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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1989-03-21 City Council, Regular Meeting Council Chambers Redding, California March 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 Dick McBride of the North Valley Baptist Church. The meeting was called to order by Mayor Johannessen with the following Council Members present: Buffum, Carter, Dahl, and Fulton. Also present were City Manager Christofferson, Assistant City Manager McMurry, City Attorney Hays, Director of the Electric Utility Lindley, Director of Planning and Community Development Perry, Chief of Police Blankenship, Fire Chief Bailey, Resources Manager Coleman, Police Captain McDonald, Director of Finance Downing, Director of Recreation and Parks Riley, Field Foreman of the Electric Utility Smith, Associate Civil Engineer Aasen, Associate Civil Engineer Hastings, Senior Planner Keaney, Director of Information Systems Kelley, Director of Utilities/Customer Services Vokal, Senior Associate Planner King, Airports Director Homan, Risk Manager Kirkpatrick, Senior Assistant Planner Hanson, Senior Building Inspector Gungl, Transportation Coordinator Duryee, Assistant City Clerk Strohmayer, Science Museum Director Howe, Police Sergeant Davidson, Police Investigator Reed, City Clerk Nichols, and Secretary to the City Council Moscatello. RESOLUTION - Commending Airports Director Bud Homan (A-090-100) Assistant City Manager McMurry stated that Airports Director Homan will be retiring March 31, 1989. A resolution commending Mr. Homan for his service to the City of Redding was presented to Council for consideration. On behalf of Council, Mayor Johannessen expressed appreciation to Mr. Homan for a job well done. MOTION: Made by Council Member Carter, seconded by Council Member Fulton, that Resolution No. 89-79 be adopted, a resolution of the City Council of the City of Redding commending Harold A. "Bud" Homan for his dedicated service to the City of Redding from December 1, 1982, through March 31, 1989. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-79 is on file in the office of the City Clerk. RESOLUTION - Declaring the Regional Firing Facility, When Developed, be Named in Honor of Robert H. Whitmer (C-070-010-050) Mayor Johannessen submitted to Council a resolution declaring that the regional firing facility, when developed, be named in honor of the late Robert H. Whitmer, Redding's Chief of Police from November 1, 1969, to March 31, 1988. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 89-90 be adopted, a resolution of the City Council of the City of Redding declaring that the Regional Firing Facility, when developed, be named in honor of Robert H. Whitmer. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-80 is on file in the office of the City Clerk. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Adjourned Regular Meeting of February 28, 1989 Regular Meeting of March 7, 1989 Approval of Payroll and Accounts Payable Register (B-130-110) Recommend that Accounts Payable Register No. 17, check numbers 142753 through 143163 inclusive, in the amount of $1,228,034.16, be approved and paid, and Payroll Register No. 18, check numbers 274673 through 275317 inclusive, in the amount of $624,863.93, and Automatic Payroll Deposits in the amount of $120,823.15, for the period February 19, 1989 through March 04, 1989, be approved. TOTAL: $1,973,721.24 Treasurer's Report - February 1989 (B-l30-l50) Total Treasurer's Accountability - $20,081,151.98 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities - $96,074,037.48 Resolution - Transferring Funds for Convention Center Sign Lighting * (B-130-070 & C-050-050) It is the recommendation of the Director of Finance and Convention Center Director that Resolution No. 89-81 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 46th Amendment to the City Budget Resolution No. 88-235 transferring $12,000 from the Convention Center Maintenance and materials Account to the Sign Lighting Account for lighting the Convention Center sign. Resolution - Appropriating Funds for Sacramento River Dock Replacement * (B-130-070 & P-050-650 & P-050-100) It is the recommendation of the Director of Finance that Resolution No. 89-82 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 48th Amendment to the City Budget Resolution No. 88-235 appropriating $10,000 from Park Development Funds (to be transferred to the General Fund) for the purchase of River Dock Pontoons and transferring $4,900 for materials and lumber. Notification Procedure for Budget Appropriations for Outside Agencies (B-130-030) It is the recommendation of the Finance Director that a procedure be approved to notify outside agencies and organizations that budget requests for the upcoming fiscal year will be considered. Set Public Hearing - Rezoning Application RZ-1-89, by David Huber (Indian Hills Subdivision - North of Starlight Boulevard, West of Summit Drive, and South of Linden, Olive, and Laurel Streets) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., April 4, 1989, to consider RZ-1-89. Resolution - Set Public Hearing re Abandonment Application A-1-89, by John Margrave (West Street and 1950 Rosaline Avenue) (A-010-100) It is the recommendation of the Planning Director that Resolution No. 89-83 be adopted, a resolution of the City Council of the City of Redding declaring its intention to abandon a 10-foot wide strip of unimproved West Street right-of-way adjacent to property located at 1950 Rosaline Avenue (A-1-89) and set a public hearing for 7:00 p.m., April 18, 1989. Resolution - Setting Public Hearing, Approving the Engineer's Report, and Forming Landscape Maintenance District #3 for Candlewood Estates Subdivision (A-170-075-003) It is the recommendation of the Planning Director that Resolution No. 89-84 be adopted, a resolution of the City Council of the City of Redding ordering formation of territory into a Landscaping and Lighting Assessment District, and authorizing the levy and collection of assessments therein pursuant to the Landscaping and Lighting Act of 1972. It is also recommended that the Engineer's Report be approved and a public hearing for consideration of levying fees for fiscal year 1989-90 be set for 7:00 p.m., April 4, 1989. Resolution - Standard Subdivision Conditions (A-050-060-555 & S-100) It is the recommendation of the Planning Director that Resolution No. 89-85 be adopted, a resolution of the City Council of the City of Redding establishing and adopting a policy statement for standard subdivision conditions. Set Public Hearing - Appeal of Denial of Variance Application V-4-89, by Brian Berg (310 Hamilton Street) (L-010-410) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., April 18, 1989, to consider the Appeal of Denial of Variance Application V-4-89. Set Public Hearing - 1989 Community Development Block Grant Program (G-100-030-034) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., April 4, 1989, to consider the 1989 Community Development Block Grant Program. Resolution - Redding Aerotronics Lease at Redding Municipal Airport (C-070-100 & A-090-100) It is the recommendation of the Director of Airports that Resolution No. 89-86 be adopted, a resolution of the City Council of the City of Redding approving the Lease Agreement and Permit for Commercial Activities entered into between the City of Redding and Redding Aerotronics, Inc., at Redding Municipal Airport, and authorizing the Mayor to sign same. The term of the Lease shall be for the period April 1, 1989 through March 31, 1994. Resolution - Purchase of Chlorinator for Redding Plunge * (B-130-070 & P-050-700-600) It is the recommendation of the Recreation and Parks Director that Resolution No. 89-87 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 47th Amendment to the City Budget Resolution No. 88-235 transferring $2,600 from the Chlorine Room Renovation Project Account, which is completed, for the purchase of a new chlorinator for the Municipal Pool. Award of Bid - Bid Schedule No. 2141, Pole Mounted Outside Light Fixtures (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2141, pole mounted outside light fixtures for the Downtown Mall parking facility, be awarded to the low bidder, Tim Larson Glass, in the amount of $7,677.79. Funds for this purchase are included in the 1988/89 budget. Award of Bid - Bid Schedule No. 2146, Vibratory Compactor and Trailer (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2146, vibratory compactor and trailer, be awarded to the third low bidder, Droscher Equipment, in the amount of $25,288.37. The low bidder did not meet the requirements of the specifications, and the second low bid was used equipment. Funds for this purchase are included in the 1988/89 budget. Notice of Completion - Bid Schedule No. 2116, Evergreen Building Roof Replacement (B-050-020 & A-090-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2116 (Job No. 9870), Evergreen Building roof replacement, awarded to Howard Cronk General Contractor, be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $18,809. Notice of Completion - Bid Schedule No. 2129, Redding Water Treatment Plant Building Additions (B-050-020 & W-030-425) It is the recommendation of the Public Works Director that Bid Schedule No. 2129 (Job No. 9951), Redding Water Treatment building additions, awarded to Grossen Company, be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $47,925 Resolution - Prohibiting Parking at Designated Locations at Airshow 1989 at Redding Municipal Airport (P-030-250) It is the recommendation of the Airports Director that Resolution No. 89-88 be adopted, a resolution of the City Council of the City of Redding prohibiting parking at the Air Show 1989 celebration. Parking will be prohibited on Airport Road from Rancho Road to Meadowview Drive, and on Old Oregon Trail from Rancho Road to the North Gate of the Municipal Airport on May 13 and 14, 1989. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton, and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution Numbers 89-81, 89-82, 89-83, 89-84, 89-85, 89-86, 89-87, and 89-88 are on file in the office of the City Clerk. - - - - - WRITTEN COMMUNICATIONS Letter from Carl & Carlsen - re Viacom Franchise Fee on Cable Television Revenues (T-040-050) A letter was received from Carl & Carlsen, Certified Public Accountants, stating that their firm examined the calculations of the franchise fee on cable television revenues earned by Viacom Cablevision, and the franchise fee liability of Viacom Cablevision was presented fairly for the year ended December 31, 1988, in accordance with the franchise agreement between the City of Redding and Viacom. This was an information item and no action was required. Letter from KSHA/KQMS/Price Broadcasting (C-050-050) City Manager Christofferson stated that a letter was received from Price Broadcasting Company offering to coordinate the 1989 4th of July Celebration at the Redding Convention Center. Mr. Christofferson indicated that the Rotary Clubs decided not to accept the responsibility of coordinating the event, and Price Broadcasting has submitted a proposal to act as the prime sponsor. Price Broadcasting will handle the coordination of outdoor and indoor entertainment, the fireworks, concessions and all other necessary details. Police and fire protection, traffic control, and certain public works and recreation and parks responsibilities will be the responsibility of the City. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, to accept the proposal of Price Broadcasting to sponsor the 4th of July Freedom Festival and authorize staff to work with Price Broadcasting. The Vote: Unanimous Ayes Letter from Don Crowe (P-150-150) A letter was received from Don Crowe conveying that business owners and operators are requesting the City Council to promote and pass laws regulating the use of car stereos, horns, speeding, racing, drinking, etc. in parking lots and streets. Mr. Crowe noted that these acts are detrimental to the tourist trade. Planning and Community Development Director Perry stated that staff received a similar letter and it was referred to Police Department staff. Mr. Perry said that the Police Department will be making their report and staff will bring this matter back to Council. Mayor Johannessen acknowledged that noise associated with the "cruise" has been an ongoing problem to the motels. He asked if existing ordinances can deal with this problem. Mr. Perry said that the existing ordinance does not deal with these types of issues. Council Member Carter stated that Council should deal with the issues. He conveyed that noise is becoming a big problem and the merchants are being affected. Mayor Johannessen suggested that Council not overreact; and although there is a problem, Council should not move too quickly because of the tremendous amount of young people involved. Mayor Johannessen confirmed that the Police Department's report will be submitted to Council as soon as complete. PUBLIC HEARING - re the Appeal of Denial of Variance Application V-2-89, by Dennis Howell (4440 Alta Mesa Drive) (L-010-410) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re the Appeal of Denial of Variance Application V-2-89. 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 March 16, 1989 Planning and Community Development Director Perry reported that the Planning Commission denied a request by Dennis Howell to construct a garage addition encroaching eight feet into the required 30-foot front-yard setback and 60-foot setback from the centerline of the adjacent street. Mr. Perry explained that the original garage was converted to a den and there is no covered parking on the property. He added that Council must find the three variance criteria in evidence in order to approve a variance. Barbara and Dennis Howell, 4440 Alta Mesa Drive, submitted a prepared statement to Council which is incorporated herein by reference. Ms. Howell stated that they have modified their original variance request to encroach eleven feet into the south side setback and eliminate encroaching into the front yard setback. She added that this is in keeping with other homes in the area. Ms. Howell noted that the Commission found the three variance criteria to be in evidence for a garage addition on the north side and it is their contention that the variance criteria also applies to the south end of the property. Mr. Howell noted that the garage cannot be built on the north side of the house without extensive reconstruction to the home, moving the gas main and electrical service, and removing large well-established fruit and shade trees. Ms. Howell requested that the appeal be upheld and the request for encroachment into the south side yard setback be approved. John Sullivan, 4470 Alta Mesa, stated that he agrees with the recommendation of staff and the Planning Commission to deny the appeal. He stated that the side- and front-yard setbacks are necessary to preserve the character of the homes in Western Ranches. Mr. Sullivan said the Howell's house is already far closer to his house than any structure to the east, south, or west. Mr. Sullivan noted that it is only the Howell's opinion that the garage would have little impact on his property. He conveyed that he purchased his home because of the large lots and this request is not the norm in Western Ranches. It may have been done before, but the neighbors didn't object. Mr. Sullivan indicated that they do object and feel that the structure will affect their property value. Mr. Sullivan requested that Council follow staff's recommendation to deny the appeal to build a structure into either setback. Ms. Howell indicated that she understands Mr. Sullivan's position; however, she pointed out that encroaching eight feet into the side-yard setback will still leave 50 feet between the houses. She noted that the Sullivan's have at least two covered parking spaces and their request is in keeping with the neighborhood. Mr. Sullivan stated that his covered parking spaces are within the setback limits. He pointed out that the Howells were aware there was no covered garage when they bought the house. Mr. Sullivan said that 50 feet between the houses is still too close. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes In response to Council Member Dahl's question, Mr. Perry stated that a hardship is not something that can be self induced, it pertains to topography, size of the property, etc. He indicated that homes with structures encroaching into the setback is a precedent established when the area was under the County's jurisdiction. Mayor Johannessen noted that the Howells did not convert the original garage to a den and now they want the opportunity to cover their vehicles. He indicated that the three variance criteria can be met. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, to uphold the appeal of Variance Application V-2-89, approve the request for a 24-foot wide garage encroaching into the south side-yard setback, and find that all three variance criteria are in evidence. The Vote: Unanimous Ayes PUBLIC HEARING - re General Plan Amendment Application GPA-12-87, by City of Redding (South of Municipal Airport between Fig Tree Lane and the Sacramento River) (G-030-010) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re GPA-12-87. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated March 16, 1989 Senior Planner Keaney reported that the Planning Commission recommended amending the Municipal Airport Area Plan for property south of Fig Tree Lane. Mr. Keaney conveyed that this is the first step to implement the Noise Management Plan completed in 1987. He said that the City must act to remain consistent with the Airport Land Use Commission (ALUC) plan or override the ALUC plan. Mr. Keaney indicated that the plan adopted by ALUC designates much of the area "Residential, 1 unit per 2 acres," except for properties most affected by the flight approach paths. Several parcels are designated "Residential, 1 unit per 5 acres." A small area south of Dersch Road on both sides of Airport Road is designated "Industrial," and the sewer treatment plant site is designated "Public/Institutional." Mr. Keaney conveyed that there are also several policy revisions including expanding the area restricted by the low-intensity policies and designating some land in the extended flight path for Moderate Intensity Industrial. A map was submitted to delineate the areas. It is the recommendation of staff to approve the amendments adopted by the ALUC and certify the Supplement to EIR-1-82. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, certifying the Supplement to EIR-1-82 as adequately addressing the environmental impacts of the land use, design, and operational changes proposed by the Part 150 Study and adopt the findings of overriding considerations pursuant to Sections 15090 and 15091 of the California Environmental Quality Act; and approving the southern portion of General Plan Amendment Application GPA-12-87 in concept and to be adopted at a later date. The Vote: Unanimous Ayes PUBLIC HEARING - re Issuance of Industrial Bonds by Contech Construction Products, Inc. (B-100) The hour of 7:00 P.M., having arrived, Mayor Johannessen opened the public hearing re the issuance of industrial bonds. The following documents are on file in the office of the City Clerk: Affidavit of Publication - Notice of Public Hearing Assistant City Manager recommendation dated March 16, 1989 Assistant City Manager McMurry recalled that Council authorized and approved membership in the "Bonds for Industry Program" at the City Council meeting of February 7, 1989. At that time, staff conveyed that they were working with Contech Construction Products, Inc., an Ohio corporation with operating facilities in 30 states. Contech is proposing to acquire the American Steel facility on Canyon Creek Road, refurbish it, and hire an additional 20 employees to operate it. It is recommended that Council approve the issuance of not to exceed $3.5 million in industrial development bonds by Contech Construction Products, Inc.; and if no significant public opposition to the issuance of these bonds to Contech is voiced, recommend to the Statewide Community Redevelopment Authority that it issue the bonds. Mayor Johannessen determined that there were no comments from the floor. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that the public hearing be closed. The Vote: Unanimous Ayes Mayor Johannessen noted that the City of Redding is not obligated in any way for the repayment of the bonds. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 89-89 be adopted, a resolution of the City Council of the City of Redding approving the issuance of not to exceed $3.5 million aggregate principal amount of Industrial Development Revenue Bonds. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-89 is on file in the office of the City Clerk. RESOLUTION - Shasta Dixieland Jazz Festival (A-050-060-600) City Clerk Nichols stated that the fourth annual Shasta Dixieland Jazz Festival will be held in Redding on March 31, April 1 and 2, 1989. Ms. Nichols noted that the Jazz Festival has become very popular and 18 dixieland bands will be performing at various locations throughout the community. MOTION: Made by Council Member Buffum, seconded by Council Member Dahl, that Resolution No. 89-90 be adopted, a resolution of the City Council of the City of Redding proclaiming March 27 through April 2, 1989, as Shasta Dixieland Jazz Festival Week. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-90 is on file in the office of the City Clerk. TOURISM AND CONVENTION COMMISSION APPOINTMENTS (B-080-540) Mayor Johannessen recommended that Patricia Schroll and Karla Dayton be appointed to four-year terms expiring January 1, 1993. MOTION: Made by Council Member Fulton, seconded by Council Member Carter, that Patricia Schroll and Karla Dayton be appointed to four year terms expiring January 1, 1993. Voting was as follows: Ayes: Council Members - Carter, Dahl, Fulton and Johannessen Noes: Council Members - Buffum Absent: Council Members - None Stating that she is not opposed to the appointment of these individuals, Council Member Buffum stated that the two retiring commissioners have agreed to stay on until the Tourism and Convention Commission's report is complete, and on that basis she cannot confirm these applicants. Council Member Buffum said she would like to see if Commissioners Foust and Wertz could serve during the next few months until the report is complete. Council Member Dahl stated that he would like to rescind his aye vote. Mayor Johannessen agreed that Commissioners Foust and Wertz are a valuable resource to the Commission. However, he pointed out that both Commissioners were asked on several occasions if they would like to continue serving. Mayor Johannessen stated that the Commissioners have declined to be reappointed and there is no reason to delay action. Council Member Carter noted that some legitimate concerns have been raised, he would like to reconsider, and have Council reach a consensus. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, to reconsider the motion to appoint Patricia Schroll and Karla Dayton to the Tourism and Convention Commission. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Noes: Council Members - Fulton and Johannessen Absent: Council Members - None Council Member Carter suggested that the appointments be laid over until the next meeting. Council Member Buffum pointed out that the Commission has had a tough job, the Commission is close to completing their final report, and the appointments are premature. She reiterated that she endorses the applicants, but their appointments are not the most effective way to go because it take years for a Commissioner to get up to speed. Mayor Johannessen conveyed that the Commission's Chairman has indicated there is a problem getting a quorum. Council agreed to discuss the Tourism and Convention Commission appointments at the adjourned regular meeting on March 28, 1989. ORDINANCE - Amendment to Planned Development PD-4-86, by BHS Investments (south end of Hawley Road and west of Churn Creek) (L-010-210-695) MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that the full reading of Ordinance No. 1882 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 Dahl, that Ordinance No. 1882 be adopted, an ordinance of the City Council of the City of Redding amending Ordinance No. 1815, which amended Section 18.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding (PD-4-86). Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Ordinance No. 1882 is on file in the office of the City Clerk. ORDINANCE - Amendments to Rezoning Application RZ-16-87, by FHK Investments (northwest corner of Lake Boulevard and Highway 273) (L-010-230) MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that the full reading of Ordinance No. 1883 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. 1883 be adopted, an ordinance of the City Council of the City of Redding amending Ordinance No. 1857, which amended Section 18.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding (RZ-16-87). Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Ordinance No. 1883 is on file in the office of the City Clerk. CIVIC CENTER SITE * (C-050-025 & C-070-010-020) Mayor Johannessen invited the Planning Commission, Recreation and Parks Commission and Redevelopment Agency to present their recommendations to Council on the location of the civic center. Darrell Burrell, Chairman of the Planning Commission, stated that when the Planning Commission met on March 14, the Commission focused their attention not on which site should be selected for a civic center, but on if Council is going to involve the commissions in the planning process which has been historical in this community. He stated that the Planning Commission is not in a position to make a recommendation at this time. There is a real need to look at the question of siting from a land use standpoint and in a way that allows an opportunity to look at all facets of the issue. Chairman Burrell noted that the Commission's only involvement was at the public meeting, and that was not enough. He conveyed that the Commission does not want the Council/Commission relationship to deteriorate. Chairman Burrell stated that both the Planning Commission and Recreation and Parks Commission should review the sites in a realistic way, not a superficial way, and have at least two to three months to provide some realistic input. Council Member Carter asked if the Planning Commission was involved during the public opinion poll. Chairman Burrell stated that the Commission was not involved; the report was shown to them, but they were not invited to participate. He added that Council made its decision all at once, the Commission expected the matter to be referred to them and were surprised that Council chose the site without involving the Commission. He noted that a memo to Council in 1987 listed an option to refer the site to the Planning Commission but Council chose another course of action. Council Member Carter noted that the site selection was a foregone conclusion, a rendering of the Parkview site was prepared. Council Member Dahl agreed that the Commissions should be involved. He pointed out, however, that the initial site selection of City Hall was well recognized and common knowledge. He said that no one came to Council asking for involvement, and in September of 1987, the decision was made to go to Parkview. Chairman Burrell stated that the Planning Commission always assumed that major land use issues came to the commissions automatically. He said there is not good justification for the commissions to not have raised some Cain, and that may be the commissions' fault. Council Member Dahl stated that three new commissioners have been appointed since Council took action to designate Parkview as the civic center site. He stated that it was not his or Council's intent to circumvent the commissions. Chairman Burrell agreed that it was not Council's intent, but it happened. Chairman Burrell stated that either site is a good site; however, his concern is the lack of a Commission/Council relationship. Council Member Carter asked if in three months, the Commission could make a recommendation with existing information or are more studies, consultants, and costs necessary. Chairman Burrell said the Commission does not want more studies, but staff could provide input, and the Commission could make a reasonable recommendation. Council Member Fulton asked what additional information is necessary. Chairman Burrell stated that an adequate examination of traffic counts and circulation patterns for both sites is necessary, the impact of building a bridge across the Sacramento River, and how the siting of a city complex on Parkview would tie in with the Park Marina Specific Plan. Virgil Tomasin, Chairman of the Recreation and Parks Commission, stated that the Commission cannot support either site and money is not available to prepare additional studies. He conveyed that the Commission recommended that Benton Ranch be designated parksite and stated that a City Hall complex would be a compatible use. Chairman Tomasin indicated that the Commission is concerned about the softball parks located on Parkview because Redding has a great need for softball parks. Council Member Dahl asked if the regional softball complex will help alleviate that problem. Chairman Tomasin said yes, it would. He pointed out that moving the softball parks after the complex is built would have to be voted on later. Recreation and Parks Commissioner Klaseen agreed that Council did not mean to bypass the commissions in dealing with the Parkview site, but the majority of Council were new and still finding their way and learning how decisions should be made. She opined that the reason the commissions did not approach Council is because that is not the procedure the commissions were used to following. The commissions assumed the matter would come to them. Commissioner Klaseen stated that she would like to be involved. She pointed out that Benton Ranch does not have a master plan. Planning and Community Development Director Perry reported that the Redding Redevelopment Agency called a special meeting in order to submit a recommendation to Council. Mr. Perry stated that the Redevelopment Agency considered two motions. A motion stating that the Redevelopment Agency is a financing tool, and private development of the Parkview Site would add significant tax increment and increase the Agency's ability to finance planned projects, and therefore, recommend that the City Administration Building be located somewhere other than the Parkview site carried by a vote of five to two. A motion stating that the Benton Ranch is within a proposed redevelopment project, and any development of the Benton Ranch property would significantly stimulate growth and development and tax increment on the surrounding properties, and the only development that could take place on the Benton Ranch Property due to present deed restrictions are park or municipal uses, and the Agency therefore recommends that City Hall be located on the Benton Ranch site carried by a vote of four to three. Council Member Dahl stated that Redding was offered a once in a lifetime opportunity with Benton Ranch. As the City is urbanized, use of this property will become even more important and affect the future of our City. Council Member Dahl asked how will Council act on this new opportunity. He pointed out that the initial debate focused on City Hall, and it has polarized City staff, commissions, and Council. Council Member Dahl said Council should take action and end this matter. No more money should be spent, there are many greater priorities Council must face. Council Member Dahl said it is difficult to justify placing City Hall on Benton Ranch. Noting that it is a subjective decision, Council Member Dahl said the decision is based on vision, personal values, and conscience. Benton Ranch is an opportunity to preserve a slice of paradise for future generations and a place to escape urbanization. He said it has been argued that some type of identity is necessary, however, he disagreed that Redding can get an identity though a City Hall building. Our quality of life and natural environment is Redding's identity and Benton can exemplify our uniqueness. Council Member Dahl said Council should have the courage to create a Bidwell or Golden Gate Park. Council Member Dahl noted that the suggestion was made that some Council Members have political reasons for opposing a civic center at Benton Ranch, and that is distorting and misrepresented. He pointed out that his views have been well publicized, and he has received a lot of support. Council must listen to the people that have elected them and look to the needs of our citizens in the years to come. Council Member Dahl expressed some reservation about the consultant's study. He pointed out that a bridge on Parkview and a new softball complex are necessary anyway. Council Member Dahl noted that the traffic generated by a City Hall complex on Parkview was considered to be too great, but selling Parkview for commercial use would create just as must traffic. He stated that Benton Ranch should be preserved for open space. Council Member Buffum stated that for the last several months, she has been researching, analyzing, and studying the issues. She conveyed that she was elected to represent the will of the majority of the people, and the amount of input she received was truly overwhelming. Council Member Buffum pointed out that the enhancement and orderly development of the Sacramento Riverfront is necessary and the best plan is for tomorrow, not today. She said the siting of City Hall is a business decision, the cost of construction on Benton Ranch appears to be more expensive, and the cost estimates presented to Council do not hold up. Selling Parkview property makes sense, but a bridge on Parkview is necessary to relieve traffic congestion along Cypress, and that money should be spent to construct the Parkview bridge. Council Member Buffum indicated that a bridge at Benton Ranch will do nothing to help traffic at this point in time. Council Member Buffum pointed out that Anderson River Park has 425 acres, and Chico's Bidwell Park has 2560 acres and neither of these parks contain business or office uses. She pointed out that the hustle and bustle of business affairs is a threat to the cultural and peaceful setting of a park. Council Member Buffum indicated that she originally thought a civic center on Benton Ranch was a good idea; however, she realized that once the land is used for offices, and if that use grows, the land will be used up. Council Member Buffum said that staff has indicated that she does not trust future Councils and she agrees. The land must be put into parkland for perpetuity now. She said Council must select a civic center site and turn the master planning of Benton Ranch over to the commissions where it should have been all along. She said there is nothing wrong with waiting to develop Benton Ranch as grants and money become available. Council Member Buffum said the Parkview site could be selected for City Hall, and the remaining property could be split and sold to help finance the bridge. She noted that the Posse Grounds was once considered as a site, and it has river frontage and office uses. She indicated that the Downtown Mall area has not been studied and may be the most cost effective plan. She stated that Council needs to analyze the many options and make an intelligent decision using all of the information and perspectives available. Council Member Carter indicated his appreciation for the commission's concern about waiting and studying the issues. He explained that he is concerned about the current City Hall facility and the lack of working space. Efficiency is important, and the community will be better served by a good facility. The site is secondary, what is important is getting a new City Hall. Council Member Carter pointed out that Council tries to listen to the community and civic leaders. He said that 80% of the people believe the civic center should be located at Parkview, and the greatest disservice he could do is to not listen to informed constituents. Council Member Carter asked where the community is going - residential expansion, gridlock? He pointed out that traffic is becoming a very serious problem. Benton Ranch should be preserved for open space and public use. Council Member Carter stated that by dragging this issue out, Council is punishing City employees and the people City government is providing service to. He said the priorities should be where we are going to get the money to build a facility, and Council should be concerned about building a facility, not building infrastructure, a bridge, and civic center at Benton Ranch. Council Member Fulton stated that both sites have been evaluated, and Council made a good decision to place the civic center at Parkview. There is plenty of room, and Freebridge can be extended. He said adequate cost estimates for building at Benton Ranch are not available. Council Member Fulton pointed out that the Market Street Redevelopment Area should upgrade the area. The civic center should be located at Parkview site. Mayor Johannessen said that history has shown that trying to upgrade a redevelopment area by building a civic center will only accomplish putting a civic center in a crime ridden area. He agreed that Benton Ranch should be preserved for parkland; however, public facilities such as museums, amphitheaters, etc. require infrastructure which would be available if a civic center is constructed there. Mayor Johannessen asked how the Parkview Bridge will be financed if City Hall is placed on Parkview. He pointed out that selling Parkview for commercial use would generate money to finance a bridge, and revitalization of an area occurs because of an emphasis on commercial use, not a City Hall. Mayor Johannessen pointed out that the Downtown Mall was suggested as being the most cost effective site; however, the cost to bring the buildings up to current building codes would be horrendous. He explained that the requirements for civic buildings are greater than those required for standard commercial buildings, and none of those building could meet the Code. Mayor Johannessen reiterated that if the civic center is placed on Benton Ranch, the infrastructure is available to build museums, etc., and if Parkview is selected, financing for Benton Ranch must be developed. Council needs to be cost efficient and that points to Benton Ranch. Council Member Dahl stated that there are two issues, one is the Benton property and the other is the civic center site. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, to dedicate into perpetuity Benton Ranch as open space and public parkland, for such uses as the Sacramento River Trail, museums, library, community theatre, and enhancement of the riparian habitat; and commit to the Redding Elementary School district the intent to dedicate a school site on Benton Ranch because the Redding Redevelopment Agency holds title. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton Noes: Council Members - Johannessen Absent: Council Members - None City Attorney Hays stated that if Council would like to affirm the Parkview Avenue site for the civic center that the motion carried by Council on September 15, 1987, be reaffirmed. MOTION: Made by Council Member Fulton, seconded by Council Member Buffum, to reaffirm the Council motion of September 15, 1987, stating that the firms of Nichols, Melburg and Rossetto; Anshen and Allen, and the S.W.A. Group be awarded a contract for the Civic Center and City administration building study, the scope of work be broadened to obtain schematic plans for a public safety building and a new fire station, and the area between Parkview and Cypress be designated as the civic center site. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton Noes: Council Members - Johannessen Absent: Council Members - None SELECTIVE TRAFFIC ENFORCEMENT GRANT APPLICATION (P-150-150) Chief of Police Blankenship stated that staff is recommending that a fourth selective traffic enforcement grant application be sent to the State Office of Traffic Safety for consideration. The grant proposal would consist of five police officers and two community service officers and will provide 100% funding during the first year, 50% funding in the second year, and the City would agree to maintain the program on a continuing basis thereafter. The City will provide needed equipment and a Police Sergeant as unit supervisor. Chief Blankenship stated that both the Police Task Force Report and PMW Management Study commissioned in 1988 recommended the implementation of a traffic unit for the City of Redding. He said that the traffic grant received in 1980 was very successful and used as a model statewide. Chief Blankenship conveyed that the grants are very competitive with other cities, and if positive consideration is received, staff will return to Council for approval. Council Member Fulton noted that there is no question about the need for the traffic unit; however, he questioned the expense in the long run. Chief Blankenship stated that a traffic unit is a necessity, and if the grant is not applied for, staff will be asking for it through the budget process. Mayor Johannessen asked how the grant will affect the budget. Chief Blankenship stated that, if the grant is approved as proposed, the first year commitment will be approximately $100,000, which includes the purchase of two vehicles and the position of Sergeant; the second year commitment will be between $150,000 to $200,000, and the third year commitment will be approximately $350,000. MOTION: Made by Council Member Fulton, seconded by Council Member Buffum, authorizing staff to apply to the State Office of Traffic Safety for a selective traffic enforcement grant. The Vote: Unanimous Ayes CAREER CRIMINAL APPREHENSION PROGRAM (P-150-150) Chief of Police Blankenship recalled that the City of Redding applied for a grant through the Office of Criminal Justice Planning and was awarded a C-CAP grant, effective July 1, 1989, which will provide funds over a 48-month period. Chief Blankenship stated that the program will provide a staff of consultants to aid the City in long-term planning, training, and implementing the program. He added that the grant will change the direction of the Police Department. Chief Blankenship stated that the City has entered into an agreement with Captain Fred Arthur of the Sacramento Police Department to provide consultation services. Captain Fred Arthur gave a brief overview of the changes the Police Department can expect in the next 42 months. He explained that the City will be deciding how to make the best use of police resources and both policy and political decisions will have to be made. Captain Arthur conveyed that there will be a total reorganization of the Police Department. He indicated that this program will put police officers out on the street to become crime fighters. There will be more Community Service Officers to handle non-emergency issues. Captain Arthur explained that staff will be looking at what kind of functions the Police Department should be handling, developing long-range planning, developing a crime analysis unit, and maintaining patrol operations. He indicated that better use will be made of investigator's time by relieving them of paperwork. Chief Blankenship explained that employees will be accountable in their respective area of responsibility. He stated that staff will keep Council informed on the Department's progress. Chief Blankenship conveyed that the arrest rate will increase, and he will be active in the community explaining what these changes mean. Council Member Dahl noted that staff is facing the fact that Redding is having the same kind of problems as larger cities. He expressed his appreciation for a job well done. This was an information item, and no action was required. DIESTELHORST REPLACEMENT BRIDGE (S-070-050) Planning and Community Development Director Perry reported that Federal Highway Bridge Replacement Funds were set aside for the Diestelhorst replacement bridge in December 1986. Federal regulations require the EIR process to be completed and approved within two years, unless extenuating circumstances warrant a time extension. Mr. Perry explained that an extension of time was granted as Caltrans and the Federal Highway Administration have been reviewing the Benton/Auditorium bridge alternative since July 1988. He added that preparation and circulation of the final Request for Proposal (RFP) was pending that review, Caltrans has rejected the Benton/Auditorium Drive alternative, and staff will now be circulating the RFP as soon as possible. Senior Planner King stated that the project required more engineering than originally anticipated. Mr. King stated that the bridge will be finished two years from the date of the award of contract. LEGISLATIVE MATTERS (L-040-300) City Manager Christofferson reviewed the League of California Cities Legislative Bulletins #8 and #9 and suggested that Council oppose SB89 which presumes that cancer in police officers is job related and the burden is on the employer to show otherwise. It is the recommendation of the City Manager that Council support AB363 which addresses the collection of DUI fines and would eliminate County diversion of City revenue in unsupervised summary probation cases. Mr. Christofferson noted that AB596, being carried by Assemblyman Statham, would add a $2.00 penalty assessment and $1.50 surcharge to parking fines and the proceeds would provide additional funding for county jails and courthouses. It is the recommendation of staff that Council indicate their inability to support the bill in its present form because of the significant increase to parking fines. It is the recommendation of the City Manager that Council oppose ACA23 which would place Proposition 62 in the State Constitution and thereby invalidate the Court of Appeal's ruling on the constitutionality of Proposition 62. ACA23 would also require a 2/3 majority on a variety of tax measures. It is the recommendation of the City Manager that Council oppose ACA22 which would prohibit cities from the use of the parcel tax. It is also recommended that Council support ACA25 and SCA2 which would reduce the vote level for General Obligation Bonds from two-thirds to 60%, reduce bonded indebtedness to ten years, and constrain the increase in the property tax rate. With regard to AB264, it is recommended that Council support this bill which would define fire fighting vehicles as not being commercial vehicles. It is also recommended that Council support AB251 which would increase the number of enterprise zones from 10 to 35. MOTION: Made by Council Member Fulton, seconded by Council Member Carter, opposing AB596 and authorizing the appropriate letters be sent to legislators. The Vote: Unanimous Ayes MOTION: Made by Council Member Carter, seconded by Council Member Dahl, to oppose SB89, ACA23 and 22; support AB363, AB264, AB251, ACA25, and SCA2, and authorize the appropriate letters be sent to legislators. The Vote: Unanimous Ayes SACRAMENTO RIVER TRAIL PEDESTRIAN BRIDGE - Bid Schedule No. 2136 (P-050-460-700) Planning and Community Development Director Perry stated that the bids for the Sacramento River Trail Pedestrian Bridge came in much higher than the estimated budget. A list of funding options and funding sources was submitted to Council. Mr. Perry conveyed that the Recreation and Parks Commission recommended that the bridge still be constructed using Park Development Funds and grants. It is the recommendation of staff that this item be continued to the adjourned meeting of March 28, 1989 to allow time to obtain additional engineering analysis from an outside source. It was the consensus of Council that the matter of the Sacramento River Trail Pedestrian Bridge be held over to the adjourned meeting of March 28, 1989. TENTATIVE SUBDIVISION MAP S-16-88 - Ravenwood Estates, Units 5, 6, & 7, by Jack Brewer, et.al. (S-l00-614) Council was advised that the Planning Commission has granted permission to subdivide 37.5 acres into 76 single-family lots, located north of Highway 44 and adjacent to the Enterprise Sky Park, described as Tentative Subdivision Map S-16-88. 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-15-88 - Forest Homes II Subdivision, by Don Lynn (S-l00-208) Council was advised that the Planning Commission has granted permission to subdivide 12 acres into 35 single-family lots, located east of Capricorn Way and south of Marlene Avenue, described as Tentative Subdivision Map S-15-88. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. RESOLUTION - Budget Appropriation for Trailer, Office Furnishings, and Office Counter Space for Planning and Building Departments * (B-130-070 & A-050-270-070 & A-050-250-030) Planning and Community Development Director Perry recalled that Council authorized the purchase of a trailer to house Building Department and Housing Authority personnel. Noting that the bid provided certain features not discussed with Department staff, Mr. Perry recommended that the trailer be outfitted with sheetrock panels rather than plywood at an estimated cost of $2,925, plus tax. He also recommended that Housing Authority Reserve funds be used to equip the Housing Section in the amount of $17,300, and funds in the amount of $7,200 be authorized to obtain and relocate TAB furniture for building operations. Noting that front counter space in the Building Division could be increased from 26 to 38 feet at a cost of $4000, Mr. Perry recommended that funds already budgeted for Planning be used. MOTION: Made by Council Member Dahl, seconded by Council Member ...., that Resolution No. 89-91 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 49th Amendment to the City Budget Resolution No. 88-235 appropriating $20,300 for the purchase of modular furniture for the new trailer and upgrading the interior panels of the trailer from Housing Authority funds; transferring $4,000 from savings in the current Planning Budget to reconfigure existing work areas; and appropriating $7,200 from Building Revenues in excess of the budget estimate for relocating existing workstations. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-91 is on file in the office of the City Clerk. SACRAMENTO RIVER TRAIL EXTENSION (P-050-460-700) Planning and Community Development Director Perry presented the estimated costs and potential funding sources for the extension of the Sacramento River Trail through the Benton Ranch. Mr. Perry stated that trail extension could be designed in-house by Public Works and Planning Department staff. The estimated cost of the extension is $346,000 and gift funds in the amount of $337,000 are available. It is the recommendation of staff that staff design the trail and build the trail and parking area using gift funds and Park Development Funds. Mr. Perry indicated that the Redevelopment Agency, Recreation and Parks Commission, and Planning Commission will review the trail extension. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, authorizing staff to design and build the Sacramento River Trail extension and parking area using gift funds and making up any shortfall in funds with Park Development funds. The Vote: Unanimous Ayes DIESTELHORST LANDING - Nonprofit Office Park Site Plan Review (C-070-100) Planning and Community Development Director Perry submitted the building elevations and site plan for the United Way building at Diestelhorst Landing. Noting that a long-term lease is a subdivision under State law, staff has processed a lot-split through the Planning Commission to create six parcels on the property. The lot split creates a parcel for the Senior Citizen's lease, a parcel for the United Way Lease, four other potential lease sites, and reserves right-of-way for the new Diestelhorst Bridge and the Sacramento River Trail. It is the recommendation of staff that the building design be approved and the official map be prepared and recorded. The recording will cost $3000 and project gift funds will be used. It is also recommended that the project be bid after the undergrounding is completed. MOTION: Made by Council Member Dahl, seconded by Council Member Carter, approving the design of the United Way building at Diestelhorst Landing, approving the preparation and recording of an official map, and authorizing the project be bid after undergrounding is completed. The Vote: Unanimous Ayes RESOLUTION - Modifying Fee Structure for Planning Division Permit Processing * (F-205-600 & A-050-250) Planning and Community Development Director Perry recalled that Council adopted a new fee structure for various types of permit applications and services provided by the City. Mr. Perry explained that since then, staff has identified several categories regarding the Planning Division Permit Processing not addressed by the fee schedule. He conveyed that the Report to Council dated February 27, 1989, incorporated herein by reference, identifying those categories, was submitted to Council for consideration. It is the recommendation of staff that the new fee schedule be adopted. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 89-92 be adopted, a resolution of the City Council of the City of Redding amending its schedule of fees and service charges. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-92 is on file in the office of the City Clerk. REDDING MUNICIPAL AIRPORT PART 150 STUDY - Noise Management Plan (A-090-100) Senior Planner Keaney recalled that Council accepted the FAA Part 150 Study, a noise management plan to minimize airport noise conflict around the Municipal Airport, in June 1987. The City has been working with the Shasta County Airport Land Use Commission (ALUC) on processing the proposed land use changes, and in December 1988, the ALUC adopted most of the land use changes proposed by the Part 150 Study. A map depicting the specific land use changes was submitted to Council. Mr. Keaney noted that Council considered land use changes proposed for areas south of Fig Tree Lane during the public hearing earlier tonight, and the recommended ALUC plan was approved. He explained that land use changes for areas north of Fig Tree were referred back to the ALUC by the Planning Commission to give ALUC an opportunity to consider testimony not previously submitted. Mr. Keaney indicated that the Part 150 Study also recommended several design changes and operational changes to reduce noise conflicts. He indicated that these changes have never been a debated issue. Mr. Keaney explained that the Part 150 Study must be reviewed by the Federal Aviation Administration (FAA), and they will be focusing on review of the operational aspects of the Study and not on the land use recommendations. It is the recommendation of staff that the Part 150 Study be revised to reflect changes approved by ALUC and forwarded to the FAA for review and approval. If Council concurs with this approach, it is recommended that the Supplement to EIR-1-82 be certified. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, certifying that the Supplement to EIR-1-82 adequately addresses the environmental impacts of the land use, design, and operational changes proposed by the Part 150 Study and adopting the findings, as outlined in the attachment to the Report to Council dated March 15, 1989, of overriding considerations pursuant to Sections 15090 and 15091 of CEQA; and authorizing staff to amend the land use portions of the Part 150 Study to match those approved by ALUC and refer the Part 150 Study to FAA for its review and approval. The Vote: Unanimous Ayes PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT MONTHLY STATUS REPORTS (A-050-250) Planning and Community Development Director Perry submitted the Planning and Community Development Department Monthly Status Reports for the month of February. 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. RESOLUTION - Landscape Standards for Street Frontage and Parking Lot Landscaping (A-050-060-555 & S-070-200-400) Planning and Community Development Director Perry recalled that Council authorized the City Attorney to prepare a resolution establishing a policy regarding the responsibility of owners and developers for designing and developing projects which meet the minimum landscape standards for street frontage and parking lots. Mr. Perry indicated that a resolution was prepared, and it is the recommendation of staff that the resolution be adopted. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 89-93 be adopted, a resolution of the City Council of the City of Redding establishing and adopting a Policy Statement setting Landscape Standards pertaining to street frontage and parking lot landscaping. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-93 is on file in the office of the City Clerk. RESOLUTION - Electric Utility Rate Adjustments (E-090-100) Electric Utility Director Lindley stated that the Electric Utility Commission (EUC) and staff considered a mechanism which could be used as a guide for the Electric Utility rate adjustment process. Mr. Lindley conveyed that three factors affect the need for a rate adjustment, the debt service coverage ratio, the Electric Utility Operating Reserve Fund, and rate stability. A mechanism for activating consideration of electric utility rate adjustments was submitted to Council for consideration. It is the recommendation of the EUC and staff that a resolution establishing such a mechanism be adopted. MOTION: Made by Council Member Carter, seconded by Council Member Buffum, that Resolution No. 89-94 be adopted, a resolution of the City Council of the City of Redding adopting a mechanism for activating consideration of electric utility rate adjustments. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-94 is on file in the office of the City Clerk. RESOLUTION - Professional Assistance for Work Associated with CFM8 and Spring Creek Project * (E-090-160 & E-120-070-655) Electric Utility Director Lindley recalled that staff was authorized to obtain prices for professional services to perform work originally assigned to an Electric Department employee who unexpectedly resigned. The two projects were to complete the supply forecast and financial analysis required for the City's Common Forecasting Methodology 8 (CFM8) proceedings and complete a dispatching analysis for the proposed Spring Creek Pumped Storage Project. Mr. Lindley indicated that price quotes were obtained. However, the Electric Utility Commission (EUC) determined that the best alternative would be to purchase a state-of-the-art production cost model (computer software) including the cost of a staff member from the firm providing the model to perform the work. Mr. Lindley stated that the cost would be approximately 28% below the quotes received for obtaining consulting services. He added that this alternative will also provide the City with powerful software which will increase the Department's efficiency over the next several years. It is the recommendation of staff to negotiate a contract to acquire a production cost model and related assistance for a not-to-exceed cost of $60,000. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 89-95 be adopted, a resolution of the City Council of the City of Redding authorizing staff to negotiate a contract for professional assistance in work associated with the CFM8 and Spring Creek Project in an amount not to exceed $60,000, and authorizing the City Manager to sign the necessary documentation. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-95 is on file in the office of the City Clerk. RESOLUTION - Procedure for Disability Retirement (R-100-230) Risk Manager Kirkpatrick stated that recent appellate court decisions regarding the applicability of the Administrative Procedures Act to disability retirement litigation have clarified sections of the act involving certain public agencies. It is the recommendation of the Risk Manager that Council implement a set procedure to process industrial disability retirement claims. MOTION: Made by Council Member Fulton, seconded by Council Member Carter, that Resolution No. 89-96 be adopted, a resolution of the City Council of the City of Redding establishing a procedure for industrial disability retirement determinations of Local Safety Officer Employees of the Public Employees Retirement System. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-96 is on file in the office of the City Clerk. SENIOR CITIZENS HALL - Sewer Line Project (249 Elk Drive) (W-020-575 & C-050-700) Recreation and Parks Director Riley stated that the Senior Citizen's Center was constructed 20 years ago; and because sewer lines were not within the immediate area, a septic tank was installed. Mr. Riley explained that because of the age of the leach lines and heavy attendance at Senior Citizen's programs, the sewer system is no longer adequate. He explained that a new sewer line is being constructed from Lake Redding Drive to Diestelhorst Landing and because of its proximity to the Center, the Center would like to connect to the system. The Senior Citizens Board of Directors have recommended to allocate $9000, or 50%, for the project, and the Senior Citizens Advisory Commission has also recommended that the City share the cost with the Senior Citizens for this project. It is the recommendation of the Recreation and Parks Commission to authorize the expenditure of $9000 from Park Development Funds to share in the cost of a new sewer line for the Senior Citizens Center. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that Resolution No. 89-97 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 50th Amendment to the City Budget Resolution No. 88-235 appropriating $18,000 for the connection to the City Wastewater system for the Senior Citizen's Center. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-97 is on file in the office of the City Clerk. SHASTA GIRLS FAST PITCH LEAGUE - Request to Construct Ball Field at Parsons Jr. High School (P-050-600) Recreation and Parks Director Riley recalled that the Shasta Girls Fastpitch League asked the City to assume the maintenance and liability of the proposed ball park to be constructed by the League at Parsons Jr. High School. Mr. Riley explained that the neighborhood on Maraglia Street, near Parson Jr. High School, has never accepted the softball field currently located there because of night lighting and weekend tournaments, etc. Noting that the City is currently installing night lighting at Parsons Jr. High for the soccer program, Mr. Riley pointed out that building another night-lighted facility will have an additional impact on the neighborhood. Mr. Riley stated that the Recreation and Parks Commission recommended that staff assist the League in finding a more desirable site that would not create neighborhood resistance. Ron Helderman, Shasta Girls Fastpitch League, expressed his appreciation for the Recreation and Parks Commission's position. However, he pointed out that there are few houses located there and there are existing fields. Mr. Helderman conveyed that the field will be used during June and July from 8 p.m.to 11 p.m. He added that there are not enough facilities to accommodate the League and the League worked hard to get this location. Recreation and Parks Commissioner Tomasin noted that all of the ball parks have had problems in their neighborhoods because of lights and sound. Commissioner Tomasin indicated that they are trying to locate the League in a different location. Mayor Johannessen noted that the surrounding area is also comprised of commercial uses and apartments. Mr. Riley pointed out that the proposed facility will be close to existing homes. There is a backyard no more than 25 feet from the facility. Mr. Riley conveyed that the Commission offered to help the League find an alternate site and staff has suggested that Mr. Helderman come into the office and work this out. Council Member Dahl requested a status report. Mayor Johannessen directed staff to work with the League to find an alternate location and report back to Council by the end of May. RESOLUTION - Letter Agreement with Shasta County for Relocation of Utilities and Construction of Traffic Signal and Hilltop Drive/Lake Boulevard Realignment Project (S-070-100 & T-080-700) Associate Civil Engineer Aasen submitted the Letter Agreement between Shasta County and the City of Redding for the relocation of City water and sewer utilities resulting from Shasta County's relocation and realignment of Hilltop Drive at Lake Boulevard and Hilltop Drive. Mr. Aasen reported that the Agreement states that the County will pay for all costs to relocate City utilities within the realigned roadway of Hilltop Drive. The City will extend both water and sewer lines to property adjoining the realigned Hilltop Drive at an estimated cost of $13,000 for the sewer line and an estimated cost of $24,000 for the water line. The City is also requesting that the County overlay approximately 540 feet of Hilltop Drive in the City limits at an estimated cost of $9000 to the City. The County is requesting that the City design, award, and inspect the construction of the traffic signal installation at the intersection of Hilltop Drive and Lake Boulevard and will pay all costs associated with the City's performance of this work. It is the recommendation of the Public Works staff that the Letter Agreement be approved for the relocation work and construction of the traffic signal at Hilltop Drive and Lake Boulevard. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 89-98 be adopted, a resolution of the City Council of the City of Redding approving the Letter Agreement dated March 7, 1989, between the City of Redding and the County of Shasta covering the Hilltop Drive Project, and authorizing the Mayor to sign the necessary documentation. Voting was as follows: Ayes: Council Members - Buffum, Carter, Dahl, Fulton and Johannessen Noes: Council Members - None Absent: Council Members - None Resolution No. 89-98 is on file in the office of the City Clerk. ORDINANCE - Amending Ordinance No. 1865 Pertaining to Sewer Service Charges (W-020-590 & W-020-590-075) City Attorney Hays stated that in Ordinance No. 1865, adopted by Council on October 18, 1988, Sewer Service Charges, Classes III and IV were omitted from the text. The only change that was to be made in the existing Code was to change the word "resolution" to "Resolution No. 88-362." An ordinance correcting the omission was submitted to Council. It is the recommendation of the City Attorney that the Ordinance be offered for first reading. Council Member Fulton offered Ordinance No. 1884 for first reading, an ordinance of the City Council of the City of Redding amending Ordinance No. 1865, which amended Sections 14.16.070 (Sewer Connection Charges) and 14.16.100 (Sewer Service Charges) of Title 14, Sewers, of the Redding Municipal Code by changing the word "Resolution" to "Resolution No. 88-362." ROUTINE REPORTS AND COMMUNICATIONS Public Utilities Commission - Application by Redding Cellular Partnership (S-050-350) Alcoholic Beverage License Applications (A-110-140) Happy Steak (Diana L. & Thomas L. Waggoner) 2300 Athens Avenue ADJOURNMENT There being no further business, at the hour of 11:47 p.m., Mayor Johannessen declared the meeting adjourned to 5:15 p.m., March 28, 1989, at the City Hall Conference Room for a Council Workshop and Closed Session. APPROVED: __________________________________ Mayor ATTEST: __________________________________ City Clerk 3/21/89