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HomeMy WebLinkAboutMinutes - City Council - 1997-11-04 253 Redding City Council, Regular Meeting City Council Chambers 1313 California Street Redding, California November 4, 1997 7:00 p.m. The Pledge of Allegiance was led by Boy Scout Lyndon Niece. The Invocation was offered by Pastor Benjamin Pent, Westside Church. Vice Mayor Murray called the meeting to order with the following City Council Members present: R. Anderson, Kehoe, McGeorge, and Murray. Also present were City Manager Warren, Assistant City Manager Perry, City Attorney Wingate, Electric Utility Director Feider, Public Works Director Russell, Fire Chief Wagner, Police Captain Davidson, Development Services Director Masingale, Administrative Services Director Kersten, Human Resources Manager Bachman,Planning Manager Keaney,City Treasurer Linville, General Services Director Masingale, Finance Officer Strong, City Clerk Strohmayer, and Secretary Rudolph. Vice Mayor Murray announced that the Mayor's Proclamation in appreciation of State Senator K. Maurice Johannessen's services to the City of Redding was removed from the agenda and would be presented at a later date. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Regular Meeting of September 2, 1997 Approval of Payroll and Accounts Payable Register (A-050-100-500) It is recommended that Accounts Payable Register No. 8, check numbers 252800 through 253330 inclusive, in the amount of$3,540,755.41 be approved and paid, and Payroll Register No. 8, check numbers 442522 through 443037 and electronic transfer numbers 42265 through 42681 inclusive, in the amount of $1,364,278.67, for the period October 5, 1997, through October 18, 1997, be approved. Total: $4,905,034.08 Treasurer's Report - September 1997 (A-050-100-600) Total Treasurer's Accountability - $ 91,073,412.94 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities - $188,533,522.20 ACR133 Report and Cash Reconciliation - September 1997 (F-205-095-650) It is recommended that the ACR133 Report and Cash Reconciliation as of September 30, 1997, be accepted as presented. Ordinance No. 2194 - Amending Redding Municipal Code re Uniform Building and Fire Codes (C-110-200 & C-110-275) It is recommended that Ordinance No. 2194 be adopted, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Sections 9.20.010,Uniform Fire Code Adopted,and 16.08.020, Uniform Building Code Adopted. Civic Center Project Status Report (C-050-025) It is the recommendation of the Assistant City Manager that the Report to City Council dated October 30, 1997, incorporated herein by reference, providing an update on the status of the Civic Center Project be accepted as presented. 11/04/97 254 Property Status Report (C-070) It is the recommendation of the Assistant City Manager that the Property Status Report as of October 1997 for the following areas be accepted as presented: (1) Surplus City Property; (2) Leases of City Land; (3) Offers to Sell Land to the City; and (4) City Initiated Purchases of Land. Authorize Exchange of Right-of-Way - Railroad Avenue (R-030-145-050 & C-070-010) It is the recommendation of the Assistant City Manager that the City Council authorize an exchange of right-of-way with the Redding Redevelopment Agency to consolidate right-of-way and to facilitate the redevelopment of the excess property on Railroad Avenue between the new right-of- way and State Route 273. Sale of City-Surplus Property - to Eric Thompson (5845 Eastside Road) (C-070-200) It is the recommendation of the Assistant City Manager that the City accept Eric Thompson's counter offer to purchase the City's surplus property at 5845 Eastside Road for$4,800 in accordance with the terms of the City's counteroffer provided that the property line is adjusted so as to: (1) create a north parcel to conform with the"C-3" zoning site area requirements as appropriate for the Service Commercial General Plan classification, and (2) retain adequate parking for the existing retail use on the south parcel and the City's $60 property line adjustment application fee is waived. Resolution -Appropriate Grant Funds for Heating Improvements at Redding Municipal Airport *(B-130-070 & G-100-070-095 & A-090-100) It is the recommendation of the Development Services Director that Resolution No. 97-189 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 8th amendment to City Budget Resolution No. 97-111 appropriating $21,000 for conversion from electric to gas heating at Redding Municipal Airport. Resolution - Intention to Begin Abatement Proceedings at 2200 Pray Road, owned by Stanley M. Bridges (A-030-070) It is the recommendation of the Development Services Director that Resolution No. 97-190 be adopted, a resolution of the City Council of the City of Redding to begin abatement proceedings on the real property located at 2200 Pray Road, currently owned by Stanley M. Bridges. Resolution - Appropriating funds for Aircraft Rescue and Firefighting (ARFF) Truck Repair * (B-130-070 & A-090-100) It is the recommendation of the Development Services Director that Resolution No. 97-191 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 9th amendment to City Budget Resolution No. 97-111 appropriating $20,000 for aircraft rescue and firefighting truck repair at Redding Municipal Airport. Resolution - Approving Continuation of the Law Enforcement and Education Partnership Program with Enterprise and Redding Elementary School Districts and Shasta Union High School District (P-150-150) It is the recommendation of the Police Chief that Resolution No. 97-192 be adopted, a resolution of the City Council of the City of Redding approving the continuation of the Law Enforcement and Education Partnership Program between the Redding Police Department and the Enterprise and Redding Elementary School Districts and the Shasta Union High School District. Acceptance of Improvements - Railroad Avenue Realignment (R-030 & S-070-100) It is the recommendation of the Public Works Director that the City Council accept the improvements associated with Bid Schedule No. 3076, Railroad Avenue Realignment, awarded to Tullis, Inc., from the Redding Redevelopment Agency. 11/04/97 255 Resolution - Summarily Vacating a Portion of Railroad Avenue (A-010-100) It is the recommendation of the Public Works Director that Resolution No. 97-193 be adopted, a .resolution of the City Council of the City of Redding summarily vacating a portion of the Railroad Avenue right-of-way located adjacent to State Route 273 and north of Buenaventura Boulevard. MOTION: Made by Council Member R. Anderson, seconded by Council Member McGeorge, 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 Murray Noes: Council Members -None Absent: Council Members - None Resolution Nos. 97-189, 97-190, 97-191, 97-192, and 97-193 and Ordinance No. 2194 are on file in the office of the City Clerk. PUBLIC HEARING - Rezoning Application RZ-9-97, by Redding Properties II (4250 & 4600 Goodwater Avenue, Silver Creek Estates) (L-010-230) The hour of 7:00 p.m. having arrived, Vice Mayor Murray opened the public hearing regarding Rezoning Application RZ-9-97. 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 October 23, 1997 City Clerk Strohmayer advised that no protests had been received. Planning Manager Keaney provided an overview of the Report to City Council dated October 23, 1997, incorporated herein by reference, regarding Rezoning Application RZ-7-97, by Redding Properties II. He stated that the request was to rezone property located at 4250 and 4600 Goodwater Avenue from "U" Unclassified District and "U-FP" Unclassified District with Floodplain Combining District to"OS"Open Space District and"R-1-BFM" Single-Family Residential District with minimum lot sizes and dimensions established per the final subdivision map. It is the recommendation of both the Planning Commission and staff that the City Council approve the Negative Declaration, approve the rezoning application as requested, offer the necessary ordinance for first reading, and waive the full reading of said ordinance. Gary Finley, 4121 Goodwater Avenue, explained that he is a member of the Clover Creek Coalition and opposed further development in the Clover Creek basin. He related that developments between 1985 and 1990 have significantly increased flooding in this area, particularly the last three years. He opined that the flood mitigation plans, engineering, and retention ponds were not functioning as anticipated and cited the following problems: property which has not flooded in 20 years was now flooding; development has eliminated the seasonal ponds; streets, black top, and roofs were increasing the water velocity and not allowing water to perk or slow down before proceeding down the creek; water that used to take an hour to reach a specific point was now only taking minutes; it is costing the property owners in this area thousands of dollars annually to repair the water damage; and property values have decreased approximately 50 percent over the last three years. He reiterated his opposition to further development in the basin until a plan to eradicate existing flooding was in place to ensure that no future flooding would occur. He explained that a lawsuit had been filed against the City, as well as the developers, and the County. He urged the City Council to take a close look at the problems in this area. Mayor Murray pointed out that this was the first time the City Council was made aware of the lawsuit and the problems being encountered in this area. • 11/04/97 256 Kent Picard, 4791 Goodwater Avenue, stated that while he was not a member of the coalition, he was experiencing similar problems with water and wanted to go on record as to the problem. He related that the retention ponds constructed to relieve some of the problems were not functioning as they were intended. He indicated that water flow has increased threefold over the past few years. He noted that without the additional culvert box constructed a few years ago on Rancho Road, the problems would be even greater. He concurred that property values are declining, and he requested that the City Council take a careful look at this very serious problem. He opined that the development before the City Council this evening would increase the water flow to his property. He hoped that the matter would be resolved before it became necessary for him to file a lawsuit. Mayor Murray determined that there was no one else present wishing to speak on the matter and closed the public hearing. City Manager Warren interjected that the lawsuit was filed approximately two weeks prior and will be discussed in closed session this evening. In response to Council Member Kehoe,City Attorney Wingate related that the City Council should keep in mind that the matter before it deals only with a rezoning request. He explained, however, that the tentative subdivision map had already been approved and is the stage when conditions dealing with drainage are addressed. Mr. Warren pointed out that Condition 28 specifically addresses the developer's requirement with regard to drainage. In response to Vice Mayor Murray, Public Works Director Russell stated that Clover Creek was on the.list of regional detention basins to review, however, the project had not yet been started. Council Member Anderson asked if staff felt the conditions placed on this development adequately addressed increased water flow. Mr. Russell replied that the detention basins were designed to keep water flow to the pre-development 100-year flow conditions. Mr. Russell defined pre-development as "bare ground." City Attorney Wingate explained that the City of Redding was designing a system to handle a 100- year storm event. He noted that there may be events which produce water in a particular location which exceeds the 100-year event and that water would leave the detention ponds and go down Clover Creek into the Sacramento River. Council Member Kehoe stated that property owners in this area have voiced legitimate concerns and he was not entirely convinced that the necessary mechanisms were in place to prevent some sort of flooding in order to avoid a repeat of the flooding which occurred in Lake Redding Estates. Vice Mayor Murray stressed that the City Council only became involved with subdivision conditions when the Planning Commission's decision was appealed. He reiterated that the only matter before the City Council this evening was the rezoning request. He concurred,however,with Council Member Kehoe's observations. Council Member Anderson also concurred and noted that when the retention plans were submitted to the Public Works Department for approval, staff needed to ensure that the required criteria was met and additional problems had not been created. Mr. Russell clarified that the criteria is the 100-year storm. The Lake Redding Estates flooding was a different situation because the facilities were designed for a 25-year event and the rainfall was greater than that. In the Clover Creek watershed, some of the houses are within the 100-year floodplain. Mr. Warren suggested that the Public Works Department submit the retention plans to the City Council for review. Development Services Director Swanson pointed out that while the tentative map may proceed without the rezoning under unclassified zoning,drainage issues are a matter of subdivision law, not rezoning law. 11/04/97 • 257 MOTION: Made by Council Member Kehoe, seconded by Council Member McGeorge,to approve the rezoning as proposed and make the following findings regarding Rezoning Application RZ-9-97: 1. The project is compatible with the Redding General Plan; 2. The project will not significantly alter existing land form; 3. The project is compatible with surrounding land use; 4. The 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. 2195 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"OS"Open Space District and"R- 1-BFM"Single-Family Residential District with minimum lot sizes and dimensions established per the final subdivision map. MOTION: Made by Council Member Kehoe, seconded by Council Member McGeorge,that the full reading of Ordinance No. 2195 be waived and the City Attorney instructed to read it by title only. The Vote: Unanimous Ayes APPOINTMENTS - Architectural Review Committee for Airport Business Park (B-080-600) MOTION: Made by Council Member R. Anderson, seconded by Council Member Kehoe, appointing the following individuals to the Architectural Review Committee for the Airport Business Park: Tina Hitchcock, Gene Nichols, Greg Dunbar, and Dave Rutledge. The Vote: Unanimous Ayes SHASCOM GENERAL MANAGER (B-080-650-615) City Manager Warren introduced Tim Skalland, SHASCOM's General Manager and noted that Mr. Skalland was previously the Deputy Police Chief in San Jose. Mr. Warren provided an update regarding SHASCOM and noted SHASCOM's accomplishments while under the direction of Captain Ron Richardson of the Shasta County Sheriffs Department: (1) Operating with a balanced budget with adequate reserves; (2) Successfully negotiated with the State Employment and Development Department (EDD) and was able to "zero-out" an outstanding debt in excess of$8,000; (3) Successfully negotiated a new contract with the labor union representing SHASCOM employees, and that contract is currently in effect; and (4) Worked closely with the UNISYS Company in delivering the Computer-Aided Dispatch (CAD) system which is currently very closely to being on line. Mr. Skalland stressed that his number one priority was the safety of the police officers and firefighters. He noted that Ron Richardson would be a difficult act to follow and stated that everyone involved in SHASCOM to date has done an excellent job. His goal is to ensure that the citizens have the finest 911 system possible. Vice Mayor Murray welcomed Mr. Skalland to the area. Council Member Anderson inquired whether Mr. Skalland was comfortable with the CAD System. Mr. Skalland replied that arrangements had been made to bring in company representatives early to ensure that the targeted start up date of November 17, 1997, was met. This was an informational item and no action was required. CAMPAIGN CONTRIBUTION AND EXPENDITURE LIMITS UNDER PROPOSITION 208 (F-010 & L-040-300) City Manager Warren highlighted the Report to City Council dated October 22, 1997, incorporated herein by reference, regarding campaign contribution and expenditure limits under Proposition 208. He explained that the law affords the City an opportunity to adopt a campaign ordinance setting a voluntary expenditure ceiling for candidates and/or their controlled committees in an amount not 11/04/97 r- 258 to exceed $1.00 per resident, which translates to $77,353. He stated that this voluntary expenditure ceiling allows candidates to accept higher contribution amounts up to $250 from individuals and $500 from small contributor committees. Further, the voluntary expenditure ceiling limits the amount of total funds a candidate could expend,but allows a candidate to accept higher contribution amounts. He indicated that any candidate who did not accept the voluntary expenditure ceiling ($77,353) could expend more money on their campaign, but must comply with the contribution amount limitation. When a candidate who does not accept the voluntary expenditure ceiling reaches 75 percent of the adopted expenditure ceiling,the expenditure ceiling for candidates who voluntarily accepted the ceiling automatically triples. He noted that a lower voluntary contribution ceiling could be adopted by the City Council,however, a higher level may only be set by a vote of the people. MOTION: Made by Council Member Kehoe, seconded by Council Member R. Anderson, directing staff to prepare an ordinance for the City Council's consideration which set a voluntary expenditure limit for candidates or their controlled committees in the amount of$77,353. The Vote: Unanimous Ayes GENERAL FUND MONTHLY FINANCIAL REPORT - September 1997 (B-130-070) Finance Officer Strong highlighted the Report to City Council dated October 23, 1997, incorporated herein by reference, concerning the General Fund's Monthly Financial Report for September 1997. Total revenue to date ($7.6 million) was below (2.8 percent) staff's original cash flow estimate. Expenditures to date(excluding encumbrances)total $10,203,270, or$435,544 (4.1 percent) below staff's original cash flow projection. MOTION: Made by Council Member R. Anderson, seconded by Council Member McGeorge, to accept the General Fund's Monthly Financial Report for September 1997 as presented. The Vote: Unanimous Ayes ELECTRIC UTILITY MONTHLY FINANCIAL REPORT - September 1997 ( B- 13 0-0 7 0 ) Finance Officer Strong provided an overview of the Report to City Council dated October 27, 1997, incorporated herein by reference, concerning the Electric Utility's Monthly Financial Report for September 1997. MOTION: Made by Council Member McGeorge, seconded by Council Member R. Anderson, to accept the Electric Utility's Monthly Financial Report for September 1997 as presented. The Vote: Unanimous Ayes ORDINANCE-Amending Redding Municipal Code Chapter 4.12 regarding Transient Occupancy Tax (T-010-600) Council Member Kehoe abstained from discussion and voting on the matter. Finance Officer Strong provided an overview of the Report to City Council dated October 24, 1997, incorporated herein by reference, regarding proposed amendments to Redding Municipal Code Chapter 4.12, Transient Occupancy Tax. He recalled that the City Council at its October 7, 1997, meeting questioned whether the City was legally required to exempt federal employees from paying the transient occupancy tax (TOT). Since that time, the City Attorney confirmed that there was no legal requirement that would compel the City to exempt federal employees from paying the TOT. As a result, the issue largely deals with a policy question for the City Council. He indicated that the City Council could codify the City's existing practice of exempting federal employees from paying the TOT when they utilized a federal check or credit card as a matter of policy or it could discontinue the practice. He noted that practices vary from city to city. Mr. Strong related that staff was also proposing amendments to clarify the definition of"transient" and inserting the title "finance officer" in place of"finance director" and "director of finance." Mr.Strong added that the City received a letter from the Redding Hotel Motel Association supporting the continued practice of exempting federal employees from paying the TOT when utilizing a federal check or a federally issued credit card. 11/04/97 259 City Manager Warren interjected that the discontinuation of the City's current practice of exempting federal employees from paying the TOT would only generate approximately $2,500 in additional revenue each year. Council Member Anderson still opposed exempting federal employees from paying the TOT. Council Member McGeorge favored supporting the Redding Hotel Motel Association's position of continuing to exempt federal employees from paying TOT. Vice Mayor Murray did not believe the hotels and motels in the Redding area would lose additional revenue by discontinuing the practice of exempting federal employees from paying the TOT. He opined that federal employees stay in Redding hotels and motels because they are here on business and are not concerned whether they are required to pay the TOT. Council Member R. Anderson offered Ordinance No. 2196 for first reading, an ordinance of the City Council of the City of Redding amending portions of Redding Municipal Code Chapter 4.12, Transient Occupancy Tax, clarifying the definition of"transient" and inserting the title "finance officer" in place of"finance director"and "director of finance"but requiring federal employees to • pay the transient occupancy tax. MOTION: Made by Council Member R. Anderson, seconded by Council Member Murray,that the full reading of Ordinance No. 2196 be waived and the City Attorney instructed to read it by title only. Voting was as follows: Ayes: Council Members - R. Anderson and Murray Noes: Council Members - McGeorge Absent: Council Members - None Abstain: Council Members - Kehoe ANIMAL REGULATION SERVICES CONTRACT REVIEW COMMITTEE - Implementation Plan (A-130-150) City Clerk Strohmayer recalled that the City Council, at its October 7, 1997, meeting, accepted the Animal Regulation Services Contract Review Committee's final report and directed staff to develop a plan to implement the recommendations. She provided an overview of the implementation plan as depicted in the Report to City Council dated October 28, 1997, incorporated herein by reference. She noted that Deputy City Manager Starman had been invited to serve as an ex-officio member on the Haven Humane Society's (HHS) Board of Directors. As a result, he would be able to develop a better understanding of how the HHS operates and would be in a position to better communicate some of the City's concerns/questions. One of the issues that he would focus on was the euthanasia rate and potential strategies for reducing this figure. It is the recommendation of staff that the City Council accept the implementation plan as presented. Bev Heflin voiced displeasure with Haven Humane Society's practices and services, i.e., adoption policies, etc. She also referenced instances involving HHS and her handling of horses. She cited an occurrence whereby HHS came onto her property, cut her locks, and took away a horse she was working with veterinarians to cure. She opined that the City should not renew its animal regulation services contract with HHS. She urged the City to thoroughly review Haven's operations and practices. Vice Mayor Murray noted that the only action before the City Council was to approve an implementation plan. He reiterated that the Deputy City Manager would attend HHS's Board meetings and attempt to understand the issues from all sides and make a recommendation to the City Council. He explained that HHS's current contract does not expire until June 1999. He indicated that staff was only collecting information and there would be future opportunity to address the City Council on some of the corollary issues. He thanked Ms. Heflin for her comments and encouraged her to write a letter to Mr. Starman addressing her concerns. 11/04/97 260 MOTION: Made by Council Member R. Anderson, seconded by Council Member Kehoe, to accept the implementation plan as presented in the Report to City Council dated October 28, 1998. The Vote: Unanimous Ayes PUBLIC MEETING - re Development Processing Fees and Development Impact Fees (F-205-600) Development Services Director Swanson highlighted the Reports to City Council dated October 30, 1997,incorporated herein by reference,concerning proposed changes to the development processing fees and development impact fees. It is the recommendation of staff that the City Council take the following action: (1) Development Processing Fees - Set a public hearing for November 18, 1997, to consider the implementation of a 8.5 percent increase in all fees effective January 1, 1998, plus a new $70 Fire Department plan check fee; a second increase of 8.5 percent in all processing fees would take place on January 1, 1999, to be followed by a cost-of-living increase on July 1, 1999, and each year thereafter; and (2) Development Impact Fees- Set a public hearing for November 18, 1997, to consider increasing the water, wastewater, and traffic impact fees by 8.5 percent, and park development fees by $100 per unit on January 1, 1998; a second 8.5 percent increase on all fees effective January 1, 1999; and a third impact fee on July 1, 1999,equal to the increase in the Engineering News Record Corporation Cost Index for the year ending March 1999. This increase would only be applied to projects which had not yet filed complete applications on the effective date of the increase; active projects would be"grandfathered" under the fee schedule in effect when a completed application was filed. City Manager Warren related that a wholistic approach was used by reviewing all the fees. The committee and staff looked at three major factors: (1) what other agencies charge; (2) the cost to provide the services; and (3) what the market will bear. Mr. Warren conveyed he was particularly pleased with the following results of the process: an agreement was reached; the implementation is gradual; projects underway will be grandfathered into the current fee schedule; it provides for • Consumer Price Index (CPI) inflationary factor; and the committee and staff will continue to review the fees and costs.and return to the City Council with a joint recommendation on how costs can be recovered. A joint recommendation will be brought back to the City Council in about a year. City Manager Warren complimented staff and those members of the community who volunteered their time to assist with reviewing these fees. MOTION: Made by Council Member R. Anderson, seconded by Council Member McGeorge, to set a public hearing for 7:00 p.m. November 18, 1997, to consider increases to the development processing fees and the development impact fees as recommended by staff. The Vote: Unanimous Ayes RESOLUTION- Declaring November 15, 1997, as "America Recycles Day" (A-050-060-600 & S-020-550) Kim Stempien, Solid Waste Supervisor-Recycling, highlighted some of the activities the City had planned on November 15, 1997, America Recycles Day, as outlined in the Report to City Council dated October 27, 1997, incorporated herein by reference. She requested that the City Council adopt the necessary resolution declaring November 15, 1997, as "America Recycles Day" in the City of Redding. MOTION: Made by Council Member R. Anderson, seconded by Council Member Kehoe, that Resolution No. 97-194 be adopted, a resolution of the City Council of the City of Redding declaring November 15, 1997, as "America Recycles Day." Voting was as follows: Ayes: Council Members - R. Anderson, Kehoe, McGeorge, and Murray Noes: Council Members -None • Absent: Council Members - None Resolution No. 97-194 is on file in the office of the City Clerk. 11/04/97 261 FILLING OF VACANT CITY COUNCIL MEMBER POSITION (A-050-060) City Attorney Wingate explained that the City Council has the following two options for filling the City Council vacancy: (1) fill the vacancy by appointment within 30 days from the commencement of the vacancy(by November 27, 1997); or(2) call a special election to fill the vacancy. The special election must be held on the next regularly-established election date, not later than 114 days from the call of the special election (April 14, 1998). Vice Mayor Murray stated that Patricia Anderson dedicated herself to the community and suggested honoring her by allowing the position of Mayor to remain vacant for the remainder of her term. In response to Council Member McGeorge,Mr. Wingate explained that the code presumes that there is a Mayor and in the absence of the Mayor, the Vice Mayor would preside. He said there is no strict obligation to appoint a Mayor. Council Member McGeorge said certain protocol exists which requires the presence of an appointed Mayor. While Council Member R. Anderson applauded Vice Mayor Murray's suggestion, he believed it was important for the City to have a Mayor to perform certain duties, i.e., talk with potential new businesses,welcome conventions to Redding, etc. He favored proceeding with reorganizing the City Council this evening and honoring Ms. Anderson in a more permanent manner, such as constructing a fountain at the Civic Center in her honor. Council Member Kehoe also favored developing a permanent memorial in Ms. Anderson's honor; and he supported proceeding with the appointment of a Mayor. With regard to filling the City Council Member vacancy, Council Member Kehoe opined that it was important to fill the vacancy for the following reasons: (1) it provides a fifth voice; (2) provides an opportunity for another individual to get an in-depth look at the City's operations; and (3) provides a tiebreaker vote, if necessary. He recommended that the City Council proceed in appointing an individual to fill the vacancy. Council Member McGeorge concurred with Council Member Kehoe's observations, however, he noted that there is a substantial learning curve and did not believe that it would be beneficial to appoint someone for such a short period of time. He suggested that if the City Council did proceed with filling the vacancy that the City Council consider appointing a former City Council Member who is already familiar with the City's operations. Council Member R. Anderson concurred that there is a substantial learning curve, but he expressed concern about giving one member of the community an advantage over another candidate in the upcoming election. By leaving the position vacant, he thought it might encourage other members of the community to step forward and run for City Council. He stressed the importance of discussing all possible options. Vice Mayor Murray also expressed concern about avoiding the appearance of influencing the upcoming election by appointing someone to fill the vacancy, and he also shared Council Member Kehoe's concern for greater participation in government. The only way he would support making an appointment to the vacancy, would be to accept applications from all interested City residents. He suggested that interested parties submit an application to the City Clerk which would be kept confidential until the next City Council meeting, at which time a secret ballot election would be held. He was not interested in having a debate at the City Council level over which individual was better than another. Mr. Wingate interjected that it was not permissible to hold a secret ballot election. He stated that all discussion and voting would have to be done in a public forum. Council Member Kehoe strongly supported filling the vacancy and suggested that each City Council Member submit two names to the Mayor. The Mayor would then make a recommendation to the City Council. He noted that this is similar to the .process utilized to fill vacancies on City commissions. 11/04/97 262 Mr.Wingate stated that the Mayor could make a recommendation which the City Council would then affirm. He indicated that all names submitted to the Mayor for consideration would be public information. MOTION: Made by Council Member Kehoe, seconded by Council Member McGeorge, to reorganize and fill the vacant position of Mayor. The Vote: Unanimous Ayes MOTION: Made by Council Member McGeorge, seconded by Council Member R. Anderson, to appoint Ken Murray to fill the position of Mayor. The Vote: Unanimous Ayes MOTION: Made by Council Member Kehoe, seconded by Council Member McGeorge, to appoint Robert Anderson to the position of Vice Mayor. The Vote: Unanimous Ayes MOTION: Made by Council Member R. Anderson, seconded by Council Member McGeorge, to appoint David Kehoe to the position of Mayor Pro Tem. The Vote: Unanimous Ayes MOTION: Made by Council Member McGeorge, seconded by Council Member R. Anderson, to call a special election to be held on the next regularly-established election date, April 14, 1998, to fill the City Council vacancy. • Voting was as follows: Ayes: Council Members - R. Anderson, McGeorge, and Murray Noes: Council Members - Kehoe Absent: Council Members - None PUBLIC COMMENT(T-010-600 ) With regard to transient occupancy tax, Clay McClain, representing the Elks Lodge, stated that the Elks Lodge has already paid for 760 rooms for four days for its annual convention. He estimated that the convention would draw approximately 1,100 individuals to the area. CLOSED SESSION (L-100) Mayor Murray stated that the City Council would be adjourning to closed session to discuss the following: 1. Pursuant to California Government Code Section 54956.9(b): CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Two (2) Cases 2. Pursuant to California Government Code Section 54956.9(a): CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Finley, et al. vs. City of Redding, et al.; Shasta County Superior Court Case No. 133663 At the hour of 9:00 p.m., Mayor Murray adjourned the meeting to closed session. At the hour of 9:20 p.m., Mayor Murray reconvened the meeting to regular session. No action was taken. ADJOURNMENT There being no further business, at the hour-of 9:20 p.m., Mayor Murray adjourned the meeting to 5:00 p.m.,November 17, 1997, in City Hall•Conference Room A, 760 Parkview Avenue, Redding, California, to consider an appointment to the Redding Area Bus Authority. 0\9/ Lam✓ Mayor ATT ST: • City Clerk 11/04/97