HomeMy WebLinkAboutMinutes - City Council - unsigned - 1990-01-02 1
1/2/90
City Council, Regular Meeting
Council Chambers
Redding, California
January 2, 1990 7:00 p.m.
The Pledge of Allegiance to the Flag was led by City Attorney Hays.
The Invocation was offered by Reverend Chad Orton of the Lake
Boulevard Church of the Nazarene.
The meeting was called to order by Mayor Carter with the following
Council Members present: Dahl, Fulton, and Carter. Council Members
Buffum and Johannessen were absent.
Also present were City Manager Christofferson, Assistant City Manager
McMurry, City Attorney Hays, Director of Electric Utility Lindley,
Director of Public Works Galusha, Director of Planning and Community
Development Perry, Police Chief Blankenship, Fire Chief Bailey,
Resources Manager Coleman, Police Captain McKinnie, Director of
Finance Downing, Assistant City Attorney Schouten, Assistant City
Engineer Lang, Director of General Services Masingale, Senior Planner
Keaney, Director of Personnel Services Bristow, Director of
Information Systems Kelley, Housing Administrator Maurer, Emergency
Services-Communications Specialist Teach, Accountant Pennington,
Assistant Director of General Services Kohn, Litter Abatement Officer
Roach, City Treasurer Linville, City Clerk Nichols, and Secretary to
the City Council Moscatello.
RESOLUTION
- Awarding the Public Service and Productivity Award for
January 1990 to Ronald Cochran
(P-100-200)
Mayor Carter stated that Ronald Cochran has been recommended to
receive the Public Service and Productivity Award for January 1990 for
his suggestion to attach identification number tags to electrical
apparatus with a two-part metal epoxy compound rather than with a nail
gun. Mayor Carter conveyed that the suggestion has met with great
success and saves money.
MOTION: Made by Council Member Fulton, seconded by Council Member
Dahl, that Resolution No. 90-1 be adopted, a resolution of the City
Council of the City of Redding recognizing the January 1990 "Employee
of the Month" in the City's Public Service and Productivity Award
Program.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-1 is on file in the office of the City Clerk.
RESOLUTION
- Recognizing Bill Schmitt and his "Family Racing Team" on
the Nascar Winston West Series Circuit
(A-050-060)
Mayor Carter stated that Bill Schmitt, a longtime resident and
businessman in Redding, has won the 1989 Winston West Series
Championship. Mayor Carter reviewed Mr. Schmitt's accomplishments
during his racing career of fifteen years and congratulated Mr.
Schmitt and his family on their success.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, that Resolution No. 90-2 be adopted, a resolution of the City
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Council of the City of Redding recognizing the outstanding
achievements and efforts of Bill Schmitt and his "Family Racing Team"
on the NASCAR Winston West Series Circuit.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-2 is on file in the office of the City Clerk.
Mr. Bill Schmitt thanked the City of Redding and the County of Shasta
for the support, and said it is an honor to be involved in the
community.
CONSENT CALENDAR
The following matters were considered inclusively under the Consent
Calendar:
Approval of Minutes
- Special Meeting of December 13, 1989
Regular Meeting of December 19, 1989
Approval of Payroll and Accounts Payable Register
(A-050-100-500)
Recommend that Accounts Payable Register No. 12, check numbers 151471
through 151942 inclusive, in the amount of $3,312,351.89, be approved
and paid, and Payroll Register No. 13, check numbers 289439 through
290219 inclusive, in the amount of $824,510.39, for the period
December 09, 1989, through December 23, 1989, be approved.
TOTAL: $4,136,862.28
Investment Policy
(A-050-100)
The City Treasurer submitted the City of Redding Investment Policy
which has been updated with any new legislation or issues of concern
to municipal treasurers in the State of California.
Redding Redevelopment Agency Annual Report
(R-030-075)
The Planning Director submitted the Annual Report of the Redding
Redevelopment Agency for approval. The Report contains an independent
financial audit of the previous fiscal year; a financial statement for
the 1988-89 fiscal year; a description of the Agency's activities
affecting housing and displacement, and any other pertinent
information.
Request to Purchase City-Owned Land
- 3280 Cowgill Lane
(C-070-200)
It is the recommendation of the Planning Director that surplus City-
owned land located at 3280 Cowgill Lane be appraised and put up for
bid and that Mrs. Hester Dunn be advised of Council's action.
Request for Lot Line Adjustment
- 810 and 824 Lake Boulevard, by Gene
Nicolet
(C-070-010 & C-070-200)
It is the recommendation of the Planning Director that Mr. Gene
Nicolet pay the necessary expenses to process the lot line adjustment
and merge the adjusted areas; the adjusted area be merged with the
adjoining parcels owned by Mr. Nicolet and the City, and the City not
receive any less land than it gives up.
Firing Range Traffic Study
(C-070-010-050)
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It is the recommendation of the Planning Director to approve a
contract with DKS Associates to perform a traffic study for the
proposed Regional Firing Range as part of the draft Environmental
Impact Report in the amount of $5,500.
Set Public Hearing
- Reversion to Acreage of Planned Developments PD-
4-80, Mt. Shasta Villa, and PD-6-80, Redding Hilltop, by Transaction
Companies, Ltd. (53-186 Hilltop Drive and 275 Hilltop Drive)
* (L-010-210-480 & L-010-210-620 & L-010-230)
It is the recommendation of the Planning Director that a public
hearing be set for 7:00 p.m., January 16, 1990, to consider the
reversion to acreage of PD-4-80 & PD-6-80.
Set Public Hearing
- Appeal of Tentative Subdivision Map S-24-89,
Churn Creek Meadows, Unit 7, by Jerry Nash
(S-100-088)
It is the recommendation of the Planning Director that a public
hearing be set for 7:00 p.m., January 16, 1990, to consider the appeal
of Tentative Subdivision Map S-24-89.
Set Public Hearing
- General Plan Amendment GPA-12-87, Airport Area
Plan Amendment (North of Fig Tree Lane)
(G-030-010)
It is the recommendation of the Planning Director that a public
hearing be set for 7:00 p.m., January 16, 1990, to consider GPA-12-87,
a request to consider Planned Industrial classifications.
Annexation 89-15
- Bond Ridge Drive
(A-150-221)
It is the recommendation of the Planning Director that Annexation 89-
15, Bond Ridge Drive, be referred to Departments for review and
comment; to the Board of Administrative Review for an environmental
determination; and to the Planning Commission for prezoning. It is
further recommended that staff be authorized to determine the
feasibility of including properties along Morning Glory Lane.
Set Public Hearing
- General Plan Amendment Application GPA-17-89 and
Rezoning Application RZ-18-89, by Creative Living (1224 Lancers Lane)
* (G-030-010 & L-010-230)
It is the recommendation of the Planning Director that a public
hearing be set for 7:00 p.m., January 16, 1990, to consider GPA-17-89
and RZ-18-89, a request to rezone property from Residential to Retail
Commercial and Unclassified to Central Commercial District.
Annexation 89-16
- Rancho Road
(A-150-222)
It is the recommendation of the Planning Director that Annexation 89-
16, Rancho Road, be referred to Departments for review and comment; to
the Board of Administrative Review for an environmental determination;
and to the Planning Commission for prezoning.
Set Public Hearing
- General Plan Amendment Application GPA-13-89, by
David Huber (4551 Churn Creek Road)
(G-030-010)
It is the recommendation of the Planning Director that a public
hearing be set for 7:00 p.m., January 16, 1990, to consider GPA-13-89,
a request to reclassify property from Residential to Service
Commercial.
Resolution
- Agreement with U.S. Bureau of Reclamation re Spring Creek
Pumped Storage Project
(E-120-070-655 & F-200-200-050)
It is the recommendation of the Electric Utility Director that
Resolution No. 90-3 be adopted, a resolution of the City Council of
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the City of Redding approving an Agreement in Principle (AIP) between
the City of Redding and the U.S. Bureau of Reclamation re the Spring
Creek Pumped Storage Project (SCPS), and authorizing the Mayor to
sign. The AIP provides for the enlargement of Keswick Reservoir
Capacity and the subsequent construction and operation of the SCPS
Project.
Resolution
- Personnel Policy for Unrepresented Employees
(P-100-050-100)
It is the recommendation of the Personnel Services Director that
Resolution No. 90-4 be adopted, a resolution of the City Council of
the City of Redding (1) rescinding Resolution No. 89-274 effective
Midnight, January 6, 1990; and (2) establishing a new Personnel Policy
for Unrepresented Employees not covered by a Memorandum of
Understanding effective January 7, 1990.
Resolution
- Budget Appropriation re School Training Orientation
Program
* (B-130-070 & G-100 & P-150-150)
It is the recommendation of the Chief of Police that Resolution No.
90-5 be adopted, a resolution of the City Council of the City of
Redding approving and adopting the 29th Amendment to the City Budget
Resolution No. 89-286 establishing one police officer position and
appropriating $52,425 for the S.T.O.P. School Program in Fiscal Year
1989-90. The funding is part of a two-year grant from the McConnell
Foundation totalling $85,000.
Resolution
- Shasta Interagency Narcotics Task Force Agreement and
Fiscal Agent Agreement between the City of Anderson and SINTF
(P-150-150)
It is the recommendation of the Chief of Police that Resolution No.
90-6 be adopted, a resolution of the City Council of the City of
Redding approving the new (revised) Shasta Interagency Narcotics Task
Force (SINTF) Agreement and, pursuant thereto, the Fiscal Agent
Agreement between the City of Anderson and SINTF, and authorizing the
Chief of Police to sign.
Resolution
- Memorandum of Understanding between City and Shasta
County Office of Education re Comprehensive Alcohol and Drug
Prevention Education Program
(G-100-170 & P-150-150)
It is the recommendation of the Chief of Police that Resolution No.
90-7 be adopted, a resolution of the City Council of the City of
Redding approving the Memorandum of Understanding (MOU) dated December
21, 1989, between the City of Redding Police Department and the Shasta
County Office of Education (SCOE) regarding a Comprehensive Alcohol
and Drug Prevention Education Program (CADPE), and authorizing the
Mayor and the Chief of Police to sign the MOU.
State of California Assembly Bill 1087 will provide grant monies to
SCOE for drug and alcohol abuse prevention training for students in
Grades 4 through 6, county-wide.
Resolution
- Request for Document Destruction
(A-050-055-750)
It is the recommendation of the City Clerk that Resolution No. 90-8 be
adopted, a resolution of the City Council of the City of Redding
authorizing the destruction of certain records.
Notice of Completion
- Bid Schedule No. 2126, Foothill Boulevard Curb,
Gutter, and Sidewalk
(B-050-020 & S-070-100)
It is the recommendation of the Public Works Director that Bid
Schedule No. 2126 (Job No. 9954), Foothill Boulevard curb, gutter, and
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sidewalk, awarded to Arcadian Enterprises, be accepted as
satisfactorily completed, and the City Clerk be authorized to file a
Notice of Completion. The final contract price is $35,541.66.
Notice of Completion
- Bid Schedule No. 2227, Construction of
Municipal Airport Runway 12-30 Overlay
(B-050-020 & A-090-100)
It is the recommendation of the Public Works Director that Bid
Schedule No. 2227 (Job No. 9969), construction of Municipal Airport
Runway 12-30 overlay, awarded to Tullis and Associates, be accepted as
satisfactorily completed, and the City Clerk be authorized to file a
Notice of Completion. The final contract price is $181,173.31.
Resolution
- Budget Amendment for I-5 Corridor Study
* (B-130-070 & T-080-500)
It is the recommendation of the Public Works Director that Resolution
No. 90-9 be adopted, a resolution of the City Council of the City of
Redding approving and adopting the 27th Amendment to the City Budget
Resolution No. 89-286 appropriating $42,500 for the I-5 Corridor Study
previously approved by Council on September 19, 1989.
Award of Bid
- Bid Schedule No. 2272, Two (2) Beavertail Ramp Type
Trailers
(B-050-100)
It is the recommendation of the Public Works Director that Bid
Schedule No. 2272, two beavertail ramp type trailers, be awarded to
the low bidder, Peterson Tractor Co., in the amount of $17,425. Funds
for this purchase are included in the 1989/90 Water Utility Account
and the 1988 equipment purchase program.
Resolution Transferring Funds and Award of Bid Schedule No. 2277,
Placement of Pavement Markers on Various City Streets
* (B-130-070 & B-050-020 & S-070-100)
It is the recommendation of the Public Works Director that Resolution
No. 90-10 be adopted, a resolution of the City Council of the City of
Redding approving and adopting the 26th Amendment to the City Budget
Resolution No. 89-286 appropriating $39,950 from developer
contributions for the pavement marker program.
It is also recommended that Bid Schedule No. 2277 (Job No. 9521-76),
placement of pavement markers on various City streets, be awarded to
Aply-A-Line, in the amount of $46,670.20, and an additional $13,329.80
be approved to cover the cost of engineering and inspection fees, and
contract change orders for a total of $60,000. There is $35,000
budgeted in the Public Works Street Maintenance Account and developer
contributions total $39,939.
Award of Contract
- Traffic Control Device Inventory Digital Mapping
Conversion
(G-100-170 & T-080-720)
It is the recommendation of the Public Works Director that a contract
with Pacific Intelle-Data be prepared by the City Attorney and the
Mayor be authorized to enter into an agreement on behalf of the City
in the amount of $43,120 to convert the City's traffic control device
inventory mapping and card file system to computer. It is also
recommended that an additional $16,880 be approved to cover the cost
of administration and contract change orders, for a total of $60,000.
Funding for this project will be provided by a grant from the State
of California Office of Traffic Safety and funding from the Shasta
County Regional Transportation Planning Agency.
Resolution
- Award of Contract for Geotechnical Services along Clover
Creek Interceptor Sewer Line with Earth Science Consultants Associated
(W-020-575)
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It is the recommendation of the Public Works Director that Resolution
No. 90-11 be adopted, a resolution of the City Council of the City of
Redding approving the Standard Form of Agreement to engage the
services of Earth Science Consultants Associated dated December 19,
1989, for a geotechnical investigation and report along the route of
the Clover Creek Interceptor Sewer Line, and authorizing the Mayor to
sign. The contract is in the amount of $12,000.
Notice of Completion
- Bid Schedule No. 2205, Construction of
Enterprise Well No. 11
(B-050-020 & W-030-750-100)
It is the recommendation of the Public Works Director that Bid
Schedule No. 2205 (Job No. 9948), construction of Enterprise Well No.
11, awarded to Maggiora Brothers Drilling, Inc., be accepted as
satisfactorily completed, and the City Clerk be authorized to file a
Notice of Completion. The final contract price is $151,293.60.
Resolution Accepting Streets
- Acceptance of Improvements and Final
Map for Sunwood Homes Subdivision, Unit 4 (West end of Vega and west
of Victor and east of Churn Creek)
* (S-070-230 & S-100-730)
It is the recommendation of the Public Works Director that Resolution
No. 90-12 be adopted, a resolution of the City Council of the City of
Redding accepting for maintenance and operation all of Canter Court
and Canterbury Drive in the Sunwood Homes Subdivision, Unit No. 4.
It is also recommended that the improvements in Sunwood Homes
Subdivision, Unit 4, developed by Lynaco Development, be accepted as
satisfactorily completed and the City Clerk be instructed to file the
Final Map with the Shasta County Recorder.
Resolution Accepting Streets
- Acceptance of Improvements for
Middleton Estates Subdivision, (Both sides of Middleton Lane south of
Hartnell Avenue and north of Churn Creek)
* (S-070-230 & S-100-478)
It is the recommendation of the Public Works Director that Resolution
No. 90-13 be adopted, a resolution of the City Council of the City of
Redding accepting for maintenance and operation all of Middleton Lane
in the Middleton Estates Subdivision.
It is also recommended that the improvements in the Middleton Estates
Subdivision, be accepted as satisfactorily completed and the City
Clerk be instructed to return the securities to the developer, Great
Northern Land Investments.
Acceptance of Final Map
- East Redding Estates, Unit 1 (East of Victor
Avenue and south of East Cypress Avenue)
(S-100-164)
It is the recommendation of the Public Works Director that the Final
Map for East Redding Estates Subdivision, Unit 1, developed by
Covington Technologies, be approved, the Mayor be authorized to sign
the Subdivision Agreement, and the City Clerk file the map with the
Shasta County Recorder.
Resolution Accepting Streets
- Acceptance of Improvements for Mary
Lake Subdivision, Units 7 and 8 (North of Placer Street and west of
Wisconsin Avenue)
* (S-070-230 & S-100-454)
It is the recommendation of the Public Works Director that Resolution
No. 90-14 be adopted, a resolution of the City Council of the City of
Redding accepting for maintenance and operation all of Tralee Court,
Galway Drive, Moyvane Drive, and Kinvarra Way in the Mary Lake
Subdivision, Units 7 and 8.
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It is also recommended that the improvements in the Mary Lake
Subdivision, Units 7 and 8, be accepted as satisfactorily completed
and the City Clerk be instructed to return the securities to the
developer, Mary Lake Developers.
Resolution Accepting Streets
- Acceptance of Improvements for
SunridgeEstates Subdivision, Unit 1 (South of College View, east of
Churn Creek, and west of Simpson College)
* (S-070-230 & S-100-714)
It is the recommendation of the Public Works Director that Resolution
No. 90-15 be adopted, a resolution of the City Council of the City of
Redding accepting for maintenance and operation all of Danbury Drive,
Dakota Way, and Strauss Lane in the Sunridge Estates Subdivision, Unit
1.
It is also recommended that the improvements in the Sunridge Estates
Subdivision, Unit 1, be accepted as satisfactorily completed and the
City Clerk be instructed to return the securities to the developer,
Steven Kamisky, et al.
Resolution Accepting Streets
- Acceptance of Improvements for Country
Heights Subdivision, Unit 3 (West end of Howard Drive)
* (S-070-230 & S-100-108)
It is the recommendation of the Public Works Director that Resolution
No. 90-16 be adopted, a resolution of the City Council of the City of
Redding accepting for maintenance and operation all of Blazingwood
Drive, Dawnridge Drive, Howard Drive, and Wild Flower Way in the
Country Heights Subdivision, Unit 3.
It is also recommended that the improvements in the Country Heights
Subdivision, Unit 3, be accepted as satisfactorily completed and the
City Clerk be instructed to return the securities to the developer,
Country Heights Limited Partnership.
It is also recommended that the City reimburse the developer $8,642.94
for oversizing a portion of the waterline on Howard Drive from eight
inches to twelve inches in accordance with the 1982 Master Water Plan.
Funds from the Minor Waterline Extension/Replacement Account No. 9573
will be used for the reimbursement.
Resolution Accepting Streets
- Acceptance of Improvements and Revised
Final Map for Blue Oak Terrace Subdivision, Unit 3 (East of Hilltop
and south of Peppertree)
* (S-070-230 & S-100-045)
It is the recommendation of the Public Works Director that Resolution
No. 90-17 be adopted, a resolution of the City Council of the City of
Redding accepting for maintenance and operation all of Hanland Court,
Alamine Drive, and Arbuckle Court in the Blue Oak Terrace Subdivision,
Unit 3.
It is also recommended that the improvements in the Blue Oak Terrace
Subdivision, Unit 3, be accepted as satisfactorily completed, the City
Clerk be instructed to return the securities to the developer, Drake
Homes Development, and file the revised final map with the Shasta
County Recorder.
Resolution Accepting Streets
- Acceptance of Improvements for
Blackhawk Estates Subdivision, Unit 2 (North of Old Alturas, east of
Edgewood and west of Lema Road)
* (S-070-230 & S-100-043)
It is the recommendation of the Public Works Director that Resolution
No. 90-18 be adopted, a resolution of the City Council of the City of
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Redding accepting for maintenance and operation all of Peregrine Way,
Night Hawk Lane, Osprey Way, and Lema Road in the Blackhawk Estates
Subdivision, Unit 2.
The developer, Gunner Clermont, Inc., is unable to complete an off-
site drainage ditch due to wet ground conditions. It is the
recommendation of staff to require security in the amount of $5,000 to
guarantee completion of this work by June 30, 1990.
It is also recommended that the improvements in the Blackhawk Estates
Subdivision, Unit 2, be accepted as satisfactorily completed and the
City Clerk be instructed to return the original securities to the
developer after receipt of the $5,000 security.
Acceptance of Final Map
- The Vineyard Planned Development (East of
Churn Creek, south of Simpson College and west of Shasta View)
(L-010-210-785)
It is the recommendation of the Public Works Director that the Final
Map for the Vineyard Planned Development, developed by Scottsdale Co.,
Inc., be approved, the Mayor be authorized to sign the Subdivision
Agreement, and the City Clerk file the map with the Shasta County
Recorder.
Resolution Accepting Streets
- Acceptance of Improvements for Somerset
Estates Subdivision, Unit 3 (West of Victor, east of Churn Creek, and
north of Vega)
* (S-070-230 & S-100-704)
It is the recommendation of the Public Works Director that Resolution
No. 90-19 be adopted, a resolution of the City Council of the City of
Redding accepting for maintenance and operation all of Canterbury
Drive, Cherrywood Drive, Vega Street, and Sunwood Drive in the
Somerset Estates Subdivision, Unit 3.
It is also recommended that the improvements in the Somerset Estates
Subdivision, Unit 3, be accepted as satisfactorily completed and the
City Clerk be instructed to return the securities to the developer,
Jerry Knighten Construction.
Acceptance of Final Map
- Riverpark Highlands Subdivision, Unit 3
(North of Benton, east of Quartz Hill, and west of SPRR Railroad)
(S-100-654)
It is the recommendation of the Public Works Director that the Final
Map for Riverpark Highlands Subdivision, Unit 3, developed by Redding
Woodcrest Investors, be approved, the Mayor be authorized to sign the
Subdivision Agreement, and the City Clerk file the map with the Shasta
County Recorder.
Resolution Accepting Streets
- Acceptance of Final Map and
Improvements for Creekside Estates, Unit 3 (Both sides of Creekside,
north of Girvan Lane)
* (S-070-230 & S-100-113)
It is the recommendation of the Public Works Director that Resolution
No. 90-20 be adopted, a resolution of the City Council of the City of
Redding accepting for maintenance and operation all of Mullen Parkway
and Creekside Street in the Creekside Subdivision, Unit 3.
It is also recommended that the improvements in the Creekside
Subdivision, Unit 3, developed by Bonnyview Meadows Investors, be
accepted as satisfactorily completed and that the City Clerk be
instructed to file the map with the Shasta County Recorder.
Acceptance of Final Map
- Saratoga North Estates, Unit 1 (North of
Rancho Road and east of Alta Mesa)
(S-100-687)
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It is the recommendation of the Public Works Director that the Final
Map for Saratoga North Estates, Unit 1, developed by Jerry L. Knighten
Construction, Inc., be approved, the Mayor be authorized to sign the
Subdivision Agreement, and the City Clerk file the map with the Shasta
County Recorder.
Resolution Accepting Streets
- Acceptance of Revised Final Map and
Improvements for Ravenwood Estates, Units 1, 2, and 4 (North of SR44
and east of Shasta View)
* (S-070-230 & S-100-614)
It is the recommendation of the Public Works Director that Resolution
No. 90-21 be adopted, a resolution of the City Council of the City of
Redding accepting for maintenance and operation all of Marigold Way,
Atrium Way, Dewberry Drive, Trumpet Drive, Charade Way, and Viking Way
in the Ravenwood Estates Subdivision, Units 1, 2, and 4.
It is also recommended that the improvements in the Ravenwood Estates
Subdivision, Units 1, 2, and 4, be accepted as satisfactorily
completed, and the City Clerk be instructed to return the securities
to the developer, Jack Brewer, and file the Revised Final Map with the
Shasta County Recorder.
Resolution Accepting Streets
- Acceptance of Improvements for Long
Drive Estates, (North side of Woodacre Drive, east of Bechelli Lane)
* (S-070-230 & S-100-440)
It is the recommendation of the Public Works Director that Resolution
No. 90-22 be adopted, a resolution of the City Council of the City of
Redding accepting for maintenance and operation all of Long Drive
Court in the Long Drive Estates Subdivision.
It is also recommended that the improvements in the Long Drive Estates
Subdivision, be accepted as satisfactorily completed, and the City
Clerk be instructed to return the securities to the developer, JCMC.
Acceptance of Final Map
- River Bend Estates Subdivision (North side
of South Bonnyview and west bank of the Sacramento River)
(S-100-647)
It is the recommendation of the Public Works Director that the Final
Map for River Bend Estates Subdivision, developed by DBL, Inc., be
approved, the Mayor be authorized to sign the Subdivision Agreement,
and the City Clerk file the map with the Shasta County Recorder.
Resolution Accepting Streets
- Acceptance of Improvements for Westgate
Subdivision, Unit 4, Phase 2 (East of Ridge Drive, west of
Buenaventura, and south of Eureka Way)
* (S-070-230 & S-100-787)
It is the recommendation of the Public Works Director that Resolution
No. 90-23 be adopted, a resolution of the City Council of the City of
Redding accepting for maintenance and operation all of Gladstone
Court, Fair Oaks Court, Regatta Court, and Greenhaven Lane in the
Westgate Subdivision, Unit 4, Phase 2.
It is also recommended that the improvements in the Westgate
Subdivision, Unit 4, Phase 2, be accepted as satisfactorily completed,
and the City Clerk be instructed to return the securities to the
developer, Jaxon Enterprises.
Resolution
- Old City Hall Lease Agreement and Funding Agreement with
Shasta County Arts Council
(C-070-100 & C-050-500)
It is the recommendation of the City Attorney that Resolution No. 90-
24 be adopted, a resolution of the City Council of the City of
Redding approving the funding agreement in the amount of $20,625, for
Fiscal Year 1989-90 and the lease agreement between the City of
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Redding and the Shasta County Arts Council from January 1, 1990,
through December 31, 1990, and authorizing the Mayor to sign same.
Resolution
- Abatement Proceedings on Property Located at 559 St.
Marks Street, owned by Dixie L. Roberts
(A-030-070)
It is the recommendation of the City Attorney that Resolution No. 90-
25 be adopted, a resolution of the City Council of the City of Redding
approving the Report and Findings of the Board of Appeals, and
ordering the abatement of the hazardous garage/storage building and
debris on the property located at 559 St. Marks Street, owned by Dixie
L. Roberts.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, that all the foregoing items on the Consent Calendar be
approved and adopted as recommended.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution Numbers 90-3, 90-4, 90-5, 90-6, 90-7, 90-8, 90-9, 90-10,
90-11, 90-12, 90-13, 90-14, 90-15, 90-16, 90-17, 90-18, 90-19, 90-20,
90-21, 90-22, 90-23, 90-24, and 90-25 are on file in the office of the
City Clerk.
- - - - -
WRITTEN COMMUNICATIONS
Residential Curbside Recycling Project
- Letters from Banky Curtis,
Department of Fish and Game, and Tryg Sletteland, Sacramento River
Preservation Trust
(S-020-530)
Letter were received from Banky Curtis, Regional Manager (Region 1) of
the Department of Fish and Game, and Tryg Sletteland, Executive
Director of the Redding Branch of the Sacramento River Preservation
Trust, expressing support and congratulating Council and the City of
Redding for implementing a pilot residential curbside recycling
project.
Letter of Resignation
- Redding Redevelopment Agency Member Patsy
Ernst
(B-080-370)
A letter of resignation was received from Redding Redevelopment Agency
Member Patsy Ernst, effective December 31, 1989. Ms. Ernst stated
that it has been a pleasure to serve the City of Redding and the City
Council.
MOTION: Made by Council Member Fulton, seconded by Council Member
Dahl, to accept the resignation of Redding Redevelopment Agency Member
Ernst with regret, and to send a letter of thanks to Ms. Ernst for her
service. The Vote: Unanimous Ayes
Letter from Shasta Senior Nutrition Programs, Inc.
(A-050-060)
A letter was received from Virginia Webster, Executive Director of the
Shasta Senior Nutrition Programs, Inc. thanking Council for the
resolution in support of the Meals on Wheels Walk-A-Thon held November
25, 1989. Ms. Webster noted that $1,872.50 was raised.
PUBLIC HEARING
- re Landscape Maintenance District No. 7, River
Heights Subdivision
11
1/2/90
(A-170-075-005)
The hour of 7:00 P.M., having arrived, Mayor Carter opened the public
hearing regarding Landscape Maintenance District No. 7.
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 December 26, 1989
Planning and Community Development Director Perry reported that
Council took steps to formulate a landscape maintenance district for
those landscaping improvements being installed in conjunction with the
development of the River Heights Subdivision. The Engineer's Report
proposes a $146 per lot per year assessment, and the developers will
maintain the landscaping until June 30, 1990. Beginning July 1, 1990,
the maintenance responsibility and assessments will be borne by the
individual property owners. It is the recommendation of staff that
the assessment for Landscaping Maintenance District No. 7, River
Heights be levied.
Mayor Carter determined that there were no comments from the floor.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, 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. 90-26 be adopted, a resolution of the City
Council of the City of Redding levying an assessment on City of
Redding Landscape Maintenance District No. 7 for fiscal year 1990-91,
in the amount of $146 per lot per year.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-26 is on file in the office of the City Clerk.
CONTINUED PUBLIC HEARING
- re Annexation 89-6, Old Alturas Road Area
II
(A-150-212)
The hour of 7:00 P.M., having arrived, Mayor Carter opened the public
hearing regarding Annexation 89-6.
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 December 19, 1990
Planning and Community Development Director Perry reported that the
Shasta Local Agency Formation Commission approved Annexation 89-6, Old
Alturas Road Area II, and designated the City Council as the lead
agency for conducting authority proceedings. It is the recommendation
of staff that if there is not a majority land value protest, that
Council order the boundary change.
Mayor Carter determined that there were no comments from the floor.
12
1/2/90
MOTION: Made by Council Member Fulton, 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
Dahl, that Resolution No. 90-27 be adopted, a resolution of the City
Council of the City of Redding ordering territory designated as
"Annexation 89-6, Old Alturas Road Area II" annexed to the City of
Redding.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-27 is on file in the office of the City Clerk.
PUBLIC HEARING
- re General Plan Amendment Application GPA-14-89 and
Rezoning Application RZ-15-89, by Barbara Shirley (Northwest corner of
Placer Street and Buenaventura Boulevard)
* (G-030-010 & L-010-230)
The hour of 7:00 P.M., having arrived, Mayor Carter opened the public
hearing regarding GPA-14-89 and RZ-15-89.
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 December 28, 1989
Planning and Community Development Director Perry reported that the
Planning Commission unanimously recommended denial of the request to
amend the general plan from "Residential, 3.5 units per acre" to
"Retail," and rezone the parcels from "R-1" Single Family Residential
to "C-1" Neighborhood Commercial District. Mr. Perry conveyed that
the issues affecting the Commission's decision were driveway access,
the relationship of the property to existing and planned single-family
area, lack of any evidence of need, and a petition in opposition.
Mr. Perry conveyed that a letter was received from Mrs. Shirley
requesting that the application be referred back to the Planning
Commission for re-evaluation to "Office" in lieu of "Retail
Commercial." He stated that he is not aware of what the applicant's
intent is. Mr. Perry indicated that it was his feeling that the
neighborhood would not want the office designation in lieu of the
retail commercial. He noted that Council has received a petition and
letters in opposition to the commercial designation.
Council Member Dahl noted that if the application is referred back to
the Commission, a general plan amendment is still involved. He
encouraged Council to hold the public hearing tonight, and not refer
the application back to the Commission.
Council Member Fulton noted that the office designation may include
professional dental or medical buildings. He pointed out that the
people present tonight were not aware of the second proposal to rezone
the property to "Office," and they may wish to speak to that.
Rich Kelsey, 3658 Rosita, objected to the parcels being rezoned
commercial. He pointed out that 67 people signed the petition in
opposition to the general plan amendment and rezoning application.
Mr. Kelsey said that traffic will increase and a commercial
designation is not conducive to residential development. He added
13
1/2/90
that office zoning will also increase traffic, and there is ample
office zoning available on Airpark Drive and near Mercy Hospital. He
opined that this is an example of spot zoning. Mr. Kelsey stated that
the area should be kept residential and remain in character with the
homes in the area.
Cork McGowan, 3711 Wasatch Drive, opposed the general plan amendment
and rezoning application and requested that Council deny the
applications. Mr. McGowan pointed out that there is sufficient
commercial zoning in the area to serve the needs of the neighborhood,
and it is not in the neighborhood's best interest to place a business
in that location.
Sharon Iwanick, 3665 Cal Ore, concurred with Mr. Kelsey and expressed
her concern about access to the parcels. She reiterated that
commercial property will create traffic congestion, and she pointed
out that the Westgate Subdivision is being developed which will also
increase traffic. Ms. Iwanick asked Council to deny the applications.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, that the public hearing be closed. The Vote: Unanimous Ayes
Council Member Fulton stated that the applicant is not here to speak
to the intent of the office zoning; and out of fairness, the applicant
should be able to present their arguments. Noting that the parcel is
currently part of a nineteen home tentative subdivision map, Council
Member Fulton pointed out that traffic will not be mitigated by
maintaining the R-1 zoning. There will be traffic congestion
regardless. He added that the office designation will create less
traffic than commercial.
Council Member Dahl stated that amending the general plan should be
given considerable thought, and Council should know what the
applicant's intent is, and what the need is, to amend the general
plan. He pointed out that the application will impact the adjacent
landowners.
Council Member Dahl made a motion to deny General Plan Amendment
Application GPA-14-89 and Rezoning Application RZ-15-89. Due to the
lack of a second, the motion died.
Noting that the applicant asked to have the area referred back to the
Planning Commission to be reconsidered "Office," Mayor Carter asked if
the applicant would have to reapply if Council Member Dahl's motion
passed. Mr. Perry stated yes.
Mayor Carter stated that he would like to give the applicant a chance
to save money.
Council Member Dahl stated that the intent of his motion is to
preserve the general plan. He noted that the applicant will save
money, but it will cost the City time and staff.
MOTION: Made by Council Member Fulton, seconded by Mayor Carter, to
refer General Plan Amendment GPA-16-89 and Rezoning Application RZ-15-
89, by Barbara Shirley, to the Planning Commission to consider office
designation.
Voting was as follows:
Ayes: Council Members - Fulton, and Carter
Noes: Council Members - Dahl
Absent: Council Members - Buffum and Johannessen
Mr. Perry stated that the application will be referred back to the
Planning Commission for an environmental determination and a public
14
1/2/90
hearing at the Planning Commission level. He added that if the
application is denied, another public hearing will be scheduled before
the City Council.
COMPREHENSIVE ANNUAL FINANCIAL REPORT
- For the Year Ended June 30,
1989
(B-130-070)
Director of Finance Downing submitted the City of Redding's
Comprehensive Annual Financial Report (CAFR) for the year ended June
30, 1989 for Council's information. Ms. Downing noted that the City's
CAFR has received the Certificate of Achievement for Excellence in
Financial Reporting from the Government Finance Officer's Association
for six years and a similar award from the California Society of
Municipal Finance Officers for the past four years. Ms. Downing
thanked the members of staff that contributed to the Report and gave
special recognition to Accountant Ron Pennington.
This was an information item and no action was required.
RESOLUTION
- Renaming of Hospital Lane to Breslauer Way
(S-070-230)
Planning and Community Development Director Perry recalled that the
County of Shasta submitted a request to rename Hospital Lane. The
County felt the name was no longer appropriate because of the closure
of Shasta General Hospital and believed that the name may be
misleading. A special street renaming committee was appointed and a
contest was held. The name Breslauer Way was selected.
Jim Broderick, Shasta County Mental Health Director and Chairman of
the Street Renaming Committee, stated that 500 applications were
received from contestants. It was the consensus of the committee that
Breslauer Way, Breslauer being the name of the Polish family that
owned the property prior to the County purchasing the property, was a
good name, and is a connection to our historical roots. Mr. Broderick
pointed out that it is a name that will be relevant no matter who
occupies the street.
Marta McKenzie, Shasta County WIC Program, stated that she is
representing individual employees from County agencies on Hospital
Lane. Ms. McKenzie explained that many of these agencies serve people
who are non-English speaking or have low literacy skills. She stated
that a shorter, common name, that would be easier to spell is
recommended. She added that Breslauer Way was picked by
administrative personnel who have little day to day contact with
clients.
Council Member Fulton sympathized with the concerns of Ms. McKenzie
and questioned if a name related to the type of services provided by
the agencies would be better.
Mayor Carter stated that Breslauer Way is a good name and easier to
spell than California or Sequoia.
Council Member Dahl noted that the committee attempted to gain a
consensus, and it is unfortunate that everyone did not agree with the
selection.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, that Resolution No. 90-28 be adopted, a resolution of the City
Council of the City of Redding renaming Hospital Lane to Breslauer
Way.
Voting was as follows:
15
1/2/90
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-28 is on file in the office of the City Clerk.
RESOLUTION
- Annexation 89-3, Clear Creek Road
(A-150-209)
Planning and Community Development Director Perry recalled that
Annexation 89-3 was referred to Departments for comment and to the
Board of Administrative Review for an environmental determination.
Mr. Perry conveyed that the annexation is an uninhabited annexation
based on land value, and 87% of the total land area and 61% of the
total land value is in favor of annexation. The general plan
designation for this parcel is "Industrial," and because the zoning
designation would also be "Industrial," it is recommended that Council
request that the prezoning be waived. It is the recommendation of
staff that the request be approved.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, that Council make the following findings re Annexation 89-3,
Clear Creek Road:
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 June 14, 1989. The Vote: Unanimous Ayes
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, that Resolution No. 90-29 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. 89-3 (Clear Creek Road
Area), and requesting the Local Agency Formation Commission to waive
the prezoning requirements.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-29 is on file in the office of the City Clerk.
PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT MONTHLY STATUS REPORT
(A-050-250)
Planning and Community Development Director Perry submitted the
Monthly Status Report for November, 1989 for the following work areas:
(1) redevelopment activities; (2) housing activities; (3) annexations;
(4) planning applications; (5) building applications; (6) parks
design; and (7) cable. This was an information item and no action was
required.
RESOLUTION
- Diestelhorst Landing
* (B-130-070 & C-070-100)
Planning and Community Development Director Perry recalled that
Council accepted a gift from the McConnell Foundation for the
construction of a second building in the nonprofit office park,
Diestelhorst Landing. Mr. Perry explained that the next stage is to
select an architect and establish a budget. He explained that
16
1/2/90
interest earned on the $200,000 grant should total approximately
$8,000 and be allocated to the project as a contingency fund.
Mr. Perry conveyed that the Women's Refuge has indicated that it would
like to occupy the entire 2,400 square foot building. He stated that
the building will be used for offices and counseling.
Mr. Perry recommended that Council designate the area east of the
United Way building as the location for the second building. It is
also recommended that the same general building plan and
specifications as previously developed for the United Way building be
used and that Ron Beyer, who provided previous architectural services,
be awarded the contract for architectural services for a cost not to
exceed $11,000.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, that Resolution No. 90-30 be adopted, a resolution of the City
Council of the City of Redding approving and adopting the 25th
Amendment to the City Budget Resolution No. 89-286 appropriating
$208,000 for the design and construction of an office building for the
Women's Refuge in the nonprofit office park, Diestelhorst Landing.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-30 is on file in the office of the City Clerk.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, designating the area east of the United Way building for the
second building, and awarding Ron Beyer the contract for architectural
services in an amount not to exceed $11,000. The Vote: Unanimous
Ayes
ACQUISITION OF PROPERTY
- Dana Drive/Highway 44
(C-070-010 & R-030-050-010)
Planning and Community Development Director Perry reported that the
Redding Redevelopment Agency recommended to proceed with acquisition
of 4.27 acres located at 1291 Dana Drive for the relocation of the
Highway 44/Dana Drive ramps. This recommendation followed the lack of
a response to the Agency's offer to acquire the property.
Mr. Perry indicated that the property was appraised and money for the
acquisition was placed in the Agency's budget. He added that Caltrans
committed to widening Highway 44 if the Agency/City would relocate the
ramps. It is the recommendation of staff to refer the proposed
acquisition to the Planning Commission for a General Plan consistency
determination and environmental review and direct the City Attorney to
commence eminent domain proceedings.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, to refer the acquisition of property at 1291 Dana Drive to the
Planning Commission for a General Plan consistency determination and
environmental review and direct the City Attorney to commence eminent
domain proceedings. The Vote: Unanimous Ayes
REQUEST TO PURCHASE PROPERTY
- City-Owned Land at 2200 Olive Avenue
(C-070-200)
Planning and Community Development Director Perry stated that the
owners on either side of 2200 Olive Avenue have asked if the City
would sell the land to them. The property is surplus and consists of
1.54 acres of which approximately 0.45 is developable and the balance
17
1/2/90
is in an open space easement. It is the recommendation of staff to
obtain a residential appraisal to establish the value of the property,
advise the adjoining owners of the value to see if they wish to
purchase the lot; and if they decide not to purchase, put the land up
for bid.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, to obtain a residential appraisal of surplus City-owned
property at 2200 Olive Avenue, advise the adjoining owners, the
Klasseens and the Blodgetts, of the property value to see if they wish
to purchase the lot, and if they decline, put the property up for bid.
The Vote: Unanimous Ayes
RESOLUTION
- Approving Budget Transfer and Reclassification of
Positions in Planning Division
* (B-130-070 & P-100-320)
Planning and Community Development Director Perry recalled that two
new Planner positions were added to the Planning Division budget in
1989-90, and a third job opening was created by an employee transfer.
It is the recommendation of staff that the budget be amended and that
the vacancies be filled at the Assistant Planner level, rather than at
the Planner level.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, that Resolution No. 90-31 be adopted, a resolution of the City
Council of the City of Redding approving and adopting the 24th
Amendment to the City Budget Resolution No. 89-286 reclassifying three
Planner positions to Assistant Planner in the Planning Department.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-31 is on file in the office of the City Clerk.
ELECTRIC DEPARTMENT PROJECT STATUS REPORT
- First Quarter 1990
(A-050-125)
Electric Director Lindley submitted the Electric Department Project
Status Report for the First Quarter 1990. This was an information
item and no action was required.
RESOLUTION
- Contract Amendment with Black & Veatch re Spring Creek
Pumped Storage Project
(E-120-070-655)
Electric Utility Director Lindley recalled that a license application
was filed with the Federal Energy Regulatory Commission (FERC) on May
31, 1989. On August 31, 1989, FERC responded to the application with
a Notice of Deficiency (NOD) and a Request for Additional Information
(RAI). A response to the NOD was filed with FERC on November 29,
1989, and additional funding is needed to respond to the RAI before
FERC's deadline of February 27, 1990. It is the recommendation of
staff to approve a Contract Amendment with Black & Veatch/Motor
Columbus/Associates and authorize the expenditure of $322,730 for the
performance of work associated with the project.
Mr. Lindley reviewed the scope of work as outlined in the Electric
Department's Report to City Council dated December 28, 1989, and
stated that FERC's request for information prior to issuing a license
does not significantly increase the City's overall project cost, but
does increase the City's pre-FERC license investment risk.
18
1/2/90
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, that Resolution No. 90-32 be adopted, a resolution of the City
Council of the City of Redding authorizing an amendment to its
contract with Black & Veatch Motor Columbus Associates (BVMCA) and the
appropriation of additional funds in the amount of $322,730 to respond
to the Federal Energy Regulatory Commission on the Spring Creek Pumped
Storage Project.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-32 is on file in the office of the City Clerk.
RESOLUTION and Award of Contract re Pre-Employment Medical Standards
Study
* (B-130-070 & P-100-060)
Personnel Services Director Bristow conveyed that $16,000 was budgeted
in Fiscal Year 1989-90 to contract with a firm for the development of
job related pre-employment medical standards. Two proposals were
received in response to the Request for Demand, and it is the
recommendation of the Personnel Department and Risk Management that
the contract be awarded to Med-Tox in the amount of $21,600. Mr.
Bristow recommended that funds in the amount of $5,600 be transferred
from the Risk Management budget to help finance the project.
MOTION: Made by Council Member Fulton, seconded by Council Member
Dahl, to award the Contract to develop job related pre-employment
medical standards to Med Tox in the amount of $21,600; and that
Resolution No. 90-33 be adopted, a resolution of the City Council of
the City of Redding approving and adopting the 28th Amendment to the
City Budget Resolution No. 89-286 transferring $5,600 from the Risk
Management Fund to Personnel for the the Pre-Employment Medical
Standards Study.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-33 is on file in the office of the City Clerk.
RESOLUTION
- Change Order re Service Contract with Lawrence and
Associates re Preliminary Closure/Post Closure Plan for Benton
Landfill
(S-020-300)
Director of General Services Masingale recalled that the City of
Redding contracted with Lawrence & Associates for the preparation of a
Preliminary Closure/Post Closure Plan for Benton Landfill to be
submitted to the California Waste Management Board. Mr. Masingale
indicated that the draft report raised many questions, and it is the
recommendation of staff to authorize Lawrence & Associates to perform
some additional testing in order to enable staff to better determine
what is an acceptable closure plan and to substantiate that the
existing facility's monitoring and control systems are adequate.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, that Resolution No. 90-34 be adopted, a resolution of the City
Council of the City of Redding approving Contract Modification 002 (C-
2457) and its related authorization and contract for professional
services in the additional amount of $13,700 between the City of
Redding and Lawrence & Associates for performing additional tasks for
19
1/2/90
developing alternative plans for the Benton Landfill Closure Plan, and
authorizing the City Manager to sign.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-34 is on file in the office of the City Clerk.
RESOLUTION
- Transfer Station and Compost Facility Project
* (B-130-070 & S-020-650)
General Services Director Masingale recalled that Council authorized a
temporary transfer station/compost facility project. It is the
recommendation of staff to establish a budget authorizing five
additional full time positions and appropriate funds to provide for
the initial six months operation of the project. Mr. Masingale
conveyed that user fees will be used to offset these costs.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, that Resolution No. 90-35 be adopted, a resolution of the City
Council of the City of Redding approving and adopting the 23rd
Amendment to the City Budget Resolution No. 89-286 establishing one
Intermediate Account Clerk, one Waste Inspector, one Sanitation Truck
Drive, one Custodian, and one Equipment Operator and transferring
$309,400 from the Transfer Station Project to provide for temporary
transfer facility.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-35 is on file in the office of the City Clerk.
SOLID WASTE DISPOSAL COMMITTEE
(S-020-900)
General Services Director Masingale recalled that the City of Redding
assumed operation of the County landfill on January 1, 1990. Mr.
Masingale stated that Paragraph 10 of the City/County Agreement for
the West Central Landfill establishes a three (3) person committee to
set tipping fees for use of the landfill and to carry out duties
referred to in the Agreement. It is the recommendation of staff that
City Manager Christofferson be appointed as the City's representative
to the committee. Mr. Masingale conveyed that County Executive
Officer Mike Johnson has been appointed to the committee by the Shasta
County Board of Supervisors, and Anderson City Manager Bill Murphy
will serve if he is interested.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, to appoint City Manager Bob Christofferson to the Solid Waste
Disposal Committee for the West Central Landfill. The Vote:
Unanimous Ayes
PUBLIC WORKS QUARTERLY REPORT
- First Quarter 1990
(A-050-300)
Director of Public Works Galusha presented the Public Works Quarterly
Report for the First Quarter 1990. This was an information item and
no action was required.
RESOLUTION
- Stillwater Treatment Plant Design
* (B-130-070 & W-010-560)
20
1/2/90
Public Works Director Galusha reported that CH2M Hill completed all
the design work on the new Stillwater Treatment Plant. The design
contract was based on a lump sum amount of $975,000 plus approximately
$50,000 for additional geotechnical services along the Sacramento
River.
A copy of CH2M Hill's final costs were submitted to Council. Mr.
Galusha conveyed that the contract also allows the consultant to claim
a cost of living expense for design work performed after April 1,
1989. Since the contract continued through to September of 1989,
final costs were increased by an additional $42,800. He explained
that the City delayed the start of the design work until after the
sewer revenue bonds were sold in January. The revised total contract
amount is $1,108,894.
Mr. Galusha stated that current funding for the design work is
$1,025,000, and it is the recommendation of staff to transfer $100,000
from the Wastewater Utility Fund to the CH2M Hill contract to cover
the added expenses and to allow a small contingency fund for any costs
that may show up prior to construction.
MOTION: Made by Council Member Dahl, seconded by Council Member
Fulton, that Resolution No. 90-36 be adopted, a resolution of the City
Council of the City of Redding approving and adopting the 31st
Amendment to the City Budget Resolution No. 89-286 appropriating
$100,000 from the Wastewater Utility Fund for additional design work
for the Stillwater Regional Wastewater Treatment Facility.
Voting was as follows:
Ayes: Council Members - Dahl, Fulton, and Carter
Noes: Council Members - None
Absent: Council Members - Buffum and Johannessen
Resolution No. 90-36 is on file in the office of the City Clerk.
CLOSED SESSION
* (C-070-010-050 & C-090-100 & P-100)
Mayor Carter stated that Council will adjourn to closed session
pursuant to California Government Code Section 54956.8 to discuss real
property negotiations for the purchase of the Hunt property for the
regional firing range; Section 54956.9(a) to discuss the status of
pending litigation in re City of Redding v. Kite, United States
District Court, Eastern District of California, Case No. CIVS-89-0902
EJG-EM; and Section 54957.6(a) to discuss personnel matters
At the hour of 9:03 p.m., Mayor Carter declared the meeting adjourned
to closed session.
At the hour of 10:05 p.m., Mayor Carter reconvened the meeting to
regular session.
ROUTINE REPORTS AND COMMUNICATIONS
Alcoholic Beverage License Applications
(A-110-140)
Sun Oaks Racquet Club (W.C. Garcia & Associates, Inc.)
3452 Argyle Road
Mamma Mia Pizza (Maria & Sam Tumino)
2295 Hilltop Drive, Units 14, 15, and 16
Mall Mart (James Morgan, Richard Morgan, John Reiser and Bruce
Reiser)
1233 Hilltop Drive
Don's Rancho Market (Donald & Linda Dunlap)
5000 Airport Road
21
1/2/90
ADJOURNMENT
There being no further business, at the hour of 10:05 p.m., Mayor
Carter declared the meeting adjourned to 7:00 p.m., January 9, 1990,
at the Redding Convention Center, 700 Auditorium Drive, for a public
meeting regarding the Regional Law Enforcement Training Facility and
Public Shooting Range.
APPROVED:
__________________________________
Mayor
ATTEST:
___________________________________
City Clerk