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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1991-05-071 5/7/91 City Council, Regular Meeting Council Chambers Redding, California May 7, 1991 7:07 p.m. The Pledge of Allegiance to the Flag was led by Assistant City Attorney Doug Calkins. The Invocation was offered by Reverend Dan Byus of the Christian Life Center. The meeting was called to order by Mayor Buffum with the following Council Members present: Arness, Dahl, Fulton, Moss, and Buffum. Also present were City Manager Christofferson, Assistant City Manager McMurry, Director of Public Works Galusha, Director of Planning and Community Development Perry, Chief of Police Blankenship, Electric Utility Operations Manager Ryan, Electric Utility Resource Manager Coleman, Assistant City Attorney Calkins, Director of Finance Downing, Director of Parks and Recreation Riley, Director of Community Services Gorman, Electric Utility Project Coordinator Gilfoy, Associate Civil Engineer Russell, Senior Planner Keaney, Principal Planner King, Director of Personnel Bristow, Director of Information Systems Kelley, Airports Director Ruff, Senior Plan Checker Cole, Associate Planner Morgon, Administrative Sergeant Henry, Transportation Coordinator Duryee, Assistant Planner Manuel, Management Analyst Sciarra, City Clerk Nichols, and Secretary to the City Council Moscatello. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Payroll and Accounts Payable Register (A-050-100-500) It is recommended that Accounts Payable Register No. 20, check numbers 168096 through 168813 inclusive, in the amount of $3,916,511.62, be approved and paid, and Payroll Register No. 21, check numbers 314757 through 315514 inclusive, in the amount of $814,081.27, and Automatic Payroll Deposits in the amount of $193,792.96, for the period March 31, 1991, through April 13, 1991, be approved; and Payroll Register No. 22, check numbers 315515 through 316254 inclusive, in the amount of $798,852.75, and Automatic Payroll Deposits in the amount of $198,966.17, for the period April 14, 1991, through April 27, 1991. TOTAL: $5,922,204.77 Resolution - Amending Executive Management Pay-for-Performance Salary Plan - Compensation for City Clerk and City Treasurer (P-100-320) It is the recommendation of the Personnel Committee that Resolution No. 91-171 be adopted, a resolution of the City Council of the City of Redding amending Resolution No. 90-546, partially amended by Resolution Nos. 91-103, 91-122, 91-123, and 91-129 by: (1) Deleting the existing Executive Management Pay-for- Performance Salary Plan as of Midnight, March 30, 1991; and (2) Immediately thereafter establishing a new Executive Management Pay-for-Performance Salary Plan effective March 31, 1991, with the exception of the City Clerk (Elected Official) and City Treasurer (Elected Official) whose salary level of $2,254 and $2,174 respectively shall be retroactive to January 6, 1991. Resolution - Tire Purchases Through State of California Cooperative Purchasing Program (B-050-100) It is the recommendation of the Finance Director that Resolution No. 91-172 be adopted, a resolution of the City Council of the City of Redding authorizing the Office of Procurement, Department of General Services, of the State of California to purchase tires, tubes, accessories, and services for the City of Redding; and authorizing the City Manager to execute the appropriate documentation. Award of Bid - Bid Schedule No. 2480, 1991 Redding Metro Report (B-050-100 & A-050-250-190) It is the recommendation of the Planning Director that Bid Schedule No. 2480, 1991 Redding Metro Report, be awarded to the low bidder, River City Printing, in the amount of $15,787.64. 2 5/7/91 Set Public Hearing - General Plan Amendment Application GPA-1-91 and Rezoning Application RZ-1-91, by W-4 Ltd. and the City of Redding (5051 Caterpillar Road) * (G-030-010 and L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., May 21, 1991, to consider General Plan Amendment GPA-1-91, a request to reclassify property to "Residential, 9.0 units per acre," and Rezoning Application RZ-1-91, a request to rezone to "RM-9" Multiple Family Residential District." The Planning Commission recommended reclassifying property to "Industrial" and "Greenway," and rezone property to "M-2-F" Industrial, "U-FP" Unclassified District with floodplain combining district, and "U-F" Unclassified District with site-plan review. Set Public Hearing - General Plan Amendment Application GPA-10-90, by Mercy Hospital of Redding, Inc. (South of College View Drive and east of Shasta View Drive) (G-030-010) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., May 21, 1991, to consider General Plan Amendment GPA-10-90, a request to reclassify property to "Office." Set Public Hearing - Rezoning Application RZ-2-91, by David Wheeler and the City of Redding (970 and 989 Canyon Creek Road) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., May 21, 1991, to consider Rezoning Application RZ-2-91, a request to rezone to "R1-B10" Single Family Residential District, "U-F" Unclassified District with site-plan review, and "U-FP" Unclassified District with floodplain combining district. Resolution - Appropriation of Funds for Sacramento River Feeder Trail Acquisition (400 Arbor Way) * (B-130-070 & P-050-460-700) It is the recommendation of the Planning Director that Resolution No. 91-173 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 51st amendment to the City Budget Resolution No. 90-362 appropriating $40,000 for River Trail land acquisition. It is also recommended that Council make the following findings regarding the construction of the Sacramento River Trail feeder trail (ED-10-91): project is compatible with the Redding General Plan; project will not significantly alter existing land form; project is compatible with surrounding land use; project is compatible with the Code of the City of Redding, California; and ratify the Negative Declaration authorized by the Redding Planning Commission on April 9, 1991. Resolution Setting Public Hearing - Abandonment Application A-2-91, by Local Carpenters Union #1559 (Adjacent to 751 Twin View Blvd. located between Valleyridge Drive and Midway Drive) (A-010-100) It is the recommendation of the Planning Director that Resolution No. 91-174 be adopted, a resolution of the City Council of the City of Redding declaring its intention to abandon a 58-foot by 150-foot section of the Twin View Boulevard right-of-way adjacent to 751 Twin View Boulevard (on the east side of Twin View Boulevard between State Highway 273 and Interstate 5) (A-2-91) and set a public hearing for 7:00 p.m, June 4, 1991. Set Public Hearing - Buenaventura Plan Line by the City of Redding (L-010-200) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., May 21, 1991, to consider the proposed road alignment for Buenaventura Boulevard south of Keswick Dam Road. Resolution - Initiating Proceedings for Landscape Maintenance District No. 5, River Park Highlands; and Resolution - Intention to Levy and Collect Assessments and set public hearing (A-170-075-005) It is the recommendation of the Planning Director that the Engineer's Report for Landscape Maintenance District No. 5, River Park Highlands Subdivision be approved, and that Resolution No. 91-175 be adopted, a resolution of the City 3 5/7/91 Council of the City of Redding initiating proceedings for the levy of assessments for fiscal year 1991-92. It is also recommended that Resolution No. 91-176 be adopted, a resolution of the City Council of the City of Redding to levy and collect assessments for fiscal year 1991-92 for Landscape Maintenance District No. 5, River Park Highlands Subdivision, and set a public hearing for 7:00 p.m., May 21, 1991. AB350-California Rivers Riparian Parkways Act (L-040-300 & R-200) It is the recommendation of the River and Waterways Commission and the Planning Director that Council support AB350, with suggestions as noted in the Report to City Council dated April 29, 1991, to establish a parkway program for California rivers and streams, and relay letters of support to the appropriate State legislators, State Lands Commission, League of California Cities, California Association of Riparian Parkways, and California Chapter American Planning Association. Resolution - Housing Rehabilitation Loan Policy Amendment (G-100-080-380) It is the recommendation of the Planning Director that Resolution No. 91-177 be adopted, a resolution of the City Council of the City of Redding approving an amendment to the Rehabilitation Loan Policy adopted by City Council Resolution 75-86 to increase the dollar amount of the loans to include the actual (and approved) cost of installation and hook-up charges with repayment terms compatible with the other loan programs. Placement of Radio Information Signs on State Route 299W - Agreement with California Department of Transportation (C-175-750 & C-050-050) It is the recommendation of the Community Services Director to approve the Letter of Understanding with the California Department of Transportation allowing the City to place signs on State Route 299, and the California Department of Transportation access to radio station 1610 AM and authorizing the Mayor to sign same. Resolution - Appropriation of Funds for Professional Services Consulting * (B-130-070 & P-100-060) It is the recommendation of the Personnel Director that Resolution No. 91-178 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 50th amendment to the City Budget Resolution No. 90-362 appropriating $28,000 for personnel consultant services for 1990-91. Sale of System/38 Surplus Equipment (B-050-100-700) It is the recommendation of the Information Systems Director to approve the sale of the System/38 surplus equipment to Newport Leasing, Inc. for the sum of $8,110. Resolution - Municipal Airport Security Contract (A-090-100) It is the recommendation of the Airports Director that Resolution No. 91-179 be adopted, a resolution of the City Council of the City of Redding dispensing with the bidding process; and authorizing the City Manager to negotiate an agreement with North State Security for airport security services at Redding Municipal Airport and to sign same. Resolution - Terminal Lease at Redding Municipal Airport for Landon Leffler, dba Airport Bus Service (C-070-100 & A-090-100) It is the recommendation of the Airports Director that Resolution No. 91-180 be adopted, a resolution of the City Council of the City of Redding approving the lease between the City of Redding and Landon Leffler, doing business as "Airport Bus Service," for a ground transportation service from within the Redding Municipal Airport passenger terminal building for the period of May 8, 1991, through May 7, 1992, and authorizing the Mayor to sign same. Award of Bid - Bid Schedule No. 2459, Purchase of Twelve Passenger, 3/4-Ton Van (B-050-100) It is the recommendation of the General Services Director that Bid Schedule No. 2459, purchase of twelve passenger, 3/4-ton van, be awarded to the low 4 5/7/91 bidder, Fremont Ford, in the amount of $17,753.94. Funds for this purchase are included in the 1990/91 budget. 5 5/7/91 Resolution - Document Destruction (A-050-055-750) It is the recommendation of the City Clerk that Resolution No. 91-181 be adopted, a resolution of the City Council of the City of Redding authorizing the destruction of certain records. Request to Sell Alcohol - Asphalt Cowboys (A-110-100) It is the recommendation of the Recreation and Parks Director to approve the request of the Asphalt Cowboys to sell beer and wine at Lake Redding Park during their 38th Annual Barbecue on Sunday, September 8, 1991. The request has the approval of the Chief of Police. Resolution - Initiating Proceedings for Landscape Maintenance District No. 1, Bonnyview Estates Subdivision; and Resolution - Intention to Levy and Collect Assessments and set public hearing (A-170-075-001) It is the recommendation of the Recreation and Parks Director that the Engineer's Report for Landscape Maintenance District No. 1, Bonnyview Estates Subdivision, be approved, and that Resolution No. 91-182 be adopted, a resolution of the City Council of the City of Redding initiating proceedings for the levy of assessments for fiscal year 1991-92. It is also recommended that Resolution No. 91-183 be adopted, a resolution of the City Council of the City of Redding to levy and collect assessments for fiscal year 1991-92 for Landscape Maintenance District No. 1, Bonnyview Estates Subdivision, and set a public hearing for 7:00 p.m., May 21, 1991. Resolution - Initiating Proceedings for Landscape Maintenance District No. 2, St. Thomas Heights Subdivision; and Resolution - Intention to Levy and Collect Assessments and set public hearing (A-170-075-002) It is the recommendation of the Recreation and Parks Director that the Engineer's Report for Landscape Maintenance District No. 2, St. Thomas Heights Subdivision, be approved, and that Resolution No. 91-184 be adopted, a resolution of the City Council of the City of Redding initiating proceedings for the levy of assessments for fiscal year 1991-92. It is also recommended that Resolution No. 91-185 be adopted, a resolution of the City Council of the City of Redding to levy and collect assessments for fiscal year 1991-92 for Landscape Maintenance District No. 2, St. Thomas Heights Subdivision, and set a public hearing for 7:00 p.m., May 21, 1991. Resolution - Initiating Proceedings for Landscape Maintenance District No. 3, Candlewood Estates Subdivision; and Resolution - Intention to Levy and Collect Assessments and set public hearing (A-170-075-003) It is the recommendation of the Recreation and Parks Director that the Engineer's Report for Landscape Maintenance District No. 3, Candlewood Estates Subdivision, be approved, and that Resolution No. 91-186 be adopted, a resolution of the City Council of the City of Redding initiating proceedings for the levy of assessments for fiscal year 1991-92. It is also recommended that Resolution No. 91-187 be adopted, a resolution of the City Council of the City of Redding to levy and collect assessments for fiscal year 1991-92 for Landscape Maintenance District No. 3, Candlewood Estates Subdivision, and set a public hearing for 7:00 p.m., May 21, 1991. Resolution - Initiating Proceedings for Landscape Maintenance District No. 4, Shasta View Manor Subdivision; and Resolution - Intention to Levy and Collect Assessments and set public hearing (A-170-075-004) It is the recommendation of the Recreation and Parks Director that the Engineer's Report for Landscape Maintenance District No. 4, Shasta View Manor Subdivision, be approved, and that Resolution No. 91-188 be adopted, a resolution of the City Council of the City of Redding initiating proceedings for the levy of assessments for fiscal year 1991-92. 6 5/7/91 It is also recommended that Resolution No. 91-189 be adopted, a resolution of the City Council of the City of Redding to levy and collect assessments for fiscal year 1991-92 for Landscape Maintenance District No. 4, Shasta View Manor Subdivision, and set a public hearing for 7:00 p.m., May 21, 1991. Resolution - Initiating Proceedings for Landscape Maintenance District No. 10, East Redding Estates Subdivision; and Resolution - Intention to Levy and Collect Assessments and set public hearing (A-170-075-010) It is the recommendation of the Recreation and Parks Director that the Engineer's Report for Landscape Maintenance District No. 10, East Redding Estates Subdivision, be approved, and that Resolution No. 91-190 be adopted, a resolution of the City Council of the City of Redding initiating proceedings for the levy of assessments for fiscal year 1991-92. It is also recommended that Resolution No. 91-191 be adopted, a resolution of the City Council of the City of Redding to levy and collect assessments for fiscal year 1991-92 for Landscape Maintenance District No. 10, East Redding Estates Subdivision, and set a public hearing for 7:00 p.m., May 21, 1991. Resolution - Reimbursement Agreement for Buenaventura and Canyon Creek Road Off-Site Improvements (S-100-108 & S-070-100) It is the recommendation of the Public Works Director that Resolution No. 91- 192 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign the Agreement for Reimbursement between the City of Redding, Signature Northwest Partnership, Country Heights Limited Partnership, and Donald and Theresa Hatfield for off-site street improvements to portions of Buenaventura and Canyon Creek Road. Acceptance of Final Map - Ridgeview Subdivision, Unit 6 (East end of Cumberland Drive, south of Placer Street, and west of and adjacent to the City of Redding property commonly known as the Blue Gravel Mine) (S-100-640) It is the recommendation of the Public Works Director that the Final Map for Ridgeview Subdivision, Unit 6, developed by Dempsey Construction 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 - Water Transfer Agreements to Neighboring Water Districts (W-030-700 & F-200-200-050) It is the recommendation of the Public Works Director that Resolution No. 91- 193 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign the Agreements for Transfer and Sale of Water between the City of Redding and the following districts, for the distribution set forth: 1) Bella Vista Water District-1,028 acre feet; 2) Centerville Community Services District-212 acre feet; 3) Shasta Dam Area Public Utility District-630 acre feet; 4) Shasta Community Services District- 160 acre feet; and 5) Mountain Gate Community Services District-79 acre feet. Award of Bid - Bid Schedule No. 2431, Walnut Street Sewer Line Replacement (B-050-020 & W-020-575) It is the recommendation of the Public Works Director that Bid Schedule No. 2431 (Job No. 9582), Walnut Street sewer replacement, be awarded to the low bidder, Cox and Cox, in the amount of $40,120, and an additional $4,000 contingency for contract change orders, and $6,380 to cover the cost of engineering and inspection fees, for a total of $50,500. Funds for this project are available in the Wastewater Utility Account. Award of Bid - Bid Schedule No. 2462, Canyon Hollow Sewer Siphon Modification (B-050-020 & W-020-575) It is the recommendation of the Public Works Director that Council make the following findings regarding the Canyon Hollow Sewer Siphon Modification: 1) 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 February 20, 1991. It is also recommended that Bid Schedule No. 2462 (Job No. 9581), Canyon Hollow Sewer Siphon Modification, be awarded to the low bidder, C. R. McKinney, in the amount of $27,948, and an additional $4,052 be approved to 7 5/7/91 cover the cost of engineering and inspection fees and $6,000 be approved to cover the cost of contract change orders, for a total of $38,000. 8 5/7/91 Acceptance of Final Map - Sunridge Estates Subdivision, Unit 2 (west of Shasta View Drive, south of SR299E) (S-100-714) It is the recommendation of the Public Works Director that the Final Map for Sunridge Estates Subdivision, Unit 2, developed by Steven Kamisky, be approved, the Mayor be authorized to sign the Subdivision Agreement, and the City Clerk file the Map with the Shasta County Recorder. Resolution - Transferring Funds for the Purchase of Ram Tampers for Water Division * (B-130-070 & B-050-100) It is the recommendation of the Public Works Director that Resolution No. 91- 194 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 52nd Amendment to the City Budget Resolution No. 90-362 transferring $6,000 for purchase of two tampers for the Water Division of the Public Works Department. Resolution - Rental of Machine and Purchase of Material for Crack Sealing for Street Maintenance (B-050-100 & S-070-200) It is the recommendation of the Public Works Director that Resolution No. 91- 195 be adopted, a resolution of the City Council of the City of Redding authorizing the bypass of the formal bidding process; awarding a contract to Seal-All Marketing (single vendor) for the rental of a Seal-All Marketing Applicator and the purchase of Polyseal 3 Sealant for street maintenance; and authorizing the City Manager to sign the necessary documentation. Funds are available in the current budget. Resolution - Abatement Proceedings - 1753 Milo Avenue, owned by James Lee Newell (A-030-070) It is the recommendation of the City Attorney that Resolution No. 91-196 be adopted, a resolution of the City Council of the City of Redding approving the Report and Findings of the Board of Appeals, and ordering the abatement of the unsafe and unsightly building(s) and debris on the property at 1753 Milo Avenue, owned by James Lee Newell. Resolution - Abatement Proceedings - 3202 Quartz Hill Road, owned by Kenneth J. and Lorelei M. Hale (A-030-070) It is the recommendation of the City Attorney that Resolution No. 91-197 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 3202 Quartz Hill Road, owned by Kenneth J. Hale and Lorelei M. Hale. MOTION: Made by Council Member Dahl, seconded by Council Member Fulton, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution Nos. 91-171, 91-172, 91-173, 91-174, 91-175, 91-176, 91-177, 91- 178, 91-179, 91-180, 91-181, 91-182, 91-183, 91-184, 91-185, 91-186, 91-187, 91-188, 91-189, 91-190, 91-191, 91-192, 91-193, 91-194, 91-195, 91-196, and 91-197, are on file in the office of the City Clerk. WRITTEN COMMUNICATIONS Letter from Nolan Brewer - Ravenwood Estates (S-100-614) A letter was received from Nolan Brewer regarding the Tentative Map for Ravenwood Estates. Mr. Brewer states that a condition of approval of the original map required either the construction of Shasta View Drive northward to Old Alturas Road or the construction of half of Shasta View Drive to the south after acquiring a slope easement. Mr. Brewer conveyed that after he applied for a revised map, both extensions were required; and he outlined the delays in developing the subdivision because of the Enterprise Skypark. Mr. 9 5/7/91 Brewer explained that the cost of completing these improvements has raised dramatically. 10 5/7/91 He requested an audience with Council and expressed hope that an equitable agreement could be reached. Mayor Buffum determined that Mr. Brewer was not present. MOTION: Made by Council Member Arness, seconded by Council Member Dahl, to refer the letter from Nolan Brewer to Public Works staff for review and comment. The Vote: Unanimous Ayes PUBLIC HEARING - re Appeal of Approval to Amend Tentative Subdivision Map S- 15-90, Western Acres Subdivision, by Myers Enterprises (S-100-782) The hour of 7:00 p.m. having arrived, Mayor Buffum opened the public hearing re the Appeal of Approval to Amend Tentative Subdivision Map S-15-90, Western Acres Subdivision. 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 April 29, 1991 City Clerk Nichols advised that no protests were received. Planning and Community Development Director Perry conveyed that subsequent to this item being placed on the Agenda, Ms. Myers submitted a letter withdrawing her appeal. Ms. Myers' repeal was predicated upon an agreement with Mr. Middleton, developer of Western Acres, to pursue a storm-drain benefit district in the Western Acres watershed in place of a storm-water detention basin upstream from Ms. Myers property. It is, therefore, recommended that the withdrawal be accepted and further proceedings terminated. Mayor Buffum determined that there were no comments from the floor. MOTION: Made by Council Member Arness, seconded by Council Member Dahl, to accept the withdrawal of the Appeal of Approval of Amendment to the Western Acres Tentative Subdivision Map S-15-90 and terminate all proceedings. The Vote: Unanimous Ayes PUBLIC HEARING - re Rezoning Application RZ-19-90, by Ted and Judy Young (1411 Branstetter Lane) (L-010-230) The hour of 7:00 p.m. having arrived, Mayor Buffum opened the public hearing re Rezoning Application RZ-19-90. 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 April 30, 1991 City Clerk Nichols advised that protests were received. Planning and Community Development Director Perry stated that the applicants have requested that the public hearing regarding Rezoning Application RZ-19-90 be continued to June 4, 1991. It is, therefore, the recommendation of staff to continue the public hearing. Mayor Buffum determined that there were no persons present who wished to speak on this matter. MOTION: Made by Council Member Moss, seconded by Council Member Fulton, to continue the public hearing regarding Rezoning Application RZ-19-90 to 7:00 p.m., June 4, 1991. The Vote: Unanimous Ayes 11 5/7/91 PUBLIC HEARING - re General Plan Amendment Application GPA-4-91, by City of Redding (Between Shasta View Drive and Airport Road, and north of Highway 44 to south of the Sacramento River) (G-030-010) The hour of 7:00 p.m. having arrived, Mayor Buffum opened the public hearing re General Plan Amendment Application GPA-4-91. 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 April 30, 1991 City Clerk Nichols advised that protests were received. Senior Planner Keaney reviewed the Report to City Council dated April 30, 1991, which is incorporated herein by reference. Mr. Keaney conveyed that construction of the Stillwater Sewer Treatment Plant and the Clover Creek sewer trunk line will open up development of large areas of vacant land within the Clover Creek watershed; thus, peak flood flows along Clover Creek will increase. The City of Redding commissioned Boyle Engineering Corporation to prepare the Clover Creek Drainage Study to determine what the extent of flooding would be with full development of the watershed. Mr. Keaney said there is now, and will be in the future, extensive flooding along Clover Creek during a 100-year storm event. The impact on existing residences could be significant unless extensive mitigation measures are put into place. He explained that the report projects future flood levels, provides cost estimates and the basis for establishing a water-basinwide benefit district to fund flood-protection improvements; and prioritizes those improvements. Mr. Keaney said it is the opinion of the Planning Commission and staff that the "Greenway" definition has limited applicability to Clover Creek because the 100-year floodplain resembles a backwater area more than a typical floodway. Therefore, the Commission and staff believe it appropriate to adopt a policy to allow for development to encroach into the 100-year floodplain and density credit be received for areas outside the designated floodway. The River and Waterways Commission recommended the City adopt a policy to establish an oak and grass floodway with an earthen, low-flow channel, and they expect to review both private and public projects occurring tributary to Clover Creek. Mr. Keaney explained that it is important to define criteria for how encroachment into the floodplain may be done, and the objective is to create a floodway that does not have an engineered appearance. The Department of Fish and Game (DFG) and area residents asked that an environmental impact report be prepared, and staff prepared additional information in response to those concerns. He explained that DFG considers the general plan amendment a development project rather than a policy amendment. It is the opinion of staff that DFG is requesting levels of detail which are inappropriate for a policy document, and to require a full engineering study to define the design of each segment of the creek is absurd and could cost in excess of $100,000. Mr. Keaney noted that there may be extensive wetlands in the Clover Creek drainage basin; therefore, staff recommends that Council not adopt the floodway policies without a wetland qualifier. The design and review process will be completely changed in areas where wetlands exist; and Federal agencies would determine what would be allowed, what permits would be granted, and what mitigation would be necessary. Policies incorporating specific measures to protect wetland areas were submitted to Council. He added that because an environmental review would be required on individual construction projects, it is not appropriate to prepare an environmental impact report (EIR) at this time. It is the recommendation of staff and the Planning Commission to ratify the negative declaration and amend the "Greenway" policies to allow encroachment in streams under certain conditions and also to adopt amendments to the Airport Area Plan which give a very specific definition of how a floodway could be constructed along Clover Creek. He added that staff recommended 12 5/7/91 changes to the Planning Commission's recommendations which are more restrictive. Mr. Keaney showed slides of the Clover Creek watershed. Mayor Buffum asked how many homes are already in the flood zone. Mr. Keaney estimated that 173 homes could be flooded. Council Member Dahl asked how many of those homes are in the City limits. Mr. Keaney conveyed that homes in the Wooded Acres North Subdivision are in the City, and most of the homes are in the County. Gary Stacey, representing the California Department of Fish and Game (DFG), stated that DFG has concerns about the project. DFG recognizes the existing flooding problems and recognizes what the Boyle report is saying, but the issue is how development is allowed in the flood plain. Allowing development in the Clover Creek floodplain has implications for other urban streams and it may open the door to allow fill in other urban streams, especially those that do not have riparian habitat. He argued that this is not conducive to implementation of the urban stream protection program. Mr. Stacey recalled staff's remarks about the general plan amendment being a policy issue. He referred to Section 15378 of the California Environmental Quality Act (CEQA) which he believes describes GPA-4-91 as a project, not a policy. Mr. Stacey explained that the Clover Creek watershed does not have much riparian value, but it is not without wildlife habitat. He pointed out that if State-listed plant and/or animal species are found, CEQA requires a mandatory finding of significance, which requires an EIR. Noting that an endangered plant or animal can cause a major problem for developers, he said it is more appropriate for the lead agency to address this upfront. There is an awakening of awareness of the value of wildlife habitat and maintaining natural amenities, and Mr. Stacey asked Council to take this opportunity to protect the Clover Creek watershed. Mr. Stacey said DFG is concerned about the specifics of the floodway concept on Clover Creek. Nowhere in the Boyle report is there mention of a specific drainage plan, and DFG is concerned about the loss of wildlife habitat that would occur. Noting that the staff report states that an EIR will cost $100,000 and funds to pay for it would be drawn from the general fund, he recommended that the development community pay for the EIR because they are the ones pushing development in this area. Mr. Stacey said DFG is concerned about sedimentation from channel construction on Clover Creek because of the potential to adversely impact fisheries habitat in the Sacramento River. DFG favors the concept of a low flow channel with a natural high flow channel left in a natural condition, and it should not be cleared of wildlife habitat. This means less development and a higher cost to the landowners, but the City has that choice. Mr. Stacey noted that if the survey shows there are extensive wetlands, the City may want to mitigate those. The Water Resources Control Board is setting some long term standards and criteria for certain pollutants from urban run off, the material must be collected and treated, and it has the potential to be very expensive. Mr. Stacey pointed out that wetlands have demonstrated the ability to be good natural filters of certain types of pollutants, and while it is not a panacea, it is an alternative. He suggested that a wetlands inventory be prepared upfront, rather than piecemeal. Mr. Stacey emphasized that an EIR should be prepared because there could be significant impacts. Mr. Stacey referred to the Report to City Council and he conveyed that, as stated in Alternative 1, DFG supports the idea of density credits in order to concentrate development where it can be handled. Noting that staff is also recommending Alternative 5, Mr. Stacey opined that the encroachment issue needs more work. The concept is good; however, DFG is concerned about the specifics of retaining and planting oak trees in the channel. Planting oak trees is not always effective, and he questioned who will maintain the trees and guarantee that they live. He added that monitoring plans are important to determine if the wetlands mitigation and wildlife mitigation are meeting the objectives. Mr. Stacey conveyed that DFG supports the development of detention facilities because they act as sediment catch basins as well as wetlands development. 13 5/7/91 Mr. Stacey stated that dealing with this large of an area and site specifically planning every square foot of the floodway is difficult and staff does not need to go into that level of detail, but more should be known and staff could work with the developers. He said DFG is concerned about the impact of growth, because there will be some significant cumulative impacts. 14 5/7/91 Mr. Stacey stated that DFG has a major disagreement with staff about the necessity of an EIR versus a negative declaration. There should be a much clearer description of what the project is so the impacts can be determined, and mitigation measures developed. He said DFG is willing to work with staff. Dan Frost, 2431 El Verano, said he is speaking on behalf of himself and prospective clients who will take legal action if the City does not act in accordance with the law. The proposed amendment will permit development in the floodplain, destroy habitat, and channelize the creek; and Council is being asked to conclude that this action would have no significant environmental impact. There will be significant environmental impacts, and Council cannot, therefore, legally proceed without an EIR. He said there is no pressing need to develop the floodplain. Council's obligation is to the public at large, not to the small number of developers or land owners who would make more money developing the floodplain. Mr. Frost noted that staff has used the basis that this is not a project, but a policy, for not preparing an EIR. This is a project, and he asked at what point an EIR is going to be done. Will each developer prepare an EIR, or will each individual development not create enough of an impact to require an EIR; and thus, the floodplain will be developed and the creek channelized without an EIR ever having been prepared. He suggested that an EIR be prepared either by the City or private development so Council has the basis on which to base a decision. Charles Pecard, 1026 Pine Street, stated that he owns property north of Rancho Road which is subject to flooding. Stating that a box culvert will be constructed when the Clover Creek trunk line is built, Mr. Pecard asked if the box culvert will be sufficient to handle runoff when the area is fully developed. He said it may only handle the development that has already occurred. Mr. Pecard said his property is in the City limits, and he is asking for consideration relating to the flooding of his property. Ted Klaseen, 2295 Oakridge Drive, stated that because of the cost, he can buy into not preparing an EIR now, only if it would not legally minimize the need to have one prepared later. Mr. Klaseen said it is his understanding that there are no restrictions within the 500-year flood zone plain, and a lot of people do not realize that a 500-year flood could happen next year. When that happens, those people come running to the city, county, state, and federal agencies looking for flood relief. People who choose to live in the flood zone should not expect any relief when they get hit. He does not want his tax money going to those who chose to live in flood zones. Jim Elkins, Pace Engineering, said he is representing Shasta Enterprises who own approximately 110 acres in the Clover Creek drainage. Mr. Elkins said that if the City does not do an EIR, each individual project will have to do an EIR; and it makes more sense to prepare an EIR for the entire project, rather than piecemeal. He said the Boyle Report is too general and several things need to be looked at. A portion of the Shasta Enterprise property which is in the Stillwater drainage is shown in the Clover Creek drainage, so that property will have to be removed and the cost spread to the rest of the property owners. There are existing residences that flood, and channelization should be considered in addition to detention basins. He said if the flow could be cut in half, the channel could be halved, and the cost of building bridges could be reduced. Mr. Elkins said the following alternatives need to be looked at in greater detail: the way costs are allocated dependent on the type of development that is proposed; those reclaiming property within the floodplain should be charged a higher per acre cost than parcels remote from the creek; and grading within the creek should be the responsibility of the subdivision, rather than the benefit district. He said existing property owners subject to flooding have some responsibility to share in the cost, not just future development. Mr. Elkins questioned if fees would be collected at the time of development or at the time the building is constructed. He noted that it could have an impact on when improvements are made. Mr. Elkins referred to several traffic improvements such as the bridge across Shasta View, Meadow View, and Rancho Road; and he questioned if these improvements should be paid for with the traffic impact fee. He suggested that Council postpone action until these items are addressed. 15 5/7/91 16 5/7/91 John Sharrah, 3161 Bechelli Lane, stated that the Clover Creek watershed has been thoroughly studied by the Planning Commission. The channel is comparatively level and may run out 200 feet before rising a foot in elevation. Mr. Sharrah pointed out that the area has a 1% chance of getting wet in any one year; or over a 100-year period of time, it may get wet 1.67 times. To deny people the use of their property because it may get wet is unfair. He pointed out that the Planning Commission, River and Waterways Commission, and staff are very sensitive to corridor and stream protection; and they have responded to the concerns of citizens and agencies like DFG. The recommended policies ensure that the corridor will be protected; and in some instances, it may be enhanced. Mr. Sharrah noted that of the six miles of property along Clover Creek, only three miles are in the City. Two miles of the creek are through developed property in the County which is subject to flooding now. No matter what happens, something has to be done to protect those properties now. This is a plan where people can utilize their property, and the City has a mechanism to fund and correct the problems. He added that developers will do on-site mitigation that is required of them. Mr. Sharrah recommended that Council accept the staff report and ratify the negative declaration. He said there are safeguards on a project-by-project basis, and developers are required to work with DFG on every project. Ken Stockton, representing the Sacramento River Preservation Trust, supported the recommendations made by the Department of Fish and Game. He explained that many of DFG's concerns are their concerns. He said there is no assurance of proper mitigation measures being implemented and that a green belt will result. Mr. Stockton said a full disclosure and EIR would be their preference. Carl Harrell, 6346 Mullen Parkway, stated that Clover Creek is a significant watershed because it is different. The stream channel is wide and flat, and not being very well defined makes it an excellent place for wetlands and the inhabitants of those wetlands. The stream protection plan is a great move forward, and Council should take this chance to be proactive and get behind the plan. He added that developers will come on board if they know what is expected of them. Mr. Harrell conveyed that the reason people move to the Redding area is for the quality of life, and it is possible for growth to continue and be compatible with the habitat that is already there. Carol Jolly, 3009 Forest Hills Drive, conveyed that she is a resident and property owner in the Clover Creek area. Ms. Jolly stated that safeguards have not been built into this project. She explained that when a project is handled piecemeal, safeguards are lost because riparian values downstream or upstream cannot be protected. Cumulative impacts cannot be addressed on a piecemeal basis, and it is more expensive to do many EIRs than one. She asked if it is determined that there are adverse environmental impacts occurring, who is going to give up their private property rights. Not the people who have already developed their property, but those who are playing catch-up. Ms. Jolly recommended that Council not approve the negative declaration, but consider the preparation of an EIR. Mark Harvey, representing the Regional Water Quality Control Board, expressed support for the Department of Fish and Game's position. Mr. Harvey said many of the concerns Mr. Stacey covered are the Board's concerns also. He urged the City to review CEQA guidelines and the legal language regarding multi and phased projects. He explained that the City of Redding, the lead agency, is responsible for preparing a single EIR for a phased project. Mr. Harvey said his concern is not only Clover Creek, but the Sacramento River, the spawning areas downstream, grading, and sediment impacts. He emphasized that the total impact is important; because individual projects may not impact the environment, but cumulatively, they will. MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Arness, seconded by Council Member Moss, to have Council Members take a field trip to the Clover Creek watershed and General Plan Amendment Application GPA-4-91 be continued to May 21, 1991. The Vote: Unanimous Ayes Mayor Buffum asked Planning Director Perry to organize the field trip. 17 5/7/91 RECESS At the hour 9:00 p.m., Mayor Buffum declared a recess. At the hour of 9:05 p.m., Mayor Buffum reconvened the meeting to regular session. AIRPORTS COMMISSION (B-080-010) Mayor Buffum recommended that Council reappoint Ginne Mistal and Eihnard Diaz to the Airports Commission to serve four-year terms expiring May 1, 1995. MOTION: Made by Council Moss, seconded by Council Member Fulton, to reappoint Ginne Mistal and Eihnard Diaz to the Airports Commission to serve four-year terms expiring May 1, 1995. The Vote: Unanimous Ayes TRAFFIC AND PARKING COMMISSION (B-080-550) Mayor Buffum recommended that Council reappoint Roberta McLaughlin and appoint David Kehoe and Gene Knaebel to the Traffic and Parking Commission for four- year terms expiring May 1, 1995. MOTION: Made by Council Member Arness, seconded by Council Member Fulton, to reappoint Roberta McLaughlin and appoint David Kehoe and Gene Knaebel to the Traffic and Parking Commission for four-year terms expiring May 1, 1995. The Vote: Unanimous Ayes PLANNING COMMISSION (B-080-300) Mayor Buffum recommended that Council reappoint Jim Chapin and Kelly Combs to the Redding Planning Commission for four-year terms expiring May 1, 1995. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, to reappoint Jim Chapin and Kelly Combs to the Redding Planning Commission for four-year terms expiring May 1, 1995. The Vote: Unanimous Ayes ORDINANCE NO. 1960 - Redemption of Animals (A-130-150) MOTION: Made by Council Member Fulton, seconded by Council Member Dahl, that the full reading of Ordinance No. 1960 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Moss, seconded by Council Member Dahl, that Ordinance No. 1960 be adopted, an ordinance of the City Council of the City of Redding amending Subsection B of Section 7.16.070, Redemption of Animals, of the Redding Municipal Code pertaining to the deposit fee. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Ordinance No. 1960 is on file in the office of the City Clerk. LEGISLATIVE MATTERS (L-040-300) City Manager Christofferson reviewed the Report to City Council dated May 1, 1991, which outlined a number of bills in the League of California Cities Legislative Bulletins 13, 14, 15, and 16. Mr. Christofferson recommended that Council support SCA11, oppose SB837, oppose SB838, oppose SB1019, oppose SB959, oppose AB1417, oppose AB933, oppose AB971, oppose SB552, and support AB26. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, to 18 5/7/91 support SCA11, oppose SB837, oppose SB838, oppose SB1019, oppose SB959, oppose AB1417, oppose AB933, oppose AB971, oppose SB552, and support AB26, and authorize the Mayor to send the appropriate letters to committees and legislators. The Vote: Unanimous Ayes COMMENDATION FOR LOU GERARD (A-050-060) City Manager Christofferson noted that Lou Gerard will be retiring from his role as Executive Vice President of the Greater Redding Chamber of Commerce, and Council may wish to adopt a resolution commending Mr. Gerard for his many years of community service. A draft resolution was submitted to Council for consideration. Mayor Buffum said she would like to suggest some changes. It was the concurrence of Council to adopt the resolution at the City Council meeting of May 21, 1991. PLAN CHECK CONSULTING SERVICES (A-050-250-030) Planning and Community Development Director Perry conveyed that in times of increased activity, the Building Division uses the services of F.L.T. Engineering in Paradise, California, for structural plan review. Recently, only the large commercial projects have been sent to them, and the developer or contractor has always been given the option of using local firms, if they pay the additional cost. To evaluate the cost of this service, quotes were obtained from firms that provide plan check services. Since F.L.T. Engineering submitted the lowest quote from commercial plan check services, it is the recommendation of staff to continue to use that firm under the blanket vendor process. It is also recommend that the local firms of Bryson and Associates or Pace Engineering be used as a back-up when requested by the applicant, subject to the applicant paying the additional costs involved in using these local firms. Council Member Fulton asked what percentage of work is sent out. Mr. Perry indicated that this is a slow time, and few projects are being sent out. If there is a major turn in the economy and a backlog results, staff will try to maintain a ten to fourteen day turnaround by sending some work out. Other reasons to use F.L.T. would be if there is a very large project which would take a considerable amount of time or to cover vacation time. Council Member Arness asked if a ten to fourteen day turnaround time is common. Senior Plan Checker Cole explained that a ten to fourteen day turnaround time is good. Other agencies can take from three weeks to six months, depending on the city and the project. MOTION: Made by Council Member Arness, seconded by Council Member Dahl, to use F.L.T. Engineering for plan check services under the blanket vendor process and use the local firms of Bryson and Associates or Pace Engineering as a back-up when requested by the applicant, subject to the applicant paying the additional costs involved. The Vote: Unanimous Ayes ANNEXATION 90-4 - Old Oregon Trail (Northeast corner of the intersection of Rancho Road and Old Oregon Trail) (A-150-226) Planning and Community Development Director Perry submitted the comments from City departments regarding Annexation 90-4, Old Oregon Trail, and a copy of the environmental determination from the Board of Administrative Review. Mr. Perry noted that prezoning was not required because the area falls within the Redding Municipal Airport Area Plan. He recalled that this is an uninhabited annexation consisting of one undeveloped, 483.60 acre parcel. The primary reason for the annexation is to receive City services to accommodate a future subdivision in the northwest corner of the property, west of Stillwater Creek. Mr. Perry conveyed that this annexation has been held up because annexation would create a "County island," and staff asked the property owner if a portion of the property on the east side of Stillwater Creek could be deleted 19 5/7/91 from the annexation. The property owner has been unable to obtain a lot split from the County because of lack of access to the area east of Stillwater. Staff also conducted a survey to determine if additional property could be added to the annexation; and at this point, there is not enough support. 20 5/7/91 Mr. Perry recommended that a letter be sent to the Local Agency Formation Commission (LAFCO) asking for their response to the creation of an island; or if opposed to creation of an island, what is their response to the property owner splitting a notch of the northwest corner of the property off. Council Member Moss agreed that staff's recommendations is best. MOTION: Made by Council Member Arness, seconded by Council Member Dahl, directing staff to submit a letter to the Local Agency Formation Commission asking for guidance on the island and lot split issue pertaining to Annexation 90-4, Old Oregon Trail. The Vote: Unanimous Ayes BENTON LANDFILL - River and Waterways Commission Recommendation (S-020-300) Planning and Community Development Director Perry submitted a report from the River and Waterways Commission on the capping of the Benton Landfill. The Report to City Council dated April 29, 1991, is incorporated herein by reference. The concern of the Commission is "that drainage through the landfill and the rise in the water table could affect both surface and groundwaters. While a cap in and of itself will not preclude this potential problem, it has the potential to reduce the problem and avoid the degradation of the Linden ditch, the Parkview ditch, the Sacramento River, and any wells in the same groundwater basin." This was an information item, and no action was taken. RESOLUTION - Fees for Implementing AB3158 (Fish and Game Fees) (F-205-600 & S-050-230) Planning and Community Development Director Perry recommended that Council approve a fee of $20 to offset the cost of administering AB3158, legislation passed by the State which requires lead agencies to determine whether wildlife resources will be affected by projects it reviews. MOTION: Made by Council Member Moss, seconded by Council Member Fulton, that Resolution No. 91-198, a resolution of the City Council of the City of Redding amending its schedule of fees and service charges to approve a fee of $20 for administering AB3158. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 91-198 is on file in the office of the City Clerk. TENTATIVE SUBDIVISION MAP S-56-90 - Wheeler Estates Subdivision, Units 2-3, by David Wheeler (S-100-793) Council was advised that the Planning Commission has granted permission to subdivide 58 acres into 16 single-family residential lots and a remainder parcel, located at 970 and 989 Canyon Creek Road, described as Tentative Subdivision Map S-56-90, Wheeler Estates Subdivision. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. TENTATIVE SUBDIVISION MAP S-55-90 - Country Oaks Subdivision, Units 8 through 12, by Chuck Metro (S-100-110) Council was advised that the Planning Commission has granted permission to subdivide 53 acres into 68 single-family residential lots, located east of the existing Country Oaks Subdivision east of Collyer Drive, described as Tentative Subdivision Map S-55-90, Country Oaks, Units 8-12. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. TENTATIVE SUBDIVISION MAP S-7-91 - Potter Manor Subdivision, by Potter Ranch (S-100-601-800) Council was advised that the Planning Commission has granted permission to subdivide 5.5 acres into 22 single-family residential lots, located at the 21 5/7/91 southerly terminus of Capricorn Way, described as Tentative Subdivision Map S- 7- 22 5/7/91 91, Potter Manor Subdivision. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. OFFER TO SELL PROPERTY - Riverland Drive property owned by Richard Bean (C-070-010) Planning and Community Development Director Perry recalled that on February 19, 1991, Council considered a request by Richard Bean to sell or trade land on Riverland Drive to the City. Consideration of the request was delayed pending Shasta County's action on an amendment request being processed by Mr. Bean to reclassify the property from "Agricultural" to "Commercial." The Board of Supervisors has denied Mr. Bean's request. Per Council's direction, staff sent letters to ascertain the interest of the Bureau of Land Management and the State Department of Fish and Game to acquire the land, and both agencies have declined to consider the acquisition. Mr. Perry opined that the highest and best use of the property is riparian habitat and open space. Staff is concerned about City ownership because the property is outside the City limits, and the City would have to pay property tax to the County. Noting that Council has placed a high priority on obtaining public ownership of riverfront properties with the goal of preserving the natural river corridor, Mr. Perry pointed out that it may be short-sighted to look only at the short-term benefit of public ownership. Council Member Arness questioned the value of acquiring the land if the property owner cannot develop the property. He questioned if the property can be developed. Mr. Perry noted that the property has not been appraised. He indicated that if the property is in a "F-2" Flood Fringe zone, it may be possible for the property owner to obtain a permit from the County, subject to whatever standards they have, to develop the property. Whether water can be provided or a septic tank can be placed on the property is unknown. MOTION: Made by Council Member Moss, seconded by Council Member Dahl, to investigate the possibility of City acquisition of Richard Bean's property on Riverland Drive either through direct purchase or a land trade; obtain an appraisal and report back to Council; refer the matter to the Planning Commission and River and Waterways Commission; and ask Shasta County if the City acquires the property, will the County waive the property taxes. The Vote: Unanimous Ayes REGIONAL FIRING RANGE (C-070-010-050) Senior Planner King conveyed that an interagency meeting, attended by the City of Redding, County of Shasta, and Bureau of Land Management (BLM), was held to discuss the site of the proposed regional firing range. It was determined that the City, as lead agency, should pursue the Iron Mountain Road site and an alternate site located immediately northeast across the River owned by BLM. Mr. King outlined a nine-step procedure which included authorizing the Mayor to ask BLM to identify and set aside BLM lands in the draft Resource Management Plan as potentially available for the development of a regional firing range with acquisition under the Recreation and Public Purposes Act. It is the recommendation of staff to pursue both sites and adopt the nine-step procedures. MOTION: Made by Council Member Dahl, seconded by Council Member Arness, to pursue the Iron Mountain Road site and the Walker Mine Road site for the proposed regional firing range and adopt the nine-step procedure as outlined in the Report to City Council dated April 29, 1991. The Vote: Unanimous Ayes ELECTRIC UTILITY 1990 RESOURCE PLAN (E-120) Electric Utility Resources Manager Coleman outlined the City of Redding Electric Utility 1990 Resource Plan which is incorporated herein by reference. Mr. Coleman explained that the Resource Plan includes the following: updates the planning goals; forecasts electric power needs; resource considerations, criteria, and issues; operating/regulatory environment; and recommendations 23 5/7/91 included in the 1988 Resource Plan. He noted that the Resource Plan is intended to serve as a guide to policy decisions affecting the direction and growth of the City's electric utility. Mr. Coleman presented graphs outlining the Resource Plan. In conclusion, Mr. Coleman outlined the recommended power resource development plan as follows: to avoid costly supplemental power; pursue arrangements to shape loads and resources; develop the Spring Creek Pumped Storage project; pursue negotiation with independent power producers; pursue transmission access; enhance relationship with Western Area Power Administration; pursue other inter- utility contracts; pursue natural gas-fired resources; pursue economic hydroelectric projects; pursue conservation and load management programs; and selectively participate in resource projects. It is the recommendation of the Electric Utility Commission and staff to adopt the 1990 Electric Utility Resource Plan MOTION: Made by Council Member Arness, seconded by Council Member Moss, that Resolution No. 91-199 be adopted, a resolution of the City Council of the City of Redding adopting the City of Redding Electric Utility 1990 Resource Plan. Voting was as follows: Ayes: Council Members - Arness, Dahl, Fulton, Moss, and Buffum Noes: Council Members - None Absent: Council Members - None Resolution No. 91-199 is on file in the office of the City Clerk. ORDINANCE - Taxicab Driver's Permit Qualification (T-100-500-100) Chief of Police Blankenship submitted the ordinance pertaining to taxicab driver's permit qualification. Chief Blankenship recalled that at the Council meeting of April 16, 1991, Council directed staff to meet with the taxicab companies to alleviate any misunderstandings that may have occurred regarding the proposed ordinance. He conveyed that staff met with the cab companies, and the cab companies are now in full concurrence with the proposed ordinance. Chief Blankenship stated that the proposed ordinance will establish guidelines by defining crimes which would make a person ineligible for a permit, and the permit must be approved by the Chief of Police. Council Member Dahl reintroduced Ordinance No. 1959 for first reading, an ordinance of the City Council of the City of Redding amending Section 6.32.220 of the Redding Municipal Code pertaining to a Driver's Permit-Qualifications; Police Chief approval. STORM DRAIN DISCHARGE REGULATIONS (S-070-300) Public Works Operations Manager Russell conveyed that the Environmental Protection Agency (EPA) recently published new regulations concerning storm water discharges, and the EPA will require permits for all municipalities and urban areas over 100,000 population and for storm water discharge associated with industrial activity. He noted that the EPA is scheduled to adopt regulations for small municipalities, such as Redding, by October 1992, and the City currently has facilities that will likely fall under the industrial activity category. Mr. Russell explained that staff has no indication what the regulations will cost the City; however, if the 1992 regulations affect Redding in the same way larger cities are affected, the cost could be considerable. Mr. Russell conveyed that staff is requesting $250,000 in the 1991-92 budget to complete a City-wide storm drain master plan. That plan would update the existing master plans covering the Redding, Cascade, and Enterprise areas and include all other areas within the City limits. It would also address the aspects of forming a storm drain utility to finance capital improvements, maintenance, and potential requirements of the EPA. This was an information item and no action was taken. 24 5/7/91 ORDINANCE - Park Hours (P-050) Recreation and Parks Director Riley conveyed that the Recreation and Parks Commission recommended the closure of park facilities between the hours of 10:00 p.m. and 6:00 a.m., rather than midnight and 6:00 a.m. The Commission also recommended that the Kapusta property fishing access be closed between the hours of sunset and sunrise. Staff is in concurrence with the recommendation. Council Member Arness asked if the small parks are lighted. Mr. Riley conveyed that some of the small parks are lighted. This is to accommodate teenagers playing basketball and for security. Council Member Arness asked if security purposes determine when the lights go on and off. Mr. Riley noted that the Police Department recommends more lighting as a crime deterrent; however, that can be enticing for young people looking for something to do. Council Member Fulton asked if there will be a problem enforcing the new regulation. Mr. Riley replied no. Council Member Moss pointed out that fishing regulations allow fishing one- half hour before sunrise and one-half hour after sunset. He suggested that the ordinance be modified accordingly. Mr. Riley did not object to this modification. He explained that the reason for regulating the time is to help the police deter unauthorized drinking by young adults. He added that East Turtle Bay Park is also closed between sunset and sunrise; however, the time regulation has not been a problem for fishermen because some leeway is allowed. Under these circumstances, Council Member Moss expressed support for the ordinance. Council Member Dahl offered Ordinance No. 1961 for first reading, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Section 10.20.030.A.1 pertaining to park hours. ORDINANCE - Park and Recreational Land Dedications and In-Lieu Fees (L-010-100) Recreation and Parks Director Riley conveyed that State law no longer allows local jurisdictions to deduct an administrative fee charge from park in-lieu fees returned to the record owner of a subdivision because the funds were not committed to park development within five years of the payment of the fee or from when one-half of the building permits are issued on lots created by the subdivision, whichever occurs later. It is the recommendation of staff that the ordinance pertaining to the Park and Recreational Land Dedications and In- Lieu Fees be modified to comply with State law. Council Member Dahl offered Ordinance No. 1962 for first reading, an ordinance of the City Council of the City of Redding amending Section 17.42.110 of Title 17, Subdivisions, of the Redding Municipal Code pertaining to Park and Recreational Land Dedications and In-Lieu Fees. CLOSED SESSION (P-100) Mayor Buffum declared that Council will adjourn to closed session pursuant to California Government Code Section 54956.9(a) to discuss the status of pending litigation between the City of Redding, et al., and the City of Anderson, et al. At the hour of 10:30 p.m., Mayor Buffum adjourned the meeting to closed session. At the hour of 11:15 p.m., Mayor Buffum reconvened the meeting to regular session. ROUTINE REPORTS AND COMMUNICATIONS Alcoholic Beverage License Applications (A-110-140) Chuck E. Cheese (Cora Yi and Emin Cengiz Keser) 25 5/7/91 2167 Hilltop Drive Holiday Inn (Worth Main Street Co.) 1900 Hilltop Drive ADJOURNMENT There being no further business, at the hour of 11:15 p.m., Mayor Buffum declared the meeting adjourned. APPROVED: _____________________________________ Mayor ATTEST: ____________________________________ City Clerk