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HomeMy WebLinkAboutMinutes - City Council - 1998-02-03 20 City Council, Regular Meeting City Council Chambers 1313 California Street Redding, California February 3, 1998 7:00 p.m. The Pledge of Allegiance to the flag was led by Jeff Garis, Boy Scout Troop #37. The invocation was offered by Pastor Bob Pierce, North Valley Baptist Church. 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 Bachman, Support Services Director Kersten, Finance Officer Strong, Planning Manager Keaney, Electric Utility Director Feider, Community Services Director Gorman,Police Chief Blankenship,Fire Chief Wagner,Battalion Chief Eckard, Management Analyst Neimer, City Treasurer Linville, Parks & Facilities Manager Masingale, Electric Group Manager Russell, Solid Waste Supervisor Carvalho, Senior Planner Hanson, City Clerk Strohmayer, Assistant City Clerk Moscatello, and Executive Secretary Lack. Mayor Murray introduced Boy Scout Troop No. 37 and Troop No. 122 who were in attendance. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Payroll and Accounts Payable Register (A-050-100-500) It is recommended that Accounts Payable Register 14, for the period January 20, 1998, through January 30, 1998, check numbers 255437 through 255845 inclusive, in the amount of$3,472,351.19, and Payroll Register 15, check numbers 45346 through 45795 inclusive, and electronic deposit-- check numbers 445857 through 446292 inclusive, totaling $1,316,774.30, for the period January 11, 1998, through January 24, 1998, be approved. TOTAL: $4,789,125.49. Treasurer's Report - December, 1997 (A-050-100-600) Total Treasurer's Accountability $93,805,200.54 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities $190,577,244.05 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 as of December 31, 1997, be accepted. Ordinance No, 2205 - re Redding Municipal Code Chapter 18.47, Floodplain (L-010-050 & L-010-500-050) It is recommended that Ordinance No. 2205 be adopted, an ordinance of the City Council of the City of Redding amending portions of Redding Municipal Code Chapter 18.47, "FP" Floodplain Combining District. Ordinance No. 2206 - re Redding Municipal Code Title 17, Subdivisions (L-010-500-050 & S-100) It is recommended that Ordinance No. 2206 be adopted, an ordinance of the City Council of the City of Redding amending portions of Redding Municipal Code Title 17, Subdivisions. 21 Ordinance No. 2207 - re Redding Municipal Code Section 2.17.100 (F-010 &L-040-300) It is recommended that Ordinance No. 2207 be adopted, an ordinance of the City Council of the City of Redding repealing section 2.17.100 of the Redding Municipal Code relating to voluntary expenditure ceilings in General Municipal Elections. 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 January 26, 1998, which includes the following: (1) Surplus City Property; (2) Leases/Renewal of Leases of City Land; (3)Offers to sell land to the City; (4) City-initiated purchases of land; and (5) Summary of 1997 closed escrows. Agreement - Jim& I Aviators, Inc. (C-070-100 & A-090-100) It is the recommendation of the Development Services Director that the City Council approve the agreement with Jim&I Aviators, Inc., for lease of a portion of the Evergreen Facility and tie-down spaces located at the Redding Municipal Airport for the purpose of operating and conducting a flight- instruction business effective February 4, 1998, through July 4, 1998, in the amount of$500 per month. Agreement - Aero Engravers (C-070-100 & A-090-100) It is the recommendation of the Development Services Director that the City Council approve the attached lease agreement with Aero Engravers for lease of 1,430 square feet of the Evergreen Facility located at the Redding Municipal Airport for the purpose of operating and conducting aircraft instrument panel design, modifications, and restorations effective February 4, 1998, through January 31, 2001, at the initial rate of$675 per month. Agreement - Ascot Aviation, Inc. (C-070-100 & A-090-100) It is the recommendation of the Development Services Director that the City Council approve the license and permit for commercial activities agreement for rent of terminal space at Redding Municipal Airport effective February 4, 1998, through January 31, 1999, in the amount of$338.25 per month. Award of Bid - Bid Schedule No. 3158, East Redding Substation Project (B-050-100 & E-090-140-250) It is the recommendation of the Electric Utility Director that Bid Schedule No. 3158, for the purchase of a 115/12.47kV distribution power transformer for the East Redding Substation project be awarded to the evaluated low bidder, Waukesha Electric Systems, in the amount of$496,066.66 (excludes Bid Group II spare parts). McConnell Foundation - Grant application for printing costs (G-100 & P-150-150) It is the recommendation of the Chief of Police that the City Council approve the submittal of the grant request in the amount of$12,942 for the cost of printing 5,000 safety handbooks which will be used in conjunction with the Crime Prevention Unit and Neighborhood Police Unit's projects. McConnell Foundation - Grant application for purchase of vehicle (G-100 &P-150-150) It is the recommendation of the Chief of Police that the City Council approve the submittal of the grant request in the amount of$28,000 for the purchase of a van which will be used as a multi- purpose vehicle for crime scene evidence collection, and to be used for two new volunteer-based programs. 02/03/98 22 Resolution - re Ca1PERS Service Credit (P-100-230) It is the recommendation of the Human Resources Manager that Resolution No. 98-12 be adopted, a resolution of the City Council of the City of Redding authorizing California Public Employees' Retirement System Pre-tax Payroll Deduction Plan for service credit purchases (Contribution Code #14). Resolution - re Intent to report the value of employer-paid member contribution (EPMC) (P-100-050-050) It is the recommendation of the Human Resources Manager that Resolution No. 98-13 be adopted, a resolution of the City Council of the City of Redding of intention to commence reporting the value of Employer-Paid Member Contributions (EPMC) as compensation for members of Local Union 1934 of International Association of Fire Fighters effective November 1, 1997. Resolution - re Executive Management Pay-for-Performance Salary Plan (P-100-320) It is the recommendation of the Human Resources Manager that Resolution No. 98-14 be adopted, a resolution of the City Council of the City of Redding amending the Executive Management Pay-for- Performance Salary Plan, effective February 8, 1998, adding the classifications of Support Services Director,Parks and Facilities Maintenance Manager and Electric Utility Distribution Planner I; delete General Services Director and Resource Recovery Manager and retitle the classification of Electric Utility Distribution Planner to Electric Utility Distribution Planner II. Resolution - re Intent to report the value of Employer-Paid Member Contribution (EPMC) (P-100-050-100 & P-100-230) It is the recommendation of the Human Resources Manager that Resolution No. 98-15 be adopted, a resolution of the City Council of the City of Redding of intention to commence reporting the value of Employer-Paid Member Contribution (EPMC) as compensation for unrepresented Public Safety Management employees effective July 1, 1997. Resolution - re PACE Engineering (B-130-070 & S-020-650) It is the recommendation of the General Services Administration that Budget Resolution No. 98-16 be adopted, a resolution of the City Council of the City of Redding approving and adopting the 15th amendment to City Budget Resolution No. 97-111 to appropriate $23,000 from the Solid Waste Fund for engineering services related to possible structural problems at the transfer station. MOTION: Made by Council Member McGeorge, seconded by Council Member Anderson, 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. 98-12, 98-13, 98-14, 98-15, 98-16 and Ordinance Nos. 2205, 2206, and 2207 are on file in the office of the City Clerk. BENTON LANDFILL (C-070 & S-020-300) Community Services Advisory Commission (CSAC) Chairman Quibell highlighted the letter dated January 14, 1998, incorporated herein by reference, regarding the CSAC's recommended uses for the Benton Landfill area. Dr. Quibell explained that at the October 7, 1997, City Council meeting, discussion regarding uses for the Benton Landfill area was referred to the Community Services Advisory Commission. At that time, Council requested that the Commission(1) look at the highest and best use of the property; (2) develop a land use plan for the property; (3) hear presentations on what can occur on landfills and 23 the effect of such uses on the City's closure plan; and (4) look at keeping an interim use to a short- term lease to allow more intensive uses to occur in the future. The Commission made three recommendations, as follows: - The site be retained as open space until such time as development is economically feasible. The Commission recommends that the site be considered as a large community park site in the future. - Temporary uses such as a golf driving range be considered. - Obtain public input from West Redding neighborhoods when the issue is reconsidered in the future. Dr. Quibell said that he hopes this Commission has helped to clarify the issues pertaining to the Benton Landfill to help the Council members in their decision-making process. Council Member Kehoe asked if the recommendation from the Commission pertains to the entire Benton Landfill area or the 70 acres mentioned. Dr. Quibell stated that the entire area is recommended because of the topography of the land. Sam Nelson, 3671 Sunwood Drive, suggested that Council plan to use the Benton Landfill area for a park, including baseball and soccer fields. Mr. Nelson noted that there are not enough fields for youth sports programs. It was the consensus of City Council to forward the Community Services Advisory Commission's recommendations with the analysis by Clayton E. Coles of Lawrence & Associates titled Postclosure Uses for the City of Redding Benton Landfill to the City's General Plan Task Force for review and consideration. PUBLIC HEARING- re Tentative Subdivision Map S-2-91, Oak Meadows Estates, by Shasta View Investments (S-100-535-700) The hour of 7:00 p.m. having arrived, Mayor Murray opened the public hearing regarding Development Agreement for Tentative Subdivision Map S-2-91, Oak Meadows Estates by Shasta View Investments. 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 City Clerk Strohmayer advised that no protests were received. Development Services Director Swanson stated that subsequent to scheduling the Development Agreement for Oak Meadows Estates for a public hearing with the City Council, three appeals of the Oak Meadows Estates tentative map were received by the Planning Commission. The appeals are based on whether the developer has the authority to process a tentative map while it is in bankruptcy court proceedings. Mayor Murray determined that there was no one present wishing to speak on the matter and closed the public hearing. It was the consensus of City Council to reschedule the public hearing after bankruptcy court decisions are completed. MARKET STREET LANDSCAPE PROJECT (C-070) Senior Planner Hanson provided an overview of the Report to City Council dated January 29, 1998, incorporated herein by reference, regarding Redding West Rotary's offer to assist the City in developing landscaping improvements in the six median islands at the Market Street/Cypress Avenue intersection near South City Park. 02/03/98 24 Mr. Hanson introduced Gene Nichols, Vice President of Redding West Rotary, who conveyed that the Redding West Rotary proposes to construct two water features and landscaping, including mature Evergreen trees, in the largest of six islands. In addition, the Rotary wishes to plant several trees in the hillside next to Lulu's Restaurant to the north of the island. Mr. Hanson stated that the Rotary's gift has the potential to reduce the City's investment in landscaping by$35,000 and their proposal enhances landscaping on the island beyond what the City has budgeted. He conveyed that annual maintenance for the proposed water features will cost $900. Mr. Hanson stated that this is an excellent example of a government and private sector partnership. Council Member Anderson expressed his support with the proposal. In response to Council Member Kehoe's question regarding timeline to start the improvements, Mr. Nichols stated that March is a good time to begin planting, and if that time period passes, the Rotary may have to wait until Fall. MOTION: Made by Council Member Anderson, seconded by Council Member McGeorge, to accept with gratitude, Redding West Rotary's offer to construct the landscape improvements at Market Street and Cypress Avenue. The Vote: Unanimous Ayes ASSESSMENT DISTRICT -Request by Signature Northwest and White Hawk Estates (A-170-120)—g 75 City Manager Warren noted that this assessment district was considered under the new criteria adopted by Council. Council Member Anderson abstained from discussion and voting on this matter. Deputy City Manager Starman provided an overview of the Report to City Council dated January 23, 1998, incorporated herein by reference, regarding the Assessment District formation request by Signature Northwest and White Hawk Estates. The purpose of the district is to reimburse Signature Northwest and White Hawk Estates for a portion of the cost to build Teton Drive. The Assessment District Loan Committee met on January 21, 1998, to review the proposed district, project, costs, and entities involved. The Loan Committee reviewed the request in relation to the City's Assessment District Policy, and recommended that the City proceed with assessment district formation and bond financing subject to the following conditions: 1. 100% of the property owners within the district shall approve the formation. 2. The City shall retain an assessment engineer, the cost of which shall be reimbursed to the City from bond proceeds or by the developer if assessment district formation is abandoned. 3. Since appraisals were contracted and paid for by banks that funded loans based on the results of the appraisals, the City could waive the requirement for a City-engaged appraiser. However, the project proponent indicated that he has since made substantial improvements; therefore, the City shall either contract with the original appraiser for an update on the original work product or retain an appraiser to develop new appraisals. 4. A fee of 1.8% shall be paid to the City for administrative and formation costs. 5. A letter of credit with a term of two years shall be required on all developer-owned parcels with a value-to-lien ratio of less than 6 to 1. 6. The reserve fund of the proposed assessment bond financing shall be established at the amount of maximum annual debt service, and the developer shall purchase a certificate of deposit in the name of the City in the amount of the difference between 25 the bond reserve and 10% of the bond issue. The certificate of deposit shall be renewed and held by the City Treasurer until the established bond reserve, plus interest earnings, has increased to $42,500. 7. The debt issued for the proposed assessment district shall not exceed $425,000. 8. If value-to-lien ratios of less than 4:1 result from the cost allocation of the assessment engineer, the recommendation of the Assessment District Loan Committee shall become invalid. It is the recommendation of staff and the Assessment District Loan Committee that Council direct staff to proceed with both the formation of the proposed assessment district and the development of the documents necessary to issue bonds subject to the above-stated conditions. In response to Council Member Kehoe's request for a description of the public good and how it will be realized if this district is formed, Mr. Starman stated that the proposal will encourage quality development in the community and foster economic development by helping developers complete public improvements. Mr. Starman added that the public benefit is the creation and use of a new access road and encouraging quality housing within the community. City Manager Warren noted that staff time associated with this assessment district is paid in advance through the assessment district proceeds, therefore, there is no cost to the public. Council Member Kehoe questioned if the development could proceed without the construction of Teton Drive. Mr. Starman indicated that construction of Teton Drive was a condition of the development and the road has already been constructed. Mr. Starman explained that approving this project would enable the developer to spread the cost of Teton Drive to the appropriate lots and people who will benefit. Mayor Murray expressed concern regarding what information the loan committee had when making their decision and if the appraisals match what the bulk parcels would be. Mr. Starman noted that the loan committee had the same information that Council is reviewing tonight. Mayor Murray asserted that the assessments will not be made against lots, rather against larger parcels that are ultimately subdivided into lots. Mr. Starman clarified that each parcel will be spread by the assessment district engineer on a per parcel basis. Mayor Murray expressed concern that the remaining parcel does not have an allocation, and therefore, it could become landlocked. City Attorney Wingate explained that it is the responsibility of the engineer to spread the assessment across the entire district in a fair ratio. In response to Mayor Murray's concern regarding the appraisals, Mr. Starman confirmed that the appraisals were done for lots and bulk parcels. Mr. Starman emphasized that the bonds are not general obligation bonds, therefore, if the district became financially troubled, the City is under no obligation to service the debt. City Manager Warren reiterated that because the value to lien ratio is approximately 10 to 1, the City will be in first position behind property taxes. Council Member Kehoe questioned if this proposal would give Signature Northwest and White Hawk Estates advantage over other developers. Mr. Starman responded that other developers also have access to this program. Council Member Kehoe questioned the value of the economic development. According to Mr. Warren, a dollar amount would be difficult to establish, however, by assisting the development community with tax exempt bonds, the developers are able to complete projects. Therefore, he said more homes are sold, more people move to the community, and sales tax is generated. In response to Mayor Murray's request for the number of 1915 Assessment Districts in the Redding community, City Treasurer Linville reported that there are twenty-five active districts. 02/03/98 26 MOTION: Made by Council Member Kehoe, seconded by Council Member McGeorge, to approve the recommendations of the Assessment District Loan Committee and instructed staff to proceed with assessment district formation and bond issuance to reimburse a portion of the cost of Teton Drive. Voting was as follows: Ayes: Council Members -Kehoe, McGeorge, and Murray Noes: Council Members -None Abstain: Council Members - Anderson MONTHLY FINANCIAL REPORT - re Electric Utility (B-130-070) Deputy City Manager Starman provided an overview of the Report to City Council dated January 26, 1998, incorporated herein by reference, regarding the Electric Utility's Monthly Financial Report for • December, 1997. It is the recommendation of staff that the report be accepted as presented. MOTION: Made by Council Member McGeorge, seconded by Council Member Anderson, to accept the Electric Utility's Monthly Financial Report for December, 1997, as presented. The Vote: Unanimous Ayes FIRE STATION NO. 2 (C-070-200 & C-050-275-020) Assistant City Manager Perry provided an overview of the Report to City Council dated January 23, 1998, incorporated herein by reference, regarding the possible sale of Fire Station No. 2. Mr. Perry recalled that City Council received an inquiry as to whether or not Fire Station No. 2 was available for sale. Mr. Perry informed Council that the corner parcel in question is approximately 67,500 square feet on which a 4,550-square-foot fire station exists. In response, the City Council directed staff to obtain an appraisal of the property, estimate the cost of a replacement station and return to the Council with a recommendation. Mr. Perry advised that an appraisal was received by John Birmingham, MAI. Mr. Birmingham estimated the fair market value of the property to be $550,000, and he identified that the highest and best private use would be a restaurant, a service station/convenience store, or retail-oriented use. Fire Chief Wagner estimated the cost of a replacement station to be between $562,000 and $702,500. Mr. Perry noted that the difference between the cost of the replacement station and the value the City would receive for the property is different. If Council decides to sell the property, staff recommends that a value be placed on the property in an amount sufficient to capture the cost of building a new station. Mr. Perry noted that the higher cost would be the conventional bid approach whereby a set of plans are designed and the project is bid. A lower cost may be achieved by using a design/build approach. Both alternatives are subject to prevailing wage. It is the recommendation of staff to either not sell the property or only sell the property if an offer is received in excess of$750,000 with annual increases to allow for inflation. The City would require one year to relocate the station. Council Member Anderson inquired whether or not a site had been chosen. Mr. Perry indicated that there is a good site west of Buenaventura Boulevard and north of Starlight Drive. In response to Council Member Anderson's inquiry regarding offers to purchase the property, Mr. Perry stated that Cross Petroleum and Paul Edgren have expressed an interest. Mayor Murray noted that he is not ready to concede that a fire station should cost $700,000. He suggested that the City identify the site and he suspected that since the appraisal came in at $200,000 less than what is being proposed, there would not be a buyer. Mayor Murray added that he is not prepared to pay $750,000 for a new fire station. Council Member Kehoe questioned if the $750,000 includes landscaping, furniture and moving expenses. Mr. Perry concurred. 27 MOTION: Made by Council Member Kehoe, seconded by Council Member McGeorge, to sell the property only if an offer is received in excess of$750,000, with annual increases to allow for inflation; and subject to the City having one year after sale to relocate the station. The Vote: Unanimous Ayes AWARD OF BID - Bid Schedule No. 3155, Janitorial Services (B-050-100 & A-070-020) Support Services Director Kersten highlighted the Report to City Council dated January 29, 1998, incorporated herein by reference, regarding janitorial services at various locations. Mr. Kersten reported that the Shasta County Opportunity Center (SCOC) has been providing janitorial services for the City since 1992, and they have done a satisfactory job. Instead of recommending an extension to the current contract with SCOS, staff decided it was in the City's best interest to test the market place and go out to competitive bid. The City received three responsive bids. The low bid was from Five Star•Cleaning Service at $16,737 per month, who is currently providing cleaning service to the Electric Department on Heather Lane. The second low bid was from the Shasta County Opportunity Center at $17,851 per month, and the third bid was from Sani-Clean at $19,060 per month. Mr. Kersten explained that the low bid would save approximately $1,100 per month; however, the Shasta County Opportunity Center has made some very compelling arguments regarding the public benefit in contracting with an organization that provides employment for developmentally disabled individuals. Mr. Kersten recommended that Council award the bid to SCOC based on the added value and public benefit of hiring the developmentally disabled. City Manager Warren explained that the money these individuals earn offset their Social Security disability benefits. Consequently, the Federal(SSI) tax dollars saved for a 12-month period for these fourteen individuals employed under the City's contract is $31,500. Mr. Warren explained that the "public good" was not included in the criteria for evaluating the bids and staff is seeking direction from Council to determine if this criteria should be included. Mr. Warren clarified that state law encourages companies to hire people with disabilities and specifically encourages non-profit and public entities to do so. He provided two additional recommendations for Council's consideration: 1) reject all proposals and rebid to include the public good evaluation criteria, and 2) reject all proposals and direct staff to negotiate for renewal of the current contract with the current provider. Council Member McGeorge expressed concern that businesses will become frustrated with the City if it changes the RFP. Jerome Woods, Redding, owner of Five Star Cleaning, conveyed that if selected, his company will provide employment to individuals who are currently on welfare and work programs such as GAIN. Council Member Anderson stated that the benefit of"public good" should have been part of the evaluation criteria. Noting that preparing an RFP requires a lot of work, Council Member Anderson said he is concerned about asking businesses to go through the RFP process again. He also questioned how the public good would be quantified. He expressed support to reject all bids and negotiate with SCOC. Council Member Kehoe expressed support for City Manager Warren's alternative number one to reject all proposals and rebid to include the additional"public good" evaluation criteria. Mayor Murray said he is sensitive to the issue with the Shasta County Opportunity Center; however, if the City is going to go out to bid, the City should contract with the lowest, responsive bidder. 02/03/98 28 • Tom Morehouse, Shasta County Opportunity Center (SCOC) expressed support for negotiating the current contract to retain SCOC for janitorial service. In response to Council Member Anderson's question regarding what will happen to the individuals if SCOC is not awarded the contract, Mr. Morehouse noted that SCOC will assist them with finding additional employment and services. Council Member McGeorge recommended that staff be directed to reject all proposals and rebid to include the "public good" evaluation criteria. MOTION: Made by Council Member McGeorge, seconded by Council Member Kehoe, directing staff to reject all proposals and rebid janitorial services at various locations and include "public good" evaluation criteria. The Vote: Unanimous Ayes ORDINANCE - Amending Redding Municipal Code Section 6.32.150, Vehicles for Hire (T-100-500) Chief of Police Blankenship provided an overview of the Report to City Council dated January 20, 1998, incorporated herein by reference, concerning Redding Municipal Code Section 6.32.150, regarding fares for vehicles for hire. Chief Blankenship recommended that Council adopt an ordinance prohibiting a taxi driver from demanding the full fare from each member of a group of two or more traveling to approximately the same destination. Chief Blankenship explained that the local cab companies have been notified of this proposed ordinance amendment and do not oppose the revision. Council Member McGeorge offered Ordinance No. 2208 for first reading, an ordinance of the City Council of the City of Redding amending Redding Municipal Code Section 6.32.150, prohibiting drivers of vehicles for hire from charging full fares to multiple parties. MOTION: Made by Council Member McGeorge, seconded by Council Member Anderson, that the full reading of Ordinance No. 2208 be waived and the City Attorney be instructed to read the ordinance by title only. The Vote: Unanimous Ayes SENATE BILL 45 FUNDING (G-100-170 & S-050-100) Public Works Director Russell highlighted the Report to City Council dated January 26, 1998, incorporated herein by reference, in regard to the allocation of Senate Bill 45 funding for traffic improvement projects. Mr. Russell reported that City staff, along with the City of Anderson and the City of Shasta Lake, has been working with Shasta County to develop a method of allocating the new SB45 funds. The amount of funding the Shasta County Regional Transportation Planning Agencies (RTPA) will receive for the next eight years is approximately $55 million dollars. Of this amount, $1.6 million is reserved for Transportation Enhancement Act projects with the remaining for capital traffic improvements within Shasta County. Redding will receive funding in the amount of approximately $34.9 million over an eight-year period. Mr. Russell explained that the City has four questions to resolve: 1) Which State projects does the City want to sponsor? 2) What is the priority of City projects as they relate to funding, RTPA ranking, and State projects? 3) How does the City want to spend the 3.5 million entitlement? and 4)Does the City want to add more funds to the SB45 funds to complete more of the projects on the list? In terms of congestion, Cypress/Hilltop and north of the Downtown Mall are Redding's most traffic- congested areas, therefore, the widening of Cypress and reconfiguring the streets downtown would be high priority. In terms of safety, staff believes the SR299/SR44 to I-5 ramp improvements are important. 29 It is the recommendation of staff that the following projects be recommended to the RTPA for the Regional Transportation Improvement Plan: Cypress Bridge Widening, SR299/SR44 to I-5 Ramps, Downtown Improvements, and Parkview Bridge. City Manager Warren thanked Assistant City Manager Perry, Public Works Director Russell and staff for an excellent job in working and negotiating with the other cities. Council Member Anderson suggested that Parkview Bridge be constructed with four lanes instead of two due to the capacity in which it will be used. While Mr. Russell agreed, he said funding and environmental issues would need to be explored. In response to Council Member Kehoe,Mr. Russell indicated that the project list was developed and scored by a technical advisory committee from the Cities of Redding, Anderson, Shasta Lake, and the County of Shasta. Mr. Russell assured that the decision was based on the foremost interest of the community. Assistant City Manager Perry stated that under the SB45 program, the City has the right to expand or contract the scope of work for a project as long as it doesn't change the primary project. Council Member Kehoe expressed concern that changing the priorities based on the scoring methodology may have been a problematic oversight and could present an element of uncertainty. Mr. Perry noted that only Redding and Caltrans had multiple projects and, because of the timelines, staff decided to bring the revised priority list to Council at this time. In response to Council Member McGeorge's question regarding how the Caltrans and Redding projects inter-relate,Mr. Perry explained that during the time the downtown plan was being prepared Caltrans was performing some work in the area. As a result of the downtown plan, Caltrans deferred actions north of the downtown mall until the funding plan was developed. In response to Council Member McGeorge, Mr. Russell stated that work to be completed on north and south Market Streets by the City is in addition to construction performed by Caltrans, and is estimated to cost ten million dollars. In response to Mayor Murray's inquiry on the funding for the railroad crossing, Mr. Russell said the estimated cost for a two-lane undercrossing is $5.4 million. Mayor Murray also questioned where the City is placed on the allocation list. Mr. Russell noted that Redding is twenty-fifth on the list for projects, however, only the top one or two were selected. Mr. Russell added that the City is continuing to pursue funding at the State level, however, those funds are separate. Nonetheless, he said the railroad crossing will be completed. In response to Mayor Murray's question regarding the preliminary work authorized by the Redding Redevelopment Agency to pursue funds, Mr. Perry stated that an application was filed and the City is in line. It was noted that the City cannot expand the list for approximately eight years, or until additional funds are available higher than the amounts projected. Mayor Murray questioned why the railroad crossing at Bonnyview was not on the list. Mr. Russell explained that the process changed in mid-stream before SB45 had passed, and the City did not have confirmation that some of the projects could be included, and the project study report had not been prepared. In response to Mayor Murray's question regarding how far financially behind the City is relative to maintenance of streets, Mr. Russell stated that.it would cost approximately $2 million dollars to bring City streets up to par. • Vi Klaseen, 2295 Oakridge, expressed concern that RTPA funds have not been used for public transit. She opined that the City was rushed into providing the list of project priorities to the RTPA. Mrs. Klaseen also noted that an intermodal facility is needed on the east side of town. She suggested that Council make it clear to the RTPA that Council has the option to change its mind on the priorities list. Mrs. Klaseen stated that RTPA is a powerful body and the City's voice has not been heard. 02/03/98 30 Council Member Kehoe noted that the City's voice has been heard at the RTPA level, however, it has just been rejected. MOTION: Made by Council Member Anderson, seconded by Council Member Kehoe, to approve the recommendation to submit the following projects to the Regional Transportation Planning Agency for the Regional Transportation Improvement Plan: Cypress Bridge Widening; SR299/SR44 to I-5 Ramps; Downtown Improvements; and Parkview Bridge. The Vote: Unanimous Ayes ORAL COMMUNICATIONS (L-040-070) Mayor Murray stated that representatives from Redding, Palo Alto, Santa Clara, Gridley and Roseville traveled to Washington D.C. to meet with legislators, including Senators Boxer and Feinstein and Congressman Herger, to discuss tax exempt financing for electric utilities. The Internal Revenue Service (IRS) recently issued a partial ruling for tax exempt financing which provides a window of opportunity for three years and applies only to transmission facilities. The ruling will enable Joint Power Agency Modesto/Santa. Clara/Redding (MSR) to execute about half of the financing that was contemplated to reduce the City's debt. He explained that when MSR's debt service declines, the amount of funds placed into the debt sinking fund increases, so the City can lower rates sooner. He said Senators Boxer and Feinstein indicated they will support the City's efforts for relief. Mayor Murray cautioned, however, that there is a bill pending to eliminate tax exempt financing which would increase the City's debt considerably. Relative to the Western Area Power Agency(WAPA)contracts which expire in the year 2004, Mayor Murray said the power marketing agency contracts have been renewed in Alaska and the mid-west. However, the California WAPA renewals are pending. Redding's contract with WAPA represents about half of the City's power. Both Senators Boxer and Feinstein have agreed to urge Energy Secretary Pena to more forward with the WAPA contracts. CLOSED SESSION (C-070-200) Mayor Murray stated that Council will adjourn to closed session to discuss the following: (a) Closed session pursuant to California Government Code Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: 2439 Sonoma Street Negotiating party: Phil Perry Under negotiation: Letter of Intent (b) Closed session pursuant to California Government Code Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: 2435 Lincoln Street Negotiating party: Phil Perry Under negotiation: Price and terms of payment At the hour of 9:18 p.m., Mayor Murray adjourned the meeting to closed session. At the hour of 9:25 p.m., Mayor Murray reconvened the meeting to regular session. It was the consensus of Council to accept the offer from Mr. Jack McAuliffe to purchase property at 2435 Lincoln Street for $15,000 cash. 31 ADJOURNMENT There being no further business, at the hour of 9:26 p.m., Mayor Murray declared the meeting adjourned. APPROVED: 47 ATTEST: Mayor _ • cd0-04,e_e? rty Clerk / • 02/03/98