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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1990-06-05 242 6/5/90 City Council, Regular Meeting Council Chambers Redding, California June 5, 1990 7:12 p.m. The Pledge of Allegiance to the Flag was led by City Attorney Hays. The Invocation was offered by Chaplain Peter Gault. The meeting was called to order by Mayor Buffum with the following Council Members present: Arness, Dahl, Fulton, Moss and Buffum. Also present were City Manager Christofferson, Assistant City Manager McMurry, City Attorney Hays, Director of Planning and Community Development Perry, Director of Public Works Galusha, Police Chief Blankenship, Electric Utility Operations Manager Ryan, Fire Chief Bailey, Associate Civil Engineer Nichols, Director of Finance Downing, Director of Recreation and Parks Riley, Community Services Director Gorman, Associate Civil Engineer Hastings, Director of Information Systems Kelley, Housing Administrator Maurer, Airports Director Ruff, Senior Housing Counselor Garrity, Transportation Coordinator Duryee, Budget Services Officer O'Lane, Assistant City Clerk Strohmayer, Public Information Officer Bachman, Science Museum Director Howe, City Treasurer Linville, City Clerk Nichols, and Secretary to the City Council Moscatello. SACRAMENTO RIVER TRAIL - Donation from Shasta Wheelmen (P-050-460-700) Nolan Randall, president of a local bicycle club, the Shasta Wheelmen, presented a check in the amount of $500 to the City for improvements to the Sacramento River Trail. It was noted that the money would be used to implement safety measures to reduce the conflict between pedestrians and cyclists on the Sacramento River Trail. Mayor Buffum accepted the check and, and on behalf of the City Council, thanked the Shasta Wheelmen for the donation. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Adjourned Regular Meeting of April 23, 1990 Adjourned Regular Meeting of April 30, 1990 Regular Meeting of May 1, 1990 Approval of Payroll and Accounts Payable Register (A-050-100-500) Recommend that Accounts Payable Register No. 22, check numbers 156302 through 157031 inclusive, in the amount of $3,424,282.27, be approved and paid, and Payroll Register No. 23, check numbers 295126 through 297149 inclusive, in the amount of $716,967.98, and Automatic Payroll Deposits in the amount of $172,494.21, for the period April 29, 1990, through May 12, 1990, and Payroll Register No. 24, check numbers 297150 through 297960 inclusive, in the amount of $869,784.98, for the period May 13, 1990, through May 26, 1990, be approved. TOTAL: $5,183,529.44 Diestelhorst Landing (C-070-100) It is the recommendation of the Planning Director to approve the plans for the second building in the Diestelhorst Landing Nonprofit Office 243 6/5/90 Park and authorize the project to be bid after receipt of an executed lease from the Women's Refuge. Set Public Hearing - Rezoning Application RZ-6-90, by City of Redding (Crestmont Drive and west of Bechelli Lane) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., June 19, 1990, to consider RZ-6-90, a request to rezone property to "R1-B10" Single Family Residential District. Resolution - Density Bonus Agreement with J.C.MC., a General Partnership (1529 Willis St. & 2057 Butte St.) (L-010-390-300 & L-010-390) It is the recommendation of the Planning Director that Resolution No. 90-249 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between J.C.MC., a General Partnership, and the City of Redding for density increase, and authorizing the Mayor to sign same. Use Permit UP 163-88 was issued for the construction of a 10-unit apartment complex of which two units will be set aside for low and very low-income households. It is also recommended that staff be directed to prepare an ordinance with procedures for evaluating density bonus applications, for inclusion in the City Code. Resolution - Tenant Assistance Policy for the Rental Rehabilitation Policy Resolution - Rental Rehabilitation Loan Policy (G-100-145 & G-100-080-380) It is the recommendation of the Planning Director that Resolution No. 90-250 be adopted, a resolution of the City Council of the City of Redding approving adoption of the Tenant Assistance Policy as amended for the Uniform Relocation Assistance Act of 1970 by the U.S. Department of Housing and Urban Development. It is also recommended that Resolution No. 90-251 be adopted, a resolution of the City Council of the City of Redding approving an amendment to the Rehabilitation Loan Policy adopted by City Council Resolution No. 75-86. The U.S. Department of Housing and Urban Development (HUD) has developed new rules amending the Uniform Relocation Assistance Act of 1970; and the Tenant Assistance Policy Amendment which describes the assistance that will be provided to tenants who reside in projects to be rehabilitated, will comply with those requirements. Set Public Hearing - Conducting Authority Proceedings for Annexation 89-13, Rancho Road/Persistence Lane (A-150-219) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., June 19, 1990, to consider Annexation 89-13, Rancho Road/Persistence Lane. Set Public Hearing - Conducting Authority Proceedings for Annexation 89-3, Clear Creek Road (A-150-209) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., June 19, 1990, to consider Annexation 89-3, Clear Creek Road. Request to Purchase City Land - (Southwest Corner of Victor and Hartnell Avenues) (C-070-200) 244 6/5/90 It is the recommendation of the Planning Director that City-owned property on the corner of Victor and Hartnell Avenues be considered for sale and the request to purchase said land by Haedrich & Cox, on behalf of the firm's client, be referred to the Planning Commission, an appraisal be obtained, and brought back to Council for consideration of a surplus property designation and final right-of-way needs, access control, and a proposed sale. Resolution - PG&E Electric Facility (Oak Mesa Lane Area) (E-090-020 & A-150-169 & A-150-120) It is the recommendation of the Electric Utility Director that Resolution No. 90-252 be adopted, a resolution of the City Council of the City of Redding approving Purchase and Sale Agreement No. CDA 12907 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 "Oak Mesa Lane Area Annexations 80-11 and 85-1," and authorizing the Mayor to sign all necessary documentation. The total cost for the facilities is $42,267.50, and minimal additional costs may be incurred for additions and betterments between the time the inventory was made and the actual transfer of facilities. Resolution - Authorization of Funds for Norm Pederson of Jones, Day, Reavis & Pogue (E-120-050) It is the recommendation of the Electric Utility Director that Resolution No. 90-253 be adopted, a resolution of the City Council of the City of Redding that it continue its contractual arrangement with Jones, Day, Reavis & Pogue for legal representation on electric utility matters before the Federal Energy Regulatory Commission, and that an additional amount of $30,000 be appropriated for that purpose. Resolution - Pacific Northwest Project Sales Agreement (E-120-500 & E-120-025) It is the recommendation of the Electric Utility Director that Resolution No. 90-254 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign the Pacific Northwest Project Power Sales Agreement between the M-S-R Public Power Agency and the Modesto Irrigation District, the City of Santa Clara, and the City of Redding. Funds for this cost-sharing agreement will not be needed until the California-Oregon Transmission Project begins operation in fiscal year 1992-93. American Legion Parade - City Co-Sponsorship (P-010-050) It is the recommendation of the Director of Community Services that the City of Redding co-sponsor the American Legion State Department of California Parade on June 22, 1990. Purchase of GIS Software (A-070-400 & G-100-170-700) It is the recommendation of the Director of Information Systems that the purchase of GEO/SQL software from Generation Five Technologies in the amount of $20,688 be approved. The software will be used by the Police (CCAP program) and the Planning Department to tie in with the Geographic Information System (GIS) which is being developed in conjunction with a grant program from the Office of Traffic Safety. Award of Bid - Bid Schedule No. 2340, Electrostatic Plotter Purchase (B-050-100) It is the recommendation of the Director of Information Systems that Bid Schedule No. 2340, be awarded to the low bidder, D & G Connecting 245 6/5/90 Point Computer Centers, in the amount of $30,545.13. Funds for this purchase are included in the 1989/90 budget. Award of Bid - Bid Schedule No. 2337, Seven Exercise Bicycles (B-050-100) It is the recommendation of the Fire Chief that Bid Schedule No. 2337, seven exercise bicycles, be awarded to the low bidder, Future Sports, in the amount of $5,198.81. Funds for this purchase are included in the 1989/90 budget. 1969 Van Pelt Pumper - Surplus Sale (B-050-100-700 & P-150-070) It is the recommendation of the Fire Chief that the surplus 1969 Van Pelt Fire Pumper be sold to the Douglas City Fire Department in the amount of $10,000. Resolution - Shasta Interagency Narcotics Task Force Budget (P-150-150) It is the recommendation of the Chief of Police that Resolution No. 90-255 be adopted, a resolution of the City Council of the City of Redding approving a $5,000 increase in the fiscal year 1989-90 budget for the Shasta Interagency Narcotics Task Force (SINTF). Funds are available to SINTF through asset forfeiture. Resolution - Hillside Aviation, Inc. (C-070-100 & A-090-020) It is the recommendation of the Airports Director that Resolution No. 90-256 be adopted, a resolution of the City Council of the City of Redding approving the Lease and a Permit for Commercial Activities between the City of Redding and Hillside Aviation, Inc. at Benton Airpark, and authorizing the Mayor to sign both Agreements. The Lease provides for a fifteen year term with a ten-year option. Resolution - Wings West Airlines Inc., dba American Eagle (C-070-100 & A-090-100 & A-090-100-960) It is the recommendation of the Airports Director that Resolution No. 90-257 be adopted, a resolution of the City Council of the City of Redding approving the Permit for Commercial Activities (Passenger Air Travel and Air Cargo Service) at Redding Municipal Airport between the City of Redding and Wings West Airlines, Inc., dba American Eagle, commencing June 15, 1990, and authorizing the Mayor to sign. The new permit will allow Wings West Airlines, Inc., to move from one location to another within the passenger terminal. The new permit will have essentially the same terms and conditions. Resolution - Airport Gift Shop Concession (Bid Schedule No. 2290) (C-070-100 & B-050-100 & A-090-100) It is the recommendation of the Airports Director that Resolution No. 90-258 be adopted, a resolution of the City Council of the City of Redding approving the Lease between the City of Redding and Tatsia Ragan, doing business as Pacific Gifts, for a gift shop concession in the Redding Municipal Airport Terminal Building, and authorizing the Mayor to sign. The Agreement is effective June 5, 1990, through May 31, 1992. Award of Bid - Bid Schedule No. 2319, Janitorial Services at Various City Locations (B-050-100) It is the recommendation of the Director of General Service that Bid Schedule No. 2319, janitorial services at various City buildings, be awarded to the low bidder, American Building Maintenance, for a monthly total of $2,903.68 and a two-year total of $69,688.32. Funds for this purchase are included in the 1989/90 budget. 246 6/5/90 Resolution Rejecting Bids - Bid Schedule No. 2320, One (1) Roll-Off Loader to include Body (B-050-100) It is the recommendation of the General Services Director that Resolution No. 90-259 be adopted, a resolution of the City Council of the City of Redding rejecting all bids for one roll-off loader to include body (Bid Schedule No. 2320); declaring that the required roll-off loader to include body may be acquired in the open market; and authorizing the negotiation thereof and execution of a contract by the City Manager. The sole bid received was higher that the amount budgeted in the 1989-90 budget and did not meet the requirements of the specifications. It is the opinion of staff that a competitive bid can be negotiated on the open market. Award of Bid - Bid Schedule No. 2321, Drop Boxes (B-050-100) It is the recommendation of the Director of General Services that Bid Schedule No. 2321, drop boxes, be awarded to the low bidder, Salem Kroger, in the amount of $21,897.87. Funds for this purchase are included in the 1989/90 budget. Purchase of Mid-Size Pickup (B-050-100) It is the recommendation of the Director of General Services that a mid-size pickup be purchased in the amount of $13,400. Funds from the Solid Waste Residential Collection 1989-90 budget are available from a previous financing package. Resolution - 1990 Freedom Festival Fireworks Agreement with San Diego Fireworks (C-050-050) It is the recommendation of the Director of Recreation and Parks and the City Attorney that Resolution No. 90-260 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign the 1990 Fireworks Display Agreement in the amount of $30,000 between the City of Redding and San Diego Fireworks for the fireworks display at the Independence Day Celebration by the City of Redding on July 4, 1990. Award of Bid - Bid Schedule No. 2317, Landscape Maintenance Service (B-050-100) It is the recommendation of the Recreation and Parks Director that Bid Schedule No. 2317, Landscape Maintenance Service, be awarded to the low bidder, Commercial Landscape Services, in the amount of $37,200, for the period July 1, 1990, to June 30, 1992. Funds are budgeted for landscape maintenance at Churn Creek overcrossing, the Hartnell Avenue median strip, and the Hilltop Drive median strip. The United Way organization reimburses the City for its portion of landscaping expense at Diestelhorst Landing. Resolution - Proceedings re Landscape Maintenance District No. 1, Bonnyview Estates Resolution - Intention to Levy and Collect Assessments (A-170-075-001) It is the recommendation of the Recreation and Parks Director that the Engineer's Report be approved and Resolution No. 90-261 be adopted, a resolution of the City Council of the City of Redding initiating proceedings for the levy of assessments for Landscape Maintenance District No. 1 for fiscal year 1990-91. It is further recommended that Resolution No. 90-262 be adopted, a resolution of the City Council of the City of Redding to levy and 247 6/5/90 collect assessments within Landscape Maintenance District No. 1 for fiscal year 1990-91, and set a public hearing for June 19, 1990. Resolution - Proceedings re Landscape Maintenance District No. 2, St. Thomas Heights Resolution - Intention to Levy and Collect Assessments (A-170-075-002) It is the recommendation of the Recreation and Parks Director that the Engineer's Report be approved and Resolution No. 90-263 be adopted, a resolution of the City Council of the City of Redding initiating proceedings for the levy of assessments for Landscape Maintenance District No. 2 for fiscal year 1990-91. It is further recommended that Resolution No. 90-264 be adopted, a resolution of the City Council of the City of Redding to levy and collect assessments within Landscape Maintenance District No. 2 for fiscal year 1990-91, and set a public hearing for June 19, 1990. Resolution - Proceedings re Landscape Maintenance District No. 3, Candlewood Estates Subdivision Resolution - Intention to Levy and Collect Assessments (A-170-075-003) It is the recommendation of the Recreation and Parks Director that the Engineer's Report be approved and Resolution No. 90-265 be adopted, a resolution of the City Council of the City of Redding initiating proceedings for the levy of assessments for Landscape Maintenance District No. 3 for fiscal year 1990-91. It is further recommended that Resolution No. 90-266 be adopted, a resolution of the City Council of the City of Redding to levy and collect assessments within Landscape Maintenance District No. 3 for fiscal year 1990-91, and set a public hearing for June 19, 1990. Resolution - Proceedings re Landscape Maintenance District No. 4, Shasta View Manor Subdivision Resolution - Intention to Levy and Collect Assessments (A-170-075-004) It is the recommendation of the Recreation and Parks Director that the Engineer's Report be approved and Resolution No. 90-267 be adopted, a resolution of the City Council of the City of Redding initiating proceedings for the levy of assessments for Landscape Maintenance District No. 4 for fiscal year 1990-91. It is further recommended that Resolution No. 90-268 be adopted, a resolution of the City Council of the City of Redding to levy and collect assessments within Landscape Maintenance District No. 4 for fiscal year 1990-91, and set a public hearing for June 19, 1990. Resolution - Loading Zone at 2005 Court Street (Gold Street Frontage) (P-030-180) It is the recommendation of the Traffic and Parking Commission that Resolution No. 90-269 be adopted, a resolution of the City Council of the City of Redding establishing a 20-foot passenger loading zone on the Gold Street frontage of the medical office at 2005 Court Street. Resolution - Stop Installation at Mary Lake Drive and Kildare Drive (T-080-720) It is the recommendation of the Traffic and Parking Commission that Resolution No. 90-270 be adopted, a resolution of the City Council of the City of Redding authorizing the installation of a stop sign controlling eastbound and westbound approaches at the intersection of Kildare Drive at Mary Lake Drive. 248 6/5/90 Acceptance of Final Map - Hidden Hills Subdivision, Unit 1 (north of Churn Creek Road and the Bella Vista Water Treatment Plant) (S-100-273) It is the recommendation of the Public Works Director that the Final Map for Hidden Hills Subdivision, Unit 1, developed by R. Thomas and Maryann E. Fair, be approved, the Mayor be authorized to sign the Subdivision Agreement, and the City Clerk file the map with the Shasta County Recorder. Acceptance of Public Service Easements - Spyglass Hills Subdivision, Tract No. 1728 (A-170-100-600 & L-010-150) It is the recommendation of the Public Works Director that the 15 foot public service easement shown on Spyglass Hills Subdivision, Tract No. 1728, be accepted by the City, and the City Clerk be authorized to sign the said parcel maps, accepting those sanitary sewer easements dedicated on the maps. Award of Bid - Bid Schedule No. 2338, 1990 Curb, Gutter, and Sidewalk Program (B-050-020 & S-070-200) It is the recommendation of the Public Works Director that Bid Schedule No. 2338 (Job No. 9503-65), 1990 Curb, Gutter, and Sidewalk Program, be awarded to the low bidder, Rhoads Construction, in the amount of $39,432, and an additional $4,568 be approved to cover the cost of engineering and inspection fees, and contract change orders for a total of $44,000. Funds for this purchase are included in the 1989/90 budget. Award of Bid - Bid Schedule No. 2335, Vehicle Mounted Television Inspection System (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2335, vehicle mounted television inspection system, be awarded to the second low bidder, Screco-Flexible Systems, in the amount of $103,593.75. The low bidder did not meet the requirements of the specifications. Funds for this purchase are included in the 1989-90 budget. Notice of Completion - Bid Schedule No. 2200, United Way Building (B-050-020 & C-070-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2200 (Job No. 9881), United Way Building (Diestelhorst Landing), awarded to Ben Armstrong Construction, be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $214,008.14. Award of Bid - Bid Schedule No. 2341, Quartz Hill Road Median Landscaping (B-050-020 & A-050-220-075) It is the recommendation of the Public Works Director that Bid Schedule No. 2341 (Job No. 9975), Quartz Hill Road median landscaping, be awarded to the low bidder, DB Landscape, in the amount of $33,340, and an additional $12,000 be approved to cover the cost of engineering and inspection fees, and contract change orders, for a total of $45,340. Funding is from park in lieu fees. Resolution - Acquisition of Waterline from General Services Administration of the United States (W-030-725 & W-030-500) It is the recommendation of the Public Works Director that Resolution No. 90-271 be adopted, a resolution of the City Council of the City of Redding accepting from the United States ownership of a surplus 8" 249 6/5/90 waterline in the Keswick Dam Road, extending west of the intersection of Keswick Dam/Quartz Hill Road to Keswick Dam. Resolution - Contract for Orthophoto Mapping with Great Basin Aerial Surveys (A-050-300-050) It is the recommendation of the Public Works Director that Resolution No. 90-272 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign the "Contract Proposal" between the City of Redding and Great Basin Aerial Surveys dated May 24, 1990, for orthophoto mapping services in an amount not to exceed $25,000.00. Budgeted funds in the amount of $20,000 are available from Public Works, $2,000 from the Planning Department, and $3,000 from a private source, Robert Jones, property owner in the Texas Springs Road area. Resolution Accepting Streets - Acceptance of Improvements in the College Highlands Subdivision, Unit 1 (South of Simpson College, west of Shasta View Drive, and north of Hacienda Heights Subdivision) * (S-070-230 & S-100-103) It is the recommendation of the Public Works Director that Resolution No. 90-273 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Edinburgh Place and Edinburgh Way in the College Highlands Subdivision, Unit 1. It is also recommended that the improvements in the College Highlands Subdivision, Unit 1, be accepted as satisfactorily completed and that the City Clerk return the securities to the developer, Simpson College, a California Corporation. Resolution Accepting Streets - Acceptance of Improvements for Ridgeview Subdivision, Unit 5 (South of Placer and east of Placer Hills Subdivision) * (S-070-230 & S-100-640) It is the recommendation of the Public Works Director that Resolution No. 90-274 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Ranier Drive, Everest Drive, and Cumberland Drive in the Ridgeview Subdivision, Unit 5. It is also recommended that the improvements in the Ridgeview Subdivision, Unit 5, be accepted as satisfactorily completed and the City Clerk be instructed to return the securities to the developer, Dempsey Construction. Resolution - License Agreement No. KC-9008 with the United States of America (L-010-390 & E-120-900) It is the recommendation of the Public Works Director that Resolution No. 90-275 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign License Agreement No. KC-9008 dated April 23, 1990, for the Keswick-Cottonwood No. 3 230kV Transmission Line entered into by and between the United States of America, Department of Energy, Western Area Power Administration (United States) and James G. Gianulias and City of Redding (Licensee). The Agreement provides for the construction and maintenance of streets and utility crossings in the Cameo Homes Apartment project under the Keswick-Cottonwood No. 3 230kV transmission line. Resolution Accepting Streets - Acceptance of Improvements for Western Ranches, Unit 9, Phase 1 (On Templeton, east of Alta Mesa and west of Saratoga) * (S-070-230 & S-100-783) 250 6/5/90 It is the recommendation of the Public Works Director that Resolution No. 90-276 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Alta Camino Drive and Templeton Drive in the Western Ranches Subdivision, Unit 9, Phase 1. It is also recommended that the improvements in Western Ranches, Unit 9, Phase 1, be accepted as satisfactorily completed and the City Clerk be instructed to return the securities to the developer, Hoisington and Goebel Construction. 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 - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution Numbers 90-249, 90-250, 90-251, 90-252, 90-253, 90-254, 90- 255, 90-256, 90-257, 90-258, 90-259, 90-260, 90-261, 90-262, 90-263, 90-264, 90-265, 90-266, 90-267, 90-268, 90-269, 90-270, 90-271, 90- 272, 90-273, 90-274, 90-275, and 90-276 are on file in the office of the City Clerk. - - - - - WRITTEN COMMUNICATIONS Letter from Gerig Loomis ( A letter and petition were received from Gerig Loomis concerning the future of the Sulfur Creek stream valley where proposed housing subdivisions are being constructed. Mr. Loomis expressed concern about the consequences of construction on the sensitive environment and also requested that a large, viable area be set aside as park/greenway for the City and use of Buckeye Jr. High School. Planning Director Perry conveyed that the Planning Commission has approved another subdivision across from Woodside Meadows in the Sulphur Creek area. Council Member Dahl asked that the Planning Department respond to Mr. Loomis' concern and that the matter be referred to the Planning Commission. He also requested that Council receive a copy of the letter to Mr. Loomis. Council concurred with Council Member Dahl's request. Petition from Rio Street Residents (S-070-100) A petition was received from residents on Rio Street requesting that the city participate in the construction of a turnaround on the west end of Rio Street. The letter notes that the property owner at the end of the street, Mr. Stewart Oliver, has agreed to donate the necessary land to construct the turnaround. Public Works Director Galusha conveyed that Mr. Stewart Oliver owns a large parcel of undeveloped land at the end of Rio Street. Mr. Galusha indicated that street improvements have historically been the responsibility of the abutting property owners and/or the developers when improving property. The options would be for all property owners fronting on Rio Street to share the cost of constructing the 251 6/5/90 turnaround or require Mr. Oliver to construct the turnaround as a condition of the development of his property. It is the recommendation of staff that a letter be sent to the property owners who signed the petition advising them that construction of a turnaround is not the City's responsibility but would be a condition of the development of Mr. Oliver's property west of Rio Street. MOTION: Made by Council Member Dahl, seconded by Council Member Moss, directing staff to contact the property owners who signed the petition advising them that construction of a turnaround is not the City's responsibility but would be a condition of the development of Mr. Oliver's property west of Rio Street. The Vote: Unanimous Ayes Letter from Roy Stephens (T-100-030) A letter was received from Roy Stephens, R & M Medi-Trans, requesting that a committee be appointed to review and make recommendations for updating Chapter 6.10 of the Redding Municipal Code regulating Limited Ambulances. Mr. Stephens notes that the Code has not been updated since November 1980. City Attorney Hays stated that limited ambulances are also regulated by State law. Roy Stephens, 9885 Winegar Road, stated that his main concerns are insurance limits and vehicle inspections. Mr. Stephens explained that there is no provision in the Code to reinspect the vehicles after the initial inspection. Mayor Buffum asked Mr. Stephens if he would like a committee to review this matter or if he would like to work with the City Attorney. Mr. Stephens stated that he is agreeable to whatever is appropriate. Mr. Hays stated that it would be appropriate for the Risk Manager, the Police Department, and the City Attorney to review this matter. Mayor Buffum directed staff to work on the matter of updating the Municipal Code relating to Limited Ambulances and report back to Council. SHASTA VIEW EXTENSION ASSESSMENT DISTRICT NO. 1990-2 (A-170-120-840) Director of Public Works Galusha conveyed that Shasta View Extension Assessment District No. 1990-2 is an acquisition assessment district which includes the construction of Shasta View Drive north from Rancho Road and construction of a trunk sewer line. It is the recommendation of staff that Council adopt the documents submitted by Bond Counsel. Amended Boundary Map Resolution MOTION: Made by Council Member Arness, seconded by Council Member Dahl, that Resolution No. 90-277 be adopted, a resolution of the City Council of the City of Redding approving the Amended Boundary Map for Shasta View extension Assessment District No. 1990-2. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-277 is on file in the office of the City Clerk. 252 6/5/90 Resolution MOTION: Made by Council Member Arness, seconded by Council Member Dahl, that Resolution No. 90-278 be adopted, a resolution of the City Council of the City of Redding amending Resolution of Intention No. 90-207 in the Shasta View Extension Assessment District No. 1990-2. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-278 is on file in the office of the City Clerk. Notice of Improvement CONTINUED PUBLIC HEARING - re College Highlands Assessment District No. 1989-4 (A-170-120-115) The hour of 7:00 P.M., having arrived, Mayor Buffum opened the continued public hearing regarding the College Highlands Assessment District No. 1989-4. The following documents are on file in the office of the City Clerk: Certificate of Posting Resolution Continuing Public Hearing Department of Public Works recommendation dated May 25, 1990 Director of Public Works Galusha stated that College Highlands Assessment District is an acquisition assessment district formed to finance the construction of public improvements in the College Highlands Subdivision and public improvements appurtenant to Simpson College. It is the recommendation of staff that Council adopt the documents submitted by Bond Counsel. Mayor Buffum determined that there were no comments from the floor. 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 Dahl, seconded by Council Member Arness, that Resolution No. 90-279 be adopted, a resolution of the City Council of the City of Redding amending the Resolution of Intention to order improvements in the College Highlands Assessment District No. 1990-2. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-279 is on file in the office of the City Clerk. Consent to Increased Assessment and Waiver of Notice and Hearing Amended Engineer's Report Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that Resolution No. 90-280 be adopted, a resolution of the City Council of the City of Redding approving the Amended Report and Assessment and Ordering Improvement in the College Highlands Assessment District No. 1990-2. 253 6/5/90 Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-280 is on file in the office of the City Clerk. Paid and Unpaid List Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that Resolution No. 90-281 be adopted, a resolution of the City Council of the City of Redding determining assessments remaining unpaid in the College Highlands Assessment District No. 1990-2. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-281 is on file in the office of the City Clerk. Draft Official Statement Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that Resolution No. 90-282 be adopted, a resolution of the City Council of the City of Redding approving the Draft Official Statement in the College Highlands Assessment District No. 1990-2. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-282 is on file in the office of the City Clerk. Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that Resolution No. 90-283 be adopted, a resolution of the City Council of the City of Redding authorizing the issuance of Series A Bonds in the College Highlands Assessment District No. 1990-2. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-283 is on file in the office of the City Clerk. Offer to Purchase Bonds Resolution MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that Resolution No. 90-284 be adopted, a resolution of the City Council of the City of Redding ordering sale of Series A Bonds in the College Highlands Assessment District No. 1990-2. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-284 is on file in the office of the City Clerk. PUBLIC HEARING - re Abandonment Application A-3-90, by R. Wittell (Creekside Drive and Mullen Parkway) 254 6/5/90 (A-010-100) The hour of 7:00 P.M., having arrived, Mayor Buffum opened the public hearing regarding Abandonment Application A-3-90. 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 May 30, 1990 City Clerk Nichols stated that no protests were received. Planning and Community Development Director Perry reported that the Planning Commission recommended approval of a request by R. Wittell to abandon a portion of street right-of-way on Mullen Parkway at Creekside Drive. It is the opinion of the Planning Commission and staff that the right-of-way is not needed and that it should be abandoned subject to the retention of a public service easement for the entire area and that the property owner of Parcel "A," R. Wittell, acquire the underlying fee title. Mayor Buffum determined that there were no comments from the floor. MOTION: Made by Council Member Arness, seconded by Council Member Dahl, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that Council make the following findings re Abandonment Application A-3-90: 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 March 14, 1990. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that Resolution No. 90-285 be adopted, a resolution of the City Council of the City of Redding ordering the vacation and abandonment of a portion of Mullen Parkway Street right-of-way located at the northeast corner of Creekside Drive and Mullen Parkway (A-3- 90). Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-285 is on file in the office of the City Clerk. PUBLIC HEARING - re Public Convenience and Necessity for a Taxi Cab Owner's Permit, by Steve Poteete (T-100-500) The hour of 7:00 P.M., having arrived, Mayor Buffum opened the public hearing regarding the Public Convenience and Necessity for a Taxicab Owner's Permit. The following documents are on file in the office of the City Clerk: Affidavit of Publication - Notice of Public Hearing 255 6/5/90 City Attorney Hays stated that the applicant, Steve Poteete, has withdrawn the application for a Taxicab Owner's Permit. It is, therefore, recommended that the public hearing be closed. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes SENIOR CITIZEN'S FACILITY ADVISORY COMMISSION (B-080-450) Mayor Buffum advised that a letter was received from Robert Kynaston, President of the Senior Citizen's of Shasta County, Inc., stating that Stanley Hornberger has resigned from the Senior Citizen's Facility Advisory Commission, and Albert Oertel will take his place on the Commission. Mayor Buffum recommended that Council ratify the appointment of Albert Oertel to the Senior Citizen's Facility Advisory Commission. MOTION: Made by Council Member Dahl, seconded by Council Member Moss, to ratify the appointment of Albert Oertel to the Senior Citizen's Facility Advisory Commission. The Vote: Unanimous Ayes CONSOLIDATED DISPATCH COMMITTEE (C-175-825-100) Mayor Buffum recommended that Council Members Fulton and Moss be appointed to serve on the Consolidated Dispatch Committee with the County of Shasta and the City of Anderson. MOTION: Made by Council Member Dahl, seconded by Council Member Arness, appointing Council Members Fulton and Moss to the Consolidated Dispatch Committee. The Vote: Unanimous Ayes MAYOR PRO TEM (A-050-060) Mayor Buffum announced that both she and Vice Mayor Dahl will be out of the City next week, and in their absence, Council Member Fulton will act as Mayor Pro Tem. ORDINANCE NO. 1920 - Rezoning Application RZ-1-90, by City of Redding (North of Rancho Road and west of Old Oregon Trail) (L-010-230) MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that the full reading of Ordinance No. 1920 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that Ordinance No. 1920 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 prezoning of certain real property adjacent to the City of Redding (RZ-1-90). Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Ordinance No. 1920 is on file in the office of the City Clerk. ORDINANCE NO. 1921 - Traffic Impact Fees (T-080-400) 256 6/5/90 MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that the full reading of Ordinance No. 1921 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that Ordinance No. 1921 be adopted, an ordinance of the City Council of the City of Redding establishing a City-wide district for the imposition of impact fees to finance the cost of roadway and signal facilities necessitated by new development in the incorporated area of the City of Redding, and enacting a new Chapter 16.45 of the Redding Municipal Code. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Ordinance No. 1921 is on file in the office of the City Clerk. JOINT MEETING (A-050-060-350) Mayor Buffum recommended that Council meet with the Redding Planning Commission, the Recreation and Parks Commission, The Tourism and Convention Commission, and representatives of the Alliance of Redding Museums to receive common data concerning major projects such as the civic center, corporation yard, and Convention Center, and discuss master planning the riverfront areas known as Caldwell Park, Benton Ranch, and Turtle Bay. It was the consensus of Council to hold a joint meeting with the Planning Commission, the Recreation and Parks Commission, The Tourism and Convention Commission, and representatives of the Alliance of Redding Museums at 5:30 p.m., on June 14, 1990, at the United Way Conference Room on Benton Drive. FISCAL YEAR BUDGET 1990-91 (B-130-070) City Manager Christofferson submitted the Budget for the 1990-91 Fiscal Year. Mr. Christofferson conveyed that it is a $105.2 million budget and well under the Gann Limit. Graphs of the budget were viewed. Mr. Christofferson stated that it is a well balanced budget. He explained that the lion's share of the budget goes to personnel services. He conveyed that the general reserve is tight. Mr. Christofferson added that an increase in the transient occupancy tax is being considered, and because of the need for more fire stations and a police substation, a public safety impact fee is being considered as well. Mr. Christofferson emphasized that Council does not have the latitude with expenditures that one would want to have. Mr. Christofferson thanked staff for its contribution and gave special recognition to Finance Director Downing, Assistant City Manager McMurry, and Budget Services Officer O'Lane. It was the consensus of Council to meet in the City Hall Conference Room at 5:15 p.m. on June 20 and 21, 1990, to hold budget study sessions. TRANSIENT OCCUPANCY TAX (T-010-600) 257 6/5/90 City Manager Christofferson suggested that the Transient Occupancy Tax be raised from 8% to 10%. Mr. Christofferson noted that there are several projects at the Convention Center which could be financed through such funding. He explained that the architectural work for the new Convention Center roof is almost complete and the project should soon begin in earnest. Mr. Christofferson cautioned that the increase in the transient occupancy tax will not be formally earmarked for a specific purpose, but revenue would accrue to the General Fund and subject to appropriation at the judgment of the City Council. He recommended that Council direct staff to begin work in preparation of adoption of a 2% increase in the Transient Occupancy Tax, including referral to the Tourism and Convention Commission and discussions with the Hotel/Motel Association members. Council Member Fulton asked how long the transient occupancy tax has been 8%. Director of Finance Downing conveyed that it has been 8% since 1980. Council Member Fulton questioned if the current tax is placed in a specific fund. City Attorney Hays explained that only a portion of the fund is now earmarked. Ms. Downing added that 3/8 of the tax goes into a specific fund for tourism, and the remainder goes into the general fund. However, the occupancy tax is lined in the budget and some of it goes back to the convention center. Council Member Fulton emphasized that he wants to ensure that the funds are allocated per Council's direction. Ms. Downing stated that Council has the authority to allocate those funds to the Convention Center. Mayor Buffum conveyed that 8% is too low, and many cities in the State have a 10% transient occupancy tax. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, directing staff to begin work in preparation of the necessary materials for the adoption of a 2% increase in the Transient Occupancy Tax, including referral to the Tourism and Convention Commission and discussions with the Hotel/Motel Association members. The Vote: Unanimous Ayes LEGISLATIVE MATTERS (L-040-300) City Manager Christofferson recommended that Council withdraw its opposition to AB3463 pertaining to allowing counties to deduct claims from amounts owed to cities. Mr. Christofferson also recommended that Council support SB2748 regarding the statute of limitations for health hazards relating to asbestos. He also suggested that Council oppose AB2590 regarding the transfer of money from the Cigarette Tax Fund to support the State Board of Equalization's property tax assessment function. MOTION: Made by Council Member Dahl, seconded by Council Member Moss, to withdraw its opposition to AB3463, support SB2748, and oppose AB2590 and send the appropriate letters to legislators and committees. The Vote: Unanimous Ayes RESOLUTION - Memorandum of Understanding with IBEW Electrical Workers (P-100-050-070) City Manager Christofferson stated that staff has been negotiating with the IBEW Electrical Workers for the past couple months with respect to a new agreement, and Council has been kept informed as to the process of those negotiations. Mr. Christofferson noted that the 258 6/5/90 IBEW has ratified the agreement and it is the recommendation of staff that Council ratify the agreement as well. MOTION: Made by Council Member Arness, seconded by Council Member Fulton, that Resolution No. 90-286 be adopted, a resolution of the City Council of the City of Redding approving the provisions of the Memorandum of Understanding between the City of Redding and the International Brotherhood of Electrical Workers, Local Union 1245, with respect to certain employees of the Electric Utility Department of the City of Redding, effective May 27, 1990. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-286 is on file in the office of the City Clerk. MASTER FEE SCHEDULE (F-205-600) Director of Finance Downing recalled that a Master Fee Schedule was adopted by Council on October 4, 1988. The fee schedule has had only minor changes since adoption; however, the cost of providing services has increased. It is the recommendation of staff that the fee schedule be adjusted by utilizing the change in one or more cost index along with an administrative review. Ms. Downing submitted the adjusted fee schedule with a 9.8% increase utilizing the Consumer Price Index along with an administrative review. Council Member Fulton stated that there have been so many rate increases this year that he is inclined to not adjust the fee schedule. He opined that Council must hold the line somewhere, and this matter would be better handled on an item by item basis, rather than across the board. He added that the adjusted fee schedule does not show where increases have been made. Ms. Downing stated that not every fee has been adjusted. She explained that staff adjusted the fee schedule utilizing the Consumer Price Index and then the fee schedule was referred to Departments for recommendation. Council Member Arness said he would like to see a schedule with the old and the proposed new fees. Council Member Moss stated that it is very important that fees keep up with growth. Council Member Dahl conveyed that when the City puts off raising fees that are justified, it creates rate shock when the fees are raised. He added that Council should take an annual look at fees during the budget sessions. On behalf of Council, Mayor Buffum directed staff to bring a fee schedule to Council showing what the old rates and new proposed rates are. RESOLUTION - Fee Evaluation and Adjustment Policy * (A-050-060-555 & F-205-600) Director of Finance Downing stated that the City imposes a variety of fees without the benefit of a formal policy as to when or how often fee levels should be reviewed and adjusted to reflect current costs. It is the recommendation of the Finance Director that Council establish a comprehensive approach to the periodic evaluation and 259 6/5/90 adjustment of fee levels. Ms. Downing said it would be appropriate to perform an administrative review of the cost of services and fee levels on an annual basis with in-depth fee studies being performed every five years or less. MOTION: Made by Council Member Dahl, seconded by Council Member Moss, that Resolution No. 90-287 be adopted, a resolution of the City Council of the City of Redding establishing and adopting a policy whereby the cost of providing services and the fee levels will be evaluated annually and adjusted, if necessary. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-287 is on file in the office of the City Clerk. CIVIC CENTER COMPLEX (C-050-025) Planning and Community Development Director Perry reviewed the status of the tasks for the design of the administration and police buildings by the architects. Mr. Perry noted that the schematic design phase cannot commence until the City Council has selected sites for the buildings; and although some work has been authorized, the consultants are on hold until the site has been selected. He conveyed that staff is looking for some direction. Mayor Buffum stated that her intent for the joint meeting on June 14th is to discuss this issue. She noted that the appropriate commissions will be present and can serve as a blue ribbon committee with Council. She added that the issues must be brought out and discussed. Mayor Buffum recommended that the study session cover these issues. Council Member Arness opined that a joint meeting to discuss these issues is a great idea. He added that it does blend the two most powerful agencies, the Council and Planning Commission, together. Council Member Moss noted that this is a good idea as long as Council is not putting so many people together that a decision cannot be made. Although the decision will be made by Council, he conveyed that he wants input from the Commissions. He stated that since the decision to site City Hall on Parkview Avenue was made, there have been considerable changes and acceptance of the possibility of placing the museums and part of the Convention Center on Benton Ranch. Council Member Moss indicated that he would like to reactivate the possibility of siting City Hall on a minor portion of Benton Ranch because of the many changes that have occurred since the decision was made. He said there is ample land at Benton Ranch, and the City is missing a golden opportunity to site City Hall there. He said he does not want to eliminate Tiger Field and other recreational facilities in favor of siting City Hall on Parkview Avenue. Council Member Moss indicated that he would like to have a response to the reexamination of siting City Hall on a minor portion of Benton Ranch. Mayor Buffum noted that since Council Members Arness and Moss will be asked to vote on other parts and pieces of the River Properties Master Plan, they should be given the opportunity of making or considering changes to the siting of City Hall and the Police Administration building. The Commissions that are vitally concerned in these issues were not previously solicited by the Council for response. She said it is important to share ideas because there are many wonderful creative ideas being thought out, and the information should be shared 260 6/5/90 with the Commissions that are up-to-date and knowledgeable in their respective fields. Council Member Arness said that he sees this as an opening to the possibility of siting City Hall at Benton Ranch. Mayor Buffum said that Council should stay open minded and listen to and include the Commissioners in the process and realize that the situation has changed. Council Member Arness conveyed that all of the people who have come to him addressing this issue have recommended siting City Hall on Benton Ranch property away from the river. He said this forum will provide an opportunity for open dialogue, and furthermore, this large group will not be making decisions, the final decision will be made by Council. He added that some people in the community were afraid that a golden palace overlooking the river would be built, but if City Hall was placed on Benton Ranch far from the river, and it would be farther from the river than City Hall is now, most people would support the idea. Mayor Buffum stated that this is the time to rise above self interests and plan for the City's future. She added that the master plan will probably not be finished in our lifetimes. Quoting Winston Churchill, she said, "We determine the shape of our buildings, and forever after they shape our lives." She urged 'planning' for what will be a beautiful tommorrow. Council Member Moss noted that this is the first time he has had an opportunity to discuss this as an agenda item, he explained that his mind is not made up, but he would like to discuss the issues further and he is willing to wait until the joint meeting. Council Member Dahl conveyed that Council has been dealing with the siting of City Hall since 1986. He reviewed the history of the selection process and the controversy surrounding the siting of City Hall. He indicated that he does not want Tiger Field to be removed and added that that was never part of the original decision. He explained that complications came up. Council Member Dahl said that Council should make an objective decision with the proper information and move forward. He said he does not have a problem with the proposed forum. Noting that it was a divisive time for the community when the site for City Hall was chosen, Council Member Fulton said that Council looked at and evaluated the sites and made their decision. He conveyed that although Council has already made their decision, and it is not necessary to go back and reconsider it, Council Members Moss and Arness should have some decision making opportunity on this issue. He concurred with the concept of holding the forum. He added that he has seen some changes and would like the opportunity to reevaluate the decision. Council Member Dahl asked Council Member Moss if he wanted to address other major decisions Council has made such as the Stillwater Treatment Plant or the softball complex. Council Member Moss stated that because of softball's popularity, the City cannot satisfy the demand for softball, and he supports the location of the proposed softball complex as well as supporting Stillwater Treatment Plant location. 261 6/5/90 Noting that Council Member Dahl will be out of town during the joint Council/Commissions meeting on June 14, 1990, Mayor Buffum asked Cable Access 28 to videotape the meeting for his information. RIVER PROPERTIES MASTER PLAN ( Planning and Community Development Director Perry recommended that the Request for Proposals to develop a master plan for City-owned and Redevelopment Agency-owned land along the River be distributed. Mr. Perry explained that the plan will sort out competing areas for the property, clarify future road-networks needs, and determine how to utilize the property. Mr. Perry also recommended that the Request for Qualifications prepared by the Alliance of Redding Museums to select an architect and exhibit planners to define the museum park once the sites for the museums are selected be distributed. Mr. Perry asked Council if they concur in the scope of the work in the RFP and if Council would like to add or delete uses from the potential list. He asked if Council concurs in the use of a Planning Committee and its composition. He asked how Council wishes to select a design team and if Council wishes to add or delete area from the plan. He added that the scope of work includes a traffic-impact study, an environmental impact report, and a general plan amendment. Council Member Arness asked if the mobile home park and theater property should be added to the plan and opined that it should be included. Mr. Perry explained that the master plan only includes public owned lands. He noted that the area is an entrance point to Benton Ranch and said he was not aware Council was interested in planning for private property. Mr. Perry indicated that it is listed as a goal and relates to what is happening with the museums and roads. Mr. Perry added that Council will be looking at it anyway because any consultant would look at that corridor. Mayor Buffum asked if the area could be considered in concept. Mr. Perry stated that Council could look at it as if acquired for public purposes. He said there is already a policy statement on it and Council would not have to change the general plan. MOTION: Made by Council Member Dahl, seconded by Council Member Moss, to authorize the distribution of the Request for Proposal to develop a master plan for City-owned and Redevelopment Agency-owned land along the River, and the distribution of the Request for Qualifications prepared by the Alliance of Redding Museums to select an architect and exhibit planners to define the museum park. The Vote: Unanimous Ayes REQUEST TO PURCHASE CITY LAND - by Haven Humane Society (7449 Eastside Road) (C-070-200) Planning and Community Development Director Perry recalled that Council referred a request by Haven Humane Society to purchase 22,000 square feet of City land to City departments and the Planning Commission. Mr. Perry reported that the Planning Commission found that the sale of the property would be consistent with the General Plan. He indicated that factors that need to be considered are street improvements; odor, liability, and utility easements; storm drain 262 6/5/90 improvements; landscaping; sewer easements, and contribution to the future realignment of Eastside Road where it crosses the railroad. Mr. Perry conveyed that Haven Humane has indicated that they are willing to enter into a lease agreement for the property; however, their real preference is to buy the property and negotiate any conditions imposed on the property. Mr. Perry explained that a lease avoids some of the implications that would have to be firmed up if the property were sold; therefore, it is recommended that staff be directed to work on a lease of the property based on a series of three, 5-year increments. He added that the lease would be for less than fair market value, given the services provided to the community by Haven Humane. Council Member Arness asked if Haven Humane would be responsible for road and drainage improvements if they purchased the property. He pointed out that the roadway will be improved someday, and they should be responsible for road and drainage improvements. He questioned if it would be more beneficial for Haven Humane to enter into a lease/option agreement and asked if the lease would be based on the finished product? He conveyed that it is a good project and Haven Humane provides a quasi City service Mr. Perry stated that the lease/option alternative would probably be cheaper for Haven Humane in the long run. Mayor Buffum questioned if Haven Humane is aware of the development costs. Noting that Council will consider improvements that will affect 100 feet of frontage, City Attorney Hays pointed out that when the initial project was sold to Haven Humane, the agreement was not conditioned with improvements. Council Member Arness said he thought there was a deferred agreement for the remainder of the property. Mr. Hays replied no. MOTION: Made by Council Member Fulton, seconded by Council Member Moss, to negotiate the sale of property at 7449 Eastside Road to Haven Humane Society. The Vote: Unanimous Ayes SALE OF SURPLUS PROPERTY - Terrie and David McVey (7149 Creekside Drive) (C-070-200) Planning and Community Development Director Perry recalled that Council approved the sale of surplus property to Terrie and David McVey in the amount of $47,777. The McVeys subsequently requested that the price of the land be reduced by the estimated cost of a waterline relocation imposed by the City as a condition of a lot split. Mr. Perry recalled that Council referred the McVey's request to staff for response. Public Works reviewed the cost of relocating the waterline and estimated that it would cost $25,000. The appraiser evaluated the effect of the waterline relocation on the property and believes that the value would be reduced by $18,300--the difference between the cost of relocating the line and the cost of providing water service to each lot if the line was not relocated. This reduces the McVey's offer to $29,477. It is the recommendation of staff that a credit of up to $18,300 be provided to the McVeys for a total purchase price of $29,477. 263 6/5/90 MOTION: Made by Council Member Moss, seconded by Council Member Dahl, to provide a credit of $18,300 to the McVeys for the sale of surplus City-owned property located at 7149 Creekside for a purchase price of $29,477; and designating the responsibility for relocating the water line at the time of development with plans approved by the City to the McVeys. The Vote: Unanimous Ayes TRAFFIC IMPROVEMENT FEE POLICY (T-080-400) Planning and Community Development Director Perry recalled that staff was directed to prepare an ordinance implementing traffic benefit fees for development projects to be effective in September. Mr. Perry explained that there was some confusion as to whether or not the City should continue to require off-site improvements or collect contributions for off-site improvements as has historically occurred. He conveyed that it was staff's understanding that where a project would impact a street or intersection, staff is to continue to require improvements or pro rata fees as a condition of development. He added that this practice will likely continue even after the fees are implemented as the fees are not all inclusive to fund all projects, development will occur that was not contemplated by the fees, and the fee level is less than needed. Mr. Perry asked Council for clarification on this matter. Mayor Buffum stated that it is the concurrence of Council that staff be directed to continue its historic practice of requiring off-site improvements and collecting contributions for off-site improvements. TENTATIVE SUBDIVISION MAP S-10-90 - Mullen Parkway Subdivision (S-l00-506) Council was advised that the Planning Commission has granted permission to subdivide 2.35 acres into seven single-family residential lots, located north of Lakewood Drive and west of Reflection Street, described as Tentative Subdivision Map S-10-90. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. LAND USE ELEMENT UPDATE (G-030-070) Planning and Community Development Director Perry reported that the consultant preparing the update of the Land Use Element of the Redding General Plan asked for a list of issues to consider. Mr. Perry submitted a list of issues related to land-use planning and asked if Council had any other suggestions to offer. Mayor Buffum noted that the list was very thorough and directed staff to send a copy of the list to the Grand Jury. SACRAMENTO RIVER REGULATIONS ( Planning and Community Development Director Perry recalled that Council received a petition requesting that the City regulate and restrict the uses of the Sacramento River including, but not limited to: speed-limit zoning; banning noncompatible uses; and restricting the use of high-speed boats, jet skis, racing boats, and jet boats. Mr. Perry added that protection of the spawning beds and restriction of noise is also an issue. He noted that Council directed staff to prepare an outline of an approach to facilitate the request. Mr. Perry noted that the topic needs to be better defined. 264 6/5/90 Mr. Perry recommended that either an appointed committee or the Recreation and Parks Commission be asked to hold a public input forum on whether the City of Redding should adopt regulations to restrict use of the River. He questioned if Council would like to be a part of that committee. Council Member Dahl suggested that this issue be referred to the Recreation and Parks Commission. He stated that some type of public forum or public meeting could be held to work with the issues and then the issues be brought back to Council for further consideration. Mayor Buffum conveyed that at least three of the Tourism and Convention Commissioners have also expressed some interest in this matter. Council Member Moss noted that the issues are very complex. He pointed out that an application has been made to Fish and Game to establish trophy trout fisheries on the Sacramento River. Mr. Perry stated that he will discuss the issues with Community Services Director Gorman and Director of Recreation and Parks Riley. He will ensure that someone from Fish and Game is involved, and perhaps the commission can appoint a subcommittee to meet with Mike Jones, who submitted the petition. Mayor Buffum stated that it is the consensus of Council to refer the issue of Sacramento River regulations to the Recreation and Parks Commission and other appropriate commissions for study. RESOLUTION - Annexation 90-3, Clear Creek Mobile Park (A-150-225) Planning and Community Development Director Perry recalled that Council referred Annexation 90-3 to Departments for comment, to the Board of Administrative Review for an environmental determination, and to the Planning Commission for prezoning. Mr. Perry explained that this is an inhabited annexation consisting of two parcels comprising a total of 3.3 acres. The property is being used as a mobilehome park and 100% of the total land value has signed a petition in favor of annexation. The primary reason for this annexation is to receive City sewer service. It is the recommendation of staff that the annexation be approved and Council adopt the resolution authorizing commencement of the annexation proceedings with conditions as outlined in the attached Plan for Services. It is also recommended that approval be subject to an Annexation Agreement with conditions relating to construction of sewer system improvements before annexation and a future participation in extending water service to the area. Council Member Arness asked if this is a health and safety issue. Housing Administrator Maurer conveyed that the Public Health and Safety Department has not required the installation of a sewer system; however, the property owner wants to upgrade the system. She added that the property owner did not say it was failing. Noting that the mobile home park may not be able to pay for the water line, Council Member Arness asked if the mobile home park wants to expand. Ms. Maurer stated that the property owners do not want to expand the system, just upgrade the system. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, that Council make the following findings regarding Annexation 90-288: 265 6/5/90 l. Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California. and, ratify the Negative Declaration authorized by the Board of Administrative Review on May 9, 1990. The Vote: Unanimous Ayes MOTION: Made by Council Member Moss, seconded by Council Member Dahl, that Resolution No. 90-288 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 inhabited territory designated City of Redding Annexation No. 90-3 (Clear Creek Mobile Park). Voting was as follows: Ayes: Council Members - Dahl, Fulton, Moss, and Buffum Noes: Council Members - Arness Absent: Council Members - None Resolution No. 90-288 is on file in the office of the City Clerk. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, that Resolution No. 90-289 be adopted, a resolution of the City Council of the City of Redding approving the Agreement entered into between the City of Redding and Dorothy N. Stinson and Robert J. Stinson and authorizing the Mayor to sign same. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-289 is on file in the office of the City Clerk. CANYON HOLLOW SEWER SIPHON - Response to Steve Courtney (3615 Riverview Drive) (W-020-575) Director of Public Works Galusha recalled that a letter was received from Steve Courtney regarding odors from an inverted siphon structure located in their backyard, and he reviewed the background of the sewer siphon. Mr. Galusha conveyed that the City Attorney has recommended that the concrete structure which houses the inverted siphon be lowered to ground level. Mr. Galusha conveyed that Public Works proposes to determine whether or not to include the vent pipe replacement as part of the lowering of the concrete box to ground level. The design work will be done in- house or by a consultant as an informal contract. Once the construction drawings, specifications, and cost estimate for the project are completed, a request to begin advertising the project will be submitted to Council. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, directing staff to proceed with the lowering of the concrete structure which houses the inverted siphon located at 3615 Riverview Drive to ground level. The Vote: Unanimous Ayes RESOLUTION - Urban Area Traffic Study (T-080-500) Director of Public Works Galusha recalled that the Public Works Department solicited proposals for the preparation of an Urban Area Traffic Study. Mr. Galusha conveyed that each proposal was rated and 266 6/5/90 the firms were interviewed. The firm of DKS Associates was selected to prepare the study which should quantify and prioritize projects within the Redding area that are of a regional nature and needed within the next 10 to 20 years. The study will also provide the base for staff to annually update the traffic model which will re-evaluate the project list and construction timeline. Mr. Galusha recalled that Council directed staff to work with the Builder's Exchange to prepare a report to Council reviewing the traffic impact fee program. After the Urban Area traffic study is complete, staff will meet with the Task Force to review the study results and begin work on the economic portion of the study. Mr. Galusha conveyed that staff and DKS Associates met with the City of Anderson and Shasta County to determine if they would like to participate in the study. DKS will submit a cost estimate to participate in the study to Anderson and Shasta County and those agencies will then make a decision. If Anderson and Shasta County participate, the project area will be expanded from Anderson to the Shasta Dam area. Staff contacted DKS to obtain an estimated cost to review the traffic Impact Fee Project Report prepared by staff. The work would revise the impact fee program in conjunction with the Urban Area Transportation Study. The estimate for this work is $25,000, and it is staff's opinion that this could be done as an amendment later should Council want to. It is the recommendation of the Public Works Director that the contract be awarded to DKS Associates for the preparation of the Redding Urban Area Transportation Study in the amount of $79,110. Council Member Fulton asked when the last traffic study was prepared. Mr. Galusha conveyed that CH2M Hill prepared some traffic studies in 1975. Planning and Community Development Director Perry stated that a model of the circulation element was prepared in 1984, but the model is not as good as the one Public Works is proposing. He explained that Planning will use the study to update the circulation element. In response to Council Member Fulton's question, Mr. Galusha explained that funds were budgeted for this study. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that Resolution No. 90-290 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign the Agreement between the City of Redding and DKS Associates for a Redding Urban Area Transportation Study in the amount of $79,110. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-290 is on file in the office of the City Clerk. ENTERPRISE SEWAGE TREATMENT FACILITY - Risk Assessment Study (W-010-200-250 & W-010-550) Director of Public Works Galusha conveyed that Public Works budgeted funds for a Risk Assessment Study for the former Enterprise Sewage Treatment Facility. The old facility is proposed to be used as a community park. Requests for Proposals were distributed and the firm of Camp, Dresser, and McKee Engineers were determined to be the most 267 6/5/90 qualified to complete the Risk Assessment Study. He explained that the study will identify any liabilities for the soil conditions, how to mitigate them, if necessary, and what are the appropriate land uses for the property. Mr. Galusha stated that there is $40,000 budgeted for this project, and Camp/Dresser and McKee indicated that a complete risk assessment would cost approximately $65,000. It is recommended that an additional $25,000 be transferred from Park Development Funds to fund the project. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, directing staff to prepare resolutions awarding the contract for the Risk Assessment Study of the Enterprise Sewage Treatment Facility to Camp, Dresser, and McKee Engineers in an amount not to exceed $65,000 and transferring $25,000 from Park Development Funds for the project. The Vote: Unanimous Ayes RIVERSIDE DRIVE and MARKET STREET (C-070-010 & C-070-200 & T-080-500) Public Works Director Galusha stated that Gary Knighten is developing property on the corner of Riverside Drive and Market Street; and during the planning stages, he contacted members of the City and Caltrans to determine if this property was needed for roadway purposes. Mr. Galusha conveyed that neither agency had money budgeted for acquisition of the property which was offered by Mr. Knighten for $500,000, or trade for surplus City-owned land. He explained that Mr. Knighten is now proceeding with his building activities; however, the inclement weather created a small window of opportunity to review the matter one last time. Mr. Galusha conveyed that subsequent to placing this item on the agenda, it was determined that Mr. Knighten has proceeded with his building activities in such a manner that the acquisition of this property is not feasible. Noting that Highway 273 is a State Highway, Council Member Fulton pointed out that if the State wants to realign Market Street, the State can pay for the acquisition costs. Council Member Arness noted that acquisition of this property has been considered by the City several times and is in the street master plan. No action was taken on this item. CLOSED SESSION (P-100) Mayor Buffum stated that Council will adjourn to closed session pursuant to California Government Code Section 54957.6(a) to discuss personnel matters. At the hour of 10:18 p.m., Council adjourned to closed session. At the hour of 10:55 p.m., Council reconvened to regular session. ROUTINE REPORTS AND COMMUNICATIONS Public Utilities Commission (S-050-350) Notices from Pacific Gas & Electric re rate adjustment ADJOURNMENT There being no further business, at the hour of 10:55 p.m., Mayor Buffum declared the meeting adjourned to 5:30 p.m., June 14, 1990, at 268 6/5/90 the United Way Conference Room for a joint meeting with the Recreation and Parks Commission, Planning Commission, Tourism and Convention Commission, and representatives from the Alliance of Redding Museums. APPROVED: __________________________________ Mayor ATTEST: ___________________________________ City Clerk