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HomeMy WebLinkAboutMinutes - City Council - 1979-06-25 148 5 City Council, Adjourned Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California June 25, 1979 7:00 P.M. The Pledge of Allegiance to the Flag was led by Associate Civil Engineer Hastings. The meeting was called to order at 7:00 P.M. by Mayor Demsher with the following Council Members present: Fulton, Gard, Pugh, and Demsher. Absent: Council Member Kirkpatrick Also present were City Manager Brickwood, Assistant City Manager Courtney, City Attorney Murphy, Director of Planning and Community Development Harris, Chief of Police Whitmer, Director of Personnel and Labor Relations Reynolds, Electric Superintendent Mix, Deputy Planning Director Perry, Housing and Redevelopment Administrator Henson, Assistant City Engineer Lang, Associate Civil Engineer Hastings, City Clerk Brayton, and Deputy City Clerk Richter. APPROVAL OF MINUTES MOTION: Made by Councilman Fulton, seconded by Councilman Pugh approving the minutes of the regular meeting of June 4, 1979, as mailed to each Council Member. The Vote: Unanimous Ayes WRITTEN COMMUNICATIONS Shasta County Board of Supervisors New Source Review Rule In a communication to Council dated June 7, 1979, the Shasta County { Board of Supervisors advised that the County is deliberating on whether to adopt a New Source Review Rule as advocated by the State Air Resources Board and invited comments re same from the City. Councilwoman Gard said she favors endorsing the concept noting that 1 J tourism and convention trade depend upon the quality of air and � that new businesses should be required to comply with these standards. Councilman Fulton said he feels it is quite restrictive, noting that the lumber industries in the area have expended great amounts of money in order to maintain present standards. Councilman Pugh said he understands Dr. Fulton's concern, but pointed out that State requirements that could be imposed would be far more stringent and could have a devastating consequence on the industries in the County. He therefore believes the New Source Review Rule is the better alternative. MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh endorsing the concept of the New Source Review Rule as advocated by the State Air Resources Board and instructing staff to send a letter to the Supervisors stating same. The Vote: Unanimous Ayes PETITION - Closure of Athens Avenue to through Traffic In a petition submitted to Council dated June 11, 1979, property owners in the Athens Avenue area requested closure of the north end of Athens Avenue to through traffic because of increased traffic. i17 Ron Howard, 498 Rome Avenue, corner of Athens and Rome, appeared before Council and stated that traffic along Athens has increased in the last three to four years due to the increase in businesses and, with the .. _ ..... �-.... r.v.�.r---. .....- _.. 149 new development at the north end of Athens Avenue and possibly a new shopping center, the traffic can be expected to be even greater. Mr. Howard expressed concern with the traffic and the rate of speed at which the cars travel noting that there are a lot of children in this area. Councilwoman Gard noted that at one time, it was a cul de sac. She questioned whether closing it would impact Rome Avenue. j 1 Mr. Howard said he did not know if it was closed prior to his living 4 in the area. He did point out that the majority of the people on 1 Athens Avenue now favor closure. Mayor Demsher referred this matter to staff and to the Parking and Traffic Commission for study and recommendation. Redding Luncheon Business and Professional Women's Club - X-Rated Films In a communication to Council dated June 19, 1979, the Redding Luncheon Business and Professional Women's Club requested time on this evening's agenda to present petitions concerning X-rated films and the creation and adoption of a city ordinance to control and/or restrict their showing in the City of Redding. Due to the large crowd in attendance at this Council meeting regarding 1 this issue, Mayor Demsher said it would not be possible to allow every- one to speak individually and asked which groups were represented this evening. Three groups responded as follows: the Redding Luncheon Business and Professional Women's Club with Emma Jean Gordon, President, speaking on their behalf; the Redding Concerned Citizens for Decency with Dr. William McCurry as its spokesperson; and, Faith Tabernacle with John Strode, spokesman. In a communication to Council dated June 20, 1979, from the Shasta County Committee on Moral Concerns, Mrs. Jo Keeley, Chairman, stated that its committee will not be represented this evening, but will be presenting its proposal to Council at a later date. In a communication to Council dated June 18, 1979, Ms. Helen Dyer, Recording Secretary, of the Xi Lambda Upsilon Chapter of Beta Sigma Phi, submitted a petition encouraging creation and adoption of a city ordinance prohibiting x-rated movies in the City of Redding. Note that Dr. McCurry filed letters from interested citizens with the City Clerk this afternoon and other concerned citizens mailed their letters to Council c/o of the City Clerk earlier this week. These letters, totaling approximately 60, were reproduced and submitted to Council Members prior to the meeting this evening. All letters are on file in the office of the City Clerk. Mayor Demsher advised those in attendance that the City is working with the District Attorney's office on this matter. The City is studying ordinances to control the subject matter in question; however, must proceed cautiously to avoid litigation and possibly losing the battle. Thus, he said that an ordinance will not be introduced this evening. City Attorney Murphy advised that he had discussed this matter with District Attorney Hawes this afternoon. Mr. Murphy said that most of the people present know that the objectionable motion picture, "Sweet Savage" , that triggered opposition by the community, was seized pursuant to an order issued by Judge Lund and the film is now in the possession of the Redding Police Department. Mr. Hawes will be meeting 150 with representatives of United Artists this week and he believes that certain arrangements will be developed that will take care of the immediate problem and possibly problems up to a 12-month period. Mr. Murphy noted that at least the present emergency is over and he will have time to research the matter carefully and study ordinances adopted elsewhere in the State. He said he will prepare a recommendation which should be forthcoming in about 45 days. He added that he doesn't think we have any cause to fear that United Artists will bring in any other movie of this type in the immediate future. Mrs. Emma Jean Gordon, President, Business and Professional Women of the Redding Luncheon Club, read two letters to Council and members of the audience opposing X-rated films. The first, dated June 25, 1979, } was written by Mrs. Gordon and the second, dated June 22, 1979, was written by Dorothea Fretts, Community Affairs Chairman of the BPW. These letters are on file in the office of the City Clerk. The letters express opposition to perpetrators of X-rated films and offer repre- sentation from their group to serve on committees to work with Council and other concerned groups to establish ordinances and/or zonings to help control this type of activity. Mrs. Gordon submitted petitions signed by 930 City of Redding citizens and 384 Shasta County residents endorsing the attitude that our area desires quality films and materials and limiting those of a pornographic nature. Dr. William McCurry, spokesman for Redding Concerned Citizens for Decency, encouraged the City Council to pass an ordinance that would control the showing of this type of material. He said his Committee encourages Council to follow examples of other communities where pornographic materials have been controlled, Dr. McCurry read portions of two letters to Council Members and those in the audience. The letters, dated June 24, 1979, were written by Mrs. Frances V. Rice and Ken Kinnier, and are on file in the office of the City Clerk. Said letters expressed concern that stimulation from such films could only serve to generate violence and inordinate behavior and pointed out that laws are instituted because man is not capable of living without restraints. Mr. John Strode, representing Faith Tabernacle on Magnolia Street, said his group wholeheartedly agrees and supports the presentations made by the BPW and Dr. McCurry. He pointed out that his group was not aware that petitions were being circulated by the BPW, and that his group would be willing to add their signatures to same. He favors adoption of an ordinance that could be legally defended in court which could control pornography in Redding. He noted that if San-Francisco is proud of its corrupt city, that is their problem, but encouraged cooper- ation in working together to keep Redding a decent place to live. After Mr. Strode's presentation, Mayor Demsher declared a two minute recess. PUBLIC HEARING - Chestnut Street Assessment District No. 1979-1 The hour of 7:30 P.M. having arrived, Mayor Demsher opened the Public Hearing on Chestnut Street Assessment District No. 1979-1. C1 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 Public Works Department Recommendation re Bids dated June 18, 1979 Negative Declaration r. _�. . . . 151 The City Clerk advised Council that no written protests had been received. A letter from Leo Bauer, received by the Public Works Department on June 21, 1979, favoring the assessment district, is on file in the office of the City Clerk. Mr. Bauer made reference to other streets in the City that have been improved and paved through the years while Chestnut Street has not received any attention. In reference to Mr. Bauer's letter, Associate Civil Engineer Hastings advised Council that the streets that received paving and care through the years had been accepted for maintenance by the City whereas this portion of Chestnut Street has never been accepted. Mr. Samuel A. Sperry of Sturgis, Ness and Brunsell, City of Redding Bond Counsel, advised Council that the construction bids have been received and the low bid did exceed the engineer's cost estimate. II He advised that if there are protests in regards to the engineer's report that they be overruled and that a public hearing be scheduled for Monday, July 16, 1979, to consider the increased costs. Mayor Demsher ascertained that there were no protests from the floor. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that the public hearing be closed. The Vote: Unanimous Ayes Mr. Sperry submitted the following documents for filingand adoption: Resolution - Overruling Protests MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Resolution No. 79-95 be adopted, a resolution overruling protests, Chestnut Street Assessment District No. 1979-1, City of Redding, Shasta County, California. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 79-95 is on file in the office of the City Clerk. Resolution - Of Intention MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Resolution No. 79-96 be adopted, alresolution declaring intention to increase assessments, fixing time and place of hearing, Chestnut Street Assessment District No. 1979-1, City of Redding, Shasta County. California. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 79-96 is on file in the office of the City Clerk. Amended Engineer's Report MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh that Council makes the following findings regarding Public Works Project No. 9452, Chestnut Street Assessment District, by the City of Redding, proposing to construct 400 lineal feet of street improvements on Chestnut Street, south of Octavia Street: 1. Project is compatible with the Redding General Plan; 2. Project will not significantly alter existing land form; dr 152 } } 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 Board of Administrative Review on January 31, 1979. The Vote: Unanimous Ayes The Public Hearing was set for July 16, 1979 to consider the Amended Engineer's Report. PUBLIC HEARING - Acquisition of Property for Proposed Enterprise Community Park The hour of 7:30 P.M. having arrived, Mayor Demsher opened the Public Hearing on acquisition of property for the proposed Enterprise Community Park. The following documents are on file in the office of the City Clerk: Affidavit of Service - Notice of Public Hearing Negative Declaration The City Clerk advised Council that no written protests had been /0 received and the Mayor ascertained that there were no protests from 12`? the floor. Planning and Community Development Director Harris said that the hearing is being held to determine that public convenience and necessity require the acquisition of two parcels of land adjoining Enterprise High School for the proposed Enterprise Community Park. Mr. Harris said the park will be funded partially by Community Development funds and partially by a State grant. He pointed out that this park has been depicted on the General Plan for quite some time. The City Clerk read a letter from E. H. Haunschild of CHA-DOR Realty and Enterprise Realty, dated May 24, 1979, asking various questions pertaining to this transaction. Said letter is on file in the office of the City Clerk. Mr. Haunschild was present at the meeting and was advised that he should contact members of staff at City Hall for answers to his questions. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that the Public Hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that Council makes the following findings re proposal to purchase 40 acres generally located south of Hartnell Avenue and east of Enterprise High School, for park and open space purposes: 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, ratifies the Negative Declaration approved by the Board of Administrative Review on February 14, 1978. The Vote: Unanimous Ayes Resolution MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh that Resolution No. 79-97 be adopted, a resolution of the City Council of the City of Redding finding that the public convenience and 153 necessity require the acquisition of fee title to certain parcels of real property for a public improvement, to wit, for the Enterprise Community Park. (Assessor's Parcel No. 68-070-05, owned by Enterprise Realty, and Assessor's Parcel No. 68-070-07, owned by Cha-Dor Realty) . Votingwasas follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 79-97 is on file in the office of the City Clerk. PUBLIC HEARING - Enterprise Annexation No. 78-8 The hour of 7:30 P.M. having arrived, Mayor Demsher opened the Public Hearing re Enterprise Annexation No. 78-8. 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 Planning Department Report dated June 19, 1979 The City Clerk advised Council that no written protests have been received, and the Mayor ascertained that there were no protests from the floor. Planning and Community Development Director Harris reviewed his memorandum to Council dated June 19, 1979, stating that the proposed annexation, consisting of 184 acres, was approved by the Local Agency Formation Commission in March of 1979. The next step is the protest hearing scheduled this evening. Mr. Harris noted that the property, located south of Hartnell Avenue and west of Alta Mesa Drive, is surrounded by the City and should not be left as an unincorporated island. As protests from owners of half of the value of the property have not been filed, it is recommended that the prepared resolutions ordering annexation be adopted. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that the Public Hearing be closed. The Vote: Unanimous Ayes Resolution MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Resolution No. 79-98 be adopted, a resolution of the City Council of the City of Redding determining that protests have not been made by the owners of one-half of the value of the territory within Enterprise Annex No. 78-8. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 79-98 is on file in the office of the City Clerk. Resolution MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Resolution No. 79-99 be adopted, a resolution of the City Council of the City of Redding ordering the annexation of certain uninhabited territory designated "Enterprise Annex No. 78-8" to the City of Redding. 154 Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 79-99 is on file in the office of the City Clerk. PUBLIC HEARING - Appeal of Use Permit UP-93-79, by Gwen Schulze The hour of 7:30 P.M. having arrived, Mayor Demsher opened the Public Hearing re Appeal of Use Permit UP-93-79 by Gwen Schulze. 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 Planning Commission Recommendation dated June 19, 1979 The City Clerk advised Council that no written protests have been received. Planning and Community Development Director Harris reviewed his memorandum to Council dated June 19, 1979, which memo is hereby made a part of these minutes by reference. Mr. Harris said that in March of this year, Mrs. Dorothy Andrus filed a use permit application requesting permission to expand an existing "rest home" , at 5730 Wildwood Drive, from ten beds to 14 beds. Based upon testimony presented at the BAR hearing, the Board denied the permit. Subsequently, the applicant appealed to the full Com- mission and at the conclusion of its public hearing on May 22, 1979, the Planning Commission upheld the appeal and granted the permit. Mrs. Gwen Schulze, a neighbor, appealed the Commission action to Council. Although the City Code provides for only one appeal, Council has accepted the appeal for hearing this evening. Mr. Harris advised Council that a communication from the Shasta County Health Department, dated June 21, 1979, states that the sewage disposal system at this location is adequate for a rest home with 15 occupants, be they patients or employees. Councilman Fulton asked if the applicant could increase the capacity of the septic tank. Mr. Harris said that improvements have been made to the septic tank to provide for the present use. Lyle Schulze, 5731 Wildwood Drive, said that this is a residential area and the applicant's rest home was originally a two-bedroom home with one full bath and one bath with a shower. Mr. Schulze said that in the past, they have experienced lots of problems with the septic tank and he believes overloading it even more will create additional problems in the future. Mr. Schulze noted that after the fire system was installed, Fire Marshal Hiebert said he would recommend a maximum of 12 patients and a request for any additional would have to be approved by the Plan- ning Commission and Council. Mr. Schulze said that in checking on the licensing of this rest home by the State Department of Welfare, the present license is good for ten patients. Steve Kennedy, Attorney, representing Mrs. Andrus, stated that this request does not require an expansion of the existing facili- ties. He pointed out that the Andrus' have been capable of handling ., _ �--... r. _ .ice ,. .. �. •�.� ... _ .� .,-: .. _-_.._ __. �) 155 additional patients for a number of years. Mr. Kennedy said that it is the understanding of Mrs. Andrus that they have approval from the Fire Department for up to 14 beds. He said the Andrus' live on the premises and have a separate septic system which does not affect the rest home in any way. City Attorney Murphy pointed out that the septic systems are related to the capacity of the soil in each parcel and that the applicant is allowed only so much septage per parcel of land. Mr. Murphy said he believes the separate septic facility has been considered by the Health Department. The question appears to be whether there is a system or systems on the lot. Dorothy Andrus, applicant, appeared before Council and said that the Health Department checked the system for the rest home only and did not check the separate tank for the mobile- home where she resides. She said the letter from the Health Department pertains to the rest home only. Mayor Demsher asked Mrs. Andrus how many dwellings exist on the parcel and she replied two. Mr. Schulze noted that the Andrus' have a full time maid and a full time cook who is there from early in the morning until evening, plus the Andrus family. In addition, they occasion- ally hire other help to come in. Mrs. Andrus said that when she applied for the use permit, she had enough facilities for 14 persons, but presently desires a license for 12. She said if the use permit is approved, she will be licensed for 12. She said that Daryl Yowell of the Redding Fire Department advised her to make application for 14 patients now as she may wish to improve and expand her facility in the future. Mr. Harris said that if Council denies the request, the license will remain for ten patients. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that the Public Hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that the decision in this matter be postponed until the meeting of July 2, 1979, in order to obtain clarification of information received from the County Health Department. The Vote: Unanimous Ayes PUBLIC HEARING - Revenue Sharing Funds and 1979-80 Budget Appropriations The hour of 7:30 P.M. having arrived, Mayor Demsher opened the Public Hearing on proposed uses of Revenue Sharing Funds and the 1979-80 Budget Appropriations. The following documents are on file in the office of the City Clerk: Affidavit of Publication - Notice of Public Hearing %, Staff Report dated June 19, 1979 '�S/ The City Clerk advised Council that no written protests have been received and the Mayor ascertained that there were no protests from the floor. _-_ - 1 E 156 1 l Assistant City Manager Courtney reviewed his memo to Council dated June 19, 1979 stating that this public hearing is required by Federal law and gives citizens an opportunity to comment on the relationship of Revenue Sharing funds to the entire budget. Mr. Courtney said it is estimated that during the 1979-80 fiscal year, Revenue Sharing Funds in the amount of $1,302,300 will be available for expenditure programs. The Revenue SharingIII Committee has met and developed a preliminary recommendation and the proposed allocations are as follows: Contract Programs for Recreation $64,800 and Social Services Park Land Acquisition 37,500 ` Park Improvements 30,000 Water System Improvements 900,000 )[ Storm Drain Improvements 270,000 i $1,302,300 Mr. Courtney noted that the needs of the agencies under Recreation and Social Services are still being considered by the Committee; therefore, contracts will be delayed until this process is complete. It is the staff recommendation that the prepared resolution be adopted approving budget appropriations for the 1979-80 fiscal year. MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that the public hearing be closed. The Vote: Unanimous Ayes Resolution MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard I that Resolution No. 79-100 be adopted, a resolution of the City Council of the City of Redding adopting and approving budget III appropriations for personnel costs, materials, supplies and services and capital outlay for the fiscal year 1979-1980. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 79-100 is on file in the office of the City Clerk. PETITION - California-to-Market Street Storm Drain Assessment District Assistant City Engineer Lang reviewed the staff memo to Council dated June 20, 1979. A Vu Graph depicting the California-Market Street Storm Drain Assessment District was shown. Mr. Lang advised that the City ' Clerk has a formal petition on file for the formation of this proposed district which has signatures representing 63 percent of the land area L-j benefiting from the proposed work. It is proposed that an assessment district be formed utilizing 1913 proceedings and 1915 bonds coupled with monies from the City of Redding's storm drain participation program. Mr. Lang stated that the City's participation is approximately 30 per cent of the total estimated project costs. It is requested that the Director of Public Works be authorized to hire special bond counsel to begin proceedings for this district. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard author- izing the Public Works Director to hire special bond counsel to begin III proceedings in the California-to-Market Street Storm Drain Assessment District. The Vote: Unanimous Ayes PROCLAMATION - "Un-Trash Redding Day" Council was advised that the consulting firm of Hoefer Amidei Associates �1 has a contract with the State Solid Waste Management Board to promote a recycling and anti-litter program in California. They are appearing 157 throughout various cities in the State and are requesting issuance of a proclamation declaring a specific day as "Un-Trash (City name) Day". They have a mascot who appears with them - a man dressed in '49-er clothes with a burro - who is walking from one end of California to the other in support of this program. The firm was advised that the City of Redding does have an anti-litter program in progress (contract with Opportunity Center) and that it is considering a cardboard recycling program. MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard approving the Proclamation for the State Solid Waste Management Board in support of its efforts to reduce litter and recycle and recover resources from refuse and proclaims Wednesday, June 27, 1979, as "Un-Trash Redding Day" and welcomes "Old Cal" as a symbol of dedication in solving California's solid waste problems. The Vote: Unanimous Ayes Mayor Demsher advised Council Members that they are invited to the presentation of the proclamation to "Old Cal" on Wednesday, June 27, 1979, at 11:00 a.m. in front of City Hall. APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE REGISTER MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Accounts Payable Register No. 24, check nos. 63782 to 64087, inclusive, in the amount of $1,379,361.73 be approved and paid, and that Payroll Register No. 25, check nos. 114941 to 115486, inclusive, salaries in the amount of $283,527.05 for the period May 27, 1979 through June 9, 1979, be approved. Total $1,662,888.78 )O Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick REASSESSMENT - North Bonnyview Sewer Assessment District No. 1978-1, Assessment No. 28 City Engineer Lang advised Council that the Treasurer's office has received a request to split North Bonnyview Sewer Assessment No. 28 according to _ Lot Split 81-78. The Treasurer recommends that Council order the split L and reassessment, instruct the City Engineer to make the reassessment, and the City Clerk to arrange for a public hearing. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the aforestated recommendation. The Vote: Unanimous Ayes CLAIMS FOR DAMAGE - 1st hearing Reese & Halkides, Attorneys, on behalf of Daniel Wayne Thompson - Claim filed 6/18/79 MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that the Claim for Personal Injury filed by Reese and Halkides, Attorneys, on behalf of Daniel Wayne Thompson on June 18, 1979, be referred to the City Attorney and the City Insurance Carrier, and that the City Clerk be instructed to place the Claim on the agenda for the meeting of August 6, 1979. The Vote: Unanimous Ayes Fife Metal Fabricating, Inc. - Claim filed 6/4/79 MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh that the Claim for Damage filed by Fife Metal Fabricating, Inc. on June 4, 1979, be denied, based on the recommendation of the City Insurance 3 Committee, and that the claimant be so advised. The Vote: Unanimous Ayes 158 i John Mackey Realty, Agent for Connie Papousek - Claim filed 5/31/79 Councilman Pugh abstained from discussion and voting on this item 72) MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that the Claim for Damage filed by John Mackey Realty, Agent for Connie Papousek, on May 31, 1979, be approved in the amount of $20,00, based on the recommendation of the City Insurance Committee. The Vote: Unanimous Ayes with Councilman Pugh abstaining SUMMONS AND COMPLAINT City Attorney Murphy advised Council that the City has been served with the following Summons and Complaint: Natalie Zall vs. City of Redding, Officer Glen Pierce et al This matter has been referred to the City Insurance Carrier. SETTLEMENT OF CLAIMS City Attorney Murphy advised Council that the Claims for Damage filed by the following persons have been settled as outlined: l Claim of Carol L. deMoll settled by the City Insurance Carrier in / the amount of $62.75 Claim of Lawrence F. Montgomery settled by the City Insurance Carrier in the amount of $159.76 ORDINANCE - Rezoning Application RZ-3-79 Councilman Pugh abstained from discussion and voting on this item MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that full reading of Ordinance No. 1449 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes with Councilman Pugh abstaining I \ X MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Ordinance No. 1449 be adopted, 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-3-79) Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Abstain: Council Members - Pugh Ordinance No. 1449 is on file in the office of the City Clerk. ORDINANCE - Adopting 1978 National Electrical Code MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that full reading of Ordinance No. 1450 be waived, and that the City Attorney be it instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Ordinance No. 1450 be adopted, an ordinance of the City Council of the 7)) City of Redding amending Chapter 16.12 of the Redding Municipal Code by repealing Section 16.12.010 and substituting therefor a new Section 16.12.010, pertaining to Electrical Code. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Ordinance No. 1450 is on file in the office of the City Clerk. 159 COUNCIL AMBULANCE COMMITTEE REPORT - Request for Increase in Ambulance Rates Councilwoman Gard reviewed the memo dated June 19, 1979, to Council from the City Ambulance Committee comprised of Mayor Demsher and herself. She stated that the City-County Ambulance Committee met with representatives of the Ambulance Operators on June 14, 1979. At this meeting the Committee was furnished data showing increased costs of fuel, insurance, and wages experienced by all three ambulance companies. After careful consideration, it is the Committee recommendation that ambulance rates be increased as delineated in the prepared resolution. If Council concurs in this recom- mendation, it is recommended that said resolution be adopted. _1 L 3 Mrs. Gard said that the ambulance operators asked for a 10.3% increase and the right to pass increased costs on to their consumers and that this procedure be reviewed in a three-month period. The Committee preferred to grant a rate increase and review the rates again in six months. Mayor Demsher pointed out that the Committee recognizes that it may have to review the request again in the near future because of rising costs. He said the proposed increases do not keep pace with the other rising medical costs in the County. In comparison, the costs are really very reasonable. He also noted that three members of the City-County Ambulance Committee feel it should stay in the regulation business. It is felt the level of training and quality of services provided has improved substantial- ly. Mrs. Gard said that the Ambulance Society has been very cooperative and the Committee is working very well. She feels we have a quality of care in the County that needs to be recognized. Todd Fineberg, Attorney, representing the Ambulance Society, said that it supports the rates recommended by the Committee. He noted that rates were requested that would be fair under the Hospital Containment Act that is being proposed in Congress. Councilmen Fulton and Pugh, having conflicts of interest, advised that they would abstain from voting on this matter. City Attorney Murphy said that because their votes would be required in order to take action, Council Members Fulton and Pugh should declare their conflicts, and then vote on the issue. Councilman Fulton advised that as a local doctor, he has a contractual relationship with Mercy Medical Center. Councilman Pugh stated that his firm (Packard and Pugh) has an attorney-client relationship with Mercy Hospital. Mrs. Gard noted that her husband, Dr. Howard Gard, practices at both hospitals equally. MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh that Resolution No. 79-101 be adopted, a resolution of the City Council of the City of Redding establishing an amended uniform maximum rate schedule for the operation of ambulances in the City of Redding. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 79-101 is on file in the office of the City Clerk. AWARD OF BID - Watthour Meters and Current Transformers MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the recommendation of the City Manager that Bid Schedule No. 1098, Watt- /� hour Meters and Current Transformers, be awarded to Maydwell and Hartzell _ __ _ 160 on their low bid for the fiscal year 1979-80. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick AWARD OF BID - Pole Type and Pad Type Distribution Transformers MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the recommendation of the City Manager that Bid Schedule No. 1099, Pole Type and Pad Type Distribution Transformers, be awarded to RTE Corporation ,-}, on their low bid for the fiscal year 1979-80. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick AWARD OF BID - Drop Boxes City Manager Brickwood called attention to the fact that Capital Industries will allow a 3% discount on each item if awarded both Bid Schedules 1100 and 1101 (following item for Special Sanitation Containers) . MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the recommendation of the City Manager that Bid Schedule No. 1100, Drop rY Boxes, be awarded to Capital Industries on their low bid for the fiscal � year 1979-80. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick AWARD OF BID - Special Sanitation Containers MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the recommendation of the City Manager that Bid Schedule No. 1101, Special Sanitation Containers, be awarded to Capital Industries on their low bid /�- for the fiscal year 1979-80. r?' Voting was as follows: nr Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick AWARD OF BID - Sulphate of Alumina, Granulated MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the recommendation of the City Manager that Bid Schedule No. 1102, Sulphate of Alumina, Granulated, be awarded to Allied Chemical on their low bid for the fiscal year 1979-80. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick AWARD OF BID - Liquid Chlorine MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the recommendation of the City Manager that Bid Schedule No. 1103, Liquid Chlorine, be awarded to Continental Chemical Corporation on their low bid on the one-ton cylinders; and, that bid be awarded to White House Sales of Anderson (distributor for Continental Chemical) on their low bid on 150 lb. cylinders for the fiscal year 1979-80. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick 161 AWARD OF BID - Power Plants MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the recommendation of the City Manager (that Bid Schedule No. 1107, Power Plants, be awarded to Systems Automation on their low bid in the amount of $20,999.99, sales tax included. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick AWARD OF BID •- Overhead Triplex Cable MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the recommendation of the City Manager that Bid Schedule No. 1108, Over- head Triplex Cable, be awarded to General Electric Supply Company on their low bid in the amount of $23,406.26, sales tax included. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None _D-Cr) Absent: Council Members - Kirkpatrick SUPPLEMENTAL APPROPRIATIONS Assistant City Manager Courtney reviewed his memo to Council dated June 22, 1979. He stated that the City has some unappropriated funds that have been accumulated to finance major projects and expanded service programs. In order to be able to apply these funds when they are needed, it is advisable that they have the status of appropriated funds during this fiscal year. It is recommended that the prepared resolution be adopted authorizing these supplemental appropriations. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Resolution No. 79-102 be adopted, a resolution of the City Council of the City of Redding approving and adopting certain supplemental appropriations and fund transfers, calculated as of June 19, 1979, and to be effective for the remainder of the fiscal year ending June 30, 1979. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 79-102 is on file in the office of the City Clerk. SETTING PUBLIC HEARING - Adoption of Cascade Neighborhood Plan Planning and Community Development Director Harris reviewed his memo to Council dated June 19, 1979, stating that on June 12, 1979, the Planning Commission adopted the Cascade Neighborhood Plan relating to development along Olney Creek. Copies of the supplemental environmental impact report prepared for the area adjacent to Olney Creek were submitted to Council. It is the staff recommendation that Council conduct a public hearing on July 16, 1979 to consider adoption of this portion of the Cascade Plan. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the aforestated request for setting a hearing date. The Vote: Unanimous Ayes SETTING PUBLIC HEARING - Rezoning Application RZ-5-79 Councilman Pugh abstained from discussion and voting on this item MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard setting a public hearing for 7:30 P.M. , Monday July 16, 1979, to consider rezoning <f properties west of Mercy Hospital, south of Oak Ridge Subdivision (RZ-5-79) . The Vote: Unanimous Ayes with Councilman Pugh abstaining 162 TENTATIVE SUBDIVISION MAP - La Honda Village Subdivision Council was advised that the Planning Commission has approved the Tentative Subdivision Map for La Honda Village Subdivision, subject to twenty-three conditions. Council was provided a list of the conditions. The location of the subdivision was shown on the Vu Graph. TENTATIVE SUBDIVISION MAP - Julienne Estates Subdivision Council was advised that the Planning Commission has approved the Tentative Subdivision Map for Julienne Estates Subdivision, subject to twenty-two G� conditions. Council was provided a list of the conditions. The location of the subdivision was shown on the Vu Graph. RECOMMENDATION RE SURPLUS PROPERTY - Buckeye Area Planning and Community Development Director Harris reviewed his memo to Council dated June 19, 1979, stating that consideration is presently being given to the disposition of a three-acre parcel located at 3280 Cowgill Lane. The area was depicted on the Vu Graph. Mr. Harris explained that the property was purchased by the former Buckeye Water District as a site for water-storage tanks and title transferred to the City when it took over the operation of U� the District. The land is presently vacant and because the water-storage tanks were constructed at a different location, there is no need to retain ownership of this property. The Planning Commission considered this matter on May 15, 1979, and recommends that the property be declared surplus. The Commission further recommends that consideration be given to a possible trade or exchange for park or river-front land. This was an information item only and required no action by Council. RESOLUTION - Setting Protest Hearing - Enterprise Annexation No. 79-4 Planning and Community Development Director Harris reviewed his memorandum to Council dated June 19, 1979, stating that this annexation, located south of Cypress Avenue on the east side of the Sacramento River, was approved by the Local Agency Formation Commission at its meeting on June 13, 1979. The next step in the procedure is to set the time and place for the required protest hearing. It is the staff recommendation that the prepared resolution be adopted setting the hearing for August 6, 1979, at 7:30 p.m. f U MOTION: Made by Councilman Fulton, seconded by Councilman Pugh that Resolution No. 79-103 be adopted, a resolution of the City Council of the City of Redding initiating proceedings for annexation to the City of Redding of uninhabited territory described herein and designated "Enterprise Annex No. 79-4" and giving notice of time and place for hearing protests thereto. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 79-103 is on file in the office of the City Clerk. The Protest Hearing is scheduled for 7:30 p.m. , August 6, 1979. RESOLUTION - Setting Protest Hearing - Enterprise Annexation No. 79-5 Planning and Community Development Director Harris reviewed his memorandum to Council dated June 19, 1979, stating that this annexation, located along Bechelli Lane, south of the Riverview Country Club, was approved by the Local Agency Formation Commission at its meeting on June 13, 1979. The next step in the procedure is to set the time and place for the required protest hearing. It is the staff recommendation that the prepared reso- lution be adopted setting the hearing for August 6, 1979, at 7:30 p.m. MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that Reso- lution No. 79-104 be adopted, a resolution of the City Council of the City I 163 of Redding initiating proceedings for annexation to the City of Redding of inhabited; territory described herein and designated "Enterprise Annex No. 79-5" and giving notice of time and place for hearing protests thereto. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick I � Resolution No. 79-104 is on file in the office of the City Clerk. The Protest Hearing is scheduled for 7:30 p.m. , August 6, 1979 CITY OF REDDING ANNEXATION NO. 79-10 (Arizona Street) Planning andlCommunity Development Director Harris reviewed his memorandum to Council dated June 19, 1979, stating that several property owners along Arizona Street have indicated an interest in annexation to the City. Mr. Harris said that prior to considering annexation of the total unincorpo- rated peninsula, of which this is a part, it is desirable to annex this portion now. It is the staff recommendation that the prepared resolution be adopted commencing the annexation proceedings. MOTION: Made ;by Councilman Pugh, seconded by Councilwoman Gard that Reso- lution No. 79-105 be adopted, a resolution of the City Council of the City of Redding proposing to commence annexation proceedings and applying to LAFCO for approval of the annexation to the City of Redding of inhabited territory designated "City of Redding Annex No. 79-10" . (Arizona Street) Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 79-105 is on file in the office of the City Clerk. TENTATIVE SUBDIVISION MAP - Enterprise Properties Council was advised that the Planning Commission has approved the Tentative Subdivision Map for Enterprise Properties, subject to seventeen conditions. Council was provided a list of the conditions. The location of the sub- RC2 ) division was shown on the Vu Graph. REHABILITATION LOAN POLICY - Amendment No. 8 Planning and Community Development Director Harris reviewed the staff memorandum to Council dated June 20, 1979, which memo is hereby made a part of these minutes by reference. Mr. Harris stated that there is a need for rehabilitation of tenant-occupied housing units in the City of Redding. Most of the investor-owned units that need repair have rents lower than other units and consequently the majority of tenants in these houses are low and moderate income. Mr. Harris said that the 312 loan S�� program is a1federally financed program administered through the Department of Housing and Urban Development. It is available in our two neighborhood strategy areas - Cascade and Linden. The City has been allocated $200,000 for rehabilitation loans on parcels with five or more units. The loan is available at13% repayable over 20 years and the owner of the property does not have to be low and moderate income; however, the rent will be controlled and the tenants have to be low and moderate income. It is the staff recom- mendation that Council adopt the prepared resolution amending the rehabili- tation loan policy to incorporate the 312 loan program. Resolution MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Reso- lution No. 79-106 be adopted, a resolution of the City Council of the City of Redding approving amendments to the Rehabilitation Loan Policy adopted by City Council Resolution No. 75-86. I. _. 164 Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 79-106 is on file in the office of the City Clerk. REJECTION OF BIDS - Dana-Mistletoe Area Water System Modifications and Additions City Engineer Lang reviewed the staff memo to Council dated June 22, 1979. He advised that bids were received and opened on June 22, 1979 for modifications and additions to the Dana-Mistletoe area water system, Bid Schedule No. 1114. The low bid was in excess of 30% of the Engineer's 'e\ estimate; therefore, it is the staff recommendation that all bids be rejected and the Department of Public Works be authorized to re-advertise this project. MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the aforestated recommendation to reject Bid Schedule No. 1114, Dana- Mistletoe Area Water System Modifications and Additions, and to re- advertise this project. The Vote: Unanimous Ayes AWARD OF BID - Construction of Parkview Avenue Extension - ACID to Park Marina Drive City Engineer Lang reviewed the staff memo to Council dated June 22, 1979 for construction of Parkview Avenue extension from ACID to Park Marina Drive. The low bid in the amount of $149,676.40 was received from Cal- Ore Constructors and the Engineer's Estimate was $146,860.50. Mr. Lang advised that there is $85,000 budgeted this fiscal year for this work and that supplemental funds will be required to complete the project. There were two alternates requested with this bid. One in the amount of $3,522 for the construction of vertical curbs and gutters on the south side of Parkview from the beginning of the project to Freebridge and the second in the amount of $5,550 for the extension of the existing water { line from the north side of the drainage ditch to a location outside of the street section. It is the Department recommendation that Bid Schedule No. 1113, including the two alternates, be awarded to Cal-Ore Constructors in the amount of $158,748.40 and that the Negative Declaration be ratified. MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that Council makes the following findings regarding Public Works Project No. 9258 (Bid Schedule No. 1113) by the City of Redding, proposing to extend Parkview Avenue from the ACID Canal to Park Marina Drive: 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, ratifies the Negative Declaration approved by the Board of Adminis- trative Review on April 12, 1979. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the recommendation of the Department of Public Works that Bid Schedule No. 1113, Construction of Parkview Avenue Extension, ACID to Park Marina Drive, be awarded to Cal-Ore Constructors on their low bid in the amount of $158,748.40. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick 165 1 AWARD OF BID - Construction of Street Improvements on Ellis Street from ACID to Dove Street !{ MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that li Council makes the following findings regarding Bid Schedule No. 1112, extension of Ellis Street across the ACID Canal to intersect Anita and Dove Streets: 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, 5. Project will provide a second access to a single access neighborhood; 6. Project will mitigate existing adverse traffic conditions, and, ratifies the Negative Declaration approved by the Board of Adminis- trative Review on July 14, 1977. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the recommendation of the Public Works Department that Bid Schedule No. 1112, Construction of Street Improvements on Ellis Street from ACID to Dove Street, be awarded to Tullis and Belli, Inc. on their low bid in the amount of $79,765.50. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick AWARD OF BID - Rock and Mineral Products for Fiscal Year 1979-80 Councilman Pugh abstained from discussion and voting on this item MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard approving the recommendation of the Department of Public Works that Bid Schedule No. 1104 for Rock and Mineral Products for Fiscal Year 1979-80 be awarded as follows: Item Nos. 1,2,3,4,5,6,7,8,13 and 14 to Aggregate Products -� Item Nos. 9, 10 and 11 to Morgan Paving Item No. 12 to J. F. Shea Co. , Inc. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members- Kirkpatrick Abstain: Council Members - Pugh RESOLUTION - Program Supplement No. 5 to Local Agency State Agreement No. 02-5068 MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that Resolution No. 79-107 be adopted, a resolution of the City Council of the City of Redding approving Program Supplement No. 5 to Local Agency - State Agree- ment No. 02-5068, covering the installation of railroad advance warning signs. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members None Absent: Council Members - Kirkpatrick Resolution No. 79-107 is on file in the office of the City Clerk. ACCEPTANCE OF FINAL MAP - Placer Hills Subdivision, Unit No. 3 Councilwoman Gard abstained from discussion and voting on this item MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that the Final Map, Placer Hills Subdivision, Unit No. 3, be accepted, that the City Clerk be instructed to record the map with the Shasta County Recorder, 166 and that the Mayor be authorized to sign the Subdivision Agreement. The Vote: Unanimous Ayes with Councilwoman Gard abstaining RIDGEVIEW SUBDIVISION, UNIT NO. 1 - Acceptance of Improvements Councilwoman Gard abstained from discussion and voting on this item Assistant City Engineer Lang reviewed the staff memo to Council dated June 20, 1979, stating that the developer, Dempsey Construction, has completed satisfactorily the installation of improvements in the Ridge- view Subdivision, Unit No. 1, and paid all fees as of June 22, 1979. It is the staff recommendation that Council accept the improvements as ;s' completed satisfactorily, that the City Clerk be instructed to return U the securities to the developer, and that the prepared resolution accepting the streets for maintenance be adopted. In a communication to Council dated June 21, 1979, Roger Whipp expressed his concern over the potential damages and dangers of floods by the Blue Gravel Creek in its present condition resulting from construction of the Ridgeview Subdivision sewer trunk line. Said letter is on file in the office of the City Clerk. Staff will investigate this matter. MOTION: Made by Councilman Pugh, seconded by Councilman Fulton accepting installation of improvements within Ridgeview Subdivision, Unit No. 1 for maintenance and operation and instructing the City Clerk to return the securities to the developer. The Vote: Unanimous Ayes with Council- woman Gard abstaining Resolution MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that Resolution No. 79-108 be adopted, a resolution of the City Council of G the City of Redding accepting for maintenance and operation Fujiyama Way, Wasatch Drive, Cumberland Drive, and Meander Way within Ridgeview Subdivision, Unit No. 1. Voting was as follows: Ayes: Council Members - Fulton, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Abstain: Council Members - Gard Resolution No. 79-108 is on file in the office of the City Clerk. AGREEMENT - County of Shasta re Redding Municipal Airport MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the Agreement between the City of Redding and the County of Shasta for use of City Airport Facility by County in exchange for furnishing City (\�\ with fire protection, and authorizing the Mayor to execute same. The Vote: Unanimous Ayes AGREEMENT - Air Conditioning Maintenance Service for City Buildings MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving \ the Agreement between the City of Redding and Dennis William Moser, dba, 73D\ -yDArtic Aire, for provision of air conditioning maintenance service in City buildings, and authorizing the Mayor to execute same. The Vote: Unanimous Ayes SUBLEASE - Redding Museum and Art Center and Shasta Natural Science Museum �\U MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the Sublease between the Redding Museum and Art Center and the Shasta Natural Science Association re the Carter House, and authorizing the Mayor to execute same. The Vote: Unanimous Ayes 167 ORDINANCE - Regulation of Development in Overcrowded-School Attendance Areas Councilwoman Gard offered Ordinance No. 1451 for first reading, an ordinance of the City of Redding amending Title 16 of the Redding Municipal Code by /�.I adding thereto Chapter 16.44, pertaining to regulation of residential , development in overcrowded school attendance areas. RESOLUTION - 1977 Electrical System Improvement Bonds, Series B MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Resolution No. 79-109 be adopted, a resolution of the City Council of the City of Redding providing for the issuance of $5,000,000 principal amount of "City of Redding 1977 Electric System Improvement Bonds, Series B," being part of an issue in the aggregate principal amount of $9,800,000 authorized at an election held in said City on May 31, 1977; prescribing the amount, date and form of Series B Bonds of said issue and of the coupons to be attached thereto and prescribing the maturities thereof Cly rl + and the redemption provisions therefor; and directing notice of sale of said Bonds to be given. Voting was as follows: Ayes: Council Members - Fulton, Gard, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick Resolution No. 79-109 is on file in the office of the City Clerk. SAVE OUR SKIING Mayor Demsher advised Council Members that he would be reading the Council QQ statement pertaining to skiing on Mt. Shasta at the Congressional Sub D- 0 Committee hearing on Saturday, June 30, 1979 at the College of the Siskiyous in Weed, California. ROUTINE COMMUNICATIONS Applications for Alcoholic Beverage Licenses Enterprise Produce Retail, 1380 Hartnell Avenue 179 Maddox's Barbecue, 2811 Bechelli Lane T.C. 's, 1250 Hartnell Avenue Shasta-Cascade Wonderland Association Publicity Documents re PUC PT&T Application requesting authority to establish charges for directory assistance furnished within the State PG&E Applications requesting rate changes pertaining to Diablo Canyon Sin Nuclear Generating Station PG&E Application requesting authority for rate increase Documents re CAB Air California's reply to Applications of Pacific Southwest Airlines for Orange County-San Francisco authority and Hughes Air Corporation it ( dba Hughes Airwest for amendment to its certificate of public convenience ADJOURNMENT There being no further business, at the hour of 8:50 P.M. , Mayor Demsher declared the meeting adjourned. APPROVED: ATTEST: Mayor OrmAll City Clerk