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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1990-10-02 453 10/2/90 City Council, Regular Meeting Council Chambers Redding, California October 2, 1990 7:00 p.m. The Pledge of Allegiance to the Flag was led by City Attorney Hays. The Invocation was offered by Pastor Benjamin Pent of the Westside Church. 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, City Attorney Hays, Director of Planning and Community Development Perry, Director of Public Works Galusha, Electric Utility Director Lindley, Chief of Police Blankenship, Fire Chief Bailey, Resources Manager Coleman, Director of Finance Downing, Senior Planner Keaney, Director of Personnel Services Bristow, Director of Information Systems Kelley, Director of Utilities Customer Service Vokal, Housing Administrator Maurer, Airports Director Ruff, Redevelopment Specialist Morgon, Assistant City Clerk Strohmayer, Public Information Officer Bachman, and Secretary to the City Council Moscatello. URGENCY ITEM (A-050-060) City Attorney Hays conveyed that the Mayor has requested that Council consider a resolution commending Isaac and Vernon Lowe as an urgency item. MOTION: Made by Council Member Arness, seconded by Council Member Fulton, to consider the resolution commending Isaac and Vernon Lowe as an urgency item. The Vote: Unanimous Ayes RESOLUTION - Public Power Week October 7 - 13, 1990 (A-050-060-600) Electric Utility Director Lindley recommended that City Council designate the week of October 7-13, 1990, Public Power Week. Mr. Lindley noted that the week will be filled with many activities to support the American Public Power Association's efforts to increase the awareness of the benefits of public power. MOTION: Made by Council Member Arness, seconded by Council Member Moss, that Resolution No. 90-471 be adopted, a resolution of the City Council of the City of Redding proclaiming October 7-13, 1990, as "Public Power Week." Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-471 is on file in the office of the City Clerk. City Clerk Nichols read Resolution No. 90-471 into the record. Mr. Lindley conveyed that an essay contest was held for high school seniors from which two $500 scholarships will be awarded at the end of the school year. He stated that the topic of the essay is "The Value of Public Power to my Community." First and second place winners from Shasta High School and Enterprise High School were selected and will receive trophies. The scholarships will be awarded to the top essay 454 10/2/90 winner from each school who also has a minimum grade point average of 2.8 for the year and been accepted to an accredited college, university, or other institution offering advanced work. Mayor Buffum presented first and second place trophies to Enterprise High School students Andrea Lattin and Jim Benjamin and first and second place trophies to Shasta High School students Frederick Kim and Gabriela Hopkins. RESOLUTION - Commending Isaac and Vernon Lowe (A-050-060) Mayor Buffum stated that Isaac and Vernon Lowe are being honored on October 5, 1990, as recipients of the First Annual Shasta County Citizens Against Racism Civil Rights Award. She recommended that Council adopt a resolution honoring Isaac and Vernon Lowe. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that Resolution No. 90-472 be adopted, a resolution of the City Council of the City of Redding honoring Isaac and Vernon Lowe for their lifetime of work toward the advancement of civil rights in the Redding community. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-472 is on file in the office of the City Clerk. City Clerk Nichols read Resolution No. 90-472 into the record. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Regular Meeting of September 4, 1990 Approval of Payroll and Accounts Payable Register (A-050-100-500) Recommend that Accounts Payable Register No. 06, check numbers 160802 through 161375 inclusive, in the amount of $3,311,221.82, be approved and paid, and Payroll Register No. 06, check numbers 303532 through 304239 inclusive, in the amount of $808,304.61, and Automatic Payroll Deposits in the amount of $189,071.31, for the period September 02, 1990, through September 15, 1990, be approved. TOTAL: $4,308,597.74 Request to Sell Beer - Redding Rodeo Association (A-110-100) It is the recommendation of the City Manager to approve the request of the Redding Rodeo Association to sell beer at the Mud Bog Race to be held Friday and Saturday, October 5 and 6, 1990, at the Redding Rodeo Grounds. The request has the approval of the Chief of Police. Resolution - Abandonment Application A-8-90, by Charles Metro (Collyer Drive) (A-010-100) It is the recommendation of the Planning Director that Resolution No. 90-473 be adopted, a resolution of the City Council of the City of Redding declaring its intention to abandon twenty feet of street right-of-way along the north side of Collyer Drive adjacent to the Country Oaks Subdivision (A-8-90), and set a public hearing for November 6, 1990. 455 10/2/90 Set Public Hearing - Rezoning Application RZ-11-88, by Stoney Ridge Partner (3597 Eureka Way) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., October 16, 1990, to consider Rezoning Application RZ-11-88, a request to rezone property to "CO-B40-F" Office District with site-plan-review criteria. Set Public Hearing - Appeal of Negative Declaration for Tentative Subdivision Map S-33-90, Country Oaks South Subdivision (S-100-110) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., October 16, 1990, to consider the Appeal of the Negative Declaration for Tentative Subdivision Map S-33-90, Country Oaks South, by Lawrence Lake. Annexation 90-13 - Old 44 Drive Area (A-150-234) It is the recommendation of the Planning Director that staff be directed to ask the applicant to initiate a General Plan Amendment in the area, and once the application is filed, staff contact other property owners in the area to determine their level of interest in annexation; and refer this request to Departments for review and comment once a logical boundary is defined. Award of Bid - Bid Schedule No. 2383, Modular Office Unit - Housing Division (B-050-100) It is the recommendation of the Planning Director that Bid Schedule No. 2383, one 24' x 60' mobile office unit, be awarded to the low bidder, Alan Prefab, in the amount of $45,001.55, and that an additional $1000 be set aside for contingency. Funds are allocated in the 1990/91 budget and the funding source is the 1988 Equipment Financing. Resolution - Agreement with Northern Valley Catholic Social Services (G-100-030-035) It is the recommendation of the Planning Director that Resolution No. 90-474 be adopted, a resolution of the City Council of the City of Redding amending the Agreement between the City of Redding and Northern Valley Catholic Social Services (NVCSS) for the provision of transitional housing. Because of a delay in the primary financing of the project, NVCSS has requested an Amendment to the Agreement with the City to enable interim financing and allow the City to take a subordinate security position on the property until State Grant funds are received. Set Public Hearing - Sign Ordinance (L-010-500-050 & C-110-100)) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., October 16, 1990, to consider adoption of a revised sign ordinance. Resolution - Bid Schedule No. 2391, One (1) Modular Office Unit for the Electric Department (B-050-100) It is the recommendation of the Electric Utility Director that Resolution No. 90-475 be adopted, a resolution of the City Council of the City of Redding awarding Bid Schedule No. 2391, (Job No. 9081-15) Option 3, to Scottsman for one modular office unit for the Electric Department, in the amount of $22,508.49 for 24 months or $31,522.75 for 36 months if the 3rd year option is exercised, and authorizing the City Manager to sign the Lease, when available, subject to approval as 456 10/2/90 to form by the City Attorney. Funds are included in the 1990/91 fiscal year budget. Purchase of Electric Power Transformers (B-050-100) It is the recommendation of the Electric Utility Director to approve the special purchase of 38 transformers from Western States Supply Company in the amount of $54,346.88. Funds for this purchase are included in the 1990/91 budget (Job No. 6580-31). Award of Bid - Bid Schedule No. 2388, Personal Computer (B-050-100) It is the recommendation of the Director of Information Systems that Bid Schedule No. 2388, PS/2, Model 30-021 personal computer, be awarded to the sole bidder, IBM Corporation, in the amount of $5,522.87. Funds for this purchase are included in the Police Department's 1989/90 budget. Resolution - Employee Benefits Program (P-100-150) It is the recommendation of the Personnel Services Director that Resolution No. 90-476 be adopted, a resolution of the City Council of the City of Redding approving, entering into, and authorizing the Mayor to execute contracts with The Anthem Companies (formerly known as American General Group Insurance Company of California) for employee life and dependent life insurance benefits, as well as excess health and dental policy for the period October 1, 1990, through June 30, 1991; and Union Mutual Life Insurance Company for long-term disability, for the period October 1, 1990, through June 30, 1991, and an Amendment to the Agreement to Administer Health Care Plan with Concept Administrators, Inc., for the period October 1, 1990, through June 30, 1991. Resolution - Pay-for-Performance Salary Plan (P-100-320) It is the recommendation of the Personnel Services Director that Resolution No. 90-477 be adopted, a resolution of the City Council of the City of Redding amending Resolution No. 89-215, partially amended by Resolution Nos. 89-239, 89-299, 89-314, 90-82, 90-145, 90-321, and 90-373 by (1) deleting the existing Executive Management Pay-for- Performance Salary Plan as of Midnight, September 29, 1990; and (2) immediately thereafter establishing a new Executive Management Pay- for-Performance Salary Plan effective September 30, 1990. The Salary Plan is being modified to include the classification of Field Foreman- Electrical Technician. Resolution - Uniform Allowance for Parking Violation Officers (P-100-050-100) It is the recommendation of the Personnel Services Director that Resolution No. 90-478 be adopted, a resolution of the City Council of the City of Redding (1) rescinding Resolution No. 90-452 effective Midnight, September 29, 1990, and (2) establishing a new Personnel Policy for Unrepresented Employees not covered by a Memorandum of Understanding effective September 30, 1990. The uniform allowance for Parking Violation Officers will be increased from $350 to $375 per year effective September 30, 1990. Award of Bid - Bid Schedule No. 2379, State of the City Report (B-050- 100 & P-145-800) It is the recommendation of the Public Information Officer that Bid Schedule No. 2379, printing of State of the City Report, be awarded to the low bidder, House of Steno, in the amount of $7,225. Funds for this purchase are included in the 1990/91 budget. 457 10/2/90 Award of Bid - Bid Schedule No. 2382, Gas Line (B-050-100) It is the recommendation of the Director of General Services that Bid Schedule No. 2382, furnish and install new gas line in the City Welding Shop, be awarded to the low bidder, Mike Murray Plumbing, in the amount of $6,260. Funds for this purchase are included in the 1990/91 Risk Management budget. Resolution - Rejection of Bid Schedule No. 2385, Disposal of Three Underground Storage Tanks (B-050-100) It is the recommendation of the General Services Director that Resolution No. 90-479 be adopted, a resolution of the City Council of the City of Redding rejecting the sole bid of Petroleum Engineering, Inc., for removal and disposal of three underground storage tanks at the Municipal Airport (Bid Schedule No. 2385); declaring that such removal and disposal service may be acquired in the open market; and authorizing the negotiation thereof by the City Manager. The sole bid met the bid specifications but was over the budgeted dollar amount. Award of Bid - Bid Schedule No. 2380, Inspect, Test, and Repair Underground Storage Tanks (B-050-100) It is the recommendation of the General Services Director that Bid Schedule No. 2380, inspect, test, and repair underground storage tanks containing hazardous materials, be awarded to the second low bidder, Redding Service Station Equipment, Inc. (RSSE), in the amount of $3,550. The low bidder did not meet the requirements of the bid specifications. Funds for this purchase are included in the 1990/91 budget. Resolution - Lease/Purchase of Communications Equipment (Bid Schedule No. 2025) (B-050-100 & C-175) It is the recommendation of the Director of General Services that Resolution No. 90-480 be adopted, a resolution of the City Council of the City of Redding (1) authorizing the implementation of Phase III of the City-wide Communications System; (2) approving a further Schedule "A" to Equipment Lease/Purchase Agreement No. 88131 dated September 28, 1988, between Motorola Communications and Electronics, Inc. as Lessor and the City of Redding as Lessee, in an additional amount of $36,377.35 (first year costs of a five-year lease) for the acquisition of equipment for Fleet Management and Utilities/Customer Services, and equipment requests approved in the Fiscal Year 1990/91 budget; and (3) authorizing the City Manager to sign the necessary documentation. Resolution - Integrated Waste Management Plan (S-020) It is the recommendation of the General Services Director that Resolution No. 90-481 be adopted, a resolution of the City Council of the City of Redding approving the Letter Agreement requesting and authorizing City of Redding staff to prepare an Integrated Waste Management Plan, entered into between the City of Redding, City of Anderson, and County of Shasta; and authorizing the City Manager to sign same. The City of Redding will prepare an Integrated Waste Management Plan for Redding, Anderson, and Shasta County; and the City of Redding will receive reimbursement from the Anderson and Shasta County for their portion of the plan preparation through a fund established by a special surcharge at the West Central Landfill. Award of Bid - Bid Schedule No. 2373, Purchase of Vehicle for the Convention and Visitors Bureau (B-050-100) 458 10/2/90 It is the recommendation of the Convention and Visitors Bureau Director that Bid Schedule No. 2373, purchase of a new vehicle, be awarded to the low bidder, Fremont Ford, in the amount of $14,924.94 for a 1991 Ford Aerostar. Funds for this purchase are included in the 1990/91 budget. Award of Bid - Bid Schedule No. 2376, Six (6) Optical Character Readers (B-050-100) It is the recommendation of the Utilities Customer Service Director that Bid Schedule No. 2376, six optical character readers, be awarded to the low bidder, Data Recognition, Inc., in the amount of $11,079.75. Funds for this purchase are included in the 1990/91 budget. Award of Bid - Bid Schedule No. 2381, Nine (9) Chlorine Gas Leak Detectors (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2381 (Job No. 9084-11), nine chlorine gas leak detectors, be awarded to the second low bidder, Seco Control Systems, in the amount of $9,280. The alternate bid by the low bidder did not meet the requirements of the specifications. Funds for this purchase are included in the 1990/91 budget. Resolution - Appropriating Funds Award of Bid - Bid Schedule No. 2384, Administrative Offices for Women's Refuge - Diestelhorst Landing *(B-130-070 & B-050-020 & C-070-100) It is the recommendation of the Public Works Director and Planning Director that Resolution No. 90-482 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 11th Amendment to the City Budget Resolution No. 90-362 appropriating $236,000 for construction of a building at Diestelhorst Landing. It is the recommendation of the Public Works Director and the Planning Director that Bid Schedule No. 2384 (Job No. 9881), construction of administrative offices for the Women's Refuge, be awarded to the low bidder, Peters Construction, in the amount of $201,466, and an additional $34,534 be approved to cover the cost of design, building fees, inspection fees, and contract change orders for a total of $236,000. The McConnell Foundation is funding $190,000 for the construction, the Women's Refuge is funding $5,000 for tenant improvements, and the remaining $41,000 is proposed to be funded from interest earned on this and previous McConnell grants. Resolution - Disadvantaged Business Enterprises Program Goals for Fiscal Year 1990-91 (G-100-030-300) It is the recommendation of the Public Works Director that Resolution No. 90-483 be adopted, a resolution of the City Council of the City of Redding setting a single goal of 10% for the City's Disadvantaged Business Enterprises (DBE) Program for Fiscal Year 1990-91 which commences October 1, 1990, and ends September 30, 1991. Notice of Completion - Bid Schedule No. 2338, Curb, Gutter, and Sidewalk (B-050-020 & S-070-200) It is the recommendation of the Public Works Director that Bid Schedule No. 2338 (Job No. 9503-65), Curb Gutter and Sidewalk Replacement Program, awarded to Rhoads Construction, be accepted as satisfactorily completed as of August 31, 1990, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $39,870. 459 10/2/90 Resolution Accepting Streets and Acceptance of Improvements in the Montebello Park Subdivision (West of Enterprise High School and east of Interstate 5) * (S-070-230 & S-100-490) It is the recommendation of the Public Works Director that Resolution No. 90-484 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Adams Lane and Jefferson Court in the Montebello Park Subdivision. It is also recommended that the improvements in the Montebello Park Subdivision be accepted as satisfactorily completed, and the City Clerk return the securities to the developer, Montebello Park Associates. Acceptance of Final Map - Quail Ridge, Unit 5 (East of Canby Road and south of Churn Creek Road) (S-100-607) It is the recommendation of the Public Works Director that the Final Map for Quail Ridge, Unit 5, developed by Lui and Cole Development Corporation, 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 College Highlands, Unit 2 (Both sides of Shasta View, south of Simpson College and north of Hacienda Heights Subdivision) * (S-070-230 & S-100-103) It is the recommendation of the Public Works Director that Resolution No. 90-485 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Princeton Way and Chancellor Boulevard in College Highlands Subdivision, Unit No. 2. It is also recommended that the improvements in College Highlands, Unit 2, be accepted as satisfactorily completed and the City Clerk be instructed to file the map with the Shasta County Recorder. The developer has submitted a letter acknowledging responsibility for the construction of the fence along the Shasta View right of way prior to occupancy being granted for any of the lots backing onto Shasta View. Resolution - Abatement Proceedings at 1240 1/2 Orange Street, owned by Gary and Diane Miralles (A-030-070) It is the recommendation of the City Attorney that Resolution No. 90- 486 be adopted, a resolution of the City Council of the City of Redding releasing the proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding located at 1240 1/2 Orange Street, owned by Gary Miralles and Diane Miralles. Resolution - Abatement Proceedings at 1005 Pine Street, owned by Ronald Jon Kleeber, Jr. (A-030-070) It is the recommendation of the City Attorney that Resolution No. 90- 487 be adopted, a resolution of the City Council of the City of Redding releasing the proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding located at 1005 Pine Street, owned by Ronald Jon Kleeber, Jr., an unmarried man. MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: 460 10/2/90 Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution Numbers 90-473, 90-474, 90-475, 90-476, 90-477, 90-478, 90- 479, 90-480, 90-481, 90-482, 90-483, 90-484, 90-485, 90-486, and 90- 487 are on file in the office of the City Clerk. - - - - - CONTINUED PUBLIC HEARING - re General Plan Amendment Application GPA- 1-89, by Tony LaBella (Quartz Hill Area) (G-030-010) The hour of 7:00 P.M., having arrived, Mayor Buffum opened the continued public hearing regarding GPA-1-89. The following documents are on file in the office of the City Clerk: Affidavit of Continued Public Hearing Planning Department recommendation dated September 25, 1990 Senior Planner Keaney reviewed the Report to City Council dated September 25, 1990, which is incorporated herein by reference. Mr. Keaney recalled that the continued public hearing regarding GPA-1- 89, was continued to allow staff to respond to comments pertaining to the adequacy of mitigation measures in the Supplemental EIR prepared for the general plan amendment. Mr. Keaney referred to staff's responses to the comments pertaining to EIR-1-82 which are dated September 27, 1990, and incorporated herein by reference. Mr. Keaney noted that many of the traffic mitigations are of a regional nature and outside the plan area and will occur with or without this amendment. He conveyed that land suitability has to do with topography and the property is suitable for development. He added that staff is in receipt of a more accurate map depicting the "Greenway" areas. With regard to soil erosion into Keswick Lake, staff believes that with proper controls and due care, those problems can be addressed. Mr. Keaney indicated that the Department of Fish and Game submitted a letter dated September 17, 1990, which outlines controls to protect water quality and prevent erosion. Mr. Keaney noted that the Planning Commission's recommendation was to classify the area "Residential, 2 units per acre," with the exception of a small bulb in the southeast corner which would be classified 3 units per acre. It is also staff's recommendation that Council make findings pursuant to Sections 19050 and 19051 of the CEQA guidelines that Council has reviewed EIR-2-82 together with its Supplement and find that changes or alterations have been required in or incorporated into the project which substantially lessen the significant environmental effects as identified in the Final EIR. It is also recommended that Quartz Hill Road north of Keswick Dam Road be designated a four-lane arterial in the Circulation Element. The amendment would be an amendment to the Quartz Hill Area Plan and the policies of that Plan would apply. Wendy Johnston, 2550 Quartz Hill, stated that the EIR does not address the impacts of GPA-1-89 and the CEQA process is not being followed. She noted that staff is comfortable dealing with the mitigation measures during the subdivision map process; however, she asked for assurance that mitigation will take place at that time. 461 10/2/90 Ms. Johnston referred to Comments regarding the Supplement to EIR-2-82 dated September 27, 1990, Comment #3, and noted that staff's response to the statement that traffic will flow at Level of Service (LOS) E is, "correct." She noted that LOS E is not consistent with the City's general plan. Regarding Comment #4 pertaining to difficulties in improving Quartz Hill Road, Ms. Johnston stated that the EIR does not have to address this; however, it is an issue. She indicated that there are significant wetlands in the area, and the EIR does not address wetlands. Ms. Johnston pointed out that if each of the proposed 1,000 parcels are assessed $1,000 for traffic impacts, that only results in $1,000,000, which is not much to improve roads with. She pointed out that there are two regional mall proposed for Interstate 5 and Oasis Road. Regarding Comment #14, that cumulative traffic impacts were not addressed, Ms. Johnston asked if the City's response to Comment #14 is referring to the the Quartz Hill Plan. Mr. Keaney replied no, the traffic model staff is referring to is City wide. Regarding Comment #21, Ms. Johnston pointed out that the EIR was prepared in 1982 and since that time, the courts have upheld the need to evaluate the cumulative effects of a series of projects. She stated that Council should take this opportunity to look at cumulative effects and the effects that this 350 acre development will have. Ms. Johnston noted that being pro growth is okay; however, the people who have lived in the area for ten years have rights also, and Council should take time to look around and not make planning mistakes. She added that there are some areas pertaining to planning where the City could improve. She noted that EIR-2-82 may have been adequate for 1982, but it is not adequate for 1990. Ms. Johnston asked Council to state what the mitigation measures are going to be. She said traffic should be at LOS C, and if that goal cannot be met, a fee system to finance improvements on Quartz Hill and Keswick Dam should be implemented. She added that $1000 a parcel is not enough money to widen roads and install signals, and there should be enough money generated to build infrastructure so the taxpayers will not have to pay for the improvements. Noting that Buckeye School is at capacity, Ms. Johnston suggested that another school site be designated. She said that Buckeye School District has one designated school site and another site is needed. She suggested that if another site is not designated in this Supplement, then one should be designated later as more annexations take place. Ms. Johnston asked Council to say that there will be no net loss of wetlands pursuant to the Environmental Protection Agency and Army Corp of Engineers' rules. Ms. Johnston also recommended that the recommendations of the Department of Fish and Game pertaining to water quality and erosion be included. Virgil Weld, Civil and Traffic Engineer for the proposed development, stated that staff has done a good job and he offered to answer any questions pertaining to civil engineering. Mayor Buffum asked about the status of the wetlands. Laura Cott, North State Resources, Maraglia Street, stated that she prepared the Supplement to EIR-2-82 in conjunction with the City of Redding. She noted that a 1603 permit is issued by the Army Corp of Engineers if any wetlands area is going to be disturbed. She noted that it is an elaborate process and typically issued on a site specific basis. She opined that it is inappropriate to issue the permit at the planning level. 462 10/2/90 Marjie Jose, 2105 Quartz Hill Road, conveyed that she lives at the intersection of Keswick Dam and Quartz Hill Road. She indicated that she is concerned about air quality and how the LaBella development will affect her home and lifestyle. She pointed out that Quartz Hill Road is very steep and there will be a traffic problem when it snows. Noting that all the traffic will be dumping onto Keswick Dam Road, Ms. Joss recommended that the proposed Buenaventura Boulevard extension be developed. Mr. Perry explained that the Buenaventura Boulevard extension and bridge will not be built until Quartz Hill Road and Keswick Dam Road reach capacity. He added that in addition to the $1,000 fee per parcel for traffic improvements, the City-wide traffic impact fee will also be levied for a total of approximately $1800 to $2000 per unit. Mr. Perry explained that the $1,000 fee will go towards traffic improvements in the area, and the traffic impact fee will generate funds for improvements at major congestion points on a region wide basis. He added that fees for the improvement of Quartz Hill Road have also been received from the Don D. Davis Subdivision. Council Member Moss asked if there is a plan line for the extension of Buenaventura Boulevard. Mr. Perry indicated that the plan line is indicated on the general plan. Council Member Moss suggested that the plan line be included in the circulation element. Mr. Perry indicated that right-of-way for the extension was required through the Sunset West Subdivision and staff will continue to address the alignment of Buenaventura Boulevard where private property is being developed. In response to Mayor Buffum's concern about the steep slope area on Quartz Hill Road, Mr. Perry noted that the City cannot guarantee access on any City street during a snow storm. He explained that the City's priority is to snowplow the inner-City streets and then plow the residential areas. Council Member Dahl asked staff to respond to the issue of school siting. Mr. Perry conveyed that a school site is indicated on the general planeast of the LaBella property. He stated that the Buckeye School District is looking for Bureau of Land Management (BLM) land because it can be acquired for free. He added that Buckeye has enacted a school impact fee, and they will receive approximately $2200 for each home. Mr. Perry pointed out that building schools is a statewide problem. Council Member Dahl asked what the development fees will cost. Mr. Perry stated that the development fees will total approximately $8,000 to $9,000 per unit. Mayor Buffum asked if the Buckeye School district has responded to the Supplemental to the EIR. Mr. Keaney indicated that Buckeye has not responded. Tom Gillette, stated that he lives near the LaBella subdivision. Mr. Gillette reviewed the City's past action relating to utility service in this area. Noting that a sewer lift station must also be built, Mr. Gillette asked if the developer or the taxpayer is going to pay the costs to serve the area. He pointed out that most of the residents are on fixed incomes and they do not want to pay for it. 463 10/2/90 Public Works Director Galusha stated that water lines are in the area. The developer will pay to extend the water lines and pay for the sewer lift station, as well as the sewer lines and connection fees. Mr. Perry added that the Buckeye School District was a proponent for extending the sewer extension. He recalled that City Council told Mr. LaBella that he had to annex the area prior to receiving City services; and to annex, Mr. LaBella must have a general plan amendment. Mayor Buffum emphasized that the developer will pay for the costs to provide water and sewer service, and she added that people are entitled to develop their property. She explained that Council must balance paying for growth with the growth. Mayor Buffum also stated that affordable housing must be available to the community. Ms. Johnston said that there is adequate affordable housing and she referred to the Quail Ridge Subdivision, and Mr. LaBella's other subdivision on Keswick Dam Road. MOTION: Made by Council Member Arness, seconded by Council Member Dahl, that the public hearing be closed. The Vote: Unanimous Ayes Council Member Arness noted that DKS is preparing a traffic study, and when it is completed, Council will know if they implemented the correct amount of traffic impact fee to build traffic improvements. He suggested that when DKS is through, that would be the appropriate time to place plan lines and connect streets where they make sense. He noted that the City is looking at improving its grading ordinance and working with the Department of Fish and Game in this area. There are efforts being made to establish a tree ordinance, and a public hearing will soon be held regarding signage in the City. Council Member Arness expressed his appreciation for the Quartz Hill resident's lifestyles, and said he does not want a flat-land City either. He indicated that staff addressed the wetlands issue and spoke with Buckeye School regarding utility service and school location and size. Council Member Moss conveyed his unhappiness with many examples of subdivision grading in the City. He noted that developers are "bulldozer happy" and this is not necessary to make a good project. He indicated that he wants grading restrictions applied to this subdivision. He added that there should be no mechanical grading except when putting in roads and infrastructure. The lots should be graded by hand and dirt removed by the owner so the earth will not be left unprotected and subject to erosion. Council Member Moss conveyed that it is an excellent piece of property for a subdivision. He indicated that there are steep slope areas; and therefore, the property would not be appropriate for slab floors. Council Member Arness expressed his support for Council Member Moss' ideas in concept; however, he pointed out that there are some instances where this will not work. Council Member Moss stated that staff is in receipt of a recent letter from the Department of Fish and Game (DFG) and he conveyed that he would like DFG's recommendations in the letter dated September 17, 1990, as well as grading restrictions, incorporated into the subdivision map. Mayor Buffum supported Council Member Moss' suggestions and stated that she is not willing to approve the subdivision until the City has a grading ordinance to protect the area. She indicated that it is 464 10/2/90 time to make sure the City has the regulations to protect the environment. Council Member Dahl noted that the field trip into the amendment area gave Council an opportunity to rethink planning policies. He said this is a very developable area, and the key is how it will be developed. He stated that Council wants a grading ordinance with teeth and sensitivity; however, he said the amendment request should not be held up for the ordinance. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, to make findings pursuant to Sections 19050 and 19051 of the CEQA Guidelines that Council has reviewed EIR-2-82 together with its Supplement and that changes or alterations have been required in or incorporated into the project which substantially lessen the significant environmental effects as identified in the Final EIR; approve General Plan Amendment GPA-1-89, as depicted on the exhibit attached to the Report to City Council dated September 25, 1990, titled "Planning Commission Recommendation, in concept, with the understanding that new development standards will apply to this subdivision; and amend the Circulation Element to designate Quartz Hill Road north of Keswick Dam Road as a four-lane arterial. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, and Moss Noes: Council Members - Buffum Absent: Council Members - None ADJOURNMENT At the hour of 9:15 p.m., Mayor Buffum stated that Council will adjourn for the purpose of holding a meeting of the Redding Redevelopment Agency. At the hour of 9:25 p.m., Council reconvened to regular session. PUBLIC HEARING - re Canby-Hilltop-Cypress Redevelopment Project Amendment No. 1 and Final Supplemental Environmental Impact Report (R-030-050-651) & L-010-075) The hour of 7:00 P.M., having arrived, Mayor Buffum opened the joint public hearing with the Redding Redevelopment Agency regarding the Canby-Hilltop-Cypress Redevelopment Project Amendment No. 1 and the Final Supplemental Environmental Impact Report on the Amendment to the Plan. Planning and Community Development Director Perry stated that the following documents are on file in the office of the City Clerk: Exhibit 1 - Affidavit of Publication - Notice of Joint Public Hearing on the proposed Amendment to the Plan; Exhibit 2 - Certificate of Mailing notice of joint public hearing on the proposed Amendment to the Plan to each assessee of land in the existing Project Area, as shown on the last equalized assessment roll; Exhibit 3 - Certificate of Mailing notice of joint public hearing on the proposed Amendment to the Plan and statement concerning acquisition of property by the Agency, to each assessee of land in the existing Project Area, as shown on the last equalized assessment roll; and Exhibit 4 - Certificate of Mailing notice of joint public hearing on the proposed Amendment to the Plan to the governing body of each taxing agency which receives taxes from property in the Project Area. The Court Reporter administered the oath to Phil Perry, City Attorney Randy Hays, Lyle Stewart, and Redevelopment Specialist Morgon. 465 10/2/90 Mayor Buffum asked those in the audience desiring to speak to stand and be sworn. Mayor Buffum noted that there was no one desiring to be sworn in at this time. City Attorney Hays stated that the public hearing is to consider evidence and testimony for and against the adoption of the Amendment to the Canby-Hilltop-Cypress Redevelopment Project and the certification of the Final Supplemental Environmental Impact Report relating thereto. Mr. Hays summarized Attachment #1, Statement of Findings of Adoption of Amendment to the Plan for the Canby-Hilltop- Cypress Redevelopment Project, which is incorporated herein by reference. Planning Director Perry submitted the Certification of Certain Official Actions, Exhibit 5, that have been taken by City Council, City Planning Commission, and the Redevelopment Agency in connection with the proposed Amendment to the Plan. Lyle Stewart, Patterson, Snider, and Steward, reviewed the Report of the Agency to the City Council, Exhibit 6, dated August 10, 1990, which is incorporated herein by reference. Redevelopment Specialist Morgon reviewed the Final Supplemental Environmental Impact Report EIR-3-81, Exhibit 7, on the Plan which is incorporated herein by reference. City Attorney Hays reviewed the Amendment to the Redevelopment Plan, Exhibit 8, for the Canby-Hilltop-Cypress Redevelopment Plan, which is incorporated herein by reference. Mayor Buffum asked if any written comments have been received on the amendment to the Plan or the Final Supplemental Environmental Impact Report. Planning Director Perry advised that letters were received from Western Care Construction Company and Eugene J.K. Arandy. Mayor Buffum asked to hear any testimony in favor or opposition to the Amendment to the Plan or the Final Supplemental Environmental Impact Report. Mayor Buffum determined that there were no comments from the floor. Planning Director Perry recommended that Council close the public hearing and continue this item for consideration on October 16, 1990. MOTION: Made by Council Member Arness, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Moss, to continue the matter of the Canby-Hilltop-Cypress Redevelopment Project and Certification of Final Supplemental Environmental Impact Report to October 16, 1990. The Vote: Unanimous Ayes PUBLIC HEARING - re Abandonment Application A-7-90, by Paul Edgren (West of Blazingwood Drive and north of Dawnridge Drive in Country Heights Subdivision, Unit 4) (A-010)-040) The hour of 7:00 P.M., having arrived, Mayor Buffum opened the public hearing regarding Abandonment Application A-7-90. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing 466 10/2/90 Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated September 27, 1990 City Clerk Nichols advised that no protests were received. Planning and Community Development Director Perry reported that the Planning Commission recommended approval of a request to abandon a 7,200 square-foot area of open space. Mr. Perry stated that the subject property was not intended to be designated open space nor does it have the visual characteristics of open space. He added that the 7,200 square foot area is not suitable as a stand-alone parcel and should be merged with adjoining Lot 17 which is the stated intent of the applicant. It is the recommendation of staff to abandon the open space easement with the provision that the area be merged with Lot 17 of Country Heights Subdivision, Unit 4. MOTION: Made by Council Member Moss, 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 Moss, that Council make the following findings regarding Abandonment Application A-7-90, by Signature Northwest: 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 July 25, 1990. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Moss, that Resolution No. 90-488 be adopted, a resolution of the City Council of the City of Redding ordering the vacation and abandonment of 7,200 square feet of dedicated open-space area generally located west of Blazingwood Drive and north of Dawnridge Drive (A-7-90). Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-488 is on file in the office of the City Clerk. PUBLIC HEARING - re Public Convenience and Necessity for a Limousine Service, by John Castellanos (T-100-150) The hour of 7:00 P.M., having arrived, Mayor Buffum opened the public hearing regarding the Public Convenience and Necessity for a Limousine Service. The following document is on file in the office of the City Clerk: Affidavit of Publication - Notice of Public Hearing City Clerk Nichols advised that no protests were received. Mayor Buffum stated that Mr. John Castellanos submitted a note stating that because of extenuating circumstances, he was unable to stay for the public hearing. City Clerk Nichols conveyed that Chief of Police Blankenship submitted a memo indicating that Mr. Castellanos' vehicle was inspected and found to possess all of the qualifications as required. She stated 467 10/2/90 that if Council determines that public convenience and necessity require the operation of another limousine service in Redding, approval should be subject to submittal of a financial statement, appropriate insurance certificate and approval of the vehicle(s) by the Chief of Police. Mayor Buffum determined that there were no comments from the floor. MOTION: Made by Council Member Moss, 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, to determine the public convenience and necessity for the operation of a limousine service and approve the application by John Castellanos for a limousine owner's permit subject to submittal of a financial statement, appropriate insurance certificate, and approval of the vehicle(s) by the Chief of Police. The Vote: Unanimous Ayes PUBLIC HEARING - re General Plan Amendment Application GPA-14-90, by Brent Owen (339, 351, 375, and 393 Lake Boulevard) (G-030-010) The hour of 7:00 P.M., having arrived, Mayor Buffum opened the public hearing regarding GPA-14-90. 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 September 27, 1990 City Clerk Nichols advised that no protests were received. Planning and Community Development Director Perry reported that the Planning Commission recommended approval to reclassify property from "Office Residential" to "Retail." The zoning of the property is "U" Unclassified. Mr. Perry conveyed that three of the parcels are vacant land and one has an apartment complex. He explained that amending the general plan is feasible because of existing land uses, the commercial-retail zoning to the south, west, and east of the project site; and the proximity of a major retail development 500 feet to the east. Mr. Perry added that the zoning requires a use permit to be obtained for any use other than a single-family residence on each lot. It is the recommendation of staff to approve the amendment in concept and direct staff to submit an implementing resolution in December. Mayor Buffum determined that there were no comments from the floor. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Moss, seconded by Council Member Dahl, that Council make the following findings regarding General Plan Amendment Application GPA-14-90: 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 August 29, 1990; and approve GPA-14-90, by Brent Owen, in concept, and direct staff to submit a resolution to implement the change in December. The Vote: Unanimous Ayes 468 10/2/90 PUBLIC HEARING - re General Plan Amendment Application GPA-15-90, Rezoning Application RZ-16-90, and Use Permit UP-81-90, by Shasta Niners (4830 Cedars Road) * (G-030-010 & L-010-230 & L-010-390) The hour of 7:00 P.M., having arrived, Mayor Buffum opened the public hearing regarding GPA-15-90, RZ-16-90, and UP-81-90. 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 September 27, 1990 City Clerk Nichols advised that no protests were received. Planning and Community Development Director Perry reported that the Planning Commission recommended approval of GPA-15-90, RZ-16-90, and UP-81-90, a request to reclassify property from "Residential, 6.0 units per acre" to "P\I" Public or Institutional, rezoning the property from "R3-15-FP" Multiple Family Residential District to "U- FP" Unclassified District, and approval of Use Permit Application UP- 81-90 for on-site sales and consumption of alcoholic beverages, subject to the list of conditions dated September 7, 1990. Mr. Perry explained that the Shasta Niners is a nonprofit corporation established as a social, recreational, and civic club for persons who share a common interest in the San Francisco 49ers football team and the local community. The "Niners" are seeking to legitimize the use of the facility as a clubhouse. It is the recommendation of staff that the Planning Commission's recommendations be approved. Gail Studer, President of the Shasta Niners, requested that the Conditions of Approval for UP-81-90 be amended to allow the sale of alcohol on Sundays from 9 a.m. through 10 p.m. MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Moss, seconded by Council Member Dahl, that Council make the following findings regarding General Plan Amendment Application GPA-15-90 and Rezoning Application RZ-16-90: 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 August 22, 1990. The Vote: Unanimous Ayes MOTION: Made by Council Member Moss, seconded by Council Member Dahl, to approve General Plan Amendment Application GPA-15-90 and Rezoning Application RZ-16-90, by Shasta Niners, in concept, and direct staff to prepare a resolution to implement GPA-15-90 and a subsequent ordinance for RZ-16-90, and approve Use Permit UP-81-90 with conditions dated September 7, 1990, and amended to allow the sale and consumption of alcohol from 9 a.m. through 10 p.m. on Sundays. The Vote: Unanimous Ayes ORDINANCE NO. 1939 - Transient Occupancy Tax Rate Increase (T-010-600) 469 10/2/90 MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that the full reading of Ordinance No. 1939 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. 1939 be adopted, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Section 4.12.120 of Title 4, Revenue and Finance, pertaining to imposition of the Transient Occupancy Tax. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Ordinance No. 1939 is on file in the office of the City Clerk. ORDINANCE NO. 1940 - Landing Fees Policy Revision (A-090-100 & A-090-020) MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that the full reading of Ordinance No. 1940 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Arness, seconded by Council Member Moss, that Ordinance No. 1940 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 3.04 of the Redding Municipal Code by repealing Section 3.04.030 and substituting therefor a new Section 3.04.030, pertaining to Landing Fees at Redding Municipal Airport and Benton Airpark. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Ordinance No. 1940 is on file in the office of the City Clerk. MONTE VISTA PLAYGROUND (P-050) Council Member Dahl conveyed that the Monte Vista playground structure has been completed. He exhibited thank you notes from the children and pictures of the playground. Council Member Dahl noted that the playground is accessible to handicapped children and it gives handicapped children and those that are not handicapped the opportunity to play and relate together. Mayor Buffum noted that it was a good project. Council Member Dahl conveyed that staff deserves praise for all the work that was done. This was an information item and no action was taken. RESOLUTION ACCEPTING STREETS - Acceptance of Final Map and Improvements, Gold Hills Subdivision, Unit 4 (Around the Gold Hills Golf Course, south of Oasis Road) * (S-070-230 & S-100-237) Public Works Director Galusha conveyed that the improvements in the Gold Hills Subdivision, Unit 4, developed by Colburn R. and Valdene Thomason, have been satisfactorily completed and all required fees have been paid. The Final Map has been checked and found to be technically correct. 470 10/2/90 Mr. Galusha stated that neighbors of the Gold Hills Subdivision, Unit 4, have expressed concern over three major items during the course of construction of the project: aesthetics, effects of the subdivision layout on fish and game, and flooding potential. He conveyed that these topics were discussed at neighborhood meetings and in correspondence. The developer has gone beyond City requirements for landscaping the embankments, worked with the U.S. Department of Fish and Game to mitigate erosion, and the Public Works Department has determined that the neighbors' homes along Wee Burn Court are above the 100-year flood elevation. It is the recommendation of staff to accept the streets in the subdivision for maintenance, accept the improvements, and record the final map. Linda Mahaffey, 1616 Wee Burn Court, said she is representing concerned homeowners, and she lives across from Unit 4, of the Gold Hills Subdivision. Ms. Mahaffey pointed out that the embankment is 20 feet high and there are no trees. She expressed concern about the potential for flooding. She said she has met with officials and there have been some positive measures taken; however, she explained that an engineering firm's review of the matter questioned the potential for flooding. Ms. Mahaffey submitted a letter from SHN Consulting Engineers and Geologists dated October 2, 1990. She asked Council to waive final approval until these concerns are addressed. Mr. Galusha conveyed that an oversized culvert was installed, a retention basin was built, the developer was required to completely remove all fill from the stream, and improvements were developed to handle a 100-year storm. He explained that the area was subject to flooding with or without the urbanization of the Gold Hills Subdivision. Frank Sawyer, engineer with Sharrah, Dunlap & Associates, stated that the firm stands by what they have proposed. With regard to the report by SHN, he opined that it is a cursory review without knowledge of the hydraulics that were prepared for this subdivision. He said the City has gone to extreme lengths to satisfy the concerns of this individual, and Sharrah Dunlap stands behind what has been done. Noting that he has been involved with this matter, Council Member Dahl stated that a lot of time and effort has been directed to this issue, and he recommended that Council move forward and accept the improvements. Mr. Sawyer clarified that if there is some specific item that has been overlooked, they will be liable for it, and if there is a problem, they will do something about it. Council Member Dahl asked Mr. Sawyer if he would respond to the report by SHN, and Mr. Sawyer responded affirmatively. MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that Resolution No. 90-489 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Gold Hills Drive, MacGregor Court, and Breaburn Court in Gold Hills Subdivision, Unit No. 4; and that the improvements in Gold Hills Subdivision, Unit 4, be accepted as satisfactorily completed, and the City Clerk be instructed to file the Final Map with the Shasta County Recorder. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None 471 10/2/90 Resolution No. 90-489 is on file in the office of the City Clerk. AWARD OF BID - Bid Schedule No. 2378, Brochures, "Redding, Another California" (B-050-100) Director of Finance Downing stated that the Community Services-Tourist Bureau uses the brochures "Redding, Another California" for promotional activities. Ms. Downing conveyed that the bid documents for the brochures were inadvertently sent to 13 vendors who for the most part do preparation and design work, rather than printing. She stated that one bid was received from the House of Steno in the amount of $10,173.44, which is a good and competitive bid. Because the bid was not submitted to all qualified vendors, it is the recommendation of staff to reject the sole bid and staff be directed to rebid the project. Rich Pernell, House of Steno, conveyed that he understands what happened; however, House of Steno will be at a disadvantage if they must rebid. He explained that their bid is now public record and it will be difficult to submit another good competitive bid. Mayor Buffum noted that an error was caused by the City when the two lists were split out. She suggested that staff combine the lists into one list and use some type of code to differentiate the two. She conveyed that House of Steno is not at fault and the bid was honestly submitted. She said it would not be fair to rebid. Council Member Arness asked if the bid meets the requirements. Ms. Downing responded, yes. Council Member Moss stated that the City is at fault, and House of Steno submitted a competitive bid. MOTION: Made by Council Member Arness, seconded by Council Member Dahl, to award Bid Schedule No. 2378, brochures, " Redding, Another California," to House of Steno, in the amount of $10,173.44. The Vote: Unanimous Ayes RESOLUTION - Abandonment Application A-4-90, by Greenway Development (Lucky Lane) RESOLUTION - First Amendment to Land Use Agreement with J.L. Maxwell and Greenway Development (A-010-100 & G-030-010) Planning and Community Development Director Perry recalled that Council approved Abandonment Application A-4-90, in concept, and subject to the approval of GPA-7-90, the applicant gaining title to all affected parcels, retention of the area needed for the widening of Dana Drive, retention of easements for utilities or the relocation of same, and the merging of all parcels on the street into one parcel. Mr. Perry indicated that when Lucky Lane is abandoned, the street will revert to the City. As surplus property, the City can either sell the street or trade it for equal value. Mr. Perry stated that the developer is proposing that Lucky Lane be exchanged for right-of-way for the widening of Dana Drive along the entire frontage of the Greenway parcel. It is the recommendation of staff that Council approve the First Amendment to the Land Use Agreement to exchange the right-of-way of Lucky Lane for the widening of Dana Drive. MOTION: Made by Council Member Moss, seconded by Council Member Arness, that Resolution No. 90-490 be adopted, a resolution of the 472 10/2/90 City Council of the City of Redding ordering the vacation and abandonment of that portion of Lucky Lane which lies between Dana Drive and Highway 44 (A-4-90). Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-490 is on file in the office of the City Clerk. MOTION: Made by Council Member Moss, seconded by Council Member Arness, that Resolution No. 90-491 be adopted, a resolution of the City Council of the City of Redding approving the First Amendment to Land Use Agreement between the City of Redding, J.L. Maxwell, and Greenway Development, Inc., 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. 90-491 is on file in the office of the City Clerk. DIESTELHORST LANDING - Third Office Building (C-070-100) Planning and Community Development Director Perry recalled that the City received a grant in the amount of $240,000 to develop a third building in the Nonprofit Office Park, Diestelhorst Landing. Mr. Perry submitted a budget for the building and conveyed that the two tenants will be the Red Cross and Big Brothers/Big Sisters, if they respond affirmatively. A site plan for the project was submitted. Mr. Perry noted that the pad is large enough for several different building layouts. He indicated that the pad can accommodate either a 2,400 square-foot building or two 1,200 square-foot buildings. Mr. Perry recalled that the City utilized the design services of Ron Beyer for the first two buildings in the nonprofit office park. He explained that the plans for the second building are on computer and the same general building plan and specifications could be utilized for the third building; thus saving staff time and expediting the project. Mr. Beyer has offered to do the work for $11,000, the same amount as for the second building. It is the recommendation of staff to accept the budget for the third building in the nonprofit office park and award the contract for design services to Ron Beyer in an amount not-to-exceed $11,000. Mayor Buffum stated her preference for one building and noted that it is much more expensive to build multiple buildings and the dynamics of groups change. Mayor Buffum opined that a Request for Proposal be distributed and noted that there should be some variety with the buildings. Council Member Arness and Council Member Dahl expressed support for staff's recommendation. MOTION: Made by Council Member Dahl, seconded by Council Member Moss, to accept the budget for the third building in the Nonprofit Office Park, Diestelhorst Landing, and award the architectural services to Ron Byer in an amount not-to-exceed $11,000. The Vote: Unanimous Ayes 473 10/2/90 RESOLUTION - Oversizing and Reimbursement Agreement with Debra Investments Corporation (A-170-100-080 & A-070-300 & B-050-020) Planning and Community Development Director Perry recalled that Council awarded Bid Schedule No. 2356, construction of the Clover Creek Trunk Sewer Line, to Kenko, Inc. The bid included an additive alternate to provide the oversizing of a branch of the sewer line to serve areas further north that are tributary to Stillwater Creek. Kenko granted a 60-day extension on the additive alternative as a result of discussions with a property owner, Debra Investments, who expressed interest in paying the $267,611.50 for the oversizing. Mr. Perry outlined the terms of the agreement with Debra Investments as outlined in the Report to City Council dated September 25, 1990, which is incorporated herein by reference. It is the recommendation of staff to approve the Agreement with Debra Investments. Council Member Dahl asked if this property is serviced by the Bella Vista Water District. Mr. Perry replied yes. In response to Council Member Dahl's question, Public Works Director Galusha stated that voluntary conservation in the Bella Vista Water District has lowered water use, and they are not having a problem at this time. He indicated that there could be a water shortage in the future. MOTION: Made by Council Member Fulton, seconded by Council Member Moss, that Resolution No. 90-492 be adopted, a resolution of the City Council of the City of Redding and Debra Investments, Corporation, for the Oversizing and Reimbursement Agreement, 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. 90-492 is on file in the office of the City Clerk. ELECTRIC DEPARTMENT PROJECT STATUS REPORT - Fourth Quarter 1990 (A-050-125) Electric Director Lindley submitted the Electric Department Project Status Report for the Fourth Quarter, 1990. This was an information item and no action was required. PUBLIC WORKS QUARTERLY REPORT - Fourth Quarter 1990 (A-050-300) Director of Public Works Galusha presented the Public Works Quarterly Report for the Fourth Quarter 1990. This was an information item and no action was required. ORDINANCE - Speed Zones on Various Streets (T-080-750) Director of Public Works Galusha stated that the City establishes speed zones in conformance with the State of California Traffic Manual and Vehicle Code to allow the Police Department to utilize radar as a means of detecting motorists in violation of the established speed limits. Mr. Galusha submitted the engineering and traffic survey in conformance with Chapter 8 of the California Traffic Manual. It is the recommendation of the Traffic and Parking Commission and staff to establish speed zones consistent with Volume II, Speed Studies on various City streets, August 1990. 474 10/2/90 Council Member Dahl offered Ordinance No. 1941 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 11.12 of the Redding Municipal Code by repealing Section 11.12.010 in its entirety and substituting therefor a new Section 11.12.010 pertaining to speed limits on certain streets. RESOLUTIONS - Public Convenience and Necessity for Eminent Domain Proceedings re Clover Creek Sewer Assessment District (C-070-010) City Attorney Hays recommended that Council consider eminent domain proceedings with three land owners, Payless Cashways, Inc., Mary Louise Prigmore, and Fraser/DeHoff for the acquisition of right-of-way for the construction of trunk sewer lines within the Clover Creek Sewer Assessment District No. 1987-2 area. Mr. Hays noted that Gordon Fraser and Kenneth Doelker (purchaser of the Prigmore property) have requested an opportunity to speak at tonight's hearing; however, they are not present at the meeting. MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that Resolution No. 90-493 be adopted, a resolution of the City Council of the City of Redding finding that public convenience and necessity require the acquisition of a 20' permanent public service easement and a 30' temporary construction easement for public improvements, namely installation of sewer trunk lines for Clover Creek Sewer Assessment District No. 1987-2; Assessor's Parcel No. 110- 200-13 (Payless Cashways, Inc., owner). Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-493 is on file in the office of the City Clerk. MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that Resolution No. 90-494 be adopted, a resolution of the City Council of the City of Redding finding that public convenience and necessity require the acquisition of a 20' permanent public service easement and a 30' temporary construction easement for public improvements, namely installation of sewer trunk lines for Clover Creek Sewer Assessment District No. 1987-2; Assessor's Parcel No. 056- 350-38 (Mary Louise Prigmore, owner). Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 90-494 is on file in the office of the City Clerk. MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that Resolution No. 90-495 be adopted, a resolution of the City Council of the City of Redding finding that public convenience and necessity require the acquisition of a 20' permanent public service easement and a 30' temporary construction easement for public improvements, namely installation of sewer trunk lines for Clover Creek Sewer Assessment District No. 1987-2; Assessor's Parcel No. 110- 200-08 (Douglas Fraser and Ramona Fraser, 1/3 interest; Bruce Fraser and Louise Frazer, 1/3 interest; and Margot Fraser DeHoff, 1/3 interest - owners). Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None 475 10/2/90 Resolution No. 90-495 is on file in the office of the City Clerk. CLOSED SESSION (L-100) Mayor Buffum stated that Council will adjourn to Closed Session pursuant to California Government Code Section 54956.9(a) to discuss pending litigation in the cases City of Redding v. Rochlitz; Shasta County Superior Court No. 92902, and City of Redding v. Shasta County Local Agency Formation Commission; Shasta County Superior Court Case No. 88666; Court of Appeal, Third Appellate District, Case No. C002404 ROUTINE REPORTS AND COMMUNICATIONS Publicity - Shasta Cascade Wonderland Association (B-130-030-170) Alcoholic Beverage License Applications (A-110-140) Denny's Restaurant #159 (Denny's Inc.) 735 East Cypress ADJOURNMENT There being no further business, at the hour of 10:55 p.m., Mayor Buffum adjourned the meeting to 5:15 p.m., October 9, 1990, in the City Hall Conference Room to hold a joint meeting with the Airport's Commission. APPROVED: __________________________________ Mayor ATTEST: ___________________________________ City Clerk