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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1988-11-01 City Council, Regular Meeting Council Chambers Redding, California November 1, 1988 7:00 p.m. The Pledge of Allegiance to the Flag was led by City Attorney Hays. The Invocation was offered by Pastor Peter Gault of the Good News Rescue Mission. 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, Public Works Director Galusha, Director of Electric Utility Lindley, Planning Director Perry, Chief of Police Blankenship, Fire Chief Bailey, Director of Finance Downing, Assistant City Attorney McNeill, Superintendent of Waste Treatment Craig, Associate Civil Engineer Aasen, Associate Civil Engineer Hastings, Senior Planner Keaney, Director of Information Systems Kelley, Director of Utilities/Customer Service Vokal, Housing Administrator Maurer, Senior Associate Planner King, Traffic Engineer/Planner Will, Airports Director Homan, Risk Manager Kirkpatrick, Senior Assistant Planner Hanson, Public Information Officer Hastings, City Treasurer Linville, City Clerk Nichols, and Secretary to the City Council Moscatello. RESOLUTION - Awarding Traffic Engineer/Planner Doug Will the Public Service and Productivity Award for October 1988 (P-100-200) Mayor Johannessen reported that Traffic Engineer/Planner Doug Will has been selected as the City of Redding "Employee of the Month" for October 1988. Mr. Will's suggestion is to provide at least ten additional parking spaces and construct sidewalks along Parkview Avenue in front of City Hall. Mayor Johannessen noted that this will make access to City Hall buildings safer and more convenient. Mayor Johannessen presented a plaque to Mr. Will and congratulated him for the proposal. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 88-380 be adopted, a resolution of the City Council of the City of Redding recognizing the October 1988 "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. 88-380 is on file in the office of the City Clerk. RECESS At the hour of 7:08 p.m., Mayor Johannessen declared the City Council meeting recessed in order to hold the meeting of the Redding Housing Authority. At the hour of 7:10 p.m., Mayor Johannessen reconvened the meeting. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Regular Meeting of October 18, 1988 Approval of Payroll and Accounts Payable Register (B-130-110) Recommend that Accounts Payable Register No. 08, check numbers 139006 through 139486 inclusive, in the amount of $4,600,951.19, be approved and paid, and Payroll Register No. 08, check numbers 267854 through 268511 inclusive, in the amount of $636,905.33, and Automatic Payroll Deposits in the amount of $110,916.56, for the period October 02, 1988 through October 15, 1988, be approved. TOTAL: $5,348,773.08 Resolution - Appropriating Funds to Outside Organizations * (B-130-070 & B-130-030-045 & B-130-030-700 & B-080-465 & B-080-500 & A-050-060) It is the recommendation of the Finance Director that Resolution No. 88-381 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 22nd Amendment to the City Budget Resolution No. 88-235 appropriating $87,800 for additional funding to outside agencies as follows: Shasta Cascade Wonderland Association in the amount of $25,000; Economic Development Corporation in the amount of $37,500, Superior California Economic Development Council in the amount of $5,500; Shasta County Arts Council in the amount of $18,800; and Shasta Alliance for Resources and Environment (SHARE) in the amount of $1,000. Resolution - Setting Public Hearing re Abandonment Application A-4-88, by City of Redding (South Side of South Street and west of the ACID Canal Bridge) (A-010-100) It is the recommendation of the Planning Director that Resolution No. 88-382 be adopted, a resolution of the City Council of the City of Redding declaring its intention to vacate a portion of the South Street right-of-way located adjacent to property at 611 South Street (A-4-88) and set a public hearing for 7:00 p.m., December 6, 1988. Set Public Hearing - General Plan Amendment Application GPA-15-87, by Sharrah Dunlap and Associates (300 Hartnell Avenue) (G-030-010) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., November 15, 1988, to consider General Plan Amendment Application GPA-15-87. Resolution - Approving Rental Rehabilitation Grant (G-100-145) It is the recommendation of the Planning Director that Resolution No. 88-383 be adopted, a resolution of the City Council of the City of Redding authorizing the City Manager to execute the Grant Agreement for funding under the Rental Rehabilitation Grant Program in the amount of $100,000 with the Department of Housing and Urban Development. Additional funds were awarded to Redding as a result of an application to HUD for Bonus Performance Funds. Resolution - Agreement with Economic Development Corporation to Administer the Revolving Loan Fund Program (G-100-030-033) It is the recommendation of the Planning Director that Resolution No. 88-384 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and the Economic Development Corporation to administer the Revolving Loan Fund, and authorizing the Mayor to sign same. The term of the Agreement is for the period October 1, 1988, and ending September 30, 1989. The 1988 Community Development Block Grant Program set aside $48,000 in funds to establish the Revolving Loan Fund. Resolution - Agreement with Redding Area Bus Authority for the Preparation of an Intermodal Passenger Feasibility Study (G-100-030-033) It is the recommendation of the Planning Director that Resolution No. 88-385 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and the Redding Area Bus Authority (RABA) for an Intermodal Passenger Feasibility Study, and authorizing the Mayor to sign same. The 1988 Community Development Block Grant Program set aside $12,500 in funds for this project. Housing Assistance Plan - 1988-1991 (G-100-030-200) It is the recommendation of the Planning Director that the three-year Housing Assistance Plan covering the period October 1, 1988, to September 30, 1991, be adopted. The plan outlines the housing need in Redding and the amount of housing assistance planned for this period. Resolution - Amendment to Supplement No. 2 to Contract for Transmission Service by the Western Area Power Administration to the City of Redding (E-120-900) It is the recommendation of the Electric Utility Director that Resolution No. 88-386 be adopted, a resolution of the City Council of the City of Redding approving Exhibit 2B, transmission rate of delivery, dated October 4, 1988, to Contract No. DE-MS65-83WP59008 dated January 16, 1984, with the Department of Energy, Western Area Power Administration, and authorizing the City Manager to sign same. Supplement No. 2 to the Contract provides for Western to transmit PG&E supplemental power from Tracy to Keswick and is contractually designed to be amended, as necessary on or after October 1 of each year to reflect the City's changing supplemental power needs. Award of Bid - Bid Schedule No. 2104, 15,500 lb. Capacity Forklift - Electric Department (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2104, 15,500 lb. capacity forklift, be awarded to the second low bidder, Hyster Industrial Truck, in the amount of $49,761.70. The low bid failed to meet the bid specifications. Funds for this purchase are included in the 1988/89 budget. Award of Bid - Bid Schedule No. 2039, Rescue Tool - Fire Department (B-050-100) It is the recommendation of the Fire Chief that Bid Schedule No. 2039, rescue tool, be awarded to the second low bidder, Santiam Emergency Equipment, Inc., in the amount of $12,476.20. The low bidder, L1.. Curtis & Sons, Inc. was awarded the bid on July 5, 1988, the rescue tool was delivered, but it did not meet the written specifications and was returned. Funds for this purchase are included in the 1988/89 budget. Resolution - Contract with Buckeye Fire Protection District (P-150-070-700) It is the recommendation of the Fire Chief that Resolution No. 88-387 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and Buckeye Fire Protection District, effective July 1, 1988, and authorizing the Mayor to sign same. The Agreement is for the period July 1, 1988, through June 30, 1992 and provides City fire protection services to the Buckeye District. Award of Bid - Bid Schedule No. 2109, Two Three-Wheeled Police Type Vehicles (B-050-100) It is the recommendation of the Chief of Police that Bid Schedule No. 2109, two three-wheeled police type vehicles, be awarded to the low bidder, G.I.V. Inc. dba Turf & Industrial Equipment Co., in the amount of $15,741. Funds for this purchase are included in the 1988-89 budget. Purchase of Filing System - Tab Products Company (B-050-100) It is the recommendation of the Chief of Police that, pursuant to Section 4.20.080 of the Redding Municipal Code which provides for purchases not using the formal bidding procedure, the Police Department purchase a filing system from Tab Products Company in the amount of $8,200. This purchase will complete the Police Department's five-year plan for records security and space utilization. Resolution Accepting Streets - Acceptance of Final Map and Improvements for Creekside, Unit 2, Subdivision (North of Girvan Road and east of Olney Creek) * (S-070-230 & S-100-113) It is the recommendation of the Public Works Director that Resolution No. 88-388 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation a portion of Mullen Parkway and a portion of Brookside Drive in the Creekside Subdivision, Unit No. II. It is also recommended that the improvements in Creekside, Unit 2 Subdivision, developed by Bonnyview Meadows Investors, be accepted as satisfactorily completed, and the City Clerk file the map with the Shasta County Recorder. Resolution Accepting Streets - Acceptance of Final Map and Improvements for Ridgeview, Unit 4 Subdivision (South of Placer Street and east of Placer Hills Subdivision) * (S-070-230 & S-100-640) It is the recommendation of the Public Works Director that Resolution No. 88-389 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Andes Drive, Siskiyou Street, and Cumberland Drive in the Ridgeview Subdivision, Unit 4. It is also recommended that the improvements in Ridgeview, Unit 4 Subdivision, developed by Dempsey Construction, be accepted as satisfactorily completed, and the City Clerk file the map with the Shasta County Recorder. Resolution Accepting Streets - Acceptance of Improvements for Starlight Subdivision (Adjacent to Panorama Heights Subdivision off of Summit Drive and Grandview Avenue) * (S-070-230 & S-100-705-705) It is the recommendation of the Public Works Director that Resolution No. 88-390 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Starlight Boulevard, Wolverine Avenue, and Amy Court in the Starlight Subdivision. It is also recommended that the improvements in the Starlight Subdivision, developed by Jim Elkins, Al Doiron, and Jerry Sisley, be accepted as satisfactorily completed, and the City Clerk return the securities to the developers. Resolution Accepting Streets - Acceptance of Final Map and Improvements for Gold Hills, Unit 2A and 3 (South of Oasis Road and Around the Gold Hills Golf Course) * (S-070-230 & S-100-237) It is the recommendation of the Public Works Director that Resolution No. 88-391 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation all of Player Court in Gold Hills Subdivision Unit 2A, and all of Hope Lane, Augusta Court, and Lagorce Drive in Gold Hills Subdivision Unit 3. It is also recommended that the improvements in Gold Hills Units 2A and 3 Subdivision, developed by Colburn R. and Valdene Thomason, be accepted as satisfactorily completed and the City Clerk file the map with the Shasta County Recorder. Resolution - License Agreement between the United States of America (Western Area Power Administration), Nash Construction Co., Inc. and City of Redding (S-100-088 & E-120-900) It is the recommendation of the Public Works Director that Resolution No. 88-392 be adopted, a resolution of the City Council of the City of Redding approving License Agreement No. KC-8814 between the City of Redding, Nash Construction Company, Inc., and the United States of America, Department of Energy, Western Area Power Administration, dated September 19, 1988, to construct, reconstruct, operate, and maintain a street crossing (in the Churn Creek Meadows Subdivision) on, over, under, or across the United States right-of-way for the Keswick-Cottonwood No. 3 230-KV Transmission Line, and authorizing the Mayor to sign same. Acceptance of Sanitary Sewer Improvements - Gerald & Myrna Winters (Suzette Avenue) (A-070-045) It is the recommendation of the Public Works Director that approximately 272 lineal feet of sanitary sewer line in Suzette Avenue, east of Alta Mesa, be accepted for maintenance and operation. Gerald C. and Myrna Winters installed the sanitary sewer line in Suzette Avenue in order to serve their property located approximately 272 feet east of Alta Mesa. Award of Bid - Bid Schedule No. 2116, Evergreen Building Roof Replacement (B-050-020 & A-070-020) It is the recommendation of the Public Works Director that Bid Schedule No. 2116 (Job No. 9870), Evergreen Building roof replacement, be awarded to the low bidder, Howard Cronk, in the amount of $18,809. It is also recommended that an additional $1,191 be approved to cover the cost of field engineering, inspection, and contract change orders. This project is funded from the Airport Fund. Award of Bid - Bid Schedule No. 2111, Lime - Public Works (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2111, Lime, be awarded to the low bidder, Van Waters & Rogers, in the amount of $130 per ton. The estimated usage is 150 tons per year. Funds for this purchase are included in the 1988/89 Wastewater Division and Water Division budget. Notice of Completion - Bid Schedule No. 2072, Groundwater Sampling Pump Station Overflow Line Modification (B-050-020 & S-020-300-900) It is the recommendation of the Public Works Director that Bid Schedule No. 2072 (Job No. 5510-53), groundwater sampling pump station overflow line modification awarded to Lawrence and Associates, be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $7,182. Notice of Completion - Bid Schedule No. 1978, Construction of the College View Substation (B-050-020 & E-090-140-200) It is the recommendation of the Public Works Director that Bid Schedule No. 1978 (Job No. 9714-15), construction of the College View Substation, awarded to Walsh Construction Company, be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $647,415.94. Notice of Completion - Bid Schedule No. 2045, Churn Creek Overcrossing, Ramp Erosion Repair (B-050-020 & S-070-200) It is the recommendation of the Public Works Director that Bid Schedule No. 2045 (Job No. 9515), Churn Creek Overcrossing ramp erosion repair, awarded to Olsen Construction Co., be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $19,867 Notice of Completion - Bid Schedule No. 2022, Construction of Pedestrian Walkway, Churn Creek Road to Canby Road (B-050-020 & S-070-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2022 (Job No. 9514), construction of pedestrian walkway from Churn Creek Road to Canby Road, awarded to Ron Hale Construction, be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $26,343.99. Notice of Completion - Bid Schedule No. 1959, Redding Municipal Airport Transient Parking (B-050-020 & A-090-100) It is the recommendation of the Public Works Director that Bid Schedule No. 1959 (Job No. 9872), Redding Municipal Airport transient parking, awarded to Tullis and Associates, be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $177,433.21. Resolution - Parking Prohibition on Cypress Avenue - Rosemary Avenue to Cypress Frontage Road (P-030-250) It is the recommendation of the Traffic and Parking Commission that Resolution No. 88-393 be adopted, a resolution of the City Council of the City of Redding prohibiting parking at all times on East Cypress Avenue from Rosemary Avenue to Cypress frontage road. Resolution - Cooperative Agreement with Caltrans re Hartnell/I-5 Overcrossing (S-050-100-300) It is the recommendation of the Public Works Director that Resolution No. 88-394 be adopted, a resolution of the City Council of the City of Redding approving Cooperative Agreement No. 02-SHA-5-R13.95, 02800-26014G, for the Hartnell Overcrossing (Bridge No. 6-124) between the City of Redding and the State of California, acting by and through its Department of Transportation, and authorizing the Mayor to sign same. Resolution - Disadvantaged Business Enterprises (DBE) Program Goals for Fiscal Year 1988-89 (G-100-030-300) It is the recommendation of the Public Works Director that Resolution No. 88-395 be adopted, a resolution of the City Council of the City of Redding setting a single goal of 10% for the City's Disadvantaged Business Enterprises (DBE) Program for fiscal year 1988-89, commencing October 1, 1988, and ending September 30, 1989. Response to Ellen Blissenbach - re Traffic at Eureka Way and Whiskeytown Court (T-080-300) A letter was sent to Ellen Blissenbach in response to her concerns regarding traffic conditions at Whiskeytown Court and Eureka Way. It was noted that Eureka Way is also State Highway 299 and Caltrans will be the agency which will review the placement of traffic signals and speed limits on Eureka Way. 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 88-380, 88-381, 88-382, 88-383, 88-384, 88-385, 88-386, 88-387, 88-388, 88-389, 88-390, 88-391, 88-392, 88-393, 88-394, and 88-395, are on file in the office of the City Clerk. - - - - - PUBLIC HEARING - re Lucky Lane Sewer Assessment District No. 1988-1 * (A-170-100-345 & B-050-020) 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: Certificate of Mailing - Notice of Improvement Certificate of Posting - Notice of Improvement Affidavit of Publication - Notice of Improvement Affidavit of Publication - Notice Inviting Sealed Bids Public Works recommendation dated October 28, 1988 Bond Counsel Sperry stated that City Treasurer Linville discovered that the property in this assessment district was included in an earlier assessment district which has four more years to run at 5% interest. Mr. Sperry noted that under these circumstances, the old assessments should have been included with the new assessments so as to discharge the existing liens. Mr. Sperry stated that they intend to leave the old assessment and interest rate as it is. He advised that there is an extraordinary level of delinquencies in the old assessments which will merit some attention. A letter will be written to those who are delinquent, stipulating that the new lien will be increased to include the amount of the old lien; and in so doing, the risk to the City will be eliminated. There is a 30 day period during which the property owner can pay in cash. Mayor Johannessen determined that there were no comments or protests from the floor. 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 Fulton, seconded by Council Member Dahl that Council make the following findings re the Lucky Lane Sewer Assessment District No. 1988-1: 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 September 21, 1988. The Vote: Unanimous Ayes Resolution MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that Resolution No. 88-396 be adopted, a resolution of the City Council of the City of Redding overruling protests 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. 88-396 is on file in the office of the City Clerk. Amended Engineer's Report Resolution MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that Resolution No. 88-397 be adopted, a resolution of the City Council of the City of Redding approving report and assessment and ordering improvement 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. 88-397 is on file in the office of the City Clerk. Resolution MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that Resolution No. 88-398 be adopted, a resolution of the City Council of the City of Redding authorizing change orders 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. 88-398 is on file in the office of the City Clerk. Resolution MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that Resolution No. 88-399 be adopted, a resolution of the City Council of the City of Redding awarding the construction contract 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. 88-399 is on file in the office of the City Clerk. Notice of Award of Contract PUBLIC HEARING - re General Plan Amendment Application GPA-10-88, by Don Lynn (South of Marlene Avenue and north of Starview Estates) (G-030-010) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re General Plan Amendment Application GPA-10-88. 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 October 26, 1988 Planning and Community Development Director Perry reported that the Planning Commission recommended approval of GPA-10-88, a request to classify 11.9 acres from "Residential, 2.0 units per acre" to "Residential, 3.0 units per acre." The intent of the applicant's request is to allow development of a subdivision with lot sizes similar to the adjacent subdivision. 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 Buffum, seconded by Council Member Dahl, that Council make the following findings re General Plan Amendment GPA-10-88: 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 Redding Planning Commission on October 11, 1988. The Vote: Unanimous Ayes MOTION: Made by Council Member Buffum, seconded by Council Member Dahl, approving General Plan Amendment GPA-10-88 in concept and directing staff to return with an implementing resolution in December. The Vote: Unanimous Ayes PUBLIC HEARING - re General Plan Amendment Application GPA-12-88, by Terrance Miller (1436, 1440, 1448, 1536, and 1548 Trinity Street and 1095 Center Street) (G-030-010) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re General Plan Amendment Application GPA-12-88. 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 October 26, 1988 Mr. Perry submitted a letter to Council from Mr. Miller requesting that the public hearing be continued for 30 days. Terry Miller, 1150 California Street, stated that two property owners adjacent to the area in question are present and asked that they be allowed to speak during the public hearing. Council Member Carter stated that due to the fact that he owns property in the area, he will abstain from commenting or voting on this issue. Planning and Community Development Director Perry reported that the Planning Commission recommended denial of GPA-12-88, a request by the applicant to reclassify property from "Residential, 18.0 units per acre" to "Retail." Mr. Perry noted that the amendment area includes two separate blocks of property. The request follows the enforcement of a zoning violation on one parcel where automobiles were being offered for sale. Mr. Miller has also indicated the need to provide off-street parking for his employees. Mr. Perry explained that issues raised at the Planning Commission were the impact of commercial uses upon the residential area to the north, expansion of commercial uses into the residential area, traffic, noise, and glare. Also considered were the loss of housing stock, a feeling that the request was premature, aesthetics, and support for a viable downtown business. It is the recommendation of staff that Mr. Miller be asked to apply for a use permit to establish employee parking in the cleared area between California and Center Streets. It is also recommended that Council deny the request for "Retail" and refer the application back to the Commission to consider either an Office or Office/Residential classification for these properties, thus allowing Mr. Miller some alternative use of the lot other than multiple family. Terry Miller, Miller Auto Center, 1150 California Street, stated that he purchased property in the area to provide additional employee parking and to expand car sales. He explained that when cars on the lot sell down, cars in storage are moved onto the sales lot. Mr. Miller concurred that moving into a residential area is hard on everyone, but he stated that Miller Auto Center must expand. He indicated that several homes were painted and remodeled and two homes were torn down because they could not be remodeled cost effectively. Mr. Miller stated that it was not his intent to repair the houses and then tear them down to put in a parking lot. The intent was to clean up the area. He opined that automotive sales will be less of an intrusion on the neighborhood than an employee parking lot with cars coming and going. Mr. Miller stated that Miller Auto Center's contribution to the neighborhood will help save the neighborhood. He pointed out that if he has to move from the area for lack of space, the empty buildings will become warehouses, and then the neighborhood will go downhill. Mr. Miller indicated that it is not his intent to remove the houses alongside Hinkle's Market. He emphasized that he has invested 1/4 million dollars into the area and cannot reverse his plan. Mr. Miller asked for additional consideration. Mr. Miller stated that he will improve the area with curb, gutter and grass. He conveyed that if the area is used for employee parking, the lot will remain dirt or a multi-plex apartment will be built. However, Mr. Miller stated that he has made a commitment to the downtown area. Mayor Johannessen noted that a petition with 48-50 signatures in opposition to GPA-12-88 was submitted to the Planning Commission. Ken Lorenz, 2151 Brenda Lane, Anderson, stated that he met with Mr. Miller subsequent to the last Planning Commission meeting and now realizes that Mr. Miller wants to construct an attractive car lot. Mr. Lorenz stated that banners, balloons, etc, would be out of place in a residential neighborhood, but it is important to beautify the area. He conveyed that it would be advantageous to have a landscaped median strip and avoid a dirt parking lot. Mr. Lorenz indicated that if Mr. Miller does not get the property rezoned, his tenants will get a dirt lot. Mr. Lorenz said he submitted landscaping ideas to Mr. Miller and pointed out that Mr. Miller has improved the buildings in the neighborhood nicely. He pointed out that had he talked with Mr. Miller beforehand, much of the opposition could have been avoided. Mayor Johannessen asked if, in Mr. Lorenz's opinion, the neighborhood would accept this compromise. Mr. Lorenz stated that Mr. Miller's proposal is preferable to what is there now, a vacant lot. He cautioned that cars speeding down the alley could become a problem and suggested that when the alley is paved, a swale be installed to slow traffic. Jim Roat, 7211 Dogwood Drive, Shingletown, stated that he owns property at 1070-1076 California Street. Mr. Roat explained that he was opposed to Mr. Miller's proposal at the Planning Commission meeting. He indicated that two of his apartment units overlook the dirt lot, and he, as well as the tenants, wish the houses and trees were still there. Mr. Roat agreed that Mr. Miller has improved the area, and it would be to the neighborhood's advantage to have a car sales lot, rather than a parking lot, if it is done well and traffic impacts are mitigated. Mr. Roat explained that the church on the corner should stay. Noting that when this property is rezoned he may not be able to rebuild if his apartments burn down, Mr. Roat asked for a waiver. Mr. Roat said he would not like to see another apartment complex or a dirt lot on Mr. Miller's property. Mr. Miller indicated that he offered the church paint, new sod, and underground sprinklers if the Church would provide the labor for the improvements. He recommended that a four-way stop sign be installed and said that he would tar the alley to City specifications. Dan Gonzales, 1756 Garden Street, stated that he owns property at 1028, 1030, and 1032 California Street. Mr. Gonzales said he is opposed to the general plan amendment and suggested that Mr. Miller apply for a use permit for employee parking. He noted that the stop signs at the corner have helped traffic, but if the permit is granted or the area is rezoned retail, installing four-way stop signs will not mitigate the additional traffic. Mr. Gonzales noted that the code already permits construction of an apartment complex; but Mr. Miller is saying that if the property is not rezoned, he will build an apartment or leave it dirt. He stated that his tenants can live with that. Mr. Gonzales opined that Mr. Miller will not leave the lot vacant. He suggested that the entire area be rezoned and traffic problems corrected. Mr. Miller said that this general plan amendment is a piecemeal approach. Noting that Mr. Miller had submitted a letter requesting a continuance, Mayor Johannessen asked Mr. Miller if he would like to proceed with the public hearing process or continue the hearing. Mr. Miller responded that he would like to proceed with the public hearing at this time. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes Council Member Dahl stated that in light of new testimony, it would seem that Council's next step would be to refer GPA-12-88 back to the Planning Commission. Mr. Perry indicated that the Planning Commission would consider an environmental determination and hold a public hearing. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, referring General Plan Amendment Application GPA-12-88 back to the Planning Commission to study the boundary, make an environmental determination, and submit a recommendation to the Council. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Abstain: Council Members - Carter Council Member Buffum asked why the whole area was not considered for retail designation. Mr. Perry conveyed that it was discussed, and staff recommended that only Mr. Miller's area be considered at this time because a full study would open up other issues. PUBLIC HEARING - re Appeal of Conditions of Approval for Tentative Subdivision Map S-11-88, River Bend Estates, Use Permit UP-116-88, Variance V-25-88, by D.B.L., Inc. (North side of South Bonnyview Road and west bank of the Sacramento River) * (S-100-647 & L-010-390 & L-010-410) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re Appeal of Conditions of Approval for Tentative Subdivision Map S-11-88, River Bend Estates, Use Permit UP-116-88, Variance V-25-88, by D.B.L., Inc. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated October 27, 1988 Senior Assistant Planner Hanson reported that the Planning Commission approved Tentative Subdivision Map S-11-88 granting D.B.L., Inc. permission to create a 94-lot subdivision including a nine-hole golf course. The applicant subsequently appealed Condition of Approval numbers 17, 20, 42, and 44 of the Tentative Subdivision Map and Condition numbers 8g, 8h, 13, and 16 of Use Permit Application UP-116-88 and Variance Application V-25-88. Mr. Hanson outlined the conditions under appeal and the recommended actions to resolve many of the issues. Mayor Johannessen determined there was no one present to speak for or in opposition to the Appeal. MOTION: Made by Council Member Buffum, seconded by Council Member Carter, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Fulton, seconded by Council Member Buffum, that Council make the following findings re Tentative Subdivision Map S-11-88, Use Permit Application UP-116-88, and Variance Application V-25-88: 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 Declarations authorized by the Redding Planning Commission on August 23, 1988; and declare that, as set forth in Government Code Section 66474, none of the conditions as listed in (a) through (g) exist with regard to the proposed subdivision. The Vote: Unanimous Ayes MOTION: Made by Council Member Fulton, seconded by Council Member Buffum, that Condition Nos. 8g, 8h, 14, and 16 of Use Permit Application UP-116-88 and Variance V-25-88 be modified as outlined in the Report to City Council dated October 27, 1988; Condition No. 17 of Tentative Subdivision Map S-11-88 be deleted; Condition Nos. 5, 10, 21, 24, 25, 35, and 37 of S-11-88 be modified as outlined in the Report to Council; the appeal of Co ndition No. 20 of Tentative Subdivision Map S-11-88 be denied; the appeal of Condition Nos. 42 and 44 of Tentative Subdivision Map S-11-88 be upheld and revised as outlined in the Report to City Council on Page 3; the appeal of Condition Nos. 12, 13, and 16 of Use Permit Application UP-116-88 and V-25-88 be upheld and revised as outlined on Pages 3 and 4. The Vote: Unanimous Ayes Council Member Buffum complimented staff on the manner in which the Appeal was handled and problems resolved. ORDINANCE - Amending Chapter 16.32 of the Redding Municipal Code Pertaining to Signs (C-070-010-020) MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that the full reading of Ordinance No. 1869 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 Fulton, that Ordinance No. 1869 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 16.32 of the Redding Municipal Code pertaining to signs. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Ordinance No. 1869 is on file in the office of the City Clerk. BENTON RANCH PROPERTY - Report on Potential Uses (C-070-010-020) City Manager Christofferson reviewed the Report to City Council dated October 20, 1988, and it is incorporated by reference herein. Mr. Christofferson explained that the report on possible uses of the Benton Ranch property is the outcome of the committee composed of City Manager Christofferson, Assistant City Manager McMurry, Planning and Community Development Director Perry, Electric Utility Director Lindley, Public Works Director Galusha, Director of Finance Downing, General Services Director Masingale, Recreation and Parks Director Riley, Museum Director Foster, Science Museum Director Howe and architects Nichols, Melburg and Rossetto. Mr. Christofferson noted that the architects helped put this work together free of charge. Mr. Christofferson pointed out that, with the construction of a proposed bridge across the Sacramento River, Benton Ranch and the facilities on the south side of the river become essentially one. Mr. Christofferson noted that Benton Ranch is in the middle of Redding, and although the location is centrally located and well served by access, it is a remote and rural area. He stated that the site should be preserved for public purposes. Mr. Christofferson explained that there are constraints on the property. The property must be utilized for appropriate municipal and public purposes; a major portion of the property is to be set aside for use as a park, green belt, and arboretum purposes; there are archeological considerations arising from the Indian burial grounds; and Council has agreed to give the Redding Elementary School District priority to place a school site on the property. He added that portions of the area are in the flood plain and Sulphur Creek is prone to flooding. Mr. Christofferson noted that staff considered a wide range of uses for the area, and it is the consensus of staff that the area would provide maximum advantage to the community if it is developed as a Civic Center, including the potential for a City Hall, Public Safety facility, County administrative building, State office building, Federal office building, School District administrative offices, museum complex, school site, outdoor amphitheater, community center building, and park and open space. He said the potential to attract funding from outside the area, such as for State and Federal buildings, to help boost the local economy is also possible. Mr. Christofferson noted that the Benton Ranch site was not available for City use at the time a public poll was conducted to determine the community's opinion on where City Hall should be located. Mr. Christofferson reviewed several considerations relating to vehicular access; the availability of special funds such as the McConnell gift, Proposition 70 bond funds, and Redevelopment funds; the freeing of Turtle Bay property for uses relating to the Convention Center; utilities; current environmental studies, and avoiding problems relating to a new City Hall at the Cypress/Parkview site. Mr. Christofferson recommended that Council request a proposal from the civic center architects for additional architectural studies to provide a definitive picture of how the Benton Ranch site could be most advantageously developed. Planning and Community Development Director Perry commented that staff will be considering a redevelopment plan for Highway 273. He noted that the Redding School District may like to use the old City Hall building for offices if a new City Hall is constructed at Benton Ranch. Mr. Perry pointed out that the corporation yard and softball field would have to be relocated at great expense if City Hall were located on Parkview Avenue. He also indicated that locating the museums on the Benton Ranch property would free the area near the Convention Center for a full service hotel. Council Member Dahl stated that the acquisition of Benton Ranch property was an excellent move, the area has great potential, and it will probably not be appreciated for 20 to 30 years. He opined that the real issue tonight is to make a determination where City Hall is going to be located. Council Member Dahl noted that Parkview was chosen as the best site, and he suggested that Council recommit its position to remain in the Parkview area. He explained that it is a good site and will accommodate City facilities. Noting that a decision to build a City Hall complex on Parkview Avenue means a commitment to revitalize the area, Council Member Dahl stated that if Council chooses otherwise, it will be abandoning the area. He observed that Parkview will not be a stunning environment, but it will be adequate. He pointed out that Benton Ranch is some of the most precious virgin land in the City, and it should be reserved for public uses such as museums and Sacramento River Trail extension. Council Member Dahl stated that Council should take a position that the Parkview area is modest, but adequate, for a new City Hall complex. Council Member Carter stated that he imagined a more pastoral setting for Benton Ranch than that of a City Hall complex. Council Member Carter conveyed that he is concerned about the intensive infrastructure that would be necessary at Benton Ranch, and by contrast, the infrastructure is already in place at Parkview. He stated that while Benton Ranch should serve the community, a large monument to government should not be built there. Council Member Carter expressed support to place the emphasis on Parkview as the civic center site. Council Member Fulton agreed with Council Members Dahl and Carter, but pointed out that Benton Ranch has advantages. He suggested that staff determine how the community feels about the Benton Ranch area by taking another public poll. Council Member Fulton pointed out that 210 acres are available, and all of it would not be necessary for a civic center. He is not completely convinced that Benton Ranch should be abandoned because Council may not fully realize the potential of Benton Ranch, and the City Manager's report pointed out some real advantages. Council Member Carter pointed out that the Highway 273 corridor also has traffic problems and placing City Hall at Benton Ranch will place a greater priority on building a bridge across the Sacramento River. He stated that if Council is going to build a city hall complex, the Parkview Area should be chosen. Mr. Christofferson noted that another Sacramento River bridge will be necessary regardless of where the civic center is located. Council Member Dahl stated that this issue should be put to rest and Council should be expending its energies on more critical priorities. Council Member Fulton pointed out that if the civic center is placed at the Parkview site, the corporation yard, ball parks, and State and Federal facilities will need to be relocated first, and it will be expensive no matter which direction Council turns. Council Member Carter asked if Council wants to locate a large government center on the river? Mr. Christofferson said that until an in-depth study is done, Benton Ranch's potential will not be known. He stated that it is not a monument to government, but a monument to the people. Council Member Buffum stated that she cannot argue with Council Members Dahl and Carter's position, but Council will be shortchanging its position if the matter is not looked into a little further. She pointed out that if City and County programs such as 9-1-1 can be consolidated, money will be saved. Council Member Buffum added that this project is not a monument, but a sharing of uses and an effort to reduce costs and create efficient government. It is necessary to look one hundred years ahead. She stated that the area has not been studied enough, and Council should not slam the door on a thoughtful report. Council Member Buffum said she can envision Benton Ranch as Redding's Golden Gate Park. She said she would not place the City Hall structures along the riverfront. Council Member Buffum referred to a recent visit to the new civic center site in Escondido and pointed out that Escondido felt it necessary to study twenty other complexes before building its own. Escondido pulled together many functions and that complex has become a true community center. Mayor Johannessen stated that the Benton Ranch site offers tremendous opportunities that will not be appreciated for many years to come and concurred that Council must look one hundred years ahead. Noting that such efforts have been unsuccessful before in other cities, Mayor Johannessen expressed doubt that the civic center should be used as a means to redevelop the Parkview area. He indicated that there will be some tremendous traffic problems and locating a civic center there will necessitate a new Parkview bridge. Mayor Johannessen stated that a civic center is more than a place where public employees work, it can give a city an identity, and Redding's identity is the river. The Benton site could be developed as an oasis in the center of the City. He added that he is not sure that a civic center is the only option for Benton Ranch and differed with the opinion that the Benton Ranch site is inadequate in size for a major university. He said that a university would be a good option for the site. Mayor Johannessen stated that he also does not want to discount the possibility or locating a civic center at Benton, and the matter warrants further study. He concluded that where cities have been forward looking and planned civic centers in an area of beauty, the civic center has become the center of public activities. MOTION: Made by Council Member Dahl, seconded by Council Member Carter, to reestablish the Parkview area for City Hall and direct staff and architects to not pursue the option to place City Hall at Benton Ranch. Voting was as follows: Ayes: Council Members - Carter, Dahl, and Fulton Noes: Council Members - Buffum and Johannessen Absent: Council Members - None SHASTA HILLS ESTATES - PD-4-86 - Request to Reduce In-Lieu Park Fees (South of Hawley Road and west of Churn Creek) (L-010-210-695) Planning and Community Development Director Perry stated that BHS Investments is requesting that Shasta Hills Estates be granted a 75% credit on in-lieu park fees for the privately owned recreation facilities and open space being provided as part of the project. Mr. Perry reported that the Recreation and Parks Commission recommended approval of the 75% credit for the entire 212 unit project based on the amount and cost of the facilities developed. Mr. Perry noted that the Redding Municipal Code allows a credit up to 75% for private recreation facilities if certain criteria are met. It is the recommendation of staff that a 75% credit be granted for 100 lots in Phase I. He noted that the applicant has the option of making a similar request for future phases at a later time. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, approving the request by B.H.S. Investments granting Shasta Hills Estates PD-4-86 a 75% credit on in-lieu park fees for 100 lots in Phase I. The Vote: Unanimous Ayes RESOLUTION - Budget Appropriation for Sacramento River Trail Interpretive Program * (B-130-070 & P-050-460-700) Senior Assistant Planner Hanson recalled that Council authorized funds in fiscal year 1987-88 to develop eight concrete/redwood benches and an interpretive program that included twenty signs for the Sacramento River Trail. Mr. Hanson noted that the first three phases of the project have been completed and payments made. The final phase, involving funds in the amount of $2000, is scheduled to be completed in the near future, and it is necessary to rebudget funds to fulfill the contract with the consultant. It is the recommendation of staff that the budget appropriation be approved. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 88-400 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 23rd Amendment to the City Budget Resolution No. 88-235 appropriating $2000 for the Interpretive Program of the Sacramento River Trail. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 88-400 is on file in the office of the City Clerk. CODE REVIEW BY SHASTA BUILDERS EXCHANGE (C-110 & A-050-250) Planning and Community Development Director Perry conveyed that the Shasta Builders Exchange responded to a request to review City Codes as they relate to development activity by forming a Steering Committee and identifying five areas of review: Inspectors, Plan Checking, Planning and Building Department Policies, Fees and Permits, and Codes and Local Ordinances. Mr. Perry noted that it should involve approximately 150 hours of staff time. It is the recommendation of staff that Council endorse the project with a cut-off date of May 1, 1989. MOTION: Made by Council Member Dahl, seconded by Council Member Carter endorsing the Code Review by Shasta Builders Exchange and setting a cutoff date of March 1, 1989. The Vote: Unanimous Ayes PLANNING AND COMMUNITY DEVELOPMENT STATUS REPORTS (A-050-250) Planning and Community Development Director Perry submitted the status reports for the following areas: (1) redevelopment housing activities, (2) redevelopment projects other than housing, (3) annexations, (4) planning applications, and (5) building permit activity. This was an information item and no action was required. REQUEST FOR REDDING MUNICIPAL AIRPORT TERMINAL SPACE - By Dollar Rent-A-Car, aka Terry Miller (A-090-100) Airports Director Homan reported that Dollar Rent-A-Car, aka Terry Miller, requested permission to modify the terminal building to accommodate a rent-a-car office and pave an area sufficient to park 40 automobiles. Mr. Homan stated that the proposed office modification would reduce the passenger baggage reception area which is already too small. He explained that staff considered using the Airport Security Office; however, three other rent-a-car agencies have been denied requests for terminal space due to the lack of office facilities, and other agencies would be interested if office facilities became available. It is the recommendation of the Airports Commission and staff that the present rent-a-car concessions remain as is, the terminal not be modified, the Security Office be retained, and Dollar Rent-a-Car's request be denied. Council Member Carter said the Airport needs more revenue and he suggested that the Security Office move into the exchange area and terminal space be leased. Mr. Homan said that may be an appropriate consideration in the future. He explained that terminal expansion plans have been approved and counter concessions may be available when expansion occurs. However, staff believes the Airport would be served best by retaining the Security Office, and staying with three rent-a-car businesses. Mayor Johannessen asked if renting cars is a problem and if the Airport needs another car rental business. Mr. Homan stated that space is limited and utilization of rental cars runs from 49% to 65%. Council Member Fulton stated that although terminal space is being held for potential airlines; the Airport needs the revenue now, and that space should be used immediately. Council Member Carter noted that a contract could be conditioned so that a car rental facility would have to move should an airlines choose to locate at the terminal. He asked what Airport policy is. Council Member Dahl said there is no policy. He concurred with the recommendation of staff and the Airports Commission and suggested that Council direct the Airports Commission to investigate and make a policy determination. Eihnard Diaz, Airports Commissioner, concurred that there is no distinct policy and one is needed. Mr. Diaz pointed out that if modifications to the terminal take place haphazardly, there is no longer a master plan. He stated that the Commission has studied the amount of space necessary for rent-a-car facilities, the idea of awarding space through a lottery, and the possibility of renting the facility on a month-to-month basis. Mr. Diaz reiterated that a policy must be developed to handle these questions. He emphasized that other agencies have requested rent-a-car space, and it would not be fair to lease space to Dollar Rent-a-Car when others have been waiting. Council Member Carter asked why the Commission does not want to turn that area into income producing space. Mr. Diaz said he would agree if the space was designed for that use, but the area is not conducive to a rent-a-car facility and it will take away from other uses. Noting that Council Member Carter's input would be worthwhile to the Airports Commission, Mr. Diaz suggested he attend the Commission's work study session. MOTION: Made by Council Member Dahl, seconded by Council Member Carter, to deny Dollar Rent-a-Car's request for terminal space and requesting that the Airports Commission draft a policy statement and report back to Council within 60 days. The Vote: Unanimous Ayes SHASTA HILLS ESTATES PD-4-86 - Sewer Connections (Churn Creek Road south of College View Drive) (L-010-210-465) Public Works Director Galusha stated that staff received a request from Shasta Hills Estates asking that lots within the planned development be assigned one-half sewer household equivalent (1/2 HE) rather than 1 HE normally assigned single family residential lots. Mr. Galusha explained that Shasta Hills is asking to be considered equivalent to a mobile home park for the purpose of determining sewer connection fees and monthly sewer charges. Mr. Galusha pointed out that the City has always assessed single family dwelling units on individual lots as 1 HE and mobile homes situated on private owned lots as 1 HE. He noted that a mobile home park in the City has a single master water meter and a single private sewer connection. It is the recommendation of staff that the request be denied. Council Member Dahl asked if manufactured housing is defined in the Redding Municipal Code. He said this development is in limbo and there is no room for interpretation in the Code. Council Member Dahl recalled that when Shasta Hills Planned Development came before Council for approval, Council Member Barbara Gard said to touch the project up so it wouldn't look like a mobile home park. He stated that the project is more like a mobile home park and that is what he understood it to be. City Attorney Hays stated that the Code allows 1/2 HE (Household Equivalent) for a mobile home park, and Mr. Hill has not characterized this project as a mobile home park. Mayor Johannessen noted that developers of other manufactured homes have been charged the full HE, and there will be more and more manufactured housing in the future. He stated that Council must be careful how this property is designated because Council could have a future credibility problem. Mayor Johannessen asked if Shasta Hills is a mobile home park or a single-family home subdivision using manufactured housing. He asked why houses up to 16,000 square feet should only be charged 1/2 HE. Mr. Hays stated that Council must make distinctions. He pointed out that a mobile home park has private sewer lines. Mr. Hays said the City is responsible for the sewer system in Shasta Hills and Bella Vista is responsible for the water system; and if Mr. Hill wants to make this a mobile home park, there will have to be some means for the City's obligations to go away. Mr. Hays explained that the City does not maintain mobile home parks, and this project looks like a single family subdivision. Mayor Johannessen asked if responsibility for the infrastructure by the homeowners could be written into the conditions of the Planned Development. Council Member Dahl asked if a mobile home park is defined. Mr. Hays said this is not about the nature of the house, but where the responsibility for maintenance and operation of the infrastructure lies. Mr. Galusha indicated that Lake Keswick Subdivision is comprised of manufactured homes and is being charged 1 HE. He pointed out that there are single family homes in the City that use less than 1 HE. Mr. Galusha stated that this project is comprised of single-family homes on a single family lots. Council Member Fulton stated that the idea of affordable housing has been forgotten. Council Member Carter pointed out that developer Tony LaBella could ask for the same consideration. Mr. Galusha noted that the cost of homes in Shasta Hills Estates is competitive in price with homes in Quail Ridge. Council Member Dahl suggested that manufactured houses be identified in the Code, and maybe the policy should be to allow manufactured houses 1/2 HE. He stated that this is a mobile home park. Mr. Hays reiterated that the difference is where the responsibility lies. The City does not regulate mobile home parks, the State does. He pointed out that 2000 and 3000 square foot manufactured houses are constructed, and one cannot tell they are manufactured houses. Mr. Hays conveyed that if Mr. Hill wants to say Shasta Hills is a mobile home park, he can, and the water and sewer can be master piped and maintained privately. Mr. Hays said manufactured housing is defined. Council Member Dahl stated that under the existing Code, Shasta Hills is not defined as a mobile home park and does not qualify for 1/2 HE. Planning and Community Development Director Perry advised that Planned Developments pay 1 HE and explained that the Code defines a mobile home park as property owned by a sole owner and space is leased. Mr. Galusha stated that the discharge from a mobile home park is less than that of a single-family home or a mobile home on a privately owned lot, and the discharge from Shasta Hills will be different from a mobile home park. Mayor Johannessen asked if there was a difference between Paris Park, the Planned Development (PD) on Athens Avenue, and Shasta Hills. Mr. Perry stated that Shasta Hills has more amenities, and the homes are built in a warehouse; whereas, Paris Park is stick built by local contractors. Mr. Galusha asked how reducing fees for manufactured houses will affect local construction and pointed out that Council may be encouraging out-of-town construction. Council Member Buffum stated that Council has lost track of Shasta Hills being a Title 10 project. She said affordable housing should be encouraged. Noting that the Code says it is either A or B, and there is no C, Council Member Buffum opined that the Code is not up-to-date with an ordinance that fits this project. Mayor Johannessen asked why Shasta Hills should pay only half of what the rest of Redding pays and why other Redding home owners should subsidize this type of development? He said this should not be. Mayor Johannessen stated that Shasta Hills is not affordable housing for the truly low income, but a development that caters to more affluent retired people. Eihnard Diaz, representing Sharrah Dunlap & Associates, stated that Redwood Mobile Home Park homes are 1000 to 1500 square feet, and homes in Shasta Hills will be 800 to 1600 square feet. He explained that streets and amenities, such as the trails, open space, private streets, security entrance, and landscaping will be privately owned and maintained by the Homeowner's Association. Mr. Diaz pointed out that the manufactured homes are moveable. Mr. Diaz stated that homes in a Planned Development with common facilities and part of a Joint Venture for Affordable Housing program should be entitled to 1/2 HE. He stated that Council will not see participators beating down the door to develop this type of program. Mr. Diaz pointed out that a mobile home park is entitled to 1/2 HE, and Shasta Hills is as close as possible to an upscale mobile home park. Council Member Carter asked if the developer would be willing to take on maintenance of the sewer lines in exchange for the 1/2 HE for the property owners. Mr. Hays said Mr. Diaz is asking Council to ignore the rest of the Code and reiterated that the developer of a mobile home park is required to master meter the entire park. Mr. Hays advised Council that if 1/2 HE is approved for Shasta Hills, there are others out there Council will have to address. Mr. Diaz state that the intent is the joint venture for affordable housing. Alan Hill, developer of Shasta Hills, conveyed that he has struggled with the question of whether Shasta Hills is a mobile home park or a planned development. He noted that when Council approved the planned development, Council Member Gard required 16" overhangs, permanent foundations, and wood siding as conditions of approval. Mr. Hill opined that all mobile home parks in California are moving in this direction. He said that the definition must be addressed. Council Member Carter said if it is a mobile home park, the homes owners should maintain the sewer. Mr. Hill said no, he does not want to maintain the sewers, and the definition of a mobile home park is not whether the water and sewer is master metered. Mr. Hill said this is a question of the number of amenities in the project. Shasta Hills did not initially have all the amenities and security, and Council should now consider those and the concept of being a mobile home park. MOTION: Made by Council Member Fulton authorizing .75 HE for manufactured housing and directing staff to prepare the necessary ordinance. This motion died for lack of a second. Council Member Fulton stated that the ordinance should be modified for manufactured housing because it is not normal housing. Mr. Hays asked if manufactured housing should receive .75 HE regardless of the size. Council Member Dahl stated that the Code should be tightened up. The developer should not be punished because the Code is so loose it could be interpreted either way. He stated that Shasta Hills has always been known as a glorified mobile home park. Council Member Buffum concurred. MOTION: Made by Council Member Dahl authorizing .5 HE for Shasta Hills Estates. This motion died for lack of a second. Mayor Johannessen stated that he is not as concerned with the connection fee as with the monthly sewer fee and the effect this loss of revenue will have in the future. Council Member Carter asked if it was necessary to make a decision tonight. Mr. Hill conveyed that there is some urgency because three building permits are pending. Mr. Hays disagreed that the Code is out-of-date. He stated that the character of the structure does not regulate what the HE is. Shasta Hills does not look like a mobile home park. Mayor Johannessen suggested, as a compromise, to reduce the connection fee to 1/2 HE and maintain the monthly fee at 1 HE. Mr. Hays indicated there needs to be some rational basis for that. Mr. Hill said Mayor Johannessen's suggestion was acceptable. MOTION: Made by Council Member Fulton granting a connection fee assessed at 1/2 HE and a monthly sewer charge assessed at 1 HE. This motion died for lack of a second. Council Member Fulton stated that the developer has tried under the HUD Code at the factory to make the manufactured houses look like regular houses and they are being penalized. Council Member Dahl suggested that a decision on this matter be continued for two weeks. A two week extension was acceptable to Mr. Diaz. Mr. Diaz noted that Council seems to have given some direction to staff. MOTION: Made by Council Member Dahl, seconded by Council Member Carter, to continue the matter regarding the sewer connections and monthly fees for Shasta Hills Estates to November 15, 1988. The Vote: Unanimous Ayes Council Member Dahl stated that he would like the definition of a mobile home park. STILLWATER TREATMENT PLANT - Status Update (W-010-560) Associate Civil Engineer Aasen reported that Sharrah Dunlap and Associates has been restructuring the Clover Creek Sewer Assessment District and has redefined the boundary of the district; established a new method of cost spreading for each parcel in the district, and developed construction costs for the new trunk lines in the district. Mr. Aasen stated that public meetings with the property owners will be held and new petitions circulated. Mr. Sharrah estimates a 40% sign up at this time and believes an additional 20% will sign up soon. It should be apparent by the end of November if the district can be formed and staff may be back at the December meeting. Mr. Aasen stated that Shearson Lehman Hutton, Inc., the financial advisors on the Stillwater project have suggested that this Fall may be an ideal time to sell bonds to finance the project due to the interest rates being at their lowest point in more than a year, and short-term taxable reinvestment rates are now higher than long-term tax exempt rates. They estimate that a maximum of $20 million can be obtained to support the City's share of cost and held in a trust account at no cost to the City until such time that the City is ready to begin construction. Mr. Aasen explained that the City will not proceed with the sale of bonds until the City is confident that the Clover Creek Sewer Assessment District can be formed. Noting that the project may only cost $16 million, Mayor Johannessen asked why more money than necessary should be borrowed. Public Works Director Galusha stated that staff is still estimating costs. Mr. Galusha explained that it is better to borrow more, rather than less, and have to borrow more later. City Attorney Hays indicated that, if the City borrows more money than necessary, the bonds, if structured correctly, can be paid off without penalty. Assistant City Manager McMurry pointed out that the consultant has outlined several financial options to follow should Council choose to buy early and take advantage of the low interest rates. Council Member Dahl noted that the interest rates are low enough that borrowing $20 million now will be the same as borrowing $17 million later. CLOSED SESSION (C-090-100) Mayor Johannessen stated that, pursuant to California Government Code Section 54956.9(c), Council will adjourn to closed session to discuss potential litigation. At the hour of 10:52 p.m., Mayor Johannessen declared the meeting adjourned to closed session. At the hour of 11:10 p.m., Mayor Johannessen reconvened the meeting to regular session. ROUTINE REPORTS AND COMMUNICATIONS Notice of Viacom Cablevision rate adjustment (T-040-050) Alcoholic Beverage License Applications (A-110-140) Sports & Suds (Linda S. Bleskey & Ewald A. Hamburger) 1250 Hartnell Grand Slam U.S.A. (Edward Howard & Karen Eunice Brown and Freda Joy & Robert Harvey Gamsby) 2704 Hartnell Avenue Sub's To Go (Mohsen H. R. Nazari) 58 Lake Boulevard Party Shop Liquors (Albert & Nancy J. Baldi) 1822 Eureka Way ADJOURNMENT There being no further business, at the hour of 11:10 p.m., Mayor Johannessen declared the meeting adjourned. APPROVED: ______________________ Mayor ATTEST: __________________________________ City Clerk 11/1/88