HomeMy WebLinkAboutMinutes - City Council - unsigned - 1989-06-13 247
6/13/89
City Council, Adjourned Regular Meeting
City Hall Conference Room
Redding, California
June 13, 1989 5:15 p.m.
The Adjourned Regular Meeting of the City Council was called to order
by Mayor Carter with the following Council Members were present:
Buffum, Dahl, Fulton, and Johannessen.
The City Council held a joint meeting with the Electric Utility
Commission and the following Electric Utility Commissioners were
present: Barzin, Iwanick, Prielipp, Ramsdell, and Toney.
Also present were City Manager Christofferson, Assistant City Manager
McMurry, City Attorney Hays, Electric Utility Director Lindley,
Resources Manager Coleman, Finance Director Downing, and Accountant
Pennington.
LAKE REDDING PROJECT
(E-120-070-425)
Resources Manager Coleman provided an update on the Lake Redding
Project and related information regarding the listing of the chinook
salmon on the endangered species list. General discussion regarding
the Lake Redding Project was held.
PROPOSED FISCAL YEAR BUDGET
- 1989-90
(B-130-070)
Electric Director Lindley submitted a copy of the proposed 1989-90
budget for the Electric Department. Electric Utility Commissioner
Toney stated that the Electric Utility Commission has reviewed all
areas of the proposed budget.
1988 RESOURCE PLAN
(E-120)
The Electric Utility Commission and the Electric Department submitted
the 1988 Resource Plan detailing the energy needs of the City's
Electric Utility and a mapping of the resource development necessary
to meet those needs.
COUNCIL LIAISON
(A-050-125 & B-080-160)
General discussion was held regarding the Electric Utility Commission
and Electric Department liaison. It was the concurrence of Council
that a new liaison and alternate to the EUC and the Electric
Department be appointed at the next Council meeting. It was decided
that Council Member Johannessen would be appointed liaison, and
Council Member Buffum would be appointed alternate.
COUNCIL PHILOSOPHY
(A-050-060)
General discussion was held regarding Council's philosophy and
direction for the City and the regional area.
REQUEST FOR CLOSED SESSION
(P-100)
Mayor Carter stated that Council will adjourn to closed session
pursuant to California Government Code Section 54957.6(a) to discuss
personnel matters.
248
6/13/89
At the hour of 7:50 p.m., Mayor Carter declared the meeting adjourned
to closed session.
At the hour of 8:10 p.m., Mayor Carter reconvened the meeting to
regular session.
ADJOURNMENT
There being no further business, at the hour of 8:10 p.m., Mayor
Carter adjourned the meeting to 12:30 p.m., June 15, 1989, at 2410
Larkspur Lane, to meet with the Shasta Builder's Exchange.
APPROVED:
__________________________________
Mayor
ATTEST:
___________________________________
Assistant City Clerk