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HomeMy WebLinkAboutMinutes - City Council - 1981-11-02 409 J l3 } 7 City Council, Regular Meeting Police Dept. & Council Chambers Redding, California 1 November 2 , 1981 7 : 00 P.M. 4 The Pledge of Allegiance to the Flag was led by City Attorney Hays. fi The invocation was offered by Pastor Noble Streeter, First Presbyterian Church. 4 The meeting was called to order by Mayor Pugh with the following Council Members present: Demsher, Fulton, Gard, and Kirkpatrick. Also present were City Manager Brickwood, Assistant City Manager Courtney, City Attorney Hays , Public Works Director Arness, Planning and Community Development Director Perry, Director of Personnel and Labor Relations Reynolds , Electric Director Lindley, Superintendent-Public Works Galusha, Director of Parks and Recreation Riley, Associate Civil Engineer Mathis, Junior 3 Civil Engineer Murphy, Secretary to the City Council Rupp, Deputy City Clerk Strohmayer, and City Clerk Richter. APPROVAL OF MINUTES MOTION: Made by Demsher, seconded by Councilman Kirkpatrick approving the minutes of the regular meeting of October 19 , 1981, as mailed to each Council Member. The Vote: Unanimous Ayes with Council Member Gard abstaining WRITTEN COMMUNICATIONS Request from Arretta Webb dba Redding Yellow Cab - re Renewal of Taxi Cab Permits A request was received from Arretta Webb dba Redding Yellow Cab for renewal of the vehicle permits to operate taxi cabs within the City of Redding for the year 1982 . A Councilwoman Gard asked if the company is still operating other than for the Airport limousine. She expressed 4 concern that if it is not operating, the permits should not be renewed as this would deprive other cab companies from receiving permits. City Manager Brickwood advised that he does not believe Redding Yellow Cab is in operation at this time, but this information is not verified. Councilman Demsher shared in these concerns and asked that R a report and recommendation be made at the next meeting as ,2�p-1 to how many permits Redding Yellow Cab is actually using and how many should be renewed. MOTION: Made by Councilwoman Gard, seconded by Councilman Demsher that the above-request be referred to staff for investigation and recommendation. The Vote: Unanimous Ayes Resignation of Harry Barker - Member of Airports Commission MOTION: Made by Councilman Demsher, seconded by Councilman Fulton accepting the resignation of Harry Barker as a 2t, member of the Redding Airports Commission, effective December 31, 1981. The Vote: Unanimous Ayes a 3 11/2/81 - - - __ I_ . v _ _ r 410 P. i1 ,4 ri Request from Michael & Miriam Peloza - re Water Service k A request was received from Mr. & Mrs. Peloza to obtain water service from the Quartz Hill water project. Public Works Director Arness recommended that Council permit service subject to paying their share into the Quartz Hill Assessment District, paying their share for the i construction of the water line, and the normal hook-up -C11 fees. 1 MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Demsher approving the recommendation of the Public Works Director subject to the three conditions as hereinabove stated. The Vote: Unanimous Ayes A. Request from Thomas Dunston, dba London Taxi Ltd. - re Renewal of Taxi Cab Permits MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton approving the renewal of six taxi cab permits for London Taxi Ltd. for the year 1982 . The Vote: Unanimous .A U 3 Ayes APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE REGISTER MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Fulton that Accounts Payable Register No. 9 , check nos. 80512 through 80823 inclusive, in the amount of $1,664 ,561. 97 , be approved and paid, and that Payroll Register No. 9 , check nos. 151857 through 152425 inclusive , in the amount of $419 ,458 .57 , n. for the period October 11, 1981, through October 24 , 1981, be approved. Total $2 ,084 ,020 . 54 OP Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None 1 Absent: Council Members - None A ✓ TREASURER' S REPORTS - June, July, and August Councilman Kirkpatrick submitted the Treasurer' s Reports as of June 30 , 1981, which showed the Treasurer' s Accountability to be & $12 , 928 . 961. 71, and the report as of July 31, 1981, which showed the Treasurer' s Accountability to be $12 , 972 ,127 .77 , and the 1t41 report as of August 31, 1981, which showed the Treasurer' s Accountability to be $12 ,943 , 079 . 82 . CLAIMS FOR DAMAGE AND PERSONAL INJURY - 1st Hearing Ben Mattox - Claim filed 10/26/81 Mayor Pugh abstained from voting on this item. MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard that Claim for Damages filed by Ben ' Mattox on October 26 , 1981, be approved and paid in the � � 3 amount of $280 . 86 . The Vote: Unanimous Ayes with Mayor Pugh abstaining Helen Seberger - Claim filed 10/27/81 MOTION: Made by Councilman Demsher, seconded by Councilman Fulton that Claim for Personal Injury filed by Helen Seberger on October 27 , 1981, be referred to the City Insurance Carrier, and the City Clerk be instructed to lA place the claim on the agenda for second hearing, December 7 , 1981. The Vote: Unanimous Ayes Carl Lehr - Claim filed 10/26/81 MOTION: Made by Councilman Kirkpatrick, seconded by t 160Councilwoman Gard that Claim for Damages filed by Carl Lehr 1 11/2/81 L - .. - ---_.. 411 ti on October 26 , 1981, be paid in the amount of $99. 90 . The Vote: Unanimous Ayes Shirley Bryant - Claim filed 10/26/81 MOTION: Made by Councilman Fulton, seconded by Councilman Kirkpatrick that Claim for Damages filed by Shirley Bryant x ,23 on October 26 , 1981, be paid in the amount of $88 . 46 . The Vote: Unanimous Ayes Ken Murray - Claim filed 6/30/81 MOTION: Made by Councilman Demsher, seconded by Councilman Kirkpatrick that Claim for Damages filed by Ken Murray on 1023 June 30 , 1981, be paid in the amount of $141. 80 . The Vote: Unanimous Ayes CLAIMS FOR DAMAGE AND PERSONAL INJURY - 2nd Hearing Eleanor Stern - Claim filed 9/23/81 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Claim for Personal Injury filed by Eleanor IA), Stern on September 23 , 1981, be denied and the claimant so advised. The Vote: Unanimous Ayes Dennis Dorratcaque - Claim filed 9/18/81 Councilman Kirkpatrick abstained from voting on this item. { MOTION: Made by Councilman Demsher, seconded by Councilman Fulton that Claim for Personal Injury filed by Dennis Dorratcaque on September 18 , 1981, be denied and referred d) to the City Insurance Carrier. The Vote: Unanimous Ayes 1 with Councilman Kirkpatrick abstaining 111 Shawn Jay Wallace , by his Attorney, Jeffrey Jens - Claim filed 9/16/81 MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Fulton that Claim for Personal Injury filed by A,1 Jeffrey Jens , attorney for Shawn Jay Wallace, be denied and the claimant so advised. The Vote: Unanimous Ayes Y Eugene Darrah et al , by his Attorney, Robert Huber - Claim filed 9/24/81 MOTION: Made by Councilman Demsher, seconded by Councilman Fulton that Claim for Personal Injury filed by Robert Huber 1 ,A ' on behalf of Eugene Darrah et al, be denied and the claimant so advised. The Vote: Unanimous Ayes SETTLEMENT OF CLAIMS City Attorney Hays advised that the following Claims for Damage and personal Injury have been settled by the City Insurance Carrier: Howard Taylor - Claim for Damages filed 9/16/81 � 3 I Settled in amount of $400 . 48 ��` California State Auto Association on behalf of William G. Gomer - Claim for Damages filed 4/10/81 Settled in amount of $2 ,301. 80 3 ORDINANCE - re Rezoning Application PD-16-80 MOTION: Made by Councilman Demsher, seconded by Councilman A Kirkpatrick that full reading of Ordinance No. 1566 be waived. 1 The Vote: Unanimous Ayes �y MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard that Ordinance No. 1566 be adopted, an ordinance of the 11/2/81 r r L 412 t i. } City Council of the City of Redding amending Section 18 . 06 . 020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding, PD-16-80 . Voting was as follows: Ayes : Council Members - Demsher, Fulton, Gard, Kirkpatrick and Pugh Noes: Council Members - None Absent: Council Members - None f A Ordinance No. 1566 is on file in the office of the City Clerk. ORDINANCE - re Abandoned Vehicles MOTION: Made by Councilman Demsher, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1567 be waived. The Vote: Unanimous Ayes t. MOTION: Made by Councilman Kirkpatrick, seconded by (25'lin Councilwoman Gard that Ordinance No. 1567 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 9 . 08 of the Redding Municipal Code by repealing Section ` 9 . 08 . 020 and substituting therefor a new Section 9 . 08 . 020 , pertaining to abandoned vehicles. 3 Voting was as follows: 5 Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None Ordinance No. 1567 is on file in the office of the City Clerk. HARRY ALLEN-WARNER VALLEY POWER PROJECT ENGINEERING STUDY Electric Director Lindley advised that the Electric Department respectfully requests Council consideration of participation by 5. the City of Redding through the Northern California Power Agency in the Harry Allen-Warner Valley Power Project. He stated that during its regular meeting of October 8 , 1981, NCPA approved a total membership assessment of $300 ,000 to establish a revolving fund to be used upon approval by action of � �� the NCPA Commission for preliminary engineering work associated with the project. Redding' s proposed project share is 13 .5% which amounts to a proportional share equal to $40 ,590 . Mr. Lindley stated that the project is currently under preliminary study by NCPA. Although the member service and participation agreements have not yet been executed, NCPA requests that its members provide the necessary revolving fund to prevent possible delays in the project time line. Mr. Lindley advised that preliminary engineering estimates indicate a favorable project cost as indicated on the attached cost sheet. He added, that there are still some unknown factors and the final overall costs may be somewhat higher. It is the recommendation of the Electric Department that Council i agree to participate in the project and authorize the appropria- tion of funds in the amount stated to set up the NCPA revolving fund. It is also recommended, however, that authorization be conditioned to include participation by at least 90% of the other NCPA members and that actual expenditure of those funds by NCPA Commission action include a yes vote of the City of t. Redding' s appointed representative. L 3 11/2/81 413 9 Mr. Lindley noted that this proposed expenditure was not anticipated at the time of the 1981-82 budget and therefore would require a supplemental appropriation at a later date. Mayor Pugh apologized for the lack of preliminary reports to Council on this project due to time lines involved. He stated that NCPA has just recently decided to make this assessment to its members and this will determine which agencies are interested and which ones are not. Mr. Lindley estimated the project will probably cost about 109 mills or 1. 09 per kilowatt hour. He explained the status of the various permits involved. Councilman Kirkpatrick expressed concern regarding the City becoming involved in projects with short-term financing and was also concerned that Council was not advised of this proposal on a timely basis in order to give proper consideration to the matter. Councilwoman Gard requested that additional information regarding the City' s financial involvement in power projects, be included in the monthly Planning Reports. Councilman Demsher stated that he has been aware of this project as a member of the Power Committee and felt that it is one that the City should maintain an interest in. He said the project has a high level of feasibility and the risks are far less than some other power projects such as nuclear. Mayor Pugh stated that getting involved in the construction of transmission lines is also another reason that participation in this project is important. In response to an inquiry from Mrs. Gard, Mr. Lindley advised that the project should be on line in 1986 or 1987 and in order to meet those time lines , commitments have to be made in early 1982 . Mr. Lindley explained that staff has been waiting for infor- mation from the consultant in order to give a more complete report to Council and further advised that NCPA has placed a 30-day turn-around period for its members to consider partici- 1 pation, i.e. , November 8 , 1981. He recommended that Council condition the appropriation of funds because of the unknowns. 4 MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard approving the recommendation of the Electric Director as hereinabove stated and instructing the City Attorney to prepare a Memorandum of Understanding with NCPA with the condition that the Commission will not release any funds without the approval of the City' s appointed representative. Voting was as follows: Ayes: Council Members Demsher, Fulton, Gard, and Pugh Noes: Council Members - Kirkpatrick Absent: Council Members - None CALAVERAS (NORTH FORK STANISLAUS RIVER) POWER PROJECT - Revised Assessment Electric Director Lindley requested Council approval of an increased level of participation in the Calaveras (North Fork - . Stanislaus River) Power Project. He stated that on October 5 , Council approved an increased assessment by NCPA for this 1 11/2/81 J 4 i . 414 E i i t ? project. Mr. Lindley advised that this assessment was based on a continued and unchanged level of participation by each NCPA city. r Mr. Lindley advised that the cities of Ukiah and Alameda notified NCPA of their decision to not approve the increased assessment, but remain in the project at a reduced share level. This action precipitated the restructuring by NCPA of the II individual member' s percentage of participation as provided for in the Project Member Service Agreement. r 5 The results of the restructuring provide for a proposed increase ;-• in Redding' s percentage of participation in the project from 9 . 41% to 10 . 93% . This proposed increase requires Council authorization for an expenditure of an additional $15 ,018 at this time. Mayor Pugh advised that the reassessed share is still not the City' s total benefit share as set forth in the Beck report. He noted that Council may be asked for additional increases if the new percentages are used. Mr. Lindley explained that the City does not know if the other members will approve this additional assessment and Redding may be asked to again increase its share. Mayor Pugh noted that approval should be conditioned that Redding will pay for its proportionate share only. MOTION: Made by Councilman Demsher , seconded by Councilman Fulton approving an increased level of participation in the Calaveras (North Fork-Stanislaus River) Power Project, in the amount of $15 ,018 , conditioned on the other members being responsible for their proportionate shares of the remainder of the project. The Vote: Unanimous Ayes PUBLIC HEARING - re Rezoning Application RZ-6-81, by City of Redding r The hour of 7 : 30 P.M. having arrived, Mayor Pugh opened the Public Hearing re Rezoning Application RZ-6-81, by City of Redding. t r The following documents are on file in the office of the ' City Clerk: Affidavit of Publication - Notice of Public Hearing Affidavit of Mailing - Notice of Public Hearing 1LI4 The City Clerk advised that no written protests have been received and the Mayor ascertained that there were no protests from the floor. Planning and Community Development Director Perry reviewed his memorandum to Council dated October 28 , 1981. He stated that the Planning Commission has recommended rezoning of property located at 3000 and 3001 Park Marina Drive from "C-3" Heavy Commercial and Light Industrial to "C2-B10-F" Retail Commercial District with site plan review criteria. A map of the area was shown on the Vu Graph and Council was given a copy of the negative declaration. y7. } i' S 1 Z c 11/2/81 415 7 It is the recommendation of the Planning Commission and staff that the property be zoned "C2-B10-F" . Mr. Perry outlined the six requirements of the site plan review criteria for the project, which are hereby made a part of these minutes by reference. 2 It is also recommended that the negative declaration be ratified and an ordinance be offered for first reading. 4 MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Fulton that the public hearing be closed. The Vote: Unanimous Ayes A MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Council makes the following findings re Rezoning Application RZ-6-81, by the City of Redding: 3 1. Project is compatible with the Redding General Plan. 2 . Project will not significantly alter existing land form. a 3 . Project is compatible with surrounding land use. 4 . Project is compatible with the Code of the City of Redding, California. and, ratifies the negative declaration approved by the 4 Board of Administrative Review on September 16 , 1981. The Vote: Unanimous Ayes 1 MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard approving the recommendation of the Planning Commission and staff as hereinabove stated re Rezoning Application RZ-6-81. The Vote: Unanimous Ayes Councilman Demsher offered Ordinance No. 1568 for first reading, an ordinance of the City Council of the City of Redding amending Section 18 . 06 . 020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding, RZ-6-81. PUBLIC HEARING - Henderson Road Assessment District No. 1981-1 The hour of 7 : 30 P.M. having arrived, Mayor Pugh opened the Public Hearing re Henderson Road Assessment District. The following documents are on file in the office of the City Clerk: Affidavit of Publication - Notice of Public Hearing g Affidavit of Mailing - Notice of Public Hearing Affidavit of Posting - Notice of Public Hearing The City Clerk advised that no written protests have been received and the Mayor ascertained that there were no protests from the floor. 111 Junior Civil Engineer Murphy advised that the bids for the project which were opened on October 20 , were very favorable and below the engineer' s estimate. He noted the benefit to the Assessment District to accept the low bid. Special Bond Council Sperry advised that based on the bids received, the total amount to be assessed against the 35 a 11/2/81 i 416 t r L parcels in the District has been reduced by approximately td 20% . y MOTION: Made by Councilman Demsher, seconded by Councilman Kirkpatrick that the public hearing be closed. The Vote: Unanimous Ayes Mr. Sperry submitted the following documents for filing and adoption: Resolution - Overruling Protests MOTION: Made by Councilwoman Gard, seconded by Councilman Demsher that Resolution No. 81-254 be adopted, a resolution of the City Council of the City of Redding overruling protests in Henderson Road Assessment District No. 1981-1. Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, r Kirkpatrick, and Pugh s Noes: Council Members - None E Absent: Council Members - None Resolution No. 81-254 is on file in the office of the City Clerk. Amended Engineer' s Report and Assessment Resolution - Approving Report and Assessment and Ordering Improvements MOTION: Made by Councilwoman Gard, seconded by Councilman Demsher that Resolution No. 81-255 be adopted, a resolution of the City Council of the City of Redding approving report and assessment and ordering improvements in Henderson Road Assessment District No. 1981-1. Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None Resolution No. 81-255 is on file in the office of the City Clerk. Resolution - Authorizing Change Orders MOTION: Made by Councilwoman Gard, seconded by Councilman Demsher that Resolution No. 81-256 be adopted, a resolution l' of the City Council of the City of Redding authorizing change orders in Henderson Road Assessment District No. 1981-1 . Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None Resolution No. 81-256 is on file in the office of the City Clerk. Resolution - ConcerningForeclosure of Delinquent 4 i Assessment Liens MOTION: Made by Councilwoman Gard, seconded by Councilman ? Demsher that Resolution No. 81-257 be adopted, a resolution of the City Council of the City of Redding concerning i' 11/2/81 417 , 1 3 foreclosure of delinquent assessment liens in Henderson 4 Road Assessment District No. 1981-1. Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, 4 Kirkpatrick, and Pugh 3 Noes: Council Members - None Absent: Council Members - None Resolution No. 81-257 is on file in the office of the City t Clerk. Resolution - Establishing Bond Reserve Fund MOTION: Made by Councilwoman Gard, seconded by Councilman i Demsher that Resolution No. 81-258 be adopted, a resolution 1 of the City Council of the City of Redding establishing bond reserve fund in Henderson Road Assessment District No. 1981-1. Voting was as follows: Ayes : Council Members - Demsher, Fulton, Gard, I Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None 3 Resolution No. 81-258 is on file in the office of the City Clerk. s BONNYVIEW MEADOWS EAST SUBDIVISION, S-17-79 - Report re Waiver of Drainage Fees Planning and Community Development Director Perry reviewed his 1 memorandum to Council dated October 29 , 1981. He submitted 1 copies of a letter to Council requesting a waiver from the storm drain element of the development fees for Bonnyview Meadows East Subdivision. The stated justification for the waiver is the flood protection afforded to other homes in the area from the I dike constructed by the subdivider. Mr. Perry advised that the i (jl matter was referred to the Growth Committee and it was the consensus of the Committee that the waiver request should be denied. MOTION: Made by Councilman Demsher, seconded by Councilman Kirkpatrick that the request for waiver of storm drain element of the development fees for Bonnyview Meadows East Subdivision, be denied. The Vote: Unanimous Ayes RESOLUTION - SETTING PUBLIC HEARING - Abandonment Application A-12-81, by Virginia Giorgis f MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Resolution No. 81-259 be adopted, a resolution of the City Council of the City of Redding declaring its intention to vacate and abandon a portion of Twin View Boulevard right of _.,4 way (A-12-81) , and setting a public hearing for 7 : 30 P.M. , ,g December 7 , 1981. Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, / and Pugh 1 Noes: Council Members - None Absent: Council Members - None Resolution No. 81-259 is on file in the office of the City Clerk. 1 1 R i 1 11/2/81 ) d 1 418 iFr Y I k� 4 ANNEXATION REQUEST NO. 81-11 - Lake Boulevard East Y Planning and Community Development Director Perry reviewed his memorandum to Council dated October 29 , 1981. He advised that the owner of property at 123 Lake Boulevard has requested 513 annexation. A map of the area was shown on the Vu Graph. £ J7 It is the recommendation of staff that Council adopt resolutions ��' � to commence proceedings and exchange property taxes. Resolution - Commencing Proceedings MOTION: Made by Councilman Kirkpatrick, seconded by Councilwoman Gard that Resolution No. 81-260 be adopted, a resolution of the City Council of the City of Redding consenting to commencement of annexation proceedings and applying to LAFCO for approval of the annexation designated City of Redding Annexation No. 81-11, Lake Boulevard East. Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None E Absent: Council Members - None i Resolution No. 81-260 is on file in the office of the City Clerk. K Y ` Resolution - Exchanging Property Tax Revenues r MOTION: Made by Councilman Kirkpatrick, seconded by Councilwoman Gard that Resolution No. 81-261 be adopted, a resolution of the City Council of the City of Redding agreeing t to exchange of property tax revenues for uninhabited Annexation No. 81-11, Lake Boulevard East, to the City of Redding. Voting was as follows: Ayes : Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None Resolution No. 81-261 is on file in the office of the City Clerk. RESOLUTION - re Lot Line Adjustment LS-32-81, by Ron Mygrant Mayor Pugh abstained from voting on this matter. MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Fulton that Resolution No. 81-262 be adopted, a resolution of the City Council of the City of Redding waiving the requirement 161 P of a parcel map for Lot Split Application LS-32-81 . Voting was as follows: Ayes : Council Members - Demsher, Fulton, Gard, and Kirkpatrick Noes: Council Members - None Absent: Council Members - None Abstain: Council Members - Pugh Resolution No. 81-262 is on file in the office of the City Clerk. P- E RESOLUTION - re Lot Line Adjustment LS-69-81, by Lawrence Singer MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick that Resolution No. 81-263 be adopted, a resolution of the City Council of the City of Redding waiving the requirement of a parcel map for Lot Split Application LS-69-81. IOSII' Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None 11/2/81 A 419 { Resolution No. 81-263 is on file in the office of the City 1 Clerk. RESOLUTION - re Lot Line Adjustment LS-71-81, by Dennis Patterson 111 MOTION: Made by Councilman Demsher, seconded by Councilman Kirkpatrick that Resolution No. 81-264 be adopted, a resolution of the City Council of the City of Redding waiving the require- ment of a parcel map for Lot Split Application LS-71-81 . ° 4 Voting was as follows: it Ayes : Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None Resolution No. 81-264 is on file in the office of the City Clerk. ENTERPRISE SWIM COMPLEX - Attendance and Expenditures Report Parks and Recreation Director Riley presented his report to Council regarding a six-month cost analysis regarding the operation of the Enterprise Swim Complex. He explained the various swim programs and their attendance records. Mr. Riley reviewed the costs involved in heating and maintenance of the complex as well as staff costs. Mr. Riley advised that the Enterprise Pool operated at a loss of approximately $24 ,554 during this six-month period. He stated g that his department together with the Enterprise School District is in the process of planning to provide additional programs that will increase the attendance at the pool and thereby increase the potential revenue for the forthcoming swim season. In response to an inquiry from Mrs. Gard, Mr. Riley explained that the attendance at the Enterprise Pool compared to the Plunge is about the same. He stated he could have more complete data in this regard for the next Council meeting. This was an information item and no action was taken by Council. REDDING SWIM CLUB - Request for Use of Enterprise High Pool Mayor Pugh abstained from voting and discussion on this item. Mr. Mike Wells , representing the Redding Swim Club, presented a request for that organization to use the Enterprise High swimming pool for the period November 1 to December 4 , 1981 or such longer time if deemed appropriate by the City. Mr. Wells explained that the Club is prepared to contribute to the City an amount ranging from $375 to $500 to cover heating gLo costs through December 4 , and it is requested that the City j match that amount. He reviewed the recreational programs offered by the Redding Swim Club, which includes a total of 80 people ranging from five years old and up. 4 In response to an inquiry from Mrs. Gard, Mr. Riley advised that A the Parks Commission was polled by telephone and all members were in favor of this request. R 4 MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick approving the request of the Redding Swim Club to use the Enterprise High swimming pool for the period November 1 } 11/2/81 420 to December 4 , 1981 or such longer time if deemed appropriate by the City, and authorizing an expenditure equal to that of the Redding Swim Club for heating the facility for the above-stated period. The Vote: Unanimous Ayes with Mayor Pugh abstaining PUBLIC WORKS PLANNING REPORTS - November, 1981 Public Works Director Arness presented the Public Works Planning 31 ' Reports for November 1981. NOTICE OF COMPLETION - Redding Water Treatment and Storage Facility MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Demsher that Bid Schedule No. 1111, Redding Water Treatment and Storage Facility, be accepted as being completed satisfactorily and instructing the City Clerk to file a notice of completion. 33 1p Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None In response to an inquiry from Mr. Demsher, Associate Civil Engineer Mathis , who was the City' s engineer for the project, advised that construction of this project went very well. A Mayor Pugh complimented Mr. Mathis for his work on this project as well as the Redding Regional Wastewater Treatment Plant. NOTICE OF COMPLETION - Caldwell Park Development MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick that Bid Schedule No. 1259 , Caldwell Park development, LWCF No. 06-00535 , be accepted as being completed satisfactorily and instructing the City Clerk to file a Notice of Completion. Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None NOTICE OF COMPLETION - Hartnell Avenue Assessment District, Phase I Public Works Director Arness advised that Marshall Worley Construction, Inc. has completed the $300 ,000 worth of work authorized by Council for the subject project. He added that the remainder of this project will be accomplished next year after the assessment bonds have been sold. MOTION: Made by Councilman Demsher, seconded by Councilman Kirkpatrick that Bid Schedule No. 1310 , Hartnell Avenue Assessment District, Phase I , be accepted as being completed satisfactorily and instructing the City Clerk to file a Notice of Completion. Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None NOTICE OF COMPLETION - Replacement of Canyon Creek Bridge No. 2 MOTION: Made by Councilman Demsher, seconded by Councilman C7 Fulton that Bid Schedule No. 1345 , replacement of Canyon Creek F 11/2/81 421 1 f S Bridge No. 2 , be accepting as being completed satisfactorily and instructing the City Clerk to file a Notice of Completion. Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None AWARD OF BID - Victor Avenue-Manchester Drive Intersection Improvements MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard that Bid Schedule No. 1348 , Victor Avenue-Manchester Drive intersection improvements , be awarded to RAN-TER & Co. , Inc. on its low bid in the amount of $22 ,857 . 75 . Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None 4 Absent: Council Members - None AWARD OF BID - Airport Frontage Road, between Airport Road, and Meadow View Drive MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick that Council makes the following findings re Bid Schedule No. 1349 : 1 . Project is compatible with the Redding General Plan. A 2 . Project will not significantly alter existing land form. 3 . Project is compatible with surrounding land use. (25 4 . Project is compatible with the Code of the City of Redding, 111 California. and, ratifies the negative declaration approved by the Board of Administrative Review on October 21, 1981. The Vote: Unanimous Ayes MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick that Council Bid Schedule No. 1349 , construction of d Airport Frontage Road, between Airport Road and Meadow View Drive, be awarded to Jaxon Enterprises on its low bid in the amount of $104 ,872 . 75. Voting was as follows: Ayes : Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None ORDINANCE - re Commercial Vehicle Restrictions in the Garden Tract Mr. Arness reviewed his memo to Council dated October 27 , 1981. He stated that the Traffic and Parking Commission considered a letter from Mr. John Turner regarding truck traffic using residential streets within the Garden Tract for access to other parts of the City. It is the recommendation of the Commission that the Garden Tract 1/3i) area be established by ordinance as a non-truck route area. 1 Councilman Demsher offered Ordinance No. 1569 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 11. 20 of the Redding Municipal Code by repealing Section 11. 20 . 010 and substituting a new Section 11. 20 . 010 , pertaining to weight restrictions on City Streets, and amending Chapter 1 f 11/2/81 422 t 0. L 11. 21 by repealing Section 11. 21. 010 and substituting a new Section 11. 21. 010 , pertaining to commercial vehicle F restrictions. t REIMBURSEMENT AGREEMENT - Park Villa Mobilehome Park MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard approving an Agreement with Park Villa Mobilehome Park to reimburse them in an amount not to exceed $65 ,717 as collected �. /1 from future connectors, for sewer line construction costs . The t Vote: Unanimous Ayes ORDINANCE - Amendment to PERS Contract ‘; City Attorney Hays submitted an ordinance for first reading authorizing amendment to the PERS Contract, which provides for the 2% at 60 full formula, required by law in conjunction with the agreed upon withdrawal from Social Security, increases the f 1959 Survivor Benefit by 25% , and prospectively revokes Section L 20614 of the Government Code , which provides for payments on 3 behalf of employees into the City' s account. C Councilman Kirkpatrick offered Ordinance No. 1570 for first reading, an ordinance of the City Council of the City of Redding authorizing an amendment to the contract between the City Council and the Board of Administration of the California Public r Employees' Retirement System. cCONSENT TO COMMON USE AGREEMENT - PGandE i MOTION: Made by Councilman Demsher, seconded by Councilman Kirkpatrick approving a Consent to Common Use Agreement with PGandE, providing for construction, reconstruction, maintenance and use by the City of a water pipe line within a PGandE relectric easement area along Churn Creek Road north of East Cypress, and authorizing the Mayor to sign. The Vote: Unanimous Ayes RESOLUTION - re Abatement on Randall Property, 637 St. Marks Street City Attorney Hays advised that the Building Official has reported that this property owner has eliminated the hazards and cleaned up the property in accordance with the Resolution Ordering Abatement. He therefore recommends that a resolution be adopted rescinding Resolution No. 81-73 . i ---' MOTION: Made by Councilman Kirkpatrick, seconded by Councilman 3 oZ ' Fulton that Resolution No. 81-265 be adopted, a resolution of A the City Council of the City of Redding rescinding Resolution No. 81-73 , which declared intention to begin legal proceedings of abatement on property at 637 St. Marks Street, owned by Chester E. Randall. t Voting was as follows: Ayes: Council Members - Demsher, Fulton, Gard, Kirkpatrick, and Pugh Noes: Council Members - None Absent: Council Members - None Resolution No. 81-265 is on file in the office of the City Clerk. r ORDINANCE - Rezoning Certain Real Property, RZ-10-80 City Attorney Hays advised that this rezoning was approved by Council on November 3 , 1980 , but the actual legal description t ill has just been completed. He submitted an ordinance for first reading to accomplish this rezoning. r` i. i t i r r 11/2/81 a 423 Councilman Demsher offered Ordinance No. 1571 for first reading, an ordinance of the City Council of the City of Redding amending Section 18 . 06 . 020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding, RZ-10-80 . ROUTINE REPORTS AND COMMUNICATIONS Alcoholic Beverage License Applications: Camps Surplus, Shasta C & B, Inc. 3495 Market Street Public Utilities Commission: Order Instituting Investigation re Grade Crossings Civil Aeronautics Board: Service to Stockton, Modesto and Merced Proceedings Service to Bakersfield, Santa Maria and San Luis Obispo Proceedings ADJOURNMENT There being no further business, at the hour of 8 : 16 P.M. , Mayor 1 Pugh declared the meeting adjourned. APPROVED: - Mayor / ATTEST: 4 City Clerk 1 K 1 4 j5 qir 1 { 11/2/81