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HomeMy WebLinkAboutMinutes - City Council - 06-01-21 - Regular 382 Reddin�City Cauncil,Regular Meeting Civic Center Council Chambers 777 Cypress Avenue Redding,CA 96401 June 1,2021,6:04 PM T1ue to the increase in the spread of Covid-]9 and the latest directives from the Governor and Yhe California Department of Pubiic Health,the Mayor has modi�ed access ta the � Cit� Council meeting to enable members of the public ta attend and to make public comments. The mee�ing was called to order by Mayor Erin Resner with the following Cauncil Members present:Michaer Dacquisto,Mark Mezzano,Kristen Schreder,and Julie Winter. Also present were: CitS=Manager Barry Tippin,Assistant City�Manager Sheri DeMaagd,City Attomey Barry DeWalt,Assistant City Clerk Sharlene Tiptan,and Executive Assistant Luisa Klapperich. The Pledge of Allegiance to the F1ag was led by Mayar Resner. The Invocatian was provided by Lori Moretti,Radding Police and Redding Fire Department's Chapiain. PRESENTATIONS 2A. Presentation of the Shasta Mosquito and Vector Cantrol District's 2020 Annual Report by Peter Bonkrude,District Manager. Mr.Bankrude provided a PowerPoint presentation and summarized the Report to City Council,both incorporated herein by reference. The City Council took no formal aetian an this informational item. PUBLIC COMMENT Trevor L)enham, Chief Petty Officer of the United States Coast Guard Reser�e,and Redding Police Offieer, presented Patriot Awards to the fallowing Redding Police Department emplayees: Chief Bill Sehueller, Gaptain Brian Barner,Lieutenant Brian Cole, and Sargeant Mark Montgomery for their unyielding support for himself,his family,and the United States. Alex Bielecki spoke regarding adjustments to 1aw enforcement and inmate prosecutions. CONSENT CALENDAR I`he following matters were eonsidered inclusively under the Consent Calendar and each Report to Citp Couneil{staff report}is incorparated herein by ref'erenee: 4{a). Approve Minutes: Special Meeting — Clased Session of April 20, 2021, Regular Meeting of April 20,2021;Special Meeting—C]osed Session of Ma���,2021;Regular Meeting of May 4,2021;and Special i1�leeting—Closed Session of May 18,2021. 4(b). Accept Accounts Payable Register No.21;and Payroll Register No.22. � (1)Accounts Payable Register No.21 for the period of May 1,2021,through May 14, 2021, for a total of $4,770,079.17, for check numbers 162640 through 162947, inelusive, ACH tr�nsfer numbers 17098 through 17132, inclusive, Wire Transfer numbers 10550 through 10572,inclusive;and(2)Payroll Register No.22 for the period of April 18, 2021, through May 1, 2021, for a total of$3,243,450.56, for electronie depasit transaction numbers 53324$ througll 534158, inclusive, and check numbers 60b477 through C06994. SUMMARY TOTAL:$8,013,524.73. 4(e}. Accept the Treasurer's Report for the month of Apri12021. a6rovao2l 3&3 4.1{a). Accept report and make a determination by a four-fifths{4/5ths)affirmative vote that conditions af local emergency continue to ea:ist within the City of Redding, under Public Contract Code section 22Q50(c}(1)related to the Coronavirus(COVII�-19). 4,1(b). Adopt Resolution 2Q21-061, a resolution of the City Council of the City of Redding, declaring the bl parcels of City of Redding-owned land, listed in EYhibit A and pursuant to Government Code 54222, also knawn as the Surplus Property Act, as surplus property, subjeet to the retention of an easement{s), if required, for public service utilities; and find the sale af the properties by the City to be categorically exempt fram the requirements of the California Environmental Quality Aet {CEQ�} pursuant to Section 15312 of the CEQA Guidelines (Surplus Government Property Sales). 4.5(a}. Autharize the purchase of a Digger L)errick truck using Sourcewell contract prieing with A1tec Industries,Inc.in the amount of$323,127 for the Redding Electrie Utility. 4.5(b). �leeept Redding Eleetrie Utilitys Publie Report on Physieal Seourity for Distributian Leve1 Facilities;and approve the Utility Security Plan pursuant to State Senate Bi11694 and the California Public Utilities Commission Phase I Decision (�rder, Instituxing Rulemaking,ragarding the physical seeurity of electrical eorporations. 49(a). Apprave the Second ,�mendment to Exciusive Agreement with Redflex Traffic Systems,Inc.(C-4649),extending the term for one year ending June 1,2022,to provide red light camera enforcement at selected intersections in a continued effort to reduce traffic eollisions and inerease public safety. 49{b}. Adopt Resolution 2021-(}62, a resolution of the City Council of the City of Redding, ratifying the applieation for,and authorizing the acceptance of, a grant in the amount of $90,643.4'T from the California Highway Patrol's Cannabis TaY Fund Grants Program to purchase a dedicated I�UI vehicle and a drug testing machine to address issues related ta impaired driving w�ithin the City of Redding; authorize the City Manager and the Chief of Police to execute said contract and any associated amendments;and authorize the City�Manager to administratively appropriate funds for the grant. In response to Couneil Member Mezzano, Police Chief Schuller confirmed that khe drug testing machine will assist with the detection of fentanyl as well as a variety of other dangerous drugs by scanning the bag with a laser and then providing a presumptive test determining w�luoh drug is inside,thereby keeping Police Officers and citizens safer and likely saving lives. 410{a).Approve setting a Public Hearing on June 15,2021,at 6:{}Q pm.,in the City Gauncil Chambers, 77`7 Cypress Avenue, Redding, California,to consider adjustments to the City of Redding's Schedule of Fees and Serviee Charges. 4.10(b).Adopt Resolution 2021-063,a resolution of the City Council of the Gity of Redding, establishing the appropriation limit for Fiscal Ye�r 2021-22 for the City of Redding at $254,592,550. 4.11(a).Autborize the following actions relative to Seven Bridges Subdivision-Phase 1,Unit 1 (S-3-Q9tPD-1-09): (1) accept the imprauements in Seven Bridges Subdivision — Phase 1,Unit 1,as satisfaetorily eompiete;(2)adapt Resolution 2021-Ob4,a resolution of the City Couneil of the City of Redding, accepting streets for maintei�ance and operatian,and(3)instruct the City Clerk to return related securities ta the developer, MD Development. 0610112021 38� 411(b).Authorize the following actians relative to Request for Proposals No.5193,ta pravide engineering and environmenta( cansulting services for the Pump Hause 1 Generator Prajeet: (1) award to Jacobs Engineering Group, Inc. (Jacobs} in an amount not to exceed$330,�07; (2)authorize the Ma5=or ta execute the Consultant and Professional Serviees Contract with Jacobs,including project management,environmental planning and permitting,data collection and field survey,and design services far installation of a standby generator at Pump House l; {3) authorize the City Manager to approve cantract amendments nat to eXceed $75,000; (4) aceept Federal Emergency Management Agency Hazard Mitigation Grant Program (HMGP} grant funds of $189,123.32 for the projeot;and{5)adapt Resolution 2021-065,a resolution of the City � � Council of the City of Redding, approving and adopxing the 87th Amendment ta City Budget Resolution No.2019-050 appropriating$189,12332 in HMGP grant funds for � the project. 4.11(c).Authorize the following actions relative to Bid Sehediile No. 5195 (Job No� 9618) Caldwell Park Skatepark Addition Project: (1} find that the bid irregularity is ineonsequential and award ta California Skateparks,Ine.in the amount of$1,123,061; (2)approve an additional $185,000 to cover the cost of administration and inspection fees; and $88,{}00 for projeet development costs; (3) approve $ll5,000 to provide construction contingency funding; and (4) authorize the City Manager to approve additional increases in either the eonstruetion management or construetion contingency amounts up to a total of$15,000. 4,11(d).Approve the sole source Cartegraph Solutions Purehase Agreement (C-5574) with Cartegraph Systems LLC,in a not to exceed amount of$285,440 over a three-year term beginning July 30, 2021, through July 29, 2024, for the saftware subscription, maintenance,and suppQrt services for the City�of Redding Public Works Utilities. A MOTION WAS MADE by Council Member Schreder, seeonded 6y Couneil Member Mezzana, that the foregoing items on the Consent Calendar be accepted, ackno�uledged,adopted,and approved. The Vote: AYES: Councii Members-I)aequisto,Mezzano,Schreder,Winter,and Resner N�ES: Council Members-None ABSTAIN: Council Members-None f1BSENT: Council Melnbers-None Resalution Nos. 2021-061 through 2021-065 are on file w�ith the Offiee of the City C1erk. PUBLIC HEARiNGS 6.1 Public F�earing to consider adoption of an Ordinance amending Redding Municipal Code Tit1e 18(Zoning}. City Manager Barry Tippin provided a PowerPoint presentation and summarized the Report t�City Council(staff report},both incorporated herein by reference. The hour of 6:44 pm. having arrived, Mayor Resner opened the Public Hearing to eonsider adoption of an Ordinance amending Redding Municipal Code Title 18 (Zoning), Mayor Resner determined that no one present wished to address this matter and ciosed the Public Hearing. A discussion amongst the Council Members ensued. Q6f01/2021 J8S A Mt�TInN WAS MADE by Council Member Schreder, seconded by Council Member Winter,to: (1) adapt Ordinanee No. 2637,an ordinance of the City Council of the City of Redding,amending Redding Municipal Code Title 18(Zoning},Chapter 18.1'7 (Temporary Use Permits), by amending Section 18.1?.020 (Temporary Uses Bxempt From Permits),relaking to establishing the criteria for permitting emergency housing sites and the operation af the same during a deelared Shelter Crisis,for first reading by title only and waive the fu11 reading; (2) authorize the CitSt Attarney to prepare and the City Cierk to publish the summary ordinanee according to law;and(3) approve the Adminisfrative Cruidelines-�mergency Housing Sites whieh pravides detailed requirements far each proposed Emergency Housing Site_ The Vote: AYES: Couneil Members-Mezzano,Sehreder,Winter,and Resner• NOES: Council Memb�rs-I�acquisto ABSTAIN: Council Members-None ABSENT: Council Members—None Cityr Attorney DeWa1t read Ordinance No.2637 by title only, Ordinance No.2b37 is on file in the Offica of the City Clerk. REGULAR CALENDAR: REPORTS & CQMMUNICr�TIONS OF DEPARTMENTS BQARDS.C4MMISSIONS AND COMMITTEES **Cler•k's Note—Item 9.1�(a)wc�r moved before I�em No. 9.1(e�at the reuest of Mayor Resner. 9.14{a).Ordinance amending Redding Municipal Code Titie 16(Buildings and Construction} regarding adapkian of model codes reiating Yo adoptian of shelter crisis. City Attorney Barry DeWalt summarized the Report to City Cauncil (staff report}, incorparated herein by reference. A MOTION WAS MAI)E by Council Member Sehreder, secanded by Cauncil Member Winter to approve Ordinance No. 2638, an ordinance of the City Council of the City of Redding, amending Redding Municipal Cade Title 16 (Buildings and Construotian), Chapter 16.02 (Building Code) by vnending Section 15.02.010 (California Building Cade Adopted) anci Chapter 16.03 (Residential Code) by amending Sectian 1b.03A1(} (California Residential Code Adopted}, for first reading by title only and waive the full readit�g,direct the City Attorney to pxepare a summary ordinance and authorize the City�Clerk to publish the summary ordinance according to law. The Vote: AYES: Council Members-Mezzano,Schreder,Winter,and Resner N(�ES; Council Members-Dacquisto ABSTAIN: Councii Members-None ABSENT: Council Members-None City Attorney DeWalt read Ordinance No.2638 by tiCle only. Ordinance No.2638 is on fiie in the Office of the City Clerk. 9.1(e).Report regarding the U.S.House af Representatives{I-I.R. 1319)American Rescue Plan � � Act of 2021 (ARPA)funding for the City of Redding. City Manager Barry�Tippin provided a PowerPoint presentatian and summarized tlie Report to City Council(staff report),bc�th incarporated herein by reference. A discussion amongst the Cc�uncil Members ensued. The City Council took no formal action on this infarmational item. 06101i2021 386 9.2(a�. Development Funding Agreement (DFA) with Pathways to Housing, Inc. (Pathways) for a Cammunity Development Block Grant{CDSG)for rehabilitation of a transitional housing facility located at 1$7t Kenyon Drive, Housing Manager Nicore Smith provided a Po�verPoint presentation and summarized the Report to City Cauncil(staff report),both incarporated herein by reference. Mayar Resner excused herself from the meeting from 7.14 p.m.to 7:20 p.m. A MOTION WAS MADE by Cauncil Member Mezzano, seconded by Council Member Winter to: (1} approve the DFA with Pathways providing a CDBG funded loan in an amount not to exceed$400,OOQ,and a$14,004 Lead-Based Paint Grant for the rehaMlitation af a transitional housing facility located at 1871 Kenyon Drive;and (2)to authorize the Mayor to execute the agreement and the City Manager to sign any other subsequent documents to complete the transactions within the DFA. The Vote: AYES: Council Members-1?acquisto,Mezzano,Schreder,Winter,and Resner NOFS: Council Members-None ABSTAIN. Council Members-None ABSEI�IT: Council Members-None 9.11(e)�Air Service Agreement with Alaska�lirlines,Ine.for service from Redding tQ Seattle, Washington. PubIic Works Direcxor Charles Aukland summar"rzed the Report to City Council(staff report),incorporated herein by reference. A MOTION WAS MADF, by Council Member Mezzano, seconded by Councii Member Winter to approve the Air Service Agreement with A1aska Airlines,Inc.,for the purpose of operating scheduied passenger airline servica to Seattle, Washingtan, for a c�ne-year service period fram June 2Q21 to June 2022 from within the Redding Municipal Airport terminal, � The Vote: AYES: Council Members-Daequisto,Mezzano,Sehreder,Winter,and Resner NOES; Council Members-None ABSTAIN: Council Members-NQne ABSENT: Council Members-Nc�ne ADJOURI�IMENT There being no further business,Mayor Resner declared the meeting adjourned at the hour of �:34 p.m. APPRO'E�ED: _ � ; _� %• �-`_�,w__.,.�- ��_. _ �rin D.Resner,Mayor ATTEST: �';f � � ;� ;; ,x, ;, m � -.,�.-�=�'�f�t n �' e ! �� �L:`.�'tf?'v,,,.,t f ;,l�y r"-t:i�.k.. r t t .�Sharlene Tipton,Assistant �ity Clerk a�to1i2o21