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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1990-11-061 11/6/90 City Council, Regular Meeting Council Chambers Redding, California November 6, 1990 7:00 p.m. The Pledge of Allegiance to the Flag was led by City Attorney Hays. The Invocation was offered by Pastor Dick McBride of the North Valley Baptist Church. The meeting was called to order by Mayor Buffum with the following Council Members present: Arness, Dahl, Moss and Buffum. Council Member Fulton was absent. 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, Chief of Police Blankenship, Electric Utility Operations Manager Ryan, Engineering Manager Russell, Resources Manager Coleman, Director of Finance Downing, Director of Parks and Recreation Riley, Director of General Services Masingale, Superintendent of Waste Treatment Craig, Senior Planner Keaney, Director of Personnel Services Bristow, Director of Information Systems Kelley, Director of Utilities Customer Service Vokal, Housing Administrator Maurer, Senior Associate Planner King, Assistant Planner DeMallie, Assistant Planner Manuel, Senior Housing Counselor Garrity, Industrial Waste Analyst Ames, City Clerk Nichols, and Secretary to the City Council Moscatello. PRESENTATION OF PLAQUE - Tourism and Convention Commissioner Sue Knapp (B-080-540) Mayor Buffum presented a plaque to retiring Tourism and Convention Commissioner Sue Knapp in appreciation for her time and effort on the Commission. Ms. Knapp accepted the plaque and thanked Council. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Regular Meeting of October 2, 1990 Adjourned Regular Meeting of October 9, 1990 Regular Meeting of October 16, 1990 Approval of Payroll and Accounts Payable Register (A-050-100-500) Recommend that Accounts Payable Register No. 08, check numbers 161778 through 162409 inclusive, in the amount of $4,465,119.20, be approved and paid, and Payroll Register No. 08, check numbers 304925 through 305637 inclusive, in the amount of $767,194.70, and Automatic Payroll Deposits in the amount of $191,014.65, for the period September 30, 1990, through October 13, 1990, be approved; and Payroll Register No. 09, check numbers 305638 through 306335 inclusive, in the amount of $748,966.57, and Automatic Payroll Deposits in the amount of $194,004.07, for the period October 14, 1990, through October 27, 1990, be approved. TOTAL: $6,366.299.19 Resolution - Agreement with People of Progress - Community Garden Services (B-130-070) It is the recommendation of the Finance Director that Resolution No. 90- 521 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and People of Progress for Community Garden Services for funds in the amount of $6,700 for the period September 1, 1990, through August 31, 1991, and authorizing the City Manager to sign same. Funds are provided in the 1990/91 annual budget. 2 11/6/90 Set Public Hearing - Appeal of Use Permit UP-82-90, by Lynn A. DeMello, et al. (Proposed Live Oak School, south of Oasis Road and west of the Southern Pacific Railroad) (L-010-390) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., December 4, 1990, to consider the Appeal of Use Permit Application UP-82-90. Set Public Hearing - Rezoning Application RZ-18-90, by City of Redding (West of Elks Club along the north bank of the Sacramento River) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., November 20, 1990, to consider Rezoning Application RZ- 18-90, a request to rezone 2.95 acres to "R-1-FP" Single Family Residential District. Set Public Hearing - General Plan Amendment Application GPA-3-90, Columbia Plan/Enterprise Skypark, by Nolan Brewer and the City of Redding (North of the Enterprise Skypark within the Ravenwood Estates Subdivision) (G-030-010) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., November 20, 1990, to consider GPA-3-90, a request to reclassify property to "Residential, 3.0 units per acre." Resolution - Annexation 90-8, Hollow Lane (A-150-230 & T-010-650) It is the recommendation of the Planning Director that Resolution No. 90- 522 be adopted, a resolution of the City Council of the City of Redding involving property tax transfers between the County of Shasta and the City of Redding for the City of Redding Reorganization No. 90-8 (Hollow Lane). Resolution - Annexation 90-9, Kisling Road Area (A-150-231 & T-010-650) It is the recommendation of the Planning Director that Resolution No. 90- 523 be adopted, a resolution of the City Council of the City of Redding involving property tax transfers between the County of Shasta and the City of Redding for the City of Redding Reorganization No. 90-9 (Kisling Road Area). Resolution - Annexation 90-10, Posey Lane Area (A-150-232 & T-010-650) It is the recommendation of the Planning Director that Resolution No. 90- 524 be adopted, a resolution of the City Council of the City of Redding involving property tax transfers between the County of Shasta and the City of Redding for the City of Redding Reorganization No. 90-9 (Kisling Road Area). Annexation 90-14 - Fairway Oaks Mobile Home Estates (A-150-236) It is the recommendation of the Planning Director that Annexation 90-14, Fairway Oaks Mobile Home Estates, be referred to Departments for review and comment. Resolution - California Housing Rehabilitation Program for Owner-Occupied Housing (G-100-200) It is the recommendation of the Planning Director that Resolution No. 90- 525 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and State of California Department of Housing and Community Development in the amount of $250,000.00 for the California Housing Rehabilitation Program for Owner-Occupied Housing for the 1990-93 program years and authorizing the City Manager to sign same. Resolution - Rental Rehabilitation Grant Program Application (G-100-145) It is the recommendation of the Planning Director that Resolution No. 90- 526 be adopted, a resolution of the City Council of the City of Redding approving the filing of an Application for funding under the Rental Rehabilitation Grant Program in the amount of $400,000.00 with the California Department of Housing and Community Development (HUD) and authorizing the City Manager to sign same. 3 11/6/90 Award of Bid - Bid Schedule No. 2398, Single Phase Pole Type Distribution Transformers (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2398, single phase pole type distribution transformers, be awarded to the evaluated low bidder, General Electric Supply Company, in the amount of $199,654.38. Funds for this purchase are included in the 1990/91 budget. Award of Bid - Bid Schedule No. 2400, 15kV URD Cable #2 and #4/0 Aluminum (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2400, 15KV URD Cable #2 and #4/0 Aluminum, be awarded to the evaluated low bidder, Reynolds Metals Co., in the amount of $124,403.34. Funds for this purchase are included in the 1990/91 budget. California Energy Commission's Common Forecasting Methodology 9 (CFM9) Proceedings - Consulting Services (E-120) It is the recommendation of the Electric Utility Director that the City forego its previously planned RFP consultant selection process for the California Energy Commission's Common Forecasting Methodology 9 Proceedings and negotiate a two-phase consulting services contract. The contract will be provided to the Electric Utility Commission and the City Council for consideration. Funds for Phase 1 tasks have been allocated in the fiscal year 1990/91 budget, and additional funding will be requested during the fiscal year 1991/92 budget cycle to complete Phase 2 of the proposed contract. Resolution - Utility Pay Station at Food Connection (20 Lake Blvd.) (A-050-700) It is the recommendation of the Customer Service Director that Resolution No. 90-527 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the City Manager to sign the Agreement between the City of Redding and Pacific Food Connection authorizing Pacific Food Connection to act on the City's behalf in accepting payments from the City's utility customers, effective November 15, 1990. Resolution - Security Pacific Capital Lasing Corporation - Financing (B-050-100 & S-020-100) It is the recommendation of the General Services Director that Resolution No. 90-528 be adopted, a resolution of the City Council of the City of Redding approving a Lease/Purchase Agreement or Agreements between the City of Redding and Security Pacific Capital Leasing Corporation for new containers, a roll-off truck, hydraulic tarping devices, and roll-off debris boxes for the Department of General Services, Solid Waste Division, estimated at $273,000.000 and authorizing the City Manager to sign the necessary documentation. Funds for these purchases are included in the 1990/91 budget. Resolution - Agreement with Robert Hastings for Engineering Services Resolution - Appropriating Funds * (S-020-650 & B-130-070) It is the recommendation of the General Services Director that Resolution No. 90-529 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and Robert D. Hastings for consulting services on an as-needed basis for the Department of General Services, Solid Waste Division, not to exceed $6,000, and authorizing the Mayor to sign the same. It is also the recommendation of the General Services Director that Resolution No. 90-530 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 14th Amendment to the City Budget Resolution No. 90-362 appropriating $6,000 for engineering services for the Transfer Station. Award of Bid - Bid Schedule No. 2395, Eighteen Miscellaneous Trucks for Various Departments (B-050-100) It is the recommendation of the General Services Director that Bid Schedule No. 2395, eighteen miscellaneous trucks for various Departments, 4 11/6/90 be awarded as follows: Item (1), four compact trucks with regular cab, to Crown Motors in the amount of $41,738.44; Item (2), five 1/2 ton Fleetside trucks, to Fremont Ford in the amount of $58,888.00; Item (3), five 1/2 ton trucks with utility body, to Fremont Ford in the amount of $70,603.13; Item (4), one 3/4 ton external cab trucks with utility body, to Green Valley Ford in the amount of $17,429.89; Item (5), one 3/4 ton truck with utility body, to Rodway Chevrolet in the amount of $16,563.66; Item (6), one 3/4 ton Fleetside truck with external cab, to Green Valley Ford in the amount of $15,139.14; and Item (7), a one ton diesel truck with utility body, to Crown Motors in the amount of $21,111.07. Funds for these purchases totaling $241,473.33 were budgeted in the various departments in the 1990/91 budget. Resolution - Lawrence & Associates, Contract Modification No. 6, Closure/Postclosure Plan for Benton Landfill Resolution - Appropriating Funds * (S-020-300 & B-130-070) It is the recommendation of the General Services Director that Resolution No. 90-531 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the City Manager to sign the following in connection with performing additional tasks for the Benton Landfill Closure Plan: "Authorization and Contract for Professional Services," together with Contract Modification (Change Order) 006, between the City of Redding and Lawrence & Associates (Project No. C90.10.07; Contract No. C-2457), to provide consulting services to complete the final closure and postclosure maintenance plans for the City of Redding Landfill, as specified in correspondence to the City of Redding from the California Integrated Solid Waste Management Board dated July 23, 1990, in an amount not to exceed $16,550.00. It is also the recommendation of the General Services Director that Resolution No. 90-532 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 15th Amendment to the City Budget Resolution No. 90-362, appropriating $16,550 for Contract Change Order No. 006 associated with the closure of the Benton Landfill. Resolution - Annexation Fees * (B-130-070 & A-150) It is the recommendation of the City Clerk that Resolution No. 90-533 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 13th Amendment to the City Budget Resolution No. 90-362 appropriating $15,000 for annexation fees. Resolution - Document Destruction (A-050-055-750) It is the recommendation of the City Clerk that Resolution No. 90-534 be adopted, a resolution of the City Council of the City of Redding authorizing the destruction of certain records. Traffic Signals - Market/Wyndham and Market/Ellis (T-080-700 & T-080-500 & S-050-100) It is the recommendation of the Traffic and Parking Commission that the City Council endorse the proposal to signalize the intersections of Market/Wyndham and Market/Ellis. It is also recommended that staff be directed to develop a cooperative agreement with Caltrans outlining the project scope and funding participation for consideration at a future meeting. Resolution - Christmas Parade (P-030-250 & P-010-050) It is the recommendation of the Public Works Director that Resolution No. 90-535 be adopted, a resolution of the City Council of the City of Redding prohibiting parking and vehicular traffic along Parade Route 2 during the Christmas Parade to be held December 8, 1990 between the hours of 5:00 p.m. and 9 p.m. Award of Bid - Bid Schedule No. 2392, Tractor with Loader Backhoe (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2392 (Job No. 9082-40), tractor with loader backhoe, be awarded to the 5 11/6/90 low bidder, Hogue Equipment Company, in the amount of $41,978.59. Funds for this purchase are included in the 1990/91 budget. 6 11/6/90 Award of Bid - Bid Schedule No. 2393, Beavertail Ramp Type Trailer (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2393 (Job No. 9082-43), one Beavertail Ramp Type Trailer, be awarded to the low bidder, Peterson Tractor, in the amount of $8,500.00. Funds for this purchase are included in the 1990/91 budget. Contract Change Order - MTI Testing Laboratories - Stillwater Project (B-050-020 & W-010-560) It is the recommendation of the Public Works Director that Council authorize Public Works to issue a change order to MTI Testing Laboratories for Concrete Materials Testing at Stillwater Project to increase the authorized amount of the contract to a total of $28,000, an increase of $12,000 over the original contract amount. This work is funded by bond issue for the Stillwater Regional Wastewater Treatment Project. The contractor has been unable to produce the specified concrete, and a deduction in the approximate amount of $15,000 from the contractor's pay estimate is forthcoming to offset the increase in testing costs. Acceptance of Final Map - Saratoga North Estates, Units 2 and 3 (S-100-687) It is the recommendation of the Public Works Director that the Final Map for Saratoga North Estates, Units 2 and 3, developed by Jerry L. Knighten Construction, Inc. be approved, the Mayor be authorized to sign the Subdivision Agreement, and the City Clerk file the map with the Shasta County Recorder. Acceptance of Final Map - Heritage Oaks (S-100-270) It is the recommendation of the Public Works Director that the Final Map for Heritage Oaks Subdivision, developed by Heritage Construction and Development be approved, the Mayor be authorized to sign the Subdivision Agreement, and the City Clerk file the map with the Shasta County Recorder. Resolution Accepting Streets - Acceptance of Improvements, River Ridge Terrace Subdivision, Unit 1 * (S-100-654-700 & S-070-230) It is the recommendation of the Public Works Director that Resolution No. 90-536 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation White Sail Drive, Spinnaker Drive, First Cabin Court, Steamboat Street, and Americana Way in River Ridge Terrace Subdivision, Unit No. 1. It is also recommended that the improvements in the River Ridge Terrace Subdivision, Unit 1, be accepted as satisfactorily completed, and that the City Clerk be instructed to return the securities to the developer, River Ridge Terrace Associates. Award of Bid - Bid Schedule No. 2394, Fifteen Place Aircraft Shelter and Ten Place T Hangar (B-050-020 & A-090-020 & S-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2394 (Job No. 9121, 9122), Fifteen Place Aircraft Shelter and Ten Place T Hangar at Benton Airpark, be awarded to the low bidder, Van Dyke Construction, Inc., in the amount of $355,102.36, and an additional $37,500.00 be approved to cover the cost of engineering and inspection fees and contract change orders, for a total of $392,602.36. Funds for this project are from a Caltrans loan which will be redeemed from aircraft rental revenues. Final Map, Hidden Hills Subdivision, Unit 2 - Rescinding Prior Action (S-100-273) It is the recommendation of the Public Works Director that the action taken at the October 16, 1990, meeting of the City Council accepting the Final Map and securities for Hidden Hills Subdivision, Unit 2, developed by Mary Ann Fair, be rescinded, at the request of Mary Ann Fair. Award of Bid - Bid Schedule No. 2407, Sacramento River Trail, Phase 9 (B-050-020 & P-050-460-700) It is the recommendation of the Public Works Director that Bid Schedule No. 2407 (Job No. 9929), Sacramento River Trail, Phase 9, be awarded to 7 11/6/90 the low bidder, Dawson Excavating, in the amount of $140,308.00, and an additional $14,692.00 be approved to cover the cost of engineering and inspection fees and contract change orders, for a total of $155,000.00. Funds for this project are from private donation funds plus accrued interest set aside for the project. Acceptance of Public Service Easements - Ridgewood Estates Subdivision, Unit 1, Tract No. 1727 (C-070-010, A-170-100-600 & W-020-500) It is the recommendation of the Public Works Director that the 15 foot public service easement shown on Ridgewood Estates Subdivision, Unit 1, Tract No. 1737, be accepted by the City, and the City Clerk be authorized to sign the parcel maps accepting those easements dedicated on the maps. Resolution - Clover Creek Sewer Assessment District Transfer of Funds for Crossroads Line * (B-130-070 & A-170-100-080 & B-050-020) Funds in the amount of $267,611.50 were received from Debra Investments Corporation for the oversizing of a portion of the Clover Creek line which branches up Airport Road in the vicinity of Highway 44. Kenko, Inc., the contractor for the Clover Creek Sewer Line, had an additive bid for the oversizing work in its proposal, and a change order to the contract will be added for the work. It is the recommendation of the Public Works Director that Resolution No. 90-537 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 16th Amendment to the City Budget Resolution No. 90-362 appropriating $267,620.00 for construction of oversizing associated with the Crossroads Interceptor Oversizing Project of the Clover Creek Sewer Trunk Line. Resolution - Abatement Proceedings - 1273 Old Alturas Road, owned by Fidel J. Almazan and Patricia A. Almazan (A-030-070) It is the recommendation of the City Attorney that Resolution No. 90-538 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding located at 1273 Old Alturas Road, owned by Fidel J. Almazan and Patricia A. Almazan. Resolution - Abatement Proceedings - 2358 Old Alturas Road, owned by Walter F. Ewart and Ann L. Ewart (A-030-070) It is the recommendation of the City Attorney that Resolution No. 90-539 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding located at 2358 Old Alturas Road, owned by Walter F. Ewart and Ann L. Ewart. Resolution - Abatement Proceedings - 2584 Reservoir Lane, owned by Ramon D. Flores and Grace S. Flores (A-030-070) It is the recommendation of the City Attorney that Resolution No. 90-540 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding located at 2584 Reservoir Lane, owned by Ramon D. Flores and Grace S. Flores. Resolution - Abatement Proceedings - 4725 Harrison Avenue, owned by James Newell (A-030-070) It is the recommendation of the City Attorney that Resolution No. 90-541 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding located at 4725 Harrison Avenue, owned by James Newell. 8 11/6/90 MOTION: Made by Council Member Dahl, seconded by Council Member Moss, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - Arness, Dahl, Moss, and Buffum Noes: Council Members - None Absent: Council Members - Fulton Resolution Numbers 90-521, 90-522, 90-523, 90-524, 90-525, 90-526, 90-527, 90-528, 90-529, 90-530, 90-531, 90-532, 90-533, 90-534, 90-535, 90-536, 90-537, 90-538, 90-539, 90-540, and 90-541 are on file in the office of the City Clerk. - - - - - Letter from Popovics Production (C-050-050) City Clerk Nichols stated that a letter was received from Jeffrey T. Eckelbarger, Popovics Productions, requesting permission to land a helicopter, owned and operated by Redding Air Service Helicopters, at the Redding Convention Center on November 10 and 11, 1990, at 11:00 a.m. The purpose of the request is to deliver Santa Claus to the Popovics Christmas Gift Show. Ms. Nichols advised that the appropriate insurance for this event is on file with the Risk Manager. MOTION: Made by Council Member Arness, seconded by Council Member Dahl, granting permission to Popovics Productions to land a helicopter at the Redding Convention Center on Saturday, November 10, 1990, and Sunday, November 11, 1990, at 11:00 a.m. The Vote: Unanimous Ayes Letter from Department of Fish and Game (R-200-600) A letter was received from the Department of Fish and Game (DFG) requesting an opportunity to address the City Council to present an update on the status of the urban stream corridor mapping project and the implementation of interim protection measures until the stream mapping effort is completed. Gary Stacey, Department of Fish and Game (DFG), recalled that the Department of Fish and Game is preparing an urban stream corridor map to protect key riparian tributaries, and he noted that the final project will be useable by the City to protect waterways. Mr. Stacey explained that the project should be completed in eight to twelve months; and during that time, interim action is necessary so there is something left to protect. Mr. Stacey outlined what funding sources will be used and the status of the mapping project. Mr. Stacey explained that this project is a key priority for this region, and DFG has made the commitment to get the project done. He indicated that this is a cumulative impact problem because development will continue. Mr. Stacey gave a slide presentation of local riparian habitat and examples of sedimentation and erosion into streams from land denuded by grading. He explained that the key to protect waterways is to leave a wide enough corridor on either side of the stream to protect the waterway, fish, and wildlife. Mr. Stacey showed a map with projects next to waterways approved by the City and County during the last two years. Mr. Stacey said there are two approaches to this problem and the third approach, a moratorium, is not feasible. The first is to establish minimum setbacks from streams for development. The procedure by which projects are reviewed must be changed, and there must be more responsibility by the owner/developer to provide information on riparian habitat and water quality. From an engineering standpoint, if the owner/developer knows the issues upfront, it will be cheaper in the long run. He conveyed that development on slopes over 20% must be reviewed for preservation, and erosion control measures established. Only so much land should be left denuded by grading. He added that incentives are needed so developers will comply. Mr. Stacey also recommended that the revision process for the existing grading ordinance should be accelerated, and the revisions completed as quickly as possible. 9 11/6/90 Mayor Buffum complimented Mr. Stacey on the excellent presentation. She noted that the River and Waterways Commission should be in place by the beginning of the year. She added that the Waterways Commission will be working closely with the Planning Commission. Mayor Buffum asked Mr. Stacey if he would be willing to give the same presentation to the Planning Commission and River and Waterways Commission. Mr. Stacey replied yes. Council Member Dahl expressed his support and explained that he is concerned about the timeline. He said the City should move forward, and this issue should be the first action for the River and Waterways Commission. He asked how long it will take to tighten up the grading ordinance. Planning and Community Development Director Perry stated that Mr. Stacey's recommendations should be referred to the Planning Commission if Council would like to deal with these issues at the front end. Mr. Perry questioned where Council would like to place the burden, on the City or the developer, to determine where riparian habitat should be protected. Council Member Dahl asked if that determination is difficult to make. Mr. Stacey indicated that a buffer that protects more than a narrow corridor is needed. Mr. Perry conveyed that this is a major policy statement. He pointed out that the land people bought, thinking it was developable, will be taken away. Mayor Buffum asked if staff could prepare some guidelines. Council Member Arness asked if DFG is suggesting that a quota system for the amount of land that may be denuded by grading should be established. He asked if staff should tell developers, on the basis of the codes that exist, that erosion must be mitigated. He said it is possible, right now, to review the tentative map and grading, if sufficient staff is available. He conveyed that Council can tell staff to tighten up now, instead of waiting for the River and Waterways Commission. Mr. Stacey stated that DFG is not advocating a quota system. He conveyed that DFG cannot deal on a project-by-project basis any longer. He added that if Council feels that the Codes are in place, everyone should be told upfront what they are going up against. Council Member Arness stated that the Planning Commission and engineers should be told that Council is hypersensitive. Council Member Moss stated that Public Works has to be given the personnel to monitor grading and track tentative maps. The City should become more restrictive with grading, and anyone who buys flood plain is buying flood plain, not developable property. Mr. Stacey stated that the grading ordinance needs more teeth, but he opined that it has enough teeth to help now. Council Member Arness expressed his support and explained that his statement's intent was that rather than going through the process of rewriting the entire ordinance, take what is already there and put some squeeze in it. Mayor Buffum said she would like to concentrate more at the Planning Commission level and have more work done upfront. Council Member Moss pointed out that most people go through the planning process after the engineering studies are completed. He suggested that until Council has some guidelines in place, questions should be directed to Fish and Game for review. Council Member Moss conveyed that he would like to see a policy recommendation come before Council as soon as possible. Mr. Perry stated that staff will prepare policy recommendations within 30 days. 10 11/6/90 Mayor Buffum stated that it is the consensus of Council to direct staff to prepare a policy statement pertaining to protection of urban streams and bring it back to Council for consideration as soon as possible. Letter from Norm and Shirley Stamm - "Flashbacks" Nightclub - Use Permit UP-3-90 (L-010-390) City Clerk Nichols stated that a letter was received from Norm and Shirley Stamm requesting consideration of the Municipal Code pertaining to Public Dances. The Stamm's note that, because of the Municipal Code Sections pertaining to Public Dances, "Flashbacks" is required to close at 1:00 a.m. and must have extra security. They state that "Flashbacks" is a nightclub which caters to an older crowd and does not really fall under the definition stated in the Code pertaining to Public Dances. "Flashbacks" is therefore, being unfairly discriminated against. It is recommended that the matter be referred to staff for consideration. Mayor Buffum asked City Attorney Hays if he has reviewed this matter. City Attorney Hays stated that he and Planning Director Perry have dealt with Mr. Stamm, and staff believes that what is required in the Code applies to "Flashbacks." Therefore, Mr. Stamm is suggesting that staff do something different, and that is the basis of the recommendation to refer this matter to staff. Staff will review the matter and suggest something different. Mayor Buffum stated that Council would like comments from staff at the next meeting. CONTINUED PUBLIC HEARING - Appeal of Negative Declaration for Country Oaks South Subdivision, S-33-90, by Lawrence Lake (S-100-110) The hour of 7:00 P.M., having arrived, Mayor Buffum opened the continued public hearing regarding the Appeal of Negative Declaration for Country Oaks South Subdivision. The following documents are on file in the office of the City Clerk: Affidavit of Continued Public Hearing Planning Department recommendation dated November 1, 1990 City Clerk Nichols advised that no protests were received. Ms. Nichols stated that a letter was received from Eihnard Diaz, Sharrah Dunlap and Associates, Inc., on behalf of his client, William Lietzel of Domestic Properties, requesting a continuance of the Country Oaks South Appeal. Mr. Diaz states that they are unable to appear, and they are in the process of preparing an analysis of the development alternatives proposed by Mr. Iceman. Mayor Buffum determined that there was no one present to speak to this issue who would be unable to attend the November 20, 1990, meeting. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, to continue the public hearing regarding the Appeal of Negative Declaration for Country Oaks South Subdivision, S-33-90, to November 20, 1990. The Vote: Unanimous Ayes PUBLIC HEARING - Appeal of Variance Application V-41-90 and Use Permit Application UP-88-90, by John Kucera (1416 West Street) (L-010-390 & L-010-410) The hour of 7:00 P.M., having arrived, Mayor Buffum opened the public hearing regarding the Appeal of Variance Application V-41-90 and Use Permit UP-88-90. The following documents are on file in the office of the City Clerk: 11 11/6/90 Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated November 1, 1990 City Clerk Nichols advised that no protests were received. Planning and Community Development Director Perry reported that the Planning Commission approved V-41-90 granting a variance for a 43% reduction in the required off-street parking. The variance request is in conjunction with a use permit for remodeling an 1,800 square-foot residence to an office. The Commission's approval was based on the removal of the existing garage to provide a total of four on-site parking spaces. Mr. Kucera subsequently appealed the requirement to remove the garage with office space above. It is the recommendation of staff to deny the appeal and to deny the variance and use permit based on the potential impact to existing parking concerns in the area. Staff is concerned that it would reduce the available parking; and if the office space over the garage were leased, the parking requirement would be increased. If Council disagrees, it is recommended that Council concur with the Planning Commission's original action and conditions. John Kucera, 1737 Yuba Street, submitted information and pictures of the residence at 1416 West Street to Council. Mr. Kucera outlined information in the Transportation and Traffic Engineering Handbook pertaining to parking requirements for cars. He noted that car size is decreasing, and as many as 40% of cars in California are compacts. Mr. Kucera proposed that the garage could house two cars and two additional parking spaces could be placed in the driveway. He conveyed that he is trying to upgrade the neighborhood by renovating the house and he prefers to have covered parking. Mr. Kucera indicated that the office area above the garage will be used for storage and it is not his intent to rent the office. He added that he would prefer to have the variance and use permit applications approved pursuant to the Commission's recommendation than an outright denial of the permits already approved. Council Member Dahl noted that Mr. Kucera's presentation to Council is different than that presented to the Planning Commission. Mr. Kucera noted that the planning process moves very fast, and he did not have time to address the issue to remove the garage. Mayor Buffum concurred with Council Member Dahl that the Commission did not address that part of the issue. Jan Maurer, 1418 Chestnut Street, said she is speaking on behalf of the residents in the 1300 and 1400 block of Chestnut Street. Ms. Maurer expressed their concern about the negative impact on Chestnut Street from the lack of parking on West Street. She said if this office is allowed to develop as the applicant is proposing, there is the potential for traffic and overflow parking to once again impact Chestnut Street. Ms. Maurer conveyed that a resident who was unable to attend tonight's meeting has indicated that the office space above the garage overlooks their backyard and he is concerned about that space becoming an office. MOTION: Made by Council Member Arness, seconded by Council Member Dahl, that the public hearing be closed. The Vote: Unanimous Ayes Council Member Arness asked if the applicant could ask for modification of the permits at a later time. City Attorney Hays responded yes. On that basis of that information, Council Member Arness recommended that Council deny the appeal and leave intact the Planning Commission's approval of the parking variance subject to removal of the garage structure. Mayor Buffum opined that it should go back to the Planning Commission. Council Member Moss suggested that if Mr. Kucera would like covered parking, the variance request be amended to allow a carport where the garage is now and the additional office space be deleted. He requested that if this issue is referred back to the Commission, that both his and Council Member Arness' comments be noted. 12 11/6/90 MOTION: Made by Council Member Dahl, seconded by Council Member Moss, to refer the Appeal of Variance Application V-41-90 and Use Permit Application UP-88-90 back to the Planning Commission for reconsideration with Council Member's comments, and continue the public hearing regarding V-41-90 and UP-88-90, to November 20, 1990. 13 11/6/90 Voting was as follows: Ayes: Council Members - Dahl, Moss, and Buffum Noes: Council Members - Arness Absent: Council Members - Fulton PUBLIC HEARING - Abandonment Application A-8-90, by Chuck Metro (Collyer Drive) (A-010-100 & S-100-110) The hour of 7:00 P.M., having arrived, Mayor Buffum opened the public hearing regarding Abandonment Application A-8-90. 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 November 1, 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 approximately 20 feet of street right-of-way on Collyer Drive in the Country Oaks Subdivision, Unit 7. It is also the recommendation of staff to approve the abandonment because the right-of-way is not needed for public street purposes. Staff also recommends that the abandoned area be declared surplus and the City sell the property or trade for equal value. 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 Moss, that Council make the following findings regarding Abandonment Application A-8-90: 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 Redding Planning Commission on May 22, 1990. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Moss, that Resolution No. 90-542 be adopted, a resolution of the City Council of the City of Redding declaring as surplus property 20 feet of street right- of-way along the north side of Collyer Drive adjacent to the Country Oaks Subdivision, and ordering the vacation and abandonment of said 20-foot portion of street right-of-way (A-8-90); and declare the property surplus. Voting was as follows: Ayes: Council Members - Arness, Dahl, Moss, and Buffum Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 90-542 is on file in the office of the City Clerk. PUBLIC HEARING - Sacramento River Area Regulations (R-200-600) Pursuant to City Council's direction, City Attorney Hays submitted a draft ordinance establishing speed limits on the Sacramento River area within the City limits, prohibiting personal watercraft, as defined, and dealing with litter. Mayor Buffum opened the public hearing pertaining to the Sacramento River Area Regulations. 14 11/6/90 Dennis Chartier, Yamaha North, 872 North Market, submitted a prepared statement dated October 25, 1990. Mr. Chartier stated that personal watercraft should not be banned from the Sacramento River. He suggested that Council set regulations for all power craft, and not discriminate against personal watercraft. Mr. Chartier indicated that the Shasta County Personal Watercraft Association has been formed, and he proposed that personal watercraft be used to assist shoreline clean-ups and enforcement of river regulations. He conveyed that the Yamaha Motor Corporation and Yamaha North would like to offer the City of Redding a 1991 Yamaha Wave Runner III for law enforcement to use. Mr. Chartier outlined how such personal watercraft have been used by law enforcement agencies in Trinity County. Council Member Moss asked if the use of personal watercraft by law agencies on Trinity Lake was in response to problems on the lake. Mr. Chartier said to an extent; however, there was an effort to reach out to user groups for educational reasons, as well as for enforcement. He conveyed that these agencies found that they are useful tools. Mayor Buffum asked how a personal watercraft is helpful for rescue operations. Mr. Chartier conveyed that personal watercraft can be on the scene immediately, and the vehicle is large enough to carry additional people on board. Rob Streeter, 3371 Alta Mesa, stated that the ordinance needs further study. He stated that personal watercraft do not destroy spawning grounds. Mr. Street noted that Council is considering banning a user group from the waterway before fully studying the issues. Dean Lee, 2230 Larkspur Lane, Lees Kawasaki, pointed out that the proposed ordinance bans personal watercraft from waterways but allows other types of boats. Mr. Lee stated that personal watercraft should be allowed to operate on waterways. He noted that no study shows that these type of boats do any more harm than other boats. Mr. Lee stated that if a personal watercraft exceeds the decibel limit, the operator should be fined. Noting that degradation of spawning grounds is an issue, he pointed out that personal watercraft avoid shallow water because of the jets. Mr. Lee suggested that a study group or task force be formed to work with staff on this matter. Harry Delanty, 3357 Harlan Drive, Vice President and Director of the Sacramento River Council, said it all sounds well and good; however, the facts speak differently. Mr. Delanty pointed out that the speakers have a great deal at stake because the proposed regulations will limit their market. He asked Council to look beyond what can be done to what has happened. He noted that all the communities in the Bay Area peninsula have banned personal watercraft. He asked Council to look at the broader issue and see if these problems have been solved in other areas. Steve McClellan, District Manager of Kawasaki, said there are many instances where personal watercraft have been used to save lives. He indicated that personal watercraft are considered Class A inboard vehicles. Mr. McClellan stated that personal watercraft-users pay taxes, and they should not be singled out. Regarding the safety issue, he pointed out that officers have stated that safety problems are caused by operators, not by the vehicles themselves. He conveyed that it would be fair and reasonable to set rules such as establishing driver age limits, requiring safety vests, ban night driving, etc. Mayor Buffum asked if law enforcement agencies on Lake Shasta, Trinity Lake and Folsom Lake began using personal watercraft because of problems. Mr. McClellan said to an extent. He explained that many people who buy these vehicles do not realize they are boats, and they must be educated. He conveyed that there have been problems and that is why Kawasaki is here. He pointed out that personal watercraft are quicker and more maneuverable than boats, and they do have advantages. 15 11/6/90 Tom Voorin, 1444 Victor Avenue, said that statements may be sensationalized and emotional. The fact is no one has made a study of these issues. He urged Council to reevaluate its decision and base it on facts. 16 11/6/90 Pat Buckley, 1557 Lakeside Drive, President of Personal Watercraft Association, noted that the City has the right to restrict speed limit or noise on the River, but he questioned the City's right to ban a user group from the River. Mr. Buckley indicated that jet skis have a safety record that makes them compatible with other uses. He stated that the proposed ordinance is not a compromise, but a lynching. Mr. Buckley said that jet fishing boats make large wakes, and jet skis are as quiet as jet boats. He pointed out that if a Volkswagen car is noisy or driven unsafely, the operator would be fined, the car would not be banned. Mr. Buckley asked Council to consider an ordinance with a traffic control approach. He conveyed that the ordinance as it already exists regulates noise, reckless driving, etc., and should be used by Council to control personal watercraft. Mr. Buckley asked Council to give users of personal watercraft another chance and reconsider its position. City Clerk Nichols stated that a letter was received from Eugene Michelson dated November 6, 1990, regarding river regulations pertaining to personal watercraft. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, that the public hearing be closed. The Vote: Unanimous Ayes Council Member Arness conveyed that his solution to the problem is different. He said the problem is noise and watercraft that does not have a muffler. He added that a life vest requirement has not been addressed. Council Member Arness stated that personal watercraft users need to be educated and regulations could be posted at ramps. Council Member Dahl opined that the draft ordinance meets Council's intent. He said the issue is that there is a greater sensitivity to the elements that create the quality of life that we all enjoy. Council Member Dahl pointed out that it is common to restrict uses when a problem is perceived. He noted that skate boards are banned in the Mall, alcohol is not allowed in parks, and no smoking is allowed on airplanes. He added that the industry is concerned about a domino effect throughout the County. Council Member Dahl expressed his support for the draft ordinance. Council Member Moss concurred with Council Member Dahl. He added that trying to regulate how people use personal watercraft on the River will not work. He pointed out that there have been problems with snowmobiles and dirt bikes, and regulations did not work. He said places have to be put aside for that use. Council Member Moss reiterated that it is a noisy activity. He conveyed that the response from the public has been overwhelming to ban jet skis. Council Member Arness said he is also concerned about the noise; however, the proposed ordinance is reactionary. He supports the use of personal watercraft on the river; and he pointed out that it would be easy to modify the ordinance later, if people do not follow through on their word. He asked Council to give users a chance to prove themselves, and he requested that Council consider an ordinance which does not allow personal watercraft without a muffler and which enacts safety measures for its use. Mayor Buffum conveyed that Council is not basing its decision on emotion-- research has been done. She pointed out that as the world changes and develops, some personal freedoms will be restricted. Mayor Buffum pointed out that there are three large lakes within a few miles of the area. She said use of personal watercraft is not appropriate within an urban corridor; and she pointed out that the proposed ordinance does not just limit personal watercraft, it limits jet boat races. Council Member Arness said that if Council were to be consistent, then all boats would be outlawed. Council Member Moss offered Ordinance No. 1944 for first reading, an ordinance of the City Council of the City of Redding amending Title 10 of the Redding Municipal Code by adding Chapter 10.26, Sacramento River Area Regulations. 17 11/6/90 ELECTRIC UTILITY COMMISSION APPOINTMENTS (B-080-160) Mayor Buffum recommended that Council reappoint Electric Utility Commissioners Donald Prielipp, Larry Toney, and Arnold Iwanick to serve on the Electric Utility Commission for four-year terms ending October 31, 1994. MOTION: Made by Council Member Dahl, seconded by Council Member Moss, to reappoint Donald Prielipp, Larry Toney, and Arnold Iwanick to the Electric Utility Commission for four-year terms ending October 31, 1994. The Vote: Unanimous Ayes SHASTA COUNTY COMMUNITY ACTION ADVISORY BOARD (B-080-650-635) Mayor Buffum suggested that Council Member Arness be appointed to serve on the Shasta County Community Action Advisory Board. MOTION: Made by Council Member Dahl, seconded by Council Member Moss, to appoint Council Member Arness to the Shasta County Community Action Advisory Board. The Vote: Unanimous Ayes ORDINANCE NO. 1942 - Amendment to the Redevelopment Plan for the Canby- Hilltop-Cypress Redevelopment Project (R-030-050-651) MOTION: Made by Council Member Moss, seconded by Council Member Dahl, that the full reading of Ordinance No. 1942 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 Dahl, that Ordinance No. 1942 be adopted, an ordinance of the City Council of the City of Redding amending Ordinance No. 1552, approving and adopting the Amendment to the Redevelopment Plan for the Canby-Hilltop-Cypress Redevelopment Project. Voting was as follows: Ayes: Council Members - Arness, Dahl, Moss, and Buffum Noes: Council Members - None Absent: Council Members - Fulton Ordinance No. 1942 is on file in the office of the City Clerk. ORDINANCE NO. 1943 - River and Waterways Commission (B-080-385) MOTION: Made by Council Member Moss, seconded by Council Member Dahl, that the full reading of Ordinance No. 1943 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Dahl, seconded by Council Member Moss, that Ordinance No. 1943 be adopted, an ordinance of the City Council of the City of Redding amending Title 2, Administration and Personnel, of the Redding Municipal Code by adding Chapter 2.42., River and Waterways Commission. Voting was as follows: Ayes: Council Members - Dahl, Moss, and Buffum Noes: Council Members - Arness Absent: Council Members - Fulton Ordinance No. 1943 is on file in the office of the City Clerk. RESOLUTION - Reinvestment Policy (A-050-060-555 & B-130-070) City Manager Christofferson recalled that Council proposed to consider adopting a policy of reinvesting revenues arising out of property sales and other unbudgeted non-recurring revenues into a building fund aimed at transferring City assets from one form to another. Mr. Christofferson submitted a policy statement as requested and recommended that Council adopt the policy. 18 11/6/90 Council Member Arness questioned if departmental funds were used in the acquisition of property and that same property was sold at a later time; would that money revert back to the department or to the proposed fund. Mr. Christofferson stated that if the money came from a certain fund then the money would revert back to that fund. MOTION: Made by Council Member Dahl, seconded by Council Member Moss, that Resolution No. 90-543 be adopted, a resolution of the City Council of the City of Redding establishing and adopting a policy regarding reinvestment of proceeds of property sales and similar unbudgeted and non- recurring revenues. Voting was as follows: Ayes: Council Members - Arness, Dahl, Moss, and Buffum Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 90-543 is on file in the office of the City Clerk. RESOLUTION - Repeal of SB2557 (L-040-300) City Manager Christofferson recalled that the State Legislature enacted SB2557 which required California cities to help finance the State budget by withdrawing funding from counties and then permitting them to substitute for that lost revenue by billing cities for prisoner booking and property tax administration. Mr. Christofferson noted that the bill is effective January 1, 1991, and is retroactive to July 1, 1990. He explained that the League of California Cities and the County Supervisors Association of California have united in an effort to secure repeal of SB2557. It is the recommendation of staff to take a strong position in opposition to SB2557. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, that Resolution No. 90-544 be adopted, a resolution of the City Council of the City of Redding relating to State budget actions and urging repeal of SB2557, and directing that copies by sent to the City's legislative representatives in Sacramento, the League of California Cities and other interested parties. Voting was as follows: Ayes: Council Members - Arness, Dahl, Moss, and Buffum Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 90-544 is on file in the office of the City Clerk. Mayor Buffum noted that a handful of progressive counties have chosen not to implement the State's mandate. ELECTRIC DEPARTMENT LOCATION (C-050-025) City Manager Christofferson outlined alternative locations for the placement of the Electric Department at the proposed new City Hall and Corporation Yard. It is the recommendation of the City Manager to locate all of the Electric Department functions at the Corporation Yard except for the assignment of distribution planning personnel at City Hall. He also suggested that office facilities be provided at City Hall for the department director. Council Member Arness requested additional time to consider this matter. Mayor Buffum conveyed that it is the concurrence of Council to continue this matter to the Council meeting of November 20, 1990. RESOLUTION - Classification Titles RESOLUTION - Executive Management Pay-for-Performance Salary Plan (P-100-320) Council Member Dahl recommended that Council apply the classification plan, which was previously adopted by Council, to the existing classes. He also suggested that Council consider compensation as a separate issue and refer it back to the Personnel Committee. Council Member Dahl conveyed that the SHRM data has been broken out and is now available to 19 11/6/90 the Personnel Committee for review. In the alternative, Council could call a special meeting and review the data. City Manager Christofferson explained that a foundation must be laid first and then changes will be made. He said changes will be made on a constant basis to keep the document current. Council Member Buffum stated that she can support the classification system knowing that it must still be fine tuned. Council Member Moss asked if the classification system can be simplified. He said he would support the number of classification titles being pared down. Mr. Christofferson conveyed that staff is moving in that direction. He explained that the City is a complex organization and there are certain numbers that one cannot get below. Council Member Moss supported the proposed classification system; however, he stated that there is nothing substantive regarding compensation yet. He added that the City's salary structure is closer to what the City should have than either the recommendations of the Nash Study or the SHRM Study. He suggested that Departments directors participate in the recommendations for salary compensation. MOTION: Made by Council Member Moss, seconded by Council Member Arness, that Resolution No. 90-545 be adopted, a resolution of the City Council of the City of Redding adopting the new classification titles recommended by the Nash and Company, Inc. report for unrepresented employees, with no changes in current individual salaries, thus implementing the linkage between those titles and existing classification titles effective November 4, 1990, and refer the compensation issue to the Personnel Committee and staff for further consideration. Voting was as follows: Ayes: Council Members - Arness, Dahl, Moss, and Buffum Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 90-545 is on file in the office of the City Clerk. MOTION: Made by Council Member Moss, seconded by Council Member Arness, that Resolution No. 90-546 be adopted, a resolution of the City Council of the City of Redding: (1) rescinding, as of Midnight, November 3, 1990, Resolution Nos. 89-215, 89-239, 89-299, 89-314, 90-82, 90-145, 90-321, 90- 374, 90-477, and 90-545 which contain the current Executive Management Pay-for-Performance Salary Plan and Employee Classification Schedule and Salary Plan; (2) establishing a new Employee Classification Schedule and Salary Plan effective November 4, 1990 (with no changes in current individual salaries), a true copy of which is attached to Resolution No. 90-546 and incorporated herein by reference; and (3) establishing a new Executive Management Pay-for-Performance Salary Plan effective November 4, 1990 (with no changes in current individual salaries), a true copy of which is attached hereto and incorporated herein by reference. Voting was as follows: Ayes: Council Members - Arness, Dahl, Moss, and Buffum Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 90-546 is on file in the office of the City Clerk. SACRAMENTO RIVER TRAIL - Acquisition of Land for Neighborhood Connection (C-070-010 & P-050-460-700) Planning and Community Development Director Perry reported that staff has been working to obtain the necessary easements to provide pedestrian access from Overhill Drive to the Sacramento River Trail. Staff negotiated an agreement with the Shasta Union High School District for an additional 250 feet of the existing connection across District property. The remaining 200+ feet crosses property owned by Mr. Joe Wong who has expressed an interest in selling the area east of Jenny Creek to the City. It is the recommendation of staff that the City acquire fee title to the area east of Jenny Creek. 20 11/6/90 21 11/6/90 MOTION: Made by Council Member Arness, seconded by Council Member Dahl, directing staff to order an appraisal of property east of Jenny Creek owned by Mr. Joe Wong for the purpose of purchasing the property and extending the neighborhood connection to the Sacramento River Trail and directing staff to bring the matter back to Council for consideration. The Vote: Unanimous Ayes SACRAMENTO RIVER TRAIL EXTENSION - Archaeological Mitigation (P-050-460-700) Planning and Community Development Director Perry conveyed that the Sacramento River Trail alignment through Benton Ranch crosses two archaeological sites. The environmental assessment prepared for the project recommended that archaeological mitigation measures be adopted. It is the recomendation of staff that the contract for mitigation work be awarded to the low bidder, Coyote and Fox Enterprises, in an amount not- to-exceed $23,575. Funds for this project are from private donation funds plus accrued interest set aside for the project. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, awarding the contract for archaeological mitigation work along the Sacramento River Trail extension through Benton Ranch to Coyote and Fox Enterprises in an amount not-to-exceed $23,575. The Vote: Unanimous Ayes RIVER PROPERTIES MASTER PLAN (C-070-220) Planning and Community Development Director Perry recalled that requests for proposals to retain a consultant to prepare a Master Plan for Turtle Bay, Benton Ranch, Caldwell Park, and Diestelhorst properties along the Sacramento River were distributed. Mr. Perry conveyed that the consultant interview committee recommended that the firm of Wallace, Robert, Todd be retained to do the work. Wallace, Robert, Todd has associated with Wilbur Smith and Associates to do the traffic planning and PACE Engineering to do utility planning and the tentative map. Mr. Perry stated that there is $70,000 budgeted for the work. Wallace, Robert, Todd's proposal is in the amount of $76,425 plus $34,174 for the optional Environmental Impact Report. The decision to prepare an EIR will be made at the conclusion of the Master Plan work. The additional $6,425 to prepare the Master Plan will be taken from the Planning Department budget. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, to retain the firm of Wallace, Robert, Todd to prepare the Master Plan for Turtle Bay, Benton Ranch, Caldwell Park, and Diestelhorst properties along the Sacramento River in the amount of $76,425. The Vote: Unanimous Ayes CABLE FRANCHISE - Country Cable Systems (T-040-050) Planning and Community Development Director Perry reported that Country Cable Systems has applied for a cable franchise from the City of Redding. It is the recommendation of staff to refer the application to the City Manager for report and recommendation. After the report and recommendation are made, Council will be required to hold a public hearing. Mr. Perry conveyed that the service area of Country Cable is very small. Council Member Arness asked if the proposed Country Cable Systems application area would overlap with Viacom Cable service. Mr. Perry replied no. MOTION: Made by Council Member Dahl, seconded by Council Member Arness, to refer the application for a cable franchise by Country Cable Systems to the City Manager for report and recommendation. The Vote: Unanimous Ayes RESOLUTION - Annexation 90-12, Quartz Hill/Keswick Dam Area II (A-150-224) Planning and Community Development Director Perry recalled that Annexation 90-12 was referred to Departments for comment and to the Board of 22 11/6/90 Administrative Review for an environmental determination. Mr. Perry conveyed that this is an uninhabited annexation consisting of 164.44 acres. Fifty-nine percent of the property owners are in favor of annexation, and the area currently receives water service from the City. It is the recommendation of staff that the annexation request be approved and that annexation proceedings be commenced. MOTION: Made by Council Member Arness, seconded by Council Member Moss, that Council make the following findings regarding Annexation 90-12: 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 September 26, 1990. The Vote: Unanimous Ayes MOTION: Made by Council Member Arness, seconded by Council Member Moss, that Resolution No. 90-547 be adopted, a resolution of the City Council of the City of Redding of application by the City of Redding requesting the Local Agency Formation Commission to take proceedings for the annexation to the City of Redding of uninhabited territory designated City of Redding Annexation No. 90-12 (Quartz Hill/Keswick Dam Area II). Voting was as follows: Ayes: Council Members - Arness, Dahl, Moss, and Buffum Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 90-547 is on file in the office of the City Clerk. RECREATION AND PARK PLAN (A-050-220 & P-050) Recreation and Parks Director Riley recalled that Council authorized the preparation of a Recreation and Park Plan during this fiscal year. The purpose of the plan is to evaluate existing programs, projects, facilities and fees, and make recommendations that would be beneficial for planning into the twenty-first century. The plan would also evaluate existing properties for a potential city-wide improved and unimproved trail system, evaluate existing in-lieu and park development fees and make recommendations accordingly. Mr. Riley conveyed that staff and the Recreation and Parks Commission recommend that Council authorize staff to distribute the RFP and negotiate a contract in an amount not-to-exceed $35,000. MOTION: Made by Council Member Dahl, seconded by Council Member Moss, to authorize staff to distribute the Request for Proposal for the Recreation and Park Plan and negotiate a contract in an amount not-to-exceed $35,000. The Vote: Unanimous Ayes WASTEWATER PRETREATMENT PROGRAM - 1990 Audit Report (W-010-200 & A-050-300-400) Director of Public Works Galusha conveyed that the City has conducted an industrial wastewater pretreatment program since 1983. The program is reviewed by the Regional Water Quality Control Board (Regional Board), the State Water Resources Control Board, and the Environmental Protection Agency (EPA). An audit was held on March 13 and 14, 1990, and the report was received on August 1, 1990. Mr. Galusha stated that the Regional Board requested a written response within 60 days. A copy of that response to Council, and the Report to Council dated October 22, 1990, to which it is attached, is incorporated herein by reference. Mr. Galusha reviewed the areas where the Regional Board believes the City's pretreatment program is deficient and the actions the City has taken in each of these areas. Mr. Galusha explained that not complying with the audit findings could result in Federal and State enforcement actions against the City. He conveyed that the necessary changes require an increase in personnel for implementation, and the Department has increased temporary full-time staffing within current budget limitations. 23 11/6/90 The program will be reevaluated in the 1991-92 budget process. Mr. Galusha indicated that the Regional Board has conceptually approved the City's compliance schedule, subject to approval by the EPA. Council Member Arness asked who pays for the industrial waste testing. Mr. Galusha responded that the City does the testing and pays for it. Council Member Arness questioned if those costs can be passed on. Mr. Galusha indicated that the cost of those tests could be passed on and staff will consider that. This was an information item and no action was taken. RESOLUTION - Public Convenience and Necessity for Eminent Domain Proceedings (John J. and Elouise Flynn) - Clover Creek Sewer Assessment District (C-070-010 & A-170-100-080) City Attorney Hays presented a resolution of public convenience and necessity to initiate eminent domain proceedings for the acquisition of right-of-way on property within the Clover Creek Sewer Assessment District. Mr. Hays conveyed that the property owners, John and Elouise Flynn, have not requested an appearance at tonight's meeting. It is the recommendation of staff that the resolution be adopted. MOTION: Made by Council Member Arness, seconded by Council Member Dahl, that Resolution No. 90-548 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. 056-570-10 (John J. Flynn and Elouise Flynn, owners). Voting was as follows: Ayes: Council Members - Arness, Dahl, Moss, and Buffum Noes: Council Members - None Absent: Council Members - Fulton Resolution No. 90-548 is on file in the office of the City Clerk. 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 10:25 p.m., Mayor Buffum declared the meeting adjourned to closed session. At the hour of 11:40 p.m., Mayor Buffum reconvened the meeting to regular session. ROUTINE REPORTS AND COMMUNICATIONS Alcoholic Beverage License Applications (A-110-140) Pizza Factory (N V Data Corp.) 4580 S. Hwy 99 #A Shasta Niners (Shasta Niners) 4830 Cedars Road Twin View Market (Neighbor, Gary H. & Rolene S.) 984 Twin View Blvd. Mall Mart (Morgan, James R. and Richard M., Reiser, John R. and Bruce E.) 1233 Hilltop Drive The Saloon (Estate of Michael F. Flora, Margaret E. Flora, Administrator) 3015 S. Market St. Holiday Quality Foods #47 (North State Grocery, Inc.) 1720 Pleasant St. Holiday Quality Foods #46 (North State Grocery, Inc.) 24 11/6/90 3280 Bechelli Lane Holiday Quality Foods #50 (North State Grocery, Inc.) 813 Market St. Holiday Quality Foods #43 (North State Grocery, Inc.) 1260 Court St. 25 11/6/90 Holiday Quality Foods #45 (North State Grocery, Inc.) 2455 Hartnell Ave. Holiday Quality Foods #48 (North State Grocery, Inc.) 4460 Hwy 99S ADJOURNMENT There being no further business, at the hour of 10:44 p.m., Mayor Buffum declared the meeting adjourned to 5:15 p.m., November 13, 1990, at the City Hall Conference Room to meet with the Recreation and Parks Commission; and adjourn to 7:00 p.m., November 14, 1990, in the City Hall Conference Room to meet with the Downtown Mall Advisory Committee. APPROVED: _____________________________________ Mayor ATTEST: __________________________________ City Clerk