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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1988-02-07 City Council, Regular Meeting Council Chambers Redding, California February 7, 1989 7:00 p.m. The Pledge of Allegiance to the Flag was led by Planning and Community Development Director Perry. The Invocation was offered by Captain Jim Baker of the Salvation Army. The meeting was called to order by Mayor Johannessen with the following Council Members present: Buffum, Carter, Dahl, and Fulton. Also present were City Manager Christofferson, Assistant City Manager McMurry, City Attorney Hays, Director of Public Works Galusha, Director of the Electric Utility Lindley, Director of Planning and Community Development Perry, Engineering Manager Russell, Fire Chief Bailey, Director of Finance Downing, Director of Parks and Recreation Riley, Director of General Services Masingale, Associate Civil Engineer Hastings, Senior Planner Keaney, Director of Information Systems Kelley, Senior Associate Planner King, Traffic Engineer/Planner Will, Airports Director Homan, Convention and Visitors Bureau Director Heuer, Foreman of Public Works Druse, Senior Housing Counselor Cook, Assistant Director of General Services Kohn, Chief Planning Technician Warren, Museum Director Foster, Sergeant Henry, Assistant City Clerk Strohmayer, Public Information Officer Hastings, Tourism Manager Sharp, Science Museum Director Howe, City Treasurer Linville, City Clerk Nichols, and Secretary to the City Council Moscatello. RESOLUTION - Awarding Public Service and Productivity Award to Tim Mort of the Public Works Department (P-100-200) Mayor Johannessen stated that Tim Mort, employed in the Public Works Department, suggested a way to permanently affix safety flags to the snow plows during snow removal. Monetary savings are slight, but it relieves the driver of the constant hassle of stopping and replacing the flags if they break. MOTION: Made by Council Member Dahl, seconded by Council Member Carter, that Resolution No. 89-30 be adopted, a resolution of the City Council of the City of Redding recognizing the January 1989 "Employee of the Month" in the City's Public Service and Productivity Award Program. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-30 is on file in the office of the City Clerk. Mayor Johannessen presented a plaque to Mr. Mort and congratulated him for his idea. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Regular Meeting of January 3, 1989 Adjourned Regular Meeting of January 5, 1989 Adjourned Regular Meeting of January 7, 1989 Adjourned Regular Meeting of January 10, 1989 Regular Meeting of January 17, 1989 Approval of Payroll and Accounts Payable Register (B-130-110) Recommend that Accounts Payable Register No. 14, check numbers 141416 through 141966 inclusive, in the amount of $3,227,928.65, be approved and paid, and Payroll Register No. 15, check numbers 272628 through 273279 inclusive, in the amount of $611,132.62, and Automatic Payroll Deposits in the amount of $119,271.57, for the period January 08, 1989 through January 21, 1989, be approved. TOTAL: $3,958,332.84 Resolution - Budget Appropriation for Salvation Army Refuge * (B-130-070 & H-150-200) It is the recommendation of the Director of Finance that Resolution No. 89-31 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 40th Amendment to the City Budget Resolution No. 88-235 appropriating $2,000 for the Salvation Army Refuge. Council previously approved appropriating funds from the Housing Authority for this purpose. Resolution - Budget Appropriation for Purchase of AS400 Computer * (B-130-070 & R-015-300-200) It is the recommendation of the Director of Finance that Resolution No. 89-32 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 39th Amendment to the City Budget Resolution No. 88-235 appropriating $298,700 from bond proceeds for the acquisition of an AS400 Computer. 1989 Equipment Financing (R-015-300-200) It is the recommendation of the Director of Finance to work with the underwriting firm of Bateman Eichler, Hill Richards to structure a debt issue of approximately $3.2 million to be used to pay off high-interest equipment obligations of the City and to finance the purchase of solid waste removal equipment. On December 20, 1988, City Council authorized staff to prepare documents for a 1989 bond debt issue of approximately $1 million to pay off high interest equipment obligations. Since then, it has been determined that an additional $2.2 million is necessary for urgently needed solid waste removal equipment and the City would benefit from the reduced interest expense of the bond debt issue. Annexation Request 89-2 - South Hawley Road (South of Highway 299 East) (A-150-208) It is the recommendation of the Planning Director that staff be authorized to expand the annexation area, and if enough interest is generated, refer Annexation Request 89-2, South Hawley Road, to City Departments for review and comment, to the Board of Administrative Review for an environmental determination, and to the Planning Commission for prezoning. Annexation Request 89-3 - Clear Creek Road (A-150-209) It is the recommendation of the Planning Director that staff be authorized to contact other property owners in the area to determine interest in annexation and refer this request to Departments for review and comment, to the Board of Administrative Review for an environmental determination, and to the Planning Commission for prezoning. Set Public Hearing - Planned Development PD-4-86, Shasta Hills Estates, by BHS Investments (South Hawley Road & West of Churn Creek) (L-010-210-695) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., March 7, 1989, to consider the request to modify the roof overhang requirement. Resolution - Budget Appropriation for Urban Design Awards Banquet * (B-130-070 & B-080-600-950) It is the recommendation of the Planning Director that Resolution No. 89-33 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 38th Amendment to the City Budget Resolution No. 88-235 appropriating $850 from the General Fund unappropriated fund balance for the Urban Design Awards Committee to rent the Convention center Auditorium for the Annual Banquet, (formerly an activity not subject to paying rent). Lake Redding Project - Report re the Proposed Lake Redding Project (E-120-070-425) It is the recommendation of the Electric Utility Director that a Request for Proposal for professional services be authorized to approve the preparation of a report which will reevaluate and redefine the proposed Lake Redding Project. Staff and the Electric Utility Commission have determined that it is necessary to evaluate the potential benefits resulting from the modifications and that a new report should be filed with the Federal Energy Regulatory Commission which reevaluates and redefines the project. It is estimated that the cost of the work will be between $45,000 and $90,000. Resolution - Professional Services with Resource Management International, Inc., - Common Forecasting Methodology 8 (E-090-160) It is the recommendation of the Electric Utility Director that Resolution No. 89-34 be adopted, a resolution of the City Council of the City of Redding authorizing the appropriation of additional funding under its Consultation Agreement with Resource Management International, Inc., (RMI) and the execution of Amendment No. 2 by the City Manager. The contract amendment with RMI is to assist with the City's participation in the California Energy Commission's Electricity Report 8 (ER8) Proceedings by preparing a report entitled Common Forecasting Methodology 8 and to perform related tasks on a time-and-material basis. The estimated cost of RMI's assistance through March 1990 will be $97,300, of which $72,100 is estimated to be needed during fiscal year 1988-89. There is $30,000 available from previously authorized funds under the current RMI contract; therefore $42,100 is budgeted in fiscal year 1988-89 budget. Additional funding may be needed to complete the ER8 process during fiscal year 1989-90. Resolution - Letter Agreement with Western to Provide Power Deliveries from Keswick Substation (E-120-900) It is the recommendation of the Electric Utility Director that Resolution No. 89-35 be adopted, a resolution of the City Council of the City of Redding approving the Letter Agreement dated January 12, 1989, No. 89-SAO-10014, with the Department of Energy, Western Area Power Administration, allowing Redding to exceed its contractual capacity limit of 160 MVA at the Keswick Substation until construction of the Airport Substation is completed, and authorizing the City Manager to sign same. Award of Bid - Bid Schedule No. 2137, 12 KV URD Conductor - Electric Department (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2137, 12 KV URD Conductor, be awarded to the low bidder, Pirelli Cable, in the amount of $91,895.96. Funds for this purchase are included in the 1988/89 budget. Award of Bid - Bid Schedule No. 2138, 1-Phase Pole Type Distribution Transformers - Electric Department (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2138, 1-Phase Pole Type Distribution Transformers, be awarded to the evaluated low bidder, General Electric Supply Company, in the amount of $59,056.95. Funds for this purchase are included in the 1988/89 budget. Award of Bid - Bid Schedule No. 2140, 12 KV URD Conductor - Electric Department (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2140, 12 KV URD Conductor, be awarded to the second low bidder, GE Supply, in the amount of $146,784.31. The low bidder has taken exception with two specifications in the bid proposal, liquidated damages for late delivery and the requirement of a firm price. Staff therefore recommends rejecting the low bid. Funds for this purchase are included in the 1988/89 budget. Transfer Station/Recycling Center - Request for Proposal for Environmental Impact Report (S-020-600) It is the recommendation of the General Services Director that staff be authorized to proceed with the preparation of a request for proposal for the preparation of an environmental impact report for a solid waste transfer station/recycling center. The estimated cost of the report is not to exceed $25,000. Redding Sports Complex - Engineering Services (Riverland Drive and Interstate 5) (P-050-600-200) It is the recommendation of the Director of Recreation and Parks to authorize Pace Engineering to monitor fourteen wells for evaluation and recommendation to determine if adequate groundwater is available for the Sports Complex. A contract with Pace Engineering for this service in an amount not-to-exceed $2,267 has been drawn. During the Environmental Impact Report hearings, additional questions were raised that require the work of Planning Associates. It is recommended that Planning Associates be authorized to provide the necessary information. Planning Associates has submitted a proposal of $2600 to $2800 to complete the work for the Environmental Impact Report. It is also recommended that CH2M Hill be authorized to provide data that would determine the type of sewage treatment that will be required on the site. CH2M Hill has estimated their cost at $800. Resolution - Contract with MTI Testing Laboratory for Construction Testing at the Redding Municipal Airport (B-050-020 & G-100-070-095 & A-090-100) It is the recommendation of the Public Works Director that Resolution No. 89-36 be adopted, a resolution of the City Council of the City of Redding approving the authorization for Professional Services Agreement between the City of Redding and MTI Testing Laboratory Inc. for construction testing for the Redding Municipal Airport Air Cargo Ramp, AIP Project No. 3-06-0194-08, and authorizing the Director of Public Works to sign said Agreement. The Agreement is in the amount of $13,719 to be funded utilizing a combination of 90% FAA and 10% City of Redding funds. Resolution Accepting Streets and Acceptance of Improvements - Candlewood Estates, Unit 1 (North of SR44 and West of the Northerly Extension of Shasta View) * (S-070-230 & S-100-067-100) It is the recommendation of the Director of Public Works that Resolution No. 89-37 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation all of the following streets in the Candlewood Estates Subdivision, Unit No. 1: All of Sterling Drive; all of Lacey Lane; all of Candlewood Drive; all of Atrium Way; and all of Shasta View Drive; together with an off site portion of Tarmac Road from the State Route 44 intersection to Shasta View Drive; and an off site portion of Shasta View Drive from Tarmack Road to the south boundary of said subdivision. It is also recommended that the improvements in Candlewood Estates, Unit 1, developed by Robert & Victoria Milton and Brian & Sandra Burk, be accepted as satisfactorily completed, but not to return the securities because the security submitted for this subdivision also covers the Shasta View Manor Subdivision. Acceptance of Off-Site Sanitary Sewer Improvements - Portion of Shasta Hills Estates Planned Development PD-4-86 (Across from Churn Creek Road) (L-010-210-695) It is the recommendation of the Public Works Director that the off-site sanitary sewer improvements be accepted as satisfactorily completed, and the section of sewer line be accepted for maintenance and operations. Funds for the sewer extension were taken from the Minor Sewer Extension and Oversizing Account in the amount of $4,600. Acceptance of Final Map - Somerset Estates, Unit 3 (West of Victor Avenue, East of Churn Creek, and North of Vega) (S-100-704) It is the recommendation of the Public Works Director that the Final Map for Somerset Estates, Unit 3, developed by Jerry Knighten Construction, be approved, the Mayor be authorized to sign the Subdivision Agreement, and the City Clerk file the map with the Shasta County Recorder. Resolution - Heating and Air Conditioning Maintenance Agreement with Mechanical Maintenance Planning, Inc. (B-050-100 & A-070-020) It is the recommendation of the City Attorney and the Purchasing Officer that Resolution No. 89-38 be adopted, a resolution of the City Council of the City of Redding approving the Heating and Air Conditioning Maintenance Agreement between the City of Redding and Mechanical Maintenance Planning, Inc., and authorizing the Mayor to sign same. The Agreement is for the period January 1, 1989 through December 31, 1992 and authorizes the City Manager to execute future amendments to this Agreement. Resolution - Permit in Favor of Rodney D. Thomas and Marilyn K. Thomas, dba Redding Raceway - Redding Municipal Airport (C-070-100 & A-090-100) It is the recommendation of the Airports Director that Resolution No. 89-39 be adopted, a resolution of the City Council of the City of Redding approving the Permit Agreement between the City of Redding and Rodney D. Thomas and Marilyn K. Thomas, doing business as Redding Raceway, for the period March 1, 1989, through February 28, 1990, for activities at Redding Municipal Airport, and authorizing the Mayor to sign same. The Permit Agreement will allow Redding Raceway to utilize the taxiway located east of the runways at Municipal Airport as a "dragstrip." Resolution - Abatement Proceedings at 2635 Oxford Road, by Mary K. Pine (A-030-070) It is the recommendation of the City Attorney that Resolution No. 89-40 be adopted, a resolution of the City Council of the City of Redding approving the Report and Findings of the Board of Appeals, and ordering the abatement of the unsafe and unsightly building(s) and debris on the property located at 2635 Oxford Road, owned by Mary K. Pine. Resolution Discontinuing Abatement - 1705 and 1709 Sheridan Street, in the name of Edward L. Machen (A-030-070) It is the recommendation of the City Attorney that Resolution No. 89-41 be adopted, a resolution of the City Council of the City of Redding releasing the proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real properties in the City of Redding located at 1705 and 1709 Sheridan Street, in the name of Edward L. Machen, and authorizing a copy thereof to be recorded in the Office of the Shasta County Recorder. The structure was demolished and the debris removed. Resolution Discontinuing Abatement - 2219 Garden Avenue, in the name of Patricia Ann Player (A-030-070) It is the recommendation of the City Attorney that Resolution No. 89-42 be adopted, a resolution of the City Council of the City of Redding releasing the proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding located at 2219 Garden Avenue (known as the Garden Market), in the name of Patricia Ann Player, and authorizing a copy thereof to be recorded in the Office of the Shasta County Recorder. The structure was demolished and the debris removed. Resolution Discontinuing Abatement - 3581 Oasis Road, owned by Shirley M. Phillipson (A-030-070) It is the recommendation of the City Attorney that Resolution No. 89-43 be adopted, a resolution of the City Council of the City of Redding releasing the proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding located at 3581 Oasis Road, owned by Shirley M. Phillipson, and authorizing a copy thereof to be recorded in the Office of the Shasta County Recorder. The structure was demolished and the debris removed. Resolution Discontinuing Abatement - 3583-C Oasis Road, owned by Shirley M. Phillipson (A-030-070) It is the recommendation of the City Attorney that Resolution No. 89-44 be adopted, a resolution of the City Council of the City of Redding releasing the proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding located at 3583-C Oasis Road, owned by Shirley M. Phillipson, and authorizing a copy thereof to be recorded in the Office of the Shasta County Recorder. The structure was demolished and the debris removed. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution Numbers 89-31, 89-32, 89-33, 89-34, 89-35, 89-36, 89-37, 89-38, 89-39, 89-40, 89-41, 89-42, 89-43, and 89-44 are on file in the office of the City Clerk. - - - - - WRITTEN COMMUNICATIONS Letter from Clalla Phares - re Stop Signal at North Market Street and Quartz Hill Road (T-080-700) A letter was received from Clalla Phares requesting that the City place a traffic signal at North Market Street and Quartz Hill Road before the beginning of Summer. Director of Public Works Galusha stated that both Caltrans and City Traffic Divisions are proposing construction of a North Market Street stop signal during the 1989-90 fiscal year. He explained that the signal will cost $300,000 and funding will be shared equally by the City and Caltrans. Mr. Galusha reviewed the time line and conveyed that if the signal is approved by both agencies, the signal will be complete in July, 1990, and cannot be completed prior to the summer months of 1989. Council concurred with Mr. Galusha's proposal, and Mayor Johannessen asked Mr. Galusha to respond to Ms. Phares letter. Letter from Downtown Mall Association (P-030-150 & M-010-200) A letter was received from the Downtown Mall Association requesting permission to bag the meters in the downtown area on March 10 and 11 and allow free parking around the Downtown Mall during the Redding Area Health Fair. Mr. Galusha stated that the Downtown Mall Association will bag the meters after 5 p.m., Thursday, March 9 and remove them prior to Monday, March 13. He explained that the Association will be responsible for covering and uncovering the meters, as well as any clean-up of bags which may litter the streets. MOTION: Made by Council Member Buffum, seconded by Council Member Carter, approving the Downtown Mall Association's request for free parking on March 10 and 11, 1989, in the area from Placer Street north to Tehama and East Street to the railroad tracks, and designating the Downtown Mall Association responsible for covering and uncovering the meters, as well as removing any bags that may litter the streets. The Vote: Unanimous Ayes Letters from Ginny Chesnut and KSHA/KQMS Radio - 1989 4th of July Freedom Festival (C-050-050) Letters were received from Ginny Chesnut and KSHA/KQMS Radio asking to coordinate the 1989 4th of July Freedom Festival. Ms. Chesnut's letter noted that several activities have already been scheduled. City Manager stated that staff, per Council's request, contacted local Rotary Clubs to spearhead the 1989 Freedom Festival. Two of three clubs have responded affirmatively and staff is currently awaiting word from the third Rotary Club. With the concurrence of Council, Mayor Johannessen referred the letters to staff for consideration. HUNTINGTON DRIVE/DEBBIE LANE WATER ASSESSMENT DISTRICT NO. 1987-3 - Correction of Assessment No. 56 (A-170-100-205) Bond Counsel Sperry noted that a clerical error was made in the Assessor's Parcel Number on Assessment No. 56. This resulted in levying an assessment on a parcel of land not in the district. Mr. Sperry conveyed that the affected parcel owner in the assessment district has agreed to pay the assessment after the fact. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, that Resolution No. 89-45 be adopted, a resolution of the City Council of the City of Redding ordering change of proceedings without notice and hearing to modify Assessment No. 56 in the Huntington Drive/Debbie Lane Water Assessment District No. 1987-3. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-45 is on file in the office of the City Clerk. CLOVER CREEK SEWER ASSESSMENT DISTRICT NO. 1987-2 (A-170-100-080) Bond Counsel Sperry submitted documents regarding the Clover Creek Sewer Assessment District. Mr. Sperry offered unqualified congratulations to City staff for the manner in which the regional sewer bond issue was handled. He conveyed that a 30-year bond issue at 7.3% is really outstanding and a nice affirmation of the way the City operates. Mr. Sperry conveyed that his hat is off to staff. Amended Boundary Map Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 89-46 be adopted, a resolution of the City Council of the City of Redding approving the amended Boundary Map for the Clover Creek Sewer Assessment District No. 1987-2. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-46 is on file in the office of the City Clerk. Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 89-47 be adopted, a resolution of the City Council of the City of Redding approving the Agreement for Legal Services in the Clover Creek Sewer Assessment District No. 1987-2. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-47 is on file in the office of the City Clerk. Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 89-48 be adopted, a resolution of the City Council of the City of Redding amending the Resolution of Intention in the Clover Creek Sewer Assessment District No. 1987-2. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-48 is on file in the office of the City Clerk. PUBLIC HEARING - re Lucky Lane Sewer Assessment District No. 1988-1 (A-170-100-375) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re the Lucky Lane Sewer Assessment District No. 1988-1. The following documents are on file in the office of the City Clerk: Copies of Certified Letters - Notice of Public Hearing Public Works Director Galusha recalled that, at the Council meeting of November 1, 1988, it was determined that four property owners in the Lucky Lane Sewer Assessment District were delinquent on their taxes and were given until December 7 to bring the delinquencies current. Mr. Galusha explained that the delinquencies are the result of an earlier water assessment district. Bond Counsel Sperry conveyed that only Assessment Numbers 11 and 17 remain delinquent. Mayor Johannessen determined that there were no comments from the floor. MOTION: Made by Council Member Carter, seconded by Council Member Dahl, that the public hearing be closed. The Vote: Unanimous Ayes Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 89-49 be adopted, a resolution of the City Council of the City of Redding ordering change of proceedings to authorize increase in Assessment Nos. 11 and 17 in the Lucky Lane Sewer Assessment District No. 1988-1. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-49 is on file in the office of the City Clerk. Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 89-50 be adopted, a resolution of the City Council of the City of Redding authorizing issuance of bonds in the Lucky Lane Sewer Assessment District No. 1988-1. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-50 is on file in the office of the City Clerk. Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 89-51 be adopted, a resolution of the City Council of the City of Redding ordering sale of bonds in the Lucky Lane Sewer Assessment District No. 1988-1. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-51 is on file in the office of the City Clerk. PUBLIC HEARING - re Rezoning Application RZ-16-88, by Jeff Mora (5323 Cedars Road) (L-010-230) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re Rezoning Application RZ-16-88. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated February 1, 1989 Planning and Community Development Director Perry reported that the Planning Commission recommended approval of RZ-16-88 to rezone property from "U" Unclassified District to "RM-6" Multiple Family Residential District. Mr. Perry conveyed that the issue is to adopt zoning consistent with existing uses and the General Plan. Mayor Johannessen determined that there were no comments from the floor. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Buffum, seconded by Council Member Dahl, that Council make the following findings re RZ-16-88: 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 authorized by the Board of Administrative Review on December 21, 1988. The Vote: Unanimous Ayes Council Member Buffum offered Ordinance No. 1878 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-16-88). PUBLIC HEARING - re Rezoning Application RZ-17-88, by City of Redding (Lake Forest Estates Subdivision, Units 2, 3, and 4) (L-010-230) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re Rezoning Application RZ-17-88. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated February 1, 1989 Planning and Community Development Director Perry reported that the Planning Commission recommended the rezoning of property from "U" Unclassified District and "R2-RT" and "R2-RT-FP" Duplex Residential Districts to "R-1" Single Family Residential District, "R-2" Duplex District, and "U-F" and "U-FP" Unclassified Districts. Mr. Perry noted that the issue is to adopt zoning consistent with existing uses, the approved subdivision, and the dedicated open space and floodplain areas. Mayor Johannessen determined that there were no comments from the floor. MOTION: Made by Council Member Carter, seconded by Council Member Buffum, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Buffum, seconded by Council Member Fulton, that Council make the following findings re RZ-17-88: 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 authorized by the Board of Administrative Review on December 14, 1988. The Vote: Unanimous Ayes Council Member Buffum offered Ordinance No. 1879 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-17-88). REDDING COMMUNITY ACCESS CHANNEL - Appointment to Board of Directors (B-080-120) Mayor Johannessen recommended that Carolyn Chambers, Shasta County Librarian, be appointed as Shasta County Library representative to the Redding Community Access Board of Directors for the remainder of the term expiring February 1990. MOTION: Made by Council Member Carter, seconded by Council Member Buffum, approving the appointment of Carolyn Chambers to the Board of Directors of the Community Access Channel for the remainder of the term expiring February 1990. The Vote: Unanimous Ayes COMMUNITY DEVELOPMENT ADVISORY COMMITTEE (B-080-600-100) Mayor Johannessen recommended appointments and reappointments to the Community Development Advisory Committee for four year terms expiring December 31, 1992. MOTION: Made by Council Member Buffum, seconded by Council Member Fulton, approving the appointments and reappointments to the Community Development Advisory Committee for four-year terms as follows: North Redding - the reappointment of Roberta McLaughlin (Traffic and Parking Commission); the reappointment of Peggy Parker (Recreation and Parks Commission); the appointment of Linda Heiser; and the appointment of Chris Brown. South Redding - the reappointment of Darrell Burrell (Planning Commission); the reappointment of Dave Rutledge (Redding Redevelopment Agency); the appointment of Wilson Curle; and the appointment of Tom Courbat. East Redding - the reappointment of Alberta James; the appointment of Patti Bosetti; the appointment of Dorsa Rogers; and the appointment of Suzanne Blackburn. West Redding - the reappointment of Bill Cox; the reappointment of Katherine Garrity; the appointment of Kathy Hooykaas; and the appointment of Dave Kehoe. Central Redding - the appointment of Don Chapman; the reappointment of Sheila Widoe; and the appointment of Brian Humble. The Vote: Unanimous Ayes BENTON RANCH - Civic Center Architect's Report (C-070-010-020) City Manager Christofferson stated that Les Melburg of Nichols, Melburg & Rossetto and Derek Parker of Anshen and Allen will present the comparative study of the Benton Ranch and Parkview properties as possible Civic Center sites. Les Melburg, Nichols, Melburg, & Rosetto, reviewed the comparative study on the Benton Ranch and Parkview Avenue properties for the proposed Civic Center. Mr. Melburg recalled the history of the site selection for the Civic Center and reviewed archeological, soil, noise, and traffic considerations for both sites. He conveyed that the architects met with City staff, State of California staff, private business persons, and citizens and have tried to present an unbiased report. Mr. Melburg emphasized that a civic center site on Benton Ranch would only use 4% of the area. An overlay of the area was shown on the VuGraph which showed that both Shasta College and the Redding Caldwell Park fit on the Benton Ranch site. He also indicated that development is not proposed on any of the Benton Ranch archeological sites. Mr. Melburg noted that Cypress Avenue has the worst traffic situation in Redding, and even with the proposed construction of the Parkview Bridge, traffic projections indicate that Parkview Avenue will be operating at capacity. Mr. Melburg noted that Benton Ranch has constraints on it. At least 20% of the property must be used for park purposes, and it cannot be sold. He conveyed that the Parkview site has a land value of $6 million and can be utilized for other City purposes or placed into the Redevelopment Agency and generate income of up to $1.5 million per year for the Agency. Mr. Melburg reviewed the costs associated with bridges and replacement costs for the facilities on Parkview Avenue. Derek Parker, Anshen & Allen, noted that traffic seems to be substantial in difference in its impact upon the two sites. Mr. Parker stated that estimating the cost to construct a civic center on both sites is a very complicated subject, and there are different ways to prepare a cost report. Mr. Parker stressed the importance associated with making a site location decision. He pointed out that image, convenience, and location, both short and long term, are very important. Mr. Parker conveyed that a civic center on Parkview Avenue will not revitalize the downtown area. He reiterated that a civic center will occupy less than 4% of the Ranch, and bringing people to Benton Ranch may reduce vagrancy and crime in the park area. Mr. Parker pointed out that the civic center building at Parkview would be 1400 feet from the Sacramento River and 1500 feet from the River at Benton. Concerning the suggestion for a university campus on Benton, he conveyed that a campus would need an area of land about ten times the size of Benton Ranch. Mr. Parker explained that the costs for a civic center are substantial for either location and approximately the same. Mayor Johannessen noted that this is not a public hearing, but invited the public to comment. Wilson Hunt, 285 Sonoma Street, stated that there are many disparities in the report. Mr. Hunt said a bridge on Parkview Avenue was necessary ten years ago, and a bridge at Benton Ranch may never need to be built. Regarding the replacement of facilities, he pointed out that the softball site is already being replaced, and a new corporation yard must be built regardless. Mr. Hunt stated that the report is biased. Frances Jenkins, 2652 Sharon Street, pointed out that Council parliamentary procedure is based on Robert's Rules of Order. She stated that if Council wanted to adopt the Benton Ranch site as a location for the civic center tonight, there are parliamentary steps Council would have to take. Ms. Jenkins stated that Council would need a 2/3 majority, or four out of five votes. She also conveyed that the motion to place the civic center at Parkview would have to be repealed. Ms. Jenkins conveyed that the Benton Ranch site is a jewel, and hopes that Council has the vision to not put buildings there at this time. She conveyed that the City should leave open spaces within the City for future generations. Ms. Jenkins pointed out that many large cities are now buying back riverfront property and creating green areas in the midst of their cities. She conveyed that Benton Ranch should be a park. Council Member Dahl said he is looking forward to scrutinizing the report and suggested that Council call a special meeting to focus on the report and direct energy toward this topic. He noted that interested citizens would also have a forum to express their concerns. Council Member Buffum suggested that Council meet on February 28, 1989. Council Member Carter conveyed that the highlights of the report should be given to the public and those for and against can review and consider the report. He stated that he has many questions which he will direct to the architects for response and suggested that other Council Members do the same. Planning Director Perry noted that a Planning Commission meeting in the Council Chambers is scheduled for the 28th of February. Council concurred that the meeting will be advertised as a public hearing and held at the Redding Convention Center. Gayle Clark stated that the proposed civic center should be constructed on Parkview Avenue. Ms. Clark asked where a copy of the report can be obtained. Mayor Johannessen stated that copies are available for review at the City Clerk's office. LEGISLATIVE MATTERS (L-040-300) City Manager Christofferson reviewed several bills before the Legislature that have an impact on the City of Redding. City Manager's Report to Council dated February 2, 1989 is incorporated by reference herein. Regarding AB160, Mr. Christofferson stated that this bill would eliminate the ability of cities to utilize the redevelopment process for the purpose of replacing older private sector structures with new ones, and staff recommends that Council oppose AB160. Regarding SB65, Mr. Christofferson stated that this bill would repeal the public agency exemption to Proposition 65, the Safe Water Drinking Act of 1986 and in so doing, would pose significant problems to California cities. It is the recommendation of staff that Council oppose SB65. Regarding ACA1, Mr. Christofferson stated that this bill would require the State to pay for mandated local costs. Although the State is required to do so, there is no enforcement mechanism in the law at this time, and the bill would require the State to appropriate funds in advance. Staff recommends that Council support this bill. Regarding AB145, Mr. Christofferson stated that Pete Dangermond, the City's consultant for the museum project, has been working with legislators in the development of a new park bond issue for the June 1990 ballot. It will provide substantial assistance to local parks and recreation projects, with specific assistance for museum projects. It is the recommendation of staff that Council support AB145 and encourage Senator Nielsen and Assemblyman Statham to become co-authors of the bill. Regarding SB65, Mayor Johannessen expressed concern that government does not follow the same rules as private citizens. Noting that SB65 would create a tremendous financial impact on California Cities, Mr. Christofferson stated that this bill would affect both the water and wastewater treatment plant. He said he would be glad to prepare a detailed cost analysis of what it would cost the City. MOTION: Made by Council Member Fulton, seconded by Council Member Carter, opposing AB 160, opposing SB65, supporting ACA1, supporting AB145, and authorizing the City Manager to prepare the appropriate letters to legislators, as well as the League of California Cities, for signature by the Mayor. The Vote: Unanimous Ayes REALIGNMENT OF THE TOURISM AND CONVENTION ORGANIZATION * (A-050-040 & A-050-500) Assistant City Manager McMurry reviewed the Report to Council dated February 2, 1989, and it is incorporated by reference herein. Noting that Council has scheduled a joint meeting with the Tourism and Convention Commission on February 14 to discuss organizational alternatives, Mr. McMurry submitted information regarding organizational alternatives, the status of the Commission's report on a Tourism Marketing Program and recommendations regarding regional tourism and the consolidation of tourism and convention activities. Mr. McMurry reviewed five organizational alternatives to manage the tourism and convention function in the coming years. Noting that Council will be meeting with the Tourism and Convention Commission soon, Mayor Johannessen suggested that Council take time to review the report and defer further discussion until the joint meeting. Council concurred. BONDS FOR INDUSTRY PROGRAM - League of California Cities ( Assistant City Manager McMurry reported that staff has been working to implement the recommendation of the Economic Development Task Force with regard to making available to Redding industries the ability to finance manufacturing facilities through the issuance of industrial development bonds. Mr. McMurry stated that the League of California Cities, the County Supervisors Association and the California Manufacturers Association established a Bonds for Industry Program which is a joint powers agency established specifically for the purpose of issuing such bonds. Mr. McMurry explained that membership in the Bonds for Industry program includes approximately 40 cities and counties in California. He stated that bonds would be available for large and small issuers. The prospective firm would apply directly to the joint powers agency which would determine the appropriateness of issuing the bonds, and refer them back to the City to conduct a hearing under the Tax Equity Reform Act (TEFRA). The results are forwarded back to the Agency who would then consider approval or not. No liability attaches to the City, and the City does not incur any costs save for the staff time to conduct and process the TEFRA hearing. Mr. McMurry stated that the City could establish its own Industrial Development Authority; however, current tax law states that the authority to issue industrial development bonds will "sunset" at the end of 1989 unless Congress extends that sunset date. He explained that joining the joint powers agency does not preclude the City from establishing its own authority at a later time if Congress removes the sunset provision. It is the recommendation of the Assistant City Manager, City Attorney, and Director of Finance, as well as the Economic Development Corporation and the Manufacturer's Association that Council approve joining the Joint Powers Financing Authority. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that Resolution No. 89-52 be adopted, a resolution of the City Council of the City of Redding approving, authorizing, and directing execution by the City Manager of an amended and restated Joint Exercise of Powers Agreement relating to the California Statewide Communities Development Authority, dated as of June 1, 1988. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-52 is on file in the office of the City Clerk. REQUEST TO RENAME JUNE STREET TO HILLTOP DRIVE - Request by Enterprise Elementary School District (S-070-230) Planning and Community Development Director Perry stated that the Enterprise Elementary School District submitted a request to rename June Street to Hilltop Drive. Mr. Perry explained that the request was generated by the school district as a product of the extension of June Street which will become one of the main entrances to the school in order to allow closure of an existing driveway on Hartnell Avenue. Mr. Perry reported that the Planning Commission unanimously recommended denial of the name change on the premise that June Street is primarily a residential street and renaming it Hilltop Drive would imply it was a commercial street. He conveyed that the Commission would approve a public-service sign at the north end of June Street. Mr. Perry noted that if after a year the school district is having problems, Council could reconsider at that time. TENTATIVE SUBDIVISION MAP S-18-88 - Woodhaven Homes, Block X, by Charles Hoisington (S-l00-808) Council was advised that the Planning Commission has granted permission to subdivide 8.9 acres into 11 single-family lots, located at the south end of Middleton Lane and west of Churn Creek, described as Tentative Subdivision Map S-18-88. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. TENTATIVE SUBDIVISION MAP S-19-88 - Lakewood Manor, Unit 5, by Gunn Construction Company (S-l00-427) Council was advised that the Planning Commission has granted permission to subdivide 4.65 acres into 14 single-family lots, located east of Creekside Street and north of Lakewood Drive, described as Tentative Subdivision Map S-19-88. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. MARKET STREET PROJECT - Advisory Committee (R-030-090-600) Planning and Community Development Director Perry recalled that Council authorized staff to submit a list of names for an ad hoc committee to review possible redevelopment activities along the Highway 273 corridor. Mr. Perry submitted a list of names and noted that most are business people in the area willing to review potential projects. MOTION: Made by Council Member Carter, seconded by Council Member Buffum, appointing Chuck Zinc, Fred Hurst, Bernie Bryson, Liz Dunham, Steve Beebe, Kennie Knowles, Hugh McDonald, Dick Curry, Chuck Harris, Russ Northrup, Bill Kipp, Melvina Corbette, Scott Thompson, Al Shuffleberger, Rick Weaver, Bill Enderson, and Richard Kornfield to the ad hoc committee to review redevelopment activities in the Highway 273 corridor. The Vote: Unanimous Ayes SIGN ORDINANCE REVISION AND STUDY (C-110-100) Planning and Community Development Director Perry recalled that the Planning Commission recommended that a committee be appointed to review the sign ordinance in its entirety. Since that time Council has adopted regulations for murals and revised regulations for real estate signs, placed funds in the budget for a sign inventory and to hire a consultant to meet with the committee and review the ordinance, and appointed a committee to review reader board signs. It is the recommendation of staff that a request for proposal for consultant services be circulated and a list of names to review the sign ordinance be submitted for Council's consideration. Mr. Perry stated that the list will be comprised of users and sellers of signs, as well as people in the community. He explained that the Reader Board Committee recommendation should be forth coming. Council Member Buffum noted that the Reader Board Committee may be the nucleus to form the Sign Ordinance Committee. Mr. Perry noted that the Reader Board Committee has expressed the need to get professional help from professional people who know the mechanics of the industry. He added that Council can ask this committee if they would like to serve; however, Mr. Perry noted that Council may want a larger group than this. MOTION: Made by Council Member Buffum, seconded by Council Member Carter, to wait until Council is in receipt of the Reader Board Committee's report and then consider appointing a sign ordinance review committee and circulate a request for proposals for consultant services. The Vote: Unanimous Ayes Mayor Johannessen asked how much consultant services will cost. Mr. Perry responded that it will probably cost up to $30,000. He added that the review can be done for less, but if a sign ordinance code is adopted that is more restrictive, the City will have to do a City-wide sign inventory and that could be costly. He noted that a sign inventory could be video taped. RIGHT-OF-WAY ACQUISITION - Hartnell & C Street (579 & 591 Hartnell) (593 - 615 Hartnell) * (C-070-010 & R-030-050-100) Planning and Community Development Director Perry reported that the Redding Redevelopment Agency is in the process of completing the design for the widening of the Hartnell Avenue/I-5 Overcrossing and related improvements. The improvements include, among other things, the realignment of C Street to accommodate the overcrossing, and it is hoped that construction of the improvements can start this construction season. Mr. Perry conveyed that it is necessary to acquire portions of two parcels in order to accommodate the approach ramps and provide a safe intersection. The owners of both parcels were contacted and both property owners felt that the appraisals were too low and would not accept the Redevelopment Agency's offer. Mr. Perry noted that neither property owner has obtained an independent appraisal. He emphasized that acquisition of the properties in the near future is critical to meeting the time frame established for constructing the overcrossing. It is the recommendation of staff that Council direct the City Attorney to initiate eminent domain proceedings and ask for immediate possession of the properties. Mr. Perry indicated that regardless of Council's decision, staff will continue to try to reach an agreement with both property owners. He added that the Agency will be responsible for paying all costs. Council Member Buffum asked if the Agency would like Council to proceed at this time. Mr. Perry responded yes, because the timing is critical. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, authorizing the City Attorney to initiate eminent domain proceedings on property owned by Gary Standifer at 579 & 591 Hartnell and property owned by Martin Lott at 593 - 615 Hartnell Avenue, and ask for immediate possession of the properties in order to facilitate the construction of the Hartnell Avenue Overcrossing. The Vote: Unanimous Ayes ANNEXATION REQUEST 89-1 - Old Alturas Road (A-150-207) Planning and Community Development Director Perry stated that the Bella Vista Water District provides water service to households in the Old Alturas Road area, although the area is not within the District boundary service area. Mr. Perry noted that with the annexation of 85-11, Lema Road, approximately one-half of the area became part of the City of Redding. The City has extended water lines to the area and is now prepared to take over the system. It is the recommendation of staff to accept the water line from the District on the condition that the area annexes to the City. Mr. Perry indicated that property owners in the area have inquired about annexation in the past, and staff recommends that letters be sent to property owners in the area to determine interest in annexation. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, authorizing staff to send a letter to property owners in the Old Alturas Road area to determine interest in annexation to the City. The Vote: Unanimous Ayes REDDING MUNICIPAL AIRPORT - Avionics Shop Bid Proposal (C-070-100 & A-090-100) Airports Director Homan reported that a Request for Proposal for an avionics shop at the Municipal Airport was advertised in six major newspapers. Two bids were received and have been reviewed by committee. Mr. Homan stated that Aerotronics' proposal is the most comprehensive and presents extensive avionics management experience, supporting business reference, financial data, and concept of operations. He stated that the review committee recommends that Aerotronics be awarded the bid and Council direct staff to negotiate a facility lease with Aerotronics for Council approval. Mr. Homan noted that Aerotronics' proposal requests that the City provide additional aircraft parking apron adjacent to the avionics facility, and this addition can be funded by a direct grant from Caltrans with a subsequent increase to the annual lessee rent. He also conveyed that Aerotronics will be applying for California corporation papers contingent upon receipt of the bid. Mr. Homan stated that there are several areas of Aerotronics proposal which need to be supported by additional information which should be forthcoming. Council Member Carter noted that he served on the selection committee and found Aerotronics' proposal to be outstanding. Council Member Buffum stated that Council Member Carter deserves a lot of thanks for all the effort and work he did on this. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, awarding Aerotronics the bid for the avionics facility at Redding Municipal Airport, subject to the condition that Aerotronics' additional information is submitted and found satisfactory to the committee, and directing staff to negotiate a facility lease for subsequent Council approval. The Vote: Unanimous Ayes RESOLUTIONS - Solid Waste Rate Increase S-020-500) General Services Director Masingale stated that there has not been an increase in residential solid waste rates since 1981, and Redding residents pay less than Shasta County residents and Northern California cities contacted by staff. Mr. Masingale noted that because of the implementation of the automated garbage collection system, the amount of the rate increase request is less. Mr. Masingale explained that the rate increase is necessary for the following reasons: the cost of operations continues to increase; it is necessary to update the fleet of collection vehicles, especially in light of the long haul to the new landfill; State mandated programs; and the necessity to design, site, and construct a transfer station/recycling center. It is the recommendation of staff to increase residential rates by $2 on March 1, 1989, $1 on July 1, 1989, and $1 on January 1, 1990; raise multi-family rates on a similar schedule at one-half of the residential rate; raise commercial rates by 15% on the same schedule; and that each user of the landfill pay a minimum of $3. Council Member Fulton stated that citizens should not have to pay a $3 minimum charge to use the landfill. He noted that using the landfill free of charge has always been a service provided to City residents, and it is a privilege residents should enjoy. Mr. Masingale noted that there have been problems with people outside the City using the landfill under false pretenses. He pointed out that the County charges a minimum fee to use the County landfill. Council Member Fulton asked if Redding citizens could dump at the transfer station. Council Member Carter suggested a compromise fee of $1.50. Mayor Johannessen conveyed that additional revenue is necessary. He pointed out, however, that there is a lot of bare land in Shasta County and if citizens are faced with a minimum charge to dump at the landfill, they may chose to dump illegally, and it will cost more money to clean it up. Council Member Carter concurred. Mr. Masingale conveyed that staff estimated an increase in revenue in the amount of $50,000 by charging a minimum landfill use fee. He pointed out that staff estimated the cost of implementing State mandated programs based on past history, and those costs may go up. He conveyed that staff will be pursuing reimbursement from the State for any of the State mandated programs. Council Member Carter pointed out that the City is extremely lucky to have joined landfill operations with the County. He complimented Mr. Masingale for running a very cost effective Department. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, that Resolution No. 89-53 be adopted, a resolution of the City Council of the City of Redding establishing rates for the collection and removal of solid waste pursuant to the provisions of Section 9.28.110 of the Redding Municipal Code, and repealing Resolution No. 85-248. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-53 is on file in the office of the City Clerk. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, that Resolution No. 89-54 be adopted, a resolution of the City Council of the City of Redding establishing certain charges for the deposit of solid waste at the City's landfill pursuant to the provisions of Section 9.28.240 of the Redding Municipal Code, and repealing Resolution No. 85-247, and excluding the $3 minimum charge for all users of the landfill. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-54 is on file in the office of the City Clerk. RESOLUTION - Abatement Proceedings at 1825 Grandview Avenue, owned by Theresa K. Knox (A-030-070) City Attorney Hays reported that this abatement was commenced by Council on April 19, 1988, and despite assurances from the owner to rehabilitate the structure, the health and safety hazard remain. Mr. Hays stated that bids were sent out for demolition of the building(s) and debris, and the costs of the abatement, including staff time, total $2,900.97. It is the recommendation of staff that Council approve and confirm the Report and Account of the Fire Marshal by adopting the submitted resolution. MOTION: Made by Council Dahl, seconded by Council Member Fulton, that Council adopt Resolution No. 89-55, a resolution of the City Council of the City of Redding approving and confirming the Report and Account of the costs of abatement of the junk and debris on the property located at 1825 Grandview Avenue in the City of Redding, owned by Theresa K. Knox. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-55 is on file in the office of the City Clerk. ROUTINE REPORTS AND COMMUNICATIONS Public Utilities Commission - Application by Redding Cellular Partnership re public cellular radio telecommunications service (S-050-350) Federal Energy Regulatory Commission - Application by Olsen Power Project, Inc. to transfer license to Olsen Power Partners (E-120-050) Alcoholic Beverage License Applications (A-110-140) DeMercurio's (Cal Joseph and Cindy Adine DeMercurio and Joseph Vincent and Maureen Cecilia DeMercurio) 1647 Hartnell Avenue The Omelet House (Dolores Nell and Gaylon Ray Mackey) 1103 Hilltop Drive Castle Lounge (Grace and Joseph Brugaletta) 1647 Hartnell Ave., Ste. 18 & 19 ORAL COMMUNICATIONS (S-020-500) Carl Arness, 2260 Oakridge Drive, stated that City rates will equal those of the County by January 1990. He noted that if the City's rates are less, people will go to the City. Mr. Arness noted that a little bit of slippage for County residents using the City transfer station to dump is okay. He opined that the resolution calling for 50% recycling is very good. Dick Gray, 1710 Regent Avenue, noted that Congress did not get their pay raise, but Council has raised solid waste rates by 100%. Mr. Gray asked why the present landfill cannot be used for the transfer station without the cost of hiring a consultant to look for a site. He noted that the area is already a dump, so the City would not have to worry about neighbors complaining. Mr. Masingale noted that the current dump is one of the sites under consideration for the transfer station/recycling center. He explained that there are many technical considerations to siting a transfer station. ADJOURNMENT There being no further business, at the hour of 9:10 p.m., Mayor Johannessen declared the meeting adjourned to 5:15 p.m., February 14, 1989, at the City Hall Conference Room, to meet with the Tourism and Convention Commission. APPROVE: __________________________________ Mayor ATTEST: ___________________________________ City Clerk 2-7-89