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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1991-08-061 8/6/91 City Council, Regular Meeting Council Chambers Redding, California August 6, 1991 7:00 p.m. The Pledge of Allegiance to the Flag was led by City Attorney Hays. The Invocation was offered by Reverend Dick McBride of the North Valley Baptist Church. The meeting was called to order by Vice Mayor Moss with the following Council Members present: Arness, Buffum, Fulton, and Moss. Mayor Dahl was absent. Also present were City Manager Christofferson, City Attorney Hays, Director of Public Works Galusha, Police Chief Blankenship, Electric Utility Resources Manager Coleman, Assistant City Attorney Calkins, Principal Planner Keaney, Senior Planner King, Director of Utilities Customer Service Vokal, Housing Manager Maurer, Traffic Engineer Will, Assistant Finance Director Sundin, Associate Civil Engineer Suther, Science Museum Manager Howe, 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 - Adjourned Regular Meeting of July 9, 1991 Special Meeting of July 16, 1991 Regular Meeting of July 16, 1991 Approval of Payroll and Accounts Payable Register (A-050-100-500) It is recommended that Accounts Payable Register No. 02, check numbers 171555 through 172166 inclusive, in the amount of $6,179,269.30, be approved and paid, and Payroll Register No. 02, check numbers 320413 through 321298 inclusive, in the amount of $945,048.52, and Automatic Payroll Deposits in the amount of $220,527.51, for the period July 07, 1991, through July 20, 1991, be approved. TOTAL: $7,344,845.33 Resolution - Escrow Deposit for Purchase of Redding Power Plant * (B-130-070 & E-120-300-700) It is the recommendation of the Director of Finance that Resolution No. 91-301 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 4th Amendment to the City Budget Resolution No. 91-253 appropriating $700,000 as an additional escrow deposit for the acquisition of the Redding Power Plant. Resolution - Setting Public Hearing re Abandonment Application A-3-91, by Kevin Broderick and Thomas Taylor (2000 and 2010 Rosaline Avenue) (A-010-100) It is the recommendation of the Planning Director that Resolution No. 91-302 be adopted, a resolution of the City Council of the City of Redding declaring its intention to abandon a 60' by 252.82' portion of Rosaline Avenue right-of- way adjacent to 2000 and 2010 Rosaline Avenue, and set a public hearing for September 3, 1991 (A-3-91). Set Public Hearing - re Rezoning Application RZ-6-91, by City of Redding (East of Campo Calle) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., August 20, 1991, to consider Rezoning Application RZ-6-91, a request to rezone property to "R1-B1A" Single Family Residential District and "U" Unclassified District. Set Public Hearing - re Rezoning Application RZ-3-91, by Ron Culp (4810 and 4818 Westside Road) (L-010-230) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., August 20, 1991, to consider Rezoning Application RZ-3-91, a request to rezone property from "C-2" and "C2-F-FP" Central Commercial 2 8/6/91 District to "C2-CT-F-FP" Central Commercial District with Travel Trailer Park Combining District. Resolution - Commencing Annexation 91-2, by R.E. Gritton, Rancho Road II (A-150-242) It is the recommendation of the Planning Director that Resolution No. 91-303 be adopted, a resolution of the City Council of the City of Redding of application by the City of Redding requesting the Local Agency Formation Commission to take proceedings for the annexation to the City of Redding of uninhabited territory designated City of Redding Annexation No. 91-2 (Rancho Road II). It is also recommended that Council make the following findings regarding Annexation 91-2: 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 July 17, 1991. Resolution - Commencing Annexation 91-4, Keswick Dam Area, by Calvin and Rose Ballard Resolution - Annexation Agreement with Calvin and Rose Ballard (A-150-244 & W-030-500) It is the recommendation of the Planning Director that Resolution No. 91-304 be adopted, a resolution of the City Council of the City of Redding of application by the City of Redding requesting the Local Agency Formation Commission to take proceedings for the annexation to the City of Redding of uninhabited territory designated City of Redding Annexation No. 91-4 (Keswick Dam Area). It is also recommended that Council make the following findings regarding Annexation No. 91-4: 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 July 17, 1991. It is further recommended that Resolution No. 91-305 be adopted, a resolution of the City Council of the City of Redding approving the Agreement for water service prior to annexation entered into between the City of Redding and Calvin L. Ballard and Rose Ballard, and authorizing the Mayor to sign same. Annexation 91-6 - Hawley Road Area (A-150-246) It is the recommendation of the Planning Director that Annexation 91-6, Hawley Road Area, be referred to Departments for review and comment and to the Board of Administrative Review for preparation of an environmental impact determination. Resolution - Detachment of Annexation 91-5, by C.W. Walters and Cal Mittry (A-150-245) It is the recommendation of the Planning Director that Resolution No. 91-306 be adopted, a resolution of the City Council of the City of Redding of application by the City of Redding requesting the Local Agency Formation Commission to take proceedings for the detachment from the City of Redding of uninhabited territory designated City of Redding Annexation No. 91-5 (Rhonda Lyn Lane). Set Public Hearing - re Disposition & Development Agreement with Northland Investments (R-030-050-050) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., August 20, 1991, to consider the disposition of surplus Redding Redevelopment Agency property at the southeast corner of Dana Drive and Churn Creek Road. Set Public Hearing - re Appeal of Denial of Amendment to Use Permit UP-33-89, by Douglas Bradford (1275 Churn Creek Road and 980 & 1050 Old Alturas Road) (L-010-390) 3 8/6/91 It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., August 20, 1991, to consider the Appeal of Denial of Use Permit UP-33-89, a request to modify conditions of approval for UP-33-89. 4 8/6/91 Set Public Hearing - re Appeal of Denial of Amendment Request for Tentative Subdivision Map S-17-89, Knollcrest Subdivision, by Frank Wilson (S-100-395) It is the recommendation of the Planning Director that a public hearing be set for 7:00 p.m., August 20, 1991, to consider the Appeal of Denial of an Amendment Request for Tentative Subdivision Map S-17-89, a request to convert an established public street to a private street with a private gate in the Knollcrest Subdivision. Resolution - Professional Services Contract with Henwood Energy Services, Inc. (E-120) It is the recommendation of the Electric Utility Director that Resolution No. 91-307 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign the Professional Services Agreement No. 910710 between the City of Redding and Henwood Energy Services, Inc. relating to PG&E contract negotiations for a new utility services agreement, in an amount not to exceed $49,000. Funds for this service are included in the 1991-92 budget Resolution - Professional Services Contract with Economic Sciences Corporation (E-090-160) It is the recommendation of the Electric Utility Director that Resolution No. 91-308 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the implementation of Phase 2 of the Letter Agreement dated January 7, 1991, between the City of Redding and Economic Sciences Corporation to provide California Energy Commission (CEC) 1992 Electricity Report (ER92) Consulting Services to assist with the Common Forecasting Methodology 9 (CFM9) proceedings; and authorizing the expenditure of $32,000 for "CEC liaison after filing," T&M (427 person hours at $75/HR average) set forth under "Tasks" in Exhibit C to said Agreement (as amended). Sufficient funds are included in the fiscal year 1991-92 budget. Recovery of Expenses to Repair City Equipment (L-100 & A-050-025) It is the recommendation of the Electric Utility Director, City Attorney, and General Services Director to direct staff to repair Electric Department Truck No. 451 and seek full restitution for damage to the truck through the Court system. The estimated cost of repair is $43,062.89; and the insurance carrier, Automobile Association of America, for the liable party has offered to settle for $25,552.07. Resolution - Northern California Power Pool Members' Agreement (E-120) It is the recommendation of the Electric Utility Director that Resolution No. 91-309 be adopted, a resolution of the City Council of the City of Redding approving the City of Redding entering into a new Joint Powers Agreement entitled Members' Agreement dated January 1, 1991, by and among the members of the Northern California Power Pool, and authorizing the Mayor to sign same. Resolution - Service Agreement for Workers' Compensation Claims Administration (R-100-950-100) It is the recommendation of the Risk Manager that Resolution No. 91-310 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign the "Service Agreement" between the City of Redding and Fleming & Associates dated August 6, 1991, for Workers' Compensation Claims Administration effective September 1, 1991, through August 31, 1993. The annual fee for 1991-92 is $47,600 and 1992-93 is $53,500 (after discount for lost interest because of lump sum payment). Resolution - Purchase of Xerox Reproduction Equipment (B-050-100) It is the recommendation of the Chief of Police that Resolution No. 91-311 be adopted, a resolution of the City Council of the City of Redding authorizing: (1) bypass of the formal bidding process; (2) the purchase of Xerox reproduction equipment for the Redding Police Department; and (3) execution of the necessary documentation by the Mayor. A Xerox 5046 and Xerox 5034 will be purchased, and the cost, including a discount for trade-in is $19,363.98. Funds for this purchase are included in the fiscal year 1991-92 budget. 5 8/6/91 Resolution - Sublease by William A. Camery to Bruce R. Galloway, dba National Car Rentals (C-070-100 & A-090-100) It is the recommendation of the Director of Airports that Resolution No. 91- 312 be adopted, a resolution of the City Council of the City of Redding approving the Subtenancy Agreement between the City of Redding, William A. Camery and Bruce R. Galloway, dba National Car Rentals; and the Sublease Agreement between William A. Camery and Bruce R. Galloway, dba National Car Rentals, at Redding Municipal Airport and authorizing the Mayor to sign the Subtenancy Agreement. Resolution - Permit for Commercial Activities - Airport Bus Service, by Landon Leffler (C-070-100 & A-090-100) It is the recommendation of the Director of Airports that Resolution No. 91- 313 be adopted, a resolution of the City Council of the City of Redding approving the permit for Commercial Activities (Airport Bus Service) at Redding Municipal Airport between the City of Redding and Landon Leffler, dba Airport Bus Service, and authorizing the Mayor to sign same. The renewal of the permit is effective August 1, 1991, through July 31, 1992. Resolution - Assignment of Leasehold Interest, Tatsia Ragan, dba Pacific Gifts to John Goold (C-070-100 & A-090-100) It is the recommendation of the Director of Airports that Resolution No. 91- 314 be adopted, a resolution of the City Council of the City of Redding approving the Consent to Assignment of Lease of the Pacific Gifts Lease, at Redding Municipal Airport, to John Goold, and authorizing the Mayor to sign same. Resolution - Agreement for Engineering Services with Robert Hastings (S-020-650) It is the recommendation of the Director of General Services that Resolution No. 91-315 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign the Consulting Agreement between the City of Redding and Robert D. Hastings for engineering services relating to the proposed transfer station, for the Solid Waste Division. The contract is for an amount not-to-exceed $5,000, and funds are included in the 1991-92 budget. Award of Bid - Bid Schedule No. 2503, Paint Fire Station No. One (B-050-100) It is the recommendation of the Director of General Services that Bid Schedule No. 2503, paint Fire Station No. One, be awarded to the sole bidder, Walgamuth Painting, in the amount of $17,000. Funds for this purchase are included in the 1991/92 budget. Request to Sell Surplus Backhoe (B-050-100-700) It is the recommendation of the Director of General Services that staff be authorized to sell the surplus backhoe from Fleet Management to the highest bidder at auction with revenues to be deposited to the Water Utility Fund. Minimum bid will be set at $5,000. Award of Bid - Bid Schedule No. 2507, Pest Control Service for Various City Buildings (B-050-100) It is the recommendation of the Director of General Services that Bid Schedule No. 2507, pest control services at various City buildings, be awarded to the low bidder, Rose Exterminator Company, in the amount of $5,520. Funds for this purchase are included in the 1991/92 budget. Approve Purchase Order and Amended Agreement - Book Publishing Company (C-110-100 & B-050-100) It is the recommendation of the City Clerk to approve payment of Invoice No. 40905 from Book Publishing Company in the amount of $7,125.92 for Municipal Code supplement service. It is also recommended that the amended Agreement with Book Publishing Company for Municipal Code supplement service be approved. Funds are available in the 1991-92 budget. 6 8/6/91 Request to Sell Alcohol - Redding Elks Lodge No. 1073 (A-100-100) It is the recommendation of the City Clerk that Redding Elks Lodge No. 1073 be granted permission to sell and consume alcoholic beverages at the "Jazz by the Riverside" concert on September 21, 1991, at the Senior Citizen's Hall. The Chief of Police has approved the request, and permission is subject to the acquisition of liquor liability insurance. Senior Citizens Hall - Request to Expand Facility (C-050-700) It is the recommendation of the Director of Recreation and Parks, the Senior Citizens Advisory Commission, and the Recreation and Parks Commission to approve expansion of the Senior Citizens facility by the Senior Citizens Club of Shasta County with the improvements designed to City standards. The organization intends to expand the facility to include additional restrooms, a library, storage, and a game room. The estimated cost of improvements is $100,000. Resolution Accepting Streets - Acceptance of Improvements, Quail Meadows Subdivision (S-31-89), by JCMC (North of Ellis Street and east of the ACID Canal) * (S-070-230 & S-100-605) It is the recommendation of the Public Works Director that Resolution No. 91- 316 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Sporting Court in the Quail Meadows Subdivision. It is also recommended that the improvements in Quail Meadows Subdivision be accepted as satisfactorily completed and the City Clerk return the securities to the developer, JCMC. Resolution Accepting Streets - Acceptance of Improvements, Country Oaks Subdivision, Unit 7 (S-55-90), by Chuck Metro (corner of Collyer Drive and Country Oaks Drive) * (S-070-230 & S-100-110) It is the recommendation of the Public Works Director that Resolution No. 91- 317 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Country Oaks Drive east of Collyer Drive in the Country Oaks Subdivision, Unit 7. It is also recommended that the improvements in Country Oaks Subdivision, Unit 7, be accepted as satisfactorily completed and the City Clerk return the securities to the developer, Chuck Metro. Resolution Accepting Streets - Acceptance of Improvements and Final Map, River Ridge Park, Unit 2 (S-2-86), by Don D. Davis (South of Quartz Hill Road at southeast end of River Ridge Drive) * (S-070-230 & S-100-654-600) It is the recommendation of the Public Works Director that Resolution No. 91- 318 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation River Ridge Drive, Diamond Bar Court, Grey Cape Court, and Showboat Court in Unit 2 of the River Ridge Park Subdivision. It is also recommended that the improvements in River Ridge Park Subdivision, Unit 2, be accepted as satisfactorily completed and the City Clerk file the Map with the Shasta County Recorder. Resolution Accepting Streets - Acceptance of Final Map and Improvements, Hidden Haven Estates (S-2-89), by W.E. Baker (North of Lake Boulevard) * (S-070-230 & S-100-272) It is the recommendation of the Public Works Director that Resolution No. 91- 319 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation July Way in the Hidden Haven Subdivision. It is also recommended that the improvements be accepted as satisfactorily completed and the City Clerk file the Map with the Shasta County Recorder. Resolution - Award of Contract for Pump Station No. 5 with CH2M Hill (W-030-125-050) 7 8/6/91 It is the recommendation of the Public Works Director that Resolution No. 91- 320 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign the CH2M Hill Standard Agreement for Professional Services between the City of Redding and CH2M Hill California, Inc. for engineering services on Pump Station No. 5, at a fixed price of $67,200. Award of Bid - Bid Schedule No. 2509, 1991 Asphalt Concrete Overlay Program (B-050-020 & S-070-200) It is the recommendation of the Public Works Director that Bid Schedule No. 2509, 1991 Asphalt Concrete Overlay Program, be awarded to the low bidder, W.J. Baker of Marysville, CA, in the amount of $415,592.82 for Schedule A (annual asphalt concrete overlay program of various streets) and in the amount of $89,560.40 for Schedule B (overlay of Benton Airpark transient parking) for a total of $505,153.22. It is also recommended that an additional $50,846.78 be approved to cover the cost of engineering and inspection fees and contract change orders for a total project cost of $556,000. Funds for this project are from the following: $8,000 from wastewater collection; $10,000 from the water utility; up to $124,000 is anticipated to be provided from Caltrans grant funds coupled with 10% of project costs from the Benton Airpark Enterprise Fund; and the remainder will come from the paving and slurry/chip sealing program budget. The funding for overlay of Benton Airpark transient parking has been proffered by Caltrans but cannot be considered guaranteed until late August, 1991, when the allocation of funds will be determined. The award of Schedule B is dependent on the outcome of the allocation committee's actions, and may be deleted by contract change order. Resolution - Releasing Abatement on Property at 1502 Cottonwood Avenue, by Mark and Marie Poister (A-030-040) It is the recommendation of the City Attorney that Resolution No. 91-321 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 1502 Cottonwood Avenue, previously owned by Mark and Marie Poister. Resolution - Releasing Abatement on Property at 2121 Terrace Street, by James William Kennedy (A-030-040) It is the recommendation of the City Attorney that Resolution No. 91-322 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 2121 Terrace Street, owned by James William Kennedy. MOTION: Made by Council Member Buffum, 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, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution Nos. 91-301, 91-302, 91-303, 91-304, 91-305, 91-306, 91-307, 91- 308, 91-309, 91-310, 91-311, 91-312, 91-313, 91-314, 91-315, 91-316, 91-317, 91-318, 91-319, 91-320, 91-321, and 91-322 are on file in the office of the City Clerk. CONTINUED PUBLIC HEARING - re Draft Tree Preservation Ordinance (A-050-220-075) The hour of 7:00 p.m. having arrived, Vice Mayor Moss opened the public hearing re the Draft Tree Ordinance. The following documents are on file in the office of the City Clerk. Affidavit of Continued Public Hearing 8 8/6/91 City Clerk Nichols advised that no protests were received. Principal Planner Keaney stated that, due to the inability of several concerned individuals to attend the August 6, 1991, Council meeting, staff received a request to consider the draft Tree Preservation ordinance on September 3, 1991. It is the recommendation of staff that the hearing be continued. Vice Mayor Moss determined that there was no one present who wished to speak. MOTION: Made by Council Member Arness, seconded by Council Member Buffum, that the public hearing regarding the draft Tree Preservation Ordinance be continued to September 3, 1991. The Vote: Unanimous Ayes with Mayor Dahl absent. PUBLIC HEARING - re Landscape Maintenance District No. 6, Ravenwood Subdivision, Units 1 through 5 (A-170-075-006) The hour of 7:00 p.m. having arrived, Vice Mayor Moss opened the public hearing re Landscape Maintenance District No. 6. 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 Department recommendation dated July 26, 1991 City Clerk Nichols advised that no protests were received. Principal Planner Keaney recalled that Council approved the Engineer's Report and initiated proceedings to formulate a landscape maintenance district in conjunction with development of Ravenwood Subdivision, Units 1-5. It is the recommendation of staff to levy the assessment fee in the amount of $59.25 per lot for fiscal year 1991-92. Vice Mayor Moss determined that there was no one present who wished to speak. MOTION: Made by Council Member Fulton, seconded by Council Member Arness, that the public hearing be closed. The Vote: Unanimous Ayes with Mayor Dahl absent. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that Resolution No. 91-323 be adopted, a resolution of the City Council of the City of Redding levying an assessment on City of Redding Landscape Maintenance District No. 6 for fiscal year 1991-92 in the amount of $59.25 per lot. (Ravenwood Estates Subdivision, Units 1-5) Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-323 is on file in the office of the City Clerk. PUBLIC HEARING - re Landscape Maintenance District No. 7, River Heights Subdivision (A-170-075-007) The hour of 7:00 p.m. having arrived, Vice Mayor Moss opened the public hearing re Landscape Maintenance District No. 7. 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 Department recommendation dated July 26, 1991 City Clerk Nichols advised that no protests were received. 9 8/6/91 Principal Planner Keaney recalled that Council approved the Engineer's Report and initiated proceedings to formulate a landscape maintenance district in conjunction with the development of River Heights Subdivision. It is the recommendation of staff to levy the assessment fee in the amount of $170.88 per lot for fiscal year 1991-92. Vice Mayor Moss determined that there was no one present who wished to speak. MOTION: Made by Council Member Fulton, seconded by Council Member Arness, that the public hearing be closed. The Vote: Unanimous Ayes with Mayor Dahl absent. 10 8/6/91 MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that Resolution No. 91-324 be adopted, a resolution of the City Council of the City of Redding levying an assessment on City of Redding Landscape Maintenance District No. 7 for fiscal year 1991-92 in the amount of $170.88 per lot. (River Heights Subdivision) Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-324 is on file in the office of the City Clerk. PUBLIC HEARING - re Landscape Maintenance District No. 17, College Highlands Subdivision, Units 1 and 2 (A-170-075-017) The hour of 7:00 p.m. having arrived, Vice Mayor Moss opened the public hearing re Landscape Maintenance District No. 17. 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 Department recommendation dated July 26, 1991 City Clerk Nichols advised that no protests were received. Principal Planner Keaney recalled that Council approved the Engineer's Report and initiated proceedings to formulate a landscape maintenance district in conjunction with the development of College Highlands Subdivision, Units 1 and 2. It is the recommendation of staff to levy the assessment fee in the amount of $00.00 per lot for fiscal year 1991-92. It is the intention of the Simpson College landscape maintenance division to maintain the landscape improvements for fiscal year 1991-92. Vice Mayor Moss determined that there was no one present who wished to speak. MOTION: Made by Council Member Fulton, seconded by Council Member Arness, that the public hearing be closed. The Vote: Unanimous Ayes with Mayor Dahl absent. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that Resolution No. 91-325 be adopted, a resolution of the City Council of the City of Redding levying an assessment on City of Redding Landscape Maintenance District No. 17 for fiscal year 1991-92 in the amount of $00.00 per lot. (College Highlands Subdivision) Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-325 is on file in the office of the City Clerk. PUBLIC HEARING - re Landscape Maintenance District No. 20, Quail Hollow Subdivision, Unit 3 (A-170-075-020) The hour of 7:00 p.m. having arrived, Vice Mayor Moss opened the public hearing re Landscape Maintenance District No. 20. 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 Department recommendation dated July 26, 1991 City Clerk Nichols advised that no protests were received. 11 8/6/91 Principal Planner Keaney recalled that Council approved the Engineer's Report and initiated proceedings to annex Quail Hollow Subdivision, Unit 3, into Landscape 12 8/6/91 Maintenance District No. 20. It is the recommendation of staff to levy the assessment fee in the amount of $149.85 per lot for fiscal year 1991-92. Vice Mayor Moss determined that there was no one present who wished to speak. MOTION: Made by Council Member Fulton, seconded by Council Member Arness, that the public hearing be closed. The Vote: Unanimous Ayes with Mayor Dahl absent. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that Resolution No. 91-326 be adopted, a resolution of the City Council of the City of Redding levying an assessment on Quail Hollow Subdivision, Unit 3, in City of Redding Landscape Maintenance District No. 20, for fiscal year 1991- 92, in the amount of $149.85 per lot. Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-326 is on file in the office of the City Clerk. PUBLIC HEARING - re General Plan Amendment Application GPA-5-91 and Rezoning Application RZ-5-91, by Broderick and Taylor (1950, 2000, and 2010 Rosaline Avenue) (G-030-010 & L-010-230) The hour of 7:00 p.m. having arrived, Vice Mayor Moss opened the public hearing re GPA-5-91 and RZ-5-91. 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 July 30, 1991 City Clerk Nichols advised that no protests were received. Housing Manager Maurer reported that the Planning Commission recommended approval of a request to reclassify property from "Greenway" to "Office Residential." The Commission also recommended approval of a request to rezone property from "R-1" Single-Family Residential to "R4-40-F" Multiple Family Residential and "U-F" Unclassified with site plan review criteria. Ms. Maurer explained that the Commission modified the site plan review criteria, and boundary lines for the proposed rezoning and general plan amendment were adjusted to accommodate concerns expressed by the applicant and adjoining property owners. It is the recommendation of staff that Council approve the applications as modified by the Planning Commission. Vice Mayor Moss determined that there were no persons present who wished to speak. MOTION: Made by Council Member Arness, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes with Mayor Dahl absent. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that Council make the following findings regarding General Plan Amendment Application GPA-5-91 and Rezoning Application RZ-5-91: 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 Declarations authorized by the Redding Planning Commission on July 9, 1991. The Vote: Unanimous Ayes with Mayor Dahl absent. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that General Plan Amendment Application GPA-5-91 and Rezoning Application RZ- 5-91, by Broderick and Taylor, be approved in concept, and direct staff to submit a resolution to amend the General Plan in September to coincide with 13 8/6/91 other general plan amendments, and direct staff to prepare an ordinance to implement the change. The Vote: Unanimous Ayes with Mayor Dahl absent. PUBLIC HEARING - re General Plan Amendment Application GPA-7-91, by City of Redding (G-030-010) The hour of 7:00 p.m. having arrived, Vice Mayor Moss opened the public hearing re General Plan Amendment Application GPA-7-91. The following documents are on file in the office of the City Clerk. Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated July 31, 1991 City Clerk Nichols advised that no protests were received. Housing Manager Maurer reported that the Planning Commission recommended approval of a request to modify the text of the existing Redding General Plan to include the land use classifications of "0.2 units per acre" and "Light Industry." Ms. Maurer explained that the proposed text amendments are necessary to make the written text of the general plan consistent with land- use classifications illustrated by the current General Plan Land Use Maps. When the land-use classification text of the general plan was modified in 1987, these two categories were left out. It is the recommendation of staff to amend the general plan as outlined. Vice Mayor Moss determined that there was no one present who wished to speak. MOTION: Made by Council Member Fulton, seconded by Council Member Buffum, that the public hearing be closed. The Vote: Unanimous Ayes with Mayor Dahl absent. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that Council make the following findings regarding General Plan Amendment GPA- 7-91: 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 Redding Planning Commission on June 25, 1991. The Vote: Unanimous Ayes with Mayor Dahl absent. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, to approve General Plan Amendment Application GPA-7-91, in concept, and direct staff to submit a resolution to amend the General Plan in September to coincide with other general plan amendments. The Vote: Unanimous Ayes with Mayor Dahl absent. PUBLIC HEARING - re General Plan Amendment Application GPA-8-91, by City of Redding (G-030-010 & G-030-070) The hour of 7:00 p.m. having arrived, Vice Mayor Moss opened the public hearing re General Plan Amendment Application GPA-8-91. The following documents are on file in the office of the City Clerk. Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated July 30, 1991 City Clerk Nichols advised that no protests were received. Housing Manager Maurer reported that the Planning Commission recommended approval of a General Plan text amendment to add a definition of "Sports Fields" in the Recreation Element. The Recreation Element is being revised to include specific language addressing the need of this community and surrounding area for a facility such as the softball complex being planned in 14 8/6/91 the Churn Creek Bottom Area. The text would also be amended to include a conceptual plan exhibit for the proposed softball complex and add the project to the list of specific park development plans. Vice Mayor Moss determined that there was no one present who wished to speak. MOTION: Made by Council Member Buffum, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes with Mayor Dahl absent. MOTION: Made by Council Member Arness, seconded by Council Member Buffum, that Council make the following findings regarding General Plan Amendment GPA- 8-91: 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 Redding Planning Commission on June 25, 1991. The Vote: Unanimous Ayes with Mayor Dahl absent. MOTION: Made by Council Member Arness, seconded by Council Member Buffum, that General Plan Amendment GPA-8-91, by City of Redding, be approved in concept, and direct staff to submit a resolution to amend the General Plan in September to coincide with other general plan amendments. The Vote: Unanimous Ayes with Mayor Dahl absent. PUBLIC HEARING - re Abandonment Application A-4-91, by Enterprise Realty (955 Twin View Boulevard) (A-010-100) The hour of 7:00 p.m. having arrived, Vice Mayor Moss opened the public hearing re Abandonment Application A-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 July 29, 1991 City Clerk Nichols advised that no protests were received. Principal Planner Keaney reported that the Planning Commission recommended approval of a request to abandon a 33-foot by 300-foot section of right-of-way adjacent to 955 Twin View Boulevard. Mr. Keaney explained that the abandonment would further facilitate the establishment of Twin View Boulevard as an 84-foot-wide right-of-way between State Highway 273 and Interstate 5. The Planning Commission recommended that a 33-foot-wide public service easement for existing utilities be maintained and that the property owner construct curb, gutter, landscaping, and sidewalk along the property frontage at 955 Twin View Boulevard. It is also the recommendation of staff to approve A-4-91. Vice Mayor Moss determined that there were no persons present who wished to speak. MOTION: Made by Council Member Buffum, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes with Mayor Dahl absent. MOTION: Made by Council Member Buffum, seconded by Council Member Fulton, that Council make the following findings regarding Abandonment Application A- 4-91: 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 June 5, 1991. The Vote: Unanimous Ayes with Mayor Dahl absent. MOTION: Made by Council Member Buffum, seconded by Council Member Fulton, that Abandonment Application A-4-91, by Enterprise Realty, in concept, and 15 8/6/91 that upon compliance with the conditions of approval, a resolution of abandonment be brought before Council. The Vote: Unanimous Ayes with Mayor Dahl absent. PUBLIC HEARING - re Appeal of Grading Permit GP-90-122, by Shasta Enterprises (5492 Airport Road) (A-070-055) The hour of 7:00 p.m. having arrived, Vice Mayor Moss opened the public hearing re the Appeal of Grading Permit GP-90-122. The following documents are on file in the office of the City Clerk. 16 8/6/91 Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated July 25, 1991 City Clerk Nichols advised that no protests were received. Principal Planner Keaney reported that the Planning Commission denied an appeal by Shasta Enterprises of the conditions of approval of Grading Permit GP-90-122. Mr. Keaney reviewed the background information. He conveyed that the property is a long, rectangular, 74-acre parcel with 4,600 feet of frontage on Airport Road. In November, 1990, the appellant commenced clearing the property without the benefit of a clearing permit. The Public Works Department dispatched an inspector to the site; and on November 9, Shasta Enterprises contacted staff to obtain a grading permit. Shasta Enterprises was advised to cease all activity until the application could be reviewed. Mr. Keaney conveyed that clearing activity continued after this time. Due to continued activity, a Notice of Hearing on Violation of Redding Municipal Code was hand-delivered to the property owner's office, and Shasta Enterprises subsequently applied for a grading permit. The permit application was then considered by the Board of Administrative Review (BAR), and the conditions of approval included planting 84 trees adjacent to the future frontage road and seeding the area with a grass/wildflower mix. Shasta Enterprises objected to those conditions; and after several months, the clearing permit was considered for amendment by BAR again. BAR amended the condition to require planting trees adjacent to the future curb line for Airport Road rather than the frontage road. It is the recommendation of staff to deny the appeal and uphold the conditions approved by BAR at its meeting of May 8, 1991, and upheld by the Planning Commission at its meeting of July 2, 1991. Mr. Keaney conveyed that a letter dated August 6, 1991, was received from Shasta Enterprises today. Randall Memeo, 400 Redcliff Drive, representing Shasta Enterprises, stated that the staff report's comments regarding the clearing operation are misleading. It is his understanding that when Shasta Enterprises was advised to obtain a permit for clearing the property, the clearing operation was ceased and a permit was applied for. Shasta Enterprises did not intentionally disregard any City Code. Mr. Memeo stated that Shasta Enterprises does not object to Condition #1, the payment of a penalty in the amount of $1,489. Regarding Condition #2, reseeding the property, Mr. Memeo said it was their understanding that this was a remedial action because the property was clear. However, the property has reseeded itself in those areas where grass was growing, and any additional seeding is unnecessary at this time. Mr. Memeo conveyed that John Sharrah of Sharrah, Dunlap & Associates examined the property and determined that there was no erosion or run-off and reseeding is unnecessary. Regarding Condition #3, Mr. Memeo conveyed that Shasta Enterprises' complaint is not with the planting and irrigating of trees; but, where the trees should be planted. When Airport Road is widened, there will be a number of ways to access that property, and Shasta Enterprises perceives some difficulty in planting trees now and ensuring their survival. Associated with that problem will be the increased cost of widening Airport Road because of working around the trees. Mr. Sharrah reviewed the matter, and in a letter to Shasta Enterprises dated June 7, 1991, he indicated that there would be problems if trees were planted now and suggested that trees be planted at the time development occurs to ensure their survival. Noting that staff indicated there would be administrative difficulties with that solution; and the future property owner, not Shasta Enterprises, would be penalized, Mr. Memeo suggested that a mechanism be provided to prepay the cost to the City. Council Member Buffum asked if planting trees on the westerly boundary would resolve the conflict. Mr. Keaney explained that the area to the west is residential and the developer will be required to provide a landscaped buffer along that portion of the property anyway. Less clearing was done in that area, and there is currently dense vegetation and live oak growing there. On the south half of the property is a common property line between two industrial developments, and this would typically be an area reserved for parking and storage yards. 17 8/6/91 Council Member Buffum asked what the time frame for widening Airport Road is. Mr. Keaney indicated that it would depend on how fast Shasta Enterprises develops the property. Council Member Arness opined that there will not be a great change in the alignment of Airport Road because it is very straight. Noting that Shasta Enterprises' logic of not knowing where to plant trees because they do not know what will happen to the property does not make sense. If they do not know what they are going to do with the property, why did they remove the trees. Mr. Keaney remarked that Mr. Memeo's comment about there being several ways to access Airport Road is not true--access onto Airport Road will be very limited. Mr. Keaney identified where those access points would be and conveyed that these two points are opposite existing street intersections. MOTION: Made by Council Member Buffum, seconded by Council Member Fulton, that the public hearing be closed. The Vote: Unanimous Ayes Based on Mr. Keaney's statement where the intersections will be and that staff knows where the right-of-way for Airport Road is located, Council Member Arness recommended that the trees be planted now. The only question is what the quality of the trees shall be. Mr. Keaney conveyed that the Conditions of Approval require 15-gallon trees. Council has the option to require 24" box trees; however, in five years, the difference between the two would not be noticeable. Council Member Fulton said it does not make sense to plant the trees now--it is more important to plant them at the time of development. Mr. Keaney explained that Airport Road is already established as a 110-foot- wide expressway, and it will be widened based on the existing center line. Vice Mayor Moss stated that Condition #3 requires irrigation; however, a stipulation should be included to guarantee that if the trees die within a certain period of time, the trees will be replaced. City Attorney Hays questioned how long the guarantee should be. Vice Mayor Moss stated that the trees should be guaranteed until the property is developed. He added that the Conditions should also stipulate that any trees removed for further site development will be replaced at the designation of the Planning Department on a one-to-one basis. Mr. Keaney conveyed that replacement of trees removed for site development would normally be covered under site development. He also suggested that Condition #4 be modified to indicate an October 1, 1991, planting date. MOTION: Made by Council Member Arness, seconded by Council Member Buffum, to deny the Appeal of Grading Permit GP-90-122, by Shasta Enterprises, and uphold the Conditions of Approval for GP-90-122 and amend the Conditions as follows: the applicant shall be responsible for the life of the trees until the property is passed on to another property owner and all tree planting shall be completed by October 1, 1991. The Vote: Unanimous Ayes with Mayor Dahl absent. LOCAL CHILD CARE AND DEVELOPMENT PLANNING COUNCIL (B-080-650) Vice Mayor Moss recommended that Recreation Superintendent Stan Sherer be nominated to represent the City of Redding on the Local Child Care and Development Planning Council being formed by the Shasta County Office of Education and the Shasta County Board of Supervisors. MOTION: Made by Council Member Arness, seconded by Council Member Buffum, to nominate Recreation Superintendent Stan Sherer to represent the City on the Local Child Care and Development Planning Council. The Vote: Unanimous Ayes with Mayor Dahl absent. 18 8/6/91 LEGISLATIVE MATTERS (L-040-300) City Manager Christofferson reviewed the Report to City Council dated August 2, 1991, which is incorporated herein by reference. He recommended that Council oppose AB1905 which relates to the Subdivision Map Act. Mr. Christofferson recommended that Council advise Senator Thompson of Council's position; and should the bill make it through the Senate, send a letter to Governor Wilson urging his veto of the bill. Mr. Christofferson also recommended that Council support SB243 which relates to the redistribution of property tax negotiations between cities, counties, and other jurisdictions after annexation. He outlined modifications to the bill that relate to our local situation that staff recommended and suggested that it would be constructive to request the amendments. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, to authorize the Mayor to send letters to legislators and the appropriate committees in opposition of AB1905 and support of SB243. The Vote: Unanimous Ayes with Mayor Dahl absent. UTILITY USER'S TAX PROCEEDS (T-100-900) City Manager Christofferson conveyed that Mayor Dahl requested this item be placed on the agenda to "forewarn" Council Members that at the meeting of August 20, 1991, discussion will be held regarding the prioritization of projects for the expenditure of proceeds from the utility user tax. Mr. Christofferson submitted a draft of the Report to City Council for the August 20 meeting. He outlined the report which included the following proposals Council Members expressed in the past: increased support for the library; compensation for losses arising out of State action and restoration of the reserve fund; unfinanced needs as shown on A-10 and A-11 of the Annual Budget; augmentation of public safety services; traffic improvements; and park projects. City Manager Christofferson noted that this is an information item and no action is necessary. RESOLUTION - Memorandum of Understanding with International Brotherhood of Electrical Workers, Electric Unit (P-100-050-070) City Manager Christofferson recalled that staff has been negotiating with the IBEW Electric Unit over the past several months. He recommended that Council ratify the Memorandum of Understanding with the IBEW Electric Unit. Mr. Christofferson outlined some of the provisions of the agreement. MOTION: Made by Council Member Arness, seconded by Council Member Buffum, that Resolution No. 91-327 be adopted, a resolution of the City Council of the City of Redding approving the provisions of the Memorandum of Understanding between the City of Redding and the International Brotherhood of Electrical Workers, Local Union 1245, with respect to certain employees of the Electric Department of the City of Redding, effective August 4, 1991. Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-327 is on file in the office of the City Clerk. RESOLUTION - Funding Agreement with Economic Development Corporation (B-130-030-045) City Manager Christofferson recalled that the City has been providing funding to the Economic Development Corporation (EDC) Industrial promotion and marketing services in the Redding area. Funding is contained in the 1991-92 City budget in the amount of $50,000 for marketing and $30,350 for Enterprise Zone marketing and administration. Mr. Christofferson noted that the agreement contains quantitative goals and objectives against which the success of the program's efforts can be measured. He recommended that Council approve the Agreement with the EDC. 19 8/6/91 MOTION: Made by Council Member Arness, seconded by Council Member Fulton, that Resolution No. 91-328 be adopted, a resolution of the City Council of the City of Redding approving the Funding Agreement in the amount of $80,350.00, between the City of Redding and the Economic Development Corporation for Industrial Promotion in the Redding Area during Fiscal Year 1991-92, and authorizing the Mayor to sign same. Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-328 is on file in the office of the City Clerk. RIVERFRONT LAND MASTER PLAN (C-070-220) Principal Planner Keaney recalled that the City is working with a citizen's committee and the consulting firm of Wallace, Roberts, and Todd on the preparation of a master plan for the properties along the Sacramento River. Mr. Keaney questioned whether it would be appropriate to hold a joint meeting with the committee and City Council. It is the opinion of staff and the committee that there are several options that are mutually exclusive and it would be beneficial to have some dialogue. Vice Mayor Moss stated that he and Mayor Dahl met with the consultants last week. He is concerned because the City hired a consultant to write the riverfront plan, and it appears the committee is writing the plan. He recalled that Council appointed a citizen's committee to provide input to the consultant. He suggested that this matter be continued until Mayor Dahl returns. Council Member Buffum said this is not any ordinary committee. Four of the people on this committee are on City commissions and three members represent other entities in the community. Vice Mayor Moss reiterated that Council hired a consultant to prepare a riverfront plan and the proposal included input from a citizen's committee. In the original concept, the consultant was going to write the plan. Council Member Buffum said it was her understanding that the committee was to work with the consultant. She said the issue is too big to have a two-member subcommittee of the Council working on this--all five Council Members should be present at such meetings. She opposed any two Council Members speaking for five Council Members. Vice Mayor Moss said they wanted to find out where the consultants were heading, and the Council liaison was out of order and not able to be there. In addition, Council had not had any contact with the committee in two months. Council Member Buffum noted that Minutes were coming through. Council Member Arness asked why hire a consultant if their expertise is not going to be used. If there are differences of opinion between the commissions, he would prefer that the commissions get together and dialogue what their input to the consultant will be. Council will have the benefit of an opinion which may be different than the committee's opinion. He would prefer that the commissions work with the committee, and then Council meet with the consultant. He does not have a problem with two members of Council meeting together on this issue, because dialogue is happening. Council Member Arness agreed that the matter should be tabled until the next meeting. Vice Mayor Moss stated that if Council meets with the committee, it would be appropriate to have the consultants there also. Council Member Buffum agreed. She noted that when Council started this project, a joint meeting with the commissions was held. It took several hours, but the job got done and everyone had a chance to be heard. She said we can work on a consensus. 20 8/6/91 Vice Mayor Moss said he is concerned about the process. This is a committee of advocates working for their particular field and a certain majority has determined the direction they are going. Council Member Buffum said the commissions had an opportunity at the beginning to make some general comments, and they did not do that. At this point, Council could have a joint meeting to determine if things are on track or not. She emphasized that Council will make the final decision. MOTION: Made by Council Member Fulton, seconded by Council Member Buffum, to continue the matter of the Riverfront Properties Master Plan for two weeks until a full Council is present. The Vote: Unanimous Ayes with Mayor Dahl absent. ACQUISITION OF PROPERTY - 2595 Lake Redding Drive (C-070-010) Principal Planner Keaney recalled that at the meeting of July 2, 1991, City Council referred to the Recreation and Parks Commission and the River and Waterways Commission the question of whether or not the City should seek to acquire property at 2595 Lake Redding Drive. Mr. Keaney stated that the River and Waterways Commission recommended that, if possible, the entire property be acquired. However, if that is not possible, they recommended that the City acquire a strip of land along the River not less than 100 feet wide. The Recreation and Parks Commission recommended that the City acquire 100 feet along the river and the developer be given credit for in-lieu park fees from the dedication because the 45 feet above the 100- year floodplain would be used for trail purposes. Mr. Keaney questioned if Council would like to consider acquisition of the property. He noted that a tentative subdivision map for this property was recently approved by the Planning Commission. A condition of the subdivision requires that the 100 feet adjacent to the river be dedicated to the City. It is staff's recommendation that Council not acquire the property. MOTION: Made by Council Member Arness, seconded by Council Member Buffum, to take no action on the acquisition of property at 2595 Lake Redding Drive. The Vote: Unanimous Ayes with Mayor Dahl absent. ACQUISITION OF PROPERTY - Bureau of Land Management Land in Southwest Oregon Gulch (C-070-010) Principal Planner Keaney recalled that several years ago, Council directed staff to seek acquisition of 150 acres managed by the Bureau of Land Management (BLM) in Southwest Oregon Gulch. The matter has been ongoing since 1986 when a halt was placed on BLM land transfers nationwide. A recent policy change allows BLM to trade land in order to consolidate its land holdings in the area. In order for the City to acquire property in Southwest Oregon Gulch, BLM is proposing a three-way arrangement among BLM, Dan Tucker, and the City. Mr. Tucker would trade his property on the Trinity River for land owned by BLM in Southwest Oregon Gulch, and Mr. Tucker would then sell Southwest Oregon Gulch property to the City at fair market value. Mr. Keaney explained that the City would then own three key properties on which to create a landfill, if the need arose in the future. The property is shown as "Public" on the Redding General Plan and within the City limits. He noted that if the City is not going to pursue acquisition of this property, Council should look at what the future of those properties is going to be. It is the recommendation of staff to proceed with an exchange agreement for Council's consideration and authorize staff to obtain an appraisal on the property. Council Member Arness expressed appreciation for staff's proposal. Noting that the "Public" zoning includes a variety of uses, he questioned if the site would be designated a landfill. Mr. Keaney conveyed that either in the short term or long term, if Council is going to use the site for a landfill, State law requires that it be so designated. Council Member Arness asked if staff recommend buying this property for anything other than a landfill. Mr. Keaney noted that it has potential 21 8/6/91 recreational uses; but, with the amount of recreation land available, he does not know if that would be necessary. In response to Council Member Arness' question, City Attorney Hays conveyed that an appraisal would cost less than $5,000. MOTION: Made by Council Member Arness, seconded by Council Member Fulton, to direct staff to proceed with the development of an exchange agreement for City Council's consideration and authorize staff to obtain an appraisal on property owned by the Bureau of Land Management in Southwest Oregon Gulch. The Vote: Unanimous Ayes with Mayor Dahl absent. TENTATIVE SUBDIVISION MAP S-2-91 - Potter Estates, by Eagle Homes and Development (S-100-602) Council was advised that the Planning Commission has granted permission to subdivide 115 acres into 380 single-family residential lots, located at the eastern terminus of Saturn Skyway, described as Tentative Subdivision Map S-2- 91, Potter Estates. 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-9-91 - Rusty Estates Subdivision, by Dean Roesner (S-100 Council was advised that the Planning Commission has granted permission to subdivide 3.42 acres into 11 single-family residential lots and one duplex lot, located near Michael Lane, an undeveloped easement intersecting the east side of Churn Creek Road between Harpole Road and De Moll Drive, described as Tentative Subdivision Map S-9-91, Rusty Estates. 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-45-90 - Mora Court Subdivision, by Tom Ivicevich (S-100-494) Council was advised that the Planning Commission has granted permission to subdivide 2.95 acres into seven single-family residential lots, located off Lake Redding Drive, described as Tentative Subdivision Map S-45-90, Mora Court Subdivision. A map of the area and a copy of the conditions of approval were submitted to Council. This was an information item. RESOLUTION - Renaming Portion of Hawley Road to Churn Creek Road (S-070-230) Principal Planner Keaney reported that the Planning Commission recommended that Council rename a portion of Hawley Road to Churn Creek Road. Mr. Keaney explained that the name change is necessitated by the recent extension of Churn Creek Road north from Dana Drive. From its connection to Churn Creek Road, Hawley Road continues northward approximately 4,000 feet; and under consideration for a name change is only 2,000 feet of Hawley Road. The Planning Commission recommended that the portion of Hawley Road north of Collyer Drive not be renamed at this time due to uncertainty as to the future alignment of Churn Creek to the north. The Commission has recommended that a plan line study be undertaken to determine the feasibility of routing Churn Creek Road to the east of the existing Hawley Road alignment. MOTION: Made by Council Member Fulton, seconded by Council Member Buffum, that Resolution No. 91-329 be adopted, a resolution of the City Council of the City of Redding renaming a portion of Hawley Road to Churn Creek Road. Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-329 is on file in the office of the City Clerk. ORDINANCE - Rezoning Application RZ-1-91, by W-4- Ltd. (5051 Caterpillar Road) (L-010-230) Principal Planner Keaney recalled that Council approved Rezoning Application RZ-1-91, by W-4-Ltd., in concept, and directed staff to prepare an ordinance 22 8/6/91 for adoption. This action approved rezoning property from "M-2-F" Industrial and "U" Unclassified to "RM-18" Multiple Family Residential and "U-F" Unclassified Districts. The recently adopted general plan classifications for this property are "Residential 18.0 units per acre" and "Greenway." It is the recommendation of staff to adopt the ordinance. Mr. Keaney recommended that, for the benefit of future mapping, the actual rezoning line follow the drainage swale depicted on the Vu-Graph rather than the old existing property line. He conveyed that this has no substantial effect on future development of the property. Council Member Arness offered Ordinance No. 1965 for first reading, an ordinance of the City Council of the City of Redding amending Section 18.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding (RZ-1-91); and modify the ordinance to depict the rezoning line to follow the drainage swale rather than the existing property line. RESOLUTION - Public Convenience and Necessity for Eminent Domain Proceedings (Eastside Road Realignment - Morris C. Smith Property) (C-070-010 & S-070-100-170) The following document is on file in the office of the City Clerk: Proof of Service by Mail of the Resolution of Public Convenience and Necessity requiring the acquisition of property for public purposes. Assistant City Attorney Calkins stated that the purpose of this hearing is to determine the public convenience and necessity for the acquisition of a real property interest for the realignment and improvement of the intersection located at Eastside Road and South Bonnyview Road. Mr. Calkins noted that the property owner, Morris C. Smith, was given notice of these proceedings and has not responded. It is the recommendation of staff to adopt the resolution. Public Works Director Galusha noted that Mr. Smith's property is the last property to be acquired for the realignment of Eastside Road. The realignment is necessary to eliminate traffic and congestion problems at this intersection. The Plan Line for the project was adopted in 1981, and the Circulation Element of the General Plan adopted this proposal in 1985. The area to be acquired is 1,996 feet of the southerly portion of his property; and assuming possession of the property, the project should be completed this Fall. MOTION: Made by Council Member Arness, seconded by Council Member Fulton, that Resolution No. 91-330 be adopted, a resolution of the City Council of the City of Redding finding that public convenience and necessity require the acquisition for roadway purposes a permanent easement in a portion of real property owned by Morris C. Smith, commonly referred to as Assessor's Parcel Number 050-270-04. Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-330 is on file in the office of the City Clerk. RESOLUTIONS - Public Convenience and Necessity for Eminent Domain Proceedings (C-070-010 & S-070-100) The following documents are on file in the office of the City Clerk: Proof of Service by Mail of the Resolution of Public Convenience and Necessity requiring the acquisition of property for public purposes. Assistant City Attorney Calkins conveyed that the purpose of this hearing is to determine the public convenience and necessity for the acquisition of real property interests required for the widening of Old Alturas Road. Mr. Calkins conveyed that the widening of Old Alturas Road was a condition of a use permit issued to Douglas Bradford & Associates for the development of the Shasta Crossroads Shopping Center. He explained that the City is required to go forward with condemnation pursuant to Section 66462.5 of the Government Code which states that the City may not postpone or refuse approval of a final 23 8/6/91 map which requires the developer to construct off-site improvements on land which neither the developer nor the local agency has an interest in. If the City fails to initiate eminent domain proceedings within the 120-day limitation, the condition for construction of improvements is waived. Mr. Calkins conveyed that the developer is responsible for all costs related to the acquisition. Public Works Director Galusha stated that the realignment project will widen Old Alturas Road between Bradford Way and 500 feet east of Victor Avenue, and the road will be upgraded to a higher design standard both in alignment and road width. Mr. Galusha explained that the alignment was approved by the Public Works Department based on a Shasta County road design, and the overall objective is to improve traffic safety and build this project before bad weather sets in. Mr. Calkins stated that a letter was received from Edward Gorge requesting to speak; however, it appears that Mr. Gorge is not in the audience. City Attorney Hays conveyed that what Mr. Galusha said relates to all of the parcels with regard to public need and necessity for right-of-way. It is the recommendation of staff to adopt the resolutions of public convenience and necessity. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that Resolution No. 91-331 be adopted, a resolution of the City Council of the City of Redding finding that public convenience and necessity require the acquisition for road purposes a fee interest in a portion of real property owned by Peggy W. Kesterson, commonly referred to as Assessor's Parcel Number 071-270-08. Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-331 is on file in the office of the City Clerk. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that Resolution No. 91-332 be adopted, a resolution of the City Council of the City of Redding finding that public convenience and necessity require the acquisition for road purposes a fee interest in a portion of real property owned by Irene M. Davis, commonly referred to as Assessor's Parcel Number 071- 270-03. Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-332 is on file in the office of the City Clerk. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that Resolution No. 91-333 be adopted, a resolution of the City Council of the City of Redding finding that public convenience and necessity require the acquisition for road purposes a fee interest in a portion of real property owned by Edward J. Gorge, commonly referred to as Assessor's Parcel Number 071-270-04. Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-333 is on file in the office of the City Clerk. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that Resolution No. 91-334 be adopted, a resolution of the City Council of the City of Redding finding that public convenience and necessity require the acquisition for road purposes a fee interest in a portion of real property owned by James T. Beaty and Louise Beaty, commonly referred to as Assessor's Parcel Numbers 071-260-02 & 071-260-03. Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl 24 8/6/91 Resolution No. 91-334 is on file in the office of the City Clerk. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that Resolution No. 91-335 be adopted, a resolution of the City Council of the City of Redding finding that public convenience and necessity require the acquisition for road purposes a fee interest in a portion of real property owned by Steven Riley and Jane Harrison, commonly referred to as Assessor's Parcel Number 071-260-28. Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-335 is on file in the office of the City Clerk. MOTION: Made by Council Member Buffum, seconded by Council Member Arness, that Resolution No. 91-336 be adopted, a resolution of the City Council of the City of Redding finding that public convenience and necessity require the acquisition for road purposes a fee interest in a portion of real property owned by Citizens Resources Co., commonly referred to as Assessor's Parcel Number 071-260-01. Voting was as follows: Ayes: Council Members - Arness, Buffum, Fulton, and Moss Noes: Council Members - None Absent: Council Members - Dahl Resolution No. 91-336 is on file in the office of the City Clerk. ROUTINE REPORTS AND COMMUNICATIONS Alcoholic Beverage License Applications (A-110-140) Stop & Go Market (Carlton Tanner Enterprises, Inc.) 1350 Lake Boulevard Club Alpine (Schwegerl, Anton Martin) 3256 Cascade Boulevard Deli Depot (Armentrout, Susan and Kihlberg, Ursula Hope) 851 Commerce Street Pio Loco (Cerasaro, Jeffrey J.) 491 Lake Boulevard Mien Express Food Market (Lee, Wern L. and Saelee, Feuy S.) 495 East Cypress Avenue Stuft Pizza (Kelnhofer, Kim M. & Ronald F.) 1310 Churn Creek Road, #3 Letter of Appreciation from Superior California Development Council (B-080-500) ADJOURNMENT There being no further business, at the hour of 8:50 p.m., Vice Mayor Moss declared the meeting adjourned. APPROVED: ______________________________________ Vice Mayor ATTEST: ___________________________________ City Clerk