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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1995-04-181 04/18/95 City Council, Regular Meeting City Council Chambers 1313 California Street Redding, California April 18, 1995 7:00 p.m. The Pledge of Allegiance to the flag was led by City Attorney Wingate. The invocation was offered by Pastor Benjamin Pent, Westside Church. 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 City Manager Warren, Assistant City Manager Perry, City Attorney Wingate, Director of Public Works Galusha, Director of Electric Utility Lindley, Acting Planning Director Keaney, Chief of Police Blankenship, Electric Utility Resources Manager Coleman, Fire Chief Bailey, Director of Administrative Services Starman, Assistant City Attorney Calkins, Public Works Operations Manager Russell, Director of Information Systems Kelley, Assistant Director-General Services Kohn, Associate Planner Morgon, City Clerk Strohmayer, and Secretary to the City Council Rudolph. RESOLUTION - Supporting the "10th Annual Vocal Jazz & Show Pop Festival" (A-050-060-600) MOTION: Made by Council Member McGeorge, seconded by Council Member P. Anderson, that Resolution No. 95-097 be adopted, a resolution of the City Council of the City of Redding supporting the "10th Annual Vocal Jazz & Pop Show Festival." 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. 95-097 is on file in the office of the City Clerk. Mayor R. Anderson presented Jim Lamanna, representing the Redding Area Variety Entertainment Society (R.A.V.E.S.), with a framed resolution commemorating their anniversary. Mr. Lamanna thanked both the City and members of the community for their support the past ten years. REORGANIZATION OF CITY COUNCIL - Selection of Mayor and Vice Mayor (A-050-060) MOTION: Made by Council Member McGeorge, seconded by Council Member Murray, to appoint Vice Mayor Kehoe to the office of Mayor for a one- year term expiring April 1996. The Vote: Unanimous Ayes Mayor Kehoe requested nominations for the office of Vice Mayor. MOTION: Made by Council Member R. Anderson, seconded by P. Anderson, to appoint Council Member McGeorge to the office of Vice Mayor for a one- year term expiring April 1996. The Vote: Unanimous Ayes Council Member R. Anderson expressed appreciation to the City Council for the honor of serving as Mayor the past year. The City Council presented Council Member R. Anderson with a plaque expressing appreciation for his exceptional leadership, vision, dedication, and service provided to the residents of Redding during his term as Mayor. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Payroll and Accounts Payable Register 2 04/18/95 (A-050-100-500) It is recommended that Accounts Payable Register 19, for the period April 4, 1995, through April 13, 1995, check numbers 218445 through 218924 inclusive, in the amount of $2,769,011.78, and Payroll Register 21, check numbers 396971 through 397688 inclusive, and electronic deposit transactions numbers 23494 through 23704, totaling $1,192,224.55, for the period March 26, 1995, through April 8, 1995, be approved. TOTAL: $3,961.236.33 Ordinance No. 2117 - re Third Level of 1959 Survivor Benefits relative to employees in the International Association of Fire Fighters AFL-CIO Local Union 1934 (P-100-050-050 & P-100-230) It is recommended that Ordinance No. 2117 be adopted, 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 Employees' Retirement System to provide third level of 1959 survivor benefits to employees covered by the Memorandum of Understanding with the International Association of Fire Fighters AFL-CIO Local Union 1934. Ordinance No. 2121 - re Rezoning Application RZ-2-95, by Art Hild (2559 Oxford Road & 1561 E. Cypress Avenue) (L-010-230) It is recommended that Ordinance No. 2121 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 "R3-40" Multiple-Family Residential District (RZ-2-95). Ordinance No. 2122 - re Redding Municipal Code Chapter 2.56 to facilitate execution of recreation-related documentation of a routine nature (R-006) It is recommended that Ordinance No. 2122 be adopted, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Chapter 2.56 relating to Recreation and Parks operations and facilitating execution of recreation-related documentation of a routine nature. Residential Rental Agreement - with Carroll Funk and Chris King (9749 Abernathy Lane) (C-070-100 & C-070-010) It is the recommendation of the Assistant City Manager that the Residential Rental Agreement with Carroll H. Funk and Chris King for the rental of property described as a single-family residence located at 9749 Abernathy Lane, effective April 1, 1995, be approved and staff directed to notify the tenants in writing that the property is to be vacated on or before October 1, 1995. Resolution - appropriating funds for HOME Program and authorizing receipt of revenue * (B-130-070 & G-100-075-203) It is the recommendation of the Assistant City Manager that Resolution No. 95-098 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 56th amendment to City Budget Resolution No. 94-199 (1) appropriating $300,000 for the HOME Rental Program and (2) authorizing the receipt of $300,000 in revenue from the State Department of Housing and Community Development (HCD). Shasta-Cascade Wonderland Building (C-070-010) It is the recommendation of the Assistant City Manager that the City Council accept the Shasta Cascade Wonderland Association's offer to transfer title of its building located on City-owned land at the southwest corner of South City Park to the City subject to a study verifying the building contains no hazardous materials. Resolution - Renewal of liability claims administration contract with Gregory B. Bragg & Associates 3 04/18/95 (R-100-550-100) It is the recommendation of the Director of Administrative Services that Resolution No. 95-099 be adopted, a resolution of the City Council of the City of Redding extending the term of the Liability Services Agreement between the City of Redding and Gregory B. Bragg & Associates, Inc. through April 20, 1996. Extension of Builders Risk Insurance - re Combustion Turbine Project (R-100-375-550 & E-120-150) It is the recommendation of the Director of Administrative Services that the City Council approve the extension of the current insurance policy for the combustion turbine project with Zurich Insurance until project completion and authorize an expenditure of up to $44,522 to cover the extension to August 25, 1995, plus any additional extensions that may be necessary. Funds for this insurance coverage are available from the bond proceeds. Resolution - appropriating funds for transition expenses in City Attorney's Office and authorizing Purchasing Officer to negotiate on the open market for computer equipment * (B-130-070 & A-050-050) It is the recommendation of the Director of Administrative Services that Resolution No. 95-100 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 57th amendment to City Budget Resolution No. 94-199 appropriating $50,920 for transition expenses in the City Attorney's Office. It is further recommended that the Purchasing Officer be authorized to negotiate on the open market for the necessary computer equipment. Animal Permit Application AP-1-95 - by Irvin Scarbrough (A-130-140) It is the recommendation of the Acting Planning Director that the City Council approve Animal Permit Application AP-1-95, by Irvin Scarbrough, for three horses, subject to the list of conditions recommended by the Board of Administrative Review and authorize the City Manager to issue said permit. Planning and Community Development Monthly Status Report (A-050-250) It is the recommendation of the Acting Planning Director that the Monthly Status Report through March 1995 for the following work areas be accepted: (1) Annexations; (2) Zoning, Subdivision and General Plan Amendments; (3) Building and Population; (4) Housing Assistance and Rehabilitation; and (5) Surplus Property. Set Public Hearing - re Amendment of Chapters 18.50 Uses Requiring Use Permits, 18.70 Permits, and 18.76 Revocation of Permit or Variance (L-010-500-050) It is the recommendation of the Acting Planning Director that a public hearing be set for 7:00 p.m., May 2, 1995, to consider amendments to Redding Municipal Code Chapters 18.50, Uses Requiring Use Permits; 18.70, Permits; and 18.76, Revocation of Permit or Variance. Set Public Hearing - re Amendment of Chapter 18.64, Environmental Review (L-010-500-050) It is the recommendation of the Acting Planning Director that a public hearing be set for 7:00 p.m., May 2, 1995, to consider the amendments to Redding Municipal Chapter 18.64, Environmental Review. Award of Bid - Bid Schedule No. 2913, Reverse Osmosis Unit for Redding Power Plant (B-050-100) It is the recommendation of the Electric Utility Director that Bid Schedule No. 2913, reverse osmosis unit for Redding Power, be awarded to Applied Membranes, Inc., in the amount of $41,094. The bid submitted by the apparent low bidder, Ionics Ultra Pure Water Corporation, did not comply with the bid specifications. Funds for this purchase are included in the 1994-95 budget. 4 04/18/95 Resolution - re Lease Agreement with Kempkey Communications for lease of space in the lobby of the Visitors Information Center (C-070-100) It is the recommendation of the Director of Community Services that Resolution No. 95-101 be adopted, a resolution of the City Council of the City of Redding approving entering into a lease between the City of Redding and Kempkey Communications for the period April 19, 1995, through April 18, 2000, for space in the lobby of the Visitor Information Center for an interactive video information kiosk at a monthly rental rate of $150.00 per month. Resolution - re Annual Update to City Council Investment Policy No. 408 (A-050-060-555) It is the recommendation of the City Clerk that Resolution No. 95-102 be adopted, a resolution of the City Council of the City of Redding amending City Council Investment Policy No. 408. Resolution - Authorizing filing of necessary documentation to continue the Serious Habitual Offender Grant Program with the Office of Criminal Justice (G-100-170 & P-150-150) It is the recommendation of the Police Chief that Resolution No. 95-103 be adopted, a resolution of the City Council of the City of Redding authorizing the filing of the necessary documentation to continue the City of Redding Serious Habitual Offender (SHO) Program, funded in part from funds made available through the SHO Program administered by the Office of Criminal Justice Planning (OCJP). Resolution - Approving Permit for Commercial Activities (air cargo service) at Redding Municipal Airport with Airborne Freight Corporation (C-070-100) It is the recommendation of the Director of Airports that Resolution No. 95-104 be adopted, a resolution of the City Council of the City of Redding approving the Permit for Commercial Activities (air cargo service) at Redding Municipal Airport between the City of Redding and Airborne Freight Corporation, dba Airborne Express, for the period May 1, 1995, through June 30, 1996, and authorizing the Mayor to sign same. Resolution - Authorizing filing of Certification Application with State of California to obtain certification to accept, process and market recyclable materials (S-020-550) It is the recommendation of the Director of General Services that Resolution No. 95-105 be adopted, a resolution of the City Council of the City of Redding authorizing the filing of a Certification Application with the State of California to obtain certification to accept, process and market recyclable materials at the Transfer Facility located at 2255 Abernathy Lane. Public Works Quarterly Report - Second Quarter 1995 (A-050-300) It is the recommendation of the Director of Public Works that the Public Works Quarterly Report for second quarter 1995 be accepted. Resolution - Summarily vacating existing road and public utility easement at 3600 Oasis Road (A-010-040) It is the recommendation of the Director of Public Works that Resolution No. 95-106 be adopted, a resolution of the City Council of the City of Redding summarily vacating a portion of a right-of-way for roadway and public utilities purposes, not to exceed 33 feet in width, set forth in Patent No. 1182212 recorded on May 21, 1958, in Book 566 at Page 333, Shasta County Records. Resolution - Initiating abatement proceedings on property located at 1211 C Street, owned by Sandra Lynn Licari (A-030-070) It is the recommendation of the City Attorney that Resolution No. 95-107 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 9.36 of 5 04/18/95 the Redding Municipal Code on certain real property in the City of Redding located at 1211 C Street, owned by Sandra Lynn Licari. Resolution - Initiating abatement proceedings on property located at 11517 La Costa Court, owned by James D. Green and Beverly G. Green (A-030-070) It is the recommendation of the City Attorney that Resolution No. 95-108 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding located at 11517 La Costa Court, owned by James D. Green and Beverly G. Green. MOTION: Made by Council Member McGeorge, seconded by Council Member P. Anderson, that all the foregoing items on the Consent Calendar be accepted, 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 Ordinance Nos. 2117, 2121, 2122 and Resolution Nos. 95-098, 95-099, 95- 100, 95-101, 95-102, 95-103, 95-104, 95-105, 95-106, 95-107 and 95-108 are on file in the office of the City Clerk. - - - - - - - - - CONTINUED PUBLIC HEARING - re Planned Development Application PD-3-94, Shasta Hills Estates, by Redwood Investors (West of the intersection of Churn Creek Road and Golden Gate Trail) (L-010-211-002) The hour of 7:00 p.m. having arrived, Mayor Kehoe opened the public hearing regarding Planned Development Application PD-3-94. The following documents are on file in the office of the City Clerk: Affidavit of Posting - Notice of Continued Public Hearing Planning Commission recommendation dated April 19, 1995 City Clerk Strohmayer advised that no protests were received. Acting Planning Director Keaney recalled the City Council, at its meeting of April 4, 1995, considered the Planning Commission's recommendation to approve a request by Redwood Investors to add 67 more single-family residences to an existing 100-unit planned development. Upon hearing testimony, the City Council continued the public hearing and directed staff to reconsider the issue of secondary emergency access and provide a recommendation. In addition, the City Council requested a written recommendation from the Fire Marshal. Mr. Keaney explained that staff had a joint meeting with the Fire Marshal, the developer, and his engineer concerning the emergency access issue. As a result of that meeting, the developer requested that the Phase II portion of his proposal be indefinitely continued in order to allow time to work with the Fire Marshal on a suitable solution to the secondary emergency access problem and explore options with adjacent property owners to the west and south of the development. Mr. Keaney noted the Fire Marshal did not have a problem with access to Phase I, Unit 2, but he was concerned about the lack of a secondary emergency access to the 40 additional lots proposed in Phase II. Mr. Keaney stated the Fire Marshal was agreeable to the developer's suggestion of a second access being provided through adjacent properties. Mr. Keaney stated that by delaying the decision on Phase II, the total area of the proposal would be reduced from 15.56 acres to 3.67 acres. He noted that the conditions which dealt specifically with Unit 2 have been eliminated from the Conditions of Approval. He noted, however, that staff has determined that Condition 7 of the Conditions of Approval should also be deleted as it only applies to Phase II. 6 04/18/95 It is the recommendation of staff that the City Council ratify the Negative Declaration, approve the rezoning of Phase I, Unit 2, from "U" Unclassified District to "PD" Planned Development subject to the elimination of Condition 7 from the Conditions of Approval, offer the ordinance for first reading by title only, and waive the full reading of said ordinance. Mayor Kehoe determined there was no one present wishing to speak on the matter and closed the public hearing. In response to Council Member Murray, Mr. Keaney stated the fee referred to in Condition 7 of the Conditions of Approval refers to a calculation which was based only on Phase II and provided for curb, gutter and sidewalk. MOTION: Made by Council Member R. Anderson, seconded by Council Member McGeorge, that the City Council approve the rezoning as recommended, direct that Condition 7 of the Conditions of Approval be eliminated, and make the following findings regarding PD-3-94: 1. Project is compatible with the Redding General Plan; 2. Project will not significantly alter existing land form; 3. Project is compatible with surrounding land use; 4. Project is compatible with the Code of the City of Redding, California; and ratify the Negative Declaration authorized by the Board of Administrative Review on February 22, 1995. The Vote: Unanimous Ayes Council Member R. Anderson offered Ordinance No. 2123 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 "PD" Planned Development District subject to Conditions of Approval (PD-3-94). MOTION: Made by Council Member R. Anderson, seconded by Council Member McGeorge, that the full reading of Ordinance No. 2123 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes PUBLIC HEARING - re Abandonment Application A-1-95, by Jerry Knighten (Lanning Avenue and Akard Avenue) (A-010-100) Council Member Murray abstained from discussion and voting on this matter. The hour of 7:00 p.m. having arrived, Mayor Kehoe opened the public hearing regarding Abandonment Application A-1-95. 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 April 5, 1995 City Clerk Strohmayer advised that no protests were received. Acting Planning Director Keaney related the Planning Commission, at its meeting of March 14, 1995, recommended approval of a request by Jerry Knighten to abandon a section of a public alley which runs between Lanning Avenue and Akard Avenue in the block north of Fell Street. He stated that Mr. Knighten owns all three of the parcels which adjoin the alley and the alley serves as a driveway entrance to parking spaces for an existing complex of apartment buildings. Mr. Keaney explained the purpose of the request is to facilitate a significant rehabilitation of the apartment complex. The property contains 30 apartment units in six buildings, some of which are in extremely deteriorated state. The applicant proposes to refurbish three of the buildings and remove and reconstruct the other three to a total of 31 units, along with improvements to landscape and parking amenities. He stated the abandonment of the alley will facilitate this project by accommodating unit density, building setbacks, and expanded parking and also discourage transient traffic. 7 04/18/95 It is the recommendation of both the Planning Commission and staff that the City Council ratify the Negative Declaration and adopt the necessary resolution approving the abandonment. Mayor Kehoe determined there was no one present wishing to speak on the matter and closed the public hearing. MOTION: Made by Council Member McGeorge, seconded by Council Member R. Anderson, that the City Council make the following findings regarding A- 1-95: 1. Project is compatible with the Redding General Plan; 2. Project will not significantly alter existing land form; 3. Project is compatible with surrounding land use; 4. Project is compatible with the Code of the City of Redding, California; and ratify the Negative Declaration authorized by the Board of Administrative Review on February 8, 1995. MOTION: Made by Council Member McGeorge, seconded by Council Member R. Anderson, that Resolution No. 95-109 be adopted, a resolution of the City Council of the City of Redding ordering the vacation of that portion of the alley right-of-way described in Exhibit A and shown on the map and lying between the properties located at 2727 Lanning Avenue and 2753 Lanning Avenue (A-1-95). Voting was as follows: Ayes: Council Members - P. Anderson, R. Anderson, McGeorge, Murray and Kehoe Noes: Council Members - None Absent: Council Members - None Resolution No. 95-109 is on file in the office of the City Clerk. PUBLIC HEARING - re Rezoning Application RZ-3-95, by the City of Redding (South of Cypress Avenue between Heather Lane and Oxford Road) (L-010-230) The hour of 7:00 p.m. having arrived, Mayor Kehoe opened the public hearing regarding RZ-3-95. 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 April 5, 1995 City Clerk Strohmayer advised that no protests were received. Acting Planning Director Keaney related the Planning Commission, at its meeting of March 28, 1995, recommended approval of a rezoning of property generally located south of Cypress Avenue between Heather Lane and Oxford Road from "U" Unclassified District to "R3-40" Multiple- Family Residential District. He stated that given the fact that all of the lots are developed and street standards are in place, staff does not see the need for the use permit requirements of the "U" Unclassified District or development criteria of the "F" District. It is the recommendation of both the Planning Commission and staff that the City Council ratify the Negative Declaration, approve the rezoning as recommended, offer the ordinance for first reading by title only, and waive the full reading of said ordinance. Mayor Kehoe determined that there was no one present wishing to speak on the matter and closed the public hearing. MOTION: Made by Council Member Murray, seconded by Council Member R. Anderson, that the City Council approve the rezoning as recommended and make the following findings regarding RZ-3-95: 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 8 04/18/95 of Administrative Review on February 22, 1995. The Vote: Unanimous Ayes Council Member Murray offered Ordinance No. 2124 for first reading, an ordinance of the City Council of the City of Redding amending Section 18.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding to "R3-40" Multiple-Family Residential District (RZ-3-95). MOTION: Made by Council Member Murray, seconded by Council Member R. Anderson, that the full reading of Ordinance No. 2124 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes ORDINANCE NO. 2119 - re Rezoning Application RZ-4-95, by the City of Redding (Mountain Lakes Industrial Park) (L-010-230) MOTION: Made by Council Member R. Anderson, seconded by Council Member P. Anderson, that Ordinance No. 2119 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 "M2-B20-F," "M2-B1A-F," and "M2-B1A-F-FP," Industrial Districts with site-plan-review criteria. Voting was as follows: Ayes: Council Members - P. Anderson, R. Anderson, Murray and Kehoe Noes: Council Members - None Absent: Council Members - None Abstain: Council Members - McGeorge Ordinance No. 2119 is on file in the office of the City Clerk. ORDINANCE NO. 2120 - re Proposed Amendment to Chapter 18.46, Site Plan Review (L-010-500-050) MOTION: Made by Council Member Murray, seconded by Council Member R. Anderson, that Ordinance No. 2120 be adopted, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Chapter 18.46 entitled "F" Combining District - Site Plan Review. Voting was as follows: Ayes: Council Members - P. Anderson, R. Anderson, Murray and Kehoe Noes: Council Members - None Absent: Council Members - None Abstain: Council Members - McGeorge Ordinance No. 2120 is on file in the office of the City Clerk. UPDATE ON SALE OF SAN JUAN PROJECT POWER (E-120-500) City Manager Warren provided an overview of the Report to City Council dated April 14, 1995, incorporated herein by reference, regarding the sale of San Juan Project power. He explained late last year, the City of Riverside reached an agreement in principal for the sale of a significant amount of Redding's rights to power from the San Juan Project effective May 1, 1995. In January, however, the City of Riverside indicated they were no longer willing to consider a power sales agreement due to the following: 1) A surplus of low-cost power in the western United States which has been exasperated by the California recession and abundant hydro-electric generation; 2) Low natural gas prices which are presently continuing to decline; and 3) A general reluctance to enter into long-term contracts in the face of significant electric utility industry restructuring proposals under consideration at both the State and Federal levels. Mr. Warren related the Internal Revenue Service regulations regarding the tax-exempt financing used to acquire Redding's interest in the San Juan Project further limit Redding's alternatives. Unless a potential buyer qualifies for tax-exempt status similar to Redding's, any agreement with a buyer would need to be consistent with some very strict IRS criteria. 9 04/18/95 Mr. Warren indicated that staff has reached a verbal consensus on an anticipated agreement with PacifiCorp of Portland, Oregon, which provides for an exchange of energy delivered by Redding to PacifiCorp at the San Juan Power Plant, for energy delivered by PacifiCorp to Redding at the California-Oregon border. He stated that staff is working with legal counsel to develop an agreement and recommended that the City Council adjourn this meeting to April 25, 1995, to consider said agreement. It was the consensus of the City Council to adjourn this evening's meeting to April 25, 1995, to discuss the proposed agreement with PacifiCorp of Portland, Oregon. OFFER TO SELL LAND TO CITY BY LON TATOM AND RICHARD KELLY (C-070-010) Assistant City Manager Perry stated that Lon Tatom and Richard Kelly are the owners of two parcels of land on Viking Way across from the new Corporation Yard totaling 27 acres. The asking price for the properties is $45,000 per acre or $1,215,000. He noted the owners have identified the potential use of the properties for recreation. He added that one other possibility which could be considered is economic development. He indicated that while the City has industrial land in its portfolio of property, it does not have land it could sell or write down in exchange for a significant new job creation commitment. According to the owners, it is their desire that the City not pay off the property if acquired, rather that purchase occur over a period of 10 to 15 years. It is the recommendation of staff that the City Council ask the following organizations/individuals for suggestions as to the potential use of the property for consideration by the City Council on May 16, 1995: Recreation and Parks Commission; Sports Complex Committee; Economic Development Corporation; Planning Commission; and City departments. Council Member R. Anderson could not envision purchasing the property given the fact the City is trying to build a Civic Center. He recommended that the City Council decline the offer to purchase the property. MOTION: Made by Council Member R. Anderson, seconded by Council Member Murray, to decline Lon Tatom's and Richard Kelly's offers to sell property located on Viking Way across from the new Corporation Yard to the City. The Vote: Unanimous Ayes ANNEXATION 94-2 - Knighton Road/I-5 Interchange (A-150-251) Associate Planner Morgon stated the City received a letter from the Shasta County Local Agency Formation Commission (LAFCO) notifying the City that LAFCO has received letters from Pacheco School and the owners of nine of the ten privately-owned parcels within Annexation 94-2 requesting withdrawal of their previous consent to annexation. He related that staff has verified all of the owners of privately-owned parcels wish to withdraw support for annexation. Mr. Morgon explained that the annexation includes two parcels owned by the City and one parcel owned by the Bureau of Land Management (BLM), who is neutral on the issue of annexation. He noted that although the annexation was initiated by the truck stop, technically, the City is the annexation applicant and the decision to withdraw the application rests with the City Council. He related the City could initiate a new application to annex one or both of the City-owned parcels on either side of the Sacramento River. The annexation would, however, still require an amendment of the City's sphere of influence. It is the recommendation of staff that the City Council terminate annexation proceedings for Annexation 94-2, Knighton Road/I-5 Interchange, and authorize staff to submit a withdrawal request to LAFCO which would include a request for a refund of the unused portion of the annexation application fee. Pursuant to the Annexation Agreement, staff would remit the unused LAFCO fees and City processing fees to the 10 04/18/95 applicants. He noted that to date, approximately $1,000 has been expended by the staff to process the annexation. If the City Council wishes to pursue annexation of one or both of the City-owned parcels adjacent to the Sacramento River, it is the recommendation of staff that a separate annexation application be initiated. In response to Council Member Kehoe, Mr. Morgon stated that the $1,000 expended to date to process the annexation does not take into consideration the time involved with negotiating a property tax exchange agreement. Assistant City Manager Perry related that it is difficult to account for all the time and phone calls involved with this type of application. Council Member Murray opposed annexing the City's property. He recommended that the City Council consider marketing the property if it has no identified purpose. City Manager Warren stated that these properties would be discussed during the General Plan update and suggested that community input regarding recommended uses be sought at that time. MOTION: Made by Council Member Murray, seconded by Council Member McGeorge, to terminate annexation proceedings for Annexation 94-2, Knighton Road/I-5 Interchange, and authorize staff to submit a withdrawal request to LAFCO which would include a request for a refund of the unused portion of the annexation application fee. The Vote: Unanimous Ayes REJECT BID SCHEDULE NO. 2896 - Remediation of Soil Stockpiled at Redding Municipal Airport (B-050-100 & A-050-150-150) City Manager Warren stated the City removed soil from an underground storage tank site at the Corporation Yard and stockpiled it at the Redding Municipal Airport. Lawrence & Associates collected 13 soil samples to characterize the levels of TPH-diesel. Staff requested bids from 22 potential vendors and received seven bids on January 24, 1995, for remediation of the stockpiled soil. The low bid was received from Essayons-Hardrock J.V. in the amount of $88,960. Mr. Warren related that staff met with the California Regional Water Quality Control Board to discuss alternatives to this costly soil remediation. At the Board's directive, staff requested Lawrence & Associates to collect an additional 20 samples to further characterize BTEX-gasoline, leaded gas, heavy metals, benzene, ethyl benzene, toluene, and xylene. Staff received the results of the additional sampling on March 7, 1995, indicating contamination levels were below detectable levels. The California Regional Water Quality Control Board contacted the City on March 29, 1995, indicating that soil remediation was not necessary and the soil could be disposed of or used as fill. Mr. Warren commended Assistant Director of General Services Kohn and his staff for their aggressive attitude which resulted in a savings to the City of more than $80,000. He stated that little things and extra effort are what make a difference between a good organization and a very good organization. It is the recommendation of staff that the City Council reject Bid Schedule No. 2896, remediation of soil stockpiled at Redding Municipal Airport. MOTION: Made by Council Member R. Anderson, seconded by Council Member P. Anderson, that Bid Schedule No. 2896, remediation of soil stockpiled at Redding Municipal Airport, be rejected. The Vote: Unanimous Ayes CYPRESS AVENUE/INTERSTATE 5 INTERCHANGE STUDY AND PHASE I OF THE SOUTHERN PACIFIC RAILROAD UNDER/OVERCROSSING STUDY (S-070-100 & T-100-300) Director of Public Works Galusha recalled Council Member P. Anderson had expressed concern during the Capital Improvement Program review that there were no projects which addressed the circulation problems along 11 04/18/95 Cypress Avenue in the vicinity of Interstate 5 or an additional under/overcrossing of the Southern Pacific Railroad tracks in downtown Redding. He explained that staff has been researching how the City could proceed with a program to address these concerns with existing resources in a way that would provide meaningful data that could be used for the following: 1) In grant submittals to fund construction projects; 2) To provide information to the community on how the City could address the problems; 3) To establish a cost that could be used to evaluate these projects against other community needs; and 4) To provide data for inclusion in the General Plan update relative to land use and circulation. Mr. Galusha related the Shasta County Regional Transportation Planning Agency (RTPA) has contracted with the transportation firm of Omni-Means to prepare a study which reviews 17 interchanges within the Cities of Anderson, Redding, and Shasta Lake and the County of Shasta. When completed, the study will provide the agencies with a project basis on which to condition new development and/or establish benefit districts. He indicated the Cypress/I-5 interchange was not included in the study because Cypress is in a built-out condition. While there may be no potential for direct developer contributions, the inclusion of the intersection in the study would be beneficial in obtaining costs and solutions which could become components of the Traffic Impact Fee Program. RTPA staff has indicated that the intersection could be included in the 1995-96 overall work program utilizing funds already allocated to the City of Redding. He stated the development process would include public participation; review of up to five concepts; then, once a preferred concept is selected, design drawings and cost estimates comparable to a project study report. Mr. Galusha conveyed that staff has met with the transportation firm of DeLeuw, Cather & Company, which specializes in railroad under- /overcrossing project development and construction, to review possible locations for a crossing in downtown Redding. He related that past indications were that Redding would have a hard time qualifying for available Public Utility Commission funding due to no accidents of record at any of the current crossings or an ability to close more than one crossing. He noted that staff is working with local Southern Pacific personnel to document crossing usage and the various times vehicle traffic is interrupted by train activities. Mr. Galusha stated that DeLeuw, Cather & Company has indicated that while the City does not score high due to a lack of accidents, other locations that qualify for funds are having problems proceeding due to a lack of local match, environmental problems, or not wanting to go through the multi-year process. Therefore, they have submitted a proposal which outlines three phases of work: a) Phase I - prepare conceptual layout, cost estimates, PUC nomination assistance and attend PUC hearings (FY 1995-96) $12,000; b) Phase II - refine conceptual layout and estimates; prepare and submit application to PUC for order authorizing construction; assist in preparation of City/Railroad agreements; assist in the allocation request from Caltrans (FY 1996-97 or 1997-98) $31,000; and c) Phase III - final PS&E to be negotiated following completion of Phases I and II. He noted that while the proposal has not gone through a formal bidding process; staff believes the proposal represents a realistic cost. He related the project is within the Redding Redevelopment Agency's (RRA) Market Street District. He suggested contacting RRA to determine if funding is available for this study. It is the recommendation of staff that the City Council authorize staff to forward a letter to the RTPA to include the Cypress Avenue/I-5 interchange in its interchange review; and authorize staff to submit the proposal received from DeLeuw, Cather & Company to the RRA to determine if it could fund Phase I of the study ($12,000) and proceed with the conceptual layout and PUC nomination assistance for the railroad crossing project. In response to Council Member P. Anderson, Mr. Galusha related there are funds in the Traffic Impact Fee Program (TIF) which would be utilized; 12 04/18/95 however, staff believed it would be better to utilize Redding Redevelopment Agency (RRA) funds if possible. Council Member Murray questioned whether the consultant would review existing studies which have been completed on the Cypress Avenue/Interstate 5 interchange. Mr. Galusha explained the consultant would review all current data and any previous studies completed on the intersection. He anticipated the review of the intersections would take approximately a year to finalize. MOTION: Made by Council Member P. Anderson, seconded by Council Member Murray, authorizing staff to forward a letter to the RTPA to include the Cypress Avenue/I-5 interchange in its interchange review and authorizing staff to submit the proposal received from DeLeuw, Cather & Company to RRA to determine if it could fund Phase I of the study and proceed with the conceptual layout and PUC nomination assistance for the railroad crossing project. The Vote: Unanimous Ayes ORDINANCE - Adding Chapter 7.28, Seizure of Inhumanely Treated Animals (A-130-150) City Attorney Wingate explained that currently the seizure and impoundment of animals in the City of Redding is regulated by Penal Code Section 597f, which does not provide for constitutional due-process hearings to determine the validity of the seizure and is thus vulnerable to attack on constitutional due-process grounds. It has, in fact, been successfully attacked in the California Fifth District Court of Appeals [Cerrera v. Bertini (1976) 63 Cal.App.3d 721]. Mr. Wingate related California Legislature passed Penal Code Section 597.1 specifically to remedy the Carrera objections. This section provides detailed procedures to determine the validity of the seizure of animals in pre- or post-seizure hearings and the proper disposition of animals. As the section only applies to public agencies and humane societies if the governing body of the public agency determines that said section shall be operative, Haven Humane Society, which contracts the City's animal regulation services, has requested the City adopt this section. Council Member R. Anderson offered Ordinance No. 2125 for first reading, an ordinance of the City Council of the City of Redding amending Title 7, Animals, by adding Chapter 7.28 entitled Seizure of Inhumanely Treated Animals relative to California Penal Code Section 597.1. MOTION: Made by Council Member R. Anderson, seconded by Council Member P. Anderson, that the full reading of Ordinance No. 2125 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes ROUTINE REPORTS AND COMMUNICATIONS NOT REQUIRING ACTION Letter of appreciation from Mercy Medical Center regarding assistance received from the City's Electric Department (A-050-125) At the hour of 8:05 p.m., Mayor Kehoe declared the meeting recessed. At the hour of 8:15 p.m., Mayor Kehoe reconvened the meeting to regular session. CLOSED SESSION (L-100 & E-120-500) Mayor Kehoe stated the City Council would adjourn to closed session pursuant to California Government Code Section 54956.9(a) to discuss the following: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION a) Adams v. City of Redding, Shasta County Municipal Court Case No. 93-326; b) Buchanan v. City of Redding, Shasta County Municipal Court Case No. 93-2492; c) Streeter v. City of Redding, Shasta County Municipal Court Case No. 93-2813; 13 04/18/95 d) Peter Emmons, et al. v. City of Redding, Shasta County Superior Court Case No. 119010; e) City of Redding v. Cox & Cox Construction, Inc., Professional Associated Consulting Engineers, Inc., Larry Boisclaire, Larry Kepple, et al., Shasta County Superior Court Case No. 107222 At the hour of 8:15 p.m., Mayor Kehoe adjourned the meeting to closed session. At the hour of 9:15 p.m., Mayor Kehoe reconvened the meeting to regular session. ADJOURNMENT There being no further business, at the hour of 9:15 p.m., Mayor Kehoe declared the meeting adjourned to 6:15 p.m., April 25, 1995, at the City Council Chambers, 1313 California Street, Redding, California. APPROVED: ________________________________ Mayor ATTEST: ______________________________ City Clerk