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HomeMy WebLinkAboutMinutes - City Council - 1998-01-06 1 City Council, Regular Meeting City Council Chambers 1313 California Street Redding, California January 6, 1998 7:00 p.m. The Pledge of Allegiance to the flag was led by Council Member Anderson. The invocation was offered by Planning Manager Jim Keaney. The meeting was called to order by Mayor Murray with the following Council Members present: Anderson, Kehoe, McGeorge, and Murray. Also present were City Manager Warren, Assistant City Manager Perry, City Attorney Wingate, Development Services Director Swanson, Public Works Director Russell, Deputy City Manager Starman, Administrative Services Director Kersten, Finance Officer Strong, Planning Manager Keaney, Building Official Nagel, Electric Utility Director Feider, Community Services Director Gorman, Police Chief Blankenship, Airports Manager Dinger, Human Resources Manager Bachman, Economic Development Asset Manager Hiller, Equipment Operator Foss, Recreation Superintendent Carpenter, Assistant Civil Engineer Boring, Assistant Planner Thesken, Code Enforcement Officer Gerard, Purchasing Officer Roberts, City Clerk Strohmayer, Assistant City Clerk Moscatello, and Executive Secretary Lack. RESOLUTION - Proclaiming January 16, 1998, as "Celebrating Nonprofits Day" (A-050-060-600) Mayor Murray introduced John Truitt, President of the Association of Nonprofit Professionals (ANPP) Shasta Region, and declared January 16, 1998, as"Celebrating Nonprofits Day." Mr. Truitt thanked Council for the recognition, and noted the importance of nonprofit agencies in the community. He also announced that tickets are still available for ANPP's "Celebrating Nonprofits 98" on January 16, 1998, at the Riverview Golf& Country Club. MOTION: Made by Council Member Anderson, seconded by Council Member McGeorge that Resolution No. 98-1 be adopted, a resolution of the City Council of the City of Redding proclaiming January 16, 1998, as"Celebrating Nonprofits Day." Voting was as follows: Ayes: Council Members - Anderson, Kehoe, McGeorge, and Murray Noes: Council Members - None Absent: Council Members -None Resolution No. 98-1 is on file in the office of the City Clerk CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Regular meeting of October 7, 1997 Special meeting of October 9, 1997 Approval of Payroll and Accounts Payable Register (A-050-100-500) l' It is recommended that Accounts Payable Register 12, for the period December 18, 1997, through December 30, 1997, check numbers 254489 through 255002 inclusive, in the amount of $4,585,705.62, and Payroll Register 12, check numbers 44002 through 444909 inclusive, for the period November 30, 1997, through December 13, 1997, and Payroll Register 13, check numbers 44449 through 445348 inclusive, and electronic deposit, in the amount of$2,690,276.22, for the period December 14, 1997, through December 27, 1997. TOTAL: $7,275,981.84. 01/06/98 2 Treasurer's Report - November, 1997 (A-050-100-600) Total Treasurer's Accountability $95,167,997.40 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities $191,816,542.89 ACR133 Report and Cash Reconciliation (F-205-095-650) It is the recommendation of the Deputy City Manager that the ACR133 Report and Cash Reconciliation for November 30, 1997, be accepted. Ordinance No. 2203 - re California Public Employees' Retirement System (PERS) (P-100-230) It is recommended that Ordinance No. 2203 be adopted, an ordinance of the City Council of the City of Redding authorizing an amendment to the contract between the City Council of the City of Redding and the Board of Administration of the California Public Employees' Retirement System (PERS). Ordinance No. 2204 - re Public Nuisances and Code Enforcement (C-110-100 & A-030-070) It is recommended that Ordinance No. 2204 be adopted, an ordinance of the City Council of the City of Redding amending the Redding Municipal Code relating to public nuisances and code enforcement, including the provision for administrative citations, neglected vacant buildings, property blight, relocation benefits for displaced tenants, and abatement of dangerous buildings, substandard buildings and public nuisances. Property Status Report (C-070) It is the recommendation of the Assistant City Manager that the City Council accept the Property Status Report as of December, 1997, which includes the following: (1) Surplus City Property; (2) Leases/Renewal of Leases of City Land; (3) Offers to sell land to the City; and (4) City-initiated purchases of land. Redding Redevelopment Agency - Annual Report (R-030-075) It is the recommendation of the Assistant City Manager that the City Council accept the Redding Redevelopment Agency's 1996-97 Component Unit Financial Report and the Annual Report for fiscal year ending June 30, 1997. Property Tax Audit (T-010-650) It is the recommendation of the Deputy City Manager that the City Council authorize staff to include the City, along with the Redevelopment Agency, in contract negotiations with Municipal Resource Consultants(MRC)for auditing services for future review and analysis of Shasta County's property tax assessments and allocations of property tax and tax increment service . Redding Power Plant (R-100-375-200) It is the recommendation of the Administrative Services Director that the City Council authorize the purchase of the three-year policy with Hartford Steam Boiler at a rate of$0.1797 per $100 of value, resulting in a premium of $179,850 for 1998-99. Also, if the rate does not increase, Council authorizes the City Manager to approve coverage for the Power Plant for the 1999-00 and 2000-01 policy years. 3 Resolution-Public Hearing re Abandonment Application A-10-97, by Gold Hills Country Club (Gold Hills Drive) (A-010-040) It is the recommendation of the Development Services Director that Resolution No. 98-2 be adopted, a resolution of the City Council of the City of Redding declaring its intention to abandon portions of an open space easement within the fairways of the Gold Hills Country Club (A-10-97) and set a public hearing for February 17, 1998. Resolution - Releasing Abatement Proceedings at 1773 Roanoke Avenue, owned by William & Marjorie Brown (A-030-070) It is the recommendation of the Development Services Director that Resolution No. 98-3 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 1773 Roanoke Avenue, owned by William and Marjorie Brown. Agreement - Fator's Motorcycle Sales, Inc. (P-150-150) It is the recommendation of the Chief of Police that the City Council accept an agreement with Fator's Motorcycle Sales, Inc., which provides three loaner motorcycles,to the Redding Police Department for use in the All-Terrain Motorcycle Program at no cost. Acclaim Administrators, LLC Contract (P-100-150-030) It is the recommendation of the Human Resources Manager that the City Council reaffirm the contract Amendment No. 2 with Acclaim Administrators, LLC, effective January 1, 1998, for the City's group health third-party administrator with rate change amendments. Resolution - Approving Revision to Executive Management Pay-for-Performance Salary Plan (P-100-320 & A-050-050) It is the recommendation of the Human Resources Manager that Resolution No. 98-4 be adopted, a resolution of the City Council of the City of Redding amending the Executive Management Pay-for -Performance Salary Plan by adjusting the salary range for the Assistant City Attorney, effective February 8, 1998. Resolution - General Municipal Election (E-070-050) It is the recommendation of the City Clerk that Resolution No. 98-5 be adopted, a resolution of the City Council of the City of Redding rescinding Resolution No. 97-212 and requesting the Board of Supervisors of the County of Shasta to consolidate a General Municipal Election to be held on April 14, 1998, with the Enterprise Elementary School District Bond Measure and Gateway Unified School District Bond Measure Elections to be held on April 14, 1998. Notice of Completion - Bid Schedule No. 3127, City Hall Phase 1 Construction (B-050-020 & C-050-025) It is the recommendation of the Public Works Director that Bid Schedule No. 3127 (Job No. 9411- 02)City Hall Construction, Phase 1, awarded to Tullis, Inc., be accepted as satisfactorily completed, and that the City Clerk be authorized to file a Notice of Completion. The final contract price was $175,090 which is 8% under the authorized construction budget. Notice of Completion-Bid Schedule No. 2994, construction of Texas Springs 115/12kv Substation (B-050-020 & E-090-140-800) It is the recommendation of the Public Works Director that Bid Schedule No. 2914 (Job No. 9286- 15) construction of Texas Springs 115/12kv Substation, awarded to Cal Electro, Inc., be accepted as satisfactorily completed and that the City Clerk be authorized to file a Notice of Completion. The final contract price was $1,053,500. 01/06/98 4 Resolution - Approving Local Agency State Agreement for Lake Redding Bridge Replacement (G-100-170 & S-070-050-100) It is the recommendation of the Public Works Director that Resolution No. 98-6 be adopted, a resolution of the City Council of the City of Redding approving entering into Program Supplement No. 36, Revision 1, to Local Agency--State Agreement for Federal Aid project 02-5068, BRLS-5068 (008), E.A. 02-453154, between the City of Redding and the State of California, Department of Transportation, for the Lake Redding Bridge Replacement. Notice of Completion - Bid Schedule No. 3124, Marilyn Avenue/Alden Avenue Storm Drainage Improvement Project (B-050-020 & S-060-150) It is the recommendation of the Public Works Director that Bid Schedule No. 3124 (Job No. 9051- 12) Marilyn Avenue/Alden Avenue Storm Drainage Improvement Project, awarded to Dunton Construction, be accepted as satisfactorily completed and that the City Clerk be authorized to file a Notice of Completion. The final contract price was $282,374 which is 12.4% under the budgeted amount. Public Works Quarterly Report (A-050-300) It is the recommendation'of the Public Works Director that the City Council accept the Public Works Quarterly Report for the first quarter 1998. MOTION: Made by Council Member 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 - Anderson, Kehoe, McGeorge, and Murray Noes: Council Members - None Absent: Council Members -None Abstain: Council Members - None Resolution Nos. 98-1, 98-2, 98-3, 98-4, 98-5, 98-6, 98-7 and Ordinance Nos. 2203, and 2204 are on file in the office of the City Clerk. PUBLIC HEARING- re Appeal by Thomas Cross and Marilyn Sampson, of Use Permit UP-39-97 granted to Lon Tatom, at 2199 and 2455 Airstrip Road. (L-010-390) The hour of 7:00 p.m. having arrived, Mayor Murray opened the public hearing regarding Appeal by Thomas Cross and Marilyn Sampson, of Use Permit UP-39-97. 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 November 25, 1997 Assistant Planner Thesken highlighted the Report to City Council dated December 10, 1997, provided herein by reference, regarding the Appeal by Thomas Cross and Marilyn Sampson of Use Permit UP- 39-97, granted to Lon Tatom, at 2199 and 2455 Airstrip Road. Ms. Thesken explained that two residents have filed an appeal of the environmental analysis and certain conditions of Use Permit UP- 39-97, granting Lon Tatom permission to construct a ministorage and recreational vehicle-storage facility on 3.5 acres located on the southern portion of the old Enterprise Skypark. On November 25, 1997, the Planning Commission considered an appeal of the decision of the Board of Administrative Review for the ministorage project. The basis for the appeal was the lack of separation between the existing residences on the west side of Airstrip Road and the proposed ministorage facility, and the inconsistency of the use permit application with the street alignment that was approved with the tentative map of Ravenwood Subdivision, Unit 17, in 1995. It was determined that the 60-foot-wide-right-of-way that had originally been approved was not necessary to serve only four industrial lots. In addition, the Planning Commission stated that it would not be appropriate to 5 have a 60-foot-wide public right-of-way intersection with Tarmac Road to the south, where there is adequate sight distance. The Planning Commission overruled the appeal issues, and the decision of the Board of Administrative Review to approve the ministorage facility with 21 conditions was upheld. Ms. Thesken advised that the residences are legal non-conforming uses. Director of Development Services Swanson noted that a letter was received from Mr. Tom Cross, appellant, indicating that every building pad and all the grades of the proposed project are approximately a foot higher than stated in the plans approved by the City's Planning Department. Mr. Swanson stated that following Council's decision, grading corrections will be made to comply with the general requirements of the use permit and the facility in question must be constructed in substantial conformance with the site plan. It is, therefore, the recommendation of staff that the Council consider the environmental document and conditions of approval adequate and approve Alternative 1. This action would uphold the decision of the Planning Commission and the Board of Administrative Review. Tom Cross, 2360 Airstrip Road, appellant, explained that he did not object to the entire proposal, only to certain elements. He said that the project is very close to the residences along Airstrip Road. The road easement is only 30 feet wide, and the site plan shows a five-foot landscape setback. This seems extremely close compared to a 60-foot-wide right-of-way plus 20-foot setback. Also, Mr. Cross advised that pipes were plugged during site grading, creating a "lake" in front of his home. Finally, Mr. Cross believed the proposal would reduce his property value. He requested that the Use Permit be referred back to the Planning Commission for further review. Marilyn Lewis, 2338 Airstrip Road, appellant, explained that she has lived at this residence for over 20 years and her main concern is loss of sunshine because of the 12 foot wall which will be directly in front of her home. She expressed concern about the reduction in size of the road and drainage problems. Douglas Balfour, 2336 Airstrip Road, believed the project would greatly reduce property values in the area. Mr. Balfour advised that drainage is a concern, and he explained that standing water after large rainfalls caused septic-tank problems. He stated that the drain to help dissipate water was covered during grading of this project. Mr. Balfour requested that the building height across from the residences be reduced from 12' to 8'. Dick Osier, 2223 Airstrip Road, stated that he supported the 60-foot right-of-way in front of his home. Bart Fleharty, 292 Hemsted Drive, attorney.for applicant Lon Tatom, said he agreed with the conclusions recommended by staff to uphold the Planning Commission and Board of Administrative Review's approval of the use permit. He also stated that the applicant is satisfied with the 21 conditions, and the project is consistent with the general plan. The conditions of the Use Permit will address drainage issues and the appellants will view a 6' wide landscaped area, not a wall. George Henney, 1080 Trinity Street, noted his concern in regard to fire safety. Mr. Henney questioned whether or not a standard fire engine would have access to this area if necessary. Associate Planner Thesken addressed the fire safety issue. She noted that the City passed all the requirements concerning road access during fire procedures. In response to Council Member Kehoe's request for clarification why 8-foot buildings could not be next to houses, Ed Whitson (applicant's engineer) explained that the height of the buildings on the east and west side are 12 feet and the middle two rows are 8 feet in length which have doors on both sides. Mr. Whitson said the 12-foot buildings are designed to facilitate RV's and they also act as a security wall on the outer parameter. He conveyed any other schematic would not work for this project. 01/06/98 6 MOTION: Made by Council Member Kehoe, seconded by Council Member Anderson, to deny the Appeal of UP-39-97; determine that the environmental analysis and conditions of approval are adequate, uphold the decision of the Planning Commission and Board of Administrative Review to adopt the mitigated negative declaration and approve the project with 21 conditions. Voting was as follows: Ayes: Council Members - Anderson, Kehoe, McGeorge, and Murray Noes: Council Members - None Absent: Council Members -None PUBLIC HEARING-re Appeal of approval of Variance Application V-10-97, by Eagle Investments, 5001 Bechelli Lane. (L-010-410) The hour of 7:00 p.m. having arrived, Mayor Murray opened the public hearing regarding Appeal of Approval of Variance Application V-10-97. Council Member McGeorge abstained from discussion and voting on this issue. The following documents are on file in the office of the City Clerk: Affidavit of Mailing -Notice of Public Hearing Affidavit of Publication -Notice of Public Hearing Planning Commission recommendation dated November 25, 1997 Development Services Director Swanson provided an overview of the Report to City Council dated December 24, 1997, provided herein by reference, regarding an Appeal of Approval of Variance Application V-10-97, by Eagle Investments. Mr. Swanson conveyed that Eagle Investments is appealing the approval of Variance Application V- 10-97, which granted permission for a pole sign with increased height on property located at 5001 Bechelli Lane. When considering a variance request, Mr. Swanson explained that the Planning Commission is required to make specific findings to prove that there is a demonstrated hardship that would substantiate a variance approval. The following are the three criteria that must be in evidence in order to grant a variance: Criteria 1: That because of special circumstances applicable to the subject property, including shape, size, topography, and location of surroundings, the strict application of the Zoning Ordinance would deprive the subject property of privileges enjoyed by other properties in the vicinity or under identical zone classification. Criteria 2: That the granting of the application is necessary for the preservation and enjoyment of substantial property rights of the applicant. Criteria 3: That the granting of the application will not, under the circumstances of the particular case, adversely affect to a material degree the health or safety of persons residing or working in the neighborhood of the subject property and will not be materially detrimental to the public welfare or materially injurious to property or improvements in the neighborhood of the subject property. The Planning Commission, at its November 25, 1997, meeting, granted the variance for a 144-square foot sign with a height of 35 feet measured from the height of the curb line on South Bonnyview Road. In doing so, the Commission found that there was a hardship relating to the property and that due to topography of the proposed location of the sign, it should be compensated for with an increase in height. This results in an actual sign height of about 45 feet measured from the base of the pole due to the pole location being lower than street grade. The applicant's request was for a 144-square foot pole sign with a height of 100 feet. The applicant stated that the request for a height of 100 feet was determined by utilizing a crane to determine the lowest height at which a sign would be seen from both north-and southbound traffic. It is the recommendation of staff that the City Council uphold the action of the Planning Commission which is to deny the appeal requesting a pole sign with a height of 100 feet. 7 Eric Alan Berg, 5000 Bechelli Lane, submitted a statement dated January 6, 1998, which City Clerk Strohmayer read into the record. Mr. Berg stated that he owns a portion of the building in the Eagle Court Complex and opposes the sign variance. He believes that a 100-foot sign will be aesthetically unpleasing for this area, as well as obstruct the view of Lassen Park. In addition, a lighted sign would provide additional night light which will disturb the natural wildlife that dwell along the Sacramento River, and disrupt the natural ambiance of the business complex and area. Laura Kuh, 5000 Bechelli Lane, supported denying the appeal and upholding the action of Planning Commission. Harry Daniell, 5170 Bechelli Lane, expressed concern that if the sign variance is approved the area may attract undesirable people and litter. He opposed the variance. Tim Reilly, 5000 Bechelli Lane, President of the Eagle Court Complex, conveyed his opposition to a 100-foot sign. Mr. Reilly also stated that approval of the variance will set a bad precedent. Mr. Reilly said the sign would be visually unaesthetic; therefore, he opposes the variance. Leonard Bandell, 1330 West Street, representing the applicant and appellant Eagle Investments, stated that the variance application allows a sign to be constructed of sufficient height so that it might be seen from southbound Interstate 5 traffic. Mr. Bandell pointed out that three lots developed on the eastside of Interstate 5, have signs exceeding the City's 35-foot high sign ordinance. Mr. Bandell clarified that they are asking for an 85-foot high sign from the curb height in order to attract southbound traffic. He stated that a 35-foot high sign has limited freeway exposure and would be as obtrusive as an 85-foot high sign. Mr. Bandell entered into the record a statement, incorporated herein by reference, regarding Redding's General Plan Description of Land Use Classifications, D Highway Commercial. He said the issue is whether the City wants to capture highway dollars, and he noted that the City of Anderson's policy for highway commercial signage would better serve the City of Redding. Mr. Bandell conveyed that only one person on Sunnyhill Drive opposed the appeal, and he opined that all three criteria to substantiate the appeal are in evidence. Council Member Anderson expressed support for the ability of a business on a freeway interchange to attract highway business. Council Member Kehoe stated that he shares Council Member Anderson's observations; however, it will set a precedent. He said he supports amending the Code, but he cannot support upholding the appeal. Mayor Murray believed the three criteria set forth in the law are met in this case, and suggested that Alternative 1 be modified to allow a sign with an elevation of 591 feet from sea level. He felt strict application of the ordinance would deprive property uses. In his opinion, it is a matter of equity and fairness, and is not setting a precedent, as variances are considered on a case-by-case basis. He expressed support for changing the sign ordinance on freeway interchanges only. MOTION: Made by Council Member Anderson, seconded by Mayor Murray, to make findings of a demonstrated hardship to substantiate a variance approval as outlined in the three criteria; and uphold the appeal of Eagle Investments and approve a 144 square foot sign with a height elevation of 591 feet above sea level. Voting was as follows: Ayes: Council Members - Anderson, and Murray Noes: Council Members - Kehoe Abstain: Council Members - McGeorge City Manager Warren stated that staff will draft an amended sign ordinance addressing signs on highway interchanges for Council's consideration. RELOCATION OF THE SALINAS PEPPERS BASEBALL TEAM TO REDDING (R-006) Deputy City Manager Starman highlighted the Report to City Council dated January 3, 1998, incorporated herein by reference, regarding the possible relocation of Salinas Peppers to Redding. 01/06/98 8 Mr. Starman explained that several changes have occurred since Council last met with Patrick Elster, owner of the Salinas Peppers. First, the Peppers have made a commitment to move the team to Redding if a temporary facility can be located. The Superintendent of Shasta Community College, Dr. Treadway, had indicated last month that the college was interested in building both a temporary facility and a permanent stadium; however, this is no longer the case. Second, the owners of the Peppers must tell the Western Baseball League if they intend to play in Redding in 1998 by January 7, 1998. The Peppers have also indicated that they are interested in making significant improvements to Tiger Field in order to use the area as a temporary facility and have requested a loan from the City of Redding in the amount of$300,000, interest free, to be used in conjunction with $200,000 they intend to contribute up front. Mr. Starman indicated that the City received notice this evening that the Salinas Peppers will not be able to secure the$300,000 loan in a manner suitable to the City. The Peppers are willing to put the team up as collateral; but, its assets are fairly thin. Mr. Starman noted that traffic and parking concerns must be addressed, and the City must prepare findings in accordance with CEQA. In addition, Tiger Field is fully programmed for the 1998 season, and staff is concerned about the current users of the field being displaced. He explained that improvements to Tiger Field would need to be in place by May, 1998. It is the recommendation of staff that it is not in the City's best interest to utilize Tiger Field as a temporary facility for the Peppers at this time. Mr. Elster expressed his disappointment that the City staff changed their recommendation and he urged Council to support the team's proposal. Mr. Elster stated that the worst scenario is the City gets $500,000 in improvements to Tiger Field for$300,000. He pointed out that renovation of Tiger Field is part of the downtown renewal. He explained that it does not make sense to put money into a temporary facility at Shasta College. Dave Andrade expressed his support for the relocation of the Peppers, stating that Tiger Field is an excellent site for the Peppers, and improvements to the field will enhance the downtown area. Bob Talbor, Anderson, was concerned about consumption of alcohol being allowed at ballparks and asked Council to consider a ban on drinking at the ballpark. Emile Lamoine, Redding, expressed support for relocating the Peppers to Redding. Darryl Chambers, Redding, President of Northern California Hardball Association, pointed out that Tiger Field is their home field. He said they support minor league baseball in Redding, but not if it displaces local users. Mr. Chambers recalled that a baseball complex has been needed for years, but he asked Council to take time to create a plan that will not displace local players. Frank Borden, Redding, manager of the NorCal Yankees, stated that they pay user fees to play at Tiger Field. He said their league would be displaced, and they oppose subsidizing pro ball under these circumstances. Michael Bertagna, 2361 Cliff Drive, said he does not oppose the Peppers; but, he is concerned about the noise that will be generated at Tiger Field. He opposed the use of Tiger Field as a home for the Peppers. Tom Spade opined that the Pepper's proposal to secure the loan with the team as collateral will not be taken lightly by the Peppers. He pointed out that a newly renovated Tiger Field will help tie the downtown area to the new City Hall complex. Mr. Spade stated that local youth will benefit by bringing a baseball team to Redding. Frank Strazzarino, CEO Greater Redding Chamber of Commerce, favored the concept of minor league baseball in Redding; but, he understands that there are significant questions to be answered before the City can proceed. Mark Vicklin, 4582 Crimsonwood, indicated that relocating the Peppers to Redding is a good idea. He pointed out that the youth can play at the field in Shasta Lake City. 9 Dwight Bailey, 941 Mussel Shoals, Shasta Lake, endorsed the proposal to loan money to the Peppers to improve Tiger Field. Fran Jenkins, Sharon Street, was concerned about the environmental impacts of bringing minor league baseball to Tiger Field. She questioned where fans would park along Parkview Avenue and what impact this would have on the City's ability to build a new sports complex. Richard Grace, 4918 Happy Valley Road, agreed with the comments of Tom Spade. He added that the Peppers would be a huge asset to the City. Council Members Anderson and McGeorge conveyed that Council and staff have not been given enough time to put a good proposal together for the City or the Peppers. Council Member Kehoe conveyed his concern about environmental impacts, the displacement of local • players, and the financial ability of the Peppers to repay the loan and improvements to Tiger Field being completed in time for the 1998 season. Council Member Kehoe stated that it would be fiscally irresponsible for the City to move ahead on the proposal at this time. Mayor Murray stated that he is willing to take the Peppers as collateral for the loan; however, he is not willing to displace local ball players from Tiger Field. Council Member Kehoe indicated that Tiger Field is an important and valuable asset to the City, and it should return an acceptable yield both in terms of community satisfaction and financial return. Therefore, he recommended that the City•of Redding develop a business investment plan relative to long-term facility improvements at Tiger Field which would be managed and constructed by the City and may be accomplished in accordance with the specifications of the Salinas Peppers. The City could finance and control spending relative to project accomplishment (owner-furnished tenant improvements) and no longer focus on a loan repayment schedule, but rather on a contractual rent agreement which would also include the actual cost of utilities during that period of time when the field is used by the Peppers. Also, given the active interest in the City and Redevelopment Agency Partnership Program, he said a comprehensive plan, philosophy and program of work could be developed and adopted by July 1, 1998. Council Member Kehoe stated that to insure programmatic balance and proportion in the community, an additional $55,000 of partnership funds should be dedicated to the quest for an efficient and effective library service. City Manager Warren suggested that staff continue to meet with the Peppers representatives in anticipation of playing in Redding during the 1999 season. MOTION: Made by Council Member Anderson, seconded by Council Member McGeorge, to not enter into an agreement with the Salinas Peppers for the 1998 season, and direct staff to work with the owners of the Peppers to develop a relocation plan for the 1999 season. JOINT MEETING WITH REDDING REDEVELOPMENT AGENCY At the hour of 10:35 p.m., Chair Murray convened the Special Meeting of the Redding Redevelopment Agency for the purpose of conducting a joint public hearing with the Redding City Council. JOINT PUBLIC HEARING- Disposition of Redevelopment Property at 4060 Railroad Avenue (R-030-145-050) The hour of 7:00 p.m. having arrived Mayor Murray opened the joint public hearing between the Redding City Council and the Redding Redevelopment Agency regarding the disposition of the Agency-owned property located at 4060 Railroad Avenue. The following documents are on file in the office of the City Clerk and the Redding Redevelopment Agency: Affidavit of Publication - Notice of Public Hearing City Clerk Strohmayer advised that no protests were received. 01/06/98 10 Assistant City Manager Perry referenced the Report to City Council dated December 22, 1997, incorporated herein by reference, and the Report to Redevelopment Agency dated December 22, 1997, incorporated herein by reference, regarding the disposition of Agency-owned property at 4060 Railroad Avenue. Mr. Perry explained that the Agency and the City Council were holding the joint public hearing pursuant to State law regarding the sale of excess property acquired to realign Railroad Avenue. Specifically, he indicated that the Agency is required to hold a public hearing when selling property without public bidding. Additionally, the City Council must hold a public hearing when the Agency sells property which was acquired in whole or in part, directly, or indirectly, with tax increment funds. Mr. Perry related that under Redevelopment law, agencies are encouraged to work with property owners affected by a redevelopment project in an effort to help them stay in the area where their business currently exists. He stated that the sale of the Agency's property at 4060 Railroad Avenue was part of the acquisition of the Redding Veterinary Clinic located to the south of the subject property. The Redding Veterinary Clinic is owned by Dr. Eddie Troop and Linda McMahan, who would like to acquire the subject property for the purpose of relocating their existing business. Mr. Perry highlighted the following points relative to the agreement between the Agency and Dr. Eddie Troop and Linda McMahan: • Provides a one-year option to purchase subject property • If a new clinic is not constructed within two years subsequent to the exercise of the option, the land will revert back to the Agency; • Contains a speculation clause which provides that if the land is resold for more than the Agency was paid for the property, the Agency would receive one-half of the increased value over what the Agency received for the property. • The sale price of the property was based on $3 per square foot Mr. Perry pointed out that under State law, the City Council must adopt a resolution finding that the sale or lease of Agency property would assist in the elimination of blight or provide housing for low or moderate-income persons, and is consistent with the implementation plan for the redevelopment project area. In addition, the resolution must contain one of the following findings: - That the consideration is not less than the fair market value at its highest and best use in accordance with the redevelopment plan; or - That the consideration is not less than the fair reuse value at the use and with the covenants and conditions and development costs authorized by the sale or lease. Mr. Perry explained that the proposed agreement would assist in furthering the objectives of the Redevelopment Plan by allowing commercial development on land formerly developed with a deteriorated, obsolete and aged residential unit, thus reducing physical blight within the Market Street Project Area. Further, the consideration was not less than the fair reuse value of the property, and the sale as proposed would be consistent with the Implementation Plan for the Project Area. In addition, the disposition of the subject property would provide a replacement side for relocating the veterinary clinic displaced by the realignment of Westside Road. It is the recommendation of staff that the Redding City Council adopt the necessary resolution making the necessary findings and consenting to the approval of the proposed option and sale of the Agency's property at 4060 Railroad Avenue by the Redding Redevelopment Agency to Dr. Eddie Troop and Linda McMahan, subject to an environmental review and a determination by the Redding Planning Commission that the disposition is consistent with the Redding General Plan. It is also recommended that the Agency approve the option and sale of the Agency's property at 4060 Railroad Avenue subject to an environmental review and a determination by the Redding Planning Commission that the disposition of said property is consistent with the Redding General Plan. Mayor Murray determined that there was no one present wishing to address either the Redding City Council or the Redding Redevelopment Agency on this matter and closed the public hearing. 11 MOTION: Made by Council Member McGeorge, seconded by Council Member Anderson, that Resolution No. 98-7 be adopted, a resolution of the City Council of the City of Redding consenting to the approval of an Option and Purchase and Sale Agreement by and between the Redding Redevelopment Agency and Eddie L. Troop and Linda McMahan and making certain findings in connection herewith relative to property located at 4060 Railroad Avenue. Voting was as follows: Ayes: Council Members - Anderson, Kehoe, McGeorge, and Murray Noes: Council Members -None Absent: Council Members -None Resolution No. 98-7 is on file in the office of the City Clerk. MOTION: Made by Agency Member McGeorge, seconded by Agency Member Anderson, to approve the proposed option and sale of the Agency's property at 4060 Railroad Avenue subject to an environmental review and a determination by the Redding Planning Commission that the disposition of said property would be consistent with the Redding General Plan. The Vote: Unanimous Ayes At the hour of 10:37 p.m., Chair Murray adjourned the Special Meeting of the Redding Redevelopment Agency. MONTHLY FINANCIAL REPORT - re Electric Utility (B-130-070) Deputy City Manager Starman provided an overview of the Report to City Council dated December 29, 1997, incorporated herein by reference, regarding the Electric Utility's Monthly Financial Report for November, 1997. It is the recommendation of staff that the report be accepted as presented. MOTION: Made by Council Member Kehoe, seconded by Council Member Anderson, to accept the Electric Utility's Monthly Financial Report for November, 1997, as presented. The Vote: Unanimous Ayes GATEWAY SIGNS (A-050-250) Development Services Director Swanson provided an overview of the Report to City Council dated December 23, 1997, incorporated herein by reference, regarding the design recommendation for Gateway Signs. Mr. Swanson explained that the seven-member jury has made its final recommendation for the best design from a field of nine qualified entries submitted by local design firms. The monument signs will be constructed on the southeast corner of Eureka Way and Buenaventura Boulevard, and on the southwest corner of Lake Boulevard and North Market Street. The recommended design contains all of the design criteria of the competition. The design includes landscape in the background and foreground which will be maintained by the City. The monument signs will be illuminated for the benefit of nighttime travelers. Also, the jury was unanimous in its decision that this same monument design be used for all future gateway signs, including those which may be placed at the I-5 and Highway 44 off-ramps to Redding. It is the recommendation of staff that the City Council accept the recommendation of the jury regarding the design of the gateway monument signs, including its suggestion that the design be used for other future gateway signs. MOTION: Made by Council Member McGeorge, seconded by Council Member Anderson, to accept the design submitted by Downing & Associates, authorized the same design to be used for other future gateway signs, and send letters thanking each member of the jury. The Vote: Unanimous Ayes 01/06/98 12 REDDING MUNICIPAL AIRPORT - Proposed Lease with Ascot Aviation (C-070-100 & A-090-100) Development Services Director Swanson highlighted the Report to City Council dated December 29, 1997, incorporated herein by reference, regarding the proposed lease of Redding Municipal Airport property to Ascot Aviation. Mr. Swanson stated that this item is a result of the Special City Council meeting of December 22, 1997, in which Council authorized staff to negotiate a lease with Airborne Express for the Evergreen Building. Staff met with Ascot Aviation to discuss the possibility of negotiating a ground lease for which Ascot could build an office complex that would meet minimum standards for a full-service fixed base operator (FBO). The business proposes to begin fueling operations while the facility is being built subject to certain conditions. It is the recommendation of staff that the City Council provide an opportunity for Ascot Aviation to become a full-service fixed based operator at Redding Municipal Airport to begin fuel sales once firm arrangements are in place for leasing of land and construction of a permanent facility. Council Member Anderson requested that a commitment for financing of the FBO building be submitted to the City. Council Member Kehoe questioned whether or not the existing FBO (Redding Aero Enterprises) is aware of this proposal. Airports Manager Dinger said that he has spoken with Steve Hopis of Redding Aero Enterprises, and they are in support of the arrangement. MOTION: Made by Council Member Anderson, seconded by Council Member Kehoe, to direct staff to negotiate with Ascot Aviation for a ground lease to build a full-service FBO facility subject to subsequent City Council approval and permit Ascot to begin fueling operations in accordance with the conditions outlined in the staff report dated December 29, 1997. The Vote: Unanimous Ayes ADJOURNMENT There being no further business, at the hour of 10:55 p.m., Mayor Murray declared the meeting adjourned. APPROVED: `�� V Mayor ATTEST: t.e" City Clerk