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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1992-11-171 11/17/92 City Council, Regular Meeting City Council Chambers Redding, California November 17, 1992 7:00 p.m. The Pledge of Allegiance to the Flag was led by City Attorney Hays. The Invocation was offered by Pastor Ron Smith, First 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, Assistant City Manager McMurry, City Attorney Hays, Director of Electric Utility Lindley, Director of Planning and Community Development Perry, Chief of Police Blankenship, Electric Utility Operations Manager Ryan, Finance Director Downing, Principal Planner Keaney, Director of Information Systems Kelley, Airports Director Ruff, 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 20, 1992 Adjourned Regular Meeting of October 28, 1992 Regular Meeting of November 3, 1992 Approval of Payroll and Accounts Payable Register (A-050-100-500) It is recommended that Accounts Payable Register No. 9, check number 187235 through 187635 inclusive, in the amount of $3,401,187.65, be approved and paid, and Payroll Register No. 10, check numbers 347295 through 348187 inclusive, in the amount of $1,090,527.58, for the period of October 25, 1992 through November 7, 1992, be approved. TOTAL: $4,491.715.23 Treasurer's Report - October, 1992 (A-050-100-600) Total Treasurer's Accountability- $ 43,312,055.15 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities- $111,827,943.48 Resolution - Approving Extension of Agreement for Citylink Services (L-040-150-100) It is the recommendation of the City Manager that Resolution No. 92-461 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the City Manager to execute the Citylink Subscriber Service Addendum dated November 11, 1992, between the City of Redding and Information for Public Affairs, Inc., extending the term through November 30, 1993, at a cost of $1,598.00. Resolution - Stating Intent to Incur Taxable or Tax-Exempt Indebtedness to Reimburse Capital Expenditures with Regard to Enterprise Community Park (D-050 & P-050-145) It is the recommendation of the Finance Director that Resolution No. 92-462 be adopted, 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 with regard to the Enterprise Community Park. Report - re Incorporation of the Central Valley, Summit City, Pine Grove and Project City Areas (L-010-040) It is the recommendation of the Planning Director that the report regarding the proposed incorporation of the Central Valley, Summit City, Pine Grove and Project City Areas be accepted. Planning and Community Development Monthly Status Report (A-050-250) 2 11/17/92 It is the recommendation of the Planning and Community Development Director that the Monthly Status Report through October 1992, for the following work areas be accepted: (1) Annexations; (2) Zoning, Subdivisions, and General Plan Amendments; (3) Building and Population; (4) Housing Assistance and Rehabilitation; and (5) Redevelopment. Report - re S.12, the "Cable Television Consumer Protection and Competition Act of 1992" (T-040-050) It is the recommendation of the Planning Director that the report concerning S.12, the "Cable Television Consumer Protection and Competition Act of 1992," be accepted and staff directed to provide further information as it becomes available. 3 11/17/92 Resolution - re Purchase of PG&E's Electric Facilities in the Hollow Lane Area, Annexation 90-8 (E-090-020 & A-150-230) It is the recommendation of the Electric Utility Director that Resolution No. 92-463 be adopted, a resolution of the City Council of the City of Redding approving Purchase and Sale Agreement No. CDA 13026 between Pacific Gas and Electric Company and the City of Redding covering the electric distribution facilities of Pacific Gas and Electric Company within the unincorporated area known as "Hollow Lane Area Annexation No. 90-8," at a total cost of $74,750.00, and authorizing the Mayor to sign all necessary documentation. Funds are included in the 1992-93 Capital Improvement Program (CIP) as part of the 1989 Electric System Project Financing Program, 9729-47. Resolution - re Purchase of PG&E's Electric Facilities in the Tierra Oaks Area, Annexation 90-15 (E-090-020 & A-150-237) It is the recommendation of the Electric Utility Director that Resolution No. 92-464 be adopted, a resolution of the City Council of the City of Redding approving Purchase and Sale Agreement No. CDA 13027 between Pacific Gas and Electric Company and the City of Redding covering the electric distribution facilities of Pacific Gas and Electric Company within the unincorporated area known as "Tierra Oaks Area Annexation No. 90-15," at a total cost of $65,127.00, and authorizing the Mayor to sign all necessary documentation. Funds are included in the 1992-93 Capital Improvement Program (CIP) as part of the 1989 Electric System Project Financing Program, 9729-57. Request for Proposal - re Design, Furnish and Install Gas-Fired Auxiliary Boilers at the Redding Power Plant (E-120-150 & B-050-100) It is the recommendation of the Electric Utility Director that Council authorize the issuance of a Request for Proposal (RFP) to Design, Furnish and Install Gas-Fired Auxiliary Boilers at the Redding Power Plant. Funding for this expenditure is included in the Redding Power Project's Financing, Job Order No. 9707-15. Resolution - re Purchase of Ammunition from State of California, Department of General Services (B-050-100 & A-050-270) It is the recommendation of the Police Chief that Resolution No. 92-465 be adopted, a resolution of the City Council of the City of Redding authorizing the Department of General Services of the State of California to purchase ammunition in the amount of $10,005.99 (including sales tax) for the City of Redding Police Department, and authorizing the City Manager to execute the appropriate documentation. Funds for this purchase are available in the 1992- 93 fiscal year budget. Award of Bid - Bid Schedule No. 2695, Removal and Disposal of Hazardous Waste from City Corporation Yard (B-050-100 & C-050-100-040 & P-150-050-500) It is the recommendation of the General Services Director that Bid Schedule No. 2695, removal and disposal of hazardous waste from the City Corporation Yard, be awarded to the low bidder, Ramos Environmental Services, in the amount of $26,647.50. Funding for this expenditure are included in the 1992- 93 fiscal year budget. Council Chambers Sound System - Authorize City Manager to Negotiate on Open Market for Improvements (B-050-100 & C-175 & A-050-060) It is the recommendation of the General Services Director that the City Manager be authorized to negotiate on the open market for replacement of the existing sound system at the City Council Chambers in three phases, with a total cost of approximately $16,000.00. A resolution appropriating funds will be presented for consideration once a firm price is established. Resolution - Appropriating Funds to Purchase Safety Equipment and Aviation Paint for Hill 900 Tower * (B-130-070 & B-050-100 & C-175-750) It is the recommendation of the General Services Director that Resolution No. 92-466 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 31st amendment to City Budget Resolution No. 92-306 (1) appropriating $4,300.00 for safety equipment and aviation paint to bring 4 11/17/92 the Hill 900 Communication Tower into compliance with Federal Aviation rules and regulations and (2) increasing user allocations in various departments. It is also recommended that staff be authorized to contract for labor to paint the Hill 900 Tower in an amount not to exceed $2,000.00. Hanging Street Banner - Request by Enterprise High School (U-500-850 & S-050-100) It is the recommendation of the Utilities/Customer Service Director that Council approve Enterprise High School's request to hang a street banner over Pine Street (SR273) from November 30, 1992 through December 6, 1992 and direct staff to prepare a letter of approval to Caltrans. 5 11/17/92 Resolution - Approving Settlement Agreement with Pace Engineering re Clear Creek Wastewater Treatment Plant Bubble Trap (W-010-450) It is the recommendation of the Public Works Director that Resolution No. 92- 467 be adopted, a resolution of the City Council of the City of Redding approving and authorizing the Mayor to sign the City's Acceptance of the Terms of the Pace Engineering Settlement Letter dated October 12, 1992, regarding the Clear Creek Wastewater Treatment Plant Bubble Trap whereby Pace Engineering would provide $22,408.00 in engineering services to the Wastewater Utility in the form of Clear Creek Wastewater Treatment Plant service area Geographical Information System (GIS) sewer mapping. Notice of Completion - Bid Schedule No. 2679, Jenny Creek Trail (B-050-020 & P-050-460-700) It is the recommendation of the Public Works Director that Bid Schedule No. 2679 (Job No. 9206), Jenny Creek Trail, awarded to Bobby Martin Construction, be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $44,686.75. Notice of Completion - Bid Schedule No. 2607, Redding Municipal Airport Corporate Taxiway Extension (B-050-020 & G-100-070-095 & A-090-100) It is the recommendation of the Public Works Director that Bid Schedule No. 2607 (Job No. 9970), Redding Municipal Airport Corporate Taxiway Extension, awarded to Northstate Asphalt, Inc., be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $75,310.25. Resolution Accepting Streets and Acceptance of Improvements - Ravenwood Subdivision, Unit 10 (S-16-91) (West side of Shasta View Drive, south of Old Alturas Road) * (S-070-230 & S-100-614) It is the recommendation of the Public Works Director that Resolution No. 92- 468 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Kingston Court, Fayette Lane, and Maywood Lane in Unit 10 of the Ravenwood Estates Subdivision. It is also recommended that the improvements in Ravenwood Subdivision, Unit 10, be accepted as satisfactorily completed, and the City Clerk instructed to return the securities to the developer, Don Lynn Development. Resolution - Releasing Abatement Proceedings on Property at 1264 Oregon Street, owned by Agnes L. Mullen, Trustee (A-030-070) It is the recommendation of the City Attorney that Resolution No. 92-469 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 1264 Oregon Street, owned by Agnes L. Mullen, Trustee. Resolution - Releasing Abatement Proceedings on Property at 2749 Russell Street, owned by Timothy & Teresa Bitts (A-030-070) It is the recommendation of the City Attorney that Resolution No. 92-470 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 2749 Russell Street, owned by Timothy Raymond Bitts and Teresa Marie Bitts. Resolution - Releasing Abatement Proceedings on Property at 5406 E. Bonnyview Road, owned by Harrell & Louise Davis, Roger & Adrienne Cowling, and David & Kathleen Shoffner (A-030-070) It is the recommendation of the City Attorney that Resolution No. 92-471 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 5406 E. Bonnyview Road, owned by Harrell Davis and Louise M. Davis, as to an undivided one-half interest; Roger H. Cowling and Adrienne F. Cowling, as to an undivided one- fourth interest; and David A. Shoffner and Kathleen S. Shoffner, as to an undivided one-fourth interest. 6 11/17/92 MOTION: Made by Council Member Dahl, seconded by Council Member Kehoe, 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 & Moss Noes: Council Members - None Absent: Council Members - None Resolution Nos. 92-461, 92-462, 92-463, 92-464, 92-465, 92-466, 92-467, 92- 468, 92-469, 92-470, and 92-471 are on file in the office of the City Clerk. - - - - - RESOLUTION - re Permit for Commercial Activities for Horizon Air Industries, Inc., dba Horizon Air (A-090-100-300) Airports Director Ruff related that staff has been involved in an accelerated effort to negotiate the Permit for Commercial Activities with Horizon Air Industries, Inc., dba Horizon Air, since its announcement of providing service for Redding. He explained that the City is obligated to provide space and facilities for air carriers. The City is fortunate to have "turn-key" air carrier space available in and around the terminal. The move-in and start-up is virtually without any interruption or problem whatsoever. Horizon Air will begin providing air service north the weekend of November 21, 1992. It is the recommendation of both the Airports Commission and staff that Council adopt a resolution approving the Permit for Commercial Activities. Mr. Ruff introduced Horizon Air's Southern Regional Manager of Passenger Service, Gary Williams, and the new Redding station Manager, Mack Anderson. On behalf of the City of Redding, Mayor Moss welcomed Horizon Air to the Redding area. MOTION: Made by Council Member Arness, seconded by Council Member Dahl, that Resolution No. 92-472 be adopted, a resolution of the City Council of the City of Redding approving the Permit for Commercial Activities (Passenger Air Travel and Air Cargo Service) at Redding Municipal Airport between the City of Redding and Horizon Air Industries, Inc., dba Horizon Air, commencing on November 9, 1992 through November 8, 1993, and authorizing the Mayor to sign same. Voting was as follows: Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss Noes: Council Members - None Absent: Council Members - None Resolution No. 92-472 is on file in the office of the City Clerk. WRITTEN COMMUNICATIONS LETTER FROM LARRY TONEY - Resignation from Electric Utility Commission (B-080-160) Mayor Moss advised that a letter of resignation has been received from Electric Utility Commissioner Larry Toney. MOTION: Made by Council Member Arness, seconded by Council Member Dahl, accepting the letter of resignation from Electric Utility Commissioner Larry Toney effective immediately and authorizing the Mayor to send a letter of appreciation. The Vote: Unanimous Ayes PETITION - re Downtown Mall Assessment District (M-010-200-050) City Attorney Hays explained that given the ambiguity of the documents presented regarding the Downtown Mall Assessment District, it is the recommendation of staff that the matter be referred to staff for consultation with Mr. Chuck Zink and a determination of what is intended by the petition. Chuck Zink, 800 August Way, related that 34 merchants within the Downtown Mall Assessment District are requesting Council to either dissolve the Downtown Mall Assessment District or direct staff to work with the merchants to develop 7 11/17/92 a method of assessing all tenants within the Downtown Mall, thereby ensuring equitable contribution toward the payment of daytime security, promotion, Christmas decorations, etc. MOTION: Made by Council Member Dahl, seconded by Council Member Kehoe, to direct staff to consult with Mr. Chuck Zink and determine the intent of the petition presented regarding the Downtown Mall Assessment District. The Vote: Unanimous Ayes CONTINUED 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 Posting - Continued Public Hearing Planning Commission recommendation dated November 10, 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 proposal by the City of Redding to reclassify property located at 2217 through 2239 Park Marina Drive from "Park" to "Residential, 9.0 units per acre." Two single-family homes and six A-frame structures, totaling eight units, are located within the 1.4-acre amendment area. Depending on refined floodplain and other site-specific limitations, as many as four additional dwelling units could be allowed under the proposed classification for a total of 12. It is the recommendation of the Planning Commission that Council reclassify the subject property to "Residential, 9.0 units per acre" and direct staff to prepare an implementing resolution for consideration in December 1992. Gary Borchard, 448 Redcliff Drive, representing the Kutras parties who are fee owners of the parcels in question, urged Council to adopt staff's recommendation. Mayor Moss determined that there were no additional individuals wishing to speak on the matter and closed the public hearing. MOTION: Made by Council Member Dahl, seconded by Council Member Anderson, to conceptually approve the reclassification of property at 2217 through 2239 Park Marina Drive to "Residential, 9.0 units per acre" and direct staff to prepare an implementing resolution for consideration in December 1992. The Vote: Unanimous Ayes CONTINUED PUBLIC HEARING - re Rezoning Application RZ-13-92, by the City of Redding (Park Marina Drive - Redding Riverfront Specific Plan) (L-010-230 & G-030-125) The hour of 7:00 p.m. having arrived, Mayor Moss opened the public hearing regarding Rezoning Application RZ-13-92. The following documents are on file in the office of the City Clerk: Affidavit of Posting - Continued Public Hearing Planning Commission recommendation dated November 10, 1992 City Clerk Strohmayer advised that no protests were received. Planning and Community Development Director Perry recalled that Council, at its meeting of September 15, 1992, continued consideration of the Redding Riverfront Specific Plan area rezoning. He explained that the Planning Commission unanimously recommended that the entire Specific Plan area be rezoned to "U" Unclassified District. The "SP" (Specific Plan) overlay zone would be applied to all properties to refer people to the Specific Plan's development policies. Parcels subject to flooding would also be subject to the "FP" (Floodplain) overlay zone. Parcels shown as "Greenway" on the plan would also be subject to the "F" Site-Plan-Review overlay zone. He explained that Mr. Gary Borchard, representing the Kutras Estate, requested that the "Greenway" areas not be distinguished from other properties by use of the "F" 8 11/17/92 District. He suggested that the properties be zoned "U-SP-FP," the same zoning as the adjacent development areas. It is the opinion of staff that zoning the area as recommended by the Planning Commission is the best means of ensuring that future development is consistent with the Riverfront Plan. The proposed site-plan-review criteria for the "F" District would ensure consistency with the Specific Plan. It is the recommendation of staff that Council concur with the Planning Commission's finding that EIR-1-88, which was prepared for the Riverfront Specific Plan, adequately addresses impacts associated with the rezoning. It is also recommended that Council approve the rezoning in concept and direct staff to prepare the necessary ordinance for consideration at a later date. Gary Borchard, 448 Redcliff Drive, representing the Kutras parties, referenced his letter of September 10, 1992, incorporated herein by reference, and expressed concern that three of the four suggested changes had not been addressed: 1) Eliminate the split zoning designation on Middle Lake; 2) Change the "PD" zoning on the planned unit development and condominium project to "U-SP-FP;" and 3) Zone "Greenway" areas as "U-SP-FP." He understood that the proposed zoning changes would merely overlay the Riverfront Specific Plan. With regard to Mayor Moss' question regarding the continuance of the public hearing, Mr. Perry suggested that Council act upon the rezoning application and make a decision with regard to either the "U-F-FP" or "U-SP-FP" designations. He explained that staff is recommending that the "PD" zoning remain as the recorded maps pertain to a planned unit development and a condominium and reflect what the owners have vested in the property. He commented that Mr. Borchard is correct that the same can be accomplished by referring directly back to the Park Marina Specific Plan. As the rezoning application was not referred back to the Planning Commission for referral or reconsideration, its recommendation of "U-F" for the open-space areas and "U- FP" for the floodplain would still be applicable. Mr. Perry and Mr. Borchard agreed to meet and further discuss the issues in question prior to the Council meeting of December 1, 1992. MOTION: Made by Council Member Arness, seconded by Council Member Kehoe, continuing the public hearing regarding Rezoning Application RZ-13-92, by the City of Redding, to December 1, 1992. The Vote: Unanimous Ayes PUBLIC HEARING - re Rezoning Application RZ-10-92, by the City of Redding (Middleton Estates Subdivision) (L-010-230 & S-100-478) The hour of 7:00 p.m. having arrived, Mayor Moss opened the public hearing regarding Rezoning Application RZ-10-92. 9 11/17/92 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 November 10, 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 27, 1992, recommended approval of rezoning property within the Middleton Estates Subdivision from "R1-FP" Single-Family Residential with Floodplain District and "U-F" Unclassified District with Site Plan Review to "R1-BFM" Single-Family Residential District for the developable areas and "U-FP" Unclassified Floodplain District for the undevelopable areas. It is the recommendation of both the Planning Commission and staff that Council approve the rezoning as recommended, ratify 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 Arness, that Council make the following findings regarding Rezoning Application RZ-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 Planning Commission on October 27, 1992. The Vote: Unanimous Ayes Council Member Anderson offered Ordinance No. 2032 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 by final map, and "U-F-FP" Unclassified Site-Plan-Review Flood Plain District (RZ-10-92). PUBLIC HEARING - re General Plan Amendment GPA-12-92, by the Redding Redevelopment Agency (South and west of Red Lobster Restaurant and the proposed Fred Meyers Store and east of American Feed between Dana Drive and Highway 44) (G-030-010) The hour of 7:00 p.m. having arrived, Mayor Moss opened the public hearing regarding General Plan Amendment GPA-12-92. 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 November 10, 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 amend the General Plan from "Residential, 12.0 units per acre" to "Retail" on 4.93 acres of property located at 1291 and 1311 Dana Drive in a "U" Unclassified District. The property was recently acquired by the Redding Redevelopment Agency (RRA) to provide for the construction of the proposed Friendly Road/Highway 44 on- and off-ramps. All but 1.25 acres of land will be used for the ramps, leaving two excess areas which have been determined to be surplus. It is the opinion of both the Planning Commission and staff that the requested amendment to "Retail" is appropriate to facilitate the merger of the surplus areas with the adjoining parcels. It is the recommendation of the Planning Commission and staff that Council ratify the Negative Declaration, approve the General Plan Amendment in 10 11/17/92 concept, and direct staff to prepare a resolution 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 Arness, seconded by Council Member Dahl, that Council make the following findings regarding General Plan Amendment Application GPA-12-92: 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 Planning Commission on October 13, 1992. The Vote: Unanimous Ayes MOTION: Made by Council Member Arness, seconded by Council Member Dahl, approving General Plan Amendment GPA-12-92 in concept, amending the General Plan to "Retail," and directing staff to prepare the necessary resolution for consideration at a later date. The Vote: Unanimous Ayes 11 11/17/92 ORDINANCE NO. 2029 - re Rezoning Application RZ-22-92, by the City of Redding (Lancer Hills Estates Subdivision, Unit 3) (L-010-230 & S-100-433) MOTION: Made by Council Member Anderson, seconded by Council Member Arness, that the full reading of Ordinance No. 2029 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. 2029 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 "R3-25-F" Multiple-Family Residential District, subject to site-plan-review criteria (RZ-22-92). Voting was as follows: Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss Noes: Council Members - None Absent: Council Members - None Ordinance No. 2029 is on file in the office of the City Clerk. ORDINANCE NO. 2030 - re Rezoning Application RZ-18-92, by the City of Redding (Blossom Park and Northridge Gardens Subdivisions) (L-010-230 & S-100-044 & S-100-522) MOTION: Made by Council Member Anderson, seconded by Council Member Arness, that the full reading of Ordinance No. 2030 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 Arness, that Ordinance No. 2030 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-F" Unclassified District with site- plan-review criteria (RZ-18-92). Voting was as follows: Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss Noes: Council Members - None Absent: Council Members - None Ordinance No. 2030 is on file in the office of the City Clerk. ORDINANCE NO. 2031 - re Rezoning Application RZ-20-92, by the City of Redding (Sonoma Street and Airpark Drive) (L-010-230) MOTION: Made by Council Member Anderson, seconded by Council Member Arness, that the full reading of Ordinance No. 2031 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. 2031 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-B10" Single-Family Residential District and "CO-B20-F" Office District with site-plan-review criteria (RZ-20-92). Voting was as follows: Ayes: Council Members - Anderson, Arness, Dahl, Kehoe and Moss Noes: Council Members - None Absent: Council Members - None Ordinance No. 2031 is on file in the office of the City Clerk. MONTHLY FINANCIAL REPORT (B-130-070) Director of Finance Downing presented a monthly Financial Report which provided a comparison of General Fund expenditures and revenues to date to the Annual Budget projections. Council Member Arness favored only receiving the income statements, as staff can only spend those funds which have been budgeted. Council Member Anderson complimented the Director of Finance on the report and noted it was an excellent starting point. He stated that it would be 12 11/17/92 excellent information for staff to have every month. While he finds the information informative, he would not object to only receiving the summary pages as long as back-up information is available upon request. He questioned whether it would be possible to indicate figures based on the number of months to date, rather than the budget as amended. Ms. Downing indicated that it would be possible to provide the information based on the number of months to date. She cautioned Council that some information might be missing in 1992-93, as not all categories were broken down on a monthly basis. During the 1993-94 budget process, items will be broken down on a monthly basis. It was the consensus of Council to only receive the summary pages regarding revenues and expenditures by department, with the understanding that the back- up information would be available upon request. ORDINANCE - Amending Redding Municipal Code Section 6.14.150 to add "California Aces" to List of Authorized Games for Cardrooms (L-070-030) Sergeant Moty reviewed Chief of Police Blankenship's memorandum dated November 6, 1992. He explained that in June 1991, the City established an ordinance to regulate gambling pursuant to and in conformity with the State Gaming Registration Act. The ordinance also established games which are permitted to be played in cardrooms. Mr. Blankenship related that the Casino Club has requested that "California Aces" be added to the permissible games. After reviewing the game and consulting with the Department of Justice, the Shasta County District Attorney's Office, and the City of Redding Attorney's Office, no legal reason was found to indicate that the game should not be played in cardrooms in the City. It is the recommendation of staff that Council amend the Redding Municipal Code to allow "California Aces" to be played in cardrooms in the City and offer the ordinance for first reading. Council Member Arness offered Ordinance No. 2033 for first reading, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Chapter 6.14, Cardrooms, by Amending Section 6.14.150 pertaining to authorized games, specifically the addition of "California Aces." ROUTINE REPORTS AND COMMUNICATIONS Federal Energy Regulatory Commission (E-120-050) NCPA's Answer in Support of Vernon's Motion to Compel to PG&E re - PG&E, Docket Nos. ER92-595 and EL92-596 and - Southern California Edison Company, Pacific Gas & Electric Company, San Diego Gas & Electric Company, Docket No. ER92-626 Alcoholic Beverage License Applications (A-110-140) Sunset Marketplace (Mullens, Daniel & Lynn & Zimmerman, Elizabeth & Robert) 3685 Eureka Way ADJOURNMENT There being no further business, at the hour of 7:38 p.m., Mayor Moss declared the meeting adjourned to 5:00 p.m., November 19, 1992, at the City Council Chambers, 1313 California Street, Redding, California, for a joint meeting with the Electric Utility Commission. APPROVED: ____________________________ Mayor ATTEST: _______________________________ City Clerk 13 11/17/92