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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1991-06-181 6/18/91 City Council, Regular Meeting Council Chambers Redding, California June 18, 1991 7:04 p.m. The Pledge of Allegiance to the Flag was led by Planning and Community Development Director Perry. The Invocation was offered by Reverend Marvin Rickart of the Redding Christian Church. The meeting was called to order by Mayor Dahl with the following Council Members present: Fulton, Moss, and Dahl. Council Members Arness and Buffum were absent. Also present were City Manager Christofferson, Assistant City Manager McMurry, Director of Public Works Galusha, Director of Planning and Community Development Perry, Electric Utility Operations Manager Ryan, Electric Utility Engineering Manager Russell, Assistant City Attorney Calkins, Director of Finance Downing, Director of Community Services Gorman, Police Lieutenant Byard, Senior Planner Keaney, Superintendent of Wastewater Craig, Director of Personnel Bristow, Director of Information Systems Kelley, Risk Manager Mlinarcik, Route Supervisor Miralles, Assistant City Clerk Strohmayer, City Clerk Nichols, and Secretary to the City Council Moscatello. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Regular Meeting of May 21, 1991 Special Meeting of May 29, 1991 Special Meeting of May 31, 1991 Approval of Payroll and Accounts Payable Register (A-050-100-500) It is recommended that Accounts Payable Register No. 23, check numbers 169927 through 170373 inclusive, in the amount of $4,142,372.46, be approved and paid, and Payroll Register No. 25, check numbers 317897 through 318682 inclusive, in the amount of $826,621.00, and Automatic Payroll Deposits in the amount of $204,362.46, for the period May 25, 1991, through June 8, 1991, be approved. TOTAL: $5,173,355.92 Treasurer's Report - May 1991 (A-050-100-600) Total Treasurer's Accountability - $37,162,870.97 Total City of Redding Funds, Funds Held in Trust, and Funds of Related Entities - $84,297,312.02 Resolution - Amendment to City Council Policy No. 408 re Investment Policy (A-050-060-555 & D-050) It is the recommendation of the Director of Finance and the City Treasurer that Resolution No. 91-230 be adopted, a resolution of the City Council of the City of Redding expanding its Investment Policy to deal with bonded debt issue proceeds as defined by Trust Agreements. Resolution - Budget Amendment re Cost-of-Living Increases (B-130-070 & P-100-320) It is the recommendation of the Director of Finance that Resolution No. 91-231 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 55th Amendment to the City Budget Resolution No. 90-362 appropriating $269,000 for unbudgeted cost-of-living adjustments for Fiscal Year 1990-91. Purchase of Office Furniture (B-050-100) It is the recommendation of the Planning Director that modular office furnishing for the Planning Department be purchased from the Office Planning Group Tab of Central California, in the amount of $7,820.19. Funds for this purchase are budgeted in the 1990-91 fiscal year. 2 6/18/91 3 6/18/91 Set Public Hearing - re General Plan Amendment Application GPA-6-91, by Eagle Homes & Development (East end of Saturn Skyway) (G-030-010) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., July 2, 1991, to consider GPA-6-91, a request to reclassify a portion of property from "Greenway" to "Residential, 2.0 and 4.0 units per acre." Resolution - Landscape Maintenance District No. 21, Vista Ridge Subdivision, Unit 1 (A-170-075-021) It is the recommendation of the Planning Director that the Engineer's Report for Landscape Maintenance District No. 21 be approved. It is also recommended that Resolution No. 91-232 be adopted, a resolution of the City Council of the City of Redding ordering formation of territory into a Landscape Maintenance Assessment District, to be known as Landscape Maintenance District No. 21, and authorizing the levy and collection of assessments therein pursuant to the Landscaping and Lighting Act of 1972, and set a public hearing for July 2, 1991, to consider the levying of fees for fiscal year 1991-92 in the amount of $66.76 per lot. Mortgage Credit Certificate Program Amendment (R-030-100-400) It is the recommendation of the Planning Director that Council approve the program amendment to use the State median income to determine eligibility for the Mortgage Credit Certificate Program, rather than the area's median family income. Resolution - 1991 Community Development Block Grant Program (G-100-030-036) It is the recommendation of the Planning Director that Resolution No. 91-233 be adopted, a resolution of the City Council of the City of Redding approving the 1991 Community Development Block Grant (CDBG) grant for the City of Redding in the amount of $453,000.00, and authorizing the City Manager to sign same. Transfer Station/RABA Facility - Recommendation from River and Waterways Commission (S-020-650 & R-010) It is the recommendation of the River and Waterways Commission that Council pay close attention to the proximity to and impact on creeks and watersheds from the proposed transfer station and RABA facility and ensure the protection of these corridors from pollutants. Award of Bid - Bid Schedule No. 2487, Substation Steel Structures for Canby Substation (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2487 (#9025-25), substation steel structures for the Canby Substation, be awarded to the low bidder, Valmont Industries, Inc., in the amount of $16,749.06. Funds for this purchase are included in the 1989 Electric System Project Financing Program. Award of Bid - Bid Schedule No. 2498, 14.4kV Vacuum Circuit Breakers for Canby Substation (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2498 (#9025-28), 14.4kV vacuum circuit breakers for the Canby Substation, be awarded to the low bidder, Siemens Energy & Automation, Inc., in the amount of $85,370 (Total Bid Group I and II). Funds for this purchase are included in the 1989 Electric System Project Financing Program. Award of Bid - Bid Schedule No. 2501, Oil Sampling of Overhead and Padmount Transformers (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2501 (4802-34), oil sampling of overhead and padmount transformers, be awarded to the low bidder, United Transformer Maintenance, in the amount of $35 per unit. The bid to sample 625 transformers as Phase I work was quoted at $22,275, and funds are available in the 1990/91 budget; and the bid to 4 6/18/91 sample 950 transformers as Phase II work was quoted at $33,250, and funds have been requested in the 1991/92 budget. 5 6/18/91 Resolution - Summarily Vacating a General Utility Easement (East Bonnyview Area) (A-010-040) It is the recommendation of the Electric Utility Director that Resolution No. 91-234 be adopted, a resolution of the City Council of the City of Redding summarily vacating a 15-foot general utility easement recorded May 19, 1982, in Book 1889 at Page 452 of Official Records of Shasta County (now APN 48-270- 04). Request for Proposal - Routing Study and EIR for Quartz Hill/Keswick 115/12kV Transmission Loop (E-090-160-500 & L-010-075) It is the recommendation of the Electric Utility Director to approve issuing a Request for Proposal for a routing study and Environmental Impact Report for the Quartz Hill/Keswick 115/12kV transmission project. The estimated cost of the studies is $140,000, and funds for this project are included in the 1989 Electric System Project Financing Program. Excess Workers' Compensation Insurance (R-100-375-325) It is the recommendation of the Risk Manager to approve the placement of excess workers' compensation insurance with General Reinsurance Corporation, at the rate of $0.1773 per $100 of payroll and a $275,000 self-insurance retention. The approximate cost will $45,000. Resolution - Employee Benefits Package (P-100-150) It is the recommendation of the Risk Manager that Resolution No. 91-235 be adopted, a resolution of the City Council of the City of Redding approving entering into and authorizing the Mayor to execute contracts with Anthem Companies for insuring Employee Life and Dependent Life Insurance Benefits, as well as the City's Excess Health and Dental Policy, and an Amendment to the Agreement to administer Health Care Plan with Concept Administrators, Inc. All Agreements are for the period July 1, 1991, through June 30, 1992. Award of Proposal #2446 - Promotional Video (B-050-100) It is the recommendation of the Community Services Director that Proposal #2446, promotional video "History of the City of Redding," be awarded to the low bidder, Dudkowski-Lynch Associates, in the amount of $9,993.50. Award of Bid - Bid Schedule No. 2494, Brochures, "Redding - Another California" (B-050-100) It is the recommendation of the Community Services Director that Bid Schedule No. 2494, brochures "Redding - Another California," be awarded to the low bidder, Redding Printing, in the amount of $9,791.22. Funds for this purchase are included in the 1990/91 budget. Award of Bid - Bid Schedule No. 2492, Black Velour Drapes (B-050-100) It is the recommendation of the Community Services Director that Bid Schedule No. 2492, Legs, heavy black velour drapes for the Convention Center, be awarded to the low bidder, Stagecraft, in the amount of $9,752.00. Funds for this purchase are included in the 1990/91 budget. Award of Bid - Bid Schedule No. 2478, Sound Reinforcement Equipment *(B-050-100 & B-130-070) It is the recommendation of the Community Services Director that Bid Schedule No. 2478, sound reinforcement equipment for upgrade of the Convention Center system, be awarded to the low bidder, West L.A. Music, in the amount of $6,349. Funds in the amount of $6,400 were budgeted in fiscal year 1990-91 for upgrading the public address system and the purchase of a portable system for use in meeting rooms. The portable system was purchased for $995.34 leaving a balance of $5,404.66 for the system upgrade. It is also recommended that Resolution No. 91-236 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 54th Amendment to the City Budget Resolution No. 90-362 transferring $950 for the purchase of sound reinforcement equipment for the Convention Center. Resolution - Shasta County Women's Refuge Rape Crisis 6 6/18/91 (P-150-150) It is the recommendation of the Chief of Police that Resolution No. 237 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 the Shasta County Women's Refuge to provide rape crisis intervention services for the period July 1, 1991, through June 30, 1992. Resolution - Change Order No. 8 - Final Closure/Postclosure Plan for Benton Landfill (S-020-300) It is the recommendation of the General Services Director that Resolution No. 91-238 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) 008, between the City of Redding and Lawrence & Associates (Project No. C90.10.07; Contract No. C-2457), to provide services to prepare the Final Closure and Postclosure Maintenance Plans for the Benton Landfill, in accordance with Title 14 and 23 of the California Code of Regulations, in an amount not to exceed $56,723.70. Proposed funds in the 1991-92 budget should be sufficient. Solid Waste Association of North America (S-020) It is the recommendation of the General Services Director to authorize a $750 contribution to the Solid Waste Association of North America Legislative Task Force, an organization developed to provide local government input into legislative and regulatory processes in Sacramento. Resolution - Downtown Mall Fund (M-010-200-395) It is the recommendation of the General Services Director that Resolution No. 91-239 be adopted, a resolution of the City Council of the City of Redding authorizing staff to repair the gutters on the east side of the Downtown Mall (approximately $4,950) and the compressors in two of the hearing and air conditioning units in the Mall (approximately $3,500 each) from funds currently held in the restricted cash (reserve) account for the Downtown Mall. Request for Proposal - Neighborhood Park Sites (P-050) It is the recommendation of the Recreation and Parks Director to solicit Proposals for design services to prepare construction drawings and specifications for Indian Hills, Ridgeview, Ravenwood, and Creekside Parks prior to the end of Fiscal Year 1991-92. Funds for this project will be derived from Park Development Funds. Resolution - Golden State Swim Team (P-050-700-600) It is the recommendation of the Recreation and Parks Director that Resolution No. 91-240 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to execute the Agreement between the City of Redding, the Shasta Union High School District, and the Golden State Swim Team for use of the swimming pool at the Enterprise High School from June 10, 1991, through August 23, 1991. Resolution - Redding Swim Club (P-050-700-600) It is the recommendation of the Recreation and Parks Director that Resolution No. 91-241 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to execute the Agreement between the City of Redding, the Shasta Union High School District, and the Redding Swim Club for use of the swimming pool at the Enterprise High School from June 10, 1991, through August 23, 1991. Award of Bid - Bid Schedule No. 2496, Landscape Services (B-050-100) It is the recommendation of the Recreation and Parks Director that Bid Schedule No. 2496, landscape services for Girvan Estates, River Park Highlands, and Highland Oaks Subdivision, be awarded to the second low bidder, John's Landscaping, in the amount of $8,730. The low bidder did not meet the 7 6/18/91 requirements of the specifications. Funds for this service are provided by the corresponding subdivision's landscape maintenance district. 8 6/18/91 Award of Bid - Bid Schedule No. 2489, Landscape Maintenance Services (B-050-100) It is the recommendation of the Recreation and Parks Director that Bid Schedule No. 2489, landscape maintenance service at various City facilities, be awarded to the second low bidder, John's Landscaping, in the amount of $16,380. The low bidder did not meet the requirements of the specifications. Award of Bid - Bid Schedule No. 2505, Personal Computer System (B-050-100) It is the recommendation of the Information Systems Director that Bid Schedule No. 2505, PS/2-80 personal computer system, be awarded to the low bidder, Businessland, Inc., in the amount of $7,055.04. Grant monies from the Office of Criminal Justice Planning have been approved for this purchase. Traffic and Parking Commission (T-080 & T-080-720) It is the recommendation of the Traffic and Parking Commission to deny the request for a four-way stop control at the Churn Creek/Whistling/Canby Intersection. Staff relocated the stop bar to enhance the sight distance. With regard to Churn Creek Road, from Denton to South Bonnyview, the Commission recommended that staff install signing and street lighting, review modifying the speed limit from 50 mph to 40 mph this Summer with a report back to the Commission, and future roadway design should incorporate sidewalk and turn lanes. Award of Bid - Bid Schedule No. 2497, Replacement of Curb, Gutter, and Sidewalk (B-050-020 & S-070-200) It is the recommendation of the Public Works Director that Bid Schedule No. 2497 (Job No. 9503-75), replacement of curb, gutter, and sidewalk at various locations, be awarded to the low bidder, Bobby Martin Construction, in the amount of $37,663.10, and an additional $3,736.90 be approved to cover the cost of engineering and inspection fees, and $4,100 be approved to cover the cost of contract change orders, for a total of $45,000. Funds for this project are budgeted on an annual basis. Award of Bid - Bid Schedule No. 2488, Painting Buckeye Reservoir (B-050-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2488 (Job No. 5202-13), painting Buckeye Reservoir, be awarded to the low bidder, Higgins Painting, in the amount of $7,345. Funds for this purchase are included in the 1990/91 budget. Resolution Accepting Streets - Acceptance of Improvements for Ridgeview Subdivision, Unit 6 (East of Cumberland Drive, south of Placer Street and west of the Blue Gravel Mine) * (S-070-230 & S-100-640) It is the recommendation of the Public Works Director that Resolution No. 91- 242 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Cumberland Drive, Teton Drive, Allegheny Drive, and Adirondack Drive in the Ridgeview Estates Subdivision, Units 6 and 7. It is also recommended that the improvements in Ridgeview Subdivision, Unit 6, be accepted as satisfactorily completed and the City Clerk return the securities to the developer, Dempsey Construction Corporation. Resolution Accepting Streets - Acceptance of Improvements for Redding Auto Center (Viking Way east of Enterprise Sky Ranch) * (S-070-230 & L-010-390) It is the recommendation of the Public Works Director that Resolution No. 91- 243 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation a portion of Viking Way (Redding Auto Center). It is also recommended that the improvements in Use Permit UP-21-89, Redding Auto Center, developed by Randy Whittig, be accepted as satisfactorily completed. Acceptance of Final Map - Ridgecrest Condominium Subdivision, Unit 2 (West side of Hilltop Drive south of Lake Boulevard) 9 6/18/91 (S-100-633) It is the recommendation of the Public Works Director that the Final Map for Ridgecrest Condominiums, Unit 2, developed by Ridgecrest Properties, be approved, the Mayor be authorized to sign the Subdivision Agreement, and the City Clerk file the Map with the Shasta County Recorder. Award of Bid - Bid Schedule No. 2504, Sludge Removal from the Enterprise Public Utility District Wastewater Treatment Ponds (B-050-020 & W-010-550 & W-010-200-250) It is the recommendation of the Public Works Director that Bid Schedule No. 2504 (Job No. 9143), sludge removal from the EPUD Wastewater Treatment Ponds, be awarded to the low bidder, McConnell Construction, in the amount of $18,957, and an additional $1,750 be approved to cover the cost of engineering and inspection fees, and $1,500 be approved to cover the cost of contract change orders, for a total of $22,207. Funds for this project are included in the 1990/91 budget. It is also recommended that Council make the following findings regarding Bid Schedule No. 2504 (Environmental Determination ED-13-91): 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 May 23, 1991. Award of Bid - Bid Schedule No. 2500, Bonnyview Ditch Reconstruction (B-050-020 & S-070-300) It is the recommendation of the Public Works Director that Bid Schedule No. 2500 (Job No. 9992-16), Bonnyview Ditch Reconstruction, be awarded to the low bidder, R.J. Frank, in the amount of $167,750, and an additional $14,250 be approved to cover the cost of engineering and inspection fees, and $20,000 be approved to cover the cost of contract change orders, for a total of $202,000. This project will be funded by storm drain construction funds. It is also recommended that Council make the following findings regarding Bid Schedule No. 2500 (Environmental Determination ED-12-91: 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 May 23, 1991. Award of Bid - Bid Schedule No. 2502, Mistletoe Ditch Reconstruction (B-050-020 & S-070-300) It is the recommendation of the Public Works Director that Bid Schedule No. 2502 (Job No. 9996-16), Mistletoe Ditch reconstruction, be awarded to the low bidder, Dean Hammon, in the amount of $16,760, and an additional $2,000 be approved to cover the cost of engineering and inspection fees, and $3,400 be approved to cover the cost of contract change orders, for a total of $22,160. This project will be funded by storm drain construction funds. It is also recommended that Council make the following findings regarding Bid Schedule No. 2502 (Environmental Determination ED-14-91): 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 May 23, 1991. Resolution - Abatement Proceedings - 1801 Willis Street, owned by Jon Malcolm Benoist, Robert Joe Golenor, and Claudette E. Golenor (A-030-070) It is the recommendation of the Board of Appeals and the City Attorney that Resolution No. 91-244 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 1801 Willis Street (1814/1818 Grace Avenue), owned by Jon Malcolm Benoist, Robert Joe Golenor, and Claudette E. Golenor. 10 6/18/91 Resolution - Abatement Proceedings - 4725 Harrison Avenue, owned by Eleener Elwood "Al" Petty (A-030-070) It is the recommendation of the Board of Appeals and the City Attorney that Resolution No. 91-245 be adopted, a resolution of the City Council of the City of Redding approving the Report and Findings of the Board of Appeals, and 11 6/18/91 ordering the abatement of the unsafe and unsightly building(s) and debris on the property at 4725 Harrison Avenue, owned by Eleener Elwood "Al" Petty (previously owned by James Newell). Arbitration Appeal (L-100 & P-100) It is the recommendation of the City Attorney that City Council ratify the direction to appeal the Superior Court decision relative to the Gilhula arbitration. MOTION: Made by Council Member Fulton, 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 - Fulton, Moss, and Dahl Noes: Council Members - None Absent: Council Members - Arness and Buffum Resolution Nos. 91-230, 91-231, 91-232, 91-233, 91-234, 91-235, 91-236, 91- 237, 91-238, 91-239, 91-240, 91-241, 91-242, 91-243, 91-244, and 91-245 are on file in the office of the City Clerk. _ _ _ _ _ _ _ _ _ _ WRITTEN COMMUNICATIONS Letter from Regional Library Commission (L-050 & B-080-477) Two letters were received from the Regional Library Commission of Shasta County. The letter dated June 4th requested funds in the amount of $15,240 (40% of the Commission's budget) for operation of the Library Commission. The second letter dated June 4th requests financial support for the library in the amount of $172,500, a 17% increase in last year's contribution. City Manager Christofferson noted that Shasta County announced at the Library Commission meeting that the County would be reducing its participation in the library from $403,000 to $303,000. It is the recommendation of the City Manager to defer this matter to the Council's budget study session proposed for June 24. It is the concurrence of Council to defer the requests from the Library Commission to the City Council budget study session on June 24, 1991. Resolution - Veterans of Operation Desert Storm (A-050-060) A request from the Shasta County Veterans Affiliated Council was received asking the City of Redding to join in saluting and paying tribute to the veterans of Operation Desert Storm on July 4, 1991. Major John Cleckner, representing the Shasta County Veterans Affiliated Council, conveyed that the Veterans' Council will be publicly dedicating a memorial to the veterans of Operation Desert Storm on the 4th of July. He indicated that the memorial, located at the Convention Center, is one of the first memorials in the Nation. MOTION: Made by Council Member Fulton, seconded by Council Member Moss, that Resolution No. 91-246 be adopted, a resolution of the City Council of the City of Redding to salute and pay tribute to the Veterans of Operation Desert Storm on July 4, 1991. Voting was as follows: Ayes: Council Members - Fulton, Moss, and Dahl Noes: Council Members - None Absent: Council Members - Arness and Buffum Resolution No. 91-246 is on file in the office of the City Clerk. Letter from Redding School District (C-070-010-020) A letter was received from the trustees of the Redding School District requesting City Council to consider designating a school site in the Benton 12 6/18/91 Ranch area. The trustees' state that since the proposal is adjacent to the KIXE property, they 13 6/18/91 would appreciate this matter be considered separately from the Riverfront Development Committee's deliberations. Mayor Dahl stated that it would be wise to defer this matter until the Riverfront Master Plan committee's work is completed. He noted that if there are no objections, a copy of the request will be transmitted to the committee. Planning and Community Development Director Perry stated that the committee received a formal request and presentation from the School District already. Mayor Dahl stated that it is the concurrence of Council to defer this matter until the Riverfront Master Plan Committee's work is completed. CONTINUED 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 Dahl 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 Continued Public Hearing Planning Commission recommendation dated June 12, 1991 City Clerk Nichols recalled that protests were received and distributed to City Council. Planning and Community Development Director Perry reported that the Planning Commission recommended denial of a request to rezone property from "U-FP" Unclassified to "C-3" Heavy Commercial and Light Industrial District and "U- FP" Unclassified District. The request was filed concurrently with requests to divide the property into nine commercial lots and one residential lot and to fill 2.8 acres of the 100-year floodplain of Olney Creek. Mr. Perry recalled that the hearing was continued from May 7 and June 4, 1991, to allow the Commission to process a subdivision and allow floodplain encroachment on the property. The Commission approved the creation of seven lots and fill into the floodplain; however, both the Commission's approval and staff's recommendation are based on the "U" Unclassified zoning being retained. Mr. Perry explained that, in recommending denial of the rezoning request, the Commission supported retaining the existing "U" Unclassified zoning in conjunction with the existing General Plan of "Service Commercial." The Commission recommended denial because of opposition by surrounding residential areas because uses permitted outright in a "C-3" District could create problems for adjoining residential areas. The Unclassified zoning would require that a use permit be approved for any use established on the site. Mr. Perry noted that surrounding property owners preferred the area be reclassified to residential. Keith Hamblin, 3826 School Street, Redding, representing Ted and Judy Young, stated that the applicant requested the rezoning so seven use permits for seven lots would not have to be applied for. Mr. Hamblin explained that the "Unclassified" zoning is workable; however, the C-3 zoning will cut back the amount of paperwork to process the permits. In response to Council Member Fulton's question, Mr. Hamblin explained that the applicants do not have a plan for each lot. After the map is approved, the applicants may sell the lots. Council Member Fulton pointed out that C-3 is a fairly intense use. Mr. Hamblin agreed; however, he noted that even with C-3, outside storage, etc., requires a use permit. He added that most of the obnoxious uses will still require a use permit. Mayor Dahl asked what the Commission's response to simplifying the paperwork was. Mr. Perry stated that the Commission did not respond to that. They responded to the request and to the petition from adjoining property owners to reclassify property to residential. 14 6/18/91 Mr. Perry explained that some uses are permitted outright in a C-3 district and others are not. Outside compressors and equipment that can be operated outside of a machine shop are not covered by conditions under the C-3 district, and apartments would be allowed under a use permit. Council Member Moss asked how much commercial development is in the area. Mr. Perry indicated on the map where the commercial properties were located in the past and where commercial is now presently located. MOTION: Made by Council Member Fulton, seconded by Council Member Moss, that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Council Member Fulton, seconded by Council Member Moss, to deny Rezoning Application RZ-19-90, by Ted and Judy Young. The Vote: Unanimous Ayes with Council Members Arness and Buffum absent. ORDINANCE - Utility User Tax (T-010) City Manager Christofferson explained that the utility user tax is a revenue device that has been utilized for two decades in California, and about 75 cities have adopted the tax as part of their revenue structure. The League of California Cities has indicated that in the last two years, 42 cities have either adopted the tax or raised their rate. The rate varies from 3% to 12% with the "norm" being around 5% to 7%. He explained that a majority vote of the City Council is required to implement the tax. Mr. Christofferson noted that pending legislation gives counties the authority to impose a utility tax on a county-wide basis, and consequently expand their current authority to tax only the unincorporated area. The State is also considering a 2% state-wide utility user tax, and a measure has been introduced that would place a cap on the ability of cities to levy a utility user tax and the proposal would freeze any existing utility user tax at the rate in effect on June 1, 1991, and limit any city that has not levied a tax to a maximum 5% rate. Mr. Christofferson submitted a copy of the draft ordinance. He added that the "solution" to the State's budget problem is likely to include both an increase in City costs and the loss of present revenue. He added that there are a number of unfinanced needs and items that staff would have liked to have recommended to Council for inclusion in the budget, but could not. Mr. Christofferson recommended that Council consider and discuss the feasibility and appropriateness of imposing such a tax. Council Member Moss noted that cities that have a utility user tax may establish a maximum rate by ordinance and then set a current rate of taxation by resolution. Assistant City Attorney Calkins concurred and explained that Council can set a rate for a fixed period of time by resolution. The resolution would be published just as an ordinance is. Council Member Moss clarified that the rate can be changed by a majority vote of Council. Council Member Fulton said this is premature, and Council has not had a chance to discuss the matter. Council should not get caught up in the maelstrom and start grasping at straws looking for any source of income. He added that there has been no public input on this matter, and he suggested that Council wait to see what happens at the State level. Council Member Fulton agreed that the City needs money, but he added that this tax will be hard to sell. Mr. Christofferson conveyed that the utility user tax is being brought up at this time so Council will have the opportunity to consider the matter. Council Member Moss stated that Redding is in the middle of a maelstrom. As an example, last year the State passed SB2557 which put several hundred million dollars of city monies into county coffers to help the State finance unfunded State mandates. Redding should place itself in a defensive posture to handle the maelstrom when it hits. He cautioned that the City should not wait to see what has happened to it. The City was given the authority in 1970 15 6/18/91 to put a utility tax in place and Council should discuss it and use it to offset any financial 16 6/18/91 wounds the State is going to inflict in their effort to balance the State budget. He indicated that in an effort to be conservative, we could damage ourselves financially. Mayor Dahl explained that there has been a dramatic change in the fiscal relationship between Federal, State, and local governments. The Federal government has had severe fiscal problems for several years, and now the State of California has been hit. The City has a tough decision to make. In order to maintain solvency, either goods and services are cut back or the revenue stream is increased. Mayor Dahl noted that when an ordinance is offered for first reading, it is usually a "done deal" by that point. This is an exception--the ordinance has to be debated and thoroughly discussed. He expressed hope that many critical questions are answered by the State in the interim. He would like to see where the revenue flows are and how the City is going to fund services. Council Member Moss noted that the City has done a pretty good job of handling a 54% growth rate over the last ten years. In doing that, the City has hit the development industry very hard, but there is an end to how much can be thrown onto the development community as far as traffic impact. A year ago, $100 million in traffic projects were identified; but, those projects are not in the new budget because the money is not there. Staff was directed to balance the budget, establish a reserve, hire no additional personnel, and start no new projects. That left many unfunded projects that need to be started. Council Member Moss said he is not willing to implement the tax at this time; however, it is necessary to offer the ordinance for first reading. Judgement can be deferred until after the matter has been thoroughly discussed. Council Member Fulton stated that this is not the right time. The City does not have to emulate what the State is doing. He objected to offering the ordinance for first reading until after there has been a public hearing and a real chance to discuss the matter. Council Member Moss pointed out that if there is going to be a utility tax, it would be wiser to have the money go to locally prioritized projects than into State-mandated projects that may not benefit local citizens at all. Council Member Moss said he would like to offer the ordinance for first reading at this time. Noting that the draft ordinance has blank lines pertaining to dates and rates, Mr. Christofferson suggested that those blank lines be filled in. Mr. Calkins agreed and noted that language in the ordinance can be amended to establish a maximum rate for each of the different categories, telephone, electricity, water, and cable, etc. He said a paragraph can be added that, at a subsequent time, a resolution implementing the ordinance at a tax rate of Council's choice can be adopted. Council Member Moss suggested that a maximum rate of 7% be established on all utilities, and he asked that a paragraph pertaining to the implementing resolution be included. Mr. Calkins explained that, by law, the earliest effective date of the ordinance is 30 days after adoption. Mr. Christofferson noted that if the ordinance is adopted, the utilities need time to comply with the recording and collecting of the tax, and that takes 60 to 90 days. Council Member Moss asked if the effective date can be as soon as possible and the rate implementing the tax start at a subsequent date. Mayor Dahl explained that this is a defensive posture in response to upcoming State legislation. Mr. Calkins clarified that once a maximum rate is established by ordinance, the implementation of a tax rate would be dependent on Council's adoption of a resolution. He suggested that the ordinance include language which states that the effective date of the ordinance is "as required by law." 17 6/18/91 Mr. Christofferson noted that the ordinance requires the preparation of a quarterly report and the date the first report is due must be established. Mr. Downing conveyed that the end of the first quarter of the fiscal year is September 30, 1991. Mr. Calkins explained that the section relating to the implementing resolution should read as follows, Section 4.06.200 - "The City Council may, from time to time, at its discretion by resolution fix, alter, change and amend or revise the tax rates established by this chapter." Council Member Moss stated that the ordinance shall include the following: (1) the effective rate for all utilities shall not exceed 7%; (2) the effective date of the ordinance is "as required by law;" (3) the first quarterly report is due September 30, 1991; and (4) the paragraph heretofore quoted by Assistant City Attorney Calkins. Council Member Fulton stated that he is opposed to the first reading of the ordinance at this time. Council Member Moss offered Ordinance No. 1964 for first reading, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Title 4, Revenue and Finance, by adding Chapter 4.06: Utility Users' Tax. RESOLUTION - Jail Booking Fees * (B-130-070 & L-040-300 & P-150-150) City Manager Christofferson recalled that action on the matter pertaining to jail booking fees has been deferred since February 19, 1991. Mr. Christofferson reviewed the background on this matter. He noted that the close of the fiscal year is approaching; and since the City of Anderson has not been able to effectuate any change in the situation regarding booking fees, it would be appropriate to conclude this situation before the year is over. Mr. Christofferson conveyed that the City has been billed by the County for $215,182.07, and staff believes maximum exposure through the end of the year is approximately $238,000. It is recommended that the City take care of its responsibility under current law and pay the bill, under protest. He explained that funds may be transferred from the Regional Firing Range project because that money will not be utilized in this fiscal year. MOTION: Made by Council Member Moss, seconded by Council Member Fulton, to pay the Jail Booking Fees as required under SB2557 to Shasta County, under protest; and adopt Resolution No. 91-247, a resolution of the City Council of the City of Redding approving and adopting the 42nd Amendment to the City Budget Resolution No. 90-362 transferring $238,000 for Shasta County booking fees. Voting was as follows: Ayes: Council Members - Fulton, Moss, and Dahl Noes: Council Members - None Absent: Council Members - Arness and Buffum Resolution No. 91-247 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 June 13, 1991, which is incorporated herein by reference. He recommended that Council support AB2213, as a concept; support AB2076; support AB2092; oppose the limitation of cities' authority to utilize the utility user tax; and oppose AB54. MOTION: Made by Council Member Moss, seconded by Council Member Fulton, to approve staff's recommendation to support AB2213, as a concept; support AB2076; support AB2092; oppose the limitation of cities' authority to utilize the utility user tax; oppose AB54, and authorize the Mayor to send the appropriate letters to legislators and committees. The Vote: Unanimous Ayes with Council Members Arness and Buffum absent. RESOLUTION - Veterans Day Parade (P-010 & P-030-250) 18 6/18/91 City Manager Christofferson stated that the Shasta County Veterans Affiliated Council requested that the City of Redding co-sponsor the Veterans Day Parade on November 9, 1991, and approve the parade route and parking prohibition during the parade. Mr. Christofferson recalled that the reason for the co-sponsorship is to enable the Veterans Council to avoid the cost of insurance. He noted that this year, special tribute will be paid to the veterans of Operation Desert Storm. It is the recommendation of staff to approve the requests. MOTION: Made by Council Member Fulton, seconded by Council Member Moss, to co-sponsor the Veterans Day Parade on November 9, 1991; approve Parade Route 2; and adopt Resolution No. 91-248, a resolution of the City Council of the City of Redding pertaining to the Veterans Day Parade and prohibiting parking and vehicular traffic along Parade Route 2 on November 9, 1991, during the parade. Voting was as follows: Ayes: Council Members - Fulton, Moss, and Dahl Noes: Council Members - None Absent: Council Members - Arness and Buffum Resolution No. 91-248 is on file in the office of the City Clerk. AIR QUALITY ATTAINMENT PLAN (E-020-010) City Manager Christofferson stated that a notice was received from the Shasta County Air Quality Management District stating that a workshop on a draft Air Quality Attainment Plan is to be held June 18 and a public hearing on June 25. Mr. Christofferson explained that the California Health and Safety Code requires the District to submit a Plan by June 30, 1991, to attain State Ambient Air Quality Standards. He conveyed that he attended the meeting today, and issues which pertain to the City include a commuter trip reduction program, the Redding Power Plant, and control of fireplaces and wood stoves. Mr. Christofferson conveyed that staff will make a presentation at Council's budget study session on June 24. Noting that the Air Pollution Control Board (Board of Supervisors) may consider a request to delay submission of the Plan, he suggested that Council make such a request. He noted that one or two Council Members may like to attend the public hearing, and staff will also appear on behalf of the City. MOTION: Made by Council Member Moss, seconded by Council Member Fulton, to ask the Air Pollution Control Board to request a time extension to submit the draft Air Quality Attainment Plan and appoint Council Member Arness to attend the public hearing on the draft plan. The Vote: Unanimous Ayes with Council Members Arness and Buffum absent. RESOLUTION - Schedule of Fees and Service Charges (F-205-600) Director of Finance Downing submitted adjustments to the Schedule of Fees and Services Charges for Council's consideration. Ms. Downing recalled that the last blanket adjustment of the Fee Schedule was approved on June 18, 1990. She noted that Council directed an annual review of the Master Fee Schedule and asked that it be updated accordingly. Staff reviewed and applied the Consumer Price Index (CPI) to most of the proposed adjustments based on a change of 5.5% in the CPI for the year ended April 1991; however, those fees that were subsidized at 25% over the cost of service were raised to 10%. She added that some of those fees were already approved by Council. Ms. Downing explained that Planning and Community Development and Public Works' staff will be evaluating their fees and a mid-year review may be submitted. It is the recommendation of staff to adopt the Fee Schedule. Assistant City Attorney Calkins noted that Government Code Section 54992 states that if certain fees are going to be increased, a public hearing is required and Council is to consider oral and written protest. He explained that notice, as required by Section 54992, is to be made to those people who have requested such notice. Mr. Calkins indicated that no one has submitted a written request. Mayor Dahl determined that there was no one present who wished to submit a written comment or who wished to speak. 19 6/18/91 MOTION: Made by Council Member Moss, seconded by Council Member Fulton, that Resolution No. 91-249 be adopted, a resolution of the City Council of the City of Redding amending its schedule of fees and service charges. 20 6/18/91 Voting was as follows: Ayes: Council Members - Fulton, Moss, and Dahl Noes: Council Members - None Absent: Council Members - Arness and Buffum Resolution No. 91-249 is on file in the office of the City Clerk. GENERAL PLAN AMENDMENT GPA-1-91 and REZONING APPLICATION RZ-1-91 - by W-4 Ltd. (5051 Caterpillar Road) * (G-030-010 & L-010-230) Planning and Community Development Director Perry recalled that at the City Council meeting of June 4, 1991, GPA-1-91 and RZ-1-91 were referred back to the Planning Commission for further review and recommendation following a vote that failed to approve the applicant's request. At its meeting of June 11, 1991, the Commission ratified its earlier decision to classify the entire property "Industrial" based on the following reasons: it put residential closer to industrial uses; it created a pocket of residential with sole access through an industrial area; and if the owner wants residential, access should occur from the south. The Commission also felt that those intervening parcels between this property and the 100-year floodplain of Moss Creek should also be classified "Industrial." Mr. Perry reviewed the Report to City Council dated June 14, 1991, which is incorporated herein by reference. He conveyed that staff supported the applicant's request because the existing general plan is already residential, and there is a need for apartment units. Mr. Perry pointed out that here, as in many areas, there is opposition to apartment development. He said industrial use is viable; however, it will require more grading and there is an advantage to keeping more intensive uses away from the south end of the property. Council Member Fulton asked if this property is in the Industrial Park. Mr. Perry replied no. Joe Curto, 3194 Pinot Path, stated that he owns property across from Highway 273, between Highway 273 and Interstate 5, and he is concerned about the potential for residential complaints against a possible use permit he has for his property. Noting that the subdivision's access is from Caterpillar Road, he opined that traffic will be a problem in the evening, and inbound traffic to the apartments will not be able to make a left turn because of stacked up traffic. He stated that this street is not a good window for an apartment project. Mr. Curto conveyed that he is buying lots in the industrial park, and he is concerned about how the tenants will deal with the traffic. The industrial zoning should be protected--residential encroachment is not wise for the industrial park. Public Works Director Galusha conveyed that staff monitored the traffic situation and determined that outbound traffic from the industrial area peaks from 2:00 p.m. to 3:30 p.m. Residential traffic would arrive at a different time, and move in a different direction. Mr. Galusha concurred that there is a stacking problem; however, it can be mitigated by lengthening the signal's green time and re-striping to provide a right turn only lane on Caterpillar Road onto Highway 273. He said that street improvement can be tied to the project. Council Member Moss asked if the acceleration lane out of Caterpillar Lane is adequate. Mr. Galusha conveyed that it was built to Caltrans' standards. Mayor Dahl said there will be long-term traffic no matter how the area develops, and an apartment project may be less of an impact. Dwayne Miller, project engineer representing W-4 Ltd., reiterated that the proposal will develop four acres and leave six acres on the south end along Highway 273 in its natural state. The elevation differential will be eight to ten feet lower than the industrial uses. In response to Council Member Fulton's questions, Mr. Miller said he reviewed the drainage study on Moss Creek. He said that at one time a development was proposed with a substantial structure to cross Moss Creek to access Redwood Boulevard; however, that would not even be a financial consideration at this time. 21 6/18/91 Mayor Dahl noted how that would impact Moss Creek. Mr. Miller indicated that the project would have narrowed the stream and created a 50-60 foot structure crossing. He said the further development stays away from Moss Creek the easier it will be. Mayor Dahl said he favors the residential option because there are less impacts on the Moss Creek drainage area. Gary Baker, 1148 Jaxon Way, stated that the traffic is mild at 2:45 p.m.; and at 4:35, he can no longer use Caterpillar Lane at Highway 273 because the traffic is backed up to St. George. The traffic is bad. MOTION: Made by Council Member Fulton, seconded by Council Member Moss, that Council make the following findings regarding General Plan Amendment Application GPA-1-91 and Rezoning Application RZ-1-91: 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 13, 1991. The Vote: Unanimous Ayes. MOTION: Made by Council Member Fulton, seconded by Council Member Moss, to approve General Plan Amendment Application GPA-1-91 and Rezoning Application RZ-1-91, in concept, and direct staff to return with a resolution and ordinance to GPA-1-91 and RZ-1-91, and direct that the adjoining area remain 6.0 units per acre. The Vote: Unanimous Ayes with Council Members Arness and Buffum absent. SECOND ANNUAL DUCKY DERBY - Administrative Use Permit AUP-44-91, by Rotary Foundation for Substance Abuse (L-010-390-100 & P-050-270) Planning and Community Development Director Perry stated that the Rotary Clubs of Northern California are requesting permission to conduct the Second Annual Ducky Derby on September 21, 1991. The event will be conducted in the vicinity of Caldwell Park and the Sacramento River Pedestrian Trail. Mr. Perry conveyed that the Recreation and Parks Commission reviewed the request and determined that there were not any problems with the proposal; and the River and Waterways Commission approved the request subject to conditions pertaining to trash receptacles, portable toilet facilities, pedestrian traffic, and the prohibition of water skiing and power boat demonstrations. Noting that staff may issue an administrative use permit for the event, Mr. Perry asked if Council would like to address any additional issues. MOTION: Made by Council Member Moss, seconded by Council Member Fulton, to refer Administrative Use Permit AUP-44-91, by Rotary Foundation for Substance Abuse, to staff for processing subject to the recommendations of the River and Waterways Commission. The Vote: Unanimous Ayes with Council Members Arness and Buffum absent. PLANNING AND COMMUNITY DEVELOPMENT MONTHLY STATUS REPORT (A-050-250) Planning Director Perry submitted the Monthly Status Report through May 1991 for the following work areas: (1) annexations; (2) planning and zoning; (3) building and population; (4) landscape design; (5) housing assistance, and (6) Redevelopment Agency. This was an information item and no action was required. AB54 - California Tree Protection and Planting Program (L-040-300) Planning and Community Development Director Perry reported that the State legislature is considering a bill which would require cities and counties to adopt ordinances regulating the removal of certain native trees. Mr. Perry submitted a copy of AB54. He conveyed that the provisions of AB54 are the minimum which must be adopted, and localities are free to adopt more stringent requirements. Many provisions of AB54 are already covered in the City's draft 22 6/18/91 Tree Protection Ordinance, and Council has scheduled a public hearing for July 2, 1991, to consider this ordinance. He noted that if AB54 passes, some changes to the draft ordinance will be required. 23 6/18/91 Mr. Perry explained that AB54 is more restrictive than the City's draft ordinance. Staff does have some concerns about the bill and recommends that those concerns be forwarded to the author of AB54, our legislators, the League of California Cities, and the American Planning Association. Mr. Perry conveyed that if the City did not have a draft tree ordinance in the works, staff would probably oppose the bill, as the City Manager recommended, on the grounds that the bill is too onerous for local governments. However, under the assumption that the City will adopt some form of tree ordinance, staff recommends that, rather than oppose the bill, the substance of the bill be considered and some of the deficiencies in the bill be cured. Noting that Mr. Perry referred to the public hearing on the draft Tree Preservation ordinance on July 2, 1991, City Clerk Nichols noted that the Shasta Tree Committee asked that that public hearing be continued from July 2, 1991. She recommended that that hearing be continued to August 6, 1991. Mr. Perry noted that Council has two options, either continue the public hearing or cancel and readvertise the public hearing. Mayor Dahl stated that it is the concurrence of Council to continue the public hearing at that time. MOTION: Made by Council Member Moss, seconded by Council Member Fulton, to prepare a letter for the Mayor's signature expressing qualified support for AB54 and noting those issues of concern that staff has raised, and distribute same to the author of AB54, our legislators, the League of California Cities, and the American Planning Association. The Vote: Unanimous Ayes with Council Member Arness and Buffum absent. GENERAL PLAN APPLICATION GPA-4-91 - by City of Redding (Clover Creek Floodplain) (G-030-010) Planning and Community Development Director Perry recalled that GPA-4-91 was continued from the last two Council meetings to allow City Council time to look at the area and provide the Department of Fish and Game (DFG) an opportunity to respond to staff's letter concerning environmental impacts. The letter from the Department of Fish and Game dated May 31, 1991, was submitted to Council, as well as the letter from Sharrah Dunlap and Associates dated May 29, 1991. Mr. Perry said it is the recommendation of staff to discontinue further proceedings on GPA-4-91. As suggested by Sharrah Dunlap, it is also recommended that developers be allowed to put together the studies DFG is asking for. Even though the policies staff recommended are more restrictive than those already in the Municipal Airport Area Plan, DFG felt they did not go far enough. Mayor Dahl clarified that staff is recommending that developers be allowed to prepare an environmental impact report (EIR). Mr. Perry said staff hopes that would occur, although there are no guarantees. It will be necessary to put together the support of the property owners to fund the work to the level that Fish and Game is requesting and Sharrah Dunlap outlined. If that does not happen, he opined that a series of piecemeal requests will be received. Council Member Moss noted that DFG would probably be happy with something less than a full blown EIR as long the drainage requirements and wetlands issues are addressed. MOTION: Made by Council Member Moss, seconded by Council Member Fulton, to terminate General Plan Amendment Application GPA-4-91, by City of Redding, and direct staff to proceed with coordinating the environmental studies with developers. The Vote: Unanimous Ayes with Council Members Arness and Buffum absent. RESOLUTION - Salary Adjustment for Unrepresented Employees (P-100-320) Personnel Director Bristow recalled that City Council considers adjustment of salary levels for City employees not covered by union contracts on an annual 24 6/18/91 basis. It is the recommendation of staff that unrepresented employees receive a 4.7% cost of living increase based on changes in the Consumer Price Index. Mr. Bristow clarified that management employees will not receive an automatic pay increase; however, they will be eligible for an adjustment in pay on their individual employment anniversary dates. It is the recommendation of staff to approve the salary adjustment for unrepresented employees. Council Member Moss noted that there is legislation pending that is punitive towards local agencies who grant automatic cost of living increases in salary. Mr. Christofferson clarified that such legislation is being discussed; however, it is only prospective, and Council is taking this action in good faith. MOTION: Made by Council Member Fulton, seconded by Council Member Moss, that Resolution No. 91-250 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, 91-129, and 91-171 by: A. (1) Deleting the existing Employee Classification Schedule and Salary Plan as of Midnight, June 22, 1991; and (2) Establishing a new Employee Classification Schedule and Salary Plan effective June 23, 1991. B. (1) Deleting, as of Midnight, June 22, 1991, the current Executive Management Pay-for-Performance Salary Plan; and (2) Establishing a new Executive Management Pay-for-Performance Salary Plan effective June 23, 1991. Voting was as follows: Ayes: Council Members - Fulton, Moss, and Dahl Noes: Council Members - None Absent: Council Members - Arness and Buffum Resolution No. 91-250 is on file in the office of the City Clerk. 1990 PRETREATMENT PROGRAM - Status Report (A-050-300-400) Public Works Director Galusha recalled that staff presented information about the 1990 Pretreatment Program Audit Report on November 6, 1990, and the Cease and Desist Order adopted by the Central Valley Regional Water Quality Control Board on March 22, 1991. Staff is working toward completing the tasks required by the Cease and Desist Order; however, there are ongoing and complicated requirements that require frequent follow-up by staff to keep current with State and Federal regulations. Mr. Galusha reviewed the list of tasks required by the Cease and Desist Order. Mr. Galusha emphasized the importance of the program and conveyed that the Environmental Protection Agency has sued cities for their failure to enforce pretreatment requirements on industry. He explained that this program has and will require considerable staff time to implement. Without additional staff and/or contract services, staff is concerned about its ability to complete all requirements of the Cease and Desist Order and effectively operate the Clear Creek Plant and start operation on the new Stillwater Plant. It is the recommendation of staff to initiate the recruitment process for an industrial waste analyst, with the understanding that no appointment would be made without specific Council authorization. Staff will continue to monitor the program, assess its needs, and develop a recommendation for Council's consideration within 30 to 45 days. Council Member Moss questioned if private consultants can help staff get caught up, at least temporarily. Mr. Galusha conveyed that consultants are being used. However, the real issue is educating local industries and that will take a lot of City staff time. He emphasized that staff will use consultants to meet the time limits, but in the long run, staff will be needed to keep up with the constant monitoring. Superintendent of Wastewater Craig explained that the changes required by Federal regulations are expanding the program. He conveyed that consultants can assist staff in meeting a higher level of effort, but that level must be 25 6/18/91 maintained, and a consultant cannot maintain that level without tremendous amounts of money. Mayor Dahl clarified that, in order to meet government mandates or run an operation more economically feasible, Council does not have any choice but to add additional staff. Mayor Dahl stated that it is the concurrence of City Council that staff be authorized to initiate the recruitment process for an Industrial Waste Analyst. ROUTINE REPORTS AND COMMUNICATIONS Alcoholic Beverage License Applications (A-110-140) River Bend Golf & Country Club (D.B.L. Inc.) 3625 Eagle Parkway ADJOURNMENT There being no further business, at the hour of 9:18 p.m., Mayor Dahl adjourned the meeting to 5:15 p.m., June 24, 1991, at the Redding Convention Center, Room 125, Redding, California. APPROVED: ___________________________________________ Mayor ATTEST: ___________________________________ City Clerk