HomeMy WebLinkAboutMinutes - City Council - 1997-07-15 168
City Council, Regular Meeting
City Council Chambers
1313 California Street
Redding, California
July 15, 1997 7:00 p.m.
The Pledge of Allegiance to the flag was led by Mike Sublett.
The invocation was offered by Pastor Dick McBride, North Valley Baptist Church.
The meeting was called to order by Mayor P. Anderson with the following Council Members present:
R. Anderson, Kehoe, McGeorge, and P. Anderson. Council Member Murray's absence was excused.
Also present were City Manager Warren, Assistant City Manager Perry, City Attorney Wingate,
Director of Public Works Galusha,Development Services Director Swanson, Assistant City Manager
Russell, Deputy City Manager Starman, Senior Planner Manuel,Personnel Analyst Sciarra, City Clerk
Strohmayer, and Secretary to the City Council Rudolph.
RESOLUTION - re Commending Retiring Director of Public Works Robert "Bob" Galusha for 31
years of dedicated service to the City of Redding
(A-050-300)
MOTION: Made by Council Member R. Anderson, seconded by Council Member McGeorge, that
Resolution No. 97-119 be adopted, a resolution of the City Council of the City of Redding
commending Robert"Bob" Galusha for 31 years of dedicated service to the City of Redding.
Voting was as follows:
Ayes: Council Members - R. Anderson, Kehoe, McGeorge, and P. Anderson
Noes: Council Members -None
Absent: Council Members - Murray
Resolution No. 97-119 is on file in the office of the City Clerk.
PRESENTATION OF KOOL APRIL NITES PROCEEDS
(A-050-060)
Development Services Director Swanson explained that Kool April Nites committed $10,000 each
year, for a five-year period,to fund improvements at the drag strip. He stated that Duane Tomei was
present this evening to present this year's commitment.
Duane Tomei, representing Kool April Nites, commented on the exceptional treatment received by
the Kool April Nites participants. He related that the dragstrip is a benefit to the community, but its
deteriorating condition has been a concern for several years. He hoped that the City would continue
its efforts to assist the drag strip in promoting evening activities for the area's youth. He presented
a check in the amount of $10,000 to George Lewellen of the Northern California Drag Racing
Association. He also introduced current and past Kool April Nites' Board Members.
George Lewellen stated that the support from Kool April Nites gave the Northern California Drag
Racing Association creditability in its quest to secure the dragstrip lease and acquire the community's
support. He noted that last year.the City received $4,500 in revenue from the dragstrip and has
received approximately $3,500 to date, with approximately half the season remaining.
Mayor P. Anderson related that in addition to the contribution made to the Northern California Drag
Racing Association, Kool April Nites has committed $30,000 to Turtle Bay, $500 to Fantasy
Fountain in Enterprise Park, and $2,000 to various youth charities.
No action was required on this matter.
07/15/97
169
CONSENT CALENDAR
The following matters were considered inclusively under the Consent Calendar:
Approval of Minutes - Regular Meeting of May 6, 1997
Regular Meeting of May 20, 1997
Special Meeting of May 27, 1997
Regular Meeting of June 3, 1997
Approval of Payroll and Accounts Payable Register •
(A-050-100-500)
It is recommended that Accounts Payable Register 1, for the period July 1, 1997, through July 10,
1997, check numbers 249434 through 249732 inclusive, in the amount of$2,956,782.45, and Payroll
Register 26, check numbers 437763 through 438337 inclusive, and electronic deposit transactions
numbers 39461 through 39851, totaling $1,347,811.16, for the period June 15, 1997, through June
28, 1997, be approved.
TOTAL: $4,304,593.61
Ordinance No. 2183 - re Redding Municipal Code Chapter 10.18 - Prohibited Activities in Public
Areas: Loitering
(P-150-150)
It is recommended that Ordinance No. 2183 be adopted, an ordinance of the City Council of the City
of Redding amending and renaming Chapter 10.18 of the Redding Municipal Code, Prohibited
Activities in Public Areas, specifically with regard to loitering.
Ordinance No. 2184 - re Consumption of Alcoholic Beverages in Public Areas
(A-110-070)
It is recommended that Ordinance No. 2184 be adopted, an ordinance of the City Council of the City
of Redding revising the Redding Municipal Code by: (1) adding Chapter 10.25, Alcoholic Beverages
in Public Areas; and(2)repealing Sections 6.38.062 and 6.38.063 (Chapter 6.38, Redding Downtown
Mall), specifically the consumption of alcoholic beverages in public areas.
Award of Bid - Bid Schedule No. 3115, Single-Phase, Pad-Type Distribution Transformers
(B-050-100 & E-090-160)
It is the recommendation of the Assistant City Manager that Bid Schedule No. 3115, single-phase,
pad-type distribution transformers for the period August 1, 1997, through July 31, 1998, be awarded
to the low bidder, Central Maloney, Inc. in the evaluated amount of$349,791. Funds for these
purchases are included in the 1997-98 fiscal year budget.
Award of Bid - Bid Schedule No. 3116, Three-Phase, Pad-Type Distribution Transformers
(B-050-100 & E-090-160)
It is the recommendation of the Assistant City Manager that Bid Schedule No. 3116, three-phase,
pad-type distribution transformers for the period August 1, 1997, through July 31, 1998, be awarded
to the low bidder, Pauwels Transformers, in the evaluated amount of$376,932. Funds for these
purchases are included in the 1997-98 fiscal year budget.
Resolution - Changes to Electric Utility Incentive Rates
(E-090-100)
It is the recommendation of the Assistant City Manager that Resolution No. 97-120 be adopted, a
resolution of the City Council of the City of Redding: (1) imposing a moratorium effective May 20,
1997, on the issuance of new contracts for the following incentive rates: industrial time-metered
service, peak loan reduction service, and industrial interruptible service; and (2) unlinking new
contracts for the electric economic development rates from incentive rates effective June 17, 1997.
Design Engineering Services - Glass Beneficiating Plant
(E-050)
It is the recommendation of the Deputy City Manager that the City Council authorize the Mayor to
sign the agreement with Pace Engineering, in an amount not to exceed $120,448, to provide
07/15/97
170
engineering/project management services for the glass beneficiating plant, for the period July 15,
1997, with a target completion date of May 15, 1998.
Older American's Act - Support
(L-040-070)
It is the recommendation of the Deputy City Manager that the City Council authorize the Mayor to
send a letter in support of the reauthorization of the Older American's Act.
Resolution-Releasing Abatement Proceedings on Property at 4780 Westside Road (Cascade Motel),
owned by Cynthia J. Boring Savage and Theodore and Frances Boring
(A-03 0-070)
It is the recommendation of the Development Services Director that Resolution No. 97-121 be
adopted, a resolution of the City Council of the City of Redding releasing the proceedings of
abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of
Redding located at 4780 Westside Road (Cascade Motel), owned by Cynthia J. Boring Savage and
Theodore and Frances Boring.
Decline Designation of Participating Jurisdiction - re HOME Program
(G-100-075-200)
It is the recommendation of the Development Services Director that the City Council decline
designation of the City of Redding as a Participating Jurisdiction in the HOME Program and to
continue participation in the HOME Program on the State level and not obtain Federal Participating
Jurisdiction status at this time and direct staff to prepare a letter advising the U.S. Department of
Housing and Urban Development of this decision.
It is further recommended that the City's participation remain with the Sate on an annual level until
such time as it is determined to be in the City's best interests to alter that course of action.
Agreement - Panattoni-Catlin Ventures re Driveway Easement and Right to Landscape on Fire
Station No. 2 (southeast corner of Placer Street and Buenaventura Boulevard)
(L-010-300& C-070-200)
It is the recommendation of the Development Services Director that the City Council direct staff to
negotiate with the developer, Panattoni-Catlin Ventures, and authorize the Mayor to sign the
necessary documents for a driveway easement agreement and right to landscape on Fire Sation No.
2 as requested and outlined in the Report to City Council dated July 2, 1997, incorporated herein by
reference.
Resolution-Proclaiming August 5, 1997, as"National Night Out" in support of Police-Community
Partnerships
(A-050-060-600 & P-150-150)
It is the recommendation of the Police Chief that Resolution No. 97-122 be adopted, a resolution of
the City Council of the City of Redding supporting crime-and drug-prevention efforts in Redding and
proclaiming August 5, 1997, as"National Night Out."
Agreement - Acclaim Administrators, LLC, re Group Health Third Party Administration Services
(P-100-150)
It is the recommendation of the Human Resources Manager that the City Council approve the
agreement with Acclaim Administrators, LLC, for the purposes of continuing our existing group
health third party administration contract with Acordia, effective August 1, 1997, or as soon
thereafter as possible.
Notice of Completion - Bid Schedule No. 3081, Pleasant Street Sewer Main Replacement
(B-050-020 & W-020-575)
It is the recommendation of the Public Works Director that Bid Schedule No. 3081 (Job No. 9683),
Pleasant Street sewer main replacement, awarded to Lonnie Clayton Construction, be accepted as
satisfactorily completed and the City Clerk be authorized to file a Notice of Completion. The final
contract price is $74,625.
07/15/97
171
MOTION: Made by Council Member McGeorge, seconded by Council Member R. Anderson, 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, McGeorge, and P. Anderson
Noes: Council Members -None
Absent: Council Members - Murray
Resolution Nos. 97-120, 97-121, and 97-122 and Ordinance Nos. 2183 and 2184 are on file in the
office of the City Clerk.
APPOINTMENT - Planning Commission
(B-080-300)
MOTION: Made by Council Member Kehoe, seconded by Council Member R. Anderson, to appoint
Tina R. Swanson to the Redding Planning Commission to serve an unexpired term to May 1, 1999.
The Vote: Unanimous Ayes
FUNDING AGREEMENT - Economic Development Corporation
(B-130-030-045)
Assistant City Manager Perry provided an overview of the Report to City Council dated July 1, 1997,
incorporated herein by reference, regarding the proposed funding agreement with the Economic
Development Corporation(EDC)for industrial recruitment during fiscal year 1997-98. He explained
that the purpose of industrial recruitment, from the City's perspective, is to accomplish the following:
diversify the community's job base; reduce dependence on service worker salary levels; create new
jobs by attracting industry to the Redding area; coordinate the industrial promotion efforts of local
governments in Shasta County;utilize a neutral third party to administer the Shasta Metro Enterprise
Zone and the Shasta Metro Recycling Market Development Zone; help retain existing jobs and
promote local business expansion; provide a contract point for firms or State referral agencies to
111 obtain siting proposals from agencies in Shasta County; and enhance the City's property tax base.
Mr. Perry recalled that the EDC's three-year trial program for the recruitment of targeted industry
concluded in 1996-97. He indicated that in late 1996, the EDC embarked upon a study it called the
Shasta 2001 Plan. The study essentially looked at what was being done or what more needed to be
done to attract businesses and industries to Shasta County. He related that the EDC is requesting
$126,000 in funding, the same as the past three years, to be used as follows: general marketing -
$83,525; and Enterprise Zone - $42,475.
Jim Zauher, the EDC's Executive Director,thanked the City for its past support. He provided a brief
history of the planning which culminated in the Shasta 2001 Plan. He explained that the activities
funded through the proposed agreement with the City are an integral part of the Shasta 2001 Plan.
He stated that to date, in addition to the public sector contributions, the EDC has obtained financial
support from 70 local businesses, thereby raising an additional $300,000. He provided the City
Council with the results of the Industrial Recruitment Sales Program for fiscal year 1996-97,
incorporated herein by reference. He extended a personal welcome to Paul Hiller whom he viewed
as a valuable addition to the community's economic development team.
In response to Council Member R. Anderson, Mr. Zauher replied that the number of site visits
proposed for fiscal year 1996-97 was substantially increased. He stated that while the goal of 40 site
visits was a lofty one, the EDC was doing a better job each year in ensuring that its leads are truly
qualified. He related that the private sector funding is on a year-to-year basis, however, he
anticipated that the current funding would continue.
MOTION: Made by Council Member Kehoe, seconded by Council Member R. Anderson, to approve
the Funding Agreement with the Economic Development Corporation in the amount of$126,000 for
the period July 1, 1997, through June 30, 1998, for the purpose of industrial recruitment. The Vote:
Unanimous Ayes
07/15/97
172
FUNDING AGREEMENT - Superior California Economic Development District
(B-130-030)
Assistant City Manager Perry provided an overview of the Report to City Council dated July 1, 1997,
incorporated herein by reference, regarding the proposed funding agreement with the Superior
California Economic Development District (SCEDD) for fiscal year 1997-98. He explained that the
SCEDD provides economic development planning and business development services, as well as
serving as the Economic Development Administration's liaison to both the public and private sector.
He indicated job creation is the primary mission of the SCEDD, which serves Shasta, Trinity, Modoc,
and Siskiyou Counties. He explained that under the Funding Agreement adopted in 1979, Shasta
County's share of the costs of the organization and its matching grant requirement is shared between
the County and the cities of Redding, Shasta Lake, and Anderson. The City of Redding's share for
1997-98 is calculated at $7,322.
Mr. Perry related that the SCEDD is also requesting another $2,817 to help fund the District's
economic planning program. It is understood that this is intended to be an annual increase. He
indicated that this is the first request for an increase in 17 years. He further noted that local dollars
are the SCEDD's only flexible funding for program planning development and administrative seed
money not tied to a State or Federal contract. He indicated that a specific use for the funds had not
been given. According to Bob Nash, SCEDD's Executive Officer, similar requests were made to
other agencies and SCEDD would accept less if that was necessary.
Mr. Perry stated that Mr. Nash requested to speak to the City Council on the activities undertaken
by the SCEDD and its contract performance. At the conclusion of Mr. Nash's remarks, he indicated
that the City Council could either indicate it would like additional information, a lesser increase, or
no increase at this time. He noted that from staff's perspective, a specific use needs to be identified
in order to consider an increase in funding.
Bob Nash, SCEDD Executive Director, provided background as to SCEDD's formation and services
currently provided. He explained that one of SCEDD's most notable programs is the Cascade Small
Business Development Center which provides training and counseling for small businesses. He stated
that the program was started approximately two years ago and is meeting with substantial success.
He noted that the program uses only state and federal funding resources, thereby allowing local
monies to be used for other activities. He indicated that SCEDD's primary focus is job creation using
various loan programs. He related that SCEDD has been working with such firms as Seco
Manufacturing and Castle Rock Spring Water. He said that federal funding is also available through
the forest initiative which could also be used for business retention and expansion. He stated that
SCEDD has been working cooperatively with the Economic Development Corporation to develop
a joint project for the greater Redding area. He also provided an overview of SCEDD's micro-
enterprise assistance program, which is part of the welfare to work program, wherein a small portion
of the area's population is provided assistance in an effort to place them in the business work
environment.
Council Member Kehoe questioned where the additional $2,817 in funding would be spent.
Mr. Nash explained that the $85,000 used for program administration has gotten smaller over the
years due to inflationary pressure. He related that the additional funds would allow staff to have
additional funding available, which was not specifically dedicated, when new opportunities present
themselves.
Council Member R. Anderson believed any changes in funding should be done during budget
deliberations while noting that the City has substantially increased its commitment to economic
development by hiring an Economic Development Manager.
Council Member Kehoe stated that he sits on the SCEDD's Board and supported the request for
additional funding because it would allow a small investment to grow.
07/15/97
173
MOTION: Made by Council Member R. Anderson, seconded by Council Member McGeorge, to
approve the agreement with Superior California Economic Development District for fiscal year 1997-
98 in the amount of$7,322.
Voting was as follows:
Ayes: Council Members - R. Anderson and P. Anderson
Noes: Council Members - Kehoe and McGeorge
Absent: Council Members - Murray
Motion failed.
MOTION: Made by Council Member Kehoe, seconded by Council Member McGeorge, to approve
the agreement with Superior California Economic Development District for fiscal year 1997-98 in the
amount of$7,322 and afford the Superior California Economic Development District an opportunity
to provide additional documentation to support the request for an additional $2,817 in funding. The
Vote: Unanimous Ayes
ORDINANCE - re Repayment of Downtown Mall Debt
(R-030-150)
Assistant City Manager Perry provided an overview of the Report to City Council dated July 7, 1997,
incorporated herein by reference, regarding the repayment of the downtown mall debt. He recalled
that in 1985, the Redding Redevelopment Agency (Agency) adopted a resolution to use its housing
funds from the Midtown Project to pay debt relating to the 1600 block parking structure and the
parking lot beneath Dickers. He stated that the use of these funds creates a deficit to the Agency and
redevelopment law requires an Agency to adopt a plan showing how its housing deficit would be
eliminated in subsequent years. Accordingly, the Agency adopted a plan for the repayment of
Midtown's Housing Fund deficit at its June 16, 1997, meeting.
Mr. Perry explained that the plan provides for the repayment of Midtown's pre-existing obligations.
Once these obligations are paid in full, all of the deferred housing funds will be repaid. He indicated
that the plan estimates that repayment of the deferred housing funds will begin in fiscal year 2025-26
after all other obligations have been met and will continue for five years until the year 2031, at which
time the deficit will be paid in full and all tax increment from the Midtown Project will cease.
Mr. Perry related that a redevelopment agency is permitted to receive property taxes beyond the time
limitations of the plan to pay indebtedness or other obligation incurred prior to January 1, 1994, and
receive property taxes to repay its deferred housing set aside. In order to receive the additional
property taxes from the Midtown Project Area, the City Council, acting by ordinance, must amend
the previously adopted time limitation to January 1, 2031, for the Original Project and after July 17,
2040 for the Added Area. He noted that tax increment revenue from the Midtown Project will cease
when all debt is paid.
It is the recommendation of staff that the City Council offer the necessary ordinance for first reading
which amends the time limitation to January 1, 2031, for the Original Market Street Redevelopment
Project and after July 17, 2040, for the Added Area and waive the full reading of said ordinance.
Council Member R. Anderson offered Ordinance No. 2185 for first reading, an ordinance of the City
Council of the City of Redding amending Ordinance No. 2150 establishing and amending certain
limitations with respect to the amended redevelopment plan for the Market Street Redevelopment
Project Area, specifically, the Agency shall not pay indebtedness or receive property taxes after
January 1, 2031, for the original project and after July 17, 2040, for the Added Area.
MOTION: Made by Council Member R. Anderson, seconded by Council Member McGeorge, that
the full reading of Ordinance No. 2185 be waived and the City Attorney be instructed to read the full
title. The Vote: Unanimous Ayes
07/15/97
174
CONTRACT ADDENDUM - Nichols-Melburg Rosetto, MA, for Civic Center Architectural
Services
(C-050-025)
Assistant City Manager Perry highlighted the Report to City Council dated July 1, 1997, incorporated
herein by reference, concerning the proposed addendum to the contract with Nichols-Melburg
Rosetto, MA, for Civic Center architectural services. He recalled that the City Council, at its June
3, 1997, meeting, approved in concept amending the architect's contract to place landscape architect
services under that contract rather than entering into a separate contract.
It is recommended that the City Council authorize amending the architect's contract to include
landscape architect services, as well as communication technology services, thereby allowing the
merger of the security and audio visual contracts, and to allow these contracts to be fully funded now
that the final design is underway. He requested that Section V of the Scope of Work for the
landscape architect be amended to replace the reference to "palm trees" to "shade trees."
Council Member Kehoe was concerned that the City is increasingly doing business without the
issuance of Requests for Proposals. He favored as much competition as possible when negotiating
the City's contracts.
In response to Council Member Kehoe, Mr. Perry stated that after reviewing the situation further,
it appeared adding these contracts to the architect's contract would ensure greater coordination and
allow deadlines to be met.
Council Member Kehoe questioned what assurance the City had that it was getting the best possible
value for its money.
Mr. Perry explained that qualifications were received and interviews held with regard to the landscape
architect and the other contracts would be issued based on experience, reference, and negotiations
to achieve the best value. He stressed that the goal was not the least cost, but to ensure that the best
qualified consultant was selected to ensure that the City received optimum value for its money.
In response to Council Member R. Anderson, Mr. Perry related that the architect's contract was
being increased slightly to provide for administration of the additional contracts. He noted, however,
that the overall Civic Center budget was not being increased.
MOTION: Made by Council Member R. Anderson, seconded by Council Member McGeorge, to
approve Addendum No. 3 to the contract with Nichols-Melburg Rosetto, MA, to include the
following: Land Image Landscape Architects to provide landscape architecture at a fixed fee of
$30,000; Lewitz& Associates to provide acoustical/audiovisual and security electronic specialized
consulting services at a fee not to exceed $13,500 and a not to exceed fee of$11,500 for On Line
Electric; and Wolfe&Associates to provide communications technology consulting services at a not
to exceed fee of$25,000.
Voting was as follows:
Ayes: Council Members- R. Anderson, McGeorge, and P. Anderson
Noes: Council Members - Kehoe
Absent: Council Members - Murray
AIR QUALITY GRANT AGREEMENT
(G-100 & E-020-010)
Development Services Director Swanson's Report to City Council.dated July 1, 1997, incorporated
herein by reference, recommended that the City Council accept the Air Quality Management Work
Program for fiscal year 1997-98 and authorize the City Manager to enter into a grant agreement with
the Air Quality Management District in the amount of$60,000.
Council Member Kehoe questioned how much revenue was generated annually through vehicle
registration within the city limits of Redding.
07/15/97
175
City Manager Warren related that State law allows the Air Quality Management District to levy up
to a $4 surcharge for air quality improvements and/or DUI administrative costs of the District
Attorney's Office. He explained that approximately $400,000 in annual revenue was generated for
air quality programs/projects and $100,000 for the District Attorney's Office. He explained that the
City has received the following disbursements: 1993-94 - $75,000 of the $527,000; 1994-95 -
$81,000 of the $400,000; 1995-96 - $50,000 of the $453,000; 1996-97 - $50,000 of the $436,000;
and 1997-98 - $60,000 of the $420,000.
111 In response to Council Member Kehoe, Mr. Warren related that the City has legitimate needs and
projects for additional funding.
Council Member Kehoe questioned what course of action should be taken with regard to receiving
additional funding.
Mr. Warren explained that the City does not currently have representation on the Air Quality Board.
He related that without representation from cities, disbursements would continue to be slanted toward
the County, as the Board of Supervisors currently serves as the Air Quality Board. He recommended
that the City attend the Air Quality Board's meeting on July 29, 1997, to discuss the air management
budget.
MOTION: Made by Council Member Kehoe, seconded by Council Member R. Anderson, to accept
the Air Quality Management Work Program for Fiscal Year 1997-98, authorize the City Manager to
enter into a grant agreement in the amount of$60,000 with the Air Quality Management District to
accomplish these tasks, and encourage the City Manager to make a presentation to the Air Quality
Board for a more equitable distribution of funds. The Vote: Unanimous Ayes
ORDINANCE - Amending Redding Municipal Code Section 2.40.020 - Public Works Director
Appointment
(A-050-300)
City Manager Warren provided an overview of the Report to City Council dated July 7, 1997,
incorporated herein by reference, concerning the amendment of Redding Municipal Code Section
2.40.020 to eliminate the requirement for the Director of Public Works to be a Registered Civil
Engineer. He related that there are currently eight Registered Engineers within the Public Works
Department, from which technical expertise could be garnered. He explained that the elimination of
this requirement would, of course, not preclude the next Director of Public Works from being an
engineer; it would simply provide flexibility to hire the director who was the most qualified. He noted
that the City Engineer would be required to conduct his/her responsibilities through the Public Works
Department and, therefore, the Public Works Director.
It is the recommendation of staff that the City Council offer the necessary ordinance for first reading
which eliminates the requirement that the Public Works Director be a Registered Civil Engineer and
. waive the full reading of said ordinance.
Carl Arness entered his letter dated July 14, 1997, incorporated herein by reference, into the record.
He strongly believed that it was important for the Public Works Director to be a Registered Civil
Engineer and urged the City Council to maintain its existing requirement.
Council Member Kehoe opined that the Public Works Director, at a minimum, should be an engineer.
Council Member R. Anderson noted that hospital administrators are often not doctors. He did not
feel that it was critical that the Public Works Director be a Registered Civil Engineer.
Council Member R. Anderson offered Ordinance No. 2186 for first reading, an ordinance of the City
Council of the City of Redding amending Redding Municipal Code Section 2.40.020 pertaining to
the Director of Public Works, specifically eliminating the requirement to be a Registered Civil
Engineer.
07/15/97
176
MOTION: Made by Council Member R. Anderson, seconded by Council Member McGeorge, that
the full reading of Ordinance No. 2186 be waived and the City Attorney be instructed to read the full
title.
Voting was as follows:
Ayes: Council Members - R. Anderson, McGeorge, and P. Anderson
Noes: Council Members - Kehoe
Absent: Council Members-Murray
ADDITIONAL WATER PLANT OPERATOR
RESOLUTION - Amending Water Utility Budget
* (B-130-070& A-050-300)
Public Works Director Galusha highlighted the Report to City Council dated June 25, 1997,
incorporated herein by reference, regarding an additional Water Plant Operator for the Water Utility.
He outlined three major factors since 1981 which demonstrate the increased need for an additional
Water Plant Operator: (1) A tremendous increase in new regulations imposed by the United States
Environmental Protection Agency and the State Department of Health Services-Division of Drinking
Water which require additional monitoring and reporting of the facility operation and water quality
analysis; (2) CAL-OSHA Title 8 regulation requirements have increased process safety,
environmental safety, and mechanical integrity at water treatment facilities with comprehensive
compliance programs to ensure the safety of water plant personnel and the public; and (3) The Water
Utility has increased its facilities by adding three groundwater wells, four booster pump stations, three
storage reservoirs, and the new Buckeye Water Treatment Plant.
In order to continue to adequately meet the stringent water quality standards for producing drinking
water, it is the recommendation of staff that the City Council approve the addition of a Water Plant
Operator and adopt the necessary resolution amending the Water Utility's budget.
City Manager Warren noted that the Water Utility's ending fund balances were strong and he believed
the position was warranted.
MOTION: Made by Council Member R. Anderson, seconded by Council Member Kehoe, to approve
one additional Water Plant Operator and adopt Resolution No. 97-123, a resolution of the City
Council of the City of Redding approving and adopting the 2nd amendment to City Budget
Resolution No. 97-111: (1) establishing one new Water Plant Operator position; and (2)
Appropriating $63,000 for the Water Plant Operator.
Voting was as follows:
Ayes: Council Members - R. Anderson, Kehoe, McGeorge, and P. Anderson
Noes: Council Members-None
Absent: Council Members - Murray
Resolution No. 97-111 is on file in the office of the City Clerk.
PUBLIC COMMENT
(A-050-080)
City Manager Warren introduced and welcomed the City's new Economic Development/Asset
Manager, Paul Hiller, to Redding. He related that Mr. Hiller had worked for the State Department
of Trade and Commerce for ten years and was well known at the State level. He noted that Mr.
Hiller was formerly a professor at Shasta Community College and has strong ties to the Redding area.
CLOSED SESSION
(A-050-050& P-100) .
Mayor P. Anderson stated that the City Council would be adjourning to closed session to discuss the
following:
(1) Pursuant to California Government Code Section 54957:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney - Annual Evaluation
(2) Pursuant to California Government Code Section 54957:
PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
07/15/97
177
At the hour of 8:17 p.m., Mayor P. Anderson adjourned the meeting to closed session.
At the hour of 9:02 p.m., Mayor P. Anderson reconvened the meeting to regular session.
Mayor P. Anderson advised that the City Council approved a yearly salary increase for the City
Attorney, excluding deferred compensation, to the sum of$117,500.00 and modified his employment
agreement to adjust the method of purchase of the County of Shasta's contributions for retirement
benefits. The Vote: Unanimous Ayes
ADJOURNMENT
There being no further business, at the hour of 9:03 p.m., Mayor P. Anderson declared the meeting
adjourned.
APPROVED:
Vice Mayor
ATTEST:
City Clerk
07/15/97