals. Mr. Hackler must show diligence and intent. Building Official Voges explained that the Board of Appeals will review the project and decide if it is reasonable to bring the struc- ture up to Code. Mr. Voges noted that the building sets in a bowl and is deteriorating. MOTION: Made by Council Member Fulton, seconded by Council Member Gard, to adopt Resolution No. 87-195, a resolution of the City Council of the City of Redding of Intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding (owned by Frances M. Townsend). Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-195 is on file in the office of the City Clerk. PROPERTY AND WORKERS' COMPENSATION EXCESS LIABILITY INSURANCE (R-100-200) Deputy City Attorney McNeill reviewed the memorandum to Council dated June 11, 1987. Mr. McNeill explained that the City of Redding is a member of the California Joint Powers Insurance Authority (CJPIA). CJPIA is putting together a group insurance program for property insurance, workers' compensation excess liability insurance and special events insurance. The program will offer substantial cost savings to the City in the approximate amount of $30,000 and provide greater flexibility in obtaining special events insurance. Mr. McNeill explained that the City must make a commitment by June 18, 1987, and the programs will be put in place effective July 1, 1987. Mr. McNeill stated City par- ticipation in this project is contingent upon whether or not elec- trical substation coverage will be provided. MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, authorizing the City Manager to execute and send a letter of commitment to CJPIA committing the City of Redding participation in group insurance programs as outlined above. The Vote: Unanimous Ayes ROUTINE REPORTS AND COMMUNICATIONS Alcoholic Beverage License Application (A-110-140) Sparkies Convenience Mart (Sparks Petroleum and Mart Inc.) 3440 South Market St. Shasta Cascade Wonderland Association (B-130-030-700) Publicity State of California, California Energy Commission (S-050) Notice of Hearing on Natural Gas Competition in California State of California, California Energy Commission (S-050) Notice of Petroleum and Natural Gas Price Forecasts Hearing CLOSED SESSION (B-080-650-375) Mayor Dahl announced that Council will adjourn to closed session pursuant to California Government Code Section 54956.9(a) to discuss the status of pending litigation in the case of City of Redding v. LAFCO." At the hour of 10:10 P.M., the meeting was adjourned to closed ses- sion. At the hour of 10:35 P.M., the meeting was reconvened to regular session. ADJOURNMENT There being no further business, at the hour of 10:35 P.M., Mayor Dahl declared the meeting adjourned to Monday, June 22, 1987, at 5:00 P.M., at the City Hall Conference Room. APPROVED: __________________________________ Mayor ATTEST: ___________________________________ City Clerk