HomeMy WebLinkAboutMinutes - City Council - 1984-09-25 277
City Council , Special Meeting
City Hall Conference Room
Redding, California
September 25, 1984 12:00 Noon
The meeting was called to order at 12:05 P.M. , by Mayor Pro Tem Pugh with
the following Council Members present: Demsher and Fulton. Council
Members Absent: Council Member Gard and Mayor Kirkpatrick
Also present were Director of Public Works Arness, Director of Electric
Lindley, Electrical Engineer Coleman, Director of General Services
Masingale, Accountant Robinson, Deputy City Clerk Strohmayer, and Minute
Clerk Rupp.
RESOLUTION - re Acceptance of Grant Offer from the F.A.A. for Transient and
Commercial Ramp Extension Projects at the Redding Municipal Airport
(G-100-070 and A-090-100)
Airports Director Homan reviewed his memorandum to Council which is incor-
porated herein by reference. He advised that the F.A.A. has made a grant
offer to the City in the amount of $798,345, as their 90% share of commer-
cial and transient aircraft parking areas at the Redding Municipal Airport.
Mr. Homan advised that the remaining 10% share is expected to be funded by
the California Department of Transportation, (DOT) Division of Aeronautics.
Mr. Homan advised that the project was reduced by 25% in area due to lack
of FAA end-year funds, and he suggested that the balance of funding
($51 ,000) be accomplished from the Airports Budget Reserves with a possible
subsequent CAAP loan request as a replenishment.
It is the recommendation of staff that a resolution be adopted accepting
the FAA grant offer and that Council approve the expenditure of $51 ,000 of
Airport Budget Reserves to fund the project as bid.
MOTION: Made by Council Member Demsher, seconded by Council Member Fulton
that Resolution No. 84-211 be adopted, a resolution of the City Council of
the City of Redding accepting the grant offer under Project No.
3-06-0194-03, for transient and commercial ramp extensions Projects at the
Redding Municipal Airport, and authorizing the Director of Public Works to
execute acceptance of such grant offer.
Voting was as follows:
Ayes: Council Members - Demsher, Fulton, and Pugh
Noes: Council Members - None
Absent: Council Members - Gard and Kirkpatrick
Resolution No. 84-211 is on file in the office of the City Clerk.
MOTION: Made by Council Member Demsher, seconded by Council Member Fulton
approving an expenditure of $51 ,000 from Airport Budget Reserves to fund
the addition of commercial and transient aircraft parking areas, at the
Redding Municipal Airport, as originally bid, with a possible subsequent
CAAP loan request as a replenishment. The Vote: Unanimous Ayes
RESOLUTION - re Cost Sharing Contract with Western Area Power Adminis-
tration for Municipal Solid Waste Project
(E-120-300 and E-120-900)
Electric Director Lindley reviewed his memorandum to Council dated Septem-
ber 24, 1984, which is incorporated herein be reference. He explained that
the City has been advised it is eligible to receive up to $30,000 in funds
from the Western Area Power Administration to help defray the costs of a
conservation and renewable energy economic analysis. Mr. Lindley said the
Electric Department determined that an economic analysis of an electric
generation plant which uses municipal solid wastes (MSW project) as a
source of fuel was the type of economic analysis that Western would
probably select.
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Mr. Lindley advised that the proposed economic analysis is structured in
two phases. The total cost of Phase I is estimated by staff to be $40,000
to $70,000. He said the total cost of Phase II is estimated by staff to be
$130,000 to $160,000; however, Phase II will not be performed unless the
results of Phase I indicate that a more detailed study is advisable.
It is the recommendation of staff that a resolution be adopted accepting
the contract with W.A.P.A. Mr. Lindley advised that the City Attorney has
reviewed the documents and is satisfied that they are appropriate, and has
approved them as to form. He advised that this approval was given by
telephone and the City Attorney recommended that Council adopt a resolution
accepting the contract.
MOTION: Made by Council Member Demsher, seconded by Council Member Fulton
that Resolution No. 84-212 be adopted, a resolution of the City Council of
the City of Redding accepting the cost sharing contract under Project No.
65-84WP15978.000, with the Western Area Power Administration for the
Economic Analysis of Conservation and Renewable Energy Technologies, and
authorizing the Mayor to execute acceptance of such contract.
Voting was as follows:
Ayes: Council Members - Demsher, Fulton, and Pugh
Noes: Council Members - None
Absent: Council Members - Gard and Kirkpatrick
Resolution No. 84-212 is on file in the office of the City Clerk.
ADJOURNMENT
There being no further business , at the hour of 12:10 P.M. , Mayor Pro Tem
Pugh declared the meeting adjourned.
APPROVED:
i /moi
ATTEST:
A i
eputy City'C erk
9/25/84