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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1989-06-06 222 6/6/89 City Council, Regular Meeting Council Chambers Redding, California June 6, 1989 7:00 p.m. The Pledge of Allegiance to the Flag was led by City Attorney Hays. The Invocation was offered by Reverend Jesse Miller of the Good News Rescue Mission. The meeting was called to order by Mayor Carter with the following Council Members present: Dahl, Fulton, and Johannessen. Council Member Buffum was absent on City business. Also present were City Manager Christofferson, Assistant City Manager McMurry, City Attorney Hays, Director of Public Works Galusha, Director of Planning and Community Development Perry, Chief of Police Blankenship, Resources Manager Russell, Fire Chief Bailey, Director of Finance Downing, Director of Parks and Recreation Riley, Director of General Services Masingale, Assistant City Attorney Schouten, Supervising Associate Civil Engineer Aasen, Associate Civil Engineer Hastings, Airports Director Ruff, Risk Manager Kirkpatrick, Budget Services Officer O'Lane, Science Museum Director Howe, Assistant City Clerk Strohmayer, and Secretary to the City Council Moscatello. SULPHUR CREEK ADOPT-A-STREAM PROJECT - Presentation by Sequoia School Students (E-020) Kathy Callan, a Sequoia School Science Teacher, and students presented a slide show to Council about the Sulphur Creek Adopt-A-Stream project. The class has been involved in raising and releasing over 700 Chinook Salmon into Sulphur Creek and improving the stream's habitat. The students expressed their appreciation to Council for being given the opportunity to "adopt" Sulphur Creek. On behalf of the Council, Mayor Carter thanked the students and Ms. Callan for improving the habitat in Sulphur Creek and releasing the salmon. He noted that the community is well aware of the problems of salmon and their habitat. Mayor Carter stated that their work is appreciated. RESOLUTION - Awarding the Public Service and Productivity Award to Steven Horstman (P-100-320) On behalf of Council, Mayor Carter congratulated Steven Horstman, an employee in the Park's Department, as the City of Redding's Employee of the Month for May 1989. Mr. Horstman suggestion was to install a portable rail around the platform on the tree trimming truck enabling the tree trimmer to safely and efficiently accomplish the work. Mr. Horstman was presented with a plaque. MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, that Resolution No. 89-172 be adopted, a resolution of the City Council of the City of Redding recognizing the May 1989 "Employee of the Month" in the City's Public Service and Productivity Award Program. Voting was as follows: Ayes: Council Members - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Buffum 223 6/6/89 Resolution No. 89-172 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 May 9, 1989 Regular Meeting of May 16, 1989 Approval of Payroll and Accounts Payable Register (B-130-110) Recommend that Accounts Payable Register No. 22, check numbers 144894 through 145404 inclusive, in the amount of $2,748,925.09, be approved and paid; and Payroll Register No. 23, check numbers 277886 through 278553 inclusive, in the amount of $620,122.64 and Automatic Payroll Deposits in the amount of $127,587.98, for the period April 29, 1989, through May 13, 1989, be approved; and Payroll Register No. 24, check numbers 278554 through 279349 inclusive, in the amount of $774,058.40 for the period May 14, 1989, through May 27, 1989, be approved. TOTAL: $4,270,694.11 Resolution - Initiating Proceedings for Landscape Maintenance District No. 1 for Bonnyview Meadows Subdivision; and Resolution - Setting Public Hearing for Landscape Maintenance District No. 1 for Bonnyview Meadows Subdivision (A-170-075-001) It is the recommendation of the Planning Director that Resolution No. 89-173 be adopted, a resolution of the City Council of the City of Redding initiating proceedings for the levy of assessments for Landscape Maintenance District No. 1 for fiscal year 1989-90. It is also recommended that Resolution No. 89-174 be adopted, a resolution of the City Council of the City of Redding of intention to levy and collect assessments within Landscape Maintenance District No. 1 for fiscal year 1989-90; set a public hearing for 7:00 p.m., June 20, 1989, and approve the Engineer's Report. Resolution - Initiating Proceedings for Landscape Maintenance District No. 2 for St. Thomas Heights Subdivision; and Resolution - Setting Public Hearing for Landscape Maintenance District No. 2 for St. Thomas Heights Subdivision (A-170-075-002) It is the recommendation of the Planning Director that Resolution No. 89-175 be adopted, a resolution of the City Council of the City of Redding initiating proceedings for the levy of assessments for fiscal year 1989-90 for Landscape and Lighting Assessment District No. 2, hereafter renamed Landscape Maintenance District No. 2. It is also recommended that Resolution No. 89-176 be adopted, a resolution of the City Council of the City of Redding of intention to levy and collect assessments within Landscape Maintenance District No. 2 for fiscal year 1989-90; set a public hearing for 7:00 p.m., June 20, 1989, and approve the Engineer's Report. Set Public Hearing - Annexation 88-5, Country Oaks (A-150-204) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., June 20, 1989, to consider Annexation 88-5, Country Oaks, generally located east of Interstate 5 and north of State Highway 299 East. Set Public Hearing - General Plan Amendment GPA-14-88, by Costco Wholesale Inc. (North of Dana Drive and Easta of the new Target Store) 224 6/6/89 (G-030-010) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., June 20, 1989, to consider General Plan Amendment GPA-14-88. Set Public Hearing - Appeal of Denial of Administrative Parcel Map APM-2-89, by Mary Rice (5780 Live Oak Lane) (L-010-150-050) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., June 20, 1989, to consider the Appeal of Denial of Administrative Parcel Map APM-2-89, a request to create two parcels. Set Public Hearing - Appeal of Use Permit UP-42-89, by Rudy Christians (1093 Hilltop Drive) (L-010-390) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., June 20, 1989, to consider the Appeal of Use Permit UP-42-89. The Planning Commission granted UP-42-89, a request by Chain and Bauman to construct a 3,330 square foot office building. Award of Bid - Bid Schedule No. 2195, 12kV URD Conductor (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2195, 12kV URD Conductor, be awarded to the evaluated low bidder, King Wire and Cable Corporation, in the amount of $98,827.72. Funds for this purchase are included in the 1988-89 budget. Award of Bid - Bid Schedule No. 2186, Electric Power Metering Equipment (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2186, Electric Power Metering Equipment, be awarded to the evaluated low bidder for Group 1 equipment, Ace Supply, in the amount of $17,638.05; to the evaluated low bidder for Group 2 equipment, Ace Supply, in the amount of $1,161.22; and to the evaluated low bidder for Group 3 equipment, WESCO, in the amount of $4,216.60. Funds for this purchase are included in the 1989-90 budget. Resolution - Buckeye Fire Protection District Funds * (B-130-070 & P-150-070-700) It is the recommendation of the Fire Chief that Resolution No. 89-177 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 63rd Amendment to the City Budget Resolution No. 88-235 appropriating $5,600 for the purchase of miscellaneous light fire engine equipment. The Buckeye Fire Protection District has issued the City a check for $5,600 for the purchase of miscellaneous fire equipment to outfit the City's light engines per the Agreement between the City of Redding and the Buckeye Fire Protection District. Resolution - Rejecting Bid Schedule No. 2153, Window Coverings for Convention Center (B-050-100) It is the recommendation of the Convention Center Director that Resolution No. 89-178 be adopted, a resolution of the City Council of the City of Redding rejecting all bids for window coverings for the Convention Center (Bid Schedule No. 2153); declaring that the required window coverings may be acquired in the open market; and authorizing the negotiation thereof and execution of a contract by the City Manager. The bids for window coverings do not meet the California flammability requirements and staff recommends that window coverings 225 6/6/89 with a separate flame proof lining be purchased. The projected cost of the window coverings is $22,000; $25,000 was originally budgeted for the project, and $8,350 has been spent. Award of Bid - Bid Schedule No. 2193, Restroom Maintenance Service (B-050-100) It is the recommendation of the Recreation and Parks Director that Bid Schedule No. 2193, public restroom maintenance service at various locations throughout the City, be awarded to the low bidder, Express Services, in the amount of $15,768. Funds for this purchase are included in the 1989-90 budget. Award of Bid - Bid Schedule No. 2173, Vertical Files (B-050-100) It is the recommendation of the Director of Utility Customer Service that Bid Schedule No. 2173, vertical files, be awarded to the low bidder, Tab Products, in the amount of $7,146.52. Resolution - Caltrans Program Supplement No. 24 - Traffic Signal Installation at State Route 273 and Caterpillar Road (G-100-070-100 & S-050-100 & T-080-700) It is the recommendation of the Public Works Director that Resolution No. 89-179 be adopted, a resolution of the City Council of the City of Redding approving Supplement No. 24 dated May 19, 1989, to Local Agency-State Agreement for Federal-Aid Projects No. 02-5068, Project No. MG-Y266(002), on Caterpillar Road at the intersection of SR273, and authorizing the Mayor to sign all necessary documentation. Resolution - Orthophoto Mapping (A-050-300-050) It is the recommendation of the Public Works Director that Resolution No. 89-180 be adopted, a resolution of the City Council of the City of Redding approving the contract proposal of May 12, 1989, from Great Basin Aerial Surveys for ground and aerial surveys and mapping, not to exceed $19,980, and authorizing the City Manager to sign said contract proposal. Award of Bid - Bid Schedule No. 2178, Liquid Sulfur Dioxide (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2178 (Job No. 5330-33), liquid sulfur dioxide, be awarded to the low bidder, Cominco American, Inc, in the amount of $302.10 per ton. The City expects to use approximately 30 to 40 tons of liquid sulfur dioxide in fiscal year 1989-90. Funds for this purchase are included in the 1989-90 budget. Award of Bid - Bid Schedule No. 2177, Ferric Chloride (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2177 (Job No. 5330-35), ferric chloride, be awarded to the low bidder, Imperial West Chemical Co., in the amount of $289.53 per ton. The City expects to use approximately 50 to 100 tons of 40% ferric chloride in the 1989-90 year. Funds for this purchase are included in the 1989-90 budget. Award of Bid - Bid Schedule No. 2182, Liquid Chlorine (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2182 (Job No. 5330-32), liquid chlorine, be awarded to the low bidder, All Pure Chemical Co., in the amount of $345 per ton. The City expects to use approximately 100 to 150 tons of chlorine in the 1989-90 fiscal year. Funds for this purchase are included in the 1989-90 budget. 226 6/6/89 Award of Bid - Bid Schedule No. 2197, Peppertree Park, Phase 2 (B-050-020 & It is the recommendation of the Public Works Director that Bid Schedule No. 2197 (Job No. 9762), Peppertree Park, Phase 2, be awarded to the low bidder, McConnell Construction, in the amount of $49,088. It is also recommended that an additional $10,912 be approved to cover the cost of engineering and inspection fees and contract change orders for a total of $60,000. It is further recommended that Council make the following findings re Bid Schedule No. 2197 (Environmental Determination ED-7-89: l. Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California. and, ratify the Negative Declaration authorized by the Board of Administrative Review on May 10, 1989. Award of Bid - Bid Schedule No. 2190, Valleyridge Park (B-050-020 & ) It is the recommendation of the Public Works Director that Bid Schedule No. 2190 (Job No. 9931), Valleyridge Park, be awarded to the low bidder, Russ Howington, in the amount of $41,965. It is also recommended that an additional $18,035 be approved to cover the cost of engineering and inspection fees and contract change orders. It is further recommended that Council make the following findings re Bid Schedule No. 2190 (Tentative Subdivision Map S-2-83): l. Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California. and, ratify the Negative Declaration authorized by the Board of Administrative Review on February 23, 1983. Award of Bid - Bid Schedule No. 2181, Liquid Cationic Polymer (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2181 (Job No. 5203-15), liquid cationic polymer, be awarded to the low bidder, Calgon Corporation, in the amount of $.35 per pound. The City expects to use approximately 60,000 pounds of liquid cationic polymer in the 1989-90 fiscal year. Funds for this purchase are included in the 1989-90 budget. Award of Bid - Bid Schedule No. 2180, Liquid Aluminum Sulfate (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2180 (Job No. 5203-15), liquid aluminum sulfate, be awarded to the low bidder, Imperial West Chemical, in the amount of $156.74 per ton. The City expects to use approximately 70 tons of liquid aluminum sulfate in the 1989-90 fiscal year. Funds for this purchase are included in the 1989-90 budget. Award of Bid - Bid Schedule No. 2179, Lime (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2179 (Job No. 5203-15), lime, be awarded to the low bidder, Van Waters and Rogers, in the amount of $130 per ton. The City expects to use approximately 150 to 250 tons of lime in the 1989- 90 fiscal year. Funds for this purchase are included in the 1989-90 budget. Award of Bid - Bid Schedule No. 2183, Water Meters (B-050-100) 227 6/6/89 It is the recommendation of the Public Works Director that Bid Schedule No. 2183 (Job No. 5221-10), water meters, be awarded as follows: Item numbers 1, 2, 3, 4, and 9 to Badger Meter; item number 5 to BTR Water Measurement, Inc.; and item numbers 6, 7, and 8 to Schlumberger Industries. The estimated annual cost is $80,000. Notice of Completion - Bid Schedule No. 2107, June Street Extension (B-050-020 & S-070-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2107 (Job No. 9533), June Street Extension, awarded to Olsen Construction, be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $71,056.74. Notice of Completion - Bid Schedule No. 2084, Traffic Signal Installation at Lake Boulevard and Clay Street (B-050-020 & T-080-700) It is the recommendation of the Public Works Director that Bid Schedule No. 2084 (Job No. 9853), traffic signal installation, awarded to Steiny and Company, Inc., be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $101,201.83. Resolution - Lease Agreement with Redding Swim Club (P-050-700-600) It is the recommendation of the City Attorney that Resolution No. 89- 181 be adopted, a resolution of the City Council of the City of Redding approving the Lease Agreement between the City of Redding and the Redding Swim Club on the concession stand facility at the Lake Redding Plunge in the Claude H. Caldwell Memorial Park, for the term June 1, 1989, through May 31, 1990, and authorizing the Mayor to sign same. Resolution - Agreement with Shasta Union High School District and Redding Swim Club (P-050-700-300) It is the recommendation of the City Attorney that Resolution No. 89- 182 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding, Shasta Union High School District, and Redding Swim Club for use of the swimming pool at Enterprise High School, and authorizing the Mayor to sign same. The Agreement is for the period June 1, 1989, through September 4, 1989. Resolution - Permit for Commercial Activities - Wings West Airlines, Inc., dba American Eagle (A-090-100-950) It is the recommendation of the City Attorney that Resolution No. 89- 183 be adopted, a resolution of the City Council of the City of Redding approving the Permit for Commercial Activities (passenger air travel and air cargo service) at Redding Municipal Airport between the City of Redding and Wings West Airlines, Inc., dba American Eagle, commencing April 1, 1989, through March 31, 1990, and authorizing the Mayor to sign same. Resolution - Initiating Abatement Proceedings at 780 Woodacre Drive, owned by Heidi Marie Bullert and K. Eric Bullert (A-030-070) It is the recommendation of the City Attorney that Resolution No. 89- 184 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property located at 780 Woodacre Drive, in the City of Redding (owned by Heidi Marie Bullert and K. Eric Bullert). 228 6/6/89 Resolution - Initiating Abatement Proceedings at 2361 Waverly Avenue, owned by Owen R. Brown and Mary L. Brown (A-030-070) It is the recommendation of the City Attorney that Resolution No. 89- 185 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property located at 2361 Waverly Avenue, in the City of Redding (owned by Owen R. Brown and Mary L. Brown). Resolution - Utility Pay Station Operator Agreement - Lim's Family Pharmacy (A-050-700) It is recommended that Resolution No. 89-186 be adopted, a resolution of the City Council of the City of Redding approving a Utility Pay Station Operator Agreement for Lim's Family Pharmacy and authorizing the City Manager to sign same. The fee structure rate is $.20 per transaction, and the Agreement becomes effective on July 1, 1989. Resolution - Utility Pay Station Operator Agreement - C. M. Dicker, Inc. (A-050-700) It is recommended that Resolution No. 89-187 be adopted, a resolution of the City Council of the City of Redding approving a Utility Pay Station Operator Agreement for C. M. Dicker, Inc. and authorizing the City Manager to sign same. The fee structure rate is $.20 per transaction, and the Agreement becomes effective on July 1, 1989. Resolution - Agreement for Promotion of Independence Day Celebration - Price Broadcasting (C-050-050) It is recommended that Resolution No. 89-188 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and Price Broadcasting for the promotion and presentation of the Independence Day Celebration of the City of Redding for 1989, and authorizing the City Manager to sign same. The City has agreed to pay Price Broadcasting $12,000 to help offset the cost of the public fireworks display. MOTION: Made by Council Member Johannessen, 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 - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Buffum Resolution Numbers 89-173, 89-174, 89-175, 89-176, 89-177, 89-178, 89- 179, 89-180, 89-181, 89-182, 89-183, 89-184, 89-185, 89-186, 89-187, and 89-188 are on file in the office of the City Clerk. - - - - - WRITTEN COMMUNICATIONS Letter from Lois J. Lord (A-050-220-075) A letter was received from Lois J. Lord stating that not enough is being done to reverse the greenhouse effect of our climate due to the eradication of forest growth in the world. Noting that acres of trees and brush are bulldozed away to prepare for development, Ms. Lord suggested that the City require that every tree and shrub over four feet tall that is removed be replaced. 229 6/6/89 Mayor Carter stated that Council is very concerned about the greenhouse effect on the environment. No formal action was taken. Letter from Alliance of Redding Museums (C-070-250 & A-050-175) A letter was received from the Alliance of Redding Museums, which is comprised of the Redding Museum and Art Center, the Carter House Science Museum, the National Timber and Logging Products Museum, and the Shasta Historical Society. They have agreed that the Turtle Bay area is the preferred site for the proposed museum park, and the Alliance requests to meet with staff, the commissions, and other parties to discuss for this matter. Mayor Carter stated that Council concurs that the Alliance of Redding Museums should meet with City staff for the purpose of determining the location of the museum park. No formal action was taken. Letters from Russell Hunt (L-050 & T-010-600) A letter was received from Russell Hunt suggesting that the Cities of Redding and Anderson and the County of Shasta raise the transient occupancy tax by two to three percent to fund the Shasta County Library system. In a second letter received from Mr. Hunt, he stated that the increase in the transient occupancy tax should be placed in the general fund and the City of Redding should in turn donate additional funds to the County library system. Russell Hunt, Redding Civic Advocates, addressed Council and stated that there is a recommendation in the proposed budget to raise the transient occupancy tax, and instead of using funds generated by that tax to improve the Convention Center or the museums, the money should be used to fund the library system. Mr. Hunt said he contacted the League of California Cities and they indicated that the trend in California cities is towards a ten percent occupancy tax. Steve Gaines, Redding Motel Association, responded that there may be negative economic effects from raising the tax. Mr. Gaines stated that the 8% occupancy tax attracts visitors to the area, and tourism is Redding's main industry. He said the Association supports the library and they would like to meet with the Redding Civic Advocates and discuss the problems with the library. Council Member Johannessen stated that it is important to realize that Council is trying to find permanent financing for the library and not use funds that are discretionary. He pointed out that using anything other than permanent financing is only a Band-Aid approach. PUBLIC HEARING - re Palisades Creek Sewer Assessment District No. 1989-2 (A-170-100-550) The hour of 7:00 P.M., having arrived, Mayor Carter opened the public hearing regarding the Palisades Creek Sewer Assessment District No. 1989-2. The following documents are on file in the office of the City Clerk: 230 6/6/89 Certificate of Mailing - Notice of Improvement Affidavit of Publication - Notice of Improvement and Public Hearing Certificate of Posting - Notice of Improvement Department of Public Works recommendation dated May 31, 1989 Public Works Director Galusha stated that the Palisades Assessment District is a developer's assessment district with a 100% petition in favor of the district. Mike Smaldino, owner of acreage on Hilltop Drive, asked where the sewer line will be located. Mr. Galusha outlined the sewer line on the map. MOTION: Made by Council Member Fulton, seconded by Council Member Johannessen, that the public hearing be closed. The Vote: Unanimous Ayes Bond Counsel Sperry submitted the following documents for consideration: Resolution MOTION: Made by Council Member Fulton, seconded by Council Member Johannessen, that Resolution No. 89-189 be adopted, a resolution of the City Council of the City of Redding overruling protests in the Palisades Sewer Assessment District No. 1989-2. Voting was as follows: Ayes: Council Members - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Buffum Resolution No. 89-189 is on file in the office of the City Clerk. Resolution MOTION: Made by Council Member Fulton, seconded by Council Member Johannessen, that Resolution No. 89-190 be adopted, a resolution of the City Council of the City of Redding approving the report and assessment and ordering improvement in the Palisades Sewer Assessment District No. 1989-2. Voting was as follows: Ayes: Council Members - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Buffum Resolution No. 89-190 is on file in the office of the City Clerk. PUBLIC HEARING - re Landscape Maintenance District No. 6 for Ravenwood Estates Subdivision (Shasta View Drive) (A-170-075-006) The hour of 7:00 P.M., having arrived, Mayor Carter opened the public hearing regarding Landscape Maintenance District No. 6 for Ravenwood Estates Subdivision. 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 Department recommendation dated May 31, 1989 Planning and Community Development Director Perry recalled that Council initiated the procedure for the formation of a Landscape Maintenance District along Shasta View Drive adjacent to the Ravenwood 231 6/6/89 Estates Subdivision and approved the Engineer's Report proposing a $60 per lot per year assessment. It is the recommendation of staff that the resolution levying the assessment be adopted. Mayor Carter determined that there were no comments from the floor. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that the public hearing be closed. The Vote: Unanimous Ayes Resolution MOTION: Made by Council Member Fulton, seconded by Council Member Johannessen, that Resolution No. 89-191 be adopted, a resolution of the City Council of the City of Redding levying an assessment on City of Redding Landscape Maintenance District No. 6 for fiscal year 1989- 90. Voting was as follows: Ayes: Council Members - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Buffum Resolution No. 89-191 is on file in the office of the City Clerk. PUBLIC HEARING - re Landscape Maintenance District No. 4 for Shasta View Manor (Shasta View Drive and Tarmac Road) (A-170-075-004) The hour of 7:00 P.M., having arrived, Mayor Carter opened the public hearing regarding Landscape Maintenance District No. 4 for Shasta View Manor. 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 Department recommendation dated May 31, 1989 Planning and Community Development Director Perry recalled that Council initiated the procedure for the formation of a Landscape Maintenance District along Shasta View Drive and Tarmac Road in conjunction with the Shasta View Manor Subdivision and approved the Engineer's Report proposing a $52 per lot per year assessment. It is the recommendation of staff that the resolution levying the assessment for fiscal year 1989-90 be adopted. Mayor Carter determined that there were no comments from the floor. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that the public hearing be closed. The Vote: Unanimous Ayes Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 89-192 be adopted, a resolution of the City Council of the City of Redding levying an assessment on City of Redding Landscape Maintenance District No. 4 for fiscal year 1989-90. Voting was as follows: Ayes: Council Members - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Buffum Resolution No. 89-192 is on file in the office of the City Clerk. 232 6/6/89 PUBLIC HEARING - re Landscape Maintenance District No. 5 for River Park Highland (River Park Drive) (A-170-075-005) The hour of 7:00 P.M., having arrived, Mayor Carter opened the public hearing regarding Landscape Maintenance District No. 5 for River Park Highland. 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 Department recommendation dated May 31, 1989 Planning and Community Development Director Perry recalled that Council initiated the procedure for the formation of a Landscape Maintenance District along River Park Drive in conjunction with the River Park Highlands Subdivision and approved the Engineer's Report proposing a $0 per lot per year assessment. The developers propose to maintain the landscaping until June 30, 1991, and beginning July 1, 1991, the maintenance responsibility and assessments will be borne by the individual property owners. The current annual cost estimate is $65 per lot. It is the recommendation of staff that the resolution levying the assessment for fiscal year 1989-90 be adopted. Mayor Carter determined that there were no comments from the floor. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, that Resolution No. 89-193 be adopted, a resolution of the City Council of the City of Redding levying an assessment on City of Redding Landscape Maintenance District No. 5 for fiscal year 1989- 90. Voting was as follows: Ayes: Council Members - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Buffum Resolution No. 89-193 is on file in the office of the City Clerk. Council Member Dahl noted that it is important to maintain the aesthetic values of the City and the formation of landscape maintenance districts is a very positive move in this direction. PUBLIC HEARING - re Clover Creek Sewer Assessment District No. 1987-2 (A-170-100-080) The hour of 7:00 P.M., having arrived, Mayor Carter opened the public hearing regarding the Clover Creek Sewer Assessment District. The following documents are on file in the office of the City Clerk: Certificate of Mailing - Notice of Improvement Certificate of Posting - Notice of Improvement Affidavit of Publication - Notice of Improvement and Public Hearing Public Works Department recommendation dated June 1, 1989 233 6/6/89 Mayor Carter ascertained that 172 written protests were submitted prior to this evening's meeting. In addition, eight additional written protests were submitted to the Assistant City Clerk just prior to the meeting and one letter supporting the project was submitted. Public Works Director Galusha recalled that Council authorized the filing of the Engineer's Report on April 18, 1989. Mr. Galusha stated that support for the district totals 58%. If the City's two parcels are included, the percentage stands at 70%. It is the recommendation of staff that Council open the public hearing, take testimony, and close the hearing. He added that as a result of the large number of protests, staff is recommending that these protests be referred to staff, the engineering consultant, and bond counsel for review and written response. In response to Council Member Fulton's question, Mr. Galusha stated that, as of this evening, 24% of the land area is in protest. He added that one property owner filed a conditional petition in support of the district but has since withdrawn support and filed a petition in protest. Mr. Galusha conveyed that the design of the Stillwater Treatment Plant is 50% complete. Sam Sperry, Bond Counsel for the City of Redding, stated that Council is conducting this hearing pursuant to the Municipal Improvement Act of 1913. He indicated that notice has been given as required, the proposed boundary map has been filed, and the preliminary engineer's report has been approved. Mr. Sperry noted that the recommended allocation of cost to parcel owners has been the subject of great deliberation, and Council has taken action by shifting a portion of that cost on to the City. He concurred with staff's recommendation to refer the matter back to staff, the retained consultant, and the attorney for consideration and to develop responses and make the appropriate modifications to the Engineer's Report, if so desired. Kati Neubert, 3360 Lyal Lane, stated that she is opposed to the assessment district. She said she has lived on her property for fifteen years and would like to remain there without subdividing the property into 20 parcels. Ms. Neubert said that her attorney indicated that when the Board of Supervisors approved the inclusion of the unincorporated area in the district, Council was required to offer a deferment of the assessment to any person with a single family home until the actual sewer hookup. She added that the application for deferral must be made in writing prior to the close of the protest meeting. Ms. Neubert stated that the protest hearing should be deferred until this option has been publicized in the area. She added that regardless of the option for deferral, the assessment district is not fair. Ms. Neubert indicated that staff should pursue State and Federal financing. She indicated that the consultant, John Sharrah, said the assessment district is not for the people, it is for the benefit of the land. She added that the City will benefit, and the property owners will lose their land. Mayor Carter stated that the City has been very aggressive in trying to find financing, but Federal and State funds have evaporated. Tom Brown, 1750 Bechelli Lane, stated that his assessment total is very large. Mr. Brown indicated that he entered into an agreement with the Shasta County Planning Department in 1985 for a nonconventional sewer district. There are four lift stations and a large part of his property is designated green belt that cannot be built upon. Mr. Brown conveyed that he has $28,181 invested and this is an investment that he does not want to waste. Mr. Brown asked that his property be exempt. He stated that he will be glad to meet with staff and enter into a deferral agreement. 234 6/6/89 Mayor Carter encouraged Mr. Brown to talk with staff. Joe Smith, Box 295, Redding, stated that his property is currently zoned for one dwelling and it would be very expensive to build infrastructure to improve the land. He explained that it would cost him $90,000 just to hook up to the sewer trunk line. Leonard Bandell, 1330 West Street, stated that he is representing John, Phyllis, Donna, and Milton Jurin. Mr. Bandell conveyed that his client is being assessed $370,500, with an annual assessment of $36,000, and they will lose their property. He indicated that the Jurins gave conditional support for the district, and then cancelled once they realized the magnitude of the assessment. Mr. Bandell stated that these proceedings are clearly not fair; and while Council can legally approve the district, Council should not. He explained that if assessments were collected on the hookups of these household equivalents, that may be fair, and people may not lose their property. Mr. Bandell stated that the Engineer's Report is deficient for several reasons. He explained that it does not indicate whether the acreage vote for the majority approval is based on gross acreage or net acreage. He pointed out that Mr. Sharrah's report uses true values based on the assessors books. Mr. Bandell stated that this is not an appropriate way to proceed, especially in light of Proposition 13. Mr. Bandell noted that the owner of Parcel 451 has 256 acres, of which 176 are useable. He stated that their HE is based on their net acreage, and he asked if their gross or net acres get to vote. Mr. Bandell also pointed out that the true value of the property is $870,000, the amount of their assessment is $671,000, and accordingly, the City would have to pay approximately $200,000 to remain under the limitation to not assess more than 50% of the value. Mr. Bandell asked if the City is paying this part of the assessment. Mr. Bandell conveyed that his client's parcel is proposed to be down zoned by the Airport Land Use Commission. He indicated that the zoning for 338 dwelling units will be reduced to 72 dwelling units and the property is being assessed for 328 dwelling units. The Jurin's land value will be one half of the proposed assessment. Mr. Bandell stated that Council may as well condemn the property. Mr. Bandell noted that Mr. Sharrah's report indicates that some parcels are only being assessed 60% of their value because they are located in the overflight area; and no similar reduction to his client's property has been made even though they are located in the overflight area. Mr. Bandell asked how his client can pay a $36,000 a year assessment and hold on to the property while waiting for development to occur. He pointed out that only speculators and the City of Redding will benefit. He said that the public hearing should remain open and if the Engineer's Report is going to be supplemented, the public and property owners should be allowed to comment on the Report. Reverend Ray Rorabough, 2296 Alden Avenue, stated that he is representing himself, as well as the First Pentecostal Church. He stated that the Church's property is located on Rancho Road. Reverend Rorabough stated that the Pentecostal Church intends to build a church on the property, they do not intend to build homes. He suggested that the Report be revised to reflect an assessment more in line with the use of the property. He explained that the Church would also have to pay additional money for sewer hookup and infrastructure. 235 6/6/89 Reverend Rorabough explained that the sewer trunk line will be 1/2 mile from his home, and he will probably never be able to use it. He asked that his assessment be deleted. Earl Boese, 3611 Miracle Avenue, asked if another assessment district will have to be formed to provide the lateral sewer line to his home. Mr. Boese stated that the number of people, not the amount of land, should determine if the district is to be formed. He pointed out that the majority does not rule. Mr. Galusha clarified that this assessment district will only provide the trunk line and another district would have to be formed to provide the lateral line. Phil Willis, 4915 Patricia Drive, asked if the City hired John Sharrah to survey the area for the district. Mayor Carter replied yes. Mr. Willis noted that the original assessment district comprised a much larger area, and in this district, subdivisions were omitted which eliminated many of the protestors. He maintained that John Sharrah has a conflict of interest because he is doing the engineering work and was hired to form the district. Mr. Willis also pointed out that the trunk line is placed next to City owned property. Charles Hoisington, 687 Iris Drive, stated that Parcel No. 382 is designated 11 HE on the map, not 12 HE as he is being assessed. Mr. Hoisington stated that other than that, he has no objection to the district. Jack O'Neill, 4223 Airport Road, stated that there are two homes built on his property. Mr. O'Neill pointed out that if one of the homes were to burn down, he could not build another home because the parcel is commercially zoned. He added that he is being assessed 52 HE. City Attorney Hays explained that the household equivalency (HE) does not signify the number of houses which can be built, but HE is a measure of sewage flow, and commercial buildings are also measured by HEs. Sam Charters, 2225 Alden Avenue, stated that he is opposed to the district, the trunk line is three blocks from his home, and he will never hook up to the line. Mr. Charters indicated that the sewer is a convenience for the big developers, and the people already living in the area will never use it. Rick Gritton, 3478 Rancho Road, said he is being assessed $17,086, and two people live on the property. Mr. Gritton stated that he tried to annex into the City so his land could be split because the County will not allow him to split his land. He said the assessment is not fair if they are unable to use the system. Mr. Gritton said there is only one home built on three parcels. Dave Knaeble, 3261 Sylvia Lane, explained that he has lived on Sylvia Lane for 25 years. Mr. Knaeble conveyed that the Board of Supervisors has never allowed the residents in this area to split their property, and now that the sewer district is being formed, they say he can split his property ten times. He pointed out that one-half of the developers in the area live elsewhere. Mr. Knaeble said it is to expensive and the district is not fair. George Wold, 3162 Sylvia Lane, explained that he lives in the County, and he does not want City privileges. He asked how the City can assess County residents. Mr. Wold pointed out that the City of Redding will benefit the most from the assessment district. Mr. Wold 236 6/6/89 indicated that the sewer system will not work, the engineering is poor, and if the sewer line washes out, the creek and the Sacramento River will be polluted. George Jensen, 20114 Sylvia Lane, stated that he did not get notice of formation of the district. He explained that he moved here one month ago. Mr. Jensen said he cannot afford the assessment and he cannot afford to develop his property. He pointed out that if his mobile home burns down, he cannot replace it with another home. Mr. Jensen objected to the City forcing him to pay taxes when he does not live in the City. He expressed his opposition to the district. Paul Ison, 3171 Alta Mesa Drive, said he does not need a sewer system. Mr. Ison indicated that the people do not have information about what is going on. Noting that he moved to this area to get away from the City, he asked what is so great about development. He pointed out that no one here tonight has expressed an interest in development except the City who, as a result, will get more tax money. Mayor Carter indicated that there is mounting pressure on local government from the Federal and State governments and agencies to comply with new laws to keep the environment clean and everyone must share in the cost. Wallace Tyler, 3019 Devere Road, stated that he owns Parcel 32 and his mother owns Parcel 31. Mr. Tyler indicated that he was in favor of the district until the true cost of the assessment became clear. Mr. Tyler conveyed that his mother is on a fixed income and cannot afford the assessment. Mr. Tyler indicated that the assessment in his mother's parcel totals 45% of the last offer on the property. He pointed out that the position of the trunk line is fixed to serve the City and all the pertinent information is not being made available to the public. Luvern Woods, 2341 Marlene Avenue, stated that the trunk line costs too much, and it benefits too few. Mr. Woods stated that there are rumors that a small piece of property was given to the City in exchange for the City paying the total assessment. Mr. Woods said he would be glad to give the City a lot if the City will pay the cash difference. Mr. Woods also indicated that the City promised to bring the sewer line to a large piece of property if that property would support the district. Mr. Woods asked for a complete investigation. Mayor Carter stated that these allegations will be looked into. Ronald Goldberg, 5461 Bogie Lane, conveyed that questions are not being answered by staff, and this hearing is a waste of time. Luther Prawl, 3001 Rancho Road, asked why the City bought an easement for the sewer district instead of using the one the City already had. Mr. Prawl said that he cannot afford the assessment on his property. He has one house on a parcel designated 4 HE. Mr. Prawl noted that none of the Council Members own property in the district, and if they did, they would look at the district differently. Someone from the audience asked if it is necessary to submit a written request. Mr. Sperry responded that no one is obligated to submit a written request to address Council; however, in order to be counted toward a majority protest, objections must be put in writing. Mr. Sperry furthered conveyed that if they would like their objections considered and responded to, a written protest should be submitted. He added 237 6/6/89 that if someone would like to preserve the opportunity to file a lawsuit, it is a requirement that a written protest be submitted. Allison Travelstead, 4288 Saratoga, stated that she agrees with the protesters. Ms. Travelstead pointed out that she has heard many questions, but no answers. She indicated that the citizens have been told to meet with staff in private, instead of in public where the answers can be heard by everybody. Ms. Travelstead stated that she has a 1/2 acre parcel and received an assessment in excess of $5,000 and questioned why the amount was so high. Mr. Galusha replied that her parcel was part of a prior assessment district and prior liens have been attached to this assessment. Leonard Stayer, 4623 Airport Road, stated that the people on Airport Road do not want this sewer, and they cannot afford the assessments. Cleo Picard, 4971 Goodwater, asked if every parcel number received an assessment amount. Ms. Picard conveyed that she has not received a notice of assessment for 2631 or 4775 Rancho Road. Mr. Galusha conveyed that every parcel should have received a notice of improvement. He explained that the notices are sent to addresses based on the last equalized tax role. Oscar Downs, 4843 Airport Road, stated, "whatever you sow, so shall you reap, and Council will be sowing a lot of misery." Jim Mathewson, 3400 Goodwater Avenue, pointed out that Argyle Estates is excluded from the assessment. Mr. Mathewson stated that he bought 2 1/2 acres with the intent of building a single family home. He explained that he appeared before the Board of Administrative Review and was granted a setback placing the home in the middle of the acreage and the City was granted a right of way. Mr. Mathewson indicated that 1.89 acres of useable land remains. He conveyed that his assessment totals $2,841 based on 4 HE. Mr. Mathewson stated that City staff said the setback was not good economic use of the land. He said he would like to be able to subdivide his property into four parcels if he is going to be assessed 4 HE. May Markum, 3262 Sylvia Lane, stated that they moved to Redding six weeks ago, and when the property was purchased, they were not told there was an assessment district being formed. She indicated that all of their money was used to purchase the property. Ed Carpenter, 2980 Forest Hill Drive, stated that he established his own assessment district, including 900 feet of leach line, when he built his house. Mr. Carpenter conveyed that he does not have two useable acres because he had to dedicate a portion of his land, and he cannot divide his property because his home sits in the middle of the parcel. He said he is being assessed 4 HE. He hoped that Council would not make their decision without additional information. Mr. Carpenter asked how the City determined his assessment. Mr. Bandell stated that he would like information about who voted in favor of the assessment district. Noting that a majority must be determined, he stated that information showing individuals and acreage in support of the district should be presented to property owners. Noting that it may make a difference in the percentage in favor of the district, Mr. Bandell asked if the formation of the district is based on gross or net acreage. Mr. Bandell asked if absent Council Member Buffum will be able to vote on the proceedings since she has not heard the protest hearing. 238 6/6/89 City Attorney Hays stated that Council Member Buffum can review the record, and she can participate if she chooses to. Mr. Sperry stated that staff is utilizing a procedure set forth in Sections 2960 and 2961 of the California Streets and Highways Codes to dispense with the 1931 Act. Robert Franzen, stated that he owns approximately 17 acres, and his assessment is $76,000. Mr. Franzen stated that the only way the area in question will be developed is if there is a working sewer system. He expressed support for the district. David Godfrey, Hayfork, stated that Kati Neubert has approached an attorney and if necessary, they can sue the City. Mr. Wold asked why Argyle Estates is exempt. He stated that if Argyle Estates is exempt, why can't his parcel be exempt. Mr. Wold said it is unfair for those subdivisions to be exempt if they are in the area. In response, Mr. Sharrah stated that there were three subdivisions that were appropriately excluded from the district. At the time those subdivisions were built, the County required full infrastructure and the lots were sized to accommodate individual sewer systems. He added that the lots were approved with no knowledge of a sewer system going in later. Council Member Johannessen noted that Argyle Estates has had problems with hardpan for many years. He asked if Argyle Estates does petition to utilize the trunk line, will there be an additional charge? Mr. Sharrah answered that City policy requires that anybody who hooks into the sewer will have to pay a sewer enhancement fee and a plant expansion fee which amounts to $1,900, plus extending the lines to the property and putting in the infrastructure. Mr. Ison pointed out that his circumstances are identical to Argyle Estates. He lives on Alta Mesa on one-half acre, and his home was built under County specifications. He conveyed that he does not have a problem with his leach line, Argyles Estates does, yet he has to pay the assessments. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that the public hearing be closed. The Vote: Unanimous Ayes RECESS At the hour of 9:40 p.m., Mayor Carter declared the meeting in recess. At the hour of 9:50 p.m., Mayor Carter reconvened the meeting. CLOVER CREEK SEWER ASSESSMENT DISTRICT NO. 1987-2 (A-170-100-080) Bond Counsel Sperry recommended that the protests be referred to Counsel to develop written responses to the objections and those responses will be submitted back to Council. Because of the amount of protests, Mr. Sperry recommended that this matter be brought back to Council on July 5. He stated that any protests that are received prior to July 5 will get a response. Mr. Sperry also recommended that the modified Engineer's Report be submitted to Council for consideration at that time. Council Member Johannessen noted that there is some concern with land use and how the household equivalent is determined. He expressed his hope that each letter would get an individual response. He conveyed that any misunderstandings, allegations of conflict of interest, 239 6/6/89 selling of property, and rumors of special deals should be addressed. He asked if these questions will receive individual answers. Mr. Sperry stated that it is not their intention to respond individually to each letter, but to provide a complete response to each matter. He added that they will not necessarily be able to provide responses satisfactory to each individual. Council Member Johannessen stated that he would like to see the responses. He pointed out that many protests are legitimate and he wants to know what those answers are. Council Member Johannessen asked how circumstances of economic hardship will be handled. Mr. Sperry conveyed that staff can respond to economic hardship circumstances, but not how it can be avoided. He stated that there will be cases of real economic hardship. Council Member Johannessen asked if some type of deferment can be granted so economic hardship will not ruin these people. Mr. Sperry noted that there are deferment programs, and in reference to Mrs. Tyler's circumstances, she is probably not eligible for either the County deferment or the State's Senior Citizen tax deferral program. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, to refer the protests to staff, the consultant, and counsel for written responses and report back to Council at the regular meeting on July 5, 1989. The Vote: Unanimous Ayes LOCAL AGENCY FORMATION COMMISSION - Appointment of Alternate (B-080-650-375) Mayor Carter stated that a new alternate representing the cities of Redding and Anderson on the Local Agency Formation Commission (LAFCO) must be appointed. Mayor Carter recommended that Council Member Dahl be appointed alternate for a term expiring May 1, 1990. MOTION: Made by Council Member Johannessen, seconded by Council Member Fulton, that Council Member Dahl be appointed City Alternate, representing the Cities of Redding and Anderson, on the Local Agency Formation Commission expiring May 1, 1990. The Vote: Unanimous Ayes LIBRARY SERVICES PLANNING TASK FORCE - Ratification of Chairman (L-050) Mayor Carter stated that the Library Services Planning Task Force has selected Victor Hogstrom as the chairman of the Task Force. The Task Force has requested that Council ratify the selection of Victor Hogstrom as chairman of the Library Services Planning Task Force. MOTION: Made by Council Member Johannessen, seconded by Council Member Fulton, to ratify the selection of Victor Hogstrom as chairman of the Library Services Planning Task Force. The Vote: Unanimous Ayes ORDINANCE - Amendment to Planned Development PD-3-85, Cobblestone Manor, by Dennis Kamisky (Hartnell Avenue) (L-010-210-090) MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that the full reading of Ordinance No. 1889 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes 240 6/6/89 MOTION: Made by Council Member Fulton, seconded by Council Member Buffum, that Ordinance No. 1889 be adopted, an ordinance of the City Council of the City of Redding amending Ordinance No. 1760, 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-3- 85). Voting was as follows: Ayes: Council Members - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Buffum Ordinance No. 1889 is on file in the office of the City Clerk. ORDINANCE - Pertaining to Speed Limits on Certain Streets (T-080-750 & T-080-750-700) MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that the full reading of Ordinance No. 1890 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. 1890 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 11.12 of the Redding Municipal Code by repealing Section 11.12.010 in its entirety and substituting therefore a new Section 11.12.010 pertaining to speed limits on certain streets. Voting was as follows: Ayes: Council Members - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Buffum Ordinance No. 1890 is on file in the office of the City Clerk. FISCAL YEAR BUDGET 1989-90 (B-130-070) City Manager Christofferson submitted the recommended fiscal year 1989-90 budget to Council, and displayed several charts on the Vu- Graph illustrating the major goals and program strategies for 1989-90. Mr. Christofferson stated that Assistant City Manager McMurry, Finance Director Downing, and Budget Services Officer O'Lane made a great contribution to the preparation of the budget. Mr. Christofferson suggested that Council schedule study sessions to review the budget. He also suggested that Council review the budget and prepare a list of questions to discuss at the budget sessions. Council decided to meet on June 21 and June 27, 1989, at 5:15 p.m. in the City Hall Conference Room to discuss the budget. LEGISLATIVE MATTERS (L-040-300) City Manager Christofferson noted that staff did not receive a response from the authors of AB2236 regarding housing funds and affordable housing. Mr. Christofferson, therefore, suggested that Council oppose AB2236 and any bill like it. Council Member Johannessen said he would like to contact the bill's author, Senator Seymour, and get more information on the bill. He said he is confident that Senator Seymour would not be involved in 241 6/6/89 sponsoring a bill that would affect low income housing and infringe on the power of cities. Mr. Christofferson also recommended that Council oppose SB1127 regarding compulsory and binding arbitration during labor relations. Mr. Christofferson recalled that Council expressed opposition to AB145 regarding the Park Bond Act bill. Since that time, problems in that bill have been resolved, and it is now recommended that Council support AB145. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, opposing SB1127 and supporting AB145 and authorizing the appropriate letters be drafted to legislators under the Mayor's signature. The Vote: Unanimous Ayes Council concurred that Council Member Johannessen should contact Senator Seymor regarding AB2236. GEOGRAPHIC INFORMATION SYSTEM (A-050-120) Planning and Community Development Director Perry stated that the City will be receiving grants for a Career Criminal Apprehension Program and a grant from the Office of Traffic Safety to establish crime and traffic-incident analysis systems for the City. These grants are spin-offs from the related development of the Geographic Information System (GIS), a universal system which allows multiple departments to interact and share a common database. Mr. Perry explained that the GIS system uses the computer to combine graphics with data to help understand geographic relations. Map making, database analysis, records management, developing work programs, and police and fire dispatch are some aspects of the system. He overviewed the potential of GIS and stated that Council may wish to meet with staff in a workshop setting to go into the system in greater detail. This was an information item and no action was taken. SIGN ORDINANCE (C-110-100) Planning and Community Development Director Perry recalled that Council authorized staff to circulate a Request for Proposal to prepare a revised Sign Ordinance and conduct a sign inventory for City signs. Mr. Perry indicated that only one response was received. Sharrah Dunlap & Associates, in affiliation with Charlie Gamble Advertising and Design, has agreed to perform the work for $30,000. Mr. Perry stated that Sharrah Dunlap cannot begin work on the project until August 1, 1989, and submit draft documents until February 1990. Noting that the RFP calls for a working draft in six months, instead of nine months, Mr. Perry stated that this is not a significant issue. It is the recommendation of staff to accept the proposal and authorize the City Manager to enter into a contract to prepare a revised Sign Ordinance and conduct a sign inventory of City signs with Sharrah Dunlap & Associates in the amount of $30,000. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, to accept the proposal from Sharrah Dunlap & Associates and authorize the City Manager to enter into a contract with the firm for $30,000; and directing staff to submit a list of candidates to the Mayor from which to establish a sign committee to work with the 242 6/6/89 consultant, and make the recommendation back to Council at the June 20, 1989 meeting. The Vote: Unanimous Ayes REGIONAL FIRING RANGE - Noise Test (C-070-010-050) Planning and Community Development Director Perry stated that the environmental review process for the proposed regional firing range on the Hunt Ranch property will require a noise test to identify areas of noise concern and potential noise mitigation. The consultant, Jerry Lucas, who conducted the noise test for the proposed firing range in southwest Redding has submitted a proposal in the amount of $5,385. Mr. Perry noted that Mr. Lucas' qualifications and past experience with the project make him a single vendor. Thus, it is the recommendation of staff that Mr. Lucas be awarded the contract and the request for proposal requirement be waived. It is, therefore, recommended that the City Manager be authorized to enter into a contract for the noise testing and analysis with Mr. Lucas in the amount of $5,385. MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, authorizing the City Manager to enter into a contract for noise testing and analysis on the Hunt Ranch property with Jerry Lucas in the amount of $5,385. The Vote: Unanimous Ayes RESOLUTION - Liability Claims Budget for 1988-89 * (B-130-070 & R-100-550) Risk Manager Kirkpatrick stated that the Liability Claims account will be depleted before June 10, 1989, and it will be necessary to transfer funds from reserves. Mr. Kirkpatrick indicated that staff has experienced higher than anticipated legal fees and costs for this fiscal year. It is the recommendation of staff to transfer funds from the reserve to the liability claims account. MOTION: Made by Council Member Fulton, seconded by Council Member Johannessen, that Resolution No. 89-194 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 61st Amendment to the City Budget Resolution No. 88-235 appropriating $20,000 for Liability Claims expense. Voting was as follows: Ayes: Council Members - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Buffum Resolution No. 89-194 is on file in the office of the City Clerk. RESOLUTION - Worker's Compensation Budget 1988-89 * (B-130-070 & R-100-950) Risk Manager Kirkpatrick reported that the worker's compensation budget will be depleted before June 30, 1989, and it will be necessary to transfer funds from reserves. It is the recommendation of the Risk Manager to transfer from reserves $50,000 to the worker's compensation account. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 89-195 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 62nd Amendment to the City Budget Resolution No. 88-235 appropriating $50,000 for Worker's Compensation claims expense. Voting was as follows: Ayes: Council Members - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None 243 6/6/89 Absent: Council Members - Buffum Resolution No. 89-195 is on file in the office of the City Clerk. RESOLUTION - Alarm Fee Schedule (F-205-600 & P-150-150) Police Chief Blankenship recalled that Council approved Ordinance 1886 establishing guidelines for burglary and robbery alarm systems. Chief Blankenship stated that the ordinance allows the City to impose a fee on alarm permit holders for excessive false alarms. It is recommended that an alarm fee schedule be implemented as follows: three false alarms within 30 consecutive days - $42; five false alarms within 90 consecutive days - $70; and six false alarms within 180 consecutive days - $84. It is also recommended that a fee for reapplication of alarm permits which are suspended or revoked for violation of the ordinance be established in the amount of $14. Chief Blankenship indicated that the alarm companies have been notified. MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, that Resolution No. 89-196 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 - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Buffum Resolution No. 89-196 is on file in the office of the City Clerk. RESOLUTION - Western States Conference for Drug Free Youth (P-150-150) Chief Blankenship reported that the Second Western States Conference for Drug Free Youth will be held June 26-30, 1989 at Claremont McKenna College. The Police Department proposes to sponsor a group of students in the Shasta County area to attend the conference. Funds are available from the asset seizure fund to help offset the cost, and it is the recommendation of the Chief of Police that $1,000 in assets seizure funds be donated to sponsor the students. MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, that Resolution No. 89-197 be adopted, a resolution of the City Council of the City of Redding appropriating $1,000 of seized property revenue for a contribution to the Californians for Drug-Free Youth, Inc., for sponsorship of students in the Second Western States Conference for Drug Free Youth. Voting was as follows: Ayes: Council Members - Dahl, Fulton, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Buffum Resolution No. 89-197 is on file in the office of the City Clerk. ORDINANCE - Airports Commission (B-080-010) Airports Director Ruff reported that the Airports Commission unanimously voted to request that Council approve a change to the City Code allowing the Airports Commission's annual election of chairman and vice-chairman to take place in the month of June instead of the month of May. The Commission believes the Commission will benefit by providing some time between the near simultaneous Council election and 244 6/6/89 appointment of new Commission members and the Commission's election of officers. Council Member Johannessen offered Ordinance No. 1891 for first reading, an ordinance of the City Council of the City of Redding amending Section 2.44.050 of Chapter 2.44 of Title 2, Administration and Personnel, of the Redding Municipal Code, pertaining to the time of the Airport Commission meetings. AWARD OF BID - Bid Schedule No. 2169, Two Roll-Off Loader Trucks - General Services (B-050-100) Director of General Services Masingale recommended that Bid Schedule No. 2169, two roll-off loader trucks, be awarded to the low bidder, F. B. Hart Company, Inc., in the amount of $170,267.80. Funds for this purchase are being financed through the 1989 Equipment Financing Program. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that Bid Schedule No. 2169, two roll-off loader trucks, be awarded to F. B. Hart Company, Inc. in the amount of $170,267.80. The Vote: Unanimous Ayes AWARD OF BID - Bid Schedule No. 2170, Trucks and Automated Sideloaders - General Services (B-050-100) Director of General Services Masingale recommended that Bid Schedule No. 2170, trucks and automated sideloaders, be awarded to the second low bidder, F. B. Hart Company, Inc., in the amount of $488,231.76. The low bidder did not meet the requirements of the specifications. Funds for this purchase are being financed through the 1989 Equipment Financing Program. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that Bid Schedule No. 2170, four trucks and and automated sideloaders, be awarded to F. B. Hart Company, Inc., in the amount of $488,231.76. The Vote: Unanimous Ayes AWARD OF BID - Bid Schedule No. 2171, Trucks and Refuse Front-Loader Bodies - General Services (B-050-100) Director of General Services Masingale recommended that Bid Schedule No. 2171, two trucks and refuse front loader bodies, be awarded to the low bidder, F. B. Hart Company, in the amount of $237,667.24. Funds for this purchase are being financed through the 1989 Equipment Financing Program. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that Bid Schedule No. 2171, two trucks and refuse front loader bodies, be awarded to F. B. Hart Company, in the amount of $237,667.24. The Vote: Unanimous Ayes AWARD OF BID - Bid Schedule No. 2172, Trucks and Retriever Packers with Portable Roll-Offs - General Services (B-050-100) Director of General Services Masingale recommended that Bid Schedule No. 2172, two trucks and retriever packers with portable roll-offs, be awarded to the sole bidder, F. B. Hart Company, Inc., in the amount of $145,169.12. Funds for this purchase are being financed through the 1989 Equipment Financing Program. 245 6/6/89 MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that Bid Schedule No. 2172, two trucks and retriever packers with portable roll-offs, be awarded to F. B. Hart Company, Inc., in the amount of $145,169.12. The Vote: Unanimous Ayes BENTON LANDFILL - Operation of Landfill Gate by People of Progress (S-020-550-500 & S-020-300) Director of General Services Masingale stated that the People of Progress have been operating the Benton Landfill gate for the compensation rate of 25% of gate receipts. Mr. Masingale noted that the Benton Landfill is in the process of being phased out and materials that are accepted are being limited and many customers are being directed to the County Landfill. The revenues to People of Progress have, therefore, decreased and will continue to do so. The People of Progress have requested a minimum revenue of $3,600 per month to cover the cost of providing a gate attendant seven days a week, nine hours a day. It is the recommendation of staff that People of Progress be authorized to continue operating the gate until November 1, 1989 with compensation being the greater of $3,600 per month or 25% of gate proceeds. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, authorizing the People of Progress to continue operating the Benton Landfill gate until November 1, 1989, with compensation being the greater of $3,600 per month of 25% of gate proceeds. The Vote: Unanimous Ayes MARTIN LUTHER KING CENTER - Request from People of Progress (C-050-400) Director of Recreation and Parks Riley reported that representatives of the People of Progress appeared before the Recreation and Parks Commission to request the use of the Martin Luther King Memorial Center for a hot lunch program. Mr. Riley indicated that they would like to use the facility from 10 a.m. until 2 p.m. for the set-up and distribution of food for the homeless and the neighborhood residents. Mr. Riley conveyed that the Commission is concerned about the impact of the hot lunch program on the existing recreation programs and its impact on the neighborhood. After touring the facility and receiving input form the neighborhood residents, the Commission recommended that the request be denied. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, denying the People of Progress' request to use the Martin Luther King Memorial Center for a hot lunch program. The Vote: Unanimous Ayes AWARD OF BID - Bid Schedule No. 2206, Cypress Avenue Overly from Hilltop Drive to Bechelli Lane (B-050-020 & S-070-100) Public Works Director Galusha recommended that Bid Schedule No. 2206 (Job No. 9891), Cypress Avenue overlay between Hilltop Drive and Bechelli Lane, be awarded to the low bidder, Hutchins Construction, in the amount of $65,273.90. It is also recommended that an additional $20,729.10 be approved to cover the cost of engineering and inspection fees, field crews, and contract change orders for a total of $85,000. Funding is available in the 1988-89 budget. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that bid Schedule No. 2206, Cypress Avenue overlay 246 6/6/89 between Hilltop Drive and Bechelli Lane, be awarded to Hutchins Construction, in the amount of $65,273.90; and an additional $20,729.10 be approved to cover the cost of engineering and inspection fees, field crews, and contract change orders. The Vote: Unanimous Ayes AWARD OF BID - Bid Schedule No. 2196, Hartnell Avenue Redding Redevelopment Project, Bechelli Lane to Churn Creek Road (B-050-020 & R-030-050-100) Public Works Director Galusha recommended that Bid Schedule No. 2196 (Job No. 6594), Hartnell Avenue Redding Redevelopment Project, be awarded to the low bidder, Tullis and Associates, in the amount of $579,120.75. The project widens the south side of Hartnell Avenue, signalizes the Northwoods and Hartnell Avenue intersection, and provides other miscellaneous improvements. It is also recommended that an additional $84,879.25 be approved to cover the cost of engineering and inspection fees, and contract change orders for a total of $664,000. This project is funded by the Redding Redevelopment Agency. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that Bid Schedule No. 2196, Hartnell Avenue Redding Redevelopment Project, be awarded to Tullis and Associates, in the amount of $579,120.75; and that an additional $84,879.25 be approved to cover the cost of engineering and inspection fees, and contract change orders. The Vote: Unanimous Ayes REQUEST FOR CLOSED SESSION (P-100) Mayor Carter stated that City Council will adjourned to closed session pursuant to California Government Code Section 54957.6(a) to discuss personnel matters. At the hour of 10:48 p.m., Mayor Carter adjourned the meeting to closed session. At the hour of 10:55 p.m., Mayor Carter reconvened the meeting to regular session. ROUTINE REPORTS AND COMMUNICATIONS Alcoholic Beverage License Applications (A-110-140) Oxford Suites (Baney Corporation) 1967 Hilltop Drive China Kitchen (Dick Yim & Sandy Sui Nui Chan) 6512 Westside Rd., #A The Saloon (Margaret E. & Michael F. Flora) 3015 South Market St., #A ADJOURNMENT There being no further business, at the hour of 10:56 p.m., Mayor Carter adjourned the meeting to 5:15 p.m., June 13, 1989, at the City Hall Conference Room for a Joint City Council and Electric Utility Commission Meeting. APPROVED: __________________________________ 247 6/6/89 Mayor ATTEST: ___________________________________ Assistant City Clerk