HomeMy WebLinkAboutMinutes - City Council - unsigned - 1992-11-031
11/03/92
City Council, Regular Meeting
City Council Chambers
Redding, California
November 3, 1992 7:00 p.m.
The Pledge of Allegiance to the Flag was led by Ryan Frost, Chris Frost, and
Ryan Stubblefield of Troop 125 of the Boy Scouts of America.
The Invocation was offered by Reverend Dick McBride, North Valley Baptist
Church.
The meeting was called to order by Mayor Moss with the following Council
Members present: Anderson, Arness, Dahl, Kehoe and Moss.
Also present were City Manager Christofferson, City Attorney Hays, Director of
Public Works Galusha, Director of Electric Utility Lindley, Director of
Planning and Community Development Perry, Chief of Police Blankenship,
Electric Utility Resources Manager Coleman, Director of Finance Downing,
Principal Planner Keaney, Public Works Operations Manager Russell, Director of
General Services Masingale, Director of Recreation and Parks Riley,
Superintendent-Wastewater Craig, Housing Manager Maurer, Director of
Utilities/Customer Services Vokal, Budget Services Officer Starman, Public
Information Officer Bachman, City Clerk Strohmayer, and Secretary to the City
Council Rudolph.
CONSENT CALENDAR
The following matters were considered inclusively under the Consent Calendar:
Approval of Minutes
- Regular Meeting of October 6, 1992
Approval of Payroll and Accounts Payable Register
(A-050-100-500)
It is recommended that Accounts Payable Register No. 8, check numbers 186676
through 187234 inclusive, in the amount of $2,544,180.64, be approved and
paid, and Payroll Register No. 9, check numbers 346570 through 347294
inclusive, in the amount of $843,764.03, and Automatic Payroll Deposits, check
numbers 14051 through 14220 inclusive, in the amount of $242,518.31, for a
total of $1,086,282.34, for the period of October 11, 1992 through October 24,
1992, be approved.
TOTAL: $3,630,462.98
Resolution
- re Reimbursement of Capital Expenditures for Airport Industrial
and Business Park
(D-050 & A-090-100 & G-100-070)
It is the recommendation of the Finance Director that Resolution No. 92-440 be
adopted, a Declaration of Official Intent of the City Council of the City of
Redding to incur taxable or tax-exempt indebtedness in order to reimburse
certain capital expenditures in connection with the Airport Industrial and
Business Park.
Resolution
- Appropriating Funds for Costs Related to the California Housing
Rehabilitation Program for Owner-Occupied Housing
* (B-130-070 & B-130-030)
It is the recommendation of the Finance Director that Resolution No. 92-441 be
adopted, a resolution of the City Council of the City of Redding approving and
adopting the 27th amendment to City Budget Resolution No. 92-306 appropriating
$168,075.00 for the California Housing Rehabilitation Program for Owner-
Occupied Housing (CHRP-O).
Resolution
- Appropriating Funds for Costs Associated with Liquidating Surplus
Property
* (B-130-070 & C-070-200)
It is the recommendation of the Finance Director that Resolution No. 92-442 be
adopted, a resolution of the City Council of the City of Redding approving and
adopting the 29th amendment to City Budget Resolution No. 92-306 appropriating
$50,000.00 for costs associated with liquidating the City's surplus property.
Resolution
- Extension of Cooperation Agreement with Redding Redevelopment
Agency
(R-030-060)
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It is the recommendation of the Planning and Community Development Director
that Resolution No. 92-443 be adopted, a resolution of the City Council of the
City of Redding authorizing the extension of the Cooperation Agreement with
the Redding Redevelopment Agency to June 30, 1993 and amending the Cooperation
Agreement to include all redevelopment projects located within the City of
Redding.
Resolution
- Establishing One Housing Specialist II Position Provided in the
Approved Housing Authority Budget
* (B-130-070 & P-100-320 & H-150-200)
It is the recommendation of the Planning and Community Development Director
that Resolution No. 92-444 be adopted, a resolution of the City Council of the
City of Redding approving and adopting the 30th amendment to City Budget
Resolution No. 92-306 establishing one Housing Specialist II position and
appropriating $24,400.00 for personnel-related costs. Funding for this
position with be provided by the Housing Authority from Federal Grants.
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11/03/92
Resolution Setting Public Hearing - re Abandonment Application A-11-92, by
Chris Corrigan (Terminus of Crossroads Drive cul-de-sac to Property Line of
Stillwater Heights Subdivision)
(A-010-100)
It is the recommendation of the Planning and Community Development Director
that Resolution No. 92-445 be adopted, a resolution of the City Council of the
City of Redding declaring its intention to abandon a 60-foot by 234-foot
section of right-of-way at 3085 Crossroads Drive (between the end of
Crossroads Drive and Stillwater Heights Subdivision) (A-11-92) and set a
public hearing for 7:00 p.m., December 1, 1992.
Public Hearing
- re Rezoning Application RZ-10-92, by the City of Redding
(Middleton Estates Subdivision)
(L-010-230)
It is the recommendation of the Planning and Community Development Director
that a public hearing be set for 7:00 p.m., November 17, 1992, to consider RZ-
10-92, a request to reclassify property from "U-F" Unclassified District with
Site Plan Review and "R1-FP" Single-Family Residential District with
Floodplain to "R1-BFM" Single-Family Residential District and "R1-FP" Single-
Family with Floodplain.
Community Facilities District 1992-1
(A-170-035-001)
The following documents were submitted by the Law Offices of Sturgis, Ness,
Brunsell & Sperry for Council's approval:
Boundary Map is on file in the office of the City Clerk.
Resolution Approving Boundary Map
- It is recommended that Resolution No. 92-
446 be adopted, a resolution of the City Council of the City of Redding
approving the Boundary Map for Community Facilities District No. 1992-1.
Resolution of Intention
- It is also recommended that Resolution No. 92-447 be
adopted, a resolution of the City Council of the City of Redding of its
intention to form a Community Facilities District, Community Facilities
District No. 1992-1, levy a special tax, and set a public hearing for 7:00
p.m., December 15, 1992.
Resolution Approving Legal Services Agreement
- It is further recommended that
Resolution No. 92-448 be adopted, a resolution of the City Council of the City
of Redding approving the agreement for legal services with Sturgis, Ness,
Brunsell & Sperry regarding Community Facilities District No. 1992-1.
The Notice of Hearing is on file in the office of the City Clerk.
Resolution
- re Professional Services Contract with Henwood Energy Services,
Inc. Relating to Litigation Support and Liaison Activity
(B-050-100 & E-120-025 & L-100)
It is the recommendation of the Planning and Community Development Director
that Resolution No. 92-449 be adopted, a resolution of the City Council of the
City of Redding approving and authorizing the Mayor to sign Professional
Services Agreement No. 102092 between the City of Redding and Henwood Energy
Services, Inc. relating to California-Oregon Transmission Project (COTP)
litigation support and liaison activity, in an amount not to exceed
$59,000.00. Funds for this service are included in the 1992-93 budget, Job
Order No. 9666-25.
Resolution
- re Supplement to Shasta Interagency Narcotics Task Force 1992-93
Fiscal Year Budget
(P-150-150)
It is the recommendation of the Police Chief that Resolution No. 92-450 be
adopted, a resolution of the City Council of the City of Redding approving a
$30,000.00 supplement to the Shasta Interagency Narcotics Task Force's 1992-93
fiscal year budget.
Award of Bid
- Bid Schedule No. 2698, One Roll-Off Loader (Truck) for Solid
Waste
(B-050-100 & S-020-900)
It is the recommendation of the General Services Director that Bid Schedule
No. 2698, one roll-off loader (truck) for Solid Waste, be awarded to F. B.
Hart for their second low bid, in the amount of $96,587.66. The low bid did
not meet the bid specifications. The Solid Waste Roll-Off Collection Division
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11/03/92
budgeted for this purchase to be procured by lease/purchase financing in the
1992-93 budget.
Resolution
- re Destruction of Certain Documents
(A-050-055-750)
It is the recommendation of the City Clerk that Resolution No. 92-451 be
adopted, a resolution of the City Council of the City of Redding authorizing
the destruction of certain documents.
Award of Bid
- Bid Schedule No. 2704, Playground Equipment for Five
Neighborhood Parks
(B-050-100 & P-050)
It is the recommendation of the Recreation and Parks Director that Bid
Schedule No. 2704, playground equipment for five neighborhood parks, be
awarded to Columbia Cascade Playground Equipment, in the amount of $74,028.50.
All other bid proposals did not meet bid specifications. Based on a
supplement appropriation made by Council at its meeting of September 15, 1992,
funds for this purchase are available in the 1992-93 budget.
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Award of Bid - Bid Schedule No. 2701, Municipal Airport Taxiway "E"
Rehabilitation
(B-050-020 & G-100-070-095 & A-090-100)
It is the recommendation of the Public Works Director that Bid Schedule No.
2701 (Job No. 9972), Redding Municipal Airport Taxiway "E" Rehabilitation, be
awarded, contingent upon Federal Aviation Administration (FAA) approval, to
the low bidder, J. F. Shea Company of Redding, in the amount of $112,965.00,
an additional $18,035.00 be approved to cover the cost of engineering,
inspection and materials testing fees, and $25,000.00 be approved to cover the
cost of contract change orders, for a total of $156,000.00. The FAA will fund
90 percent of all eligible project costs.
Award of Bid
- Bid Schedule No. 2699, Analyze Wastewater and Sludge Samples
(B-050-100 & W-010)
It is the recommendation of the Public Works Director that Bid Schedule No.
2699 (Job Nos. 5330-21 and 5340-21), analyze wastewater and sludge samples, be
awarded as follows: 1) Group A - Local limits work: Anlab of Sacramento in
the amount of $68,701.27 and 2) Group B - Hazardous Waste and Priority
Pollutants for both Clear Creek and Stillwater Wastewater Systems: Sequoia
Analytical of Redwood City, California in the amount of $46,598.56. The
contracts will cover analysis through June 30, 1995. Funds for this service
are available in the 1992-93 budget and appropriate funds will be budgeted in
the 1993-94 and 1994-95 fiscal year budgets.
Resolution
- Appropriating Funds
Resolution
- Authorizing Single Vendor Equipment Purchase for 800 MHZ Two-Way
Trunked Radios for Clear Creek Wastewater Treatment
* (B-130-070 & B-050-100 & C-175-750 & W-010)
It is the recommendation of the Public Works Director that Resolution No. 92-
452 be adopted, a resolution of the City Council of the City of Redding
approving and adopting the 26th amendment to City Budget Resolution No. 92-306
appropriating $18,920.00 for radio equipment.
It is further recommended that Resolution No. 92-453 be adopted, a resolution
of the City Council of the City of Redding authorizing the bypass of the
formal bidding process; awarding a contract to Motorola, Inc. (single vendor)
for the purchase of a 800 MHZ two-way trunked radios for the Clear Creek
Wastewater Treatment Plant in the amount of $19,798.25; and authorizing the
City Manager to sign the necessary documentation.
Resolution
- Authorizing Use of Surplus Funds for Maintenance of Public
Improvements, Churn Creek Road Extension No. 2 Assessment District No. 1990-5
(A-170-120-101)
It is the recommendation of the Public Works Director that Resolution No. 92-
454 be adopted, a resolution of the City Council of the City of Redding
declaring surplus in the Improvement Fund of Churn Creek Road Extension No. 2
Assessment District No. 1990-5, in the amount of $8,815.73, and authorizing
the transfer of said funds to the City for use by the Public Works Department
in the maintenance of Churn Creek Road.
Resolution
- re Right-of-Way Grant with Bureau of Land Management for Existing
Waterline Easements
(W-030-725 & F-200-200-040)
It is the recommendation of the Public Works Director that Resolution #92-455
be adopted, a resolution of the City Council of the City of Redding approving
and authorizing the Mayor to sign the Right-of-Way Grant/Temporary Use Permit
(Serial Number CA 30708) between the City of Redding and the United States
Department of the Interior, Bureau of Land Management, for existing waterline
easements. Rent will be charged through the end of 1997 in the amount of
$184.00.
Acceptance of Final Map
- Quail Ridge Subdivision, Unit 8 (S-13-88) (East of
Browning Street and north of Old Alturas Road)
(S-100-607)
It is the recommendation of the Public Works Director that the Final Map for
Quail Ridge Subdivision, Unit 8 be approved, the Mayor be authorized to sign
the Subdivision Agreement, and the City Clerk file the Map with the Shasta
County Recorder.
Resolution Accepting Streets and Acceptance of Improvements
- Westside Estates
(S-15-89) (South of Placer Street and west of Ridgeview Subdivision)
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11/03/92
* (S-070-230 & S-100-788)
It is the recommendation of the Public Works Director that Resolution No. 92-
456 be adopted, a resolution of the City Council of the City of Redding
accepting for maintenance and operation Drexel Way, Rutgers Place, Boston
Avenue, Ranier Drive, Dartmouth Drive, and Siena Avenue in the Westside
Estates Subdivision.
It is also recommended that the improvements in Westside Estates be accepted
as satisfactorily completed, and the City Clerk instructed to return the
securities to the developer, Bill Shehan/Robert Medley.
MOTION: Made by Council Member Dahl, seconded by Council Member Anderson,
that all the foregoing items on the Consent Calendar be approved and adopted
as recommended.
Voting was as follows:
Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss
Noes: Council Members - None
Absent: Council Members - None
Resolution Nos. 92-440, 92-441, 92-442, 92-443, 92-444, 92-445, 92-446, 92-
447, 92-448, 92-449, 92-450, 92-451, 92-452, 92-453, 92-454, 92-455, and 92-
456 are on file in the office of the City Clerk.
- - - - - -
WRITTEN COMMUNICATIONS
THE REDDING SYMPHONY
- Request to Hang Street Banner on Highway 273
(A-050-700)
City Clerk Strohmayer advised that Caltrans now requires Council approval
prior to the issuance of an encroachment permit to hang street banners over
Pine Street (State Route 273).
Based on Council's previous action to continue hanging banners at no cost to
organizations and due to the fact that the time slot was reserved last
December, it is recommended that Council approve the Redding Symphony's
request to hang a street banner over Pine Street during the week of November
9, 1992.
MOTION: Made by Council Member Dahl, seconded by Council Member Anderson,
approving the Redding Symphony's request to hang a street banner over Pine
Street (State Route 273) during the week of November 9, 1992. The Vote:
Unanimous Ayes
PUBLIC HEARING
- re Rezoning Application RZ-22-92, by the City of Redding
(Lancers Hills Estates Subdivision, Unit 3)
(L-010-230)
The hour of 7:00 p.m. having arrived, Mayor Moss opened the public hearing
regarding Rezoning Application RZ-22-92.
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 October 28, 1992
City Clerk Strohmayer advised that no protests were received.
Planning and Community Development Director Perry related that the Planning
Commission, at its meeting of October 13, 1992, recommended approval of a
request to rezone property located within the Lancer Hills Estates
Subdivision, Unit 3, including an undivided remainder, from "U" Unclassified
to "R3-25-F" Multiple-Family Residential District with Site Plan Review.
It is the recommendation of the Planning Commission and staff that Council
approve the rezoning as recommended, certify the negative declaration, and
offer the ordinance for first reading.
Mayor Moss determined that there was no one present wishing to speak on the
matter and closed the public hearing.
MOTION: Made by Council Member Anderson, seconded by Council Member Dahl,
that Council make the following findings regarding Rezoning Application RZ-22-
92:
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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 certify the Negative Declaration authorized by the Planning
Commission on October 13, 1992. The Vote: Unanimous Ayes
Council Member Anderson offered Ordinance No. 2029 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 to "R3-25-F" Multiple-Family Residential
District with Site-Plan-Review criteria (RZ-22-92).
PUBLIC HEARING
- re Abandonment Application A-8-92, by the City of Redding
(Olive Avenue at Sonoma Street)
(A-010-100)
The hour of 7:00 p.m. having arrived, Mayor Moss opened the public hearing
regarding Abandonment Application A-8-92.
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 October 28, 1992
City Clerk Strohmayer advised that no protests were received.
Planning and Community Development Director Perry related that the Planning
Commission, at its meeting of September 22, 1992, recommended approval of a
request to abandon a portion of a road easement located on Olive Avenue at the
intersection of Sonoma Street.
Mr. Perry explained that several years ago, Airpark Drive was completed to
serve as a link between Placer Street and West Street via Rosaline Avenue.
Now the Olive Avenue connection is no longer necessary. A portion of the
Olive Avenue easement located north of Sonoma Street was abandoned by the City
in 1977.
Abandonment of the remaining portion of the right-of-way would clear the
property of an unnecessary encumbrance.
It is the recommendation of the Planning Commission and staff that Council
ratify the Negative Declaration and approve the abandonment of the right-of-
way as a road subject to retention of a public service easement for power and
water line purposes.
Mayor Moss determined that there was no one present wishing to speak on the
issue and closed the public hearing.
MOTION: Made by Council Member Arness, seconded by Council Member Dahl, that
Council make the following findings regarding Abandonment Application A-8-92:
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 September 2, 1992. The Vote: Unanimous Ayes
MOTION: Made by Council Member Arness, seconded by Council Member Dahl, that
Resolution No. 92-457 be adopted, a resolution of the City Council of the City
of Redding ordering the vacation and abandonment of a 30-foot by 100-foot
section of the Olive Avenue right-of-way south of Sonoma Street (A-8-92) as a
road subject to the retention of a public service easement.
Voting was as follows:
Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss
Noes: Council Members - None
Absent: Council Members - None
Resolution No. 92-457 is on file in the office of the City Clerk.
PUBLIC HEARING
- re General Plan Amendment Application GPA-10-92, by Harry
Hirst (2770 Pioneer Drive)
(G-030-010)
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The hour of 7:00 p.m. having arrived, Mayor Moss opened the public hearing
regarding General Plan Amendment Application GPA-10-92.
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 October 28, 1992
City Clerk Strohmayer advised that no protests were received.
Planning and Community Development Director Perry explained that the Planning
Commission, at its meeting of October 13, 1992, recommended approval of a
request by Harry Hirst to amend the General Plan on property located at 2770
Pioneer Drive from "Residential, 18.0 units per acre" to "Office/Residential."
It is the recommendation of the Planning Commission and staff that Council
ratify the Negative Declaration and direct staff to prepare a resolution to
amend the General Plan as requested.
Mayor Moss determined that there was no one present wishing to speak on the
matter and closed the public hearing.
MOTION: Made by Council Member Anderson, seconded by Council Member Arness,
that Council make the following findings regarding General Plan Amendment GPA-
10-92:
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 September 30, 1992. The Vote: Unanimous Ayes
MOTION: Made by Council Member Anderson, seconded by Council Member Arness,
approving General Plan Amendment GPA-10-92 in concept, amending the General
Plan on property located at 2770 Pioneer Drive to "Office/Residential," and
directing staff to prepare the necessary resolution for consideration at a
later date. The Vote: Unanimous Ayes
PUBLIC HEARING
- re Rezoning Application RZ-17-92, by Harry Hirst (2770
Pioneer Drive)
(L-010-230)
The hour of 7:00 p.m. having arrived, Mayor Moss opened the public hearing
regarding Rezoning Application RZ-17-92.
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 October 27, 1992
City Clerk Strohmayer advised that no protests were received.
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11/03/92
Planning and Community Development Director Perry advised that the Planning
Commission, at its meeting of October 13, 1992, recommended approval of a
request by Harry Hirst to rezone property located at 2770 Pioneer Drive from
"R3-15-B1" Multiple-Family Residential District to "R4-25-B1" Multiple-Family
District. This item is complementary to General Plan Amendment GPA-10-92 and
would allow Mr. Hirst to apply for a use permit to fully convert an existing
studio/office building to offices.
It is the recommendation of the Planning Commission and staff that Council
ratify the Negative Declaration and direct staff to prepare the appropriate
ordinance for consideration at a later date.
Mayor Moss determined that there was no one present wishing to speak on the
matter and closed the public hearing.
MOTION: Made by Council Member Anderson, seconded by Council Member Arness,
that Council make the following findings regarding Rezoning Application RZ-17-
92:
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 September 30, 1992. The Vote: Unanimous Ayes
MOTION: Made by Council Member Anderson, seconded by Council Member Arness,
approving Rezoning Application RZ-17-92 in concept, rezoning property located
at 2770 Pioneer Drive to "R4-25-B1" Multiple-Family District, and directing
staff to prepare the appropriate ordinance for consideration at a later date.
The Vote: Unanimous Ayes
PUBLIC HEARING
- re General Plan Amendment Application GPA-11-92, by the City
of Redding (2217 through 2239 Park Marina Drive)
(G-030-010)
The hour of 7:00 p.m. having arrived, Mayor Moss opened the public hearing
regarding General Plan Amendment Application GPA-11-92:
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 October 28, 1992
City Clerk Strohmayer advised that no protests were received.
Planning and Community Development Director Perry explained that this
application is the result of Council's direction to staff to initiate a minor
cleanup amendment to the Redding Riverfront Specific Plan. Based on the
previous scheduling of the implementing Rezoning Application (RZ-13-92) for
the November 17, 1992, meeting, staff recommends that this public hearing be
continued to November 17, 1992.
MOTION: Made by Council Member Dahl, seconded by Council Member Arness, to
continue the public hearing regarding General Plan Amendment Application GPA-
11-92, by the City of Redding, to November 17, 1992. The Vote: Unanimous
Ayes
PUBLIC HEARING
- re Rezoning Application RZ-18-92, by the City of Redding
(Blossom Park and Northridge Gardens Subdivisions- Constitution Way west of
Twin View Boulevard)
(L-010-230)
The hour of 7:00 p.m. having arrived, Mayor Moss opened the public hearing
regarding Rezoning Application RZ-18-92.
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 October 27, 1992
City Clerk Strohmayer advised that no protests were received.
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11/03/92
Planning and Community Development Director Perry related that the Planning
Commission, at its meeting of October 13, 1992, recommended approval of a
proposal by the City to rezone property within the Blossom Park Subdivision
and Northridge Gardens Subdivision from "U" Unclassified to "R1-BFM" Single-
Family Residential District for the developable areas and "U-F" Unclassified
with Site Plan Review for the open-space areas.
It is the recommendation of the Planning Commission and staff that Council
approve the rezoning as recommended, certify the Negative Declaration, and
offer the ordinance for first reading.
Mayor Moss determined that there was no one present wishing to speak on the
matter and closed the public hearing.
MOTION: Made by Council Member Anderson, seconded by Council Member Dahl,
that Council make the following findings regarding Rezoning Application RZ-18-
92:
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 September 16, 1992. The Vote: Unanimous Ayes
Council Member Anderson offered Ordinance No. 2030 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 to "R1-BFM" Single-Family Residential
District and "U-F" Unclassified District with Site-Plan-Review Criteria (RZ-
18-92).
PUBLIC HEARING
- re Rezoning Application RZ-20-92, by the City of Redding
(Airpark Drive and Sonoma Street)
(L-010-230)
The hour of 7:00 p.m. having arrived, Mayor Moss opened the public hearing
regarding Rezoning Application RZ-20-92.
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 October 28, 1992
City Clerk Strohmayer advised that no protests were received.
Planning and Community Development Director Perry stated that the Planning
Commission, at its meeting of October 13, 1992, recommended approval of a
proposal to rezone ten parcels on Airpark Drive and Sonoma Street from "R1-
B10" Single-Family Residential District and "CO-B15-F" Office District to "R1-
B10" Single-Family Residential District and "CO-B20-F" Office District subject
to Site-Plan-Review criteria.
It is the recommendation of the Planning Commission and staff that Council
ratify the Negative Declaration and offer the ordinance for first reading.
MOTION: Made by Council Member Dahl, seconded by Council Member Arness, that
Council make the following findings regarding Rezoning Application RZ-20-92:
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 September 23, 1992. The Vote: Unanimous Ayes
Council Member Dahl offered Ordinance No. 2031 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 to "R1-B10" Single-Family Residential District and "CO-
B20-F" Office District with Site Plan Review (RZ-20-92).
ORDINANCE NO. 2025
- re Rezoning Application RZ-16-92, by Shehan Investments
(West extension of Forest Hills Drive and south of Hartnell Avenue)
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11/03/92
(L-010-230)
MOTION: Made by Council Member Dahl, seconded by Council Member Anderson,
that the full reading of Ordinance No. 2025 be waived and the City Attorney be
instructed to read the full title. The Vote: Unanimous Ayes
MOTION: Made by Council Member Arness, seconded by Council Member Dahl, that
Ordinance No. 2025 be adopted, 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 to "R1-BFM"
Single-Family Residential District and "U" Unclassified District (RZ-16-92).
Voting was as follows:
Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss
Noes: Council Members - None
Absent: Council Members - None
Ordinance No. 2025 is on file in the office of the City Clerk.
ORDINANCE NO. 2026
- re Amendment of Redding Municipal Code Chapter 18.65,
Tree Preservation Ordinance
(A-050-220-075)
MOTION: Made by Council Member Dahl, seconded by Council Member Anderson,
that the full reading of Ordinance No. 2026 be waived and the City Attorney be
instructed to read the full title. The Vote: Unanimous Ayes
MOTION: Made by Council Member Dahl, seconded by Council Member Anderson,
that Ordinance No. 2026 be adopted, an ordinance of the City Council of the
City of Redding amending portions of Redding Municipal Code Chapter 18.65:
Tree Preservation.
Voting was as follows:
Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss
Noes: Council Members - None
Absent: Council Members - None
Ordinance No. 2026 is on file in the office of the City Clerk.
ORDINANCE NO. 2027
- re Rezoning Application RZ-12-92, by Jeff Mora and the
City of Redding (Adjacent to Twin Tower Drive and south of Wintu Way)
(L-010-230)
MOTION: Made by Council Member Dahl, seconded by Council Member Anderson,
that the full reading of Ordinance No. 2027 be waived and the City Attorney be
instructed to read the full title. The Vote: Unanimous Ayes
MOTION: Made by Council Member Anderson, seconded by Council Member Dahl,
that Ordinance No. 2027 be adopted, 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 adjacent to the City of
Redding to "R1-B20" Single-Family Residential District and "R1-BFM" Single-
Family Residential District (RZ-12-92).
Voting was as follows:
Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss
Noes: Council Members - None
Absent: Council Members - None
Ordinance No. 2027 is on file in the office of the City Clerk.
ORDINANCE NO. 2028
- re Rezoning Application RZ-9-91, by Richard Bean and the
City of Redding (1905 Sonoma Street)
(L-010-230)
MOTION: Made by Council Member Dahl, seconded by Council Member Anderson,
that the full reading of Ordinance No. 2028 be waived and the City Attorney be
instructed to read the full title. The Vote: Unanimous Ayes
MOTION: Made by Council Member Arness, seconded by Council Member Dahl, that
Ordinance No. 2028 be adopted, 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 to "U-F"
Unclassified District and "RM-9-F" Multiple-Family Residential District,
subject to site-plan-review criteria (RZ-9-91).
Voting was as follows:
Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss
Noes: Council Members - None
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11/03/92
Absent: Council Members - None
Ordinance No. 2028 is on file in the office of the City Clerk.
RESOLUTION
- Endorsement of Enterprise Starship's Trip to Germany
(A-050-060)
Mayor Moss conveyed that the Mayors of Berlin, Potsdam, and Hamburg Germany
have invited Enterprise High School's "Enterprise Starship" to represent the
State of California by performing at the "American Musical Salute to Germany"
in July 1993. The group is requesting the City's endorsement of its venture
to facilitate contact with local governments and others that the group may be
in contact with during its trip. He noted that financial support from the
City is not being sought. He also suggested that the members of the group
serve as ambassadors of the City and that the City make an appropriate number
of keys to the City and other tokens of friendship available to the group.
MOTION: Made by Council Member Dahl, seconded by Council Member Kehoe, that
"Enterprise Starship" serve as ambassadors of the City of Redding and that
keys to the City and other tokens of friendship be made available to them and
that Resolution No. 92-458 be adopted, a resolution of the City Council of the
City of Redding endorsing and supporting the contemplated trip of "Enterprise
Starship" to Germany in July 1993.
Voting was as follows:
Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss
Noes: Council Members - None
Absent: Council Members - None
Resolution No. 92-458 is on file in the office of the City Clerk.
FINANCING FOR CONVENTION CENTER REPAIRS
(D-050 & C-050-050 & C-175-825-100)
Director of Finance Downing related that if Council desires to proceed with
the roof replacement and parking lot repair and slurry seal at the Redding
Convention Center, it would be possible to issue debt along with the Redding
Redevelopment Agency (RRA). The debt issue would be handled through the
Redding Joint Powers Financing Authority (RJPFA) as one debt issue with two
series of bonds. It is estimated that the City could save approximately
$40,000.00 with this financing structure.
Ms. Downing stated that the estimated costs for the projects are $385,000.00
for the Convention Center roof and $77,000.00 for the parking lot, for a total
of $462,000.00. Annual debt service for the debt issue, based on a 20-year
term, would be approximately $39,000.00.
It is the recommendation of staff that Council direct staff to proceed with a
debt issuance to finance the roof replacement and parking lot repair and
slurry seal at the Convention Center in conjunction with the RRA debt
issuance.
Mayor Moss inquired if staff was aware of the fact that the Shasta Area Safety
Communications Agency (SHASCOM) is seeking a financing vehicle for its
facility. Ms. Downing responded that the City was aware of the fact.
City Manager Christofferson commented that a memorandum was received from
SHASCOM's General Manager, John Atkinson, indicating that after discussions
with the County, SHASCOM was prepared to obtain its own financing.
Mayor Moss and Council Member Anderson related that they were not aware of the
referenced communication.
Mayor Moss opined that there had not been enough communication between the
City and SHASCOM and doubted that SHASCOM was even aware of the City's pending
debt financing. Mr. Christofferson stated that he had made a point of
speaking with Mr. Atkinson about this matter and inquiring whether or not
SHASCOM was ready to proceed.
Mayor Moss and Council Member Anderson concurred that staff should again
contact SHASCOM regarding this possible funding vehicle, as SHASCOM is in the
position to proceed with its project.
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11/03/92
In response to Council Member Arness, Ms. Downing stated that the roof
replacement represents the least expensive plan proposed and does not change
the Convention Center's style or shape. Public Works Director Galusha stated
that the project entails the placement of a synthetic membrane on the roof and
some roof drain work.
MOTION: Made by Council Member Anderson, seconded by Council Member Dahl,
directing staff to proceed with a debt issuance, approximately $462,000.00, to
finance the roof replacement and parking lot repair and slurry seal at the
Redding Convention Center in conjunction with the Redding Redevelopment
Agency's debt issuance. The Vote: Unanimous Ayes
RESOLUTION
- Ordering Abandonment re Abandonment Application A-3-92, by Paul
Edgren (Country Heights, Units 5 and 8)
(A-010-040 & S-100-108)
Planning and Community Development Director Perry recalled that Council at its
October 20, 1992, meeting, approved Abandonment Application A-3-92 in concept,
as one owner had not yet signed acknowledging acceptance of the additional
area.
Mr. Perry stated that all property owners have now signed indicating
acceptance of the additional area. It is, therefore, the recommendation of
staff that Council adopt a resolution ordering the vacation and abandonment of
portions of open-space easements within Country Heights Subdivision, Units 5
and 8.
MOTION: Made by Council Member Arness, seconded by Council Member Dahl, that
Resolution No. 92-459 be adopted, a resolution of the City Council of the City
of Redding ordering the vacation and abandonment of portions of open-space
easements dedicated to the City of Redding with the recording of Units 5 and 8
of the Country Heights Subdivision.
Voting was as follows:
Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss
Noes: Council Members - None
Absent: Council Members - None
Resolution No. 92-459 is on file in the office of the City Clerk.
REDDING RANCHERIA TRIBAL COUNCIL
- re Request for City Services
(W-030-500)
Planning and Community Development Director Perry stated that a letter has
been received from the Redding Rancheria Tribal Council (Rancheria) regarding
obtaining City sewer and water service in conjunction with future development
of the property, particularly a bingo establishment. The Rancheria is located
on Highway 273 south of Clear Creek. Although outside the City, the Rancheria
borders the City limits on the south and east. Because the Rancheria is
Indian Trust Land, it has the status of a sovereign nation and is exempt from
local government regulations, except those negotiated by an agreement.
Mr. Perry commented that staff has had several discussions in response to the
request. Prior to proceeding with the project, however, staff felt additional
guidance was required from Council. He noted additional concerns regarding
fire, police, land use, and traffic issues.
In the opinion of staff, the best approach for the City to take is to seek to
negotiate an agreement covering a broad range of City/Trust land issues.
Whether or not the Rancheria is in the City, in the future, it will probably
be surrounded by the City. If Council concurs, the action would be to direct
staff to negotiate an agreement, taking into consideration existing Council
policy on services outside the City.
In response to Council Member Anderson, Mr. Perry stated that when this issue
was considered in 1987, Council did not want to allow connections to the
City's sewer and water system and relinquish its land use authority. Council
later reconsidered the matter, however, its position remained unchanged.
Seeing no benefit to annexing the area, Council Member Arness favored
providing water and sewer service to the area under a contractual agreement.
He stated
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11/03/92
that the contract should also address the Circulation Element of the City's
General Plan and ensure that dedicated funds are available for roadways and
signals.
Council Member Kehoe stated that he and Council Member Anderson visited the
site.
He noted that residents have various concerns and questioned whether providing
sewer and water service to the Rancheria would exasperate the problems and
enable the size of the Bingo establishment to increase.
Mr. Perry indicated that the agreement could contain provisions which address
areas of concern. If the City were to decide that it wanted to oppose the
Bingo operation, it would probably not want to provide any services. From a
more practical point of view, however, if there is going to be a Bingo
establishment, the City would probably want what is best for the community
from a functional standpoint.
Mayor Moss favored developing an agreement to provide sewer and water service,
as well as a full range of City services, while acknowledging the Tribe's
existence as a sovereign nation.
Council Member Dahl recalled that when Council previously considered this
matter, there had been controversy regarding the gambling operation, as well
as concerns from the City's Police Department. He questioned whether the
Rancheria would proceed with the Bingo establishment if the City declined to
provide sewer and water service.
Mr. Perry assumed that the Rancheria would proceed with the Bingo
establishment regardless of the City's decision. He related that the
Rancheria is willing to discuss payment for services provided and deal with
the City on a contractual basis with regard to future land development.
In response to Council Member Dahl, Mr. Perry stated that if Council desired
to proceed with negotiations, he hoped that the Rancheria would provide an
initial draft agreement for the City's consideration and modification. He
said that costs associated with negotiations could be handled as follows: 1)
Charged to the annexation account for Planning Department's time; 2) Prepare
a budget amendment; 3) Fold into a Mello-Roos District, if permissible; or 4)
Have the applicant pay all associated costs.
Barbara Murphy, Chief Executive Officer of the Redding Rancheria and tribal
member, stated that the Rancheria's main purpose for contacting the City is to
obtain sewer and water service to ensure public safety and eliminate any
environmental impacts associated with a sewage treatment plant. She noted
that all monies used to construct the bingo establishment are borrowed. The
Rancheria considers this to be a business venture and is prepared to pay its
fair share. She commented on the positive aspects of the bingo establishment,
such as employment and additional monies which would be spent within the
community. She stated that fire protection is provided by the California
Department of Forestry and police services are provided by the Shasta County
Sheriff's Office. Based on the amount of land owned by the Rancheria, the
Bingo establishment is viewed as a method of earning the economic development
necessary to establish other businesses and reduce the cycle of dependency on
public assistance.
In response to Mayor Moss, Ms. Murphy explained that as a result of a court
case, Shasta County is returning the road in the Rancheria to the Bureau of
Indian Affairs to be held in trust for the tribe. The Rancheria will then
contract with the federal government for highway funds to maintain the road.
The Rancheria is also on a priority list for a new road which will be entirely
funded by highway funds.
In response to Council Member Arness, Ms. Murphy stated that no alcohol will
be served at the bingo establishment. One of the mitigation measures of the
EIR states that the Rancheria would pay its fair share of whatever impacts it
has on the intersection once improvements are completed. Most traffic impacts
would occur between 5:00 p.m. and 6:00 p.m. and again between 11:00 p.m. and
midnight. Part of the management plan would be to provide employees to assist
with people exiting the site.
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11/03/92
In response to Council Member Anderson, Mr. Perry related that developmental
controls with regard to parking, noise mitigation, etc. would have to be
negotiated as part of the agreement.
In response to Council Member Kehoe, Ms. Murphy stated that regardless if City
services were obtained, the size of the bingo establishment would not change.
She noted that the Rancheria has submitted an application to the Department
of Housing and Urban Development to develop a community facility on the parcel
of land adjacent to the bingo establishment, which would house the tribal
offices.
With regard to providing electrical service to the Rancheria, City Attorney
Hays explained that because of its status as a sovereign nation, residents of
the Rancheria would not be considered citizens of the City even if annexation
were to occur, thereby prohibiting City electrical services to be provided to
the area.
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11/03/92
MOTION: Made by Council Member Dahl, seconded by Council Member Arness,
directing staff to initiate negotiations with the Redding Rancheria Tribal
Council to contract to provide water and sewer services with a sovereign
nation and ensure that costs to the City, including those incurred during
negotiations, are recovered. The Vote: Unanimous Ayes
AIR QUALITY GRANT
- From the Shasta County Regional Transportation Planning
Agency and the Air Quality Management District
(E-020-010)
Planning and Community Development Director Perry explained that the Shasta
County Regional Transportation Planning Agency (RTPA), with the approval of
the Air Quality Management District, has set aside $115,070.00 in grant funds
for City of Redding air quality projects and programs that are nominated by
Council. The funding source for the grant is from the surcharge fee for motor
vehicles registered in Shasta County. Projects that are funded must work to
reduce motor vehicle emissions and have a direct air quality benefit.
Staff presented a list of ten projects and programs for submission to the RTPA
and an explanation of each project, including the work and recovery cost for
implementing each program, as indicated in the Report to City Council dated
October 27, 1992, incorporated herein by reference.
It is the recommendation of staff that Council direct staff to submit the ten
projects and programs to the RTPA for funding.
MOTION: Made by Council Member Dahl, seconded by Council Member Arness,
directing staff to submit the ten projects and programs indicated in the
Report to City Council dated October 27, 1992 to the Shasta County Regional
Transportation Planning Agency for funding. The Vote: Unanimous Ayes
PROPOSED NOVEMBER 1992 ELECTRIC UTILITY RATE ADJUSTMENT
(E-090-100)
Director of Electric Utility Lindley related that the Electric Utility
Commission has recommended that Council adopt a 8.7 percent electric rate
increase and requested Council direction with regard to the Electric
Department's Service Policy.
Electric Utility Resources Manager Coleman recapped the circumstances leading
up to the Electric Utility Commission's recommended rate increase, as
indicated in the Report to City Council dated October 28, 1992, incorporated
herein by reference.
Council Member Dahl suggested that Council continue discussion on this issue
and schedule a joint meeting with the Electric Utility Commission to discuss
the following issues: a) Rate Philosophy; b) Resource Plan; c) Mechanism
for activating consideration of a rate increase; d) Electric Service Policy;
and e) Other subsidies being provided. He also questioned whether or not it
was possible to place line items on the utility bills specifying what the
ratepayer is paying, such as those costs associated with the Central Valley
Project.
City Manager Christofferson replied that it would be possible to place line
items on the utility bills. Mr. Lindley stated that approximate dollar values
would be possible; however, accurate numbers would be difficult.
Council Member Arness provided each Council Member with a memorandum outlining
items which the City has control over and which drive rates. He stressed the
importance of reviewing these items, as a one percent electrical increase
equates to approximately $430,000.00. He opined that it is Council's
responsibility to see that the utilities remain in sound fiscal order.
Mr. Lindley commented that delaying the adoption of the electrical rate
increase results in an increase of approximately .15 percent per month. He
acknowledged that there are some possible alternatives which probably need to
be reviewed, one being a Service Policy change.
Fran Jenkins, 2652 Sharon Street, made a comparison of her City of Redding
utility bills from September 1979 to September 1992. She stated that in
February 1979, she used 3,480 kwh and her total utility bill was $78.36. In
September 1992, she used 2,222 kwh and her total utility bill was $172.31.
She stated that the ratepayer should not be subsidizing the developmental
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11/03/92
community. Individuals on limited incomes cannot withstand these additional
increases. Based on personal experience, she indicated that Council should
also examine the City's method of billing.
Russell Hunt, 2058 Sonoma Street, expressed concern with the following issues:
1) Money being spent on feasibility studies for projects which have never
produced electricity, such as Lake Redding; 2) Employees in the City's
Electrical Department are not required to pay into the Social Security system;
and 3) Developers need to pay the true costs of hooking up to the City's
electrical system.
MOTION: Made by Council Member Arness, seconded by Council Member Dahl, to
schedule a joint meeting with the Electric Utility Commission for 5:00 p.m.,
November 19, 1992, in the City Council Chambers to discuss the November 1992
proposed electric utility rate adjustment and related electrical issues.
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11/03/92
ENTERPRISE COMMUNITY PARK MASTER PLAN
RESOLUTION
- Appropriating Funds
(P-050-145)
Recreation and Parks Director Riley explained that the Austin Hansen group
developed a master plan for the Enterprise Community Park by utilizing the
following: 1) The approved Recreation and Park Plan; 2) Meetings with the
Enterprise area residents to discuss the needs of the Enterprise Community
Park; and 3) A neighborhood task force which worked jointly with the
Recreation and Parks Commission.
It is the recommendation of the Enterprise Community Park Task Force, the
Recreation and Parks Commission, and staff that Council approve the Enterprise
Community Park master plan, and after the environmental assessment public
hearings, authorize staff to solicit a Request for Proposal (RFP) for working
drawings in an amount not to exceed $275,000.00. It is further recommended
that Council adopt a resolution appropriating supplemental funds in the amount
of $105,000.00 from the Park Development Funds.
Marc Truscott and Bill Mastick of the Austin Hansen Group reviewed the
Enterprise Community Park Master plan which is divided into three phases and
estimated to cost approximately $6,000,000.00. Phase I, estimated at
$3,254,000.00, includes site work, landscaping, and construction of the major
facilities, i.e., community center, playground equipment, shade structures,
picnic tables, and restrooms. Phase II, estimated at $257,000.00, involves
development of the riparian area along Churn Creek and some secondary
features. Phase III, estimated at $2,400,000.00, would develop the balance of
the site.
In response to Council Member Arness' question regarding the availability of
funds for the development of the Enterprise Community Park, Director of
Finance Downing replied that there is currently $1,700,000.00 available in
Park Development Funds; however, some of those monies are obligated.
Council Member Arness referenced a letter received by Council from a resident
in the Lake Redding Subdivision area concerning two undeveloped park sites.
He questioned whether the City had any liability or was legally bound with the
acceptance of the Subdivision Map or the collection of fees to develop these
two locations.
Mr. Riley indicated that he is working with the City Attorney's office to
determine where the City stands legally with regard to the two remaining park
sites within the Lake Redding Subdivision. These two lots will be taken into
consideration by the Recreation and Parks Commission when prioritizing Park
Development Fund expenditures.
When these types of proposals are presented for consideration, Council Member
Anderson requested staff to provide information regarding proposed financing.
He questioned how staff proposed to pay for the Phase I development.
Mr. Riley stated that his objective is to have working drawings completed and
available when the necessary funds become available, such as through a grant
or a foundation. He noted that the Recreation and Parks Commission will be
meeting on November 6, 1992, to prioritize Park Development Fund expenditures.
Council Member Arness favored proceeding with the development of the working
drawings for the entire Master Plan.
Council Member Dahl related that the Enterprise area has been promised a
regional park since its annexation in 1976. He, too, favored proceeding with
the working drawings; and he questioned whether it would be more logical to
lower the dollar amounts of the initial phases.
Mr. Riley noted that one of the large costs associated with Phase I is the
construction of a community center. He acknowledged that once the working
drawings are completed, the phases could be revised.
Council Member Anderson suggested that since the Recreation and Parks
Commission would be meeting to discuss the expenditure of Park Development
Funds, that it also consider utilizing some of the available funds to at least
start the development of the Enterprise Community Park. He did not
necessarily envision the buildings being developed in the first phase.
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11/03/92
Council Member Kehoe suggested that the Recreation and Parks Commission also
develop maintenance estimates associated with the facility.
Council Member Dahl recommended that the Recreation and Parks Commission
reconsider the phasing of the project, as $3,000,000.00 for the first phase
did not appear realistic.
Mayor Moss stated the importance of proceeding with this project. He noted
that the City has proceeded with many projects without knowledge of where the
necessary funding would be derived.
In response to Council Member Arness, Mr. Riley indicated that the $275,000.00
would only design Phase I of the facility.
MOTION: Made by Council Member Dahl, seconded by Council Member Anderson,
that Resolution No. 92-460 be adopted, a resolution of the City Council of the
City of Redding approving and adopting the 28th amendment to City Budget
Resolution No. 92-306 appropriating $105,000.00 for Enterprise Community Park
working drawings.
Voting was as follows:
Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss
Noes: Council Members - None
Absent: Council Members - None
Resolution No. 92-460 is on file in the office of the City Clerk.
MOTION: Made by Council Member Dahl, seconded by Council Member Anderson, to
accept the Enterprise Community Park Master Plan, direct staff to proceed with
the project and after the environmental assessment public hearings, authorize
staff to solicit a Request for Proposal (RFP) for working drawings on Phase I
of the Enterprise Community Park in an amount not to exceed $275,000.00. The
Vote: Unanimous Ayes
STILLWATER SERVICE AREA MASTER PLAN
(W-010-300)
Public Works Director Galusha stated that Pace Engineering, Inc. has completed
the Stillwater Service Area Master Sewer Plan. The report contains the
following: a) Results of the preparation of a master sewer plan for the area
to be served by the new Stillwater Wastewater Treatment plant; b) A Sizing
determination of all major trunk sewers and lifts stations which will be
needed to serve the ultimate development; c) A staging schedule and cost
estimates of the general improvements which will be necessary to increase
capacities of existing facilities; and d) Recommendations for sewer
connection fees for the Stillwater service area.
Larry Kepple of Pace Engineering highlighted the Stillwater Service Area
Master Sewer Plan dated September, 1992, incorporated herein by reference.
It is the recommendation of staff that Council accept the Stillwater Service
Area Master Sewer Plan and direct staff to submit the plan to the Planning
Commission for an environmental review.
MOTION: Made by Council Member Dahl, seconded by Council Member Anderson,
accepting the Stillwater Service Area Master Sewer Plan and directing staff to
submit the plan to the Planning Commission for an environmental review. The
Vote: Unanimous Ayes
ROUTINE REPORTS AND COMMUNICATIONS
Alcoholic Beverage License Applications
(A-110-140)
Appletree Market (Bauer, Michael & Nancy)
5200 Churn Creek Road Suite A
ADJOURNMENT
There being no further business, at the hour of 9:48 p.m., Mayor Moss declared
the meeting adjourned.
APPROVED:
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11/03/92
____________________________
Mayor
ATTEST:
_______________________________
City Clerk