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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1988-06-21 City Council, Regular Meeting Council Chambers Redding, California June 21, 1988 7:00 p.m. The Pledge of Allegiance to the Flag was led by City Attorney Hays. The Invocation was offered by Pastor Don Wood of the Lassen View Community Church. 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, Planning and Community Development Director Perry, Chief of Police Blankenship, Engineering Manager Russell, Fire Chief Bailey, Director of Finance Downing, Recreation and Parks Director Riley, General Services Director Masingale, Associate Civil Engineer Hastings, Director of Personnel Services Bristow, Director of Information Systems Kelley, Director of Utilities/Customer Service Vokal, Assistant Finance Director Sundin-Gruber, Senior Housing Counselor Cook, Transportation Coordinator Duryee, Budget Services Officer O'Lane, Convention Manager Ferguson, Tourism Manager Sharp, 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 Payroll and Accounts Payable Register (B-130-110) Recommend that Accounts Payable Register No. 23, check numbers 134946 through 135341 inclusive, in the amount of $958,416.67, be approved and paid, and Payroll Register No. 25, check numbers 261439 through 262105 inclusive, in the amount of $599,259.48, and Automatic Payroll Deposits in the amount of $101,363.50, for the period May 29, 1988, through June 11, 1988, be approved. TOTAL: $1,659,039.65 Treasurer's Report - May 1988 (B-l30-l50) Total Treasurer's Accountability - $25,899,341.21 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities - $78,410,692.30 Request for Foreign Travel - City Treasurer Linville (A-050-100) City Treasurer Linville requested permission to leave the United States on June 25, 1988 and return on July 2, 1988. Reject Bids - Bid Schedule No. 2056, Paint Sprayer for Public Works Field Operations (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 2056, Paint Sprayer for Public Works Field Operations, be rejected and staff rebid the paint sprayer. During the evaluation process, it was determined that the specification requirement for a dual reel was not clearly defined. To allow for a complete and fair bid process, it is recommended that the item be rebid. 6/21/88 Award of Bid - Bid Schedule No. 2057, 35MM Aperture Card Duplicator for Records Management (B-050-100 & A-070-090) It is the recommendation of the Finance Director that Bid Schedule No. 2057, 35MM Aperture Card Duplicator for Records Management, be awarded to the second low bidder, 3M Company, for a five year lease/purchase in the amount of $17,055 with five annual payments of $3,411. The low bidder submitted a 3M--520 aperture card duplicator and is not an authorized 3M dealer; and there is some concern with the bidder's ability to supply parts, labor and trained technicians for maintenance service. Award of Bid - Bid Schedule No. 2059, 1-3/4" Hose Line Nozzles for the Fire Department (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 2059, 1-3/4" Hose Line Nozzles for the Fire Department, be awarded to the second low bidder, L. N. Curtis and Sons, for $349.50 per nozzle, for a total amount of $5,186.58. The low bidder did not comply with the requirements of the specifications. Funds for this purchase are included in the 1987/88 budget. Award of Bid - Bid Schedule No. 2060, Fire Hose for the Fire Department (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 2060, Fire Hose for the Fire Department, be awarded to the low bidder, Wajax Pacific Fire Equipment Company, in the amount of $10,340.30. Funds for this purchase are included in the 1987/88 budget. Purchase of Open Office System Furniture - From Tab Products Company for Utility/Customer Service (B-050-100 & A-070-090) It is the recommendation of the Finance Director that, pursuant to Section 4.20.080 of the Redding Municipal Code which provides for purchases not using the formal bidding procedure, open office system furniture from Tab Products Company for Utility/Customer Services be purchased in an amount not to exceed $13,500. Resolution - Budget Appropriation re Cost of Living Salary Reserve * (B-130-070 & P-100-320) It is the recommendation of the Finance Director that Resolution No. 88-220 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 69th Amendment to the City Budget Resolution No. 87-214 appropriating $376,400 and transferring $70,000 for the cost of living adjustments for salaries previously approved by Council and for other minor adjustments for the City Council Department. Resolution - Appropriation Limit for Fiscal Year Ending 6/30/89 B-130-070 It is the recommendation of the Finance Director that Resolution No. 88-221 be adopted, a resolution of the City Council of the City of Redding establishing the appropriation limit of $46,782,329 for fiscal year 1988-89 for the City of Redding. Set Public Hearing - General Plan Amendment Application GPA-3-88, by Lorraine Eoff and the City of Redding (1405 and 1573 Victor Avenue) (G-030-010) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., July 5, 1988, to consider GPA-3-88. 6/21/88 Set Public Hearing - Rezoning Application RZ-7-88, by Charles Marx (3141 Churn Creek Road) (L-010-410) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., July 5, 1988, to consider RZ-7-88. Set Public Hearing - Amendment of Planned Development PD-3-82, Meadow Wood Estates, by the Meadow Wood Estates Homeowner's Association (north of Girvan Road, south and east of Ely Lane, and west of Olney Creek) (L-010-210-465) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., July 5, 1988, to consider PD-3-82. Resolution - re PG&E Electric Facilities in Wooded Acres North, Annexation 85-5 * (A-150-173 & E-090-020) It is the recommendation of the Electric Utility Director that Resolution No. 88-222 be adopted, a resolution of the City Council of the City of Redding approving the Purchase and Sale Agreement between Pacific Gas and Electric Company and the City of Redding covering the electric distribution facilities of Pacific Gas and Electric Company within the unincorporated area known as "Wooded Acres North, Annexation No., 85-5," and authorizing the Mayor to sign all necessary documentation. The cost of acquisition of electric facilities for Wooded Acres North is $152,212, including $412 for severance. Award of Bid - Bid Schedule No. 2038, South Street Bridge Replacement at ACID Canal * (B-050-020 & G-100-070-100 & S-070-050) It is the recommendation of the Public Works Director that Bid Schedule No. 2038 (Job No. 9753), South Street Bridge Replacement at the ACID Canal, be awarded to the low bidder, Hardrock Construction, Inc., in the amount of $277,422.10. This is a Caltrans FAU project and their share of project costs is 80% and City of Redding's share is 20%. It is also recommended that Council make the following findings re Bid Schedule No. 2038: 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 25, 1987. The Vote: Unanimous Ayes Award of Bid - Bid Schedule No. 2073, Winding Way Alley * (B-050-020 & S-070-020) It is the recommendation of the Public Works Director that Bid Schedule No. 2073 (Job No. 9859), Winding Way Alley, be awarded to the low bidder, Ron Hale Construction, in the amount of $29,912. Award of Bid - Bid Schedule No. 2069, Removal of Sludge from Pond No. 9 at Redding Regional Wastewater * (B-050-020 & W-010-450) It is the recommendation of the Public Works Director that Bid Schedule No. 2069 (Job No. 9819-20), removal of sludge from Pond No. 9 at Redding Regional Wastewater Treatment Facility, be awarded to the low bidder, McConnell Construction, in the amount of $25,600. 6/21/88 Award of Bid - Bid Schedule No. 2066, Peppertree Park Pedestrian Trail and Storm Drain Improvements * (B-050-020 & P-050-460-500 & S-070-300) It is the recommendation of the Public Works Director that Bid Schedule No. 2066 (Job No. 9762), Peppertree Park Pedestrian Trail and Storm Drain Improvements, be awarded to the low bidder, Eddie Stone & Sons, in the amount of $58,440. It is also recommended that Council make the following findings re Bid Schedule No. 2066: 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 May 25, 1988. The Vote: Unanimous Ayes Award of Bid - Bid Schedule No. 2072, Groundwater Sampling Pump Systems for Five Benton Landfill Wells * (B-050-020 &W-030-750) It is the recommendation of the Public Works Director that Bid Schedule No. 2072 (Job No. 5510-53), Groundwater Sampling Pump System, be awarded to the low bidder, Lawrence and Associates, in the amount of $7,182. There are funds available in the Waste Collection/Disposal Account (5510-53). Award of Bid - Bid Schedule No. 2077, Widen and Place AC Overlay on East Cypress between Little Churn Creek and Alfreda Way * (B-050-020 & S-070-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2077 (Job No. 9744), widen and place AC overlay on East Cypress between Little Churn Creek and Alfreda Way, be awarded to the low bidder, J. F. Shea Co., Inc., in the amount of $138,831. It is also recommended that Council make the following findings re Bid Schedule No. 2077: 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 May 25, 1988. The Vote: Unanimous Ayes Award of Bid - Bid Schedule No. 2071, Redding Regional Wastewater Treatment Plant Influent Pump Station Overflow Line Modification * (B-050-020 & W-010-450) It is the recommendation of the Public Works Director that Bid Schedule No. 2071 (Job No. 9819-19), Influent Pump Station Overflow Line Modification, be awarded to the low bidder, Karok Construction, in the amount of $49,000. 6/21/88 Resolution - Consultant Selection Procedures - Diestelhorst Bridge Replacement (S-050-100 & G-100-070-100) It is the recommendation of the Public Works Director that Resolution No. 88-223 be adopted, a resolution of the City Council of the City of Redding adopting the "City of Redding Consultant Selection Procedures for State and Federally Funded Projects" as the procedure to be followed by the City in its selection of a consultant for the preparation of an Environmental Impact Report for the Diestelhorst Bridge replacement. The Public Works Department has requested $100,000 in the 1988-89 fiscal year for the preparation of the EIR and preliminary engineering. This is an FAU project administered through Caltrans. Resolution - City's Share of Cost for Traffic Signal Installation at SR 273/Girvan Road * (B-130-070 & G-100-070-100 & T-080-700) It is the recommendation of the Director of Public Works that Resolution No. 88-224 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 70th Amendment to the City Budget Resolution No. 87-214 appropriating $30,000 for the City's share of the traffic signal at Girvan and SR 273. This was a Caltrans FAU project, and work has been completed. Resolution Accepting Streets and Acceptance of Final Map and Improvements - Hacienda Heights, Unit 1 (north of Old Alturas Road at the end of Shasta View Drive) * (S-070-230 & S-100-260) It is the recommendation of the Public Works Director that Resolution No. 88-225 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation all of Hartley Circle and portions of Palacio Drive, Maudray Way, Cadjew Street, Shasta View Drive, Armando Avenue, Hemingway Street, Hacienda Street, and Angels Street in the Hacienda Heights Subdivision, Unit 1. It is also recommended that the Improvements in Hacienda Heights, Unit 1 Subdivision, developed by M.H.D. Associates, be accepted as satisfactorily completed and the City Clerk be instructed to file the map with the Shasta County Recorder. Resolution - Lease Agreement with Redding Swim Club - Concession Stand Facility at Lake Redding Plunge (C-070-100 & P-050-700-600) It is the recommendation of the City Attorney that Resolution No. 88-226 be adopted, a resolution of the City Council of the City of Redding approving the Lease Agreement between the City of Redding and the Redding Swim Club on the Concession Stand Facility at the Lake Redding Plunge in the Claude H. Caldwell Memorial Park, for the term June 1, 1988 through May 31, 1989, and authorizing the Mayor to sign same. MOTION: Made by Council Member Dahl, 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 88-220, 88-221, 88-222, 88-223, 88-224, 88-225, and 88-226, are on file in the office of the City Clerk. 6/21/88 - - - - - WRITTEN COMMUNICATIONS Letter from Frank T. Hausa - Notice of Appeal of City Code Section 13.40.080 re Bushes and Fence on City Right-of-Way (T-080-300) A letter was received from Frank T. Hausa appealing the City's request to remove or trim bushes to a height not to exceed two feet above the ground and relocate a fence to provide a triangle configuration at the corner of Saturn Skyway and Scorpio Way. The City requested removal of the bushes and trees in order to remove sight obstructions to vehicular traffic entering the intersection. Public Works Director Galusha reported that staff has met with Mr. Hausa and a compromise solution has been agreed upon. Mr. Hausa has agreed to trim the bushes to a height of two feet and the City will issue an encroachment permit for the fence. Council requested that staff follow-up on this matter and report back to Council how this issue has been resolved. Letter from Greater Redding Chamber of Commerce - Request to Sell Alcoholic Beverages (A-110-100 & A-090-100) A letter was received from the Greater Redding Chamber of Commerce requesting permission to sell alcoholic beverages at the June 30, 1988 Mixer to be held at the Million Air facility at the Redding Municipal Airport. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, approving the request by the Greater Redding Chamber of Commerce requesting permission to sell alcoholic beverages at the June 30, 1988 Mixer to be held at the Million Air facility at the Redding Municipal Airport. The Vote: Unanimous Ayes Letter from Shasta County Citizens Against Racial Violence (A-050-060-600) A letter was received from David Ledger, spokesperson for the Shasta County Citizens Against Racial Violence requesting that Council adopt a resolution condemning all acts of racism as being unacceptable behavior in the City of Redding. David Ledger, 2140 Neptune Terrace, submitted an open letter signed by 339 persons opposing acts of racial violence in response to two recent racially motivated incidents. He noted that the Redding Police Department has already made an arrest for one of the incidents. Mr. Ledger asked Council take a strong stand against acts of racism and help alleviate racism in Shasta County. Vernon Lowe, Shasta County NAACP, stated that they have been working to end racism for 30 years and finds it hard to believe that racism still exists. Mr. Lowe supported Mr. Ledger's position and asked Council to pass a resolution opposing racism. He added that violence does not work and should be stopped before someone is harmed. Mayor Johannessen stated that the City of Redding does not condone violence of any kind. Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Carter, that Resolution No. 88-227 be adopted, a resolution of the City Council of the City of Redding relating to violence. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, Carter, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 88-227 is on file in the office of the City Clerk. 6/21/88 Council Member Dahl reiterated that not only does Council condemn violence, it is not condoned and will not be tolerated. Leroy Anderson, 4421 Churn Creek Road, thanked Council and staff for their support. Mr. Osmond noted that tremendous progress has been made in race relations, and there is nothing that cannot be solved by working together. POLK STREET/LeBRUN LANE STREET ASSESSMENT DISTRICT NO. 1987-4 (A-170-120-600) Bond Counsel Sam Sperry submitted the following documents for consideration: Petition Certificate re Petition Resolution Accepting Petition MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 88-228 be adopted, a resolution of the City Council of the City of Redding accepting the petition in the Polk Street/LeBrun Lane Street Assessment District No. 1987-4. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, Carter, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 88-228 is on file in the office of the City Clerk. Boundary Map Resolution Approving Boundary Map MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 88-229 be adopted, a resolution of the City Council of the City of Redding approving the Boundary Map in the Polk Street/LeBrun Lane Street Assessment District No. 1987-4. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, Carter, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 88-229 is on file in the office of the City Clerk. Resolution Approving Agreement for Legal Services MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 88-230 be adopted, a resolution of the City Council of the City of Redding approving the Agreement for legal services with Sturgis, Ness, Brunsell & Sperry as special bond counsel in the Polk Street/LeBrun Lane Street Assessment District No. 1987-4. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, Carter, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 88-230 is on file in the office of the City Clerk. 6/21/88 Resolution of Intention MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 88-231 be adopted, a resolution of the City Council of the City of Redding of intention to order improvement in the Polk Street/LeBrun Lane Street Assessment District No. 1987-4. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, Carter, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 88-231 is on file in the office of the City Clerk. Engineer's Report Resolution Accepting Engineer's Report and Setting Protest Hearing for August 2, 1988 MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 88-232 be adopted, a resolution of the City Council of the City of Redding accepting the Engineer's Report and setting hearing of protests for August 2, 1988 in the Polk Street/LeBrun Lane Street Assessment District No. 1987-4. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, Carter, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 88-232 is on file in the office of the City Clerk. Resolution Calling for Construction Bids - Bid Schedule No. 2079 (B-050-020) MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 88-233 be adopted, a resolution of the City Council of the City of Redding calling for construction bids in the Polk Street/LeBrun Lane Street Assessment District No. 1987-4. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, Carter, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 88-233 is on file in the office of the City Clerk. Notice of Improvement Notice Inviting Sealed Bids PUBLIC HEARING - re Appeal of Denial of Use Permit Application UP-54-88, by Award Sign Company (16 Hartnell Avenue) (L-010-390) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re Appeal of Denial of Use Permit Application UP-54-88. 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 June 16, 1988 6/21/88 Planning and Community Development Director Perry reported that the Planning Commission denied Award Sign Company's appeal of the Board of Administrative Review's decision to deny UP-54-88, a request to install a 6 foot, 10 inch high monument-style sign compromising 32.5 square feet to identify the Goodyear Tire Service Center in the Cobblestone Center. Mr. Perry explained that the sign program adopted by Cobblestone Center included one large identifier sign and signage across the front of each individual tenant lease area plus signs on buildings. He conveyed that the applicant proposes to locate the monument sign in a planter. It is the recommendation of staff to uphold the action of the Commission. Robert Torley, 18100 Euclid Street, Fountain Valley, representative of Award Sign Company, conveyed that the property manager of Cobblestone Center, Bob Madden, supports the proposed sign and has indicated that it will not set a precedent because not every sign that is requested will be approved. Mr. Torley added that Goodyear is a major anchor for the Center, and the sign should be approved on that basis. Mr. Torley noted that Goodyear's wall signs will be obscured when the young trees grow to maturity, and Goodyear will ask to have the trees topped. He stated that the trees should be allowed to grow to maturity and the monument sign be approved. Mr. Torley pointed out that Taco Time erected a large monument sign that was not approved by the property manager. He said the sign will bring in business and revenue to Cobblestone Center and Goodyear, and they are willing to scale down the size of the sign. Mr. Torley pointed out that the trees, not the monument sign, will obscure businesses located farther down Henderson Road. Mr. Torley pointed out that Raleys' has used up most of the large identifier board sign; the sign indicating Cobblestone Center should be the larger sign, and the store signs should be smaller. Mr. Torley objected to Planning Commissioner Chapin being a member of the Board of Administrative Review and said it is unfair to appeal to a higher board and find the same people on the next board. Council Member Dahl asked City Attorney Hays to address the legal issues of Planning Commissioners serving on the Board of Administrative Review (BAR). City Attorney Hays stated that this is not a legal issue. BAR is composed of one alternating Planning Commissioner and two staff members. Commissioner Chapin acted as one of three members of BAR, and his involvement in the decision is appropriate at both levels. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that the public hearing be closed. The Vote: Unanimous Ayes Council Member Fulton pointed out that Award Sign Company has offered to scale down the size of the sign. He pointed out that the store is off the beaten track, and the monument sign should not be denied. 6/21/88 Noting that sign criteria was developed when Cobblestone Center was developed, Mayor Johannessen asked if circumstances have changed to allow different criteria. Mr. Perry conveyed that Taco Time's monument sign was put up without City approval, and a letter notifying them that the sign will have to be removed or approved has been sent. Council Member Buffum reiterated that the developers were responsible for the signage criteria, the trend has been set, and it would be more pleasing to place another sign on the identifier board. Council Member Buffum declared that Mr. Torley made a good point regarding the amount of identifier board sign that Raleys' uses; but, that decision was made by property management. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, to deny the appeal of Use Permit Application UP-54-88, by Award Sign Company. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Carter, and Johannessen Noes: Council Members - Fulton Absent: Council Members - None PUBLIC HEARING - re Appeal of Denial of Use Permit Application UP-67-88, by Mark Lee (4530 Westside Road) (L-010-390) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re Appeal of Denial of Use Permit Application UP-67-88. 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 June 16, 1988 Planning and Community Development Director Perry reported that the Planning Commission denied Mr. Lee's request to establish an automobile impound yard in a "C-2" Central Commercial District. Mr. Perry explained that the application is a result of the enforcement of a zoning violation. He indicated that the neighbors have signed a petition in support of the storage yard, citing improved security as the reason. It is the recommendation of staff that the appeal be denied based on an inconsistency with the zoning and General Plan. Mark Lee, 2532 Wilson, stated that he erected a fence around the property at a cost of $15,000. Mr. Lee indicated that he has talked to all the residents in the neighborhood, and they support the storage yard. The fenced yard cuts traffic noise, stopped transients from sleeping there, and increased security in the area. Mr. Lee said he would also like to install a street light, at his expense, on the power pole in the alleyway and pay for the electricity. Robert Scott, 1664 Quartz Hill Road, stated that he holds the master lease on the property and subleases the yard to Mr. Lee. Mr. Scott explained that the area has a high crime rate and when Mr. Lee erected the fence, the crime rate dropped. Thus, the neighborhood supports the yard and the area is enhanced. Acknowledging that it is a tough decision to make, Mr. Scott suggested that the Use Permit be approved for a period of three years on a trial basis, and then make a final decision. MOTION: Made by Council Member Dahl, seconded by Council Member Carter, that the public hearing be closed. The Vote: Unanimous Ayes 6/21/88 Council Member Fulton agreed with the applicant that the area has shown little improvement and the storage yard has enhanced the neighborhood. City Attorney Hays noted that upholding the appeal would be sending a message to staff that Council is not interested in zoning enforcement. Council Member Buffum stated that staff needs to enforce zoning, but there has to be flexibility. There seems to be room for a compromise interim measure. City Attorney Hays pointed out that staff does not have that option. Noting that the applicant's argument is persuasive, Council Member Dahl pointed out that a storage yard is not allowed in a C-2 District, and approval would set a serious precedent. He opined that the zoning be changed. Council Member Buffum pointed out that changing the zoning would wipe out all that has gone before, and if the area is down zoned, Council will have condemned it. Mayor Johannessen asked if findings could be made specific to the property so it will not be construed as blanket approval. He concurred that the area needs improvement and noted that this appears to be an improvement. Mr. Hays stated that, based on staff's past experience with yards, it would be a good idea, if Council chooses to issue a use permit, to review the storage yard every six months. MOTION: Made by Council Member Fulton, seconded by Council Member Carter to uphold the appeal of denial of Use Permit Application UP-67-88, by Mark Lee, direct staff to review the storage yard every six months, and place a time limit of three years upon the Use Permit. Voting was as follows: Ayes: Council Members - Buffum, Fulton, and Carter Noes: Council Members - Dahl and Johannessen Absent: Council Members - None PUBLIC HEARING - re Adoption of Fees and Service Charges per the David M. Griffith Report (F-205-600) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re adoption of fees and service charges. 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 City Manager recommendation dated June 17, 1988 City Manager Christofferson recalled that David M. Griffith and Associates submitted the draft report of fees and service charges about one month ago, and staff and Council have been reviewing the report since that time. It is the recommendation of staff that Council receive public input, deliberate, and instruct staff as to what type of fee package to bring back for adoption. 6/21/88 Louis Chappuie, David M. Griffith & Associates, conveyed that many cities are taking a closer look at fees and service charges. The types of services being provided are identified, and indirect charges for supplies and administration are reviewed to determine the cost to deliver that service. He pointed out that if the charge for the service does not cover the cost, it must be made up in the general fund. The California electorate enacted Proposition 4 which states that cities cannot charge more for a service that what it costs; thus, cities must determine the cost of those services. Mr. Chappuie reported that the study realized costs to the City of Redding totalling 3.5 million, and revenue in the amount of 1.1 million; thus, services are being subsidized in the amount of 2.4 million. Mr. Chappuie noted that cities cannot always charge full cost for a service. Mr. Christofferson noted that changes, as a result of Council and staff review at study sessions, have been incorporated into the fee study submitted tonight. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that the public hearing be closed. The Vote: Unanimous Ayes Council Member Dahl said he believes the community wants the City to be run more like a business. He emphasized that when the City subsidizes a service, the taxpayer picks up the tab. Council Member Buffum supported Council Member Dahl's position. Council Member Carter stated that he is not ready to adopt the fee schedule at this time; adoption at the next Council meeting will give the press and media time to comment on the proposed fee schedule. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, directing staff to bring back the schedule of fee increases, as revised in Council study sessions, for consideration at the next Council meeting. The Vote: Unanimous Ayes ORDINANCE - Absenteeism on City Commissions (B-080) MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that the full reading of Ordinance No. 1853 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Carter, that Ordinance No. 1853 be adopted, 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 2.75: Absenteeism. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, Carter, and Johannessen Noes: Council Members - None Absent: Council Members - None Ordinance No. 1853 is on file in the office of the City Clerk. RESOLUTION - Supporting German-American Friendship (A-060-050-600 & A-050-060) 6/21/88 Council Member Buffum noted that the Asphalt Cowboys sponsored citizens from the City of Frankfurt during the week of Rodeo Activities. The host families, including Council Member Buffum, will be traveling to Frankfurt and wish to extend appreciation from the citizens of Redding to the Frankfurt/Schwanheim visitors by presenting a resolution to the City of Frankfurt and its Lord Mayor. Council Member Buffum requested permission to leave the United States on July 6, 1988, and return July 20, 1988. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that Resolution No. 88-234 be adopted, a resolution of the City Council of the City of Redding supporting German-American friendship. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, Carter, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 88-234 is on file in the office of the City Clerk. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, approving Council Member Buffum's request to leave the United States. The Vote: Unanimous Ayes RESOLUTION - Adoption of the Fiscal Year 1988-89 Annual Budget (B-130-070) City Manager Christofferson submitted the Fiscal Year 1988-89 Annual Budget for approval. Mr. Christofferson noted that the budget does not contain contributions to outside agencies; and if Council should so choose, another study session should be scheduled to determine appropriate amounts and a follow-up resolution brought before Council for adoption. Mr. Christofferson recommended that the resolution implementing the budget be approved with changes as listed in Exhibit 1 to the Report to City Council dated June 16, 1988. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 88-235 be adopted, a resolution of the City Council of the City of Redding adopting and approving Budget Appropriations for Personnel costs, debt service, materials, supplies and contract services, and capital outlay for the fiscal year 1988-89. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, Carter, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 88-235 is on file in the office of the City Clerk. Assistant City Manager McMurry reviewed the City Manager's Report to City Council dated June 21, 1988, proposals regarding the reorganization of the Tourism and Convention Department contained in the proposed Budget, and it is incorporated by reference herein. 6/21/88 Mr. McMurry noted that in light of Council's direction and the recommendations of the Tourism and Convention Commission, it is the recommendation of staff that: Council adopt the Budget for the consolidated department as proposed with the deletion of the two positions and funding therefore; Council refer to staff the question of creating a private non-profit corporation to handle tourism promotion for review and report back to Council on its feasibility; the Assistant City Manager continue to function as the interim director for the consolidated departments; and Council determine the appropriate allocation for the Shasta-Cascade Wonderland Association. Mike Marshall, 6918 Riverside Drive, Chairman of the Tourism and Convention Commission, reviewed two Transmittal Documents dated June 18, 1988 and two Transmittal Documents dated June 20, 1988, from the Tourism and Convention Commission, and they are incorporated by reference herein. In summary the recommendations are as follows: Council create a new Tourism and Convention Board of Directors to serve a new Tourism and Convention Corporation operated under private contract with the City of Redding; Council allocate money to hire a new Tourism and Convention Director through private contract; the Convention and Visitors Director and Convention Sales Manager be relocated to the Convention Center to continue marketing conventions and the Convention and Visitors Bureau building become a tourism marketing facility staffed by the Tourism Manager; endorse an operating budget for the Convention Center in the amount of $808,230 and an operating budget for the Convention and Visitors Bureau in the amount of $436,370; and Council approve a significant augmentation of the Shasta-Cascade Wonderland Association funding. Council agreed to meet on Saturday, August 27th for a study session to discuss funding outside agencies, and directed staff to review the financial condition of those agencies to determine if funds need to be appropriated in the interim and bring said determination back at the next Council meeting for review. NEXT COUNCIL RETREAT (A-050-060) Council concurred that the date of the next City Council retreat would be set on Saturday, August 27, 1988 at 8:30 a.m. RESIGNATION OF JOHN McCRACKEN - Redding Community Access Corporation (B-080-120) Planning Director Perry stated that a letter was received from John McCracken resigning from the Board of the Redding Community Access Corporation effective immediately. Mr. McCracken regrets that he will no longer be able to serve on the Board and expressed optimism that library services would be reinstated and the Board would make room for the next library director on the Board of Directors. Mayor Johannessen stated that he would like to see another librarian take Mr. McCracken's place on the Board and suggested that appointment take place after the election. MOTION: Made by Council Member Fulton, seconded by Council Member Carter, accepting the resignation of John McCracken from the Redding Community Access Corporation Board of Directors and authorize the Mayor to send a letter of thanks. The Vote: Unanimous Ayes 6/21/88 INSTITUTION NETWORK - Viacom Request (T-040-350 & T-040-050) Planning and Community Development Director Perry stated that part of the requirements of the Franchise Agreement require Viacom to install an institution network (I-NET) to let business utilize cable as a communication medium. Viacom is requesting that the requirement be deferred because a survey of 31 possible customers showed no interest in the service. It is the recommendation of staff that the installation requirement be deferred until June 1990 and Viacom conduct a survey of businesses in the downtown area prior to that time to determine interest. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, approving Viacom's request to conduct a survey of businesses in the downtown area prior to June 1990 to determine interest in I-NET and defer installation of an institution network until June 1990. The Vote: Unanimous Ayes PRODUCTION VAN FOR REDDING COMMUNITY ACCESS CORPORATION (T-040-350-200) Planning and Community Development Director Perry reported that Viacom has offered the Redding Community Access Corporation (RCAC) a video production van in lieu of payment of monies under the Franchise Agreement not deposited the first year. Mr. Perry conveyed that the Board of Directors of RCAC recommended that the van be accepted. MOTION: Made by Council Member Carter, seconded by Council Member Dahl, to accept the video production van from Viacom in lieu of payment of monies under the Franchise Agreement. The Vote: Unanimous Ayes ORDINANCE - Rezoning Application RZ-21-87, by Nor Cal Construction (1072 Lake Boulevard) (L-010-230) Planning and Community Development Director Perry reported that the legal description for Rezoning Application RZ-21-87, accepted in concept at the City Council meeting of May 17, 1988, has been submitted. It is the recommendation of staff that the ordinance be offered for first reading. Council Member Dahl offered Ordinance No. 1854 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-21-87. TENTATIVE SUBDIVISION MAP S-7-88 - Southland Village, by Nor Cal Construction (west of Lake Boulevard and north of Santa Rosa Way) (S-l00-705-700) Council was advised that the Planning Commission has granted permission to subdivide 3.7 acres into 12 single-family lots, located west of Lake Boulevard and north of Santa Rosa Way, described as Tentative Subdivision Map S-7-88, Southland Village. 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-6-88 - Stone Ridge Estates, by Stoney Ridge Partners (east of Buenaventura Blvd.) (S-l00-707-710) Council was advised that the Planning Commission has granted permission to subdivide 23 acres into 17 single-family residential lots, located adjacent to the City's water treatment facility and east of Buenaventura Boulevard, described as Tentative Subdivision Map S-6-88, Stone Ridge Estates. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. 6/21/88 RESOLUTION - New Position Classification of Recreation Supervisor II (P-100-320 & Personnel Services Director Bristow recommended that a new position classification of Recreation Supervisor II be created to be responsible for coordination of the Martin Luther King Center and Teen Center Activities. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 88-236 be adopted, a resolution of the City Council of the City of Redding amending Resolution No. 86-147, partially amended by Resolution Nos. 87-12, 87-48, 87-115, 87-212, 87-213, 87-249, 88-4, 88-12, 88-31, 88-42, and 88-174, by (1) deleting the existing Executive Management Pay-for-Performance Salary Plan as of Midnight, June 25, 1988; and (2) immediately thereafter establishing a new Executive Management Pay-for-Performance Salary Plan effective June 26, 1988. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, Carter, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 236 is on file in the office of the City Clerk. ROUTINE REPORTS AND COMMUNICATIONS Alcoholic Beverage License Application (A-110-100) Bangkok Restaurant (Boontam & Watana PONGPANICH and Prakong & Em-Ot SRISAMAN) 1109 Hartnell Avenue, Ste. 16 ORAL COMMUNICATIONS Susie Evans, Community Relations Coordinator for Viacom Cablevision, stated that she has accepted a position at corporate headquarters, effective July 5, 1988, and Mr. Terry Dillon, Systems Manager, will be the new Community Relations Coordinator in Redding. Ms. Evans thanked staff for their support and contribution during the Viacom rebuild. ADJOURNMENT There being no further business, at the hour of 9:15 p.m., Mayor Johannessen declared the meeting adjourned. APPROVED: __________________________________ Mayor ATTEST: ___________________________________ City Clerk 6/21/88