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HomeMy WebLinkAboutMinutes - City Council - 1997-02-18 26 City Council, Regular Meeting City Council Chambers 1313 California Street Redding, California February 18, 1997 7:00 p.m. The Pledge of Allegiance to the flag was led by Marlene McDowell of Shasta Union High School. The invocation was offered by Principal Planner John Keaney. The meeting was called to order by Mayor Pro Tern Murray with the following Council Members present: R. Anderson, Kehoe, and Murray. Council Member P. Anderson and Mayor McGeorge's absences were excused. Also present were City Manager Warren, Assistant City Manager Perry, City Attorney Wingate, Director of Public Works Galusha, Development Services Director Swanson, Fire Chief Wagner, Electric Utility Engineering Manager Russell, Principal Planner Keaney, Deputy City Manager Starman, Human Resources Manager Bachman, Finance Officer Strong, Senior Planner Hanson, Information Systems Operations Manager Erwin, Associate Planner Morgon, Assistant Planner Thesken, City Clerk Strohmayer, and Secretary to the City Council Rudolph. 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 16, for the period February 4, 1997, through February 13, 1997, check numbers 244293 through 244802 inclusive, in the amount of $3,565,312.45, and Payroll Register 16, check numbers 432292 through 432847 inclusive, and electronic deposit transactions numbers 35417 through 35768, totaling $1,257,856.76, for the period January 26, 1997, through February 8, 1997, be approved. TOTAL: $4,823,169.21 Lease Agreement - American Telephone & Telegraph re Cellular Site at Eureka Way Substation Property (C-070-100 & -090-140-260) It is the recommendation of the Assistant City Manager that the City Council authorize staff to work with Spectrum Network Services to develop a lease agreement in accordance with City Council Policy No. 1901 with American Telephone & Telegraph (AT&T) Wireless Service for a portion of the City's Eureka Way 115/12kV Substation property which is located outside the fenced substation. Resolution - Amending City Council Policy 1405 re Debt Reduction Fund and City Council Policy 1406 re Modification of the Existing Power Cost Adjustment (A-050-060-555) It is the recommendation of the Assistant City Manager that Resolution No. 97-022 be adopted, a resolution of the City Council of the City of Redding amending City Council Policy 1405, Debt Reduction Fund, and City Council Policy 1406, Modification of the Existing Power Cost Adjustment, retroactive to December 3, 1996. Resolution Amending City Council Policy No. 1501 re Selection of Technical Consultants (A-050-060-555) It is the recommendation of the Deputy City Manager that Resolution No. 97-023 be adopted, a resolution of the City Council of the City of Redding amending City Council Policy No. 1501, Selection of Technical Consultants. 02/18/97 • 27 Resolution - Reducing Appropriations and Revenue Estimates (B-130-070) It is the recommendation of the Deputy City Manager that Resolution No. 97-024 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 24th amendment to City Budget Resolution No. 96-130 to: (1) reduce appropriations in the Convention Center by $125,000 and in the Recreation Division by $90,000; and (2) reduce revenue estimates in the Convention Center by $145,000, in the General Fund by $236,000, and in the Water Fund by $192,000. Resolution - Authorizing Purchase of New Disk to Upgrade the AS/400 Disk Storage Capacity (B-050-100) It is the recommendation of the Deputy City Manager that Resolution No. 97-025 be adopted, a resolution of the City Council of the City of Redding authorizing the purchase of a new disk from Chouinard & Myhre, Inc. to upgrade the disk storage capacity of the AS/400, in an amount not to exceed $33,355, pursuant to Redding Municipal Code Section 4.20.120(H)(2). Set Public Hearing - re Establishing Fee for Mailing Mandated 48-Hour Utility Nonpayment Disconnection Notices * (F-205-600 & U-500-100) It is the recommendation of the Deputy City Manager that a public hearing be set for 7:00 p.m., March 4, 1997, to consider the establishment of a fee for mailing mandated 48-hour utility nonpayment disconnection notices. Set Public Hearing - re Rate Increase for the Public Parking Facility at Redding Municipal Airport * (F-205-600 & P-030-200 & A-090-100) It is the recommendation of the Development Services Director that a public hearing be set for 7:00 p.m., March 4, 1997, to consider a rate increase for the public parking facility at the Redding Municipal Airport. Resolution - re Community Tree PlantingDay and Arbor Week (A-050-060-600 & A-050-220) It is the recommendation of the Assistant City Manager and Community Services Director that Resolution No. 97-026 be adopted, a resolution of the City Council of the City of Redding declaring March 7, 1997, as Community Tree Planting Day, and March 2-8, 1997, as Arbor Week and acknowledging the City's receipt of the following awards for 1996: Tree City USA Award, Growth Award, and Tree Line USA Utility Award. Enterprise Community Park - Use of Budget Savings from Construction of Enterprise Community Park, Phase 1A (P-050-145 & B-130-070) It is the recommendation of the Community Services Director that the savings associated with the construction of Enterprise Community Park, Phase 1A, in the approximate amount of$150,000 be • deposited into the Park Development Fund. Resolution - Appropriating Funds for Temporary Employees Services in City Treasurer's Office * (B-130-070 & A-050-100) It is the recommendation of the Human Resources Manager that Resolution No. 97-027 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 23rd amendment to City Budget Resolution No. 96-130 to appropriate $5,000 for temporary employee services in the City Treasurer's Office. Reject Bid - Bid Schedule No. 3064, Refuse Truck, and Authorize Rebidding (B-050-100 & S-020-100) It is the recommendation of the General Services Director that the sole bid received from Diesel Performance in the amount of$154,808.19 for Bid Schedule No. 3064, refuse truck (front loader) to include body and closed circuit television camera, be rejected, as it did not meet bid specifications, and staff authorized to request bids for the equipment from an updated list of potential vendors. 02/18/97 28 Resolution - Certifying Results of February 4, 1997, Special Municipal Election re Measure A Ordinance No. 2170 - Ordinance Passed by the People of the City of Redding re Measure A * (E-070-100 & T-010-600 & L-070-100) It is the recommendation of the City Clerk that Resolution No. 97-028 be adopted, a resolution of the City Council of the City of Redding declaring the results of the Special Municipal Election held in the City of Redding on February 4, 1997; and ratifying and continuing Ordinance Nos. 1939 and 1935. It is recognized that Ordinance No. 2170, an ordinance of the City of Redding, State of California, ratifying and continuing Ordinance No. 1939 which increased the Transient Occupancy Tax and was adopted by the City Council on October 2, 1990, and ratifying and continuing Ordinance No. 1935, adopted by the City Council on September 28, 1990, which adjusted, established, or increased certain business license taxes, was passed by the voters of the City of Redding at a Special Municipal Election held February 4, 1997;the vote was declared by the legislative body on February 18, 1997, with an effective date ten days thereafter. Resolution Accepting Streets and Acceptance of Improvements - Country Heights, Unit 16, Phase 1 (S-6-95) (South of Placer Street at the east end of Wasatch Drive) * (S-070-230 & S-100-108) It is the recommendation of the Public Works Director that Resolution No. 97-029 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Wasatch Drive in Unit 16 of the Country Heights Subdivision. It is further recommended that the improvements in Country Heights, Unit 16, Phase 1, be accepted as satisfactorily completed and the City Clerk instructed to return the securities to the developer, Signature Northwest. Approval of Final Map -Lancer Hills Estates, Unit 4(S-1-96) (Southwest corner of Browning Street and Lancers Lane) (S-100-433) • It is the recommendation of the Public Works Director that the final map for Lancer Hills Estates, Unit 4, be approved, the Mayor authorized to sign the subdivision agreement, and the City Clerk instructed to file the map with the Shasta County Recorder. Resolution Accepting Streets and Acceptance of Improvements - White Hawk Estates Unit 1, aka Country Heights, Unit 16, Phase 2 (S-6-95) (South of Placer Street at the east end of Cumberland Drive) * (S-070-230 & S-100-108) It is the recommendation of the Public Works Director that Resolution No. 97-030 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Cumberland Drive and Dream Street in Unit 1 of the White Hawk Estates Subdivision (aka Country Heights Subdivision, Unit 16, Phase 2. It is further recommended that the improvements in White Hawk Estates Unit 1, be accepted as satisfactorily completed, the City Clerk instructed to return the securities to the developer, Signature Northwest, and the Finance Division authorized to pay the developer $4,349.78 for the cost of oversizing the water main. Resolution-Lease Agreement with California State Lands Commission re South Bonnyview Bridge (S-070-050-450) It is the recommendation of the Public Works Director that Resolution No. 97-031 be adopted, a resolution of the City Council of the City of Redding approving entering into a general lease with the California State Lands Commission for right-of-way use to.submerged lands for the expansion of the South Bonnyview Bridge across the Sacramento River. 02/18/97 29 MOTION: Made by Council Member R. Anderson, seconded by Council Member Kehoe, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - R. Anderson, Kehoe, and Murray Noes: Council Members -None Absent: Council Members -P. Anderson and McGeorge Resolution Nos. 97-022, 97-023, 97-024, 97-025, 97-026, 97-027, 97-028, 97-029, 97-030 and 97- 111 031 are on file in the office of the City Clerk. LETTER OF RESIGNATION - Board of Appeals Member Les Melburg (B-080-050) MOTION: Made by Council Member Kehoe, seconded by Council Member R. Anderson, to accept Les Melburg's letter of resignation from the Board of Appeals effective March 1, 1997. The Vote: Unanimous Ayes LETTER OF RESIGNATION - Board of Appeals Member Robert Richelieu (B-080-050) MOTION: Made by Council Member R. Anderson, seconded by Council Member Kehoe, to accept Robert Richelieu's letter of resignation from the Board of Appeals effective March 1, 1997. The Vote: Unanimous Ayes PUBLIC HEARING-re General Plan Amendment GPA-6-96 and Rezoning Application RZ-12-96 by the City of Redding (2335 Airpark Drive) * (G-030-010 & L-010-230) The hour of 7:00 p.m. having arrived, Mayor Pro Tem Murray opened the public hearing regarding GPA-6-96 and RZ-12-96. 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 February 7, 1997 City Clerk Strohmayer advised that no protests were received. Development Services Director Swanson related that General Plan Amendment GPA-6-96 and Rezoning Application RZ-12-96 concern City-owned surplus property located at 2335 Airpark Drive. He explained that the property is within the jurisdiction of the Airport Land Use Commission (ALUC) and the General Plan Amendment was referred to ALUC in December 1996, but no action has been taken. He stated that absent ALUC's approval, it would require a four-fifths vote to approve the General Plan Amendment. Given this information, he recommended that the public hearing be continued to March 4, 1997. Mayor Pro Tern Murray determined that there was no one present wishing to speak on the matter. MOTION: Made by Council Member Kehoe, seconded by Council Member R. Anderson, that the public hearing regarding General Plan Amendment GPA-6-96 and Rezoning Application RZ-12-96, by the City of Redding, be continued to March 4, 1997. The Vote: Unanimous Ayes PUBLIC HEARING-re General Plan Amendment Application GPA-5-96 and Rezoning Application RZ-11-96, by the City of Redding (2050 Airpark Drive) * (G-030-010 & L-010-230) The hour of 7:00 p.m. having arrived, Mayor Pro Tern Murray opened the public hearing regarding GPA-5-96 and RZ-11-96. 02/18/97 30 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 February 7, 1997 City Clerk Strohmayer advised that no protests were received. Development Services Director Swanson related that the General Plan Amendment GPA-5-96 and Rezoning Application RZ-11-96 concern City-owned surplus property located at 2050 Airpark Drive. He explained that the property is within the jurisdiction of the Airport Land Use Commission (ALUC) and the General Plan Amendment was referred to ALUC in December 1996, but no action has been taken. He stated that absent ALUC's approval, it would require a four-fifths vote to approve the General Plan Amendment. Given this information, he recommended that the public hearing be continued to March 4, 1997. Council Member Murray asked that the Report to City Council prepared for the March 4, 1997, meeting contain an additional alternative which would allow for maintaining an office park environment in the area. Marlena McDowell questioned whether there would still be an area where dogs could be taken to exercise, etc. Assistant City Manager Perry replied that part of the City Council's recommendation when the property was declared surplus was that the park would not be closed until a replacement park had been developed. Mayor Pro Tem Murray determined that there was no one else present wishing to speak on the matter. MOTION: Made by Council Member Kehoe, seconded by Council Member R. Anderson, that the public hearing regarding General Plan Amendment GPA-5-96 and Rezoning Application RZ-11-96, by the City of Redding, be continued to March 4, 1997. The Vote: Unanimous Ayes PUBLIC HEARING-re Rezoning Application RZ-14-96, by Mark Lascelles and the City of Redding (West of Clover Creek, east of Shasta View Drive, and south of Hartnell Avenue) (L-010-230) The hour of 7:00 p.m. having arrived, Mayor Pro Tem Murray opened the public hearing regarding Rezoning Application RZ-14-96. The following documents are on file in the office of the City Clerk: Affidavit of Publication -Notice of Public Hearing Affidavit of Mailing -Notice of Public Hearing Planning Commission recommendation dated February 5, 1997 City Clerk Strohmayer advised that no protests were received. Development Services Director Swanson highlighted the Report to City Council dated February 5, 1997, regarding a request to rezone properties located directly to the east of the newly developed Forest Homes Estates Subdivision from "U-FP" Unclassified District with Floodplain Combining District to R-1 Single-Family Residential District, "R-1-FP" Single-Family Residential District with Floodplain Combining District, and "OS" Open Space District. He explained that the rezoning is necessary prior to processing the tentative map submittal for the six-lot Eastbrook Park Subdivision submitted by Mr. Lascelles in December 1996. Mr. Swanson noted that the Development Services Department received telephone calls from individuals concerned about the width of the Clover Creek floodplain area. He explained that there appears to be an adequate buffer for the subdivision to the east and the proposed development. It is the recommendation of both the Planning Commission and staff that the City Council approve the rezoning as recommended, approve the Negative Declaration, offer the necessary ordinance for first reading, and waive the full reading of said ordinance. 02/18/97 31 • Mayor Pro Tern Murray determined that there was no one present wishing to speak on the matter and closed the public hearing. MOTION: Made by Council Member Kehoe, seconded by Council Member R. Anderson, that the City Council approve the rezoning as recommended and making the following findings regarding RZ- 14-96: 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 approve the Negative Declaration authorized by the Development Services Department. The Vote: Unanimous Ayes Council Member Kehoe offered Ordinance No. 2171 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 "R-1" Single-Family Residential District; "R-1-FP" Single-Family Residential District with Flood Plain Combining District; and "OS" Open Space District (RZ-14-96). MOTION: Made by Council Member Kehoe, seconded by Council Member R. Anderson, that the full reading of Ordinance No. 2171 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes APPOINTMENT OF CHAIR AND VICE CHAIR- Community Development Advisory Committee (B-080-600-100) MOTION: Made by Council Member R. Anderson, seconded by Council Member Kehoe, to appoint Rick Bosetti and Leo Graham as Chair and Vice Chair, respectively, of the Community Development Advisory Committee. The Vote: Unanimous Ayes Council Member Kehoe noted that the Chair and Vice Chair of all other commissions are selected by the commissioners themselves. He asked staff to research why the Community Development Advisory Committee was not structured in the same fashion. RESOLUTION - Agreement for Funding of Operation and Maintenance of Central Valley Project Power Facilities (E-120) Assistant City Manager Perry provided an overview of the Report to City Council dated February 11, 1997, incorporated herein by reference, regarding an agreement for the funding of operation and maintenance of the Central Valley Project (CVP) power facilities between the Western Area Power Administration(WAPA), the Bureau of Reclamation, and WAPA's customers. He stated the purpose of the agreement is to establish a mechanism to assure the maintenance and operation of the system. He explained that with this agreement, WAPA would no longer have to rely on annual appropriations from Congress. Mr. Perry related that staff is recommending that the City Council agree to enter into an agreement with WAPA at the contributor-funding level which would commit the City to 1/12 of Redding's share of the estimated operation and maintenance cost($173,118.25) for fiscal year 2001. This would also entitle the City to vote for the governance board and be eligible to be elected to the governance board. He stated that the agreement is currently being reviewed by all WAPA customers and noted that not all customers are expected to participate. It is the recommendation of staff that the City Council conceptually approve the agreement and authorize the Mayor to sign it on the City's behalf. He related that if substantial changes are made to the agreement after all of WAPA's customers have reviewed it, it will be brought back for the City Council's consideration. In response to Council Member R. Anderson, City Attorney Wingate stated that he has been reviewing drafts of this agreement for almost a year and is fully aware of its contents. 02/18/97 32 Council Member Murray stressed that this agreement will not increase the City's Electric Utility rates. He explained that the City's contribution under this agreement will go directly to making repairs at Shasta Dam, with the City receiving a credit of an equal amount on its bill for the contribution. He summarized that the agreement costs the City no additional money but allows WAPA and its customers to have more control over maintaining the adequacy of the system. MOTION: Made by Council Member Kehoe, seconded by Council Member R. Anderson, that Resolution No. 97-032 be adopted, a resolution of the City Council of the City of Redding approving entering into Agreement No. 96-SNR-00110 for funding of the operation and maintenance for Central Valley Project Power Facilities (Agreement), by and between the following parties: United States Department of Energy, Western Area Power Administration, Sierra Nevada Customer Service Region, Central Valley Project, California, and United States Department of Interior, Bureau of Reclamation, Mid-Pacific Region, and Central Valley Project Customers. Voting was as follows: Ayes: Council Members -R. Anderson, Kehoe, and Murray Noes: Council Members -None Absent: Council Members -P. Anderson and McGeorge Resolution No. 97-032 is on file in the office of the City Clerk. RESOLUTION - Amending City Council Policy No. 601 re Assessment Districts (A-050-060-555 & A-170) Deputy City Manager Starman provided an overview of the Report to City Council dated January 6, 1997, incorporated herein by reference, concerning revisions to City Council Policy No. 601 regarding assessment districts. He summarized the revisions as follows: 1) form a loan committee to review all assessment district financings and make a recommendation to the City Council on whether to proceed with the assessment district formation; 2) develop a "phasing" agreement, whereby the City could require phasing of a development as a condition to assessment district formation; 3)require developers to provide the City with a letter of credit when recommended by the loan committee and/or by the City Council; 4) the establishment of a special revenue fund in which all allowable assessment district delinquent penalty and interest payments would be developed; and 5) commence foreclosure procedures immediately after a foreclosure list has been approved by the City Council. In response to Council Member Kehoe, Mr. Starman stated that the proposed policy revisions will go a long way toward resolving the matter of the City having to advance funds to make debt service payments on assessment districts. In response to Council Member R. Anderson, Mr. Starman explained that the policy, as currently written, will allow the City to renew the letter of credit annually for a total five-year term. In response to City Manager Warren, Mr. Starman stated that the policy can be amended to allow the City the option of renewing the letter of credit beyond the five-year term. Mr. Warren recommended that the City Council not establish a special revenue fund in which all allowable assessment district delinquent penalty and interest payments would be deposited, but continue to allow these funds to be deposited into the General Fund and tracked accordingly. MOTION: Made by Council Member R. Anderson, seconded by Council Member Kehoe, that Resolution No. 97-033 be adopted, a resolution of the City Council of the City of Redding amending its City Council Policy No. 601 entitled Assessment District Policies as depicted in the Report to City Council dated January 6, 1997, with the following changes: Reflect that the City reserves the right to renew the letter of credit for a period up to ten years; and not establish a special revenue fund, but maintain the status of monies being placed in the General Fund, and require staff to track them. Voting was as follows: Ayes: Council Members - R. Anderson, Kehoe, and Murray Noes: Council Members - None Absent: Council Members -None Resolution No. 97-033 is on file in the office of the City Clerk. 02/18/97 33 DEBT SERVICE PAYMENT - Churn Creek Road Extension #2 Assessment District No. 1990-5 (A-170-120-011) The Report to City Council dated February 4, 1997, incorporated herein by reference, noted that an interest payment of$8,159 is due to be transferred to the Trustee at the end of February with regard to Churn Creek Road Extension#2 Assessment District No. 1990-5. It was noted that the District's available cash totals only $1,399, leaving a shortfall of$6,760. In stars opinion, it is desirable to avoid having the City's name linked to a bond default. Therefore, it is recommended that the City Council approve advancing $6,760 for the March 2 debt service payment from the General Fund ($3,732), the Water Fund ($284), and the Storm Drainage Fund ($2,744). In response to Council Member Kehoe, City Attorney Wingate explained that the attorney for the principals noted in the staff report is aware of the action being considered by the City Council and staff is proceeding with litigation action. He stated that there is an escrow scheduled to close on one of the ten parcels and staff is attempting to enter into an agreement to recover some of the delinquent assessment. He indicated that a lot line adjustment will also be filed to reconfigure one of the remaining parcels and staff will be requiring an appraisal to support the reconfiguration. He related that staff is attempting to put together a plan on the entire deal and is hopeful that a majority of the assessments already advanced will be recouped. • Council Member Kehoe questioned the City's potential loss associated with this district. Mr. Wingate stated that he could not provide a figure at this time, as the value of two lots was still doubtful. He stressed that staff is trying to achieve a win-win situation and believed the value of the remaining property will be enhanced if this escrow closes. MOTION: Made by Council Member Kehoe, seconded by Council Member R. Anderson, authorizing staff to advance $6,760 for the March 2 debt payment from the General Fund ($3,732), the Water Fund ($284), and the Storm Drainage Fund ($2,744). The Vote: Unanimous Ayes DOWNTOWN REVITALIZATION (P-050-300 & R-030-145-350) Senior Planner Hanson provided an overview of the Report to City Council dated February 13, 1997, incorporated herein by reference, regarding the efforts to renovate and expand Library Park. He summarized that there are two issues involved with this project: 1) Parking - There is a perception that parking in the downtown area is not adequate. He added, however, that there is a consensus among the businesses in the downtown area, and staff concurs,that parking is adequate; 2) Cost - He stated that to date, $18,400 has been raised through private contributions and $50,000 from the Community Development Block Grant, there are grant funds available to assist with the completion of this work, and that the proposal before the City Council this evening is to provide funds to make up the difference between the cost of the project and the funds available. Council Member R. Anderson questioned whether future developments could be required to provide off-street parking in the downtown area. Mr. Hanson replied that staff could explore this possibility if it is determined there is a need for additional parking. Council Member Kehoe questioned whether there were any businesses opposing the reduction in parking spaces. Mr. Hanson stated that to his knowledge there is no opposition to the parking space reduction. In response to Council Member Murray, Mr. Hanson stated that staff made it clear that if Library Park improvements moved forward, there was no commitment that the stairwell would be constructed in this phase. City Manager Warren recalled that at the last City Council meeting, staff was asked two questions: 1) Should the City Council appoint a formal oversight committee to coordinate downtown activities; and 2) Are the City and the Redding Redevelopment Agency's budget processes integrated with respect to capital projects and is there coordination among competing interests? Mr. Warren 02/18/97 I 34 explained that there is some coordination between the two budget processes. He stated that City projects, i.e., sewer, water, and streets, compete within their separate funds. He indicated that the Redding Redevelopment Agency steps in and helps with some of the infrastructure projects. He noted, however, that there are a few redevelopment or General Fund-type projects where Redevelopment monies are used. He cited two examples as the Civic Center project and the $75,000 to be used over the next few years for the general downtown improvements. Mr. Warren related that Redevelopment money has not been used for things like downtown plans and redeveloping/improving areas beyond infrastructure for the following reasons: 1) a concerted effort is being made to keep development costs as low as possible, thereby making development occur quicker and for less costs; and 2) there have not been improvement plans in place. Now that an improvement plan for the downtown area is in place, he said the question is how to fund the improvements. He indicated that the entire increment for the Market Street Redevelopment Project Area is $877,000, of which $180,000 is for debt service, $175,000 for housing set-aside; and $477,000 for pass-through to the schools, Shasta County, and the Mosquito Abatement District, leaving$25,000 in uncommitted funds for downtown projects. He indicated that a larger increment is necessary to make the improvements, but the improvements/revitalization are necessary to bring in the increment. He said that staff estimates being able to issue $3 million in bonds in approximately four years. With regard to appointing an oversight committee, Mr. Warren recommended that the City Council not do so at the present time. He stated that the Downtown Funding Team, consisting of representatives from all the groups working on the downtown, is working very well. Mr. Warren further recommended that the City keep the momentum going with regard to downtown projects and authorize using $226,000 from the General Fund reserve to be used for the Market Street Demonstration Project, Library Park, Downtown Building Design Guidelines, gateway design competition, and parking garage improvements to the stairs and rail. He noted that funding these projects accomplishes the following: 1) It gets something going immediately in the downtown and takes it from a stagnant downtown to an improving downtown; 2)It allows everyone to see the vision for the downtown; 3) It will spur other economic development activity; 4) It will move the talking and excitement into actions and, therefore, keep the momentum going; and 5) The City will gain greater sales tax, be able to leverage dollars for future economic development activity, and receive a greater increment. He related that the General Fund is doing slightly better than expected and the sale of the downtown parking lots is expected to bring in a similar amount of money and, therefore, could be considered as keeping the money in the downtown through the sale of the lots. Mr. Warren cautioned that staff does not know what to expect from the State Legislature regarding Proposition 218, and there is always something around the corner threatening to take money away from cities. He stressed that if the City Council approves the expenditure of these funds, there will be pressure for the City to do more in the downtown area. He pointed out that the City only has so much money, and the allocation proposed this evening will tap most of those available resources. Mr. Warren recommended that the City Council take the following action: 1) direct staff to eliminate parking as outlined in the Community Services Director's Report to City Council dated February 13, 1997; 2) direct the City Manager to bring back resolutions at the next City Council meeting transferring $226,000 from the General Fund reserve to the Capital Demonstration Block for completion of Library Park and the Market Street Demonstration Block; 3) direct the City Manager to proceed with any and all administrative steps necessary to begin the Library Park renovation in order to meet the MarketFest schedule; and 4) authorize the City Manager to begin the bidding process for Library Park and the Market Street project as soon as grants are awarded. Council Member R. Anderson stated that the City Manager addressed most of his concerns. He favored proceeding with the project as proposed, as long as the noted grant monies are received, regardless of their funding source. He stressed that funding for the downtown cannot continue each year as there are too many other General Fund needs. 02/18/97 35 Council Member Kehoe favored expending the $226,000 for the improvements, but concurred there is too much competition for General Fund monies for this to be ongoing. Given the finite dollars available, he stated that his emphasis is on public safety, i.e., additional police officers, street maintenance, and three-person engine crews. Mr. Warren explained that there are three basic places public money can be spent: labor, materials and supplies, and capital projects. He stated that a healthy community puts money into all three areas. He looked at the $226,000 expenditure as an investment in the community which will spur economic activity and create funds to pay for police officers, museums, etc. Council Member Kehoe indicated that he would be interested in seeing projections regarding a rate of return on this investment. Jeff Swanson, 280 Hemsted Drive, related that the Redding Redevelopment Agency has funded an architectural and engineering study to look into the possibility of constructing a stairwell on the exterior of the building. He stated that he was very excited by the recommendations made by the City Manager. He expressed appreciation to City staff for working with the private businesses and interest groups in moving the revitalization of the downtown forward. He understood the difficult decision the City Council has to make but believed the investment would be worthwhile and generate a great return to the City. MOTION: Made by Council Member Kehoe, seconded by Council Member R. Anderson, to direct staff, contingent upon grants being received in the amount of$125,000, to eliminate parking as outlined in the Community Services Director's Report to City Council dated February 13, 1997, direct the City Manager to bring back resolutions at the next City Council meeting transferring $226,000 from the General Fund reserve to the Capital Demonstration Block for completion of Library Park and the Market Street Demonstration Block, direct the City Manager to proceed with any and all administrative steps necessary to begin the Library Park renovation in order to meet the MarketFest schedule, and authorize the City Manager to begin the bidding process for Library Park and the Market Street project as soon as grants are awarded. The Vote: Unanimous Ayes ADJOURNMENT There being no further business, at the hour of 8:25 p.m., Mayor McGeorge declared the meeting adjourned. APPROVED: Mayor / / ATTEST: City Clerk 02/18/97