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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1988-05-17 City Council, Regular Meeting Council Chambers Redding, California May 17, 1988 7:00 p.m. The Pledge of Allegiance to the Flag was led by City Clerk Nichols. The Invocation was offered by Pastor Michael Tesauro of the Redding Area Baptist Fellowship. The meeting was called to order by Vice Mayor Carter with the following Council Members present: Buffum, Dahl, and Fulton. Mayor Johannessen was absent. Also present were City Manager Christofferson, Assistant City Manager McMurry, City Attorney Hays, Electric Utility Director Lindley, Planning and Community Development Director Perry, Chief of Police Blankenship, Acting Director of Public Works Galusha, Fire Chief Bailey, Auditorium Director Montgomery, Recreation and Parks Director Riley, Superintendent of Waste Treatment Craig, Associate Civil Engineer Aasen, Senior Planner Keaney, Airports Director Homan, Assistant Finance Director Sundin, Risk Manager Kirkpatrick, Assistant City Clerk Strohmayer, City Treasurer Linville, City Clerk Nichols, and Secretary to the City Council Moscatello. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Adjourned Regular Meeting of April 30, 1988 Regular Meeting of May 3, 1988 Approval of Payroll and Accounts Payable Register (B-130-110) Recommend that Accounts Payable Register No. 21, check numbers 134159 through 134443 inclusive, in the amount of $1,044,306.47, be approved and paid, and Payroll Register No. 22, check numbers 259433 through 260049 inclusive, in the amount of $582,838.19, and Automatic Payroll Deposits in the amount of $100,645.69, for the period April 17, 1988, through April 30, 1988, be approved. TOTAL: $1,727,790.35 Treasurer's Report - April 1988 (B-l30-l50) Total Treasurer's Accountability - $22,753,397.10 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities - $72,524,646.90 ACTING PUBLIC WORKS DIRECTOR (A-050-300 & P-100-060-600) It is the recommendation of the City Manager that Superintendent of Public Works Field Operations Bob Galusha receive "acting" status for the position of Director of Public Works and compensation within the established range be authorized, until the selection process for a new Public Works Director is completed. Set Public Hearing - General Plan Amendment GPA-11-87, by FHK Investment Company (55 and 133 Lake Boulevard & 301, 355, and 395 Northpoint Drive) (G-030-010) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., June 7, 1988, to consider General Plan Amendment GPA-11-87. Set Public Hearing - Rezoning Application RZ-16-87, by FHK Investments (55 and 133 Lake Boulevard & 301, 355, and 395 Northpoint Drive) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., June 7, 1988, to consider Rezoning Application RZ-16-87. Set Public Hearing - Rezoning Application RZ-4-88, by Norman Levenson (north and south of Oasis Road and east of Twin View Boulevard) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., June 7, 1988, to consider Rezoning Application RZ-4-88. Resolution - Participation in M-S-R's Northwest Power Purchase Development (E-120-500) It is the recommendation of the Electric Department and the Electric Utility Commission that Resolution No. 88-188 be adopted, a resolution of the City Council of the City of Redding approving Project Agreement for Pacific Northwest negotiations between M-S-R Public Power Agency, Modesto Irrigation District, City of Santa Clara, and City of Redding, and authorizing the Mayor to execute said Agreement. The Project Agreement provides for the expenditure of up to $153,000, of which Redding's share is 15% or up to $22,950, to cover the costs associated with the negotiations between M-S-R and PNW utilities for final agreements for the purchase of power. Funding is included in the M-S-R's 1988 Budget under the M-S-R general fund. Resolution - Agreement No. 1-07-20-X0168 - Appropriations for USBR Review of Spring Creek Pumped Storage (E-120-070-655) It is the recommendation of the Electric Department and the Electric Utility Commission that Resolution No. 88-189 be adopted, a resolution of the City Council of the City of Redding authorizing the appropriation of additional funding under its Agreement No. 1-07-20-X0168 with the United States Bureau of Recl amation (USBR). An appropriation of $75,000 will replenish the USBR fund to meet the immediate need for an USBR review of the Spring Creek Project and allow the City Manager to continue to advance funds on an as-required basis. Funds for this request are included in the 1985 Electric System Project Financing. Request to Hold "Air Show 88" and Permission to Sell Beer and Wine * (A-090-100 & A-110-100) The Exchange Club of Redding is requesting permission to hold Air Show 88 at the Redding Municipal Airport on July 1 and 2, 1988, and to sell beer and wine at the annual event. It is the recommendation of the Airports Director and the Airports Commission that the request be approved, contingent upon proof of adequate insurance. Request to Hold Benton Airpark Aviation Day (A-090-020) The Benton Experimental Aircraft Association Chapter 157 in conjunction with Hillside Aviation is requesting permission to conduct Aviation Day 1988 at Benton Airpark on June 19, 1988. It is the recommendation of the Airports Director and the Airports Commission that the request be approved, contingent upon proof of adequate insurance. Resolution - Fireworks Display Agreement * (B-130-070 & C-050-050) It is the recommendation of the Director of Recreation and Parks that Resolution No. 88-190 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 62nd Amendment to the City Budget Resolution No. 87-214 appropriating $7,000 for additional costs associated with the Fireworks Program. It is also recommended that the City Manager be authorized to sign an Agreement with San Diego Fireworks for pyrotechnic services on July 4, 1988, at a cost of $12,000. Award of Bid - Bid Schedule No. 2036, Widen/Place Overlay on Dana Drive * (B-050-020 & A-170-100-345 & S-070-200)) It is the recommendation of the Public Works Director that Bid Schedule No. 2036 (Job Number 9747), widen/place asphalt concrete overlay on Dana Drive between Churn Creek and Old Alturas Road and construction of a sanitary sewer which is part of the Lucky Lane Sewer Assessment District, be awarded to the low bidder, Cox & Cox Construction, in the amount of $114,093. Resolution - Permit for Commercial Activities in Favor of WestAir Commuter Airlines, Inc., dba United Express at Redding Municipal Airport (A-090-100-950) It is the recommendation of the City Attorney that Resolution No. 88-191 be adopted, a resolution of the City Council of the City of Redding approving the Permit for commercial activities (Passenger Air Travel and Air Cargo Service) at Redding Municipal Airport between the City of Redding and WestAir Commuter Airlines, Inc., doing business as United Express, and authorizing the Mayor to sign same. The Permit is for a period of one (1) year, commencing January 6, 1988 and terminating January 5, 1989; and thereafter on a year-to-year basis as outlined in the Permit for Commercial Activities. Resolution - Permit for Commercial Activities in Favor of John Ehret Dodge, Inc., dba B & B Rentals, Inc. at Redding Municipal Airport (C-070-100 & A-090-100) It is the recommendation of the Director of Airports that Resolution No. 88-192 be adopted, a resolution of the City Council of the City of Redding approving the month-to-month Permit for commercial activities (Office Space) at Redding Municipal Airport between the City of Redding and John Ehret Dodge, Inc., doing business as B & B Rentals, Inc., and authorizing the Mayor to sign same. The Permit commences on January 1, 1988. Resolution - Lease Agreement - Hawes River Acres, Inc., Pasture Land Near Redding Municipal Airport (C-070-100 & A-090-100) It is the recommendation of the City Attorney that Resolution No. 88-193 be adopted, a resolution of the City Council of the City of Redding approving the Lease Agreement between the City of Redding and Hawes River Acres, Inc. for pasture land near the Redding Municipal Airport, and authorizing the Mayor to sign. The renewal of this Lease is for the period June 1, 1988, through May 31, 1990. Resolution - Lease Agreement - Glenn E. Hawes, Farmland Near Redding Municipal Airport (C-070-100 & A-090-100) It is the recommendation of the City Attorney that Resolution No. 88-194 be adopted, a resolution of the City Council of the City of Redding approving the Lease Agreement between the City of Redding and Glenn E. Hawes for 300 acres of farm land near Redding Municipal Airport, and authorizing the Mayor to sign same. The renewal of this Lease is for the period June 1, 1988, through May 31, 1990. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, and Carter Noes: Council Members - None Absent: Council Members - Johannessen Resolution Numbers 88-188, 88-189, 88-190, 88-191, 88-192, 88-193, and 88-194, are on file in the office of the City Clerk. - - - - - Letter from the Shasta County Office of Education (C-050-050) A letter was received from Marjorie Gates, Superintendent of Schools, noting that for the past six years, the Shasta County Literary Festival has faced the possibility that the three-day block of time reserved for the festival may be preempted by a convention group wishing to reserve those same dates. Ms. Gates asked that present policy be revised to assure local agencies equal consideration when reserving the Convention Center for local events. City Clerk Nichols noted that a letter was also received from the American Association of University Women requesting that the Literary Festival's dates of April 11, 12, 13, and 14, 1989, be guaranteed. Auditorium Director Montgomery stated that the dates for the Shasta County Literary Festival are guaranteed for 1989. He explained that the policy of the Convention Center is to guarantee all reservations up to one year; and dates over one year may be reserved, but not guaranteed. Mr. Montgomery explained that the Convention Center is also in the convention business, convention groups book ahead, and have first priority. Noting that the Literary Festival's dates are confirmed for 1989, Council Member Dahl suggested that no action be taken. Letter from KCPM Channel 24 (C-050-560 & P-010-100) A letter was received from KCPM Channel 24 requesting permission to land KCPM's news helicopter at the Redding Rodeo Grounds, Saturday, May 21, 1988, prior to the 40th Annual Redding Rodeo Parade and then depart following the completion of the parade. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, approving KCPM's request to land a helicopter at the Rodeo Grounds on May 21, 1988, for the Rodeo Parade, contingent upon receipt of adequate insurance. The Vote: Unanimous Ayes Letter from the Shasta County Administrative Office (B-080-650-375) A letter was received from Elaine Vandevert, Secretary of the City Selection Committee, stating that Anderson City Councilman John Walsh has been selected as the city alternate member of LAFCO to represent the cities of Anderson and Redding, for a term expiring May 1, 1989. This was an information item, and no action was required. Letter from William L. Farrell, D.D.S. (A-050-250 & A-050-250-030) A letter was received from William Farrell expressing his appreciation for Planning Director Phil Perry and the Planning and Building Department staff. Mr. Farrell commended City staff for being professional and courteous and generating an attitude of cooperation and problem solving during the construction of the Veteran's Administration Clinic and medical office building. Council Member Dahl noted that the opening of the VA Clinic was held May 14, and several people also indicated to him that staff was very professional. PUBLIC HEARINGS - re Appeal of Tentative Subdivision Map S-4-88, Starlight Subdivision, by Glenn Thompson; and Rezoning Application RZ-2-88, by Western General Engineering Construction (east end of Starlight Boulevard and south end of Summit Drive) * (S-100-705-705 & L-010-230) The hour of 7:00 P.M., having arrived, Vice Mayor Carter opened the public hearings re the Appeal of Tentative Subdivision Map S-4-88 and Rezoning Application RZ-2-88. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notices of Public Hearing Affidavit of Publication - Notices of Public Hearing Planning Commission recommendation dated May 12, 1988 Planning and Community Development Director Perry reported that the Planning Commission approved Tentative Subdivision Map S-4-88 for a 29-lot single-family subdivision. The subdivision request is for lots with less than the minimum parcel size and street frontage; thus, approval of the subdivision is contingent upon approval of RZ-2-88 to rezone the property from the current "R1-B1" Single Family Residential District to "R-1" Single Family Residential District. Mr. Perry noted that opposition to the subdivision is based on lack of secondary street access to the area and reduced lot sizes. It is the opinion of staff that the existing street system will not be adversely impacted and the lot sizes are compatible with the surrounding neighborhood. Glenn Thompson, 3605 Summit Drive, stated that the dedication and payment of a fee of $766 per lot for the extension of Summit Drive will not cover the total cost of construction. Mr. Thompson conveyed that Summit Drive was not well engineered, and there have been 11-12 car accidents there. He is concerned that the subdivision will exacerbate the traffic problem and open the door for future development without providing a solution to the problem. Mr. Thompson questioned why homes can be built so close to PG&E power lines, and if a variance has been applied for and approved. Mr. Perry stated that the developer would apply for an encroachment permit from PG&E because the utility has an easement across the property. Council Member Dahl noted that additional development in the area will provide the infrastructure which will lead to development of a road. Robert Howland, 3408 Summit Drive, pointed out that the construction of another access road always seems contingent upon the next development. Mr. Howland noted that the developers build until they are responsible for a road, and then they stop. Traffic accidents are frequent, and another access road should be built before additional development occurs because more traffic should not be delivered to a street that cannot handle it. He conveyed that the road by the landfill is in poor condition and has large potholes. John Crow, 3424 Summit Drive, explained that his home is located on the hairpin curve. He emphasized that the road angle is bad, it is a blind curve, many accidents have occurred there, and access from his driveway is so poor, he never knows when his car is going to be hit. Jim Elkins stated that he is speaking on behalf of the developer, Western General Engineering. He noted that the comments he has heard tonight have to do with the condition of the present road, and those problems are design problems. Mr. Elkins stated that it is not feasible for the developer to carry the full cost of the road extension; but, this development will help pay for it. Mr. Elkins opined that if Summit Drive went through, there may be some people taking shortcuts through the area. He pointed out that other residential streets, such as Alta Mesa and Locust, handle more traffic than Grandview. Mr. Howland pointed out that the streets Mr. Elkins is referring to are nice, flat City streets, and no analogy can be made. He noted that two boys were struck down on Alta Mesa. Council Member Buffum concurred that the road is poorly designed; however, she noted that that problem is a different matter. Ernie Henderson, 3630 Summit Drive, stated that there is a great deal of traffic congestion on Grandview at Railroad Avenue, and the subdivision will create more. He asked if a stoplight would be placed on Railroad to relieve the congestion. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes Council Member Dahl indicated that he understands the neighborhood's frustration with the poorly designed road. He noted, however, that it is designed wrong whether or not the subdivision goes in, and the only way to alleviate the problem is through development, and the subsequent construction of a new road. Council Member Buffum pointed out that a stop light would cost $150,000. She noted that it is not fair to penalize a developer because of a poorly designed road, and the only way to get roads built is to continue growth. Council Member Buffum asked if an improvement tax could be tagged on to the lots to improve the hairpin corner on Summit Drive. Mr. Perry noted that it would take a lot of engineering to fix the turn and homes are constructed on the turn. He explained that an alternative to purchase PG&E property and construct a road through to Grandview is the best idea, but PG&E is not willing to market their property at this time. Acting Public Works Director Galusha stated that a project to overlay the road from the landfill to Placer Street has been placed in the budget for consideration. Council Member Dahl noted that Council will pay special consideration to that project during budget study session. In response to a question by Vice Mayor Carter, Mr. Galusha predicted that the life span of the landfill will be another two to three years. Mr. Perry added that when the landfill is closed, property will be available for development, and this will hasten road improvement. Council Member Fulton noted that improving the landfill road is the most realistic approach for secondary access. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, to deny the Appeal of Tentative Subdivision Map S-4-88, Starlight Subdivision, and uphold the decision of the Planning Commission; and Council finds that, as set forth in the Government Code of the State of California, Section 66474, none of the conditions as listed in (a) through (g) exist with regard to this proposed subdivision and that the proposed subdivision is consistent with the Redding General Plan and applicable specific plans; and Tentative Subdivision Map S-4-88 is approved subject to the list of Starlight Subdivision Conditions of Approval dated April 12, 1988. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Council make the following findings re RZ-2-88: 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 March 2, 1988; approving RZ-2-88 in concept, and authorizing staff to submit an ordinance for consideration at the next meeting. The Vote: Unanimous Ayes CONTINUED PUBLIC HEARING - re Appeal of General Plan Determination regarding Use Permit UP-12-88, by Jack Dollard (2400 Park Marina Drive) (L-010-390) The hour of 7:00 P.M., having arrived, Vice Mayor Carter opened the public hearing re the Appeal of General Plan Determination regarding Use Permit UP-12-88. The following documents are on file in the office of the City Clerk: Affidavit of Posting - Notice of Continued Public Hearing Planning Commission recommendation dated May 11, 1988 Planning and Community Director Perry reported that the Planning Commission unanimously found the request to construct a 36,000-square-foot, 2-story office building was inconsistent with the General Plan. Mr. Perry noted that, at the farthest point, the building projects 90 feet into the water; therefore, over half of the building is in the "Greenway" designation. The office parking lot is located at the southwest corner of Park Marina Drive and South Street and designated "Park." Peter Breckhus, Breckhus & Williams, attorney for appellant Jack Dollard and applicant Bob Spaid, stated that the reason the application has come before Council in this incomplete fashion is because staff elected to process the application in this manner. Mr. Breckhus referred to staff's letter dated February 9, 1988, which states that the application is incomplete, but is being referred to the Planning Commission because of the General Plan inconsistency. Mr. Breckhus said the broader issue is whether or not the City is going to permit reasonable development in this area, or will this property be donated to the City by the planning process. Mr. Breckhus emphasized that the application is consistent with the General Plan, and there have been five other plans on the Marina that have been ruled consistent with the General Plan. He conveyed that, at the Commission hearing, staff advanced the argument that because mistakes were made in the past is no reason to continue making them. Mr. Breckhus concurred with this thinking, but noted that there has to be consistency. He pointed out that the General Plan is a guideline, and Council is comprised of elected officials who have the authority to make decisions which are best for the City. Mr. Breckhus stated that it is time to address the issue of whether or not development will be allowed or if the City is going to purchase the property. Council Member Dahl stated that the issue before Council is whether or not the application is consistent with General Plan. Mr. Breckhus responded that these matters are relevant, and decisions should not be considered in a vacuum. Kurt Reichel, representing appellant Jack Dollard and applicant Bob Spaid, stated that there have been five projects on the Marina which encroach into zoning designated "Greenway" and which Council has found to be consistent with the General Plan: (1) UP-201-77, by Robert Spaid requesting permission to construct 26-single-family, floating dwelling units on property located at 1951 Park Marina Drive; (2) UP-6-75, by George Goehring requesting permission to establish an outdoor retail nursery on property located at 2665 Park Marina Drive; (3) SPR-5-80, by Robert Spaid review of a site plan for the construction of a 6,300 square foot office building located at 2275 Park Marina Drive; (4) UP-224-83 by Pat MacIver requesting permission to construct a 108-unit motel, bar, and restaurant located at 1883 Park Marina Drive; and (5) SPR-10-84, the outrigger building approved in 1984. Mr. Reichel submitted Notices of Negative Declaration prepared for UP-224-83, SPR-5-80, UP-6-75, and UP-201-77. Mr. Breckhus reiterated that this project should be treated in a similar manner. Mr. Breckhus reminded Council that there were commitments and u nderstandings made many years ago in connection with the dedication of property to the City for the development of Park Marina Drive. Mr. Breckhus explained that if there are any objections to the plan, they are prepared to redesign the project. Mr. Reichel submitted a photograph of commercial development on the bluffs overlooking the river. He pointed out that development was permitted without requiring public access. Vice Mayor Carter asked if there was a contract allowing a pedestrian overpass on Park Marina Drive to tie the property together. Mr. Breckhus replied that while there is no contract, there is an obligation. Terry Sauer, 2326 Washington Avenue, stated that she has seen this particular area flooded on more than two occasions. She noted that the areas in which the projects Mr. Reichel referred to do not flood to the same extreme. She explained that they purchased Bob Spaid's house, and if the office building is allowed, they will no longer have a view of the river and their front yard will be a parking lot. Ms. Sauer pointed out that this is the last stretch of Park Marina with a view. Mr. Reichel stated that this stretch floods because Park Marina Drive is low, and there is a pipe under Kutras Lake. It is their intention to rework the pipe. Mr. Breckhus said they are willing to sell that parcel to the City. Frank Sauer, 2326 Washington Avenue, stated that this is a community issue, and the area should be recognized as a community asset. Mr. Sauer stated that there is no reason to compound prior felonies, and the Use Permit should be denied. Mr. Reichel stated that these issues are better left for the Use Permit process. This is the only privately owned commercial property on the river, and private development along the river is a dying breed. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes In response to Council Member Fulton's inquiry why the projects Mr. Reichel referred to were approved, Mr. Perry emphasized that each project was unique and considered separately. Mr. Perry emphasized that the issue here is the plan to project the building over the water; the applicant can develop on land. Noting that Mr. Breckhus is suggesting that Council no longer has any discretion in this matter, City Attorney Hays advised Council that they do have the discretion to approve or not approve a project. He noted that whether or not those other projects would be approved if they came before Council today is another question. Council Member Buffum indicated that she is very interested in the outcome of the Park Marina Plan. She pointed out that the 108-unit motel, bar and restaurant referred to by Mr. Reichel has yet to be built. The City is issuing permits to these developers, yet nothing is happening and land is being tied up. Council Member Buffum noted that Council does need to be honorable, but conditions change and times change. Council Member Dahl stated that the project is not consistent with the General Plan, mistakes were made in the past, and there is no reason to continue making mistakes. Vice Mayor Carter opined that the project is consistent with the General Plan. He added that the applicant has been frustrated at every turn. Vice Mayor Carter stated that he is concerned with the inconsistency of requiring visual clearance on the west side of the river and not on the east side. He noted that Niagara Falls and the Grand Canyon have high vistas. Council Member Buffum stated that the buildings on the east bank are in a commercially zoned district. She noted that it is unfortunate that the Marina was not master zoned, and staff is having to play catch up. Council Member Buffum pointed out that these are two different types of banks, and the east bank is not amenable to the public. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, to deny the Appeal of Use Permit Application UP-12-88, by appellant Jack Dollard. Voting was as follows: Ayes: Council Members - Buffum and Dahl Noes: Council Members - Carter and Fulton Absent: Council Members - Johannessen This motion did not pass; therefore, the decision of the Planning Commission prevails. PUBLIC HEARING - re Appeal of Denial of Variance V-9-88, by Michael Bertain (2785 Eureka Way) (L-010-410) The hour of 7:00 P.M., having arrived, Vice Mayor Carter opened the public hearing re the Appeal of Variance V-9-88. 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 May 12, 1988 Planning and Community Development Director Perry stated that Michael Bertain has withdrawn the Appeal of Denial of Variance Application V-9-88. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes PUBLIC HEARING - re Rezoning Application RZ-21-87, by Nor Cal Construction (1072 Lake Boulevard) (L-010-230) The hour of 7:00 P.M., having arrived, Vice Mayor Carter opened the public hearing re Rezoning Application RZ-21-87. 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 May 11, 1988 Planning and Community Development Director Perry reported that the Planning Commission unanimously recommended rezoning property at 1072 Lake Boulevard from "R1-ST-B10-F" Single Family Residential District to "U" Unclassified District. The rezoning application is associated with General Plan Amendment GPA-14-87 and an associated use agreement that permits the applicant to construct a mini-warehouse complex and convenience retail store. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Council make the following findings re RZ-21-87: 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 authorized by the Board of Administrative Review on April 13, 1988; and authorize staff to prepare an ordinance for submission at the next meeting. The Vote: Unanimous Ayes PUBLIC HEARING - re Landscape Maintenance District No. 2 for Saint Thomas Heights Subdivision (Hilltop Drive by St. Thomas Heights) * (A-170-075-002 & S-100-708) The hour of 7:00 P.M., having arrived, Vice Mayor Carter opened the public hearing re Landscape Maintenance District No. 2. 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 May 11, 1988 Planning and Community Development Director Perry recalled that Council initiated the procedure for the formation of a landscape maintenance district for landscaping along Hilltop Drive adjacent to Saint Thomas Heights Subdivision. He noted that the Engineer's Report proposed a $102 per lot per year assessment, and it is the recommendation of staff that the assessment be levied for fiscal year 1989-90. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 88-195 be adopted, a resolution of the City Council of the City of Redding levying an assessment on city of Redding Landscape and Lighting Assessment District No. 2 for the fiscal year 1988-89. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, and Carter Noes: Council Members - None Absent: Council Members - Johannessen Resolution No. 88-195 is on file in the office of the City Clerk. COMMUNITY GOALS STATEMENT (A-050-060) City Manager Christofferson noted that Council has been working for over a year to develop a set of community goals that would be useful in shaping the future direction of the City. Mr. Christofferson submitted a statement of mission and ten community goals and asked Council to receive the draft and bring it back for consideration at the next meeting. He encouraged the press to publicize the draft and invite public comment. Council Member Dahl requested that it be placed on the next agenda for consideration. WORKSHOP ON FEES AND SERVICE CHARGES (F-205-600) City Manager Christofferson reported that the David M. Griffith organization has nearly completed the analysis and recommendation on the level of fees and service charges made by the City. Mr. Christofferson recommended that Council hold a study session to receive the results of the study from the consultant. Council agreed to meet at 5:15 p.m., June 1, 1988, in the City Hall Conference Room, to conduct a workshop on fees and service charges. REPORT ON LIBRARY SURVEY (L-050) The results of the scientifically-conducted telephone public opinion survey regarding library services were formally submitted to Council for consideration. City Manager Christofferson explained that a similar survey was placed in the Record Searchlight, and the results of that survey were delivered to his office on May 6. He explained that the results of the two surveys seem to be very similar; they tend to support the library, libraries are important, and funds must be specifically earmarked for the library. Mr. Christofferson conveyed that the results of the survey placed in utility bills will be available by mid June. Mr. Christofferson noted that the results of the two surveys are strong enough to make some judgements, and staff will return with a specific program predicated on these results for consideration at the meeting of June 7, in a form that Council can implement. EXPEDITING THE REESTABLISHMENT OF LIBRARY SERVICE (L-050) Council concurred that a letter requesting definitive answers on the intentions of the Board of Supervisors with regard to the library be sent to Chairman Bob Bosworth of the Shasta County Board of Supervisors. ANNEXATION 88-1, TARMAC ROAD II (A-150-200) Planning and Community Development Director Perry reported that a petition was received from a property owner on Tarmac Road requesting annexation to the City of Redding. It is the recommendation of staff that property owners in the area be contacted to determine interest in annexation. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, authorizing staff to contact property owners in the area outlined on the Report to City Council dated May 9, 1988, and the request be referred to departments for review and comment, to the Board of Administrative Review for an environmental determination, and the Planning Commission for prezoning. The Vote: Unanimous Ayes SPHERE OF INFLUENCE - Segment Nos. 2 and 3 (G-030-150) Planning and Community Development Director Perry reported that LAFCO established May 26, 1988, as the deadline for receiving comments on Segment Nos. 2 and 3 of the City of Redding Sphere of Influence. Mr. Perry noted that Shasta County is seeking to reduce the City's sphere of influence. Council Member Dahl noted that the County may be reacting to their fiscal restraints, yet this action will not alleviate their problems. Mr. Perry stated that it is the recommendation of staff to seek maintenance of the present sphere boundary. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, authorizing staff to seek maintenance of the present Redding sphere of influence for Segment Nos. 2 and 3. The Vote: Unanimous Ayes VIDEO EQUIPMENT FOR THE TOURIST CHANNEL (T-040-350 & T-040-350-200) Planning and Community Development Director Perry stated that Channel 8, the Tourist Channel, will be on line in June. Noting that part of selling is image, Mr. Perry conveyed that Council may wish to consider increasing the program quality of the "Redding Guide" spots. He explained that, at a minimum, staff can get by with a VCR, a character generator, and a modulator; but a higher level of program preparation would allow a variety of letter styles, better editing control, and the ability to do fade-outs rather than abrupt changes. Mr. Perry also recommended that programming be carried out at the Access Channel, by Access staff, and he noted that Viacom indicated it would set aside a small room for this purpose. It is the recommendation of staff that Council authorize a fund transfer in the amount of $7000, to be coupled with Viacom funding, and bids be solicited for an equipment package as recommended in the memorandum dated May 5, 1988, by Community Access Specialist Clements. Mr. Perry noted that funds which were set aside for the Auditorium reader board could be used because the intent, community and convention center promotion, is the same. He conveyed that if Council concurs, they will submit an implementing resolution at the next Council meeting. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, authorizing staff to submit a resolution transferring funds in the amount of $7000, to be coupled with Viacom funding, and solicit bids for the purchase of an equipment package for the Tourist Channel. The Vote: Unanimous Ayes HILLTOP MEDIAN (S-070-100 & R-030) Planning and Community Development Director Perry reported that improvement and landscaping plans for the unfinished median in Hilltop south of Cypress Avenue were prepared by the City; the Redevelopment Agency authorized spending $58,720 to widen the street to four lanes and install the gutter for the median; and Long's, K-Mart, Taco Bell, and Standard Insurance have pledged $15,000 to install landscaping. Mr. Perry explained that the estimated cost of landscaping is $30,000. It is recommended that up to $15,000 in park development funds be authorized to go with the $15,000 already pledged; staff submit a resolution transferring funds at the next meeting, and a funding credit sign be placed in one of the planters for two months. MOTION: Made by Council Member Fulton, seconded by Council Member Buffum; directing staff to submit a resolution transferring $15,000 from Park Development funds for landscaping the Hilltop median, bid the project, and place a funding credit sign in one of the planters for two months. The Vote: Unanimous Ayes ORDINANCE - Pertaining to Supergraphics, Murals, and Real-Estate Signs (C-110-100) Planning and Community Development Director Perry submitted a revised Ordinance, previously approved by Council in concept, pertaining to supergraphics, murals, and real-estate signs. Gary Stamper, 1836 Silverfield Loop, stated that 20 years has passed without a revision in the sign ordinance. Mr. Stamper said the ordinance needs to be revised; but pointed out that there are no provisions to enforce the code, thus the code will have no effect. Mr. Stamper stated that the entire ordinance should be reviewed. Council Member Dahl offered Ordinance No. 1851 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 16.32 of the Redding Municipal Code pertaining to signs. RESOLUTION - Redding Municipal Airport Master Plan Technical Report and Final Supplement to EIR-1-82 (A-090-100 & L-010-075) Airports Director Homan submitted the Master Plan Technical Report for the Municipal Airport. Mr. Homan conveyed that the Airports Commission and Planning Commission recommended approval of the Master Plan Technical Report, and the Shasta County Airport Land Use Commission (ALUC) has adopted the Master Plan. Mr. Homan noted that there is some inconsistency between the Master Plan and land use designations, but the Part 150 Study will go before the ALUC and those issues will be addressed. Mr. Homan explained that the Part 150 Study was separated from the Master Plan Technical Report in order to expedite the Master Plan's submission to the FAA. Council Member Dahl noted that the Municipal Airport is an FAA airport, and these are significant documents. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 88-196 be adopted, a resolution of the City Council of the City of Redding approving the Redding Municipal Airport Master Plan Technical Report for the Redding Municipal Airport. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, and Carter Noes: Council Members - None Absent: Council Members - Johannessen Resolution No. 88-196 is on file in the office of the City Clerk. SOCCER FIELD IMPROVEMENT PROJECTS - Update on McConnell's Fund (B-050-020 & P-050) Recreation and Parks Director Riley reviewed the status of various community projects made possible by Leah McConnell's gift to the City. Mr. Riley conveyed that the bid for soccer field improvements at Parsons Junior High School will be opened May 24, 1988, and staff requests that Council adjourn tonight's meeting to May 26 or May 27 in order to award the bid. He explained that this would enable the contractor to commence work sooner; thus, allowing two extra weeks of grass growing season. Mr. Riley pointed out that interference with Fall physical education classes will be alleviated, and the Recreation Department will be able to use the facility during the upcoming season. Council agreed to meet at 5:15 p.m., May 26, 1988, in the City Hall Conference Room to award Bid Schedule No. 2067, soccer field improvements for Parsons Junior High School. STILLWATER WASTEWATER TREATMENT PLANT - Preliminary Design Report (W-010-560) Acting Public Works Director Galusha reported that CH2M Hill has recently completed the Preliminary Design Report for the Stillwater Wastewater Treatment Plant and the Churn Creek lift station. A copy of the report was submitted to Council for review. Mr. Galusha stated that the next step is to negotiate with CH2M Hill on the cost of the final design of the plant and lift station, formalize a contract, and begin final design work. He explained that if a contract is approved by June, CH2M Hill estimates that the plant could be operational by the latter part of 1990. Doyle Tinkey, CH2M Hill, reviewed the statistical data of the Design Report and noted that the design meets all the conditions of the EIR and provides a high level of reliability. Mr. Galusha conveyed that the next major issue is the development of a revenue program to finance the project. Graphs were presented which depicted the cost of funding the Stillwater Treatment Plant and collection system, with Shasta Dam Area Public Utility District's participation and without it. He explained that if the Stillwater system is not constructed, the Clear Creek plant would have to be expanded. The existing rate structure is not capable of supporting improvements to the system, and the only recourse available is to make substantial changes in the sewer rate structure and connection fees or risk a moratorium on growth. It is the recommendation of staff that the Acting Director of Public Works begin negotiating with CH2M Hill on the final design of the Stillwater Treatment plant and the Churn Creek lift station and set a public hearing on July 5, 1988, to consider the matter. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, to set a public hearing on July 5, 1988, at 7:00 p.m. to consider changes in the sewer rate structure and connection fees. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, authorizing Acting Public Works Director Galusha to begin negotiating with CH2M Hill on the final design of the Stillwater Treatment Plant and the Churn Creek lift station. The Vote: Unanimous Ayes ORDINANCE - Limitation of Terms of Appointment to Boards and Commissions (B-080) City Attorney Hays recalled that the ordinance limiting terms of appointment to boards and commissions was considered at the last Council meeting. Changes were suggested which have been incorporated to enable a person to be reappointed to a commission, on which they have served for the maximum time, if that reappointment is at least six months subsequent to the completion of full service. Council Member Dahl reiterated that existing law is sufficient. Vice Mayor Carter offered Ordinance No. 1852 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 adding Chapter 2.74: Limitation of Terms. CLOSED SESSION - Settlement of Claim for Damages - Arthur Abercrombie, Claim No. 88-045 (C-090-100) Vice Mayor Carter stated that, pursuant to California Government Code Section 54956.9(b), Council will adjourn to closed session to discuss the settlement of a claim for damages filed by Arthur Abercrombie, Claim No. 88-045. At the hour of 10:00 p.m., Vice Mayor Carter declared the meeting adjourned to closed session. At the hour of 10:07 p.m., Vice Mayor Carter reconvened the meeting to regular session. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, to approve a $7,900 payment to Arthur Abercrombie, in settlement of Claim No. 88-045. The Vote: Unanimous Ayes ROUTINE REPORTS AND COMMUNICATIONS Shasta-Cascade Wonderland Association (B-130-030-070) Alcoholic Beverage License Application (A-110-100) Shasta View Market #11 (West Side Markets, Inc.) 1260 Court Street Shasta View Market #10 (West Side Markets, Inc.) 2455 Hartnell Avenue Gingers Garden Terrace (Michael Dale & Nancy Schneider McElwee) 820 Butte Street Denny's Restaurant (D.F. Zees, Inc.) 542 Cypress Avenue ADJOURNMENT There being no further business, at the hour of 10:09 p.m., Vice Mayor Carter declared the meeting adjourned to 5:15 p.m., May 26, 1988, at the City Hall Conference Room. APPROVED: __________________________________ Vice Mayor ATTEST: __________________________________ City Clerk