Loading...
HomeMy WebLinkAboutMinutes - City Council - unsigned - 1989-02-21 City Council, Regular Meeting Council Chambers Redding, California February 21, 1989 7:00 p.m. The Pledge of Allegiance to the Flag was led by City Attorney Hays. The Invocation was offered by Reverend Peter Gault of the Good News Rescue Mission. The meeting was called to order by Mayor Johannessen with the following Council Members present: Carter and Fulton. Council Members Buffum and Dahl were absent. Also present were City Manager Christofferson, Assistant City Manager McMurry, City Attorney Hays, Director of Public Works Galusha, Director of the Electric Utility Lindley, Chief of Police Blankenship, Director of Finance Downing, Director of General Services Masingale, Senior Planner Keaney, Senior Associate Planner King, Assistant Finance Director Sundin-Gruber, Risk Manager Kirkpatrick, Assistant Director of General Services Kohn, Litter Abatement Officer Roach, Science Museum Director Howe, City Treasurer Linville, City Clerk Nichols, and Secretary to the City Council Moscatello. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Adjourned Regular Meeting of January 26, 1989 Regular Meeting of February 7, 1989 Approval of Payroll and Accounts Payable Register (B-130-110) Recommend that Accounts Payable Register No. 15, check numbers 141967 through 142410 inclusive, in the amount of $1,226,977.92, be approved and paid, and Payroll Register No. 16, check numbers 273280 through 273932 inclusive, in the amount of $626,280.85, and Automatic Payroll Deposits in the amount of $122,444.38, for the period January 22, 1989 through February 04, 1989, be approved. TOTAL: $1,975,703.15 Treasurer's Report - January 1989 (B-l30-l50) Total Treasurer's Accountability - $18,296,615.52 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities - $69,050,149.07 Resolution - Convention Center User Charges for Service (F-205-600 & A-050-040) It is the recommendation of the Director of Finance that Resolution No. 89-56 be adopted, a resolution of the City Council of the City of Redding amending its schedule of fees and service charges for the Redding Convention Center. Set Public Hearing - Rezoning Application RZ-16-87, by FHK Investments (Northwest corner of Lake Boulevard and Highway 273) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., March 7, 1989, to consider Rezoning Application RZ-16-87. Set Public Hearing - General Plan Amendment Application GPA-12-87, Airport Area Plan Amendment (South of Redding Municipal Airport between Fig Tree Lane and the Sacramento River) (G-030-010) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., March 21, 1989, to consider General Plan Amendment GPA-12-87. Annexation 89-4 - Abernathy Lane (A-150-209) It is the recommendation of the Planning Director that Council authorize staff to contact other property owners in the area to determine interest in annexation, refer Annexation Request 89-4, Abernathy Lane, to Departments for review and comment, to the Board of Administrative Review for an environmental determination, and to the Planning Commission for prezoning. Annexation 89-5 - Buckeye Area (A-150-210) It is the recommendation of the Planning Department that Council authorize staff to contact other property owners in the area to determine interest in annexation, refer Annexation Request 89-5, Buckeye Area, to Departments for review and comment, to the Board of Administrative Review for an environmental determination, and to the Planning Commission for prezoning. Nomination for Audrey Nelson Community Development Achievement Award - Northern Valley Catholic Social Services (G-100-030-033) It is the recommendation of the Planning Department that Northern Valley Catholic Social services be nominated for the Audrey Nelson Community Development Achievement Award and authorize the City Manager to submit the nomination to the National Community Development Association. The award was established to recognize exemplary uses of Community Development Block Grant (CDBG) funds which address the needs of families, homes, and neighborhoods. The Adolescent Parent Counseling Program is run by Northern Valley Catholic Social Services and funded by the CDBG program. Resolution - Letter Agreement with Northern California Power Agency (E-090-160 & E-120-400) It is the recommendation of the Electric Director that Resolution No. 89-57 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign the Letter Agreement between the City of Redding and the Northern California Power Agency (NCPA) for assistance in performing select tasks associated with City's participation in the California Energy Commission's Electricity Report 8 Proceedings, not to exceed $17,500.00. Funds are included in the fiscal year 88-89 budget. Resolution - Purchase of PG&E's Electric Facilities - Annexation 80-14, Hawley Road Area (E-090-020 & A-150-123) It is the recommendation of the Electric Director that Resolution No. 89-58 be adopted, a resolution of the City Council of the City of Redding approving the Purchase and Sale Agreement, CDA No. 12826R, 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 "Hawley Road Area, Annexation No. 80-14," and authorizing the Mayor to sign all necessary documentation. The total cost for the facilities is $96,195, including $7,127 for severance. Funds are included in the 1985 Electric System Project Financing Program for this purchase. Resolution - Purchase of Control Equipment for Airport 230/115kV Substation (B-050-100 & E-090-140-050) It is the recommendation of the Electric Director that Resolution No. 89-59 be adopted, a resolution of the City Council of the City of Redding approving the purchase of a Remote Terminal Unit (RTU), as a single vendor item, from Ilex Systems, Inc. to integrate the Airport 230/115KV Substation into the existing system control and data acquisition system, and authorizing the Mayor to sign all necessary documentation. The purchase price of the RTU is in the amount of $15,359.06 and funds from the 1985 Electric System Project Financing will be used. Resolution - Job Definition for Public Safety Dispatcher (P-100-050-130) It is the recommendation of the Personnel Services Director that Resolution No. 89-60 be adopted, a resolution of the City Council of the City of Redding modifying the job definition for Public Safety Dispatchers in the Memorandum of Understanding between the City of Redding and the Redding Public Safety Dispatchers Association. The typing requirement will be reduced from 45 to 30 words per minute. Resolution - Modifying Employee Classification and Salary Plan to Include the Position of Crime Analyst (P-100-320) It is the recommendation of the Personnel Services Director that Resolution No. 89-61, be adopted, a resolution of the City Council of the City of Redding amending Resolution No. 86-147, partially amended by Resolution Nos. 87-12, 87-48, 87-115, 87-212, 87-213, 87-249, 88-4, 88-12, 88-31, 88-42, 88-174, 88-236, 88-246, 88-267, 88-369, and 88-412 by (1) deleting the existing Employee Classification Schedule and Salary Plan as of Midnight, March 4, 1989; and (2) establishing a new Employee Classification Schedule and Salary Plan as set forth in Exhibit "A" attached hereto, effective March 5, 1989. A Career Criminal Apprehension Program Grant application with the Office of Criminal Justice Planning was approved and calls for establishing a Crime Analysis Unit. The classification title of Crime Analyst will be added to the Employee Classification and Salary Plan. Resolution - Memorandum of Understanding Between City of Redding and Peace Officers Association of Redding (P-100-050-120) It is the recommendation of the Personnel Services Director that Resolution No. 89-62 be adopted, a resolution of the City Council of the City of Redding approving the provisions of the Memorandum of Understanding between the City of Redding and the Peace Officers Association of Redding miscellaneous employees with respect to certain non-safety employees of the Police Department of the City of Redding, effective January 26, 1989. Award of Bid - Bid Schedule No. 2133, Retube York Centrifugal Chiller - Redding Convention Center (B-050-100 & A-070-020) It is the recommendation of the Auditorium Director that Bid Schedule No. 2133, retube York HT-230 Centrifugal Chiller, be awarded to the sole bidder, York International Corporation, in the amount of $24,693. Funds for this purchase are included in the fiscal year 1988-89 budget. Resolution - Proclaiming Community Tree Planting Day March 8, 1989, and Arbor Week, March 7 - 14, 1989 (A-050-060-600 & A-050-220-075) It is the recommendation of the Recreation and Parks Director that Resolution No. 89-63 be adopted, a resolution of the City Council of the City of Redding declaring March 8, 1989, as Community Tree Planting Day, otherwise known as Arbor Day; and March 7 through 14, 1989, as Arbor Week. Notice of Completion - Bid Schedule No. 1287, Hydroelectric Generating Plant at Whiskeytown Dam (Tasks I and II) (B-050-020 & E-120-070-825) It is the recommendation of the Public Works Director that Bid Schedule No. 1287 (Job No. 9199), Hydroelectric Generating Plant, awarded to Brown-Boveri Corporation, be accepted as satisfactorily completed as of January 25, 1989, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $3,757,659.14. The project was provisionally accepted as completed on September 2, 1986, in order to allow the City to begin operating the plant for the purpose of producing revenue. Acceptance of Final Map - Indian Hills, Unit 4 Subdivision, by David A. Huber (Summit Drive south of Benton Airpark) (S-100-310) It is the recommendation of the Public Works Director that the Final Map for Indian Hills, Unit 4 Subdivision, developed by David A. Huber, be approved, the Mayor be authorized to sign the Subdivision Agreement, and the City Clerk file the map with the Shasta County Recorder. Resolution Accepting Streets - Acceptance of Improvements, Shasta View Manor Subdivision, by Brian and Sandra Burk (North of State Route 44 and East of the Northerly Extension of Shasta View) * (S-070-230 & S-100-700) It is the recommendation of the Public Works Director that Resolution No. 89-64 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation all of Fancy Oaks Drive and Charade Way in the Shasta View Manor Subdivision. It is also recommended that the improvements in the Shasta View Manor Subdivision, developed by Brian and Sandra Burk, be accepted as satisfactorily completed, but the City Clerk be instructed not to return the securities to the developer until all items have been completed. MOTION: Made by Council Member Fulton, seconded by Council Member Carter, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - Carter, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - Buffum and Dahl Resolution Numbers 89-56, 89-57, 89-58, 89-59, 89-60, 89-61, 89-62, 89-63, and 89-64 are on file in the office of the City Clerk. - - - - - REQUEST FOR CLOSED SESSION (C-090-100) Mayor Johannessen stated that pursuant to California Government Code Section 54956.9(a), Council will adjourn to closed session to discuss personnel matters. At the hour of 7:05 p.m., Mayor Johannessen declared the meeting adjourned. At the hour of 8:25 p.m., Mayor Johannessen reconvened the meeting. WRITTEN COMMUNICATIONS Letter from Kathleen Callan (E-020) A letter was received from Kathleen Callan, a science teacher at Sequoia Middle School in Redding, stating that her students have been raising salmon in the classroom for release into the wild as part of a State Grant under the Adopt a Stream Program. Ms. Callan explained that the class, in cooperation with the Carter House and the California Department of Fish and Game, would like to begin a cleanup and salmon restoration effort on Sulphur Creek. She is requesting Council's support of the project. A letter from the Department of Fish and Game supporting the program was also submitted. City Manager Christofferson noted that the property is under the ownership of the Redding Redevelopment Agency and it would be appropriate to refer the letter to the Agency for concurrence. MOTION: Made by Council Member Fulton, seconded by Council Member Carter, to encourage the student's program to cleanup and restore salmon to Sulphur Creek, give the project Council's full support, and refer the letter to the Redding Redevelopment Agency for concurrence. The Vote: Unanimous Ayes Letter from the Greater Redding Area Chamber of Commerce (A-110-100) A letter was received from the Greater Redding Area Chamber of Commerce requesting permission to sell beer and wine on March 9, 1989, at the Carter House Science Museum during the "Business After Hours." The request has the approval of the Chief of Police Blankenship. MOTION: Made by Council Member Fulton, seconded by Council Member Carter, approving the Greater Redding Area Chamber of Commerce's request to sell beer and wine March 9, 1989, at the Carter House Science Museum during the "Business After Hours." The Vote: Unanimous Ayes Letter from the Shasta Girls Fastpitch League (P-050-600) A letter was received from the Shasta Girls Fastpitch League stating that the League has the approval of the Enterprise School District to build a softball field on land south of Parsons Junior High School, providing the City of Redding will maintain the facility. The League is requesting that the City assist the League and maintain the facility. City Manager Christofferson suggested that Council refer this item to staff for further review and consideration. Mayor Johannessen stated that it is the concurrence of Council to refer this item to staff. LUCKY LANE SEWER ASSESSMENT DISTRICT NO. 1988-1 (A-170-100-3750 Director of Public Works Galusha stated that the property owner of Assessment No. 12 in the Lucky Lane Sewer Assessment District reinstated the lien prior to the public hearing before Council on February 7, 1989, and it is, therefore, the recommendation of staff that Council adopt a new resolution amending Resolution No. 89-11. MOTION: Made by Council Member Fulton, seconded by Council Member Carter, that Resolution No. 89-65 be adopted, a resolution of the City Council of the City of Redding amending Resolution No. 89-11 determining assessments remaining unpaid in the Lucky Lane Sewer Assessment District No. 1988-1. Voting was as follows: Ayes: Council Members - Carter, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - Buffum and Dahl Resolution No. 89-65 is on file in the office of the City Clerk. PUBLIC HEARING - re Sunset Plaza Partnership Development Agreement Amendment Request (Eureka Way and Highway 299) (L-010-100-750) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re the Sunset Plaza Development Agreement. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated February 16, 1989 Senior Planner Keaney recalled that Council set a public hearing to modify the Development Agreement with Sunset Plaza Partnership because the Agreement became null and void for failure of the developer to close escrow. A modified Agreement to extend the purchase requirement until July 15, 1989, and to extend the close-of-escrow date until August 31, 1989, was submitted to Council for consideration. Mayor Johannessen determined there were no comments from the floor. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes Council Member Fulton offered Ordinance No. 1880 for first reading, an ordinance of the City Council of the City of Redding amending Ordinance No. 1821, which adopted the Development Agreement with Sunset Plaza Partnership, pursuant to the procedures and requirements established in Resolution No. 81-87. ORDINANCE - Rezoning Application RZ-16-88, by Jeff Mora (5323 Cedars Road) (L-010-230) MOTION: Made by Council Member Fulton, seconded by Council Member Carter, that the full reading of Ordinance No. 1878 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 Member Carter, that Ordinance No. 1878 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-16-88) Voting was as follows: Ayes: Council Members - Carter, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - Buffum and Dahl Ordinance No. 1878 is on file in the office of the City Clerk. ORDINANCE - Rezoning Application RZ-17-88, by City of Redding (Lake Forest Estates Subdivision, Units 2, 3, and 4 (L-010-230) MOTION: Made by Council Member Fulton, seconded by Council Member Carter, that the full reading of Ordinance No. 1879 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 Member Carter, that Ordinance No. 1879 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-17-88). Voting was as follows: Ayes: Council Members - Carter, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - Buffum and Dahl Ordinance No. 1879 is on file in the office of the City Clerk. LEGISLATIVE MATTERS * (L-040-300 & L-040-070) City Manager Christofferson stated that AB8 would require the wearing of helmets while operating a motorcycle, and the League of California Cities as well as Redding's Police Department and other Police Chiefs support this bill. It is recommended that Council support this bill. Mr. Christofferson relayed that S210 would mandate that all local employees hired after January 1, 1990, be included in the Social Security system, and it is recommended that Council oppose S210. In response to Mayor Johannessen's inquiry, Mr. Christofferson stated that the City would then be required to contribute to both the Social Security system and the Public Employees Retirement System. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, supporting AB8 and opposing S210 and authorizing staff to prepare the appropriate letters to legislators for the Mayor's signature. The Vote: Unanimous Ayes REGIONAL LAW ENFORCEMENT TRAINING CENTER (C-070-010-050) City Manager Christofferson recalled that staff has been working on a replacement for the gun club facility that was located near the City's landfill. Staff has been investigating the Hunt Ranch property located fifteen miles east of the City off Oak Run Road. The asking price of the 3000 acre Hunt Ranch is $1,000,000, and the City's appraisal set a value at about 75% of that figure. Mr. Christofferson noted that the Gun Club also favors the site if their interest in the Clear Creek Site does not work out. Mr. Christofferson explained that the area is large enough to accommodate a full law enforcement firearms training facility, gun club, public areas and other recreational activities. The California Department of Fish and Game has expressed interest in a joint project that would dedicate a major portion of the upper and northern area of the ranch for a game preserve and has earmarked $200,000 for funding such a venture. He conveyed that additional funds which may be utilized for development, but not for land purchase, may be available under the Pittman Robinson Act. Mr. Christofferson conveyed that the Sheriff's office may be able to free up limited assets seizure money dedicated for law enforcement purposes. Mr. Christofferson indicated that there is a potential legal cloud on the Hunt property based on a dispute between the County of Shasta and the property owner; however, this does not seem to be an insurmountable hurdle. Mr. Christofferson noted that staff contacted local agencies who may be interested in using the facility; and although none said money was available to put towards the purchase and construction of the facility, the agencies relayed that money was available for fees and use of the property. He explained that staff is trying to develop an income stream to service the debt. Mr. Christofferson reviewed several preliminary steps toward the acquisition of the Hunt property and recommended that staff proceed if Council is interested. Mr. Christofferson conveyed that the action staff takes will not obligate the City to purchase the property. MOTION: Made by Council Member Fulton, seconded by Council Member Carter, authorizing staff to undertake the following preliminary steps for the Hunt Ranch: proceed to secure appropriate zoning and use permits; determine extent of the legal cloud on property; prepare draft agreement with the California Department of Fish and Game for joint use of the property; begin price negotiations with property owner; conduct noise tests; develop specific plan for utilization of property; develop financing methods; explore environmental considerations; and explore the availability of Pittman Robinson funds. The Vote: Unanimous Ayes ADJOURNMENT At the hour of 8:47 p.m., Mayor Johannessen declared that Council will adjourn to hold a meeting of the Housing Authority and the Redding Joint Powers Financing Authority. At the hour of 8:56 p.m., Mayor Johannessen reconvened the City Council meeting. RESOLUTION - 1989 Equipment Financing (R-015-300-200) Director of Finance Downing recalled that Council directed staff to work with Bateman Eichler, Hill Richards to structure a debt issue to be used to refinance high-interest equipment obligations of the City and finance the purchase of solid waste removal equipment. It is the recommendation of staff that the City enter into a lease purchase financing arrangement with the Redding Joint Powers Financing Authority to pay off high interest equipment obligations and purchase the needed sanitation equipment. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, that Resolution No. 89-66 be adopted, a resolution of the City Council of the City of Redding approving the form of an Equipment Lease, an Agency Agreement, a Declaration of Paying Agency, a Certificate Purchase Agreement, and an Official Statement and authorizing the execution and delivery thereof; and authorizing certain other actions in connection with a Lease Purchase Financing. Voting was as follows: Ayes: Council Members - Carter, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - Buffum and Dahl Resolution No. 89-66 is on file in the office of the City Clerk. TENTATIVE SUBDIVISION MAP S-14-88 - Westgate Subdivision Unit 4, Phase 2, by Jaxon Baker (S-l00-787) Council was advised that the Planning Commission has granted permission to subdivide 23.4 acres into 53 single-family lots, located west of Buenaventura Avenue and north of Mt. Ashland Avenue, described as Tentative Subdivision Map S-14-88. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. TENTATIVE SUBDIVISION MAP S-20-88 - Lancer Hills Subdivision, Unit 2, by Creative Living (S-l00-433) Council was advised that the Planning Commission has granted permission to subdivide 4.0 acres into 10 multiple-family lots, located at the easterly terminus of Burton Drive, described as Tentative Subdivision Map S-20-88. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. TENTATIVE SUBDIVISION MAP S-21-88 - Oak Mesa Subdivision, by Robert Giertz (S-l00-536) Council was advised that the Planning Commission has granted permission to subdivide 21.8 acres into 59 single-family lots, located south of Old Alturas Road and east of Churn Creek Road, described as Tentative Subdivision Map S-21-88. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. TENTATIVE SUBDIVISION MAP S-22-88 - Long Drive Estates, by Don McElwain (S-l00-440) Council was advised that the Planning Commission has granted permission to subdivide 5.0 acres into 15 single-family lots, located at 670 Woodacre Drive, described as Tentative Subdivision Map S-22-88. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. ELECTRONIC READER BOARD COMMITTEE RECOMMENDATION (C-110-100 & L-010-500) Mayor Johannessen stated that Council is very thankful to the Reader Board Committee for their time and work to determine if electronic reader boards should be allowed, and if allowed, what regulations should be adopted to regulate their design and operation. Ted Landis, spokesperson for the Electronic Reader Board Committee, submitted the committee's recommendation to Council. Mr. Landis stated that the committee recommends that the Cypress Auto Sign be removed for the following reasons: it is not energy efficient; it is too high, too bright, too big and contrary to the character of Redding; the sign sets a precedent for more signs; and the location of the sign is detrimental to the environment and creates an unfair visual dominance over other nearby business advertising. It is recommended that no more signs like it be approved. Mr. Landis conveyed that the committee is divided over whether all electronic reader board signs should be prohibited. If the City decides that these signs should not be totally prohibited, then the sign moratorium should remain in effect until the committee can make recommendations on the scope of the standards. It is also recommended that the make-up of the committee include those who have technological background in electronic reader boards as well as other forms of advertising that may have an equal or greater visual impact. Mr. Landis relayed that there should be some coordination between Shasta County and the cities regarding signage along Interstate 5 and Highway 299. Mayor Johannessen stated that this matter is still under consideration and will be discussed further when a full Council is present. VIACOM CABLEVISION ANNUAL FRANCHISE REVIEW (T-040-050) Senior Planner Keaney conveyed that the City conducts an annual franchise agreement review with Viacom Cablevision. The annual review was submitted to Council. Mr. Keaney stated that Viacom has performed well under the new franchise agreement; and although there are some items which still need to be done, staff believes these things can be accomplished in a short time. It is the recommendation of staff that Council accept the report and direct staff to continue to work with Viacom on the areas that have not been completed. Mr. Keaney noted that signal quality is generally acceptable; however, staff suggests that funds be budgeted next year for a technical check. Mayor Johannessen determined that Council accepts the report and directed staff to continue working with Viacom to complete all items of the agreement. AMENDMENT TO TENTATIVE SUBDIVISION MAP S-22-87 - Hidden Hills Subdivision, by Springwater Development Company (S-l00-273) Council was advised that the Planning Commission approved an amendment to the tentative map granting permission to subdivide 52 acres into 120 single-family lots and 15 duplex lots on property located north of the Tanglewood Subdivision and south of Boulder Creek, described as Tentative Subdivision Map S-22-87. A map of the area and a copy of the conditions of approval were submitted to Council. Mr. Keaney explained that the amendment consists of a reconfiguration of the subdivision's street pattern and a reduction in the number of dwelling units; however, the amendment also provides the option to establish a benefit district for the construction of Bodenhamer Boulevard between Churn Creek Road and College View Drive. The Commission approved the option of establishing a Mello-Roos district to accumulate the funds necessary to construct the road at a future time. Mr. Keaney noted that this item may come before Council again if the applicant pursues the Mello-Roos option. This was an information item. AMENDMENT TO TENTATIVE SUBDIVISION MAP S-11-87 - Country Heights Subdivision, by Paul Edgren (S-l00-108) Council was advised that the Planning Commission approved an amendment to the tentative subdivision map which granted permis- sion to subdivide 89 acres into 151 single-family lots, located west of Howard Drive and south of Canyon Creek, described as Tentative Subdivision Map S-11-87. The amendment added two additional lots and expanded the westerly boundary to add 0.4 acre to a proposed 1.1 acre park and added 1.9 acres of public open space. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. LAND USE ELEMENT OF THE GENERAL PLAN - Consultant Selection (G-030-070) Senior Planner Keaney recalled that staff circulated a Request for Proposals to rewrite the Land Use Element of the General Plan. Two proposals were received, and it is the consensus of the interview committee that the contract be awarded to the Center for Planning and Geographic Analysis. It is the recommendation of staff that Council authorize the City Manager to enter into a contract with the Center for Planning and Geographic Analysis at a cost not to exceed $20,116, and authorize staff to prepare a contract amendment up to $3,000 to do one or two newsletters and a community survey should it be determined desirable. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, authorizing the City Manager to enter into a contract with the Center for Planning and Geographic Analysis at a cost not to exceed $20,116, and authorizing staff to prepare a contract amendment up to $3,000 to do one or two newsletters and a community survey should it be determined desirable. The Vote: Unanimous Ayes PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT MONTHLY STATUS REPORTS (A-050-250) Senior Planner Keaney submitted the Planning and Community Development Department Monthly Status Reports for the month of January. The status reports include (1) Redevelopment activities; (2) Housing activities; (3) Annexations; (4) Planning applications; (5) Building applications, and (6) Cable activities. This was an information item and no action was required. SIGN ORDINANCE REVISION AND STUDY (C-110-100 & L-010-500) Senior Planner Keaney recalled that Council continued consideration of this item until tonight's meeting in order to first receive the report of the Electronic Reader Board Committee. Noting that Council received the report earlier tonight, it is the recommendation of staff that Council appoint a committee and retain a consultant to proceed with a comprehensive review of the sign ordinance. In response to Council Member Fulton's inquiry, Mr. Keaney stated that $15,000 has been budgeted for consultant services. Council Member Fulton asked if reader boards will be part of the review, and Mr. Keaney responded affirmatively. Mayor Johannessen noted that Council may ask the Reader Board Committee to participate on the sign ordinance review committee. Mr. Landis encouraged Council to seek professionals who are knowledgeable of signage. He conveyed that the committee also recommends that a full time committee be selected to follow up and guide signage. Mayor Johannessen determined that it is the consensus of Council to include the Reader Board Committee's report and recommendations with the sign ordinance study. MOTION: Made by Council Member Fulton, seconded by Council Member Carter, authorizing staff to submit a list of candidates to Council for a sign ordinance review committee and authorizing staff to prepare and circulate a request for proposal for consulting services for the sign ordinance review. The Vote: Unanimous Ayes RESOLUTION - Appropriating Funds for Sacramento River Trail Feeder Fencing * (B-130-070 & P-050-460-700 & L-010-410) Senior Planner Keaney advised Council that the Planning Commission approved a variance application for Ann Hocking at property located at 350 Overhill Drive. As part of its approval, the Commission required dedication of a pedestrian easement across the back of the property to allow access for people to the Sacramento River Trail from along Overhill Drive, Mary Street, and Shasta High School. It is the recommendation of staff that $800 be appropriated to construct a chain link fence across the back of Mrs. Hocking's property. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, that Resolution No. 89-67 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 41st Amendment to the City Budget Resolution No. 88-235 appropriating $800 from the General Fund unappropriated fund balance for the construction of a fence along west property line 350 Overhill Drive. Voting was as follows: Ayes: Council Members - Carter, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - Buffum and Dahl Resolution No. 89-67 is on file in the office of the City Clerk. ORDINANCE - Pertaining to Pawnbrokers and Secondhand Vendors (C-110-100) Chief of Police Blankenship recalled that Council enacted an ordinance on March 1, 1988, with the intent to assist the Police Department in tracking stolen property, apprehending criminals who sell stolen goods, and returning property to victims. The ordinance was enacted with a sunset date of March 1, 1989, at which time Council wanted to reconsider the effectiveness of the ordinance. Chief Blankenship stated that the ordinance has enhanced communication between the police and merchants. Merchants are reporting possible stolen property and suspicious persons, and the Police Department has made one conviction which would not have been possible without the ordinance. Noting that he has not received any complaints about the ordinance, Mayor Johannessen asked if the Police Department has received any complaints. Chief Blankenship responded no. Council Member Carter recalled that he strenuously opposed the enactment of this ordinance. He conveyed that he has not received any complaints. Council Member Carter noted that the ordinance was reviewed by the public and amended by staff several times, and the final ordinance was very different from what it started out to be. In response to Council Member Fulton's inquiry, City Attorney Hays stated that the ordinance before Council tonight is virtually identical to the first ordinance but the sunset clause has been removed. Council Member Fulton offered Ordinance No. 1881 for first reading, an ordinance of the City Council of the City of Redding amending portions of Title 6--Business Taxes, Licenses and Regulations--of the Redding Municipal Code pertaining to Pawnbrokers and Secondhand Vendors. SOLID WASTE DIVISION - Equipment Needs (S-020) General Services Director Masingale stated that the Solid Waste Division is in need of equipment. Mr. Masingale explained that the Division's request to purchase equipment was delayed until the proposed solid waste rate increase was approved and scheduled for implementation March 1, 1989. Mr. Masingale reviewed the equipment request as stated in the General Services Director's Report to Council dated February 15, 1989. Mr. Masingale noted that the Division is not requesting additional equipment, but replacement of worn out vehicles and equipment. He explained that funds in the amount of $2,038,000 have been budgeted for these purchases through the 1989 Equipment Financing program. Council Member Carter reiterated that the Solid Waste Division's equipment is worn out. He said it is important that the public understands that the rate increase is not related to the implementation of the automated collection system, but to many other things. Council Member Carter suggested that Mr. Masingale draft a letter to the editor explaining the issues. He pointed out that without the automated system, the rate increase would have been higher. Mr. Masingale state that he would be happy to write a letter. He noted that the equipment started wearing out five to six years ago. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, approving the purchase of Solid Waste Division equipment in the amount of $2,038,000 and authorizing the Mayor to execute the necessary agreements. The Vote: Unanimous Ayes ROUTINE REPORTS AND COMMUNICATIONS Alcoholic Beverage License Applications (A-110-140) Art's (George William, Jr. & Marlene Carol Birt) 1730 California Street Public Utilities Commission (S-050-350) Application by Redwood Empire Lines to increase fares and rates ORAL COMMUNICATIONS Civic Center Site Selection (C-050-025 & C-070-010-020 & A-050-060-350) Chairman of the Planning Commission Darrell Burrell, 5705 Fagan Drive, stated that he is here on behalf of the Planning Commission, to express their concern that the Commission has not been invited to participate in the early discussion and investigation into the site selection of the Civic Center Complex. Mr. Burrell noted that the Planning Commission and Council should remain impartial throughout the investigative process and part of that process should involve referring important land use issues to the Commission for independent observations and recommendations which Council can use in making its final decision. Mr. Burrell asked Council to give the Commission the opportunity to get involved. Council Member Carter stated that the Planning Commission, as well as the Recreation and Parks Commission and all elements of people in Redding should be included. Recreation and Parks Commissioner Klaseen concurred that the Recreation and Parks Commission should also get involved. Mayor Johannessen recommended that the public meeting on February 28, 1989, regarding the civic site selection be held as a joint meeting of the City Council, Planning Commission, and Recreation and Parks Commission. Council concurred and requested that the City Clerk place a Display Ad concerning the public information meeting in the Record Searchlight. ADJOURNMENT There being no further business, at the hour of 9:50 p.m., Mayor Johannessen declared the meeting adjourned to 6:00 p.m., February 28, 1989, at the Redding Convention Center to hold a public meeting regarding the Benton Ranch/Parkview Avenue Civic Center Site. APPROVED: __________________________________ Mayor ATTEST: __________________________________ City Clerk 2/21/89