HomeMy WebLinkAboutMinutes - City Council - unsigned - 1994-11-151
11/15/94
City Council, Regular Meeting
City Council Chambers
Redding, California
November 15, 1994 7:05 p.m.
The Pledge of Allegiance to the flag was led by Assistant City Attorney
Calkins.
The Invocation was offered by Reverend Jerry Bingham, Tecate Mission.
The meeting was called to order by Mayor R. Anderson with the following
Council Members present: P. Anderson, Kehoe, McGeorge, Murray and R.
Anderson.
Also present were Interim City Manager McMurry, Director of Public
Works Galusha, Director of Planning and Community Development Perry,
Electric Utility Engineering Manager Russell, Police Captain Byard,
Assistant City Attorney Calkins, Director of Finance Downing, Principal
Planner Keaney, Director of General Services Masingale, Director of
Recreation and Parks Riley, Superintendent-Wastewater Craig, Director of
Information Systems Kelley, Director of Personnel Bristow, Director of
Utilities/Customer Service Vokal, Assistant Director General Services
Kohn, Transportation Coordinator Duryee, Associate Planner Hanson,
Assistant City Clerk Moscatello, City Clerk Strohmayer, and Secretary to
City Council Rudolph.
RESOLUTIONS
- Commending Marisa Emmerson, Mary Bond, and Gretchen
Melburg for their Service and Outstanding Contribution to the City of
Redding in the Construction of Project Playground
(P-050-145 & A-050-060)
MOTION: Made by Council Member Murray, seconded by Council Member P.
Anderson, that Resolution No. 94-320 be adopted, a resolution of the
City Council of the City of Redding commending Marisa Emmerson for her
service and outstanding contribution to the City of Redding in the
construction of Project Playground.
Voting was as follows:
Ayes: Council Members - P. Anderson, Kehoe, McGeorge, Murray and R.
Anderson
Noes: Council Members - None
Absent: Council Members - None
Resolution No. 94-320 is on file in the office of the City Clerk.
MOTION: Made by Council Member Murray, seconded by Council Member P.
Anderson, that Resolution No. 94-321 be adopted, a resolution of the
City Council of the City of Redding commending Mary Bond for her service
and outstanding contribution to the City of Redding in the construction
of Project Playground.
Voting was as follows:
Ayes: Council Members - P. Anderson, Kehoe, McGeorge, Murray and R.
Anderson
Noes: Council Members - None
Absent: Council Members - None
Resolution No. 94-321 is on file in the office of the City Clerk.
MOTION: Made by Council Member Murray, seconded by Council Member P.
Anderson, that Resolution No. 94-322 be adopted, a resolution of the
City Council of the City of Redding commending Gretchen Melburg for her
service and outstanding contribution to the City of Redding in the
construction of Project Playground.
Voting was as follows:
Ayes: Council Members - P. Anderson, Kehoe, McGeorge, Murray and R.
Anderson
Noes: Council Members - None
Absent: Council Members - None
Resolution No. 94-322 is on file in the office of the City Clerk.
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Mayor R. Anderson stated that without the vision and dedication of
Marisa, Mary and Gretchen, Project Playground would not be a reality
today. He expressed the City's appreciation to these three individuals
and presented each with a framed resolution.
Marisa Emmerson stressed that Project Playground demonstrates what a
community can accomplish when it works together. She thanked the City
of Redding, the City Council and staff for their support. On behalf of
Project Playground, the City Council was presented with certificates
making each an Honorary Member of the Playground.
RESOLUTION
- Commending and Congratulating Ray Foust on His Retirement
as the National Park Service Superintendent and Manager of the
Whiskeytown Unit of the National Park Service
(A-050-060)
MOTION: Made by Council Member P. Anderson, seconded by Council Member
Kehoe, that Resolution No. 94-323 be adopted, a resolution of the City
Council of the City of Redding commending and congratulating Ray Foust
on his retirement as the National Park Service Superintendent and
Manager of the Whiskeytown Unit of the National Park Service.
Voting was as follows:
Ayes: Council Members - P. Anderson, Kehoe, McGeorge, Murray and R.
Anderson
Noes: Council Members - None
Absent: Council Members - None
Resolution No. 94-323 is on file in the office of the City Clerk.
CONSENT CALENDAR
The following matters were considered inclusively under the Consent
Calendar:
Approval of Payroll and Accounts Payable Register
(A-050-100-500)
It is recommended that Accounts Payable Register No. 9, check numbers
213167 through 213646 inclusive, in the amount of $4,810,347.49, be
approved and paid, Payroll Register No. 10, check numbers 388217
through 388957 inclusive, in the amount of $884,233.77, and Automatic
Payroll Deposits, check numbers 21877 through 22078, in the amount of
$310,273.62, for a total of $1,194,507.39, for the period October 23,
1994 through November 5, 1994, be approved.
TOTAL: $6,004,854.88
Planning and Community Development Monthly Status Report
(A-050-250)
It is the recommendation of the Director of Planning and Community
Development that the Monthly Status Report through October 1994, 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) Surplus Property.
Resolution
- Approving CDBG Funding Agreement with Shasta County Women's
Refuge for Rehabilitation of Peterson House
(G-100-030-039)
It is the recommendation of the Director of Planning and Community
Development that Resolution No. 94-324 be adopted, a resolution of the
City Council of the City of Redding approving the agreement between the
City of Redding and Shasta County Women's Refuge providing funding in
the amount of $74,459.00 for the rehabilitation of the existing shelter
and authorizing the Mayor to sign same.
Requests for Quote
- re Repair of Fire Damaged Sawmill Building at
Redding Power
(B-050-100 & E-120-150)
It is the recommendation of the Electric Utility Director that the City
Council authorize the issuance of Request for quotations for the repair
of the sawmill building at Redding Power.
Resolution
- City Council Policy on Demand-Side Management Review of
City Construction Projects
(A-050-060-555 & E-120)
It is the recommendation of the Electric Utility Director that
Resolution No. 94-325 be adopted, a resolution of the City Council of
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the City of Redding adopting a policy implementing Demand-Side
Management Review of City of Redding construction projects.
Award of Bid
- Bid Schedule No. 2888, Electronic Platform Truck Scale
for Resource Recovery
(B-050-100 & S-020-550)
It is the recommendation of the Assistant Director of General Services
that Bid Schedule No. 2888, electronic platform truck scale for Resource
Recovery, be awarded to Gifford Construction, Inc. in the amount of
$28,385.71. Funds for this purchase are available from the 1994-95
Solid Waste bond financing package.
Resolution
- Appropriating Funds for Stillwater Park
* (B-130-070 & P-050)
It is the recommendation of the Director of Recreation and Parks that
Resolution No. 94-326 be adopted, a resolution of the City Council of
the City of Redding approving and adopting the 24th amendment to City
Budget Resolution No. 94-199 appropriating $130,000 for Stillwater Park.
Utility Pay Station Agreement
- The Mail Box
(A-050-700)
It is the recommendation of the Director of Utilities/Customer Service
that the City Council approve the Utility Pay Station Agreement with The
Mail Box effective January 1, 1995.
Notice of Completion
- Bid Schedule No. 2862, Enterprise Community Park
Phase I Infrastructure
(B-050-020 & P-050-145)
It is the recommendation of the Director of Public Works that Bid
Schedule No. 2862 (Job No. 9203), Enterprise Community Park Phase I
Infrastructure, 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 $985,422.26.
Resolution
- Amending Contract with United States of America Providing
for Water Service to the Buckeye Area
(W-030-050)
It is the recommendation of the Director of Public Works that Resolution
No. 94-327 be adopted, a resolution of the City Council of the City of
Redding (1) rescinding Resolution No. 94-314, and (2) authorizing
entering into an Amendatory Contract between the United States of
America, Department of the Interior, Bureau of Reclamation, Central
Valley Project, and the City of Redding providing for water service;
Contract No. 14-06-200-5272A Amendatory.
Acceptance of Final Map
- Forest Homes Subdivision, Phase 3 (East side
of Shasta View Drive at Leonard Street)
(S-100-208)
It is the recommendation of the Director of Public Works that the Final
Map for the Forest Homes Subdivision, Phase 3, be approved, the Mayor
authorized to sign the Subdivision Agreement, and the City Clerk
authorized to file the Map with the Shasta County Recorder.
Resolution
- Approving Reimbursement Agreement with Gunner/Clermont,
Inc. for Water Main Extension
(A-070-300 & W-030-725 & S-100-043)
It is the recommendation of the Director of Public Works that Resolution
No. 94-328 be adopted, a resolution of the City Council of the City of
Redding approving entering into a Reimbursement Agreement between the
City of Redding and Gunner/Clermont, Inc., not to exceed $6,748.00, for
the construction of a 8-inch water main along Nighthawk Lane, and
authorizing the Mayor to sign same.
Resolution
- Approving Reimbursement Agreement with Gunner/Clermont,
Inc. for Sewer Main Extension
(A-070-300 & W-020-575 & S-100-043)
It is the recommendation of the Director of Public Works that Resolution
No. 94-329 be adopted, a resolution of the City Council of the City of
Redding approving entering into a Reimbursement Agreement between the
City of Redding and Gunner/Clermont, Inc., not to exceed $6,748.00, for
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the construction of an 8-inch sewer main along Nighthawk Lane, and
authorizing the Mayor to sign same.
MOTION: Made by Council member McGeorge, seconded by Council Member P.
Anderson, that all the foregoing items on the Consent Calendar be
approved and adopted as recommended.
Voting was as follows:
Ayes: Council Members - P. Anderson, Kehoe, McGeorge, Murray and R.
Anderson
Noes: Council Members - None
Absent: Council Members - None
Resolution Nos. 94-324, 94-325, 94-326, 94-327, 94-328, and 94-329 are
on file in the office of the City Clerk.
PRESENTATION BY SHASTA HILLS HOME OWNERS ASSOCIATION
- re Shasta Hills
Left Turn Pocket
(T-080-300 & L-010-210-695)
Director of Public Works Galusha stated that a petition was received
from the homeowners in the Shasta Hills Estates requesting that a left-
turn pocket be installed on Churn Creek Road at the entrance to Shasta
Hills Estates. The subdivider of the Shasta Hills Subdivision was
required to build a portion of Churn Creek Road as a condition of the
project, with access via State Route 299 to the north. Churn Creek Road
was constructed in several phases and is now a major arterial serving
approximately 10,000 cars a day.
Mr. Galusha explained that as a two-lane arterial, Churn Creek Road can
accommodate the current traffic volumes and additional lane capacity
will not be necessary for many years based on current development
trends. Existing traffic volumes and the speed of the approaches to
this intersection do, however, warrant consideration for the
construction of a left-turn pocket at the entrance to the subdivision.
Based on preliminary engineering, the construction of a left-turn lane
is estimated at $40,000. This project is not included in the 1994-95
capital budget or contained in the adopted traffic impact fee program.
Funding for this project could come from the Capital Improvement Fund or
General Fund. It may also be possible to obtain 90 percent federal
funding for this project under the Federal Hazard Elimination Program.
It is the recommendation of staff that the City Council direct staff to
prepare a preliminary design and cost estimate for the left-turn
facility for consideration during the 1995-96 Capital Improvement budget
review process. Staff would also pursue grant funding under the Federal
Hazard Elimination Program.
Norman Leavell, 332 Mammoth Path, conveyed the concern and frustration
the residents of Shasta Hills Estates are experiencing when making a
left turn while traveling northbound on Churn Creek Road into Shasta
Hills Estates. In order to alleviate any danger and prevent a
catastrophe from occurring, he asked that the City Council act as
quickly as possible to provide a left turn lane.
Hubert Miron, 1359 Southfork Trail, invited each member of the City
Council to drive north on Churn Creek Road at approximately 3:00 p.m. to
view the dangerous traffic conditions the residents of Shasta Hills
Estates are experiencing. He added that the Redding Area Bus Authority
(RABA) bus stop immediately across the street from the entrance to the
subdivision contributes to the danger. He stated that when cars are
stopped on Churn Creek waiting to make a left hand turn, cars will pass
on the right hand side and throw gravel.
In response to Mayor R. Anderson, Mr. Galusha explained that the left
turn lane would provide shelter for those vehicles turning into the
entrance of Shasta Hills Estate. He stated that there many projects
such as this that are needed within the City; however, there is only a
limited amount of funding available. If this particular project were
approved in the 1995-96 budget, work could begin as soon as the budget
is approved. He explained that this type of project is normally
completed during good weather conditions.
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Council Member Murray emphasized that building a project and considering
a project are two separate issues. He explained that one of his
disappointments as a City Council Member is the fact that the public
will come before the City Council with a legitimate need, however, does
not participate in the capital improvement budget hearing process where
all such projects are prioritized. He encouraged the public to attend
these hearings to better understand the City's fiscal constraints.
MOTION: Made by Council Member Murray, seconded by Council Member P.
Anderson, to direct staff to prepare a preliminary design and cost
estimate for a left-turn facility on Churn Creek Road to accommodate
Shasta Hills Estates for consideration by the City Council during the
1995-96 Capital Improvement budget process. The Vote: Unanimous Ayes
CONTINUED PUBLIC HEARING
- re Amendment to Schedule of Fees and Service
Charges
(F-205-600)
The hour of 7:00 p.m. having arrived, Mayor R. Anderson opened the
continued public hearing regarding the Amendment to Schedule of Fees and
Service Charges.
The following documents are on file in the office of the City Clerk:
Affidavit of Posting - Continued Public Hearing
Staff recommendation dated October 28, 1994
City Clerk Strohmayer advised that no protests were received.
Director of Planning and Community Development Perry provided an
overview of the Report to City Council dated October 28, 1994,
incorporated herein by reference,
which discussed the following issues relative to the proposed amendments
to the Schedule of Fees and Service Charges: 1) Recommendations from
the "Fees Task Force;" 2) The City as a Business; 3) Changing Trends
in Financing Services and Improvements; 4) Services by Funding Source;
and 5) Response to the Fees Task Force.
It was the recommendation of staff that the City Council take the
following actions: 1) Adopt the Master Fee Resolution with an
effective date of January 1, 1995; 2) Defer an increase in the traffic
impact fee. While staff believes a nexus exists to support this
increase and that deferral is not in the best interest of the community
as a whole, the City Council may want to review the work prepared by the
Public Works Department in a workshop or in the context of the Capital
Improvement Plan before taking an action; and 3) Defer consideration of
the increase in the park development fee. While the fee is obviously
too low, a foundation has not been established to support the fee and
consideration should be deferred until after the update of the Capital
Improvement Plan or until staff can develop a comprehensive report.
Kent Dagg, representing the Fees Task Force, provided a history of the
task force's evolution from a Traffic Task Force to its present
responsibility as the Fees Task Force. He explained that the current
task force is composed of representatives from the following
organizations: Greater Redding Chamber of Commerce, Economic
Development Corporation, Private Industry Council, Shasta County Board
of Realtors, Shasta Builders Exchange and Shasta Business Council. He
stated that in January 1994, the task force began meeting to review the
Public Works Department's proposed fee increases, as well as its Capital
Improvement Plan.
Mr. Dagg indicated that based on the City Council's direction to the
task force on June 7, 1994, to take a more global view of the City's
current fee structure for new construction in the City, the task force
made the following recommendations: 1) All City of Redding fees on
development should be limited to a single annual review; 2) Any
percentage based adjustments to fees should be limited to those fees
under the City's purview; 3) The proposed fees should take into
consideration the social and economic impact to the community,
particularly housing and business affordability. He noted that
statistics obtained from the Shasta County Board of Realtors indicate
that a fee increase of $250 could result in as many as 26 individuals no
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longer being able to afford a residence. Statistics obtained from the
National Association of Home Builders show that the construction of 100
single-family residences generate the following: 176 worker years of
employment in construction and construction related industries;
$4,500,000 in wages; $1,880,000 in combined local, state and federal tax
revenue; and $160,000 in local property taxes the first year. He
stressed the importance of the City recognizing the value associated
beyond the original construction of the residence and the importance to
the community; 4) As part of the review process, any department
proposing an increase in fees on development shall provide a budget
comparison of actual revenues and expenses; and 5) Defer any fee
adjustments on development (including the Schedule of Fees and Service
Charges as it pertains to Planning, Public Works and Building) until a
"Council-approved" review process has been established.
He noted that a recent article in U.S. News and World Report
ranked
California 50 according to employment growth, income growth, new
business growth, building permit growth, home price growth and retail
sales growth. He provided the following statistics relative to Shasta
County for the first nine months of 1990 and 1994:
1990
1994
Single-family units and permits 1,457 710
New commercial building construction $18 million $6 million
All construction activity $212 million $111 million
In response to Council Member McGeorge, Mr. Dagg stated he would obtain
the state-wide figures for the same period of time for the City
Council's review.
Carl Arness, 2216 Oakridge Drive, stated that decisions of previous City
Councils have provided the necessary infrastructure to accommodate
current growth. As a citizen, he did not know whether growth was good
for the community. He explained that the issue is how much the City
Council believes each resident should pay for growth. He stressed the
need for continued good planning and maintaining healthy City utilities.
Paul Edgren, Signature Northwest Partnership, stated that growth has
brought the City better competition, medical and health services, the
Civic Center, and Turtle Bay complex. He stressed that a few dollars
difference in the price of a residence can mean the difference between
an individual qualifying for financing. He stated that the City needs
to consider how it is going to pay for required services to accommodate
growth.
Jack Lynch, 1065 Dara Court, believed that the City Council's goal in
having the proposed fee increases reviewed by the task force was to
educate the business community on the City's fee structure and allow
them to provide input.
Charlie Menoher, Shasta County Superintendent of Schools, explained that
school representatives have been meeting with the City Planning
Department, the development community, and the County Planning
Department, in an attempt to reach some type of consensus concerning
school fees. He stated that he would be providing the City Council with
an update on the progress being made in the near future. When reviewing
the City's fee structure, he requested that the City Council take into
consideration the decreasing ability of schools to house students within
Shasta County and provide assistance in ensuring there are adequate
school facilities to accommodate children.
Council Member P. Anderson inquired as to the recovery of costs versus
the cost of service delivery. She also questioned how the City could be
underfunded with a 100 percent decrease in building costs.
Mr. Perry related that the figures provided by Mr. Dagg represent
building permits within the County, while the City Council minutes
provided in the Report to City Council referred to planning permits
only. He expected the Planning Department to process slightly under
1,000 planning permits in 1994. He stated that following two 15 percent
fee adjustments, the current recovery rate is approximately 16 percent,
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as compared to 8 percent in 1992. At the time of the recession, the
City Council chose to direct staff to obtain a 100 percent cost recovery
for the permit processing components. He noted that the difference in
the cost recovery is attributed to the following: 1) Fewer revenue
generating permits are being processed, i.e., subdivision and general
plan amendments; 2) More administrative permits are being processed;
and 3) Work loads have increased in areas where the City receives no
cost recovery. He explained that the City has also received Community
Development Block Grant funds for approximately three years to assist
with General Plan work and also an Air Quality Grant which has funded
the equivalent of one person in order to meet State air quality
mandates.
Council Member Murray opined that the City Council must determine the
level current residents and future residents are to subsidize growth in
the City. He noted that the establishment of the Planning Department
was a political decision based on the desire of the individuals residing
in the City to protect their investments, not because of growth. He
stated that he has not received any documentation explaining why new
development should pay for both the construction of new parks as a
result of their new development, and pay for the lack of parks which
already exists within the community. He was not willing to accept the
premise that the City's costs are only attributed to growth. He
recommended that the City Council discuss this matter in further detail
at a workshop and noted that the General Plan is directly tied to the
issue of fees.
Council Member McGeorge recommended that the City Council identify
potential costs associated with various issues, i.e., Capital
Improvement Plan and the General Plan, before approving any fee
increases.
Council Member Murray explained that the rental rates for the Convention
Center are based on what the market will bear, generate or return. He
noted that at some point, the fees will become more than the
construction industry can support. He, therefore, recommended that
staff compile such analytical data prior to the City Council adopting
any new fee structure.
Council Member Kehoe, while not a proponent of increased fees or costs,
supported taking a holistic approach to increasing fees within the City
of Redding. He noted that one of the key ingredients in establishing a
fee structure is the capability of the rate payer to pay the increased
costs and recommended that this matter be considered during budget
deliberations.
Mayor R. Anderson stated that a fee structure should be developed which
supports the budget on an annual basis.
By consensus, the Mayor was directed to provide possible study session
dates for the City Council to consideration this matter further.
Mayor R. Anderson determined that there were no additional individuals
present wishing to speak on the matter and closed the public hearing.
No action was taken on this item.
PUBLIC HEARING
- re General Plan Amendment Application GPA-5-94 and
Rezoning Application RZ-8-94 by Bob Roesner (Southeast corner of Shasta
View Drive and Goodwater Avenue)
(G-030-010 & L-010-230)
The hour of 7:00 p.m. having arrived, Mayor R. Anderson opened the
public hearing regarding General Plan Amendment Application GPA-5-94 and
Rezoning Application RZ-8-49 by Bob Roesner.
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 8, 1994
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City Clerk Strohmayer advised that a letter dated November 14, 1994, was
received from Dawn Gama-Barber, as well as petitions containing 123
signatures opposing the applications.
Director of Planning and Community Development Perry related that the
Planning Commission, at its meeting of October 11, 1994, recommended
approval of both an amendment of the General Plan and a rezoning of
approximately one acre, owned by Bob Roesner, from a General Plan
classification of "Residential, 4.0 units per acre" to
"Office/Residential" and from "R-1" Single-Family Residential District
to "R4-40-B15-F" Multiple-Family Residential District.
Mr. Perry explained that the property is situated at the southeast
corner of what will someday be the intersection of Shasta View Drive,
and the future extension of East Cypress Avenue, both of which will be
widened to five-lane, urban thoroughfares. Goodwater Avenue will also
be widened to five lanes adjacent to the property. A traffic signal
will eventually be installed at this intersection which will create some
conflict for vehicles entering and exiting the property to be
reclassified. The projected traffic counts for Shasta View Drive at
this location is 14,900 average daily trips in the year 2000 and 20,217
average daily trips in 2010.
Mr. Perry indicated that the option of "Office/Residential" and "R-4"
zone was presented by staff to provide greater market flexibility. The
"R-4" zoning is a multiple-family zone which allows offices by use
permit. With no public comment at the hearing, the Planning Commission
recommended approval of "R-4" and "Office/Residential." He stated the
development of offices at the location may cause some conflicts with the
single-family homes, but offices are generally considered an excellent
buffer between an arterial street and a single-family area at what will
be a busy intersection. Compared to "Office," multiple-family uses
usually generate more opposition from existing neighbors. Usually, the
primary concern in either case is privacy from the single-family lots if
multistory office structures are built or the fact that the residents
are tenants and not homeowners. The former can be remedied by
restricting multistory offices and/or requiring increased setbacks.
Mr. Perry conveyed that at the time the Commission considered these
requests, there was not any significant input from the adjacent property
owners concerning the possibility of multiple-family development at the
location. Therefore, the Commission gave the property owner the option
of developing the property with either multiple-family units or offices,
which is considered more restrictive than "Office" in the General Plan
and zoning hierarchies. After the mailing of the public notice
advertising "Office/Residential" and "R4-40-B15-F," staff has received
verbal and written opposition to the General Plan classifications which
were recommended by the Commission.
From staff's perspective, either the "Office" or the
"Office/Residential" is suitable for the corner. The City Council needs
to determine if the General Plan should be changed, designate a zoning
consistent with the General Plan, ratify a Negative Declaration, and
direct staff to prepare the implementing resolutions and ordinance.
In response to Council Member Murray, Principal Planner Keaney related
that the utility and storm drain easement, while not legally considered
an alley, is utilized as such. The easement is part of a subdivision
which was approved in the County. The alley is, however, necessary for
fire access to accessory structures at the rear of properties and
maintenance of utilities.
Mr. Perry explained that as an easement, the City is not responsible for
the paved surface. In this particular instance, the City would require
an easement which would permit the alley to serve as access to the
parking of the office building.
In response to Council Member Murray, Mr. Perry related that Shasta View
Drive is envisioned to be a major intersection, consisting of four to
six lanes.
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Randall Swift, 2564 Rainbow Lane, indicated that Shasta View Drive and
Goodwater Avenue is already a busy intersection and believed that multi-
family residences would add to the problem. Based on the petitions
presented, he opined that multi-family residences would decrease the
value of his property. He requested that the City Council maintain the
"R-1" Single-family residence classification.
George McMaster, 2621 Shasta View Drive, stated that traffic is the
major issue. The neighborhood supported the single-family subdivision
which was originally proposed; however, it is not in favor of commercial
development.
Wayne Little, 2633 Shasta View Drive, expressed concern with the
widening of Shasta View Drive in relation to his front-yard setback.
Mr. Perry explained that Shasta View Drive was originally established as
a 60-foot wide street. When Shasta View Drive is expanded to four-
lanes, a residence with a 20-foot front yard set back would be reduced
to a 8-foot set back. He emphasized that although Shasta View Drive
will eventually be expanded, no plans have been developed.
Chris Kraft, Sharrah Dunlap Sawyer, representing Bob Roesner, explained
that the applicant has been unsuccessful in developing a residential
subdivision on the property because it is too cost prohibitive.
Subsequently, a small mini-mart was suggested; however, staff was not
supportive of the proposal. After considering several other options,
Mr. Roesner requested an "Office" designation which received no
opposition at the Planning Commission.
Due to the lack of opposition at the Planning Commission hearing, Mr.
Kraft requested the Planning Commission approve the "Office/Residential"
classification. He asked the City Council to approve the
"Office/Residential" classification thereby providing Mr. Roesner an
opportunity to develop either offices or multi-family residential units
on the property.
In response to Mayor R. Anderson, Mr. Kraft stated that if the General
Plan Amendment and Rezoning Application are approved, Mr. Roesner would
proceed with submitting a subdivision map to develop the residential
lots on Rainbow Lane. He noted that the development would require the
completion of Rainbow Lane.
Mr. Perry stated that the residents are already utilizing Rainbow Lane
for access to Goodwater Avenue. The developer would be required to
complete Rainbow Lane in lieu of a cul-de-sac. Mayor R. Anderson
asserted that the completion of Rainbow Lane is necessary for fire
protection.
Council Member P. Anderson questioned why these individuals did not
appear before the Planning Commission.
Mr. Perry explained that the notice for the Planning Commission was
based on the applicant's request to rezone the property to "Office" or a
more restrictive district. The City Council notice was based on the
Planning Commission's recommendation so that the surrounding property
owners would know there had been a change in the recommendation.
Mr. Keaney indicated that the property owner immediately to the south of
the project did not testify at the Planning Commission because the
office designation, while not the preferred choice, was acceptable. He,
however, strongly objected to the multi-family designation and indicated
that a petition would be forthcoming. The Planning Commission chose
staff's option which included the classification of "R-4" which permits
either office or multi-family uses. Mr. Perry added that it is not
uncommon for areas to prefer offices for neighbors, as it is primarily 8
a.m. to 5 p.m. activity.
In response to Council Member McGeorge, Mr. Perry stated that office and
multi-family development have approximately the same traffic counts,
with the major difference being office is more peak hour traffic.
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In response to Mr. Swift, Mr. Perry explained the configuration of the
original proposed subdivision.
Mayor R. Anderson determined that there were no additional individuals
present to speak on the matter and closed the public hearing.
Given the amount of available land after landscaping and improvements,
Council Member McGeorge favored office development with height
restrictions. He concurred with the residents that multi-family would
not be compatible with the surrounding neighborhood.
Council Member Murray concurred with Council Member McGeorge that the
west portion of the property should be restricted to office development
with site plan review criteria which mitigates some of the concerns of
adjacent property owners and minimizes the impact on the residential
neighborhood. He also favored maintaining the "R-1" single-family
residential classification on the east portion of the property.
Mr. Perry explained that the only item the current site plan review
criteria does not include is the requirement that the building be
located a certain distance from the street. He reiterated that there
was nothing wrong in the way the public hearings were noticed but
recommended that the matter be referred back to the Planning Commission.
Mayor R. Anderson concurred in referring the matter back to the Planning
Commission. He also agreed that there should be stringent site plan
review criteria, the classification "R-1" should remain in the back
portion of the property, and Rainbow Lane should be completed to
Goodwater Avenue, thereby providing the necessary access to the "R-1"
area.
MOTION: Made by Council Member P. Anderson, seconded by Council Member
McGeorge, to refer General Plan Amendment GPA-5-94 and Rezoning
Application RZ-8-94 by Bob Roesner back to the Planning Commission. The
Vote: Unanimous Ayes
At the hour of 9:20 p.m., Mayor R. Anderson declared the meeting
recessed.
At the hour of 9:30 p.m., Mayor R. Anderson reconvened the meeting to
regular session.
PUBLIC HEARING
- re Rezoning Application RZ-9-94 by James Crummett and
the City of Redding (1276 and 1290 West Street)
(L-010-230)
The hour of 7:00 p.m. having arrived, Mayor R. Anderson opened the
public hearing regarding Rezoning Application RZ-9-94.
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 8, 1994
City Clerk Strohmayer advised that no protests were received.
Director of Planning and Community Development Perry stated that the
Planning Commission, at its meeting of October 25, 1994, recommended an
expansion of the boundaries and approval of the rezoning of properties
located at 1276 and 1290 West Street from "R4-25-F" Multiple-Family
Residential District to "CO" Office District.
The proposed rezoning would establish consistency with the City's
General Plan designation of "Office" for the two properties in addition
to consistency with the existing and proposed use of the properties. It
is the recommendation of the Planning Commission and staff that the City
Council approve the rezoning of the subject property to "CO" Office
District, ratify the Negative Declaration and offer the ordinance for
first reading.
Mayor R. Anderson determined that there was no one present wishing to
speak on the matter and closed the public hearing.
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11/15/94
MOTION: Made by Council Member Murray, seconded by Council Member
Kehoe, to approve Rezoning Application RZ-9-94 as recommended and make
the following findings:
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 October 5, 1994. The Vote: Unanimous Ayes
Council Member Murray offered Ordinance No. 2100 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 "CO" Office District
(RZ-9-94).
ORDINANCE NO. 2099
- Amending Redding Municipal Code Title 18, Zoning,
by repealing Chapter 18.49 and adding a new Chapter 18.49 entitled Home
Occupations
(L-010-500-050)
MOTION: Made by Council Member P. Anderson, seconded by Council Member
McGeorge, that the full reading of Ordinance No. 2099 be waived and the
City Attorney be instructed to read the full title. The Vote:
Unanimous Ayes
MOTION: Made by Council Member Kehoe, seconded by Council Member P.
Anderson, that Ordinance No. 2099 be adopted, an ordinance of the City
Council of the City of Redding amending Redding Municipal Code Title 18,
Zoning, by repealing Chapter 18.49 and adding a new Chapter 18.49
entitled Home Occupations.
Voting was as follows:
Ayes: Council Members - P. Anderson, Kehoe, McGeorge and R. Anderson
Noes: Council Members - Murray
Absent: Council Members - None
Ordinance No. 2099 is on file in the office of the City Clerk.
PEDESTRIAN BRIDGE AT TURTLE BAY
(P-050-460-700)
Director of Planning and Community Development Perry provided an
overview of the Report to City Council dated November 8, 1994,
incorporated herein by reference, outlining the pedestrian bridge
committee's recommendations, the proposed costs, funding, and McConnell
Foundation's offer to participate in the project.
Mr. Perry explained that the McConnell Foundation has agreed to
participate in helping to fund the project subject to the following
conditions: 1) The City shall actively pursue all eligible grant funds
with the bridge as its highest priority for any eligible grant dollars;
2) City staff costs necessary to complete the project shall not be
charged to the project or reduce project funding identified; 3) The
McConnell Foundation staff to be closely involved in the process to help
control costs; and 4) The McConnell Foundation funds will be the last
to be expended.
It is the recommendation of staff that the City Council proceed with the
process recommended by the committee. It is also recommended that the
City Council accept The McConnell Foundation's conditions for
participation and direct the Mayor to respond in writing. The City
Council must also waive the requirements of City Council Policy No. 1501
relating to the selection of technical consultants. Should the City
Council concur it would be appropriate to direct staff to: 1) Prepare
and distribute a Request for Proposals for the bridge design work as
outlined, incorporating the recommendations of the committee and any
input from the City Council; 2) Direct staff to work with The McConnell
Foundation on the execution of a contract with a firm to prepare the
appropriate environmental document and meet the requirements of CEQA,
NEPA, and the City Council and the Bridge Committee; 3) Submit a budget
appropriation to cover staff's costs; and 4) Direct staff to review and
submit an application under the ISTEA and EEMA programs.
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11/15/94
In response to Council Member Murray, Mr. Perry stated that the
McConnell Foundation's request regarding grant monies might take ISTEA
grant monies from other City trail projects. Staff prepared a follow-up
letter to the McConnell Foundation regarding the grant monies and it was
determined that it was not The McConnell Foundation's intent to require
the City to apply for every possible grant. He clarified that only the
italicized wording represents The McConnell Foundation's stipulations.
Associate Planner Hanson indicated that the ISTEA funding program is
broad; however, the grant monies referenced would only be enhancement
dollars.
Mayor R. Anderson explained that The McConnell Foundation wants to
ensure that the City pursues some grants for the project and does not
solely rely on the money from The McConnell Foundation.
Based on information known to date, Mr. Perry estimated that total staff
costs for both the Planning Department and Public Works Department would
be approximately $55,000. He stated that he would have to divert staff
time from other projects to write grant applications. He noted that
staff costs could change if the project becomes controversial.
Council Member Murray questioned whether The McConnell Foundation's
conditions, would take effort away from other projects. Mr. Perry
affirmed that the conditions would take staff efforts away from other
project, but that would be a priority decision on the part of the City
Council.
Interim City Manager McMurry indicated that if staff is permitted to
hire additional personnel, current projects would not probably be
affected; however, if that is not the case, other projects will be
delayed and the associated monies would remain outstanding.
In response to Council Member Murray, Mr. Perry stated that there is
enough money currently available to do the design work and retain a
consultant to complete the Environmental Impact Report (EIR). He did
not believe the City would award any type of construction bid until
written assurance was received from The McConnell Foundation based on
the low bid and any related contingencies.
Mayor R. Anderson interjected that before making any specific
commitment, The McConnell Foundation wants to know the cost of the
project. The McConnell Foundation's position is non-negotiable. They
are, however, willing to commit to the project's shortfall once the cost
is known. Based on The McConnell Foundation's design choice and funding
commitment, the committee basically views The McConnell Foundation
essentially has 90 percent of the input as to the bridge style. Mayor
R. Anderson did not see the City committed beyond the $1,800,000
currently set aside for the project.
MOTION: Made by Council Member P. Anderson, seconded by Council Member
McGeorge, to direct staff to: 1) Prepare and distribute a Request for
Proposal (RFP) for the Turtle Bay Pedestrian Bridge design work as
outlined in the Report to City Council dated November 8, 1994,
incorporated herein by reference, incorporating the recommendations of
the Committee and any input from the City Council; 2) Work with The
McConnell Foundation on the execution of a contract with a firm to
prepare the appropriate environmental document and meet the requirements
of CEQA, NEPA, and the City Council and Bridge Committee; 3) Submit a
budget appropriation to cover staff's costs; and 4) Direct staff to
review and submit an application under the ISTEA and EEMF programs. The
Vote: Unanimous Ayes
SEISMIC RISK ASSESSMENT FOR SEISMIC SAFETY ELEMENT UPDATE
(G-030-070)
Director of Planning and Community Development Perry indicated that the
Seismic Safety Element of the General Plan is scheduled to be updated as
part of the Planning Department's ongoing long-range planning effort.
He explained the purpose of the Seismic Safety Element is to protect the
community from any unreasonable risks associated with the effects of
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11/15/94
seismically induced surface rupture, ground shaking, ground failure, and
other geologic hazards known to the legislative body. Basically, the
Element helps identify the level of risk and recommends solutions to
minimize risk.
Mr. Perry stated that the Element adopted in 1975 was based on a review
of literature at that time. There have since been numerous earthquakes
in the region from Oroville to just north of Redding to the coast. To
update the Element requires a review of literature and new information.
This may be critically important for the area, as insurance companies
doing businesses in California have stopped selling homeowners
insurance.
Mr. Perry explained that the 1994-95 budget includes $40,000 designated
for undertaking a seismic risk assessment. Funding sources for the
project are Community Development Block Grant (CDBG) funds in the amount
of $16,500, and General Fund money in the amount of $23,500. It is the
recommendation of staff that the City Council authorize the circulation
of a Request for Proposal (RFP) for a Seismic Risk Assessment as a first
step toward updating either the Seismic Safety Element or the General
Plan.
MOTION: Made by Council Member Kehoe, seconded by Council Member P.
Anderson, authorizing staff to circulate a Request for Proposals (RFP)
for a Seismic Risk Assessment to be utilized to update the Seismic
Safety Element of the General Plan in the Spring of 1995. The Vote:
Unanimous Ayes
AWARD OF BID
- Bid Schedule No. 2856, Construction of the Quartz
Hill/Keswick 115/12kV Transmission Line
RESOLUTION
- Authorizing Project Change Orders
(B-050-020 & E-090-160-500)
Director of Electric Utility Lindley stated that the Quartz Hill/Keswick
115/12kV Transmission Loop Project involves construction of
approximately nine miles of 115kV transmission line with 12kV
distribution underbuild in the north/northwest Redding area. The
project route also involves the future construction of a 115/12kV
substation along the project route. At its meeting of September 15,
1992, the City Council made several findings regarding the Quartz
Hill/Keswick Project, certified Final EIR 3-91, adopted a Project
Mitigation Monitoring Program, and authorized proceeding with project
development.
Mr. Lindley indicated that the low bid for the construction of the
Quartz Hill/Keswick 115/12kV Transmission line was received from D & B
Electric Inc. in the amount of $2,128,640. Funds for the project are
included in the 1993 Electric System Project Financing Programs, Job
Order 9157-24.
In order to continue to provide reliable electric service to the
north/northwest Redding area, it is the recommendation of staff that the
City Council: 1) Award Bid Schedule No. 2856 to D & B Electric Inc in
the amount of $2,128,640; 2) Authorize the Mayor to sign a standard
City of Redding Public Works Agreement; and 3) Adopt the resolution
authorizing the City Manager to approve project change orders up to a
not-to-exceed total of $215,000.
In response to Council Member P. Anderson, Interim City Manager McMurry
stated that a 10 percent contingency is standard in Public Works
contracts and the authority for granting has previously been delegated
to the City Manager.
MOTION: Made by Council Member P. Anderson, seconded by Council Member
Murray, to award Bid Schedule No. 2856, construction of the Quartz
Hill/Keswick 115/12kV Transmission Line, to D & B Electric Inc. in the
amount of $2,128,640, authorize the Mayor to sign a standard City of
Redding Public Works Agreement for the subject work, and adopt
Resolution No. 94-330, a resolution of the City Council of the City of
Redding authorizing the City Manager to sign Project Change Orders up to
an aggregate not to exceed $215,000 on the Public Works Contract between
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11/15/94
the City of Redding and D & B Electric Inc. for the construction of the
Quartz Hill/Keswick 115/12kV Transmission Line.
Voting was as follows:
Ayes: Council Members - P. Anderson, Kehoe, McGeorge, Murray and R.
Anderson
Noes: Council Members - None
Absent: Council Members - None
Resolution No. 94-330 is on file in the office of the City Clerk.
RESOLUTION
- Approving Amendment to Contract with Board of
Administration of the Public Employees' Retirement System re Third Level
of the 1959 Survivors Benefit for Employees Covered in the Peace
Officers Association of Redding Memorandum of Understanding
ORDINANCE
- Authorizing Amendment to Contract with Board of
Administration of the California Public Employees' Retirement System
(P-100-320 & P-100-050-120)
Director of Personnel Bristow stated that one element of the recently
completed bargaining agreement with the Peace Officers Association of
Redding is going to the third level of 1959 Survivor Benefits effective
January 1, 1995. The Public Employees Retirement System has informed
the City that the increased benefit will not raise the City's
contribution rate because of the surplus in the City's Survivor Benefit
Account.
It is the recommendation of staff that the City Council adopt the
necessary resolution of intention and offer the ordinance for first
reading.
MOTION: Made by Council Member Kehoe, seconded by Council Member
Murray, that Resolution No. 94-331 be adopted, a resolution of the City
Council of the City of Redding to approve an amendment to the Contract
between the Board of Administration of the Public Employees' Retirement
System and the City Council of the City of Redding regarding Third Level
of the 1959 Survivors Benefit for employees covered in the Peace
Officers Association of Redding Memorandum of Understanding.
Voting was as follows:
Ayes: Council Members - P. Anderson, Kehoe, McGeorge, Murray and R.
Anderson
Noes: Council Members - None
Absent: Council Members - None
Resolution No. 94-331 is on file in the office of the City Clerk.
Council Member Kehoe offered Ordinance No. 2101 for first reading, an
ordinance of the City Council of the City of Redding authorizing an
amendment to the contract between the City Council of the City of
Redding and the Board of Administration of the California Public
Employee's Retirement System.
RESOLUTION
- Eliminating Two Part-Time Waste Inspector and One
Wastewater Laboratory Technician Positions and Establishing One Full-
time Waste Inspector Position and One Full-time Wastewater Laboratory
Technician Positions in Association with Benton Landfill Post-Closure
Monitoring Program
RESOLUTION
- Appropriating Funds for Landfill Monitoring Costs
* (B-130-070 & A-050-300-400)
Public Works Director Galusha explained that the 1991 Closure Plan
approved by the California Integrated Waste Management Board for the
City's Benton Solid Waste Sanitary Landfill requires extensive
monitoring of the air and gas, storm water, groundwater and leachate
around the Benton Landfill site for the next thirty years.
Mr. Galusha indicated that the Solid Waste Division of the General
Services Department requested quotes from private consultants to perform
portions of the required work. The low quote for groundwater monitoring
was $6,500 per quarter or $26,000 per year. The low quote for air and
gas monitoring of eleven wells was $7,027 per quarter or $28,108 per
year. Since the quotations received were much higher than anticipated,
staff did not complete the request for quotation process for the
remaining monitoring tasks. As an alternative, the Wastewater Division
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11/15/94
of the Public Works Department was asked to submit a cost for the
required monitoring. The Wastewater Division routinely performs similar
monitoring, reporting and laboratory testing. Laboratory tests beyond
the City's in-house capabilities are sent to private laboratories.
Mr. Galusha stated that it will cost the Solid Waste Division
approximately $75,582 per year to contract the work to private
consultants. The Wastewater Division could perform the same work at a
cost of $47,436 per year, representing a 37 percent savings. The
Wastewater Division could accommodate the Solid Waste Division's needs
with minor staff reorganization. Two one-half time waste inspector
positions and one three-quarter time laboratory technician position
would be deleted and one full-time waste inspector position and one
full-time laboratory technician position would be added. The proposed
reorganization would increase full-time equivalent budgeted positions in
the industrial waste and laboratory sections from 5.71 to 6 and would
cost the Wastewater Utility $27,910 per year. This additional cost
would be funded by cross charges to the Solid Waste Utility.
It is the recommendation of staff that the City Council approve the
proposed reorganization, thereby allowing the Wastewater Division to
reorganize with a net increase of 0.29 full-time equivalent and increase
the Solid Waste Division's Benton Monitoring Budget by $30,000 in the
current fiscal year.
In response to Council Member P. Anderson, Wastewater Superintendent
Craig indicated that $3,000 of the appropriation has been allocated to
supplies. A certain amount of the necessary field equipment will be
transferred from General Services to the Wastewater Division. The work
involved is considered standard routine monitoring.
Interim City Manager McMurry stated that any foreseen costs will be
absorbed by the City, the same as if a private sector firm were
performing the work. Staff wanted to ensure that the City Council was
aware that any unforeseen issues would increase the monitoring costs.
Council Member Murray clarified that if something unforeseen is
discovered through the monitoring efforts, it might be appropriate at a
later date to contract these services out. In the interim, however, the
City will save approximately $30,000 annually by performing this work
in-house.
MOTION: Made by Council Member Murray, seconded by Council Member P.
Anderson, that Resolution No. 94-332 be adopted, a resolution of the
City Council of the City of Redding approving and adopting the 23rd
amendment to City Budget Resolution No. 94-199 (1) eliminating two part-
time Waste Inspector positions and one part-time Wastewater Laboratory
Technician Position; and (2) establishing one full-time Waste Inspector
Position and one full-time Wastewater Laboratory Technician position.
Voting was as follows:
Ayes: Council Members - P. Anderson, Kehoe, McGeorge, Murray and R.
Anderson
Noes: Council Members - None
Absent: Council Members - None
Resolution No. 94-332 is on file in the office of the City Clerk.
MOTION: Made by Council Member Murray, seconded by Council Member P.
Anderson, that Resolution No. 94-333 be adopted, a resolution of the
City Council of the City of Redding approving and adopting the 25th
amendment to City Budget Resolution No. 94-199 appropriating $30,000 for
landfill monitoring costs.
Voting was as follows:
Ayes: Council Members - P. Anderson, Kehoe, McGeorge, Murray and R.
Anderson
Noes: Council Members - None
Absent: Council Members - None
Resolution No. 94-333 is on file in the office of the City Clerk.
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ORDINANCE - Amending Redding Municipal Code Title 6, Business Taxes,
Licenses, and Regulations, by Repealing Chapter 6.08 Entitled Ambulance
Regulations
(T-100-030)
Council Member P. Anderson and Mayor R. Anderson abstained from
discussion and voting on this matter.
Assistant City Attorney Calkins recalled that the City Council directed
the City Attorney to prepare an ordinance repealing Redding Municipal
Code Chapter 6.08 regarding the regulation of ambulances.
If the City Council concurs with this ordinance, it is the
recommendation of staff that it be offered for first reading.
Conrad Anderson, Vice President of North Valley Ambulance Service,
entered his letter dated November 14, 1994, incorporated herein by
reference, into the record. He opined that Shasta County's ordinance
only pertains to the unincorporated areas of the county and if the City
repeals its ordinance, there would be a void in the licensing process.
He concurred that such matters, as the licensing of personnel and
ambulances, was repetitive as these items are dealt with at the State
level. He also expressed concern that the City might still have
implications of liability, as it still dispatches ambulances. He
questioned why the City proposes to retain the limited ambulance
licensing requirements which also involves need and necessity when the
ambulance service requires a much higher level of service to the public
and more safe guards. He believed there is a legal precedent for
maintaining the needs and necessity portion of the ambulance
regulations. He stated that data can be provided which shows that the
elimination of the ordinance will increase the cost of health care. He
requested that the City Council not repeal the ordinance in its
entirety.
In response to Council Member Murray, Assistant City Attorney Calkins
stated that there is always a possibility of the City being sued.
Depending on the facts and circumstances of the case, there are various
immunities against the duties of the obligations of the cities. He
pointed out that the dispatching will soon be the responsibility of the
Shasta Area Safety Communications Agency (SHASCOM), which is a joint
powers agency.
Council Member Murray noted that the County derives its responsibility
regarding ambulance services as a subdivision of the State and indicated
that their ordinance may not be in conformance with State law. He
suggested that the City notify the County of its intention to repeal its
ordinance, so the County may have an opportunity to amend its ordinance
if necessary.
Interim City Manager McMurry stated that he has had conversations with
the County Administrative Officer and indicated that he would provide
written notification to the County.
Council Member Kehoe requested that the City Attorney's Office review
the retention of the limited ambulance regulations before the second
reading of the ordinance.
Council Member McGeorge offered Ordinance No. 2102 for first reading, an
ordinance of the City Council of the City of Redding amending Redding
Municipal Code Title 6, Business Taxes, Licenses, and Regulations, by
repealing Chapter 6.08 entitled Ambulance Regulations.
Vice Mayor Kehoe turned the meeting over to Mayor R. Anderson.
REQUEST TO SPEAK RE CITY OF REDDING V. DON ROCHLITZ, ET AL
(L-100)
Assistant City Attorney Calkins stated that Verlin Johnson, current
legal counsel for Don Rochlitz, Inc., has requested the City Council to
again review the matter of City of Redding v. Don Rochlitz, et al. He
provided an overview of the Report to City Council dated November 10,
1994, incorporated herein by reference.
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11/15/94
Mr. Calkins explained that as recently as November, 1994, the matter was
brought back before the City Council in order to confirm its position
since the point in time when the events agreed to in the Settlement
Agreement are to have been completed is nearing rather rapidly. The
business operation of Don Rochlitz, Inc., located at its current
location is to be terminated on or before November 29, 1994. Again,
based upon the City Council direction subsequent to its review of the
matter on November 1, 1994, a letter was sent to Mr. Johnson indicating
the direction given to this office. Subsequent to the receipt of that
letter Mr. Johnson wrote the letter to the City Clerk which has resulted
in the matter being placed on the agenda.
Mr. Calkins indicated that Don Rochlitz had four years to accomplish the
closure of the business pursuant to the terms of the agreement. In
essence, the circumstance represents a situation where Rochlitz had
approximately eight years in order to bring the business into compliance
with various regulations. That compliance to date has not been
accomplished. It is, therefore, the recommendation of the City Attorney
that the City pursue its remedies based upon the terms of the Settlement
Agreement entered into in good faith by all parties.
Verlin Johnson, representing Don Rochlitz, Inc., indicated that John
Kenealy, representing Mr. and Mrs. Johnson, was present earlier in the
evening. He noted that in July, 1994, a letter was received from the
City Attorney indicating that the City Council had approved a two-year
extension subject to obtaining concurrence from Mr. and Mrs. Bones,
which has not been obtained. He understood that the City Council at a
subsequent meeting earlier in November, instructed the City Attorney to
proceed with the terms of the agreement. Mr. Johnson stated that he has
been authorized by Mr. Kenealy to indicate to the City Council that an
agreement has been reached with Mr. and Mrs. Bones which will result in
their concurrence to the extension, but involves additional terms which
need to be addressed. With the concurrence now obtained, he requested
that the City Council revert to its position of approving a two-year
extension.
It was the consensus of the City Council to defer action on this matter
for two weeks.
ROUTINE REPORTS AND COMMUNICATIONS
Notice of Filing to FERC by Portland General Electric Company, Docket
No. ER95-71
(S-050-350)
ADJOURNMENT
There being no further business, at the hour of 10:25 p.m., Mayor R.
Anderson declared the meeting adjourned.
APPROVED:
Mayor
ATTEST:
City Clerk