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HomeMy WebLinkAboutMinutes - City Council - 1978-07-31218 City Council, Adjourned Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California July 31, 1978 12:00 Noon The meeting was called to order at 12:00 Noon by Mayor Demsher with the following Council Members present: Fulton, Gard, Kirkpatrick, Pugh, and Demsher. Also present were City Manager Brickwood, City Attorney Murphy, Public Works Director Arness, Planning and Community Development Director Harris, Police Chief Whitmer, Housing and Redevelopment Administrator Henson, and City Clerk Brayton. CLAIM FOR DAMAGE - 1st hearing Steve A. McCutchan - Claim filed 7/19/78 MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that the Claim for Damage filed by Steve A. McCutchan on July 19, 1978 be approved in the amount of $197.00, based on the recom- mendation of the City Insurance Committee. The Vote: Unanimous Ayes RECONSIDERATION OF CLAIM Richard Urban - Claim filed 6/7/78 MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that the Claim for Damage filed by Richard Urban on June 7, 1978 be approved in the amount of $123.30, based on the recommendation of the City Insurance Committee. The Vote: Unanimous Ayes CCCJ GRANT APPLICATION - Approval by Resolution City Manager Brickwood submitted an application for the third year grant for the Community Crime Resistance Program operated by the Police Depart- ment. He noted that Federal and State funding amounts to $18,506.00 and the City's hard match is $974.00. It is his recommendation that Council approve the application by adoption of Resolution No. 78-124. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Resolution No. 78-124 be adopted, a resolution of the City Council of the City of Redding authorizing application for Grant for Law Enforcement purposes. Voting was as follows: Ayes: Councilmen - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Councilmen - None Absent: Councilmen - None Resolution No. 78-124 is on file in the office of the City Clerk. DOWNTOWN MALL EXTENSION - Negative Declaration Planning and Community Development Director Harris advised Council that at its regular meeting of June 27, 1978, the Board of Administrative Review found that the proposed extension of the Downtown Redding Mall would have no significant adverse impact upon the environment. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard ratifying l) the Negative Declaration pertaining to the proposed extension of the Downtown Redding Mall based on the following findings: 1. Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 1 1 17 219 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California. The Vote: Unanimous Ayes NOTICE OF COMPLETION - Ricardo Subdivision MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard accepting the improvements in Ricardo Subdivision as being completed satisfactorily and instructing the City Clerk to return the securities to the developer. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Resolution No. 78-125 be adopted, a resolution of the City Council of the I \� City of Redding accepting for maintenance and operation Kerrygen Court within Ricardo Subdivision. Voting was as follows: Ayes: Councilmen - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Councilmen - None Absent: Councilmen - None Resolution No. 78-125 is on file in the office of the City Clerk. NOTICE OF COMPLETION - Garden-Verda Alley II Assessment District MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard accepting _I the Garden-Verda Alley II Assessment District, Bid Schedule No. 1011, as 3 being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes NORTH BONNYVIEW SEWER ASSESSMENT DISTRICT - Acquisition of Easements MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that a public hearing be set for 7:30 P.M. on Monday, August 21, 1978, to consider S the adoption of a Resolution of Public Convenience and Necessity for the acquisition of easements for the North Bonnyview Sewer Assessment District. The Vote: Unanimous Ayes DOWNTOWN MALL EXTENSION - Contract with Humboldt Financial Services, Inc. City Attorney Murphy submitted the basic contract proposed to be entered into between Humboldt Financial Services, Inc. and the City regarding the completion of Phase III of the Downtown Mall. The proposal is essentially to complete the mall structure to Placer Street substantially in accordance with the original plan and design. He called attention to the following interlineation which should be made in the contract: Page 7, Section 9, should read "All construction to be performed by Humboldt or its agents or contractors, as provided for herein, shall be commenced within 180 days of the execution of this agree- ment, and shall be completed within XY o 120 calendar days of the date of its commencement." Council was advised that financially, the total project calls for the City to contribute $90,000.00 of Community Development funds together with the architectural and structural engineers' fees heretofore approved by Council at its meeting of July 17. Humboldt will pay all other costs for the completion of the public area of the mall (estimated at approximately $160,000.00) and in addition will pay the City $22,500.00 in consideration of the abandonment of the westerly 40 x 150 feet of Market Street in front of the J. C. Penney building. It is, therefore, recommended that the contract be approved subject to subsequent approval of the following exhibits proposed to be attached to the contract: Exhibit A - Legal description of area to be abandoned to Humboldt Exhibit B - Plans and specifications of Project addition 220 Exhibit C - Plans for restroom enclosure and Pacific Telephone firewall Exhibit D - Legal description of Funsten property Exhibit E - Plans and specifications for Funsten property Exhibit F - Legal description of tunnel location Exhibit G - Plans and specifications for tunnel Exhibit H - Legal description of McConnell property Exhibit I - Plans and specifications for eastside buildings MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the aforestated recommendation. The Vote: Unanimous Ayes T n 7 n I DAT MP. ATM There being no further business, at the hour of 12:15 P.M., Mayor Demsher declared the meeting adjourned. APP ROVED : A ATTEST: Mayor City Clerk 1 1