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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1989-01-17 City Council, Regular Meeting Council Chambers Redding, California January 17, 1989 7:05 p.m. The Pledge of Allegiance to the Flag was led by City Attorney Hays. The Invocation was offered by the Reverend Bill Burgess of the Liberty Free Will Baptist Church. The meeting was called to order by Mayor Johannessen with the following Council Members present: Buffum, Dahl, and Fulton. Council Member Carter was absent. Also present were City Manager Christofferson, Director of Public Works Galusha, Director of the Electric Utility Lindley, Director of Planning and Community Development Perry, Chief of Police Blankenship, Director of Finance Downing, Field Foreman of the Electric Utility Smith, Supervising 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, Convention and Visitors Bureau Director Heuer, Risk Manager Kirkpatrick, Chief Planning Technician Warren, Systems Analyst Erwin, Transportation Coordinator Duryee, Assistant City Clerk Strohmayer, City Clerk Nichols, and Secretary to the City Council Moscatello. Members of Boy Scout Troop 459 were also present. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Regular Meeting of December 20, 1988 Approval of Payroll and Accounts Payable Register (B-130-110) Recommend that Accounts Payable Register No. 13, check numbers 141121 through 141415 inclusive, in the amount of $1,383,232.74, be approved and paid, and Payroll Register No. 14, check numbers 271966 through 272627 inclusive, in the amount of $653,894.06, and Automatic Payroll Deposits in the amount of $114,365.02, for the period December 25, 1988 through January 07, 1989, be approved. TOTAL: $2,151,491.82 Treasurer's Report - December 1988 (B-l30-l50) Total Treasurer's Accountability - $19,357,128.40 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities - $70,112,139.12 Set Public Hearing - Rezoning Application RZ-16-88, by Jeff Mora (5323 Cedars Road) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., February 7, 1989, to consider Rezoning Application RZ-16-88. Set Public Hearing - Rezoning Application RZ-17-88, by City of Redding (South of East Keswick Dam Road, east of Lake Boulevard, north of Lake Forest Drive, and west of the Southern Pacific Railroad) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., February 7, 1989, to consider Rezoning Application RZ-17-88. Resolution - State Deferred Payment Rehabilitation Loan Program (G-100-200) It is the recommendation of the Planning Director that Resolution No. 89-17 be adopted, a resolution of the City Council of the City of Redding authorizing the City Manager to file an application with the State Department of Housing and Community Development for deferred payment rehabilitation loan funds. Resolution - Rental Rehabilitation Grant Program Application (G-100-145) It is the recommendation of the Planning Director that Resolution No. 89-18 be adopted, a resolution of the City Council of the City of Redding authorizing the City Manager to file an application for funding under the Rental Rehabilitation Grant Program in the amount of $200,000.00 with the Department of Housing and Community Development. Resolution - Amendment No. 1 to Agreement for Sale of Electric Capacity and Energy by the PG&E to the City of Redding (E-120) It is the recommendation of the Electric Utility Commission and the Electric Department that Resolution No. 89-19 be adopted, a resolution of the City Council of the City of Redding approving Amendment No. 1 dated January 17, 1989, to the Agreement for sale of electric capacity and energy by Pacific Gas and Electric Company to the City of Redding dated May 19, 1980. The Amendment will provide the City with up to 159 MVA of power from PG&E. Resolution - Purchase of PG&E Electric Facilities - Annexation 86-2, Oasis Road (E-090-020 & A-150-182) It is the recommendation of the Electric Department that Resolution No. 89-20 be adopted, a resolution of the City Council of the City of Redding approving the Purchase and Sale Agreement, CDA No. 12820, 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 the "Oasis Road Area, Annexation No. 86-2," and authorizing the Mayor to sign all necessary documentation. The purchase price of these PG&E facilities is $18,831, including $431 for severance, and funds are included in the 1985 Electric System Project Financing Program for this purchase. Award of Bid - Bid Schedule No. 2134, 3-Phase Padmount Distribution Switches - Electric Department (B-050-100) It is the recommendation of the Electric Director that Bid Schedule No. 2134, 3-phase padmount distribution switches, be awarded to the evaluated low bidder, Graybar Electric Co., in the amount of $32,303.29. Funds for this purchase are included in the 1988/89 budget. Award of Bid - Bid Schedule No. 2135, 3-Phase Padmount Distribution Transformers - Electric Department (B-050-100) It is the recommendation of the Electric Director that Bid Schedule No. 2135, 3-phase padmount distribution transformers, be awarded to the evaluated low bidder, Westinghouse Electric Supply Co., in the amount of $65,749.68. Funds for this purchase are included in the 1988/89 budget. Resolution - re Federal Aviation Administration Grant Monies to Repair Runway 12/30 at Redding Municipal Airport and Obtain State Loan Matching Funds * (G-100-070-095 & S-050-100 & A-090-100) It is the recommendation of the Airports Director that Resolution No. 89-21 be adopted, a resolution of the City Council of the City of Redding authorizing the filing of a pre-application with the Federal Aviation Administration (FAA) for grant monies to repair Runway 12/30 at Redding Municipal Airport, and authorizing the City Manager to execute the pre-application and all subsequent documentation to obtain FAA Grant monies and State Loan matching funds. The construction costs are estimated at $215,492.00 and are eligible for 90% FAA entitlement funds, and the remaining 10% would be funded by Caltrans on a long term (25 year) loan. The project should be completed prior to the Fall season of 1989. Notice of Completion - Bid Schedule No. 2110, Sidewalk Construction (North and South Sides of Hartnell Avenue west of Bechelli Lane) (B-050-020 & R-030-050-310 & S-070-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2110 (Job No. 9965), sidewalk construction on Hartnell Avenue, awarded to Arcadian Enterprises, be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $13,126 Notice of Completion - Bid Schedule No. 2101, Channel Improvements (Little Churn Creek south of Hartnell Avenue) (B-050-020 & S-070-300) It is the recommendation of the Public Works Director that Bid Schedule No. 2101 (Job No. 9888), channel improvements in Little Churn Creek, awarded to Robert J. Frank, be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $220,871. Resolution - Master Water Plan Update Consultant Contract (W-030-300) It is the recommendation of the Public Works Director that Resolution No. 89-22 be adopted, a resolution of the City Council of the City of Redding approving the authorization for professional services between the City of Redding and Ott Water Engineers, Inc. for the preparation of the City of Redding Water Master Plan Update, and authorizing the Mayor to sign. Ott Water Engineer's proposal is in the amount of $55,000. Resolution - Cooperative Agreement with Caltrans for State Route 273 and State Route 299 Traffic Controller Replacement * (G-100-070-100 & S-050-100 & S-070-100) It is the recommendation of the Public Works Director that Resolution No. 89-23 be adopted, a resolution of the City Council of the City of Redding approving Cooperative Agreement No. 02B615 for the upgrading of traffic signal controllers in the central business district along State Routes 273 and 299, and authorizing the Mayor to sign same. The project will be designed, constructed, and administered by Caltrans, and the City will pay a pro rata portion of the work. Funding in the amount of $20,368 is included in City's 1988/89 budget. The State will contribute $149,640 and Federal Aid to Urban (FAU) projects will contribute $87,992. 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, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - Carter Resolution Numbers 89-17, 89-18, 89-19, 89-20, 89-21, 89-22, and 89-23 are on file in the office of the City Clerk. - - - - - WRITTEN COMMUNICATIONS Letter from the Salvation Army (B-130-030) A letter was received from the Salvation Army requesting funds in the amount of $2000 to hire one part-time employee to serve at the National Guard Armory which is providing emergency lodging for Redding's homeless through April 15, 1989. Council Member Fulton asked if the funds would come from the General Fund. City Manager Christofferson stated that it could come from Housing funds and there are enough resources to help. MOTION: Made by Council Member Fulton, seconded by Council Member Buffum, to provide the Salvation Army with $2000, from Housing funds, to hire a part-time person for the shelter for the homeless. The Vote: Unanimous Ayes ORDINANCE - Ordinance No. 1873 pertaining to Commercial Vehicles on City Streets (P-030-250) MOTION: Made by Council Member Buffum, seconded by Council Member Fulton, that the full reading of Ordinance No. 1873 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. 1873 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 11.24 of the Redding Municipal Code by revising Section 11.24.070, commercial vehicles on City streets. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - Carter Ordinance No. 1873 is on file in the office of the City Clerk. ORDINANCE - Ordinance No. 1875 pertaining to Rezoning Application RZ-13-88, by Shasta Enterprises (Redbank Subdivision) (L-010-230) MOTION: Made by Council Member Buffum, seconded by Council Member Fulton, that the full reading of Ordinance No. 1875 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 Buffum, that Ordinance No. 1875 be adopted, an ordinance of the City Council of the City of Redding amending Section 18.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding (RZ-13-88) Voting was as follows: Ayes: Council Members - Buffum, Dahl, and Fulton Noes: Council Members - None Absent: Council Members - Carter Abstain: Council Members - Johannessen Ordinance No. 1875 is on file in the office of the City Clerk. ORDINANCE - Ordinance No. 1876 pertaining to Administrative Parcel Maps (Tentative Minor Parcel Maps, Chapters 17.13) (L-010-150-500) MOTION: Made by Council Member Fulton, seconded by Council Member Buffum, that Council make the following findings re Ordinance No. 1876: 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 pertaining to Code Amendments authorized by the Board of Administrative Review on January 11, 1989. The Vote: Unanimous Ayes MOTION: Made by Council Member Buffum, seconded by Council Member Fulton, that the full reading of Ordinance No. 1876 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Fulton, seconded by Council Memb er Buffum, that Ordinance No. 1876 be adopted, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Title 17, Subdivision, by adding Chapter 17.13, Administrative Parcel Maps. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - Carter Ordinance No. 1876 is on file in the office of the City Clerk. ORDINANCE - Ordinance No. 1877 pertaining to Home Occupations, Administrative Use Permits and Zoning Exceptions * (L-010-130 & L-010-390-100 & L-010-410-900) MOTION: Made by Council Member Fulton, seconded by Council Member Buffum, that Council make the following findings re Ordinance No. 1877: 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 pertaining to Code Amendments authorized by the Board of Administrative Review on January 11, 1989. The Vote: Unanimous Ayes MOTION: Made by Council Member Buffum, seconded by Council Member Fulton, that the full reading of Ordinance No. 1877 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. 1877 be adopted, an ordinance of the City Council of the City of Redding amending Title 18, Zoning, of the Redding Municipal Code by adding Chapters 18.49, Home Occupations; 18.51, Administrative Use Permits; and 18.73, Zoning Exceptions. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - Carter Ordinance No. 1877 is on file in the office of the City Clerk. RESOLUTION - Commending City of Frankfurt, et. al., for Their Commendable Assistance to Ruth Butcher and the Late Ray Butcher (A-050-060) Council Member Buffum submitted the following resolution to Council for consideration. MOTION: Made by Council Member Buffum, seconded by Council Member Dahl, that Resolution No. 89-24 be adopted, a resolution of the City Council of the City of Redding thanking the Lord Mayor, the City Council of Frankfurt, West Germany, Councilman Helmut Heuser, the Musikzug Blau-Gold 1967 E.V. Frankfurt/Schwanheim, and Host Reiner Sohn, for their commendable assistance to Ruth Butcher and the Late Ray Butcher. WHEREAS, a group of 77 people from all walks of life in the City of Frankfurt, West Germany, visited the Asphalt Cowboys and host families in the City of Redding in May 1988, and participated in the Redding Rodeo Week Celebration; and WHEREAS, the group included Councilman Helmut Heuser from the City of Frankfurt/Schwanheim; members of the Musikzug Blau-Gold 1967 e.V. Frankfurt/Schwanheim; and a company of young dancing girls; and WHEREAS, friendships were established and goodwill was furthered between our two Cities; and WHEREAS, the Asphalt Cowboys and the host families wished to extend the German-American friendship further, and in July of 1988 they, along with Council Member Nancy Buffum, travelled to Frankfurt, the Capitol City of the State of Hessia, West Germany; and WHEREAS, Ray Butcher and his wife, Ruth, were among the group scheduled to spend three weeks in Frankfurt; and WHEREAS, during the visit to Frankfurt, Ray Butcher became seriously ill, and was admitted to the intensive care unit of the University Hospital in Frankfurt; and WHEREAS, Ray Butcher lingered gravely ill in the intensive care facility for some two months, before passing away in October of 1988; and WHEREAS, during his entire hospitalization, host Reiner Sohn provided housing and care for Mrs. Butcher; and the members of the Blau-Gold Band assisted wherever possible; and WHEREAS, Mr. Butcher's medical insurance did not cover his hospitalization expenses in West Germany, which were considerable, and WHEREAS, Councilman Helmut Heuser petitioned the Frankfurt City Council and the Lord Mayor to see if a way could be found to assist with Mr. Butcher's medical expenses; and WHEREAS, without fanfare, news was received that all bills had been paid as a gesture of friendship to the Butcher family and the City of Redding, and WHEREAS, the City Council of the City of Redding recognizes that such gestures of friendship do much to promote the feeling of worldwide community between our respective cities; and WHEREAS, the City Council of the City of Redding, on behalf of all the citizens of Redding, California, hereby expresses its heartfelt thanks and appreciation to the Lord Mayor, the City Council of Frankfurt, Councilman Helmut Heuser, the Musikzug Blau-Gold 1967 e.V. Frankfurt/Schwanheim, and host Reiner Sohn for their many kindnesses and generosity shown to the late Ray Butcher, and his wife, Ruth. I HEREBY CERTIFY that the foregoing Resolution was introduced and read at a regular meeting of the City Council of the City of Redding on the 17th day of January, 1989, and was duly adopted at said meeting by the following vote: Ayes: Council Members - Buffum, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - Carter Resolution No. 89-24 is on file in the office of the City Clerk. BENTON RANCH - Request for Meeting to Receive and Consider Benton Ranch Analysis (C-070-010-020) City Manager Christofferson requested that Council set a meeting date for a study session to receive and consider the Benton Ranch site analysis. Mr. Christofferson noted that the architect's analysis of the Benton Ranch site for its suitability as a site for the Civic Center and related uses will be complete as of January 22, 1989. Council set a study session for 5:15 p.m., January 31, 1989, in the City Council Chambers to receive and consider the Benton Ranch site analysis. REALIGNMENT OF TOURISM AND CONVENTION ORGANIZATION * (A-050-040 & A-050-500) City Manager Christofferson recalled that Council and the Tourism and Convention Commission have indicated their desire to merge the functions of the Convention Center with those of the Convention and Visitors Bureau. Mr. Christofferson stated that while several approaches have been advanced, none has been satisfactory in all respects. He conveyed that Auditorium Director Roy Montgomery has announced his retirement in mid-May, and this development may lay the foundation for organizational shifts which may be satisfactory to all. Mr. Christofferson noted that all convention-related activities, including the convention sales activities, as well as the management of the facility, could be centralized under one individual, and that might be Tourism and Convention Director Heuer. He noted that some consolidation has occurred with the two departments under the present budget and Assistant City Manager McMurry is heading the Department on a temporary basis. Mr. Christofferson said the position vacated by Mr. Montgomery could be redefined to place emphasis on the tourism function. The newly created tourism-focused position could also be identified as the Department head, although Mr. Christofferson noted that it may be necessary to increase the rate of pay for the Department head position to recognize the broader responsibilities and to attract the caliber of person both Council and the Convention and Tourism Commission have indicated their desire for. He stated that Council has many options and perhaps Mr. Heuer could be designated Department head and the tourism function assumed by another. Council Member Dahl suggested that Council hold a joint meeting with the Tourism and Convention Commission. Mr. Christofferson said that a joint Council/Electric Utility Commission meeting has been scheduled for Tuesday, February 14, and it may be appropriate to revise the schedule and plan to meet the Tourism and Convention Commission on that date. Mr. Christofferson asked Council if there is any preliminary information staff can prepare for the meeting. Council Member Fulton suggested that job descriptions be prepared. He asked if it is necessary to create a new department and if other alternatives are available. Council Member Fulton noted that Council is trying to keep expenses down. He requested a cost breakdown to put this plan together and asked that all options be available for discussion with the Commission. Council Member Buffum stated that she is leaning toward consolidation and fewer departments. She requested that flow charts be prepared, and asked that two or three options regarding the chain of command be prepared. Council Member Dahl asked for a summary of the ideas the Commission has been considering, such as privatization. Council Member Buffum noted that the Commission's subcommittee has almost completed its report and she asked that the report be available by the meeting date. Mayor Johannessen stated that Council will meet with the Tourism and Convention Commission at 5:15 p.m., February 14, 1989, in the City Hall Conference room to discuss the realignment of the tourism and convention organization. RESOLUTION - Budget Appropriation for Interim Space Requirements at City Hall AWARD OF BID - Bid Schedule No. 2139, Two Modular Office Units * (B-130-070 & B-050-100 & C-050-100) City Manager Christofferson reported that there is need for additional office space at City Hall. Mr. Christofferson noted that, while all Departments are experiencing reduced working areas, the Recreation and Parks, Planning, and Public Works Departments are overflowing. It is the recommendation of staff to acquire two double-wide portables to be utilized by the Planning Department for the Housing Program and by the Public Works Department for the administrative functions of the Redding Area Bus Authority. The Parks Department is also proposing to acquire the used office unit owned by the Haven Humane Society. Mr. Christofferson conveyed that portable office buildings are only an interim solution to the current space needs and is believed to provide the least amount of financial impact. Mr. Christofferson stated that funding will be from a combination of the Redding Area Bus Authority, the Housing Authority, and City funding. A lease arrangement through the Joint Powers Financing Authority would be utilized to cover the City's share of cost. Based on a cost of $38,000, the lease payment over a 48 month period is estimated to cost $950 or less per month resulting in a total cost of $45,600. It is recommended that Council adopt Option A in the Report to Council dated January 13, 1989, and award Bid Schedule No. 2139, two 24x60 modular units, to the low bidder, Mobile Modular Management Corporation, in the amount of $82,025.80. It is also recommended that Recreation and Parks acquire the 12x60 trailer from the Haven Humane Society. Mayor Johannessen asked if the Humane Society would provide the trailer free of cost. Mr. Christofferson stated that staff could approach the Humane Society with that proposal. Council Member Fulton noted that the money spent now may be recouped later when a new City Hall is built and the trailers sold. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that Resolution No. 89-25 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 37th Amendment to the City budget Resolution No. 88-235 appropriating $150,000 for purchase of three trailers, and furnishings; adopting Option A which provides two 24x60 units for the Public Works and Planning Departments and a 12x60 unit for the Recreation and Parks Department; and awarding Bid Schedule No. 2139, two modular office units, to the low bidder, Mobile Modular Management Corporation, in the amount of $82,025.80. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - Carter Resolution No. 89-25 is on file in the office of the City Clerk. CORPORATION YARD SITE SELECTION (C-070-010) Planning and Community Development Director Perry reviewed the Report to Council dated January 11, 1989 incorporated herein by reference. Mr. Perry recalled that staff was authorized to narrow possible corporation yard sites to three or four locations, order appraisals, and hire a consultant to help select a preferred site and develop conceptual site plans. Mr. Perry explained that the site selection has been narrowed to six; however, staff felt that the status of the project should be reviewed by Council prior to further work. Mr. Perry reviewed six possible sites located in the Highway 44 corridor. He conveyed that the issues before Council are: (1) the number of sites to be designated for further study; (2) if Council wishes to exchange surplus City property to reduce the cost of site acquisition; (3) if Electrical System Financing Funds should be used to finance the yard; and (4) the size of the yard. Mr. Perry explained that the Electric Department would be the first occupant in the yard; thus, Electrical System Financing Funds could be used for site acquisition with repayment from other enterprise funds or the General Fund. He added that initially, staff was considering obtaining a site in the 25 to 30 acre range; but land values indicate that the City could consider 40 to 50 acres, depending on whether or not an land exchange is involved and if the City wants to consider future growth and expansion. Mayor Johannessen asked if any of the parcels are large enough for a joint County/City corporation yard. Mr. Perry indicated that Sites 1 and 5 or Sites 5 and 6 together would be large enough. Council Member Fulton asked why the County would want to give up their corporation yard. Mr. Perry indicated that cost sharing for vehicle maintenance and warehousing are two advantages; otherwise, the City and County would have separate facilities. City Manager Christofferson stated that this was discussed briefly with Mike Johnson, the County's Chief Executive Officer. Mr. Christofferson conveyed that staff will consider this idea and follow up with further discussions. Council Member Dahl asked what the cost comparison would be for two and four sites? Mr. Perry stated that the cost would be similar, possibly under $5,000. Mayor Johannessen asked if it would be prudent to wait to determine what location is chosen for City Hall. He noted that if the North Market Street site is selected, there may be no need to move the corporation yard. Mr. Perry conveyed that if the Parkview site is selected, the Corporation Yard would have to be moved immediately. He added that the Electric Department needs additional storage area now, they are scattered over two and three sites. Mr. Perry stated that selecting the North Market Street site for City Hall will take pressure off the Streets Division, etc, but not the Electric Department. Now is the time to relocate. Mr. Perry explained that staff could prepare the proposals in-house, but it may not save money because staff would be diverted from their jobs and serving the public. Noting that Sites 1 and 2 were preferred by staff, Council Member Fulton suggested that only those two sites be compared by staff. MOTION: Made by Council Member Buffum, seconded by Council Member Fulton, directing staff to submit a proposal on Corporation Yard Sites 1 and 2. The Vote: Unanimous Ayes TENTATIVE SUBDIVISION MAP S-17-88 - Mary Lake Subdivision, Units 7 and 8, by Robert Loring (S-l00-454) Planning and Community Development Director Perry advised Council that the Planning Commission has granted permission to subdivide 13.5 acres into 42 single-family residential lots, located north and west of Placer Road and Mary Lake Drive and south of Mary Lake, described as Tentative Subdivision Map S-17-88. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. RESOLUTION - Abandonment A-4-82, by Dennis Thurber (Twin View Blvd. adjacent to 787 and 811 Twin View Boulevard) (A-010-100) Planning and Community Development Director Perry recalled that at the Council meeting of September 20, 1982, the abandonment of 58 feet of street right-of-way at 787 and 811 Twin View Boulevard was approved in concept and subject to the completion of certain conditions. Mr. Perry explained that only the conditions that apply to 811 Twin View Boulevard have been met, and the resolution before Council for consideration applies only to that portion of street right-of-way adjacent to 811 Twin View Boulevard. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 98-26 be adopted, a resolution of the City Council of the City of Redding ordering the vacation and abandonment of a portion of Twin View Boulevard, adjacent to property located at 811 Twin View Boulevard (A-4-82). Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - Carter Resolution No. 89-26 is on file in the office of the City Clerk. RESOLUTION - Annexation 88-5, Country Oaks (A-150-204) Planning and Community Development Director Perry reported that staff has received petitions requesting annexation from 85 property owners in the Country Oaks Subdivision representing 80% of the total land area. Mr. Perry conveyed that the area consists of a single-family subdivision under various stages of development. The primary purpose of this annexation request is to obtain City electric service; the subdivision currently receives City water and sewer service. Mr. Perry also suggested that Council ask LAFCO to waive the prezoning requirement because there will be no change in the density or use of the land because a subdivision has already been created. In response to Council Member Fulton's inquiry, Mr. Perry stated that this area is part of the Buckeye Water Assessment District and the Twin View Sewer Assessment District. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Council make the following findings re Annexation 88-5: l. Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California. and, ratify the Negative Declaration authorized by the Board of Administrative Review on December 7, 1988. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 89-27 be adopted, a resolution of the City Council of the City of Redding of application by the City of Redding requesting the Local Agency Formation Commission to take proceedings for the annexation to the City of Redding of inhabited territory designated City of Redding Annexation No. 88-5 (Country Oaks); and request that LAFCO waive the prezoning requirement. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - Carter Resolution No. 89-27 is on file in the office of the City Clerk. PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT MONTHLY STATUS REPORTS (A-050-025) Planning and Community Development Director Perry submitted the status reports for the following work areas: 1. Redevelopment activities 2. Housing activities 3. Annexations 4. Planning applications 5. Building applications 6. Cable activities 7. Other assignments This was an information item and no action was required. COMMUNITY ACCESS CORPORATION BUDGET (T-040-350-200) Planning and Community Development Director Perry reported that the Board of Directors of the Redding Community Access Corporation (RCAC) recommended approval of the Community Access budget for the first six months of 1989, the budget for fiscal year 1989-90, and the goals and objectives for 1989-90. Mr. Perry explained that RCAC has operated on a calendar year budget; however; this has caused some problems, so a two-step approach is recommended to convert from a calendar-year budget to a fiscal-year budget. Viacom has been asked to approve the change under the access agreement. Mr. Perry explained that the budget is based on anticipated revenue. He added that the main change in the budget is the conversion of a part-time to a full-time studio technician position to maintain and operate equipment and relieve the Community Access Specialist. The budget also reflects a contract with the City to operate the Tourist Channel. It is the recommendation of staff and the Board of Directors that the budget be approved. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, approving the Redding Community Access Budget for the first six months of 1989, the budget for fiscal year 1989-90, and the goals and objectives for 1989-90. The Vote: Unanimous Ayes SUNSET PLAZA PARTNERSHIP - Development Agreement Amendment Request (corner of Highway 299 and Eureka Way) (L-010-100-750) Planning and Community Development Director Perry reported that a letter was received from Jim Graves requesting an amendment to the development agreement for the Sunset Plaza project. The intent of the request is to extend some of the time lines in the agreement. Mr. Graves has asked for an extension of the purchase requirement until July 15, 1989, and to extend the close-of-escrow date until August 31, 1989. It is the recommendation of staff that a public hearing be set to modify the agreement for the purpose of extending the ownership and close of escrow dates; establish a date to obtain a building permit, establish the minimum requirement on what to construct to exercise the agreement; determine if Council wishes to deal with the owner or a potential developer, and other possible issues. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, to set a public hearing regarding amendments to the development agreement for the Sunset Plaza project for 7:00 p.m., February 21, 1989. The Vote: Unanimous Ayes SUNSET PLAZA SHOPPING CENTER - Interpretation of Roof Design (L-010-390 & L-010-100-750) Planning and Community Development Director Perry reviewed the Report to Council dated December 28, 1988, incorporated by reference herein. Mr. Perry recalled that Council approved a development agreement, a General Plan Amendment, a rezoning, and a street abandonment for development of a shopping center at the corner of Buenaventura and Eureka Way. He conveyed that the use permit is before the Board of Administrative Review for a one-year extension. Mr. Perry explained that the issue before Council is the interpretation of the roof style. Is it angled, flat, flat with mansards, or angled with equipment wells? Mr. Perry noted that the elevations submitted to Council during initial consideration have been modified to relocate the market next to Buenaventura and expand the market area by about 1,000 square feet. Mr. Perry submitted the new plan. He stated that it was staff's belief that the roof was angled, and Mr. Graves believes the roof design is angled on all out-building and a flat roof with mansard on the market. Mr. Perry conveyed that the Use Permit's Conditions of Approval stated that all building will have angle roofs. He indicated that Stone Ridge Partners believed that all roofs were angled and bought the property above Sunset Plaza based on that plan. Council Member Fulton asked if all mechanical equipment would be out of sight on a flat roof. Mr. Perry stated yes, but the issue is the appearance of the roof from Eureka Way and Buenaventura Avenue and the view from Stone Ridge Subdivision. Jim Graves, 191 Hartnell Avenue, stated that it was always his intent to have full roofs over the shops and a flat roof with parapet over the market. Mr. Graves conveyed that he reviewed the Minutes of the Planning Commission and Council when informed of opposition to the mansard and parapet walls on the sides, and although the Minutes indicate that the shops would have full roofs, he never indicated that the market would have a full roof. Mr. Graves explained that lighting and trash enclosures were discussed, and he and then Council Member Gard discussed the issues very thoroughly. Mr. Graves said that the elevation drawing were submitted to the Board of Administrative Review and Stone Ridge Partners had access to all drawings submitted. Mr. Graves noted that he contacted the architect who drew the elevation and asked him what the interpretation of the roof design was. The architect indicated that the market was designed with a flat roof and parapets. Mr. Graves explained that if a 4:12 pitch roof is constructed, the roof would exceed the 26 foot height restriction as stated in the Conditions of Approval. He explained that the project was designed based on that condition. Mr. Graves referred to Condition No. 31 which refers to the prohibition of roof signs other than those incorporated into a mansard. He explained that this Condition leads him to believe that a mansard roof is acceptable. Mr. Graves conveyed that all equipment will be in wells, and there will be no mechanical units on the roof of the market, all units will be placed inside. He noted that if a pitch roof was constructed, all equipment would be placed outside, and although it would be screened, the noise would be loud. Mr. Graves indicated that the plans have been drawn and approved by the City of Redding. He opined that Stone Ridge partners has selectively read and interpreted the Conditions of Approval. Mr. Graves reiterated that the plans were available for review, and if Stone Ridge Partners is concerned about aesthetics, why are they trying to rezone their property to strip commercial. Mr. Graves indicated that he can construct a 4:12 pitch roof, but it will be a composition roof and the equipment will be screened, but noisy. He conveyed that he cannot afford a full tile roof. Mr. Graves added that the Conditions of Approval would have to be modified to extend the building height. He suggested that the roofs on all shop building be angled, and the market roof be flat with parapets and mansard roofing on the front of market. Mr. Graves submitted an exhibit of the shopping center and the sight line of the market from Stone Ridge Subdivision. He indicated that only two homes in Stone Ridge would view the top of the market. Mayor Johannessen pointed out that the zoning was changed from residential to commercial for the market. He recalled that his interpretation of the market roof design was that it would have a tile roof and the shopping center would be a college campus style center. He indicated that the view from Stone Ridge must be respected. Council Member Fulton recalled that the important issue was keeping the mechanical equipment out of site. He does not remember mention of a tile roof. Council Member Fulton noted the importance of putting mechanical equipment inside and reducing the noise factor. Mayor Johannessen conveyed that making the market attractive is the key. Al Shipman, 9904 Meadowlark Way, stated that he is one of four partners who purchased the Knoll's Subdivision property from Wilson and Gelonek. Mr. Shipman stated that he is not opposed to the shopping center, but he is concerned with the Conditions of Approval. Noting that the project was originally zoned residential, he stated that it is proper for the City to protect the residential area nearby. He explained that Mr. Gelonek was concerned about the market before the property was rezoned. Mr. Shipman said that Stone Ridge Partners believed the City felt that the two projects could be compatible, and a town and country style center with sloping roofs and the proper conditions and a site plan sensitive to the aesthetics of the area would be acceptable. He added that at the Board of Administrative Review meeting, Planner DeMallie described Sunset Plaza as having stucco walls with tile roofs. Mr. Shipman explained that no other residential area in the City will look down on a commercial area. He stated that the plans are vague and inadequate, and show no cut sections. Mr. Shipman referred to a letter from Planning Director Perry to Mr. Graves stating that even staff was unclear as to what kind of roof was planned for the building. He stated that he has reviewed the plans; and although no equipment shows, if the roof is flat and hot mopped, there is no way it will always look good. Mr. Shipman stated that the partners request that Condition No. 5 be modified to raise the roof to 34 feet. Mr. Shipman noted that Stone Ridge entered into an agreement with Mr. Graves regarding easements and access which was subsequently terminated. Mr. Shipman requested that all roofs be sloped, equipment screened, and that both properties have joint access. Council Member Buffum asked Mr. Shipman if Stone Ridge Partners is asking for strip commercial; and if so, would they agree to the same restrictions? Mr. Shipman said it is not their intent to develop their property into a strip shopping center; the intent is to build some type of office buildings. He conveyed that they would agree to the sloping roof restriction. Dennis Mihalka, 16439 Plateau Circle, stated that Stone Ridge Partners believes Sunset Plaza is a good project. He added that down lighting, sloping roofs, curfews, and hours of operation are the conditions Mr. Gelonek found acceptable. Mr. Mihalka stated that Condition No. 32 does not say flat or mansard roof, it says angled at a slope of not less than 4:12. Mr. Mihalka stated that Stone Ridge Partners and Mr. Graves entered into a verbal agreement to provide access to both properties which was later withdrawn. A written agreement was later entered into which went into escrow and it was withdrawn. Mr. Mihalka said Stone Ridge Partners would prefer to see the height limit extended, rather than a flat roof on the market. Eihnard Diaz, 223 Ashley Court, stated that he is not the engineer of the project, nor does he have anything to do with the project. Mr. Diaz stated that Mr. Graves' record stands on its own. He explained that Mr. Graves does fine work, and the offices constructed on Hartnell and the Sunset West housing subdivision are excellent projects. Mr. Diaz reiterated that the zoning ordinance specifies a 32 foot height. Mr. Diaz asked that Council let Mr. Graves' projects speak for him. Mayor Johannessen noted that both sides need to cooperate for mutual benefit. He asked if a roof of that magnitude could be built to be aesthetically pleasing. Mr. Perry responded yes. He added that he would prefer a hip, rather than a gable roof. Mayor Johannessen noted that the ordinance limiting the building height was amended by Council. Mr. Perry explained how building height is now gauged, and stated that the peak of the building could exceed the height stated in the Conditions of Approval. He noted, however, that the ordinance was not amended at the time these conditions were written. Mr. Graves indicated that when viewed from Eureka Way, one could not say for certain if the market had a sloping roof or a mansard. He pointed out that the plans have been approved. Mr. Graves conveyed that the escrow was cancelled due to overriding financial circumstances with the sub-tenant and United Grocers. Mr. Graves conveyed that Mr. Gelonek never mentioned or opposed the roof. He added that Caltrans required that the right-of-way be irrigated and landscaped. He said that from the beginning, the architectural style has been town and country, not college campus. Mr. Mihalka stated that the market roof will be visible from six to eight houses in Stone Ridge. He claimed that he did not support the flat roof. Council Member Dahl noted that at the time Council considered the shopping center, the controversy surrounded the zoning and its possible impact on the downtown area, not the roof style. He noted that both arguments are quite convincing and sincere. Council Member Dahl emphasized that Mr. Graves would violate Condition No. 5 if a 4:12 pitch roof was required and asked why that Condition would have been included. He added that Mr. Graves' projects are aesthetically pleasing, and the plans were available for review. He concurred with Mr. Graves' interpretation and recommended that Council adopt staff's alternative no. 5. City Attorney Hays recommended that the word "angle" be changed to "pitch" in alternative no. 5. He explained that angle means mansard. Council Member Buffum explained that she did not sit on the Council at the time this was considered, but she was on the Planning Commission. She noted that the most important issue at that time was the zoning. Council Member Buffum pointed out that Stone Ridge recently appeared before Council asking for special consideration, and Council tried to be as fair and generous as possible. She added that Council should offer those same type of benefits to Mr. Graves. Council Member Buffum pointed out that the Conditions of Approval are ambiguous; otherwise, this situation would not exist. She commented that she is not fond of flat roofs; however, Mr. Graves does commendable work. She asked Mr. Graves to try hard to make the market look good and perhaps offer some compensation regarding access to Stone Ridge Partners. Council Member Buffum emphasized that Sunset Plaza should not impact Stone Ridge. Mayor Johannessen stated that he has supported this project from the beginning; however, his understanding was that the roof would be pitched and tiled. He explained that this was a mitigating factor. Mayor Johannessen expressed his hope that no matter what the outcome, an exchange of easements would be forthcoming. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that the roofs of all shop buildings in the Sunset Plaza Subdivision are to be pitched, but the market may be flat with parapets; and the exhibit dated May 18, 1988, submitted by Mr. Graves is the elevation to be used. (Exhibit on file in the office of the Planning Director) Voting was as follows: Ayes: Council Members - Buffum, Dahl, and Fulton Noes: Council Members - Johannessen Absent: Council Members - Carter RESOLUTION - State Department of Education Child Care Local Coordination Grant Application (G-100-170) Housing Administrator Maurer reported that grant money is available from the State Department of Education Child Care Development Division for the planning and coordination of activities within local government to facilitate the availability of child development services. Ms. Maurer conveyed that staff has met with representatives of the Shasta County Office of Education and Shasta County to discuss the possibility of a joint venture project to study current child care needs throughout the County by forming a Task Force comprised of agency members and other community groups. The goal is to formulate a long-term child care plan to be used for planning purposes by both the City and County. Ms. Maurer stated that both the City and County would apply for $25,000 grant monies and contribute a 25% "match" of either cash or in-kind services. She indicated that the City would be responsible for a closing audit at the completion of the project which will be considered as part of the in-kind services. The City and County would act as grant recipients and contract with the Shasta County Office of Education to staff and carry out the project. It is the recommendation of staff that the resolution be adopted authorizing the City Manager to apply for the grant, the City subcontract with Shasta County Office of Education to administer the program if approved, and provide an in-kind commitment of $2,925 that will be charged to the administrative portion of the Community Development Block Grant program. MOTION: Made by Council Member Fulton, seconded by Council Member Buffum, that Resolution No. 89-28 be adopted, a resolution of the City Council of the City of Redding authorizing the City Manager to apply for a State Department of Education Child Care Local Coordination Grant; and subcontract with the Shasta County Office of Education to administer the program and provide an in-kind commitment of $2,925 to be charged to the Community Development Block Grant Program. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - Carter Resolution No. 89-28 is on file in the office of the City Clerk. AS/400 COMPUTER PURCHASE (A-070-090) Director of Information Systems Kelley recalled that the City purchased an IBM System 38 in 1981; and since that time, many changes and upgrades have been incorporated to meet the needs of the City's information system. Mr. Kelley explained that the City is expanding at a fast rate and additional demand is being placed upon the computer system which it cannot effectively support. Mr. Kelley stated that additional enhancements are included in the Fiscal Year 1988-89 budget; however, IBM recently announced developments in the computer industry which will impact the addition of more enhancements to the System 38. IBM has indicated that no more enhancements to the System 38 are expected; thus, there is little growth potential remaining for the System. Mr. Kelley conveyed that IBM introduced the AS 400 computer, a mid-range computer, and it is the recommendation of staff that an AS 400 be acquired and installed at City Hall. He explained that the AS 400 will provide City Hall with current technology to take advantage of new and faster ways to produce programs and the System 38 will provide future growth and expansion for the Police and Customer Service Departments. Mr. Kelley relayed that $400,000 is included in the Equipment Financing Bond Issue for the lease/purchase of an additional computer system. The annual IBM Maintenance Agreement costs of $5,822.88 per year for five years are not eligible for inclusion in the Equipment Financing proposal; however, funds previously budgeted for computer enhancements could be used. It is recommended that a second computer be acquired at a cost of $87,667.22 per year for four years, and $5,822.88 in the fifth and final year, for a total cost of $356,491.86. Council Member Dahl asked if a supplemental appropriation will be required. Mr. Kelley stated that funds are available this fiscal year, but Information System's budget will be larger in the next and following years. In response to Council Member Fulton's inquiry, Mr. Kelley stated that the System 38 will be viable for another ten years; however, no further enhancements will be available and the City will eventually outgrow the system. Mayor Johannessen asked if Redding is coordinating its computer system with Shasta County and Anderson. Mr. Kelley responded affirmatively, and stated that communiciations will be possible with new proposed hardware. Mayor Johannessen asked if Redding, Shasta County, and Anderson may, within seven to ten years, be able to develop a joint computer center. Mr. Kelley conveyed that 911 emergency services may be coordinated, but other programs such as payroll or the County's court system will remain separate. MOTION: Made by Council Member Buffum, seconded by Council Member Dahl, approving the lease/purchase of an AS 400 System computer to be installed at City Hall as outlined herein before, and authorizing the City Manager to sign any and all documents associated with the financing. The Vote: Unanimous Ayes CLOVER CREEK SEWER ASSESSMENT DISTRICT * (W-010-560 & A-170-100-080) Public Works Director Galusha reviewed the Report to Council dated January 10, 1989, incorporated herein be reference. Mr. Galusha reported that 50.1% of the property owners in the Clover Creek Assessment District have signed or committed to sign petitions in favor of formation of the sewer assessment district. Mr. Galusha explained that opposition to the district comes from small, as well as large land owners. He explained that small land owners with single family homes feel they are being forced into the district by the owners of large undeveloped properties, and the owners of large parcels are worried about their ability to pay the assessment lien payments when they become due and payable. Mr. Galusha stated that both large and small property owners are opposed to the City's method of sharing the cost of the Clover Creek trunk line and feel they are paying a disproportionate share of the cost. Property owners feel that the cost of the Clover Creek trunk line should be shared on the basis of actual flow contributed, or the proportional flow method. It is suggested that the City and the district share the cost of the trunk line equally on the basis of the flow contributed by each. Mr. Galusha conveyed that under this alternative, it is more likely that the City would obtain 60+% support. The City's cost would be increased by $2,240,000, and bond underwriters, Shearson, Lehman & Hutton, have indicated that because of the current drop in interest rates, the additional financing would not necessitate any change in the sewer rate structure previously approved by Council. It is the recommendation of staff that Council approve Alternative 2 and initiate assessment district proceedings with the current level of support, but modify the cost sharing formula to the proportional method. If Council concurs, staff would then give CH2M Hill the notice to proceed to begin the final design of the Stillwater project. In response to Council Member Dahl's inquiry, Mr. Galusha clarified that using the proportional method will not necessitate a rate increase. He stated that the completion of the Stillwater Plant will be delayed approximately six months. Council Member Dahl questioned how long the interest rates are expected to remain low. Mr. Galusha stated that that is an unknown, but interest rates have been going down, not up. Council Member Fulton indicated that he has been through many assessments districts, and he has never sent one through with 50.1%. He stated that it is ludicrous and uncertain. Mr. Galusha conveyed that if the cost sharing formula is changed, staff expects more property owners to sign the petition. Kati Neubert, 3360 Lyal Lane, explained that she has lived on Lyal Lane for 15 years and moved there because it is in the country. She indicated that her sewer assessment is $17,000, and she was also told that she could subdivide her property into 1/2 acre lots. Ms. Neubert stated that she addressed 200 letters to large and small property owners in the district asking their opinion of the assessment district. Ms. Neubert stated that she received 100 letters in return. The letters in opposition were not the big landowners, but those with twenty to thirty acres down to five acre parcels whose life savings are in jeopardy. She explained that the developers want the trunk line because they will make money, but there are many small land owners and senior citizens who cannot afford the assessment. She asked that Council not force the assessment district on these property owners. Ms. Neubert opined that staff does not really know how much this project is going to cost. She noted that the original estimate for the outfall line four years ago was $270,000, and now that line will cost $1.3 million. Ms. Neubert stated that the assessments are much more than most can pay. She stated that if the developers want to construct the trunk line, that is fine. Ms. Neubert indicated that she wants Redding to grow, but not at the expense of the small land owner. She indicated that in America, it is one man, one vote. Mr. Galusha indicated that the original estimates for the outfall line were based on preliminary engineering; and since that time, the Fish and Game Department asked the City to extend the line further downstream to protect the fisheries. It is a different project now. Council Member Dahl questioned what would happen if there were cost overruns. Mr. Galusha explained that the first assessment estimates are based on preliminary engineering. After the district is formed and the construction bids opened, the true assessment will be based on the bid, but the assessment cannot be raised higher than the original assessment, it can only remain the same or be lowered. Tony Zitek, 3164 Rancho Vista, stated that no one has told him how the trunk line can be tapped for sewer service. Mr. Zitek explained that he received an estimate of $20,000 to extend the sewer line from his street to Rancho Road one-quarter mile away. Mr. Galusha explained that it is not necessary to hook into the sewer line at this time; it is only necessary to pay for the trunk line, and he could later extend the sewer line to serve his property. Council Member Dahl asked what impact sewer service will have on property value, and Mr. Galusha conveyed that construction of the trunk line will increase property value. Dave Godfrey, Hayfork, stated that he owns ten acres in the area and cannot afford the sewer assessment in the amount of $18,000. Dick Heil, 7135 Tarmac Road, stated that the plan approved by Council is no longer valid. The sewer plan prepared by Pace Engineering stated that expanding the Clear Creek plant would cost $28 million in upgrades. The Stillwater Plant is now estimated to cost $24+ million. Mr. Heil relayed the history of the selection of the Stillwater Plant site and stated that the conditions that led to the selection of the current plant site have changed and the selected site is wrong. Mayor Johannessen stated that site selection is no longer in question, and Council is dealing with the Clover Creek Assessment District tonight. Mr. Heil pointed out that the District will pay for a portion of the Stillwater plant. Jim Shurance, 4084 Christopher Lane, stated that he is not a Redding City resident. Mr. Shurance stated that people in the District felt they were being taken. He noted that the district has been redesigned and if enough people are cut out of the District, there will eventually be enough people who agree. Mr. Shurance stated that the proportional formula will be more equitable. He pointed out that the established subdivisions were excluded from the district and said everyone who will use the pipe line, should pay for it. Mr. Galusha stated that the City is picking up the cost of the oversizing. All those in the District will be treated equally, and if those outside the District want sewer service later, another District will have to be formed. Luvern Woods, 2341 Marlene Avenue, stated that the large property owners and the City of Redding want sewer service so the property around the Airport can be developed. Meanwhile, the small property owners are being stuck with large assessments they are unable to pay. Mr. Woods suggested that the large property owners pay for the sewer. He explained that he does not want to subdivide his property, but if his heirs want to subdivide and sell the property later, then let them pay for the sewer then. He stated that if the City does not have the money to pay for the sewer, he can sympathize, because he does not have the money to pay for it either. Dave Knable stated that he has lived in the County 28 years. Mr. Knable asked why the Wooded Acres subdivision was not included and why his area was not represented by their Shasta County Supervisor. He stated that the City has chosen a small area because the developers want it. John Sharrah, Sharrah Dunlap and Associates, reiterated that the District is currently at 50%, but an additional 180 acres are conditional. Mr. Sharrah stated that some property is subject to the Airport Land Use Commission, and there are other property owners that may be interested. He explained that these home owners are concerned about affordability, and he will approach them with the proportional flow formula. Mr. Sharrah explained that the plant will be completed in 1992, and then the first assessments will be due. Mr. Sharrah expressed doubted that there would be over a 40% protest. He conveyed that property north of Rancho Road is an absolute known. He recommended that property in the flight zone be assessed to reflect how the land can be developed and, therefore, experience a reduction in the household equivalent. Mr. Sharrah explained that because of the flight zone clear area, there are three solid blocks of opposition on Freeman Road between Rancho Vista and Goodwater. He explained that there are two to five acre parcels in the area of Lyal Lane which have dirt roads; and if they divide their property, there will be tremendous street costs and it will be a long time before infrastructure will be there. Council Member Dahl noted that there are still some questions and misunderstandings. He stated that there will be a public hearing and more access to information. Mr. Sharrah conveyed that property owners can contact him. Mr. Sharrah explained that the three subdivisions, Argyle Estates, Wooded Acres, and Little Pickford, were complete projects with full services reviewed and approved by the County. At the time they were built, there was no mention of a sewer system that would serve the area. All infrastructure was included in the subdivisions, and those parcels can no longer be divided. Sewer service would only be required if the Health Department determined it was necessary. Mr. Sharrah explained that streets and curbs would have to be removed to place sewer lines. Alan Hill, 6870 Churn Creek Road, stated that the reorganization of costs represents a far more fair and equitable assessment in the district and will be beneficial to property owners. Council Member Buffum expressed her support for the proportional formula for assessing property. Mr. Galusha reiterated that staff is recommending approval of the proportional flow method of assessing, requesting authorization for staff to initiate assessment proceedings, and to give CH2M Hill the notice to proceed with the final design plans for the Stillwater plant. Council Member Dahl opined that the 50.1% approval will grow significantly. He stated that it is important for Council to move ahead now. The Stillwater plant is a high priority. Council Member Fulton conveyed that he is uneasy with only 50% approval of the Clover Creek District. He explained that these people are concerned about how they can meet these obligations, and he does not want to run roughshod over the small property owner. Council Member Fulton explained that until there is 60%, he cannot support the District. Associate Civil Engineer Hastings stated that staff will be requesting Council authorization for the sale of revenue bonds for the Stillwater Treatment Plant, but the Clover Creek Assessment District bonds will not be sold until after the public hearing. MOTION: Made by Council Member Buffum, seconded by Council Member Dahl, approving Alternate No. 2 adopting the proportional method of determining assessments in the Clover Creek Sewer Assessment District, initiating assessment district proceedings, and authorizing staff to give CH2M Hill the notice to proceed on the final design of the Stillwater project. Voting was as follows: Ayes: Council Members - Buffum, Dahl, and Johannessen Noes: Council Members - Fulton Absent: Council Members - Carter ADJOURNMENT At the hour of 10:45 p.m., Mayor Johannessen announced that Council will adjourn to hold a Redding Joint Powers Financing Authority meeting. At the hour of 10:49 p.m., Mayor Johannessen reconvened the City Council meeting. RESOLUTION - Supplemental Appropriation for Street Division Overtime * (B-130-070 & S-070-200) Public Works Director Galusha explained that recent snowstorms and related weather conditions have cost approximately $6,700 in Street Division overtime. Consequently, only $4,200 remains in the overtime fund balance. Mr. Galusha conveyed that this may not be enough to cover normal overtime and special overtime throughout the remaining fiscal year. It is the recommendation of staff that the supplemental appropriation be adopted providing funds for services, if the need arises. In response to Mayor Johannessen's inquiry, City Manager Christofferson stated that the money will revert back to the originating fund should those funds go unused. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 89-29 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 36th Amendment to the City Budget Resolution No. 88-235 transferring $6,500 from Right-of-Way Acquisition to the Street Overtime account for emergency services provided for the three snow storms in December, 1988. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - Carter Resolution No. 89-29 is on file in the office of the City Clerk. CLOSED SESSION (C-090-020) At the hour of 10:58 p.m., Mayor Johannessen stated that Council will adjourn to closed session pursuant to California Government Code Section 54956.9(b) to discuss the settlement of a claim for property damage filed by Pacific Bell; Claim No. 88-051-851. At the hour of 11:10 .p.m., Mayor Johannessen reconvened the regular meeting of the City Council. ROUTINE REPORTS AND COMMUNICATIONS Letter from Bev Tennant supporting the construction of City Hall at Parkview Avenue (C-050-025) Alcoholic Beverage License Applications (A-110-140) JB's Place (Alice D. and Clarence Boyles) 3320 Railroad Avenue Lyon's Restaurants, Inc. (Lyon's Acquisition Corp.) 501 East Cypress Public Utilities Commission (S-050-350) Redding Cellular Partnership request to construct and operate a domestic public cellular radio telecommunications service ADJOURNMENT At the hour of 11:15 p.m., Mayor Johannessen declared the meeting adjourned to 5:15 p.m., Thursday, January 26, 1989, at the City Hall Conference Room to meet with Dr. Michael Nash regarding the Classification and Compensation Study APPROVED: ______________________ Mayor ATTEST: __________________________________ City Clerk 1-17-89