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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1989-11-07 461 11/7/89 City Council, Regular Meeting Council Chambers Redding, California November 7, 1989 7:00 p.m. The Pledge of Allegiance to the Flag was led by Assistant City Attorney Schouten. The Invocation was offered by Jesse Miller of the Good News Rescue Mission. The meeting was called to order by Mayor Carter with the following Council Members present: Buffum, Dahl, Johannessen, and Carter. Council Member Fulton was absent. Also present were City Manager Christofferson, Assistant City Manager McMurry, Director of Public Works Galusha, Director of Planning and Community Development Perry, Police Chief Blankenship, Electric Utility Operations Manager Ryan, Engineering Manager Russell, Director of Finance Downing, Director of Recreation and Parks Riley, Assistant City Attorney Schouten, Director of General Services Masingale, Field Foreman of the Electric Utility Smith, Field Foreman of the Electric Utility Keyes, Supervising Associate Civil Engineer Aasen, Senior Planner Keaney, Director of Personnel Services Bristow, Director of Information Systems Kelley, Housing Administrator Maurer, Senior Associate Planner King, Airports Director Ruff, Sewers Foreman Tasello, Assistant Director of General Services Kohn, Transportation Coordinator Duryee, Chief Planning Technician Warren, Systems Analyst Erwin, City Treasurer Linville, City Clerk Nichols, and Secretary to the City Council Moscatello. PRESENTATION OF PLAQUE - Retired Electric Utility Commissioner Bill Ramsdell (B-080-160) Chairman of the Electric Utility Commission Toney presented retired Electric Utility Commissioner Bill Ramsdell with a resolution of the Electric Utility Commission in recognition of his service to the community. Mayor Carter presented a plaque to Mr. Ramsdell, thanked him for his service on the EUC, and wished him well in his new position with the County. RESOLUTION - Awarding the Public Service and Productivity Award to Dennis Howell for November 1989 (P-100-200) Mayor Carter stated that Dennis Howell of the Electric Department has been recommended to receive the Public Service Award for his recommendation to place a cross street reference on Redding Service Work Orders. MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, that Resolution No. 89-369 be adopted, a resolution of the City Council of the City of Redding recognizing the November 1989 "Employee of the Month" in the City's Public Service and Productivity Award Program. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Fulton 462 11/7/89 Resolution No. 89-369 is on file in the office of the City Clerk. Mayor Carter congratulated Mr. Howell and presented him with a plaque. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Adjourned Regular Meeting of October 10, 1989 Regular Meeting of October 17, 1989 Approval of Payroll and Accounts Payable Register (A-050-100-500) Recommend that Accounts Payable Register No. 08, check numbers 149561 through 150140 inclusive, in the amount of $4,387,060.48, be approved and paid, and Payroll Register No. 08, check numbers 285961 through 286737 inclusive, in the amount of $851,400.55, for the period September 30, 1989, through October 14, 1989; and Payroll Register No. 09, check numbers 286738 through 287404 inclusive, in the amount of $682,110.04, and Automatic Payroll Deposits in the amount of $149,295.08, for the period October 15, 1989, through October 28, 1989, be approved. TOTAL: $6,069,866.15 Resolution - Lease/Purchase of Computer Equipment (A-070-090) It is the recommendation of the Finance Director that Resolution No. 89-370 be adopted, a resolution of the City Council of the City of Redding approving the lease with option to purchase Agreement between Tara Leasing as Lessor and City of Redding as Lessee dated as of October 12, 1989, and authorizing the City Manager to sign the necessary documentation. The lease purchase agreement will provide fourteen IBM Personal Computers plus peripherals and software utilizing financing for a total cost of $98,008.64. Resolution - Budget Amendment re Personnel Reclassifications * (B-130-070 & P-100-320) It is the recommendation of the Finance Director that Resolution No. 89-371 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 16th Amendment to the City Budget Resolution No. 89-286 reclassifying one Intermediate Clerk to Intermediate Account Clerk in the Purchasing Department and one Engineering Aid D to Engineering Technician in the Public Works Department. Set Public Hearing - Amendment to Landscape Maintenance District No. 3 for Candlewood Estates (A-170-075-003)) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., November 21, 1989, to consider the Amendment to Landscape Maintenance District No. 3. Set Public Hearing - General Plan Amendment Application GPA-4-89, by L. B. Properties (Salt Creek east of Twin View Blvd) (G-030-010) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., November 21, 1989, to consider GPA-4-89, to reclassify land from Greenway to Residential. Set Public Hearing - Amendment to Planned Development Application PD- 3-86, by O. G. Rosolia (Country Homes) (L-010-210-100) 463 11/7/89 It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., November 21, 1989, to consider PD-3-86 to increase the number of units allowed from 52 to 154. Resolution - Sacramento River Trail Pedestrian Bridge * (B-130-070 & P-050-460-700) It is the recommendation of the Planning Director that Resolution No. 89-372 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 14th Amendment to the City Budget Resolution No. 89-286 appropriating $389,720 for the completion of the Sacramento River Trail Bridge. Resolution - Sacramento River Trail Interpretive Sign Program * (B-130-070 & P-050-460-700) It is the recommendation of the Planning Director that Resolution No. 89-373 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 15th Amendment to the City Budget Resolution No. 89-286 appropriating $2,000 for the Sacramento River Trail Interpretive Sign Program. Resolution - 1989 Community Development Block Grant Program Amendment * (B-130-070 & G-100-030-034) It is the recommendation of the Planning Director that Resolution No. 89-374 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 12th Amendment to the City Budget Resolution No. 89-286 transferring $50,000 in Community Development Block Grant Funds. This is a reallocation of CDBG funds originally set aside for the Parkview Area Park. Resolution - Cooperation Agreement with Redding Redevelopment Agency (R-030-150-701 & G-100-080) It is the recommendation of the Planning Director that Resolution No. 89-375 be adopted, a resolution of the City Council of the City of Redding extending the Cooperation Agreement between the City of Redding and the Redding Redevelopment Agency and approving the Agreement providing for $120,000.00 for the Market Street Project. Resolution - Mobilehome Repair Program (G-100-030-033 & G-100-030-034) It is the recommendation of the Planning Director that Resolution No. 89-376 be adopted, a resolution of the City Council of the City of Redding authorizing adoption of the Mobilehome Repair Program Amendment to include only those eligible very low-income families with rehabilitation funding. Resolution - Agreement for Housing Services from Women's Refuge (G-100-030-034) It is the recommendation of the Planning Director that Resolution No. 89-377 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and Shasta County Women's Refuge for housing and counseling services, and authorizing the City Manager to sign same. The 1989 Community Development Block Grant Program set aside $20,250 in funds. Resolution - Agreement for Food Services from People of Progress (G-100-030-034) It is the recommendation of the Planning Director that Resolution No. 89-378 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and People of Progress for emergency food services, and authorizing the City Manager to sign same. The 1989 Community Development Block Grant set aside $5,500 in funds. Resolution - Agreement for Shasta Senior Nutrition Program 464 11/7/89 (G-100-030-034) It is the recommendation of the Planning Director that Resolution No. 89-379 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and Shasta Senior Nutrition Program for emergency food services, and authorizing the City Manager to sign same. The 1989 Community Development Block Grant Program Amendment set aside $11,750 in funds. Resolution - Housing Authority Personnel * (B-130-070 & P-100-060 & H-150-200) It is the recommendation of the Planning Director that Resolution No. 89-380 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 13th Amendment to the City Budget Resolution No. 89-286 establishing a position of Housing Technician in the Department of Planning and Community Development. Resolution - Supplement No. 2 to Northern California Power Agency Joint Powers Agreement (E-120-400) It is the recommendation of the Electric Utility Director that Resolution No. 89-381 be adopted, a resolution of the City Council of the City of Redding approving Amendment No. 2 to the Joint Powers Agreement of the Northern California Power Agency (NCPA), and authorizing the Mayor to sign same. The Amendment approves the Truckee Donner Public Utility District's participation in the NCPA. Award of Bid - Bid Schedule No. 2254, 12kV URD Conductor (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2254, 12 kV URD Conductor, be awarded to the evaluated low bidder, Reynolds Electric, in the amount of $149,778.00. Funds for this purchase are included in the 1989/90 budget. Resolution - Purchase of PG&E Electric Facilities in Annexation 81-11 (Lake Boulevard East) (E-090-020 & A-150-140) It is the recommendation of the Electric Utility Director that Resolution No. 89-382 be adopted, a resolution of the City Council of the City of Redding approving Purchase and Sale Agreement No. CDA 12883 between Pacific Gas and Electric Company and the City of Redding covering the electric distribution facilities of Pacific Gas and Electric Company within the unincorporated area known as "Lake Boulevard East (P. E. O'Hair) Annexation No. 81-11," and authorizing the Mayor to sign all necessary documentation. The purchase price is $18,047 and funds are budgeted in the 1985 Electric System Project Financing Program for this purchase. Resolution - Redding Electric Utility Power Cost Adjustment Factor (E-090-100) It is the recommendation of the Electric Utility Director that Resolution No. 89-383 be adopted, a resolution of the City Council of the City of Redding rescinding Resolution No. 88-432 and adopting a new Power Cost Adjustment (PCA) pertaining to City of Redding Municipal Utilities--schedule of rates. The six-month PCA cycle will be shifted from November 15 to December 15, 1989, to facilitate the Western Area Power Administration's Revenue Adjustment Clause procedure. Resolution - Lease Amendment with Redding Aerotronics, Inc. (C-070-100 & A-090-100) It is the recommendation of the Airports Director that Resolution No. 89-384 be adopted, a resolution of the City Council of the City of Redding approving the First Addendum to Lease between the City of Redding and Redding Aerotronics, Inc. at Redding Municipal Airport, 465 11/7/89 and authorizing the Mayor to sign same. The Lease Amendment provides a rental adjustment to $681.75 per month. Resolution - Contract with R.S.S.E., Inc. (B-050-020 & A-090-100 & P-150-050-500) It is the recommendation of the Airports Director that Resolution No. 89-385 be adopted, a resolution of the City Council of the City of Redding declaring that an emergency situation exists; authorizing the bypass of the formal bidding process; awarding a contract to the lowest informal bidder for the removal of two 10-12,000 gallon underground tanks at Redding Municipal Airport; and authorizing the City Manager to sign the necessary documentation. The contract is in the amount of $8,700, and a contingency of $5,000 to cover costs of contamination cleanup if necessary is included. Award of Bid - Bid Schedule No. 2252, Electric Wire Rope Hoist (B-050-100) It is the recommendation of the Recreation and Parks Director that Bid Schedule No. 2252, electric wire rope hoist, be awarded to the low bidder, Heco-Pacific Manufacturing, in the amount of $7,930.92. Funds for this purchase are included in the 1989/90 budget. Resolution - Geographic Information Systems Software - Munmap Power (B-050-100 & A-050-120) It is the recommendation of the Information Systems Director that Resolution No. 89-386 be adopted, a resolution of the City Council of the City of Redding authorizing the purchase of Geographic Information System Munmap Power Software from Scott and Scott, not to exceed $22,790.00, pursuant to Redding Municipal Code Section 4.20.120(H)(2), and authorizing the City Manager to sign the necessary documentation. Traffic Control Devices - Administrative Authority of Director of Public Works (T-080 & A-050-300) It is the recommendation of the Public Works Director that the Public Works Director, or the designated representative, be authorized to establish traffic control devices, and the Traffic and Parking Commission and City Council will be utilized to hear the more controversial matters and act as an appeal outlet. It is also recommended that the City Attorney be directed to prepare the ordinance establishing same. Notice of Completion - Bid Schedule No. 2234, 1989 Asphalt Concrete Overlay Program (B-050-020 & S-070-200) It is the recommendation of the Public Works Director that Bid Schedule No. 2234 (Job No. 9521), awarded to J. F. Shea Company, Inc., be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $579,601.15. Award of Bid - Bid Schedule No. 2262, Hilltop Drive/Lake Boulevard Traffic Signal Installation (B-050-020 & T-080-700) It is the recommendation of the Public Works Director that Bid Schedule No. 2262 (Job No. 9864), be awarded to the second low bidder, M & M Electric, in the amount of $96,169, and an additional $23,831 be approved to cover the cost of signal standards, engineering and inspection fees, and contract change orders for a total of $120,000. The low bidder did not submit a bidder's bond as required in the specifications. The City and County of Shasta have entered into a Letter Agreement for this work whereby the City will design, bid, and supervise construction of the traffic signal system; and the County will pay for the cost of the project. 466 11/7/89 It is also recommended that Council make the following findings re Bid Schedule No. 2262: 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 November 1, 1989. Resolution Accepting Streets and Acceptance of Improvements - The Crossroads Commercial Development - Lot Split LS-7-87 (SR44 and Old Oregon Trail) * (S-070-230 & L-010-150) It is the recommendation of the Public Works Director that Resolution No. 89-387 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation all of Crossroads Drive in the Crossroads Commercial Development pursuant to Parcel LS- 7-87. It is also recommended that the improvements in The Crossroads Commercial subdivision, developed by Ron Munk, be accepted as satisfactorily completed. Award of Bid - Bid Schedule No. 2259, 20 Inch Ductile Iron Pipe for the South Bonnyview Bridge Water Line Crossing (B-050-020 & S-070-050-030 & W-030-725) It is the recommendation of the Public Works Director that Bid Schedule No. 2259 (Job No. 9856), 20-inch ductile iron pipe for the South Bonnyview Bridge water line, be awarded to the low bidder, Charles McKinney, in the amount of $97,837.58, and an additional $27,126.42 be approved to cover the cost of contingencies, engineering, and inspection fees, for a total of $125,000. Funds for this project were included in the 1988-89 budget, and it is also recommended that funds be carried forward into the 1989-90 budget and reappropriated to award the contract. Resolution - Appropriating Water Utility Funds for Bid Schedule No. 2259, 20-Inch Ductile Iron Pipe for the South Bonnyview Bridge Water Line Crossing * (B-130-070 & B-050-020 & W-030-725) It is the recommendation of the Public Works Director that Resolution No. 89-388 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 17th Amendment to the City Budget Resolution No. 89-286 appropriating $125,000 to replace the water line across the South Bonnyview Bridge. Resolution - Initiating Abatement Proceedings on property located at 1401 Spruce Street, owned by Donald M. Stover, Jr. and Roberta L. Stover (A-030-070) It is the recommendation of the City Attorney that Resolution No. 89- 389 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 in the City of Redding located at 1401 Spruce Street, owned by Donald M. Stover, Jr. and Roberta L. Stover. Resolution - Initiating Abatement Proceedings on property located at 3202 Quartz Hill Road, owned by Kenneth J. Hale and Lorelei M. Hale (A-030-070) It is the recommendation of the City Attorney that Resolution No. 89- 390 be adopted, a resolution of the City Council of the City of 467 11/7/89 Redding of intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding located at 3202 Quartz Hill Road, owned by Kenneth M. Hale and Lorelei J. Hale. Resolution - Discontinuing Abatement Proceedings on property located at 2716 and 2718 Akard Avenue, owned by Alfred Grant, Jr., et al. (A-030-070) It is the recommendation of the City Attorney that Resolution No. 89- 391 be adopted, a resolution of the City Council of the City of Redding releasing the proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding located at 2716 and 2718 Akard Avenue (owned by Alfred Grant, Jr., Roger Grant, Gloria Jean Williams, Debby Grant, Birdie Lee Mosquida, Sylvia Valadez, and Robert Grant, Trustee of the Robert Grant Revocable Trust, as to a 1/7th interest each). Resolution - Initiating Abatement Proceedings on property located at 925 Locust Street, owned by Samuel Hinman and Sue Hinman; Edmund J. Rudoni and Frances M. Rudoni; Deborah E. Claypole; and Evelyn H. Giordano (A-030-070) It is the recommendation of the City Attorney that Resolution No. 89- 392 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 925 Locust Street, in the City of Redding (owned by Samuel Hinman and Sue Hinman, husband and wife, joint tenants, an undivided 25% interest; Edmund J. Rudoni and Frances M. Rudoni, husband and wife, community property, an undivided 25%; Deborah E. Claypole, a widow, an undivided 25% interest; Evelyn H. Giordano, a married woman, as her sole and separate property, the remaining 25% interest). Resolution - Agreement with Redding Industrial Occupational Health, Inc. (A-050-270 & A-050-140) It is the recommendation of the City Attorney that Resolution No. 89- 393 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and Redding Industrial Occupational Health, Inc. (RIOH) for the furnishing of a physical maintenance program, and authorizing the Mayor to sign. It is also recommended that the City Manager be authorized to execute future amendments, if any. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Fulton Resolution Numbers 89-370, 89-371, 89-372, 89-373, 89-374, 89-375, 89- 376, 89-377, 89-378, 89-379, 89-380, 89-381, 89-382, 89-383, 89-384, 89-385, 89-386, 89-387, 89-388, 89-389, 89-390, 89-391, 89-392, and 89-393 are on file in the office of the City Clerk. - - - - - COMPENSATION REPORT (P-100-320) Council Member Johannessen noted that the item regarding the Compensation Report may be removed from the agenda. 468 11/7/89 City Manager Christofferson stated that Council Member Fulton, because of his absence, requested that the item be removed from the agenda and continued to November 21, 1989. MOTION: Made by Council Member Johannessen, seconded by Council Member Buffum, that the Compensation Report be continued to November 21, 1989. The Vote: Unanimous Ayes WRITTEN COMMUNICATIONS Letter from Lois Grochowski - re Walnut Avenue (S-070-100) A letter was received from Lois Grochowski stating that the unpaved section of Walnut Avenue is a hazard and should be paved. Ms. Grochowski notes that an assessment district for street improvements was voted down in 1981 because of the high cost. She asked Council to consider waiving complete street improvement regulations for the unpaved area of Walnut Avenue in order to make the improvements affordable for the residents. Public Works Director Galusha stated that the City's longstanding policy of requiring full improvements on unimproved streets should be followed. Mr. Galusha explained that there are over 14 miles of graveled or unimproved streets in the existing road system. He recommended that the City assist the residents in forming an assessment district with the City of Redding participating in the funding of complete street improvements. Mr. Galusha pointed out that prior to Proposition 13, it was City policy to provide the engineering and to participate in the street construction by paying for the paving. He explained that greater participation by the City should improve the chances of success in forming a street assessment district in some of the older established neighborhoods. The City's participation could be funded from a new annual street assessment district revolving fund or by increasing the annual budget funding for minor street improvements. Lois Grochowski, 1580 Walnut Avenue, stated that the unpaved section of Walnut Street is very dangerous and it is not passable. Mr. Galusha indicated that the road does need to be graded and will be scheduled for grading. Council Member Dahl asked if a supplemental appropriation would be necessary. Mr. Galusha stated that an appropriation may be necessary if the work is done this year; however, funds are available in the minor street improvements budget if Council wants to participate in the assessment district. MOTION: Made by Council Member Johannessen, seconded by Council Member Buffum, to assist the residents of Walnut Avenue in forming an street improvements assessment district and provide City participation in the form of engineering and paving. The Vote: Unanimous Ayes Letter from Family Planning, Inc. (B-130-030) A letter was received from Holly Scrivner, Executive Director of Family Planning, Inc., stating that Governor Deukmejian has cut the funding of Family Planning, Inc. by 83%. Ms. Scrivner states that low income, non Medi-Cal eligible women received the health services of Family Planning, and as of September 13, 1989, State monies have been depleted and patients must now pay for all services. Ms. Scrivner explains that many patients who are unable to pay are going without services, and the ramifications of the poor not being able to obtain 469 11/7/89 family planning services and entry level medical care will soon become evident. Ms. Scrivner asked Council to help Family Planning with financial support. Council Member Johannessen stated that the City does not have the funds to support Family Planning. Mayor Carter stated that he will send a letter to Family Planning expressing the sentiment of Council that funds are not available. Letter from Marshall Mayer (T-080-100) A letter was received from Marshall Mayer, representing Doc's Hilltop, stating that the Public Works Department erased the crosswalk in front of Doc's Hilltop when Hilltop Drive was overlayed as a part of Shasta County's Hilltop Drive realignment project. Transportation Coordinator Duryee stated that it is City policy not to install painted crosswalks at uncontrolled locations. He explained that when resurfacing projects remove non-conforming markings, the City does not replace them. Mr. Duryee noted that the parking lot is across the street from Doc's, and a pedestrian sign could be placed near the establishment to caution motorists of crossing pedestrians. MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, to refer the issue of crossing pedestrians at Doc's Hilltop to the Traffic and Parking Commission. The Vote: Unanimous Ayes PUBLIC HEARING - re Abandonment Application A-4-89 in conjunction with Westgate Subdivision, Unit No. 4, by W. Jaxon Baker (Waushara Avenue) * (A-010-100 & C-070-010 & C-070-200) The hour of 7:00 P.M., having arrived, Mayor Carter opened the public hearing regarding Abandonment Application A-4-89. 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 November 2, 1989 Planning and Community Development Director Perry reported that the Planning Commission recommended that the south half of the Waushara Avenue right-of-way be abandoned. It is the recommendation of the Commission, as well as staff that the right-of-way be abandoned, the land be declared surplus subject to retention of a 40-foot-wide public service easement, and that the surplus property be exchanged for new right-of-way to extend Lakeside Drive out to Buenaventura Boulevard. Mayor Carter 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 MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, that Council make the following findings re A-4-89: 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. 470 11/7/89 and, ratify the Negative Declaration authorized by the Board of Administrative Review on September 27, 1989. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, that Resolution No. 89-394 be adopted, a resolution of the City Council of the City of Redding ordering the vacation and abandonment of a portion of Waushara Street right-of-way as described herein (A-4-89). Voting was as follows: Ayes: Council Members - Buffum, Dahl, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 89-394 is on file in the office of the City Clerk. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, to declare the abandoned property surplus subject to retention of a 40-foot-wide public service easement and that the property be exchanged for new right-of-way to extend Lakeside Drive out to Buenaventura Boulevard. The Vote: Unanimous Ayes SHASTA MOSQUITO ABATEMENT DISTRICT - Reappointment of Mrs. Winifred Woods (B-080-480) Mayor Carter recommended that Mrs. Winifred Woods be reappointed as Trustee of the Shasta Mosquito Abatement District for a two year term expiring December 31, 1991. MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that Mrs. Winifred Woods be reappointed as Trustee of the Shasta Mosquito Abatement District for a two year term expiring December 31, 1991. The Vote: Unanimous Ayes SECOND READING OF ORDINANCE NO. 1909 - Rezoning Application RZ-12-89, by C.D. Nelson (3550 Santa Rosa Way & 3527 Lake Forest Drive) (L-010-230) MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that the full reading of Ordinance No. 1909 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Johannessen, seconded by Council Member Dahl, that Ordinance No. 1909 be adopted, an ordinance of the City Council of the City of Redding amending Section 18.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding (RZ-12-89). Voting was as follows: Ayes: Council Members - Buffum, Dahl, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Fulton Ordinance No. 1909 is on file in the office of the City Clerk. SOLID WASTE AND RECYCLING PROGRAM (S-020-550) Council Member Dahl recalled that Council previously considered a pilot recycling program, and Council chose not to move ahead. He stated that this is an issue that Council will have to deal with sooner or later. Council Member Dahl suggested that Council create a committee of two to review whether or not to move on this. 471 11/7/89 Director of General Services Masingale stated that a second request for proposal has been received from the State and staff has 90 days to respond. He indicated that State funds are available for a pilot curbside recycling program. Mr. Masingale explained that the pilot program would include 2500 homes and use a three basket system. Council Member Johannessen recalled that Council was concerned about convenience. He asked if the pilot program would require two trucks. Mr. Masingale indicated that a pickup truck pulling a fifth wheel trailer with various bins would be used. He said that a pilot program is necessary to determine what Redding's needs are. He conveyed that the State does want a long term commitment from the City. Council Member Buffum noted that funds from the State would only be available for one year and then the City would be on its own. Mr. Masingale responded affirmatively. Council Member Buffum asked if staff has considered contracting with the private sector. Mr. Masingale indicated that there is a private contractor in Red Bluff but he has not fared well. Mayor Carter stated that these type of programs are not money makers, and it will eventually be subsidized by the rate payer. Council Member Johannessen pointed out that a recycling program can save up to 20% of the landfill. Council Member Dahl concurred and stated that the benefits are long term, and if the City does not implement a program, the State will eventually mandate it. He added that landfill siting is becoming very difficult. Mr. Masingale stated that the pilot program will tell staff what kind of program is necessary and how much rates will have to be raised. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, appointing Council Members Dahl and Johannessen to review the solid waste recycling program and report back to Council on November 21, 1989. The Vote: Unanimous Ayes INQUIRY FROM SHASTA COUNTY - re Proposed Regional Firing Range and Proposed Softball Complex * (C-070-010-050 & P-050-600-200) City Manager Christofferson stated that a letter was received from Shasta County regarding the proposed regional firing range and proposed softball complex asking what the City's legal authority to proceed with these projects is without County concurrence in the form of permits and/or land use approvals. Mr. Christofferson stated that the Board of Supervisors was asked by the Churn Creek Bottom Homeowners to join with them in a law suit against the City. The Board has not taken this approach; however, they have sent the letter. He stated that the City Attorney has prepared a legal opinion on this subject, based on an attorney general's opinion. Mr. Christofferson added that these are policy questions also. A draft response to the County was submitted to Council for their consideration. Council Member Johannessen asked that the second page of the draft response be read into the record. Mayor Carter read the following: Finally and in light of the foregoing, it would be counter-productive for the County to attempt legal action against the City when the City's efforts are positively oriented toward providing needed facilities that no other agency seems prepared to provide if we do not. Our funds are too limited to waste 472 11/7/89 on unnecessary legal battles, and we understand that those of the County are limited as well. We would rather spend our scarce resources on direct public services and expect that you would also. Let's concentrate on getting the job done for the public and avoid costly political posturing. Indeed, we look forward to the County joining us in partnership on both projects, if not financially, at least in spirit so that they may be brought to a successful conclusion at the earliest possible time and in the most cost-effective manner. Council Member Dahl emphasized that the City is trying to provide services and take a regional approach on these projects. He reiterated that the County and City do not have the funds to throw away on a lawsuit. Mayor Carter stated that Council made the right decision to place the softball complex on Riverland Drive. He indicated that the worst thing that could happen is for the two agencies to tie up needed funds in a lawsuit. Mayor Carter emphasized that the City is trying to provide wholesome recreation. With the concurrence of Council, Mayor Carter authorized the letter to be sent to the Shasta County Board of Supervisors. MUNICIPAL AIRPORT DEVELOPMENT POLICIES (A-050-060-555 & A-090-100) Planning and Community Development Director Perry recalled that Council referred a draft set of policies for development and lease of City property at the Municipal Airport to the Planning Commission and Airports Commission. Mr. Perry reported that the Airports Commission recommended approval of the policies with one modification, that the City consider paying real estate commissions. The Planning Commission also recommended approval subject to the City Council having the flexibility of paying real estate commissions. The recommended policies were submitted to Council, and the policies attached to the Report to City Council dated October 31, 1989, are incorporated by reference herein. Council Member Buffum said that it is important that a Council Member be included on the Technical Advisory Committee. She also stated that while it would not be appropriate to pay real estate commissions on a city-wide basis, it would be appropriate to pay real estate commissions on airport property. Mr. Perry explained that because Council is the final-decision making body, he did not include a council member on the Technical Advisory Committee. Regarding real estate commissions, Mr. Perry stated that the extra cost would have to be added to the fair market value of the property or picked up from other sources. Mayor Carter noted that if an agent secures a client, it would be appropriate for them to receive a commission. Council Member Johannessen questioned what the legal position of the Federal Aviation Administration (FAA) is in regard to real estate fees. He said the City ought to be in a position to pay real estate commissions on property they want to market and dispose of. Mr. Perry conveyed that FAA requires that the property be sold for fair market value. Council Member Buffum noted that this Council is involved in committee work, and one or two council members should be appointed to the Technical Advisory Committee. She stated that as far as Airport 473 11/7/89 development goes, everyone needs to be on the team and working toward that goal. Council Member Dahl concurred with Council Member Buffum. He noted that the Council liaison to the Airports could serve on the Technical Advisory Committee and provide that representation. He also expressed hope that Council could move ahead with the airports policy in concept and have staff prepare a resolution for the next Council meeting. Council Member Dahl added that the pros and cons regarding real estate fees relative to the Airport can be dealt with by the Technical Advisory Committee and report back with an adequate policy. He added that fees for the airport area should be considered apart from the rest of the city. Jim Graves, Airports Commissioner, stated that when developing and marketing airports, it is important to develop a relationship with adjoining property owners regarding the City's intent. It is also a good idea to include the local brokerage community. He said the City should not close the door to paying real estate broker commissions. Commissions should be paid to brokers representing both sides of a transaction. He added that he is not suggesting that the City be required to pay a commission, but only that the option be available. Council Member Johannessen concurred with Mr. Graves. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, to approve the Municipal Airport Development Policies in concept and direct staff to bring back a resolution with changes regarding real estate fee commissions and Council representation on the Technical Advisory Committee at the next meeting. The Vote: Unanimous Ayes Mr. Perry clarified that the development policy will be modified to state that real estate fees may be paid and Council will have to make those decisions on a case by case basis. Noting that there may not be an urgent rush, Mr. Perry asked if there are any matters pending. Assistant City Manager McMurry stated that there is nothing pending within the next three or four weeks. McCONNELL FOUNDATION GRANT (G-100 & C-070-100 & C-050-050) Planning and Community Development Director Perry stated that a letter was received from the McConnell Foundation offering the City a grant to build a second office building in the nonprofit office park, Diestelhorst Landing. The Foundation also requested that the Women's Refuge be given every opportunity to negotiate a lease for the building. Mr. Perry stated that a second grant was offered to the City for $25,000 for the sole purpose of providing fireworks for the Fourth of July 1990. This would be in addition to the $10,000 the City has already budgeted. Mr. Perry noted that staff has received two other requests from nonprofit organizations, Camp Fire and Big Brothers, Big Sisters, Inc., for office space. Council Member Johannessen asked if the Women's Refuge will use the office space for administrative purposes. Mr. Perry replied yes. Council Member Johannessen noted that there are two alternatives; one is to build many small buildings or build larger buildings and lease space. He questioned if the Women's Refuge is aware of the cost of building maintenance. 474 11/7/89 Mr. Perry noted that it would be more economical to stay within the architectural guidelines already established. Council Member Buffum acknowledged the benefit of building larger buildings and leasing space. She asked if staff could provide more information about what the needs of the Women's Refuge are and if they are willing to split the maintenance costs with another nonprofit group. She also asked if Council can accept the grant, but retain the right to negotiate. Mr. Perry indicated that since the needs of the Women's Refuge are not known, that is a given. Council Member Dahl stated that the building should be as large as the United Way building. He noted that maintenance costs are not paid by the City, and the question is if more than one tenant could occupy the building. He conveyed that it would be to their benefit to share costs. Mr. Perry indicated that it is possible for two or three organizations to share the building if they can be compatible. MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, to accept the grant offer from the McConnell Foundation for fireworks in the amount of $25,000; to accept the offer to build a second office building in the Diestelhorst Landing nonprofit office park; send a letter from the Mayor thanking the McConnell Foundation for its generosity to the City; directing staff to determine if the Women's Refuge would like to lease space in the nonprofit park and what their space needs, are and base the lease agreement on the United Way lease. The Vote: Unanimous Ayes VIACOM CABLE SERVICE * (T-040-050 & T-040-350) Planning and Community Development Director Perry reported that a letter was received from Terry Dillon, System Manager for Viacom Cablevision, stating that Viacom has added two new services to its basic service and finished upgrading the Anderson and Central Valley area. Mr. Perry conveyed that Viacom is increasing its basic per month rate by $1.50 for a total of $17.50 per month beginning November 15, 1989. Council Member Johannessen opined that the rate increase is not warranted and is not justified by the additional services. This was an information item and no action was required. RESOLUTION - State Grant Funds for Northern California Regional Museum Complex * (G-100-170 & C-070-250) Planning and Community Development Director Perry stated that the City must submit a completed grant application and enter into a written agreement with the State for Environmental License Plate grant funds for the museum complex in the amount of $364,450. It is the recommendation of staff that Council adopt the resolution and direct staff to submit the grant application. MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, that Resolution No. 89-395 be adopted, a resolution of the City Council of the City of Redding approving the application for grant funds from the Environmental License Plate Fund Program for 475 11/7/89 Redding's Northern California Regional Museum Complex (Project) in the amount of $364,450. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 89-395 is on file in the office of the City Clerk. Council Member Johannessen noted that the City is very grateful to Senator Jim Nielsen and Assemblyman Stan Statham for their help to obtain special funding for the museum complex. RESOLUTION - State Grant Funds for Sacramento River Trail Pedestrian Bridge * (G-100-170 & P-050-460-700) Planning and Community Development Director Perry stated that the City must submit a completed grant application and enter into a written agreement with the State for Public Resources Account grant funds for the Sacramento River Trail Pedestrian Bridge in the amount of $137,900. Mr. Perry conveyed that only construction costs incurred after October 1989 are eligible. It is the recommendation of staff that Council adopt the resolution and direct staff to submit the grant application. MOTION: Made by Council Member Dahl, seconded by Council Member Johannessen, that Resolution No. 89-396 be adopted, a resolution of the City Council of the City of Redding approving the application for grant funds from the Public Resources Account Fund for Phase VII of the Sacramento River Trail, which includes a pedestrian bridge (Project) in the amount of $137,900. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 89-396 is on file in the office of the City Clerk. Council Member Johannessen noted that the City is very grateful to Senator Jim Nielsen and Assemblyman Stan Statham for their help to obtain special funding for the Sacramento River Trail Bridge. RESOLUTION - Redding East Rotary (P-050-460-700) Planning and Community Development Director Perry recalled that the Redding East Rotary offered to construct a restroom building on the south side of the River Trail. Due to their hard work and fine craftsmanship, restroom facilities are now available along the trail. Assisting the Redding East Rotary were several businesses; Guiton's Pool Center donated the concrete; Van Dyke Construction donated the roofing and framing; Meek's Building Center donated the lumber; Bell Hardware donated the metal doors, louvers, and miscellaneous hardware; P.E. O'Hair donated the plastic pipe; Rex Gusberg Masonry donated the masonry work; and Seco Manufacturing donated the powder coating, doors and hardware. It is the recommendation of staff that a resolution of appreciation be adopted. MOTION: Made by Council Member Johannessen, seconded by Council Member Buffum, that Resolution No. 89-397 be adopted, a resolution of the City Council of the City of Redding honoring Redding East Rotary for their contribution to the enhancement of the Sacramento River Trail. 476 11/7/89 Voting was as follows: Ayes: Council Members - Buffum, Dahl, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 89-397 is on file in the office of the City Clerk. CORPORATION YARD - Viking Way Improvements (C-070-010 & C-050-100-040 & S-070-100) Planning and Community Development Director Perry stated that one of the conditions of purchase for the corporation yard on Viking Way requires paved access to the yard. Staff has determined that access off Viking Way would provide the easiest and most cost effective way to access the property. Three of the four property owners along Viking Way appear willing to dedicate right-of-way to the City in exchange for the construction of a two-lane paved road. It is the recommendation of staff that the City offer to exchange a two-lane road down the center of the street for the right-of-way and when the property owners develop, they will finish the street. This recommendation is subject to the City proceeding with the project at this location and paved access only being built in conjunction with the construction of the project. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, authorizing the construction of a two-lane road down the middle of Viking Way in exchange for right-of-way, and when property owners develop, the street will be finished by the owners. The Vote: Unanimous Ayes RESOLUTION - Landscape Maintenance District No. 5, River Park Highlands Subdivision (A-170-075-005) Planning and Community Development Director Perry reported that the developers of River Park Highlands Subdivision, Irv Scarbrough and Harry Eckelman, have asked to incorporate eight new lots into the district. An Amended Landscape Maintenance Agreement and Engineer's Report was submitted to the Council for consideration. It is the recommendation of staff that Council approve the amended Engineer's Report and adopt a resolution providing for amendment of the district and setting a public hearing. MOTION: Made by Council Member Dahl, seconded by Council Member Buffum, that Resolution No. 89-398 be adopted, a resolution of the City Council of the City of Redding ordering the annexation of additional territory into Landscape Maintenance District No. 5, and authorizing the levy and collection of assessments therein pursuant to the Landscaping and Lighting Act of 1972, and setting a public hearing for December 5, 1989. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 89-398 is on file in the office of the City Clerk. RESOLUTION - Grant Application for Regional Firing Range (G-100-170 & C-070-010-050) Planning and Community Development Director Perry reported that the State Department of Fish and Game has set aside $300,000 in matching grant funds for firing range development statewide. It is the 477 11/7/89 recommendation of staff to submit a grant application to the State for the funds. Mr. Perry conveyed that, if accepted, the City would be obligated to begin the engineering and construction next fiscal year. MOTION: Made by Council Member Johannessen, seconded by Council Member Buffum, that Resolution No. 89-399 be adopted, a resolution of the City Council of the City of Redding approving the application to the California Department of Fish and Game for a Shooting Range Development Grant for the Regional Firing Range and Law Enforcement Training Center of Shasta County. Voting was as follows: Ayes: Council Members - Buffum, Dahl, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 89-399 is on file in the office of the City Clerk. OFFER TO SELL LAND - by William T. Prince (Riverland Drive and the Sacramento River) (C-070-010) Planning and Community Development Director Perry reported that a letter was received from William Prince offering to sell land located between Riverland Drive and the Sacramento River, directly south of the softball complex, for $40,000. Mr. Perry indicated that the property could be important as part of the sports complex. Mr. Perry stated that the property is basically floodplain and could possibly be used for rafting, fishing access, or a river trail. He conveyed that the Department of Fish and Game expressed no interest in acquiring the property; however, the Bureau of Land Management has been acquiring riverfront property. Noting that other public agencies may be interested in acquiring the property, Mr. Perry recommended that staff contact other public agencies to determine interest, and to refer the question of acquisition to the Recreation and Parks, County Recreation Commission, Planning Commission, and the consultant for a recommendation. It is also recommended that staff ask the County for a General Plan consistency determination as an extension of the sports complex and whether or not they would oppose annexation; and direct staff to see if grants are available to acquire the property. Mayor Carter noted that this property is in escrow to a private buyer and recommended that staff advise Mr. Prince that the City is not interested in acquiring the property. MOTION: Made by Council Member Johannessen, seconded by Council Member Buffum, directing staff to notify William Prince that the City is not interested in acquiring the property located between Riverland Drive and the Sacramento River. The Vote: Unanimous Ayes SACRAMENTO RIVER TRAIL - Extension Through Benton Ranch (P-050-460-700) Planning and Community Development Director Perry reviewed the progress of the Sacramento River Trail extension through Lake Redding, Caldwell Park, and Benton Ranch. Mr. Perry stated that trail construction near designated sites on the Benton Ranch call for archaeological-mitigation work if the trail alignment preferred by staff is chosen. He explained that the preferred alignment follows an existing dirt roadbed which is within view of the river and would minimize grading and tree removal. Mr. Perry recommended that the trail alignment remain close to the river and that archaeological- 478 11/7/89 mitigation work be completed at this time by Coyote and Fox. Mr. Perry noted that Coyote and Fox completed the initial archaeological assessment. By general consensus, Council concurred with the recommendation. ANNEXATION 89-12 - Collyer Drive (A-150-218) Planning and Community Development Director Perry recalled that Annexation Request 89-12, Collyer Drive, was referred to Departments for comment, to the Board of Administrative Review for an environmental determination, and to the Planning Commission for prezoning. Mr. Perry reviewed the comments from Departments. It is the recommendation of staff that the annexation be approved. MOTION: Made by Council Member Buffum, seconded by Council Member Dahl, that Resolution No. 89-400 be adopted, a resolution of the City Council of the City of Redding of application by the City of Redding requesting the Local Agency Formation Commission to take proceedings for the annexation to the City of Redding of uninhabited territory designated City of Redding Annexation No. 89-12 (Collyer Drive Area). Voting was as follows: Ayes: Council Members - Buffum, Dahl, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 89-400 is on file in the office of the City Clerk. RESOLUTION ACCEPTING STREETS and Acceptance of Improvements, North Point Plaza Shopping Center (Northwest corner of the intersection of North Market Street (SR273) and Lake Boulevard) * (S-070-230 & L-010-150) Public Works Director Galusha reported that the developer of North Point Plaza, FHK Companies, has completed the installation of all public improvements in the shopping center, completed the extension of North Point Drive, and paid all fees as of November 1, 1989. Mr. Galusha conveyed that the developers of the North Point Apartments, Allen Orwitz, et al., have securities on file to guarantee the completion of a portion of the street improvements along North Point Drive. FHK Companies has indicated that the sharing of the cost for the construction of North Point Drive has been accomplished. It is the recommendation of staff that the improvements in North Point Plaza shopping center be accepted as satisfactorily completed and the City Clerk be instructed to return the securities to the developers of the apartments. It is also recommended that the streets be accepted for maintenance. Vi Klaseen, 2295 Oak Ridge Drive, said she is concerned about project development and the City's grading policy and saving trees and natural growth. Mrs. Klaseen stated that erosion is taking place in the wetlands area on the southeast corner of the North Point Plaza shopping center. She added that rainwater also rolls off the parking lot into the wetlands, the catch basin is not big enough, and the area around the storm drain box has eroded. Mrs. Klaseen also conveyed that cement trucks have dumped excess cement into the wetlands. She emphasized that what has been done to the pond is not acceptable. Mrs. Klaseen said she contacted the Fish and Game and mentioned the erosion. She noted that it seems that the pond is nobody's baby, and many people are concerned about this wetlands area and want it to be treated as such. Mrs. Klaseen stated that although the City may not 479 11/7/89 have jurisdiction in this area, the City still needs to move on developing a better grading and preservation policy to maintain the natural habitat as soon as possible. Mr. Galusha stated that Mrs. Klaseen is right about the catch basin, and there is erosion around the pond. He added that the wetlands area is under the jurisdiction of the U.S. Fish and Game Department and the developers will have to reseed the property and do other work. He added that the acceptance of improvements has nothing to do with the pond, the pond is on State right-of-way. Council Member Johannessen stated that the wetlands is no longer a natural area. He wondered how the Fish and Game Department believed the area could be maintained in a natural state. He said the whole idea has lost something. Mr. Galusha noted that the Fish and Game Department agreed to preservation of the wetlands as a mitigation measure. Council Member Dahl stated that Mrs. Klaseen raised some valid points. The community is asking how all this development will affect the environment. He recalled that tree preservation and grading policies were discussed at the joint City Council/Planning Commission meeting, and he asked what progress the Commission has made on these issues. Mr. Perry stated that the Commission is addressing it at the level of applying conditions to subdivision maps. He added that he will be reviewing a background paper with the Commission and bringing them up to speed. He explained that a balance between the two extremes will have to be made. MOTION: Made by Council Member Johannessen, seconded by Council Member Buffum, that Resolution No. 89-401 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation that portion of North Point Drive bordering the North Point Plaza Shopping Center and extending from Lake Boulevard to Redwood Boulevard and North Market Street (SR273). Voting was as follows: Ayes: Council Members - Buffum, Dahl, Johannessen, and Carter Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 89-401 is on file in the office of the City Clerk. MOTION: Made by Council Member Johannessen, seconded by Council Member Buffum, that the improvements in the North Point Plaza Shopping Center be accepted as satisfactorily completed and the City Clerk be instructed to return the securities to the developers of the North Point Apartments, Allen Orwitz, et al. The Vote: Unanimous Ayes ROUTINE REPORTS AND COMMUNICATIONS Alcoholic Beverage License Applications (A-110-140) Bob's Liquors (Donna & John Pratt) 1074 Hartnell Avenue Lyon's Restaurants Inc. of Redding (Lyons Restaurants Inc.) 501 East Cypress Sunset Marketplace (U. G. Resources, Inc.) Highway 299 and Buenaventura Casino Club (Casino Club) 1885 Hilltop Drive Thrifty Drug Store No. 805 (Thrifty Corporation) 1291 Hilltop Drive 480 11/7/89 Thrifty Drug Store No. 657 (Thrifty Corporation) 6424 Westside Road Thrifty Drug Store No. 798 (Thrifty Corporation) 1181 Cypress Avenue ORAL COMMUNICATIONS Frances Jenkins Frances Jenkins, 2652 Sharon Street, stated that the presentation to the Assembly Committee on Education by the City of Redding at the Convention Center was superb. Mrs. Jenkins stated that Council Member Johannessen, City Manager Christofferson, and Mayor Carter presented a lot of information to the committee regarding the siting of a University of California campus in Redding. Mrs. Jenkins stated that she researches grants for various agencies, and if the City is interested, she is willing to take notes on various grants that the City may be eligible for and give the information to staff. Council thanked Mrs. Jenkins for her generosity and concurred that the information would be appreciated. Council Member Johannessen thanked Mayor Carter and City Manager Christofferson for their contribution to the meeting with the Assembly Committee on Education. He also thanked Convention and Visitors Bureau Director Ron Heuer and Tourism Manager Bonnie Sharp. Council Member Johannessen stated that they, along with Convention Center staff, Pat Foruria and Jon Schroeder, did an excellent job. He stated that the University of Shasta Action Committee really appreciates the support. Council Member Buffum noted that Council Member Johannessen deserves a lot of thanks. ADJOURNMENT There being no further business, at the hour of 9:15 p.m., Mayor Carter adjourned the meeting to 5:15 p.m., November 14, 1989, at the City Hall Conference Room for a Joint Meeting with the Airports Commission. APPROVED: _________________________________ Mayor ATTEST: __________________________________ City Clerk