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HomeMy WebLinkAboutMinutes - City Council - 1979-09-17 264 City Council, Regular Meeting Police Dept. & Council Chambers Redding, California September 17 , 1979 7 : 00 P.M. The Pledge of Allegiance to the Flag was led by Associate Civil Engineer Hastings. The invocation was offered by the Reverend Monroe Broadway, Pastor of the First Southern Baptist Church of Redding. The meeting was called to order at 7 : 00 P.M. by Mayor Demsher with the following Council Members present: Fulton, Gard, Pugh, Kirkpatrick and Demsher. Absent: None Also present were City Manager Brickwood, Assistant City Manager Courtney, City Attorney Murphy, Public Works Director Arness , Director of Planning and Community Development Harris , Director of Electric Simpson, Director of Personnel and Labor Relations Reynolds, Deputy Planning Director Perry, Housing and Redevelopment Administrator Henson, Assistant City Engineer Lang, Associate Civil Engineer Mathis, Associate Civil Engineer Hastings, Traffic Engineer Hamilton, Assistant Finance Director Tenneson, Airports Manager McCall, Accountant Downing, City Clerk Brayton, and Deputy City Clerk Richter. APPROVAL OF MINUTES MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the minutes of the regular meeting of September 4 , 1979 , and the adjourned regular meeting of September 11, 1979 , as mailed to each Council Member. The Vote: Unanimous Ayes WRITTEN COMMUNICATIONS CALIFORNIA STATE AUTOMOBILE ASSOCIATION - Presentation of Award Messrs. Ken Montgomery, Manager of the local office of the California State Automobile Association, Bob Riley, Assistant to Mr. Montgomery, and Jon Stout, Safety Con- sultant for CSAA, presented a special award to the City of Redding for outstanding pedestrian program improvement in the 1979 AAA Pedestrian Safety Inventory Program. Mr. Montgomery stated that it is an honor to present this award to Redding and noted that there are only eight other cities in the nation, having a population of less than 50 , 000, who have received this award. On behalf of the citizens of Redding, Mayor Demsher received the award and expressed his gratitude for the recognition. MUNICIPAL FINANCE OFFICERS ASSOCIATION - Presentation of Certificate of Conformance in Financial Reporting Jack Crist, Finance Director for the City of Sacramento, representing the Municipal Finance Officers Association of the United States and Canada, appeared before Council f \�� and briefly explained the significance of the award he is presenting to the City of Redding this evening. He said in 1945 , the Municipal Finance Officers Association initiated the Certificate of Conformance in Financial Reporting to encourage public institutions to conform their annual finan- cial reports to generally accepted accounting principles in an easily readable and efficiently organized fashion. The ._ — - 265 Certificate of Conformance is the highest form of recognition in the area of governmental accounting and financial reporting and its attainment represents a significant accomplishment by a governmental unit and its management. Mr. Crist noted that there are only 500 jurisdictions that have received this honor; 21 of these are in the State of California and only 15 of the 21 are cities . He praised the City of Redding for devoting the time and resources necessary to attain this goal. On behalf of the City of Redding, Mayor Demsher received the Certificate of Conformance and expressed his appreciation to Mr. Courtney and his staff for their effort in making it possible for the City to receive the impressive Certificate. Mr. Crist further stated that when a Certificate of Conformance is awarded to a governmental unit, an Award of Financial Report- ing Achievement is also presented to the individual designated by the governmental unit as primarily responsible for its having earned the certificate. The Award of Financial Report- ing Achievement was received by Director of Finance Courtney. Mr. Courtney expressed his gratitude and appreciation to Ward Gandy and Ron Hilderman of the firm of Gandy, Scott, and Company, accountants who have assisted the City, and to George Tenneson, Linda Downing and Shelley Jenkins of the City Finance staff, for the many hours devoted towards attain- ing this goal. Council Members expressed their appreciation to Mr. Courtney and his staff for this accomplishment. REDDING MUSEUM AND ART CENTER In a communication to Council dated September 7 , 1979 , Carolyn Bond, Director of the Redding Museum and Art Center, requests permission to serve wine at the Museum' s annual l Christmas Party and Tree Auction to be held on Friday, 3 November 30, 1979 from 7 - 10 p.m. 4/03 MOTION: Made by Councilman Fulton, seconded by Councilman Kirkpatrick approving the aforestated request. The Vote : Unanimous Ayes ELEGANT JOURNEY, INC. - Request for -Limousine Permit City Clerk Brayton advised Council that Mr. and Mrs . Root, dba Elegant Journey, Inc. have requested a limousine permit. It is recommended that staff be authorized to set a public hearing for 7: 30 P.M. , October 1, 1979, in order that Council may determine whether public convenience and necessity require - that a permit be granted to said applicants. MOTION: Made by Councilman Kirkpatrick., seconded by Councilman Fulton approving the aforestated request for setting a public hearing. The Vote: Unanimous Ayes WILSEY-BONNY DRIVE SEWER ASSESSMENT DISTRICT The area of this proposed assessment district was shown on the Vu Graph. Public Works Director Arness stated that a formal petition requesting formation of this district is on file with the City Clerk. Said petition has signup for 67% of the land area. It is requested that the Public Works 266 Department be authorized to hire special bond counsel in order to begin the proceedings for this district. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick authorizing the Department of Public Works to hire special bond counsel as requested. The Vote: Unanimous Ayes APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE REGISTER MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Accounts Payable Register No. 5, check nos. 65569 to 65737 , inclusive, in the amount of $509, 819. 72 be approved and paid, and 0 that Payroll Register No. 5, check nos. 118288 to 118829 , inclusive, salaries in the amount of $321, 250. 54 for the period August 19 , 1979 through September 1, 1979, be approved. Total $831 , 070. 26 Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes : Council Members - None Absent: Council Members - None CLAIMS FOR DAMAGE AND PERSONAL INJURY - 1st hearing Howard L. Taylor - Claim filed 9/4/79 MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that the Claim for Damage filed by Howard L. Taylor on September 4, 1979 be approved in the amount of $274 . 04 , based on the recommendation of the City Insurance Committee. The Vote : Unanimous Ayes Jon Long - Claim filed 9/4/79 MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that the Claim for Damage filed by Jon Long on ly, September 4 , 1979 be denied, based on the recommendation '},` of the City Insurance Committee, and that the claimant be so advised. The Vote: Unanimous Ayes •Dennis Halkides, Attorney, on behalf of Shelley Otto - Claim filed 9/7/79 MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick that the Claim for Personal Injury filed by Dennis Halkides, Attorney, on behalf of Shelley Otto on September 7, 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 October 15, 1979. The Vote: Unanimous Ayes Evelyn Harris - Claim filed 9/11/79 MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick that the Claim for Damage filed by Evelyn Harris 7) on September 11, 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 October 15, 1979. The Vote: Unanimous Ayes CLAIMS FOR DAMAGE AND PERSONAL INJURY - 2nd hearing 111 Marvin Holden - Claim filed 8/24/79 MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh that the Claim for Damage filed by Marvin Holden on August 24 , 1979 be denied, and that the claimant be so advised. The Vote: Unanimous Ayes MA_._._ __ 1 267 Mrs. D.E. Bowman - Claim filed 8/29/79 MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that the Claim for Damage filed by Mrs. D.E. Bowman on August 29, 1979 be approved in the amount of $44 . 01, 3 based on the recommendation of the City Insurance Committee. The Vote : Unanimous Ayes Sally Cooley - Claim filed 8/2/79 MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh that the Claim for Damage filed by Sally Cooley on /a3 August 2 , 1979 be denied, and that the--claimant be so advised. The Vote: Unanimous Ayes Bertha Royster - Claim filed 8/6/79 MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that the Claim for Personal Injury filed by Bertha Royster on / August 6 , 1979 be denied, and that the claimant be so advised. The Vote: Unanimous Ayes Michael Dennis Sheehan - Claim filed 8/1/79 MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that the Claim for Personal Injury filed by Michael Dennis Sheehan on August 1, 1979 be denied, and that ) j the claimant be so advised. The Vote: Unanimous Ayes SETTLEMENT OF CLAIMS - by Insurance Carrier City Attorney Murphy advised Council that the Claims filed by the following persons have been settled by the City Insurance Carrier in the amounts listed: 11/ - Kalsbeek Properties - Claim for Damage - $722. 32 Martin Stabbert - Claim for Personal Injury - $503. 00 ORDINANCE - Parking and Loading in Alleys MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1460 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick 34 , that Ordinance No. 1460 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 11. 24 of the Redding Munici- pal Code by repealing Sections 11. 24 . 230 and 11. 24. 240, and sub- stituting therefor a new Section 11. 24 . 230, pertaining to parking and loading in alleys. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Ordinance No. 1460 is on file in the office of the City Clerk. ORDINANCE - Yield Right-of-way Signs MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1461 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION-: Made by Councilman Kirkpatrick, seconded by Councilwoman Gard that Ordinance No. 1461 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 11. 04 of the Redding Municipal Code by adding thereto Section 11. 04 . 095, per- taining to yield right-of-way signs. 268 Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh and Demsher Noes: Council Members - None Absent: Council Members - None Ordinance No. 1461 is on file in the office of the City Clerk. ORDINANCE- RZ-6-79 MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1462 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Kirkpatrick, seconded by Councilwoman Gard that Ordinance No. 1462 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-6-79) Voting was as follows: Ayes: Council Members - Gard, Kirkpatrick, and Demsher Noes: Council Members - None Absent: Council Members - None Abstain: Council Members - Fulton and Pugh Ordinance No. 1462 is on file in the office of the City Clerk. FEDERAL AVIATION ADMINISTRATION GRANT - Redding Municipal Airport City Manager Brickwood reviewed his memo to Council dated September 14 , 1979. He stated that the Federal Aviation Administration has offered the City a grant in the amount of $1, 293, 255 for funding of the Redding Municipal Airport General Aviation Parking and Airport Terminal Site Development Project, ADAP No. 6-06-0194-07 . Mr. Brickwood reviewed the cost breakdown and funding for this project as follows: Cost Low Bid for Construction Costs $1, 397,187 \\, Engineering, Design and Inspection 148, 500 (CH2M Hill) Miscellaneous and Administrative Costs 15, 500 Contingencies 68 , 740 Total Project Cost .$1, 629 , 92.7. Funding FAA Grant $1, 293, 255 Allocated Funds (1979-80 Budget) 169 , 000 Supplemental Appropriation from City' s surplus funds 167, 672 Total $1, 629, 927 It is the staff recommendation that Council approve acceptance of the grant offer and the appropriation of $167, 672 from City surplus funds. Mr. Brickwood advised Council that if the $167 , 672 needs to be appropriated in the current fiscal year, it will become part of the final supplemental appropriation. If not, it will be budgeted in the 1980-81 budget. Should Council concur in this recommendation, a resolution has been prepared for adoption. Councilman Fulton questioned why the ADAP Grant offer of $976, 670 referred to in the resolution does not match the figure of $1, 293, 255 in the staff memo. i 269 Mr. Brickwood replied that two grants have been approved for Redding. The first phase is in the amount of $976 , 670 and the second phase will be available after October 1, 1979 for the balance. Mr. Brickwood apprised Council that FAA may have additional funds for further development at the airport in the future. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Resolution No. 79-169 be approved, a resolution of the City Council of the City of Redding accepting grant offer under ADAP Project No. 6-06-0194-07, for new airport terminal area improve- ments at Redding Municipal Airport, and authorizing the City Manager to execute acceptance of such grant offer. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-169 is on file in the office of the City Clerk. AWARD OF BID - Site Preparation for Terminal Building and Parking Ramps at Redding Municipal Airport MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Council makes the following findings regarding Bid Schedule No. 1122 , Public Works Project No. 9106, by the City of Redding, proposing to enlarge general aviation tie-down facilities, and complete site preparation for the proposed terminal building at the Redding Municipal Airport: y 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 September 12 , 1979. The Vote: Unanimous Ayes MOTION: Made by Councilman Kirkpatrick, seconded by Councilwoman Gard approving the recommendation of the City Manager and Public Works Director that Bid Schedule No. 1122 , Redding Municipal Airport General Aviation Parking and Airport Terminal Site Development, ADAP Project No. 6-06-0194-07, be awarded to Cal-Ore Constructors for all construction schedules (A, B, C, D, and E) , in the amount of $1, 397, 186. 95. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None AWARD OF BID - Compact Pickup Trucks 111 MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the recommendation of the City Manager that Bid Schedule No. 1124, Three (3) Compact Pickup Trucks and One (1) Compact Pickup Truck with Utility Body, be awarded to Redding Ford on their low bid in the amount of $22 , 926 . 71, sales tax included. Voting was as follows : Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and /03 Demsher Noes: Council Members - None Absent: Council Members - None 270 AWARD OF BID - Loader Backhoe MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the recommendation of the City Manager that Bid Schedule No. 1125, Loader Backhoe, be awarded to Droscher Equipment on their low bid in the amount of $26 , 420. 50, sales tax included. \O Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None AWARD OF BID - Fork Lift Truck Councilman Pugh abstained from discussion and voting on this item MOTION: Made by Councilman Kirkpatrick, seconded by Councilwoman Gard approving the recommendation of the City Manager that Bid Schedule No. 1126, Fork Lift Truck, be awarded to Peterson Tractor, .-,) in the amount of $22, 574, 82 , sales tax included, inasmuch as the apparent low bid did not meet specifications. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, and Demsher Noes: Council Members - None Absent: Council Members - None Abstain: Council Members - Pugh AWARD OF BID-Two 1/2-ton Pickup Trucks MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the recommendation of the City Manager that Bid Schedule No. 1127, Two 1/2-ton Pickup Trucks, be awarded to Redding Ford on their low bid in the amount of $12 , 915. 70, sales tax included. r?) Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None AWARD OF BID - Dump Truck MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh approving the recommendation of the City Manager that Bid Schedule No. 1128, Dump Truck, be awarded to F.B. Hart Co. on their low bid '� in the amount of $44 , 249. 56 , sales tax included. \U Voting was as follows : Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None AWARD OF BID - 3/4-ton Trucks MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Fulton approving the recommendation of the City Manager that Bid Schedule No. 1129, One (1) 3/4-ton Truck and One (1) 3/4-ton '-)) Truck with Utility Body, be awarded to Redding Ford on their \� low bid in the amount of $14, 416. 87, sales tax included. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None AWARD OF BID - 1-ton Truck with Utility Body MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick approving the recommendation of the City Manager that Bid Schedule -)D No. 1130, 1-ton Truck with Utility Body, be awarded to Redding 0 l .. _ .. _ _ , _ _ . _. - .-- ^- - 271 Ford on their low bid in the amount of $8, 808. 00, sales tax included. Voting was as follows : Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None AWARD OF BID - Trailer Mounted Drum, Puller and Tensioner MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Fulton approving the recommendation of the City Manager that Bid Schedule No. 1131, Trailer Mounted Drum, Puller and Tensioner, be awarded to the sole bidder, Pengo Equipment of Fort Worth, Texas , on their bid in the amount of $16 , 903. 10, sales tax and freight included. Voting was as follows: 1 Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None AWARD OF BID - Air Compressor MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the recommendation of the City Manager that Bid Schedule No. 1132 , Air Compressor, be awarded to Ingersoll-Rand Equipment on their low bid in the amount of $9 , 694 . 40, sales tax included. Voting was as follows: /0_3 Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None AWARD OF BID - Ferric Chloride MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the recommendation of the City Manager that Bid Schedule No. 1134 , Ferric Chloride, be awarded to the sole bidder, Imperial West Chemical Company, on their bid as follows : Bulk Lot 1 thru 19 tons - Price per ton $125. 00 7 Freight per ton 31. 00 Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None AWARD OF BID - Douglas Fir Poles MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh approving the recommendation of the City Manager that Bid Schedule No. 1139, Douglas Fir Poles, be awarded to Koppers Company on their low bid in the amount of $12, 272. 68, sales tax included. ,D y3 Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None PUBLIC HEARING - California-Market Street Storm Drain Assessment District The hour of 7: 30 P.M. having arrived, Mayor Demsher opened �� . the Public Hearing on California-Market Street Storm Drain r 27.2 . Assessment District No. 1979-3. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick continuing said Public Hearing to 7 : 30 P.M. , Monday, October 1, 1979 . The Vote : Unanimous Ayes PUBLIC HEARING- Acquisition of Property for California-Market Street Storm Drain Assessment District The hour of 7: 30 P.M. having arrived, Mayor Demsher opened /1\ the Public Hearing on Acquisition of Property for the `.7) California-Market Street Storm Drain Assessment District. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick, continuing said Public Hearing to 7 : 30 P.M. , Monday, October 1, 1979 . The Vote: Unanimous Ayes PUBLIC HEARING - Request for Limousine Service (James) The hour of 7: 30 P.M. having arrived, Mayor Demsher opened the Public Hearing on request uest of Charles E. James to q establish a limousine service in Redding. The following documents are on file in the office of the City Clerk: Affidavit of Publication - Notice of Public Hearing City Clerk' s memo dated September 13, 1979 a-) The City Clerk advised Council that no written protests have �\ been received, and the Mayor ascertained that there were no „\-i7 protests from the floor. The City Clerk advised Council that the public hearing has been called so that Council may determine whether public convenience and necessity require that a limousine permit be granted to Mr. Charles James. The following documents were submitted to Council and are on file in the office of the City Clerk: Letter request of Mr. James Report of Police Chief Whitmer regarding said request Proposed fee schedule Communication from Insurance Associates of Redding re liability insurance Financial Statement After close of the public hearing, a determination should be made by minute order whether to approve or deny the request. MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick that the Public Hearing be closed. The Vote: Unanimous Ayes City Attorney Murphy said that it is the staff recommendation that the request be granted. MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick approving the aforestated request for a limousine service by Charles E. James. The Vote: Unanimous Ayes PUBLIC HEARING - Enterprise Annexation No. 79-8 by Gary Stoke The hour of 7: 30 P.M. having arrived, Mayor Demsher opened the Public Hearing on Enterprise Annexation No. 79-8. 273 The following documents are on file in the office of the City Clerk: Affidavits of Publication - Resolution No. 79-135 Notice of Public Hearing Affidavit of Posting Affidavit of Mailing Planning Commission Recommendation dated 9/12/79 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 memo to Council dated September 12 , 1979 . He stated that at its regular meeting of July 18, 1979, the Local Agency Formation Commission approved Annexation No. 79-8, consisting of approximately 76 acres located south of Cypress Avenue and east of Henderson Road. The area was shown on the Vu Graph. Mr. Harris advised that because less than 100 per cent of the property owners signed the petition, a protest hearing is required. To date, no protests have been received. It is the staff recommendation that after close of the hearing, Council adopt the prepared resolutions overruling any protests and ordering annexation of the property to the City of Redding. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that the Public Hearing be closed. The Vote : Unanimous Ayes MOTION: Made. by Councilman Pugh, seconded by Councilwoman Gard that Resolution No. 79-170 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. 79-8 . (Stoke) Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-170 is on file in the office of the City Clerk. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Resolution No. 79-171 be adopted, a resolution of the City Council of the City of Redding ordering the annexation of certain uninhabited territory designated Enterprise Annex No. 79-8 to the City of Redding. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-171 is on file in the office of the City Clerk. PUBLIC HEARING - Property Acquisition for Signalization of Hartnell-Bechelli Lane Intersection 35 v The hour of 7: 30 P.M. having arrived, Mayor Demsher opened ! i3 the Public Hearing re Property Acquisition for Signalization of Hartnell-Bechelli Lane Intersection. 274 The following documents are on file in the office of the City Clerk: Affidavit of Service - Notice of Public Hearing Public Works Department Recommendation dated 9/12/79 The City Clerk advised Council that a communication, dated August 22, 1979 , had been received from George Miller. 11 Mr. Miller requests to be heard at the public hearing. Public Works Director Arness reviewed his memo to Council dated September 12 , 1979. He stated that signalization of the intersection of Hartnell and Bechelli Lane will require acquisition of certain rights of way. The location of the necessary rights of way were shown on the Vu Graph. He noted that FAU funding will assist in 83% of the construction costs for this signalization; however, that right of way acquisition is a non-budgeted item. It is recommended that Council make a determination that public convenience and necessity require the acquisition of fee title to certain parcels of property for public improve- ment. If Council concurs, a resolution has been prepared for adoption. George Miller, 530 Hartnell Avenue, appeared before Council and stated that he is a proponent of the signalization, but objects to the acquisition of 12 ft. of his property located at the northeast corner of the intersection. He suggested that 6 ft. be acquired from either side of the street. Traffic Engineer Hamilton reviewed the proposed four-lane street alignment and stated that the lanes will be 13 ft. , 11 ft. , 11 ft. , and 17 ft. , in width and the sidewalk 10 ft. , which is a commercial width. He pointed out that if Mr. Miller' s suggestion were taken, it would mean a 6 ft. shift in the present street alignment. Public Works Director Arness pointed out that acquisition of a 12 ft. strip of Mr. Miller' s property would align the street with the property already obtained from the Kuceks which lies between I-5 and Mr. Miller' s east property line. City Attorney Murphy questioned if there is need for a 10 ft. sidewalk. He noted that if the sidewalk were reduced by 4 ft. , it would accomplish what Mr. Miller desires. Mr. Hamilton replied that the Department has received numerous complaints from parents pertaining to the safety of their school children at this intersection. Mr. Arness noted that if the sidewalk width is decreased, it would be desirable to add a foot to each of the 11 ft. lanes making them 12 ft. each. Planning and Community Development Director Harris said that normally a street of this magnitude would have a developed 84 ft. right of way and not 72 ft. ; the lesser width repre- sents a compromise. Councilwoman Gard noted that the change in street alignment would have to begin at I-5. 275 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that the Public Hearing be closed. The Vote: Unanimous Ayes Councilman Pugh asked if consideration had been given to development of Mr. Miller' s parcel as a building site, as a result of taking this 12 ft. strip. Planning Director Harris noted that the Miller parcel will be a usable parcel for development after acquisition. MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that Resolution No. 79-172 be adopted, a resolution of the City Council of the City of Redding finding that the public convenience and necessity require the acquisition of fee title to certain parcels of real property for a public improvement, to wit, for the signalization of the Hartnell-Bechelli Inter- section. (Miller Property, A.P. 107-490-25; Pieper Property, A.P. 070-240-01; Rother Property, A.P. 070-240-03) . Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes Council Members - None Absent: Council Members - None Resolution No. 79-172 is on file in the office of the City Clerk. PUBLIC HEARING - Rio Street Assessment District The hour of 7: 30 P.M. having arrived, Mayor Demsher opened the Public Hearing re the Rio Street Assessment District. The following documents are on file in the office of the City Clerk: C y C1 k•: Affidavit of Mailing and Posting - Notice to Public Hearing The City Clerk advised Council that no written protests have been received, and the Mayor ascertained that there were no protests from the floor. 3S-( Associate Civil Engineer Hastings advised Council that the Rio Street Assessment District is being proposed under Chapter 27 of the 1911 Improvement Act. He said that 93% of the property owners have signed in favor of the district. It is the staff recommendation that Council adopt the prepared resolution ordering the construction of street improvements. It was noted that all of the property owners involved in the proposed improvements have signed a Consent to Waiver wherein they waive the right to construct these improvements by private forces, and agree that the City of Redding may proceed to construct said improvements without the 60 day waiting period provided by Section 5879 of the Streets and Highways Code. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that the Public Hearing be closed. The Vote: Unanimous Ayes 276 MOTION: Made by Councilman Pugh,_ seconded by Councilman Kirkpatrick that Resolution No. 79-173 be adopted, a resolution of the City Council of the City of Redding ordering the construction of certain improvements on Rio Street west of Freebridge Street in the City of Redding pursuant to Chapter 27 of the Improvement Act of 1911. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-173 is on file in the office of the City Clerk. TENTATIVE SUBDIVISION MAP - Bonnyview Meadows East Council was advised that the Planning Commission has approved the Tentative Subdivision Map for. Bonnyview Meadows East Sub- division, subject to forty conditions. Council was provided a list of the conditions. The location of the subdivision was shown on the Vu Graph. TENTATIVE SUBDIVISION MAP - Deseret Subdivision Council was advised that the Planning Commission has approved the Tentative Subdivision Map for Deseret Subdivision, subject \O to nineteen conditions. Council was provided a list of the conditions. The location of the subdivision was shown on the Vu Graph. TENTATIVE SUBDIVISION MAP - Woodlawn Unit. No. 2 Council was advised that the Planning Commission has approved the Tentative Subdivision Map for Woodlawn Subdivision, Unit No. 2 0 ' subject to fourteen conditions. Council was provided a list of the conditions. The location of the subdivision was shown on the Vu Graph. SETTING PUBLIC HEARING - Abandonment Application A-4-79 Planning and Community Development Director Harris reviewed his memo to Council dated September 12 , 1979. He said that at its regular meeting of September 11, 1979, the Planning Commission unanimously recommended abandonment of 33 feet of right of way adjacent to 1045 Twin View Boulevard. The area was shown on the Vu Graph. It is the staff recommendation that Council adopt the prepared resolution setting a public hearing for 7 : 30 P .M. , October 15, 1979 , to consider this application. MOTION: Made by Councilman Fulton, seconded by Councilman Kirkpatrick that Resolution No. 79-174 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 north of Midway Drive. Voting was as follows : Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-174 is on file in the office of the City Clerk. SETTING PUBLIC HEARING - Rezoning Application RZ-8-79 Planning and Community Development Director Harris reviewed his memo to Council dated September 12 , 1979. He said that at its regular meeting of September 11, 1979, the Planning Commission unanimously recommended rezoning property located at the east 277 end of Lancers Lane from "U" Unclassified District to "R3-20-F" Multiple Family Residential District. The area was shown on the Vu Graph. It is the staff recommendation that Council set a public hearing for 7 : 30 P.M. , October 15, 1979, to consider this application. MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh approving the aforestated request for setting a hearing date. The Vote: Unanimous Ayes SETTING PUBLIC HEARING - General Plan Amendment GPA-3-7 (Upper Churn Creek) Planning and Community Development Director Harris reviewed his memo to Council dated September 12 , 1979. He stated that at its regular meeting of September 11, 1979, the Planning Commission concluded consideration of General Plan Amendment GPA-3-7 . The Commission recommends amendment of the general plan for the area / /y- generally bounded by I-5 on the west, Oasis Road on the north, Sunridge Road on the east, and Highway 299 on the south. The area was shown on the Vu Graph. Council Members were given copies of the final EIR on this project for review. It is the staff recommendation that Council set a public hearing for 7 : 30 P.M. , October 15, 1979, to consider this amendment. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick approving the aforestated request for setting a hearing date. The Vote: Unanimous Ayes SETTING PUBLIC HEARING - General Plan Amendment GPA-5-79 (Sulphur Creek) Planning and Community Development Director Harris reviewed his memo to Council dated September 12 , 1979. He stated that at the conclusion of the public hearing held on August 28, 1979 , the Planning Commission unanimously recommended amendment of the 14/ — Redding General Plan for the area generally bounded by Quartz Hill Road on the west, Keswick Dam Road and Lake Boulevard on the north, and the Southern Pacific Mainline on the east. The area was shown on the Vu Graph. Council Members were given copies of the final EIR on this project for review. It is the staff recommendation that Council set a public hearing for 7 : 30 P.M. , October 15, 1979, to consider this amendment. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick approving the aforestated request for setting a hearing date. The Vote: Unanimous Ayes ANNEXATION NO. 79-12 - Henderson Road Planning and Community Development Director Harris reviewed his memo to Council dated September 12 , 1979. He stated that the owners of 23 parcels along Henderson Road have filed a petition requesting annexation to the City. The location of the parcels was shown on the Vu Graph. Council was reminded that this area was considered for annexation in 1975, but was defeated in an election. With the completion of Annexation No. 79-8 , the area �/7� will be contiguous to the City on the east. Based on the interest indicated on the petition, it is the staff recommendation that Council adopt the prepared resolution commencing annexation proceedings and authorize the filing of an application with LAFCO. 278 MOTION: Made by Councilman Kirkpatrick, seconded by Councilwoman Gard that Resolution No. 79-175 be adopted, a resolution of the City Council of the City of Redding consenting to commencement of annexation proceedings and applying to LAFCO for approvalof the annexation to the City of Redding of inhabited territory designated City of Redding Annexation No. 79-12 , (Henderson Road) . Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-175 is on file in the office of the City Clerk SETTING PUBLIC HEARING - Appeal of. Site Plan Review SPR-3-79 Councilman Pugh abstained from discussion andvoting on this item. Planning and Community Development Director Harris reviewed his memo to Council dated September 13, 1979. He stated that the �\ developer of an industrial building at 4155 Oasis Road has filed \ an appeal of the Planning Commission decision on September 11, 1979. The Commission' s action was to uphold an appeal of an amendment to SPR-3-79. It is suggested that Council set a public hearing for October 1, 1979, to consider this matter. MOTION: Made by Councilman Kirkpatrick, seconded by Councilwoman Gard approving the aforestated request for setting a hearing date. The Vote: Unanimous Ayes with Councilman Pugh abstaining STOP SIGN - Frances Drive at Howard Lane Traffic Engineer Hamilton reviewed his memo to Council dated September 12, 1979. He stated that in regular session on September 11, 1979, the Traffic and Parking Commission voted unanimously to recommend to Council the establishment of a stop sign to stop southwest bound traffic on Frances Drive at Howard Lane, due to a sight distance problem. If Council concurs in <6 this recommendation, a resolution has been prepared for adoption. \ MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh that Resolution No. 79-176 be adopted, a resolution of the City Council of the City of Redding amending the Traffic Control Map by establishing a "Stop" Sign on Frances Drive at Howard Lane. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None if 4f Resolution No. 79-176 is on file in the office of the City Clerk. ATHENS AVENUE / Traffic Engineer Hamilton advised Council that persons might be present in the audience anticipating discussion re closure or 0 installation of stop signs on Athens Avenue, north of South Street, which matter had been removed from the agenda. Discussion ensued on the issue, which will be considered by Council at a later date. AWARD OF BID - Hartnell-Alta Mesa Intersection c)- Public Works Director Arness reviewed his memo to Council dated \\J,/\ September 12 , 1979 re analysis and recommendation for construction of modifications to the Hartnell-Alta Mesa intersection. The low 279 bid in the amount of $29, 749. 98 was received from Hank Snow of Anderson. Mr. Arness advised that this project is not included in the 1979-80 budget, noting that although this project was authorized by Council at its meeting of April 2 , 1979 , it did not go forward because of negotiations for acquisition of right of way, and the Department neglected to request that the project be rebudgeted. Thus an additional appropriation of funds will be required for construction of the modifications to the intersection, as well as for costs of right of way, when such costs are determined. It is the Department recommendation that the project be awarded to Hank Snow in the amount of $29, 749. 98 . MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh approving the recommendation of the Public Works Department that Bid Schedule No. 1123, Construction of Modifications for Hartnell- Alta Mesa Intersection, be awarded to Hank Snow on his low bid in the amount of $29, 749. 98 . Voting was as follows : Ayes : Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None AWARD OF BID - Hawn Avenue 8-Inch Sanitary Sewer Force Main MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh that Council makes the following findings regarding Bid Schedule No. 1140, Public Works Project No. 9401, by the City of Redding, proposing to replace 2 , 250 feet of existing 4-inch sanitary sewer force main with 8-inch sanitary sewer force main on Hawn Avenue from Boneset Street to a point 900 feet west of Shasta View Drive: / r/ 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 September 12 , 1979. MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh approving the recommendation of the Department of Public Works that Bid Schedule No. 1140, Hawn Avenue 8-Inch Sanitary Sewer Force Main, be awarded to Douglas W. Sharette on their low bid in the amount of $26, 735. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None SPEED ZONING At the August 20, 1979 Council meeting, study of the speed zoning for nine streets in the City was held over pending research into legislation pertaining to the 85th percentile. This evening, Public Works Director Arness reviewed his memo to Council dated September 12, 1979, in which he states that the Deputy City Clerk, City Attorney and Traffic Engineer have independently checked on the existence of legislation dealing with speed studies other than 1/3 that found in Section 40802 of the California Vehicle Code. No 1i ._ - -n. _ 280 one has been able to locate any pending or proposed legislation in this regard. Mr. Arness reported that at the September 11, 1979 Traffic and Parking Commission meeting, speed zoning on five streets - in addition to the nine previously submitted - was approved for recommendation to Council. Mr. Arness requested that a Council Committee be appointed to review the matter and prepare a report and recommendation for future Council consideration. With the concurrence of Council, Mayor Demsher appointed City Attorney Murphy, Public Works Director Arness, Police Chief Whitmer, Traffic Engineer Hamilton, Councilwoman Gard, and him- self to serve on said Committee to study speed zoning for various streets in the City. LAKE BOULEVARD SUBDIVISION, UNIT NO. 3 - Acceptance of Improvements and Streets MOTION: Made by Councilman Fulton, seconded by Councilman Pugh accepting all improvements within Lake Boulevard Subdivision, Unit No. 3, for maintenance and operation, and instructing the \C_)' City Clerk to return the securities to the developer. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Resolution No. 79-177 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Panorama Drive and Dawson Court within Lake Boulevard Subdivision, Unit #3. - Voting was as follows : Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-177 is on file in the office of the City Clerk. CESSNA SUBDIVISION - Acceptance of Improvements and Street MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh accepting all improvements within Cessna Subdivision, for maintenance and operation, and instructing the City Clerk to return the securities to the developer. The Vote: Unanimous Ayes O� MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Resolution No. 79-178 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Cessna Drive within Cessna Subdivision. Voting was as follows : Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-178 is on file in the office of the City Clerk. EL VERANO ESTATES SUBDIVISION, UNIT NO. 1 - Acceptance of Final Map MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh accepting the Final Map, El Verano Estates Subdivision, Unit No. 1, r\ instructing the City Clerk to file said map with the Shasta County � Recorder, and authorizing the Mayor to sign the Subdivision Agree- ment. The Vote: Unanimous Ayes 281 HILLTOP HEIGHTS SUBDIVISION, UNIT NO. 1 - Acceptance of Final Map MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick accepting the Final Map, Hilltop Heights Subdivision, Unit No. 1 , and instructing the City Clerk to file said map with the Shasta County Recorder. The Vote: Unanimous Ayes MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick accepting all improvements within Hilltop Heights Subdivision, Unit No. 1, for maintenance and operation. The Vote: Unanimous Ayes MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh that Resolution No. 79-179 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Browning Street and Mission De Oro Drive within L the Hilltop Heights Subdivision, Unit No. 1. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-179 is on file in the office of the City Clerk. WOODLAWN WEST SUBDIVISION, UNIT NOS. 1 and 2 - Acceptance of Improvements and Street - Final Map Unit No. 1 MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick accepting all improvements within Woodlawn West Subdivision, Unit No. 1, for maintenance and operation, and instructing the City Clerk to return the securities. The Vote: Unanimous Ayes /� 7 MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Resolution No. 79-180 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Woodlawn Street within Woodlawn West Subdivision, Unit. No. 1. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-180 is on file in the office of the City Clerk. Unit No. 2 MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh accepting the Final Map, Woodlawn West Subdivision, Unit No. 2 , and instructing the City Clerk to file said map with the Shasta County Recorder, and authorizing the Mayor to sign the Sub- division Agreement. The Vote: Unanimous Ayes NOTICE OF COMPLETION - Site Preparation for Hangars Nos. 7 and 8 at Redding Municipal Airport MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard accepting the Site Preparation for Hangars Nos. 7 and 8 at Redding Municipal Airport, Bid Schedule No. 1086, as being completed //) satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes RESOLUTION - Approving Contract with PG & E MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh that Resolution No. 79-181 be adopted, a resolution of the I 282 City Council of the City of Redding approving Contract with P.G. & E. providing for relocationof electric facilities at Hartnell-Bechelli Intersection. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - NoneII Absent: Council Members - None Resolution No. 79-181 is on file in the office of the City Clerk. NOTICE OF COMPLETION - Extension of Rosaline Avenue Councilman Pugh abstained from discussion and voting on this item MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton accepting the extension of Rosaline Avenue as being completed satisfactorily. The Vote: Unanimous Ayes with Councilman Pugh /U �� abstaining W MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Fulton that Resolution No. 79-182 be adopted, a resolution of the City Council of the City of Redding accepting. Rosaline Avenue for maintenance and operation by the City. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, and Demsher Noes: Council Members - None Absent: Council Members - None Abstain: Council Members - Pugh Resolution No. 79-182 is on file inthe office of the City Clerk. AWARD OF BID - Finish Coating for Enterprise High School Tennis Courts MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick approving the recommendation of the Department of Public Works that `p Bid Schedule No. 1138, Finish Coating of the Enterprise High School � Tennis Courts, be awarded to Malott & Peterson-Grundy on their low low bid in the amount of $10, 880. . Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None URGENCY ITEM - Oak Manor Subdivision - Acceptance of Improvements Mayor Demsher declared this an urgency item. ' MOTION: Made by Councilman .Pugh, seconded by Councilman Kirkpatrick accepting all improvements within Oak Manor Subdivision, for maintenance and operation, and instructing the City Clerk to �� return the securities . The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Resolution No. 79-183 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and oper- ation Bembow Drive in Oak Manor Subdivision. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-183 is on file in the office of the City Clerk. 283 RESOLUTION - Abatement on Property at 2039 and 2045 Court Street MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that Resolution No. 79-184 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal pro ceedings of abatement under Chapter 9. 36 of the Redding Municipal Code on certain real property in the City of Redding. (Owned by Friesen and Schalo, 2039 and 2045 Court Street) . �-- Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-184 is on file in the office of the City Clerk. RESOLUTION - Agreement with California Highway Patrol MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Resolution No. 79-185 be adopted, a resolution of the City Council of the City of Redding approving an agreement with the California Highway Patrol pertaining to a training program, to wit, initial motorcycle training, to be provided to City Police by the CHP, and authorizing the City Manager to execute the necessary documents. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 79-185 is on file in the office of the City Clerk. CONTRACT - State of California Department of Water Resources City Attorney Murphy advised Council that the attorney for the Department of Water Resources has assured the City that if the agreement for a loan between the City and the Department of Water Resources is approved by Council tonight, she will expedite its signature by their officials prior to the closing of the bond sale in San Francisco next week ,for the Water Treat- ment Plant. Councilwoman Gard questioned Section 8 of the Agreement pertain- ing to Water Conservation. 3 3c City Attorney Murphy replied that a supply of water saving kits 4 to service the number of meters the City has would amount to approximately $10, 000-11, 000. He said that because of the water conservation program already in effect, the City may not be required to install them. Mrs. Gard asked about changing the building code with respect to installation of plumbing fixtures designed for low water flow. Mr. Murphy replied that the City is obligated to comply with this requirement. He said that in the process of negotiating the contract, some ten pages of the contract were deleted; however, it was felt the City would have to comply with this requirement which is imposed on all entities who obtain loans. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick approving the Agreement between the City of Redding and the State of California Department of Water Resources for a loan under the Safe Drinking Water Bond Law of 1976 , and authorizing the Mayor to execute same. The Vote: Unanimous Ayes 284 EMPLOYMENT OF WHITMORE & KAY City Attorney Murphy said that Council has authorized continuance of the employment of Dick Whitmore for labor matters involving the City. He noted that Mr. Whitmore has increased his rates and respectfully requests approval of his employment at the rates outlined in Mr. Whitmore' s letter addressed to Mr. Murphy, dated September 7, 1979. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the employment of Dick Whitmore as hereinbefore requested. The Vote: Unanimous Ayes ROUTINE COMMUNICATIONS Applications for Alcoholic Beverage Licenses Giffs, 2827 Bechelli Lane Pat Paulson' s Restaurant, 2750 Eureka Way (2) Vf\ Kathy' s Pies North, 1410 Beltline Road, #7 Casey' s, 401 East Cypress Avenue Documents re CAB 60-Day Notice of Hughes Airwest to suspend single-plane or non-stop service in seven markets Applications of Alaska Airlines, Inc. and Continental Airlines, Inc. for amendments of Certificate of Public Convenience and Necessity ADJOURNMENT There being no further business, at the hour of 8 : 30 P.M. , Mayor Demsher adjourned the meeting to 12 : 00 Noon, September 28 , 1979 . APPROVED: Mayor ATTEST: iy ,c Cleerkrk e f t