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HomeMy WebLinkAboutMinutes - City Council - 1984-07-16 198 City Council , Regular Meeting Police Dept. & Council Chambers Redding, California July 16, 1984 7:00 P.M. The Pledge of Allegiance to the Flag was led by Planning and Community Development Director Perry. The invocation was offered by Pastor Charles Wyatt of the First Baptist Church of Central Valley. The meeting was called to order by Mayor Kirkpatrick with the following Council Members present: Fulton, Pugh, and Kirkpatrick. Council Members absent: Demsher and Gard Also present were City Manager Courtney, City Attorney Hays , Planning and Community Development Director Perry, Director of Electric Lindley, Public Works Superintendent Galusha, Fire Chief Erichsrud, Assistant City Engineer Lang, Associate Civil Engineer Aasen, Director of Finance Downing, Director of Personnel Services Bristow, Director of Data Processing Kelley, Senior Associate Planner Keaney, Convention & Visitors Bureau Director Heuer, Executive Assistant Masingale, Senior Assistant Housing Counselor Maurer, City Clerk Nichols , Deputy City Clerk Strohmayer, and Minute Clerk Rupp. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calen- dar: Approval of Minutes - Regular Meeting of July 2, 1984 Treasurer' s Report - June 30, 1984 (B-130-150) Total Treasurer's Accountability - $19,366,993.76 Approval of Payroll and Accounts Payable Registers (B-130-110) Recommend that Accounts Payable Register No. 01 , check nos. 99024 through 99123 inclusive, in the amount of $368,395.55, be approved and • paid, and Payroll Register No. 27, check nos. 192996 through 193660 inclusive, in the amount of $485,752.07, for the period June 17, 1984, through June 30, 1984, be approved. Total : $854,147.62 Claims for Damage and Personal Injury - 1st Hearing Alexander J. Valdivia - Claim for Damages filed 7/5/84 Recommend denial (C-090-020) Bruce Nelson - Claim for Damages filed 7/2/84 Recommend denial (C-090-020) Anita Vicklund - Claim for Damages filed 7/5/84 Recommend referral to City Insurance Carrier and set for 2nd hearing August 20, 1984 (C-090-020) Utahna Eade - Claim for Damages filed 7/10/84 Recommend denial (C-090-020) Proposed Purchase of Two Vehicles - National Car Rental (A-050-125) City Manager recommends approval of the purchase of one four-door 7/16/84 199 sedan in the amount of $8,190, and one compact sedan in the amount of $6,000, from National Car Rental , for a total of $15,100, including sales tax and smog certification. He said these vehicles will be used by the Electric Utility. Agreement - re Temporary Poleline on PGand E Land (Enterprise Annexa- tion No. 4) (A-150-880-002 and E-090-020) Electric Director recommended approval of an agreement between Pacific Gas and Electric and the City of Redding which grants the City tem- porary poleline to serve the City residences on Brent Road, and that the City Manager be authorized to sign the agreement. Resolution re Contract Supplement No. 3 - Western Area Power Adminis- tration for Installation of Equipment at Keswick Dam (E-120-900) Electric Director recommended that Resolution No. 84-145 be adopted, a resolution of the City Council of the City of Redding authorizing the Mayor to sign Supplement No. 3 to Contract with Western Area Power Administration for Installation of a Remote Terminal Unit (RTU) at Keswick Dam. Resolution - Lot Line Adjustment LS-31-84, by Harold Welborn (L-010-150) Planning Director recommended that Resolution No. 84-146 be adopted, a resolution of the City Council of the City of Redding waiving the requirement of a parcel map for Lot Split Application No. LS-31-84, by Harold Welborn. Set Public Hearing - Rezoning Application RZ-11-84, by Frank Wilson (L-010-230) Planning Director recommended that a public hearing be set for 7:30 P.M. , August 6, 1984, to consider Rezoning Application RZ-11-84, by Frank Wilson. Set Public Hearing - Draft Housing Element (G-030-070) Planning Director recommended that a public hearing be set for 7:30 P.M. , August 6, 1984, to consider adoption of the Housing Element of the General Plan. Annexation Request No. 84-2 - Old Oregon Trail (A-150-167) Planning Director recommended that a petition from the owner of parcels located on Old Oregon Trail immediately south of Highway 299, requesting annexation to the City, be referred to the various City departments for report and recommendation. Resolution - re Authorization to Submit Application for Project Self- Sufficiency (G-100-030-800) Planning Director recommended adoption of Resolution No. 84-147, a resolution of the City Council of the City of Redding authorizing the City Manager to submit application to the United States Department of Housing and Urban Development for participation in Project Self- Sufficiency. "' Resolution - of Intention re Abandonment Application A-6-84, by City of Redding (A-010-040) Planning Director recommended that Resolution No. 84-148 be adopted, a 7/16/84 200 resolution of the City Council of the City of Redding declaring its intention to vacate and abandon a portion of the 20' fire access and drainage easement at 1070 Jaxon Way in the Crestview Subdivision, Unit No. 2 (A-6-84) and setting a public hearing for 7:30 P.M. , August 20, 1984. Award of Bid - 1984 Surface Recycling and Asphalt Concrete Overlay Program (B-050-020) Public Works Director recommended that Bid Schedule No. 1548 (Job No. 9521 ) , 1984 Surface Recycling and Asphalt Concrete Overlay Program, be awarded to J. F. Shea Co. , Inc. , in the amount of $889,451 .00. Award of Bid - Rancho Road RC Box Culvert at Persistence Lane (B-050-020) Public Works Director recommended that Bid Schedule No. 1550 (Job No. 9467) , Rancho Road RC Box Culvert at Persistence Lane, be awarded to Robert J. Frank in the amount of $19,561 . It is further recommended that Council make the following findings re Bid Schedule No. 1550: 1 . Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California. and, ratify the Negative Declaration approved by the Board of Adminis- trative Review on July 3, 1984. Acceptance of Final Map - Mount Shasta Villas Planned Development (S-100-502) Public Works Director recommended that Council approve the final map for Mount Shasta Villas Planned Development, and that the City Clerk be instructed to file the map with the Shasta County Recorder. Acceptance of Final Map -Hilltop Ridge Planned Development (S-100-297) Public Works Director recommended that Council approve the final map for Hilltop Ridge Planned Development, and that the City Clerk be instructed to file the map with the Shasta County Recorder. Resolution - re Intention to Abate Property at 4083 Notre Dame Avenue (A-030-070) City Attorney recommended adoption of Resolution No. 84-149, a resolu- tion of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 9.36 of the Redding Municipal Code on certain real property in the City of Redding (owned by Owen W. Harris and located at 4083 Notre Dame Avenue) . Resolution - re Execution of Documents for Airports Master Plan Update Grant Offer (G-100-170 and A-090-100) City Attorney recommended that Resolution No. 84-150 be adopted, a resolution of the City Council of the City of Redding authorizing the filing of a loan application for an Airport Master Plan update and authorizing the City Manager to execute the appropriate documents. Concession Stand Agreement - Enterprise Boosters Club (P-050-700-300) City Attorney recommended that Council approve an agreement providing 7/16/84 201 for the operation of the concession stand at the Enterprise Swimming Pool by the Enterprise Boosters Club in conjunction with the Shasta Union High School District, commencing June 1 , 1984, and terminating May 31 , 1985. Maintenance Agreement - Mechanical Maintenance Planning, Inc. , dba Arctic Aire (A-070-020) City Attorney recommended approval of an agreement extending the maintenance contract under which Arctic Aire services the City's air conditioning equipment, commencing July 1 , 1984, and terminating June 30, 1985. He noted that this year the following new service locations have been added: Fire Hall #7, Tiger Hall , North Star Building and Electrical Substations (Canby, Oregon and Waldon) . MOTION: Made by Council Member Pugh, seconded by Council Member Fulton, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Kirkpatrick Noes: Council Members - None Absent: Council Members - Demsher and Gard Resolution Numbers 84-145, 84-146, 84-147, 84-148, 84-149, and 84-150, are on file in the office of the City Clerk. WRITTEN COMMUNICATIONS Communication from CalTrans - re Relinquishment of Highway Right of Way (S-050-100-900) A letter was received from CalTrans advising that a Resolution of Relinquishment has been adopted in accordance with Section 73 of the Streets and Highways Code. Attention was directed to the relinquish- ment of right-of-way covering portions of State Highway 44 at Victor Avenue. It was noted that the relinquishment will become effective upon recordation and the City will be notified immediately thereafter and directional signs will be left in place and maintained by the local agency. Letter from Michael Hurley, Coalition for Quality of Life - re Update Concerning Churn Creek Video (L-010-220) A letter was received from Mike Hurley, Chairman of the Coalition for Quality if Life, asking for time to speak to Council concerning the Churn Creek Video, and asking for an update from the City Council . City Attorney Hays advised that the City is in litigation in the U.S. District Court in Sacramento on this matter. He said the law suit is proceeding and there is a status conference presently scheduled for July 30, 1984. Mr. Hays stated that the City' s outside attorneys will be representing the City and the City is still defending the legality of its adult entertainment ordinance. Mayor Kirkpatrick expressed that the change of Mayors has not changed the Council 's position on this matter and they will continue to pursue it in the Courts. Mike Hurley, 2959 Sacramento Drive, advised that it has been a year since the Churn Creek Video has opened and they have been picketing all that time. He said they have tried to resolve the problem by joining in a partnership with the City. Mr. Hurley noted that they 7/16/84