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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1987-11-03 City Council, Regular Meeting Police Dept. & Council Chambers Redding, California November 3, 1987 The Pledge of Allegiance to the Flag was led by Planning Director Perry. The Invocation was offered by Jesse Miller, Director of the Good News Rescue Mission. 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, Director of Public Works Arness, Electric Utility Director Lindley, Planning and Community Development Perry, Engineering Manager Russell, Fire Chief Bailey, Auditorium Director Montgomery, Director of Finance Downing, Recreation and Parks Director Riley, Assistant City Attorney McNeill, General Services Director Masingale, Associate Civil Engineer Hastings, Senior Planner Keaney, Building Official Voges, Director of Information Systems Kelley, Housing Administrator Maurer, Communications Specialist Teach, Senior Assistant Planner Hanson, Senior Building Inspector Gungl, 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 - Special Meeting of October 14, 1987 Adjourned Meeting of October 14, 1987 Regular Meeting of October 20, 1987 Approval of Payroll and Accounts Payable Register (B-130-110) Recommend that Accounts Payable Register No. 08, check numbers 128999 through 129373 inclusive, in the amount of $3,734,474.54, be approved and paid, and Payroll Register No. 08, check numbers 250330 through 250987 inclusive, in the amount of $587,346.84, and Automatic Payroll Deposits in the amount of $85,033.65 for the period October 04, 1987, through October 17, 1987, be approved. TOTAL: $4,406,855.03 Resolution re 13th Budget Amendment and Award of Bid - Bid Schedule No. 1976, Two Sedans--Fire Department * (B-130-070 & B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1976, two sedans for the Fire Department, be awarded to the evaluated low bidder, Rodway Chevrolet, for the total purchase price of $24,152.54. The budget includes $20,000 for this purchase. It is also recommended that Resolution No. 87-327 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 13th Amendment to the City Budget Resolution No. 87-214 transferring $4,200 between accounts of the Fire Protection Department. The resolution will transfer funds from the AFFF Foam Concentrate capital outlay item to the Fire Sedan account. Sufficient AFFF Foam inventory exists due to an advantageous purchase last year. 11/03/87 Benton Ranch Land Offer (Between Sacramento River and Hilltop Drive) (C-070-010) A letter was received from Tom McGregor, representing the Frances Benton Charitable Unitrust, inquiring if the City would be interested in purchasing all or part of the Benton Ranch, 270 acres located between the Sacramento River and Hilltop Drive. It is the recommendation of the Planning Director that the offer be referred to various City departments as to potential uses or needs for the land. Set Public Hearing - Rezoning Application RZ-17-87, by City of Redding (East of Aero Street and north of Fig Tree Lane) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 P.M., November 17, 1987, to consider Rezoning Application RZ-17-87, by City of Redding. Notice of Completion - Bid Schedule No. 1892, Bobwhite Park (B-050-020 & P-050-065) It is the recommendation of the Public Works Director that Bid Schedule No. 1892 (Job No. 9768), Bobwhite Park, awarded to McEntire Landscaping, be accepted as satisfactorily completed for the final contract price of $52,718.50, and the City Clerk be authorized to file a Notice of Completion. Notice of Completion - Bid Schedule No. 1911, Sacramento River Pedestrian Trail, Phases IV, V and VI (B-050-020 & P-050-460-700) It is the recommendation of the Public Works Director that Bid Schedule No. 1911 (Job Nos. 9646, 9698 and 9699), Sacramento River Pedestrian Trail, Phases IV, V, and VI, awarded to D B Construction, be accepted as satisfactorily completed for the final contract price of $216,136.77, and the City Clerk be authorized to file a Notice of Completion. Notice of Completion - Bid Schedule No. 1955, 1987-88 Slurry Seal Program (B-050-020 & S-070-200) It is the recommendation of the Public Works Director that Bid Schedule No. 1955 (Job No. 5115-64), 1987-88 Slurry Seal Program, awarded to Graham Contractors, Inc., be accepted as satisfactorily completed for the final contract price of $102,748.63, and the City Clerk be authorized to file a Notice of Completion. Various Shasta County roads were included in the City's contract; and in accordance with the agreement, the County will be billed $24,307.50 for their share of cost. Resolution re Maintenance Agreement - Churn Creek Overcrossing of Highway 44 (S-050-100) It is the recommendation of the Public Works Director that Resolution No. 87-328 be adopted, a resolution of the City Council of the City of Redding approving the Maintenance Agreement between the City of Redding and the State of California, Department of Transportation, and authorizing the Mayor to sign same. The Churn Creek overcrossing of State Highway 44 was completed as part of the Hilltop area redevelopment project and constructed with Redevelopment Agency funds; therefore, the City is responsible for maintenance of the bridge. The Agreement defines maintenance responsibilities, and in the event the bridge is damaged by accidents, storms or other usual damage, the agreement will allow the State to make the necessary repairs with the City reimbursing the State for their expenses. 11/3/87 Resolution re Amendment to Agreement - Maintenance of State Highways Through the City of Redding (S-050-100) It is the recommendation of the Public Works Director that Resolution No. 87-329 be adopted, a resolution of the City Council of the City of Redding approving Amendment No. 1 to the Agreement for maintenance of State Highways in the City of Redding, and authorizing the Mayor to sign same. The State is requesting that the current agreement covering the maintenance of State Highways through the City, be amended to provide that the City maintain all street trees within their right-of-way so as not to obstruct traffic signals, signs, or hinder traffic in any way. In addition they are requesting any damage to State-owned sidewalks caused by City street trees be repaired by State forces at City expenses. The City's Recreation and Parks Department has planted many trees in the sidewalk areas of the various State routes as an ongoing beautification program. The City's maintenance costs could increase by $2,500 through $5,000 annually for additional tree trimming and sidewalk repair. Award of Bid - Bid Schedule No. 1979, Construction of the Hartnell/ Shasta View Intersection (B-050-020 & S-070-100) It is the recommendation of the Public Works Director that Bid Schedule No. 1979 (Job No. 9759), construction of modifications to the Hartnell/Shasta View intersection, be awarded to low bidder, North Valley Construction, in the amount of $25,497. The work was authorized in the 1987-88 budget in conjunction with the extension of Shasta View south of Hartnell to the new Forest Homes Subdivision. It is also recommended that Council make the following findings re Bid Schedule No. 1979: l. Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California. and, ratify the Negative Declaration, approved by the Board of Administrative Review on October 14, 1987. The Vote: Unanimous Ayes Resolution Approving Lease Agreement - Shasta Natural Science Association for the Carter House Science Museum (C-050-450-030) It is the recommendation of the City Attorney that Resolution No. 87-330 be adopted, a resolution of the City Council of the City of Redding approving the Lease Agreement between the City of Redding and Shasta Natural Science Association, and authorizing the Mayor to sign same. The term of the renewal lease is for the period January 20, 1986 through January 19, 1991. Resolution of Intention - Abatement Proceedings on 1135 Riviera Drive, owned by Marvin C. Graves (A-030-070) It is the recommendation of the City Attorney that Resolution No. 87-331 be adopted, a resolution of the City Council of the City of Redding of Intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on the shed structure located on the property at 1135 Riviera Drive, in the City of Redding (owned by Marvin C. Graves); and a copy thereof recorded in the Office of the Shasta County Recorder. A shed structure was constructed without a building permit, does not meet building standards, and constitutes a safety and/or health hazard. 11/03/87 Resolution of Intention - Abatement Proceedings on 935 and 943 Twin View Blvd, owned by Ernest R. Meissner and Craig C. Kinsling (A-030-070) It is the recommendation of the City Attorney that Resolution No. 87-332 be adopted, a resolution of the City Council of the City of Redding of Intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real properties located at 935 and 943 Twin View Boulevard, in the City of Redding (owned by Ernest R. Meissner and Craig C. Kinsling); and a copy thereof recorded in the Office of the Shasta County Recorder. There exists on the properties substandard structures which constitute safety and/or health hazards. Resolution of Intention - Abatement Proceedings on Roof Structure at 3260 Sacramento Drive, owned by Sherman and Deborah Fountain (A-030-070) It is the recommendation of the City Attorney that Resolution No. 87-333 be adopted, a resolution of the City Council of the City of Redding of Intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on the roof structure located on the property at 3260 Sacramento Drive, in the City of Redding (owned by Sherman L. and Deborah B. Fountain); and a copy thereof recorded in the Office of the Shasta County Recorder. There exists on the property a roof structure which does not meet zoning or building code requirements. Resolution - Courtesy Parking Permits (P-030-240) It is the recommendation of the City Attorney that Resolution No. 87-334 be adopted, a resolution of the City Council of the City of Redding pertaining to the issuance of courtesy parking permits. A new policy has been established to issue a Courtesy Parking Permit to each City Council Member and to the City Manager. Additional Courtesy Parking Permits may be issued to other City employees at the discretion of the City Manager. MOTION: Made by Council Member Johannessen, 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 87-327, 87-328, 87-329, 87-330, 87-331, 87-332, 87-333, and 87-334 are on file in the office of the City Clerk. - - - - - 11/03/87 WRITTEN COMMUNICATIONS Letter from Robert C. Spaid - Kutras Recreational Park, Inc. (C-070-010-095) A letter was received from Robert Spaid requesting an immediate response as to the status of the appraisal for, and the intention of the City to purchase, Kutras Estate Properties. Mr. Spaid stated that the delays have had a negative affect on their development plans. Kurt Reichel, representing Robert Spaid, stated that they need a yes or no answer to the question of City acquisition of Kutras property. Council Member Johannessen stated that it is time to move forward on this issue as soon as possible and the matter should be referred to staff to study the ramifications of purchasing, or not purchasing, the property. In response to an inquiry by Mayor Dahl, Planning and Community Development Director Perry stated that the first public hearing on the Park Marina Plan will be held by the Planning Commission, Thursday, November 6, 1987. The issues will be stated and the Planning Commission will decide if they want an EIR or a negative declaration. MOTION: Made by Council Member Johannessen, seconded by Council Member Carter, to refer the purchase of Kutras Estate Properties to staff for recommendation. The Vote: Unanimous Ayes Letter from The Downtown Mall Association (M-010-200) A letter was received from the Downtown Mall Association stating that they do not intend to pay the City of Redding the $29,000 Parking Assessment for the coming year of 1988. The Association stated that the parking lot is being used by City and County employees, as well as all the surrounding businesses. Council Member Johannessen noted that this statement is absolutely correct. There are agencies and offices receiving free parking. Council Member Gard pointed out that the parking meters were removed at the request of the Association and a parking assessment levied in their place. One remedy would be to again install the meters. Council Member Carter suggested that ways be found to control parking. City Attorney Hays pointed out that fees are levied based on the business licenses. Council Member Gard noted that the City is subsidizing the parking lot. MOTION: Made by Council Member Johannessen, seconded by Council Member Fulton, to refer the Downtown Parking lot issue to staff and the Traffic and Parking Commission. The Vote: Unanimous Ayes Request from Popovics Productions - Christmas Gift Show (C-050-050) Popovics Productions requested permission to land a helicopter at the Civic Auditorium at 12:00 noon on Saturday, November 21, 1987. The purpose of the landing is to deliver Santa Claus to the Popovics Christmas Gift Show. City Attorney Hays stated that this is an annual event and permission has been granted before. He noted that the insurance certificate has already been received. 11/03/87 MOTION: Made by Council Member Fulton, seconded by Council Member Carter, allowing a helicopter to deliver Santa Claus to the Popovics Christmas Gift Show at the Civic Auditorium on Saturday, November 21, 1987. The Vote: Unanimous Ayes Request from Shasta County Arts Council (B-080-465) The Shasta County Arts Council has requested to use a modified version of the centennial logo, the cupola, and incorporate it into a logo for general use by arts organizations appearing at Old City Hall. Council Member Gard questioned if Council would like to continue using the centennial design or return to the three Shastas logo. She noted that the logo has been an inspiration to the community and is an easily recognizable symbol of Redding. Council Member Gard recommended that Council retain use of the centennial logo. She noted that if other groups would like to use the logo, they could, but somehow make it distinct and distinguishable from the Citys. MOTION: Made by Council Member Johannessen, seconded by Council Member Gard, allowing the Shasta County Arts Council to use the logo, but change it in such a way as to make it unique; and the City will continue to use the Centennial logo as the City's logo. The Vote: Unanimous Ayes Letter from Enterprise High School Student Council (A-050-060) A letter was received from Mike Dunbar, Chairman of the Enterprise High School City Beautification Committee, stating that the Enterprise High School Student Council, representing the entire EHS Student Body, is interested in participating in some beautification around the City of Redding. They related that the lane dividers on the south end of Hilltop Drive need landscaping, and they would like to help, either with labor or purchase of materials, to improve the area. Council Member Gard noted that this is a super idea. Planning and Community Development Director Perry stated that the property owners in the area have already agreed to form an assessment district for this purpose; staff will contact them and get their response. He noted that staff would be glad to work on this project with the students. Council Member Gard suggested that a civic project list be compiled. Council Member Johannessen added that we should encourage youth to participate in community activity. Council Member Carter added that it would be appropriate for the Mayor to write a letter thanking them for their offer. CLOVER CREEK SEWER ASSESSMENT DISTRICT 1987-2 (A-170-100-080) Bond Counsel Sam Sperry submitted the following documents for adoption. He noted that 30% of the properties are outside the City limits, and it is necessary to request jurisdictional control from the County Supervisors. Mr. Sperry noted that the City will ask the County to not approve any densities greater than that allowed by the Redding General Plan. 11/03/87 Boundary Map Resolution Approving Boundary Map MOTION: Made by Council Member Johannessen, seconded by Council Member Carter, that Resolution No. 87-335 be adopted, a resolution of the City Council of the City of Redding approving the Boundary Map for Clover Creek Sewer Assessment District 1987-2. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-335 is on file in the office of the City Clerk. Resolution Requesting Jurisdiction from the Board of Supervisors of the County of Shasta MOTION: Made by Council Member Johannessen, seconded by Council Member Carter, that Resolution No. 87-336 be adopted, a resolution of the City Council of the City of Redding requesting jurisdiction from the Board of Supervisors of the County of Shasta for Clover Creek Sewer Assessment District 1987-2. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-336 is on file in the office of the City Clerk. I-5/TWIN VIEW BOULEVARD SEWER ASSESSMENT DISTRICT NO. 1986-7 (A-170-100-250) Special Bond Counsel Sperry submitted the following documents for filing and adoption. Petitions Certificate of Petition Resolution Accepting Petition MOTION: Made by Council Member Gard, seconded by Council Member Fulton that Resolution No. 87-337 be adopted, a resolution of the City Council of the City of Redding accepting Petition for I-5/Twin View Boulevard Sewer Assessment District No. 1986-7. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-337 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 Fulton, that Resolution No. 87-338 be adopted, a resolution of the City Council of the City of Redding approving Boundary Map for I-5/Twin View Boulevard Sewer Assessment District No. 1986-7. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-338 is on file in the office of the City Clerk. 11/03/87 Resolution Approving Agreement for Legal Services MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that Resolution No. 87-339 be adopted, a resolution of the City Council of the City of Redding approving the Agreement for Legal Services for I-5/Twin View Boulevard Sewer Assessment District No. 1986-7. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-339 is on file in the office of the City Clerk. Resolution of Intention MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that Resolution No. 87-340 be adopted, a resolution of the City Council of the City of Redding of Intention to Order Improvement in the I-5/Twin View Boulevard Sewer Assessment District No. 1986-7. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-340 is on file in the office of the City Clerk. Engineer's Report Resolution Accepting Report and Setting Hearing of Protests for December 15, 1987 MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that Resolution No. 87-341 be adopted, a resolution of the City Council of the City of Redding accepting the Report and Setting Hearing of Protests for 7:00 P.M., December 15, 1987 for the I-5/Twin View Boulevard Sewer Assessment District No. 1986-7. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-341 is on file in the office of the City Clerk. Resolution Calling for Construction Bids, Bid Schedule No. 1987 * (B-050-020) MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that Resolution No. 87-342 be adopted, a resolution of the City Council of the City of Redding calling for Construction Bids, Bid Schedule No. 1987, for the I-5/Twin View Boulevard Sewer Assessment District No. 1986-7. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-342 is on file in the office of the City Clerk. 11/03/87 Notice of Improvement Notice Inviting Sealed Bids HUNTINGTON DRIVE/DEBBIE LANE WATER ASSESSMENT DISTRICT NO. 1987-3 (A-170-150-205) Special Bond Counsel Sam Sperry submitted the following documents for filing and adoption. Engineer's Report Resolution Accepting Report and Setting Hearing of Protests for December 15, 1987 MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, that Resolution No. 87-343 be adopted, a resolution of the City Council of the City of Redding accepting the Report and Setting Hearing of protests for 7:00 P.M., December 15, 1987 for the Huntington Drive/Debbie Lane Water Assessment District No. 1987-3. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-343 is on file in the office of the City Clerk. Resolution Calling for Construction Bids, Bid Schedule No. 1986 * (B-050-020) MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, that Resolution No. 87-344 be adopted, a resolution of the City Council of the City of Redding calling for Construction Bid, Bid Schedule No. 1986, for the Huntington Drive/Debbie Lane Water Assessment District No. 1987-3. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-344 is on file in the office of the City Clerk. Notice of Improvement Notice Inviting Sealed Bids PUBLIC HEARING - re Rezoning Application RZ-7-87, by Jack Dollard (2003 Park Marina) (L-010-230) The hour of 7:00 P.M., having arrived, Mayor Dahl opened the public hearing re Rezoning Application RZ-7-87. 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 October 29, 1987 Planning and Community Development Director Perry submitted, pursuant to Council's direction of September 15, 1987, the Planning Commission's site-plan-review criteria; which includes provision for a four-story option, dedication of an area along the top of the bank for a future walkway and a deferred agreement 11/03/87 for development of a future walkway. The Use Permit application was continued, at the applicant's request, pending resolution of the site-plan-review criteria. Mr. Perry noted that Council will consider the Use Permit also. Kurt Reichel, representing the applicant, Jack Dollard, reviewed the Planning Commission's views on the height of the proposed building. Mr. Reichel stated that, generally, the Commission is not opposed to a four-story building. He advised that placement of the building should not be based on how its height will be perceived, but rather on the issue of intrusion. Mr. Reichel presented graphs showing that the further out on the point the building is placed, the more likely privacy will be intruded upon. Mr. Reichel stated that the applicant would like to retain the right to revoke public access. He explained that they are concerned about property damage and maintenance of the proposed trail. In response to an inquiry by Council Member Johannessen, Mr. Reichel stated that they do not have a problem with moving the building back, as long as it does not intrude on other property uses. He added that if the building is moved out onto the point, Mr. Spaid's parking lot will be blocked and an existing use, the garage, will be eliminated. Council Member Carter stated that he is not opposed to the location of the building and the proposed height. Mr. Perry noted that the Commission was concerned with moving the building away from the south property line; and believed 20 feet would accomplish that goal. He also relayed that the question of access could be dealt with in greater detail later; but Council should provide some guidelines to staff and the Commission. Council Member Gard pointed out that the question of public access is a policy decision. She noted that allowing public access to be revoked at the discretion of the landowner is meaningless. Council Member Gard emphasized that we have a 25-year history of acquiring riverfront property for public use; and open space and preservation of riparian habitat is not a waste of space. She said the City does have a good record of maintaining the riverfront. Council Member Carter disagreed that the City has maintained the riverfront. He noted that a thirty-yard garbage truck was used to haul trash away during the Sacramento River Trail clean-up. He suggested that staff work out an agreement to protect the property owner's interests should public access be granted. Vi Klasseen, 2295 Oakridge Drive, stated that she is disturbed that this project is being allowed to move forward when the riverfront area is currently being reviewed as a total plan. Mrs. Klasseen noted that as a Recreation and Parks Commissioner, she is hopeful that the City will reserve the option to extend the trail along that area. She pointed out that as pride in the Sacramento River trail grows, citizens will see that it is well provided for. MOTION: Made by Council Member Johannessen, seconded by Council Member Carter, that the public hearing be closed. The Vote: Unanimous Ayes 11/03/87 Stating that she is concerned about the height of the building, Council Member Gard noted that a four-story building will have a tremendous psychological affect on the area. Council Member Gard advised that she is concerned about setting a precedent. Council Member Johannessen responded that a four-story building will be less intrusive than a single-story building with a larger footprint. Mr. Perry reviewed the proposed location for the extension of the river trail. In response to general discussion regarding dedication of public access, City Attorney Hays noted that, keeping in mind recent court case decisions, staff is not uncomfortable with asking for public access. Council Member Gard advised that this is a policy decision, and we are deciding now whether we intend to extend the river trail or not. MOTION: Made by Council Member Johannessen, seconded by Council Member Gard that Council make the following findings re Rezoning Application RZ-7-87: 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, ratify the Negative Declaration approved by the Board of Administrative Review on July 1, 1987. Voting was as follows: Ayes: Council Members - Carter, Fulton, Johannessen and Dahl Noes: Council Members - Gard Absent: Council Members - None MOTION: Made by Council Member Johannessen, seconded by Council Member Carter, approving Rezoning Application RZ-7-87 in concept, with the following exceptions to the Planning Commission's site plan review criteria: delete Items No. 4 and No. 5; Items No. 6 and No. 11 are to negotiated between staff and the developer; development shall occur as per the site plan submitted and dated October 13, 1987, and an Ordinance prepared after the General Plan is enacted. The General Plan Amendment will be brought back at the end of the year for inclusion in the year end General Plan Amendment. Voting was as follows: Ayes: Council Members - Carter, Fulton, Johannessen and Dahl Noes: Council Members - Gard Absent: Council Members - None PUBLIC HEARING - re Rezoning Application RZ-15-87, by Santa Ana Valley Irrigation Co. (1050 Dana Drive) (L-010-230) The hour of 7:00 P.M., having arrived, Mayor Dahl opened the public hearing re Rezoning Application RZ-15-87. 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 October 29, 1987 Council Member Johannessen stated that he will abstain from discussion or voting on this issue. 11/03/87 Planning and Community Development Director Perry reported that the Planning Commission recommended approval of the request to rezone approximately 75 acres at 1050 Dana Drive, located between Old Alturas Road and Canby Road. Mr. Perry stated that the rezoning is a follow-up to the recent General Plan amendment and parcel map approved on that property. It is the recommendation of staff that the area be rezoned as outlined in the Planning Commission recommendation with attached site plan review criteria. Leonard Bandell, attorney representing Santa Ana Valley Irrigation Co., offered to answer any questions. MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes Council Member Gard offered Ordinance No. 1823 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-15-87). PUBLIC HEARING - re Resolution of Public Convenience and Necessity - Acquisition of Property Owned by Bertram Rudolph, Jr., North Loop 115 kV Transmission Project (E-090-160-210) The hour of 7:00 P.M., having arrived, Mayor Dahl opened the public hearing re Resolution of Public Convenience and Necessity for the Acquisition of Property Owned by Bertram Rudolph, Jr., for the North Loop 115 kV Transmission Project. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing City Attorney Hays recommended that the public hearing be continued until 7:00 P.M., November 17, 1987. MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that the public hearing re Resolution of Public Convenience and Necessity for the Acquisition of Property Owned by Bertram Rudolph, Jr., for the North Loop 115 kV Transmission Project be continued until 7:00 P.M., November 17, 1987. The Vote: Unanimous Ayes ORDINANCE - Rezoning Application RZ-4-87, by Aldo Pesetti (3655 Eureka Way) (L-010-230) MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that the full reading of Ordinance No. 1820 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Fulton, seconded by Council Member Carter, that Ordinance No. 1820 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-4-87). Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Ordinance No. 1820 is on file in the office of the City Clerk. 11/03/87 ORDINANCE - re Development Agreement with Sunset Plaza Partnership (3655 Eureka Way) (L-010-100-750) MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that the full reading of Ordinance No. 1821 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Fulton, seconded by Council Member Carter, that Ordinance No. 1821 be adopted, an ordinance of the City Council of the City Council of the City of Redding adopting the Development Agreement with Sunset Plaza Partnership pursuant to the procedures and requirements established in Resolution No. 81-87. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Ordinance No. 1821 is on file in the office of the City Clerk. ORDINANCE - re Adoption of Building Codes (C-110-175, C-110-200, C-110-250, C-110-300, C-110-350, C-110-400) MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that the full reading of Ordinance No. 1822 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. 1822 be adopted, an ordinance of the City Council of the City of Redding amending Title 16--Buildings and Construction--of the Redding Municipal Code pertaining to adoption of Uniform Codes. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Ordinance No. 1822 is on file in the office of the City Clerk. REGIONAL SEWAGE TREATMENT PLANT PROJECT (W-010-560) City Manager Christofferson reviewed the proposal for a park located on surplus land at the Regional Sewage Treatment Plant. Mr. Christofferson noted that it is staff's recommendation that the park concept stress the natural environment with a limited amount of formal park development. Park uses could include picnicking, hiking and riding trails. Mr. Christofferson suggested that the City engage the work of Jerry Draggoo, who is currently designing the softball complex, for a preliminary study at a cost of $2,500. MOTION: Made by Council Member Gard, seconded by Council Member Carter, to retain the services of Jerry Draggoo for the development of a conceptual plan for a park at the Regional Sewage Treatment Plant, at a cost not to exceed $2,500; and requesting the Recreation and Parks Commission to give input to Mr. Draggoo. The Vote: Unanimous Ayes 11/03/87 Mayor Dahl noted that there has been great concern about the impact of the sewer treatment plant, and this action reflects our dedication to preserving the natural habitat and quality of the riverfront. Council Member Gard emphasized that preservation of the riverfront is primary. She pointed out that natural screening for the plant already exists, and another stretch of river is being preserved. CLERICAL ASSISTANT FOR RISK MANAGEMENT (R-100) City Manager Christofferson noted that Risk Management was budgeted a half-time clerical support person. It is now evident that as risk management-related functions are moved from other departments, the amount of work aggregated is at least that of a full-time employee. It is the recommendation of staff that Council authorize the creation of an accounting specialist position for Risk Management. The Personnel function would need a transfer of funds in the amount of $17,789 in order to complete the current fiscal year; and it will cost $29,937 on an annualized basis for subsequent years. MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, authorizing an accounting specialist position for Risk Management. The Vote: Unanimous Ayes AWARD OF BID - Bid Schedule No. 1949, MVA Power Autotransformers for Airport Substation (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1949, MVA Power Autotransformers for the Airport Substation be awarded to the low bidder, North American Transformer, in the amount of $1,068,395.20. Funds for this project are included in the 1985 Electric System Project Financing Program; and previously authorized by Council as part of the December 15, 1986 Agreement with WAPA. MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, that Bid Schedule No. 1949, MVA Power Autotransformers for the Airport Substation be awarded to the low bidder, North American Transformer, in the amount of $1,068,395.20. The Vote: Unanimous Ayes AWARD OF BID - Bid Schedule No. 1950, 230kV SF6 Power Circuit Breakers for the Airport Area Alternate of the Second Direct Interconnect Project (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1950, 230 kV SF6 Power Circuit Breakers for the Airport Area Alternate of the Second Direct Interconnect Project, be awarded to low bidder, WM Power Projects, Inc., in the amount of $516,241.20. Funds for this project are included in the 1985 Electric System Project Financing Program; and previously authorized by Council as part of the December 15, 1986 Agreement with WAPA. MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, that Bid Schedule No. 1950, 230 kV SF6 Power Circuit Breakers, be awarded to low bidder, WM Power Projects, Inc., in the amount of $516,241.20. The Vote: Unanimous Ayes. 11/03/87 AWARD OF BID - Bid Schedule No. 1951, 115kV SF6 Power Circuit Breakers for the Airport Area Alternate of the Second Direct Interconnect Project (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1951, 115kV SF6 Power Circuit Breakers for the Airport Area Alternate of the Second Direct Interconnect Project, be awarded to the low bidder BBC Brown Boveri, in the amount of $417,216. Funds for this project are included in the 1985 Electric System Project Financing Program; and previously authorized by Council as part of the December 15, 1986 Agreement with WAPA. MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, that Bid Schedule No. 1951, 115kV SF6 Power Circuit Breakers for the Airport Area Alternate of the Second Direct Interconnect Project, be awarded to the low bidder BBC Brown Boveri, in the amount of $417,216. The Vote: Unanimous Ayes AWARD OF CONTRACT - Catering Services at Civic Auditorium *(B-050-100 & C-050-050) Director of Finance Downing reported that three proposals were received in response to the revised Request for Proposals for catering services at the Civic Auditorium. Mrs. Downing explained that the proposals from Paulson's Catering and the Shasta Inn for percentage of payment were identical in all but one category, Miscellaneous Additional Commodities. Mrs. Downing noted that Shasta Inn did not submit a financial statement or a list of inventory; thus, they did not comply with all the requirements of the proposal. It is the recommendation of staff that the contract be awarded to Paulson's Catering as a single caterer. Council Member Johannessen stated that the City should be allowed to hold events, such as the Centennial dinner or fundraisers, at the Civic and provide its own catering. He pointed out that this will maximize the amount of funds that can be raised. Council Member Gard noted that Paulson has waived his catering rights before. City Attorney Hays suggested that a number of days be set aside that the City can use the Auditorium. He stated that this does not affect the RFP process; it can be negotiated with Mr. Paulson. MOTION: Made by Council Member Gard, seconded by Council Member Fulton, to award the contract for catering services at the Civic Auditorium to Paulson' Catering, and direct the City Attorney to prepare a contract; and develop a procedure whereby catering service can be waived for City sponsored events. The Vote: Unanimous Ayes ELECTRIC DEPARTMENT PROJECT STATUS REPORT - November 1987 (A-050-125) Electric Director Lindley submitted the Electric Department Project Status Report for November 1987. This was an information item and no action was required. LEGISLATION - Tax Exempt Bond Provisions (L-040-070) Mayor Dahl stated that the Rostenkowski proposal will have a substantial impact upon the City and asked that Council place an emergency item on the agenda. MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, to place an emergency item on the agenda regarding proposed legislation. The Vote: Unanimous Ayes 11/03/87 City Attorney Hays stated that although the City's interests were addressed by other agencies when the House voted on the bill, it would be appropriate for the City to direct letters to each of California's Senators and Congressman Herger expressing the City's opposition to the inclusion of the Rostenkowski proposal in the final tax bill. Mr. Hays noted that the proposal will effectively eliminate our ability to purchase facilities from investor-owned utilities or Federal agencies using tax exempt financing. MOTION: Made by Council Member Gard, seconded by Council Member Carter, authorizing staff to prepare letters for the Mayor's signature expressing opposition to the inclusion of the Rostenkowski proposal in the final tax bill. The Vote: Unanimous Ayes UNITED WAY LAND LEASE (C-070-100) Planning and Community Development Director Perry reviewed the Recreation and Parks Commission's recommendations dated October 28, 1987. The commission has stated that locating a nonprofit park on property located north of the Senior Citizens facility will not have an adverse effect on the park system or the Sacramento River Trail, and the United Way should come back with a building design that is more compatible with the area. Mr. Perry reviewed staff's recommendations in the Report to City Council dated October 29, 1987. Council Member Johannessen stated that he is very concerned about establishing a nonprofit park because of what it implies. He advised that he is in favor of placing United Way in that area; and that a site should be selected so as not to preclude the future potential of a nonprofit park. Council Member Johannessen stated that he is not willing to approve the nonprofit park concept at this time. Council Member Gard noted that once that location is approved for one group, the precedent has been set. She questioned how Council could then deny other requests from groups such as Easter Seals, the Red Cross and Cancer Society. Council Member Johannessen noted that there is a vast difference between the United Way and other groups because the United Way represents 20 organizations. He explained that Council can address that issue in the future, after we see how it works. Council Member Johannessen pointed out that there are very few nonprofit groups that can afford to construct a building. Council Member Gard questioned what kind of development standards should be required. Council Member Johannessen stated that there should be some type of design and site plan review by the Planning Commission. Mayor Dahl noted that it has already gone before the Recreation and Parks Commission and the Planning Commission. Council Member Gard pointed out that the land value of the Senior Citizen's facility and the adjacent office building must be protected. She questioned what provisions will be made for financing improvements. Council Member Gard pointed out that if the number of buildings to be placed in the area can be determined now, then United Way's share of cost can be determined. She foresees problems associated with financial aspects if the area is developed piecemeal. 11/03/87 Chuck Bromagen, representing United Way, explained that they are concerned about the following recommendations for these reasons: redesigning the building will be cost prohibitive; a building they expect to have a life expectancy of 50-100 years will revert to the City after 15 years, and the expense of full cost leasing. Mr. Bromagen noted that they are not opposed to reversion, but 15 years is a short time period. Council Member Johannessen noted that this is a matter for negotiation. Council Member Gard questioned what the City's financial commitment is going to be. Council Member Johannessen stated that at this point, he does not see any City commitment. He also noted that the new proposed building design has not been set in concrete, but the design should be compatible with the area. Council Member Johannessen conveyed that the City must protect the interests of the park and the new office building. MOTION: Made by Council Member Johannessen, seconded by Council Member Gard, to approve a site for the United Way building north of the Senior Citizen's Center, between Benton and Elk Drives and placed in such a manner that it will not preclude a potential nonprofit park; the building pad will be on the northernmost end; development must meet City standards; and the City will not participate in any costs associated with this development. The Vote: Unanimous Ayes Council Member Fulton questioned what the objections to the building are. Mr. Perry noted that it has a very different style than what is currently there. Council Member Gard noted that she is concerned because it is a prefab building. MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, that the United Way's building design and site plan is to be approved by the Planning Commission. The Vote: Unanimous Ayes AUTOMATIC VEHICLE LOCATION SYSTEM (P-150-150) Communications Specialist Teach stated that Motorola Inc. offered the City an opportunity to evaluate their Automatic Vehicle Location Equipment, which consists of mobile and fixed radio equipment and software which can immediately identify the location of a vehicle. Motorola will provide a 180-day free trial, and the City will be obliged to provide a written evaluation of the equipment and insurance coverage for loss or damage. The City will have the option to purchase the equipment at the end of the 180-day trial at a cost of $57,069.34, or purchase the equipment at the end of 90 days, with a reduction of $10,000. Funds for this program have been approved in the budget. Mr. Teach noted that they are not limiting themselves for future purchases; however, in order to maintain system integrity, they should stay with one system. MOTION: Made by Council Member Fulton, seconded by Council Member Gard, approving the Motorola's proposal to evaluate Automatic Vehicle Location Equipment and authorize the City Manager to execute the contract. The Vote: Unanimous Ayes 11/03/87 ORDINANCE - Adoption of 1985 Uniform Fire Code (C-110-275) It is the recommendation of Fire Chief Bailey that the 1985 Uniform Fire Code with modifications be adopted. Chief Bailey noted that the Fire Code is a maintenance code used in conjunction with the building code, and this action will bring it in line with the City's building code. Chief Bailey stated that it is not their intent to retroactively enforce the amendments re storage of fuel in aboveground tanks, unless a hazardous condition exists. He noted that the decision to enforce a 50 gallon limit was made because it is a sufficient amount of fuel for residential use and it is a standard drum size. Council Member Gard offered Ordinance No. 1824 for first reading, an ordinance of the City Council of the City of Redding amending Title 9--Health and Safety--of the Redding Municipal Code by amending Sections 9.20.010 and 9.20.040 of Chapter 9.20 relating to fire prevention. CONSUMPTION OF ALCOHOLIC BEVERAGES IN THE PARKS (A-110-070) Recreation and Parks Director Riley reported that the Recreation and Parks Commission unanimously recommended that the possession and consumption of alcoholic beverages be prohibited in all developed park sites. Mr. Riley noted that the Chief of Police agrees with the Commission and believes that vandalism, litter and alcohol-related disturbances will be reduced. It is the recommendation of staff that Council authorize the prohibition and consumption of alcoholic beverages in all City of Redding parks, with the exception of the Redding Softball Park, except by special permit. Council Member Johannessen noted that it is unfortunate that this activity must be regulated because some abuse alcohol. Mayor Dahl explained that this action is the result of the joint Council/Recreation and Parks Commission meeting. MOTION: Made by Council Member Carter, seconded by Council Member Gard, to prohibit the possession and consumption of alcoholic beverages, except by special permit, in all City of Redding parks, except the Redding Softball Park; and authorize the City Attorney to prepare the amendment to the Code stating same. The Vote: Unanimous Ayes PUBLIC WORKS PLANNING REPORTS - November 1987 (A-050-300) Public Works Director Arness presented the Public Works Planning Report for November 1987. This is an information item and no action was necessary. AMENDMENT TO REDDING MUNICIPAL CODE SECTION 16.32.110(A) - Flashing Signs (C-110-100) City Attorney Hays reported that the Planning Commission felt that the sign code needed revision with respect to message board signs and regulation of the intensity of signs using lights. The current Code Section limits wattage of light bulbs as a means of regulating the intensity of signs using light bulbs. Because of modern technology, the intensity of light can now be limited through design, screening and operation. 11/03/87 The Commission requested that an amendment to the Code be prepared to create a variance procedure for such signs which meet the intent of the Code. An exception may be granted by the Board of Administrative Review or Planning Commission in the course of issuing the Use Permit. Council Member Carter offered Ordinance No. 1825 for first reading, an ordinance of the City Council of the City of Redding amending Title 16--Buildings and Construction--of the Redding Municipal Code by amending Section 16.32.110(A) of Chapter 16.32 relating to flashing signs. AMENDMENT TO REDDING MUNICIPAL CODE - Redding Civic Auditorium and Convention Hall (C-050-050) City Attorney Hays submitted, per Council's directive of September 15, 1987, an ordinance amending sections of the Redding Municipal Code pertaining to the Civic Auditorium and Convention Hall. Council Member Johannessen offered Ordinance No. 1826 for first reading, an ordinance of the City Council of the City of Redding amending Title 2--Administration and Personnel--of the Redding Municipal Code by amending Sections 2.92.070, 2.92.120 and 2.92.170 of Chapter 2.92 pertaining to the Civic Auditorium and Convention Hall. ROUTINE REPORTS AND COMMUNICATIONS Shasta Cascade Wonderland Association (B-130-030-700) Publicity Notice of United Air Lines, Inc. of Intent to Terminate Service (A-090-100-900) Letter of Appreciation from California Veterans Board re use of Council Chambers and Staff Assistance (A-050-060) Alcoholic Beverage License Applications: (A-110-140) Flowers and Frills (Cindie Doreen and George William Rhoderick) 151 Locust Street Eureka Arco (Sparks Petroleum and Mart, Inc.) 1905 Eureka Way REQUEST FOR CLOSED SESSION (C-070-010) City Attorney Hays advised Council that the request for closed session to discuss real property negotiations for the purchase of property bordered by Dersch and Airport Roads, owned by Dr. William Sandrock, et al., is no longer necessary. (C-090-100) Mayor Dahl announced that Council will adjourn to closed session pursuant to California Government Code Section 54956.9(a) to discuss pending litigation in re Sharon L. Stromberg v. City of Redding, et al.; Government Code Section 54956.9(c) to discuss potential litigation, and Government Code Section 54956.9(a) to discuss pending litigation in re Sherry Charlton v. City of Redding. 11/03/87 At the hour of 10:02 p.m., the meeting was adjourned to closed session. At the hour of 10:25 p.m., the meeting was reconvened to regular session. Mayor Dahl stated that Council has authorized the following: 1. Settlement of litigation re Sharon L. Stromberg v. City of Redding, et al. for the sum of $8,000.00. 2. File a law suit against the City of Anderson concerning their recent annexation of property along the Sacramento River. 3. File an appeal with regard to litigation re Sherry Charlton City of Redding. ADJOURNMENT There being no further business, at the hour of 10:30 p.m., Mayor Dahl declared the meeting adjourned. APPROVED: ________________________ Mayor ATTEST: ___________________________________ City Clerk 11/3/87