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HomeMy WebLinkAboutMinutes - City Council - 1978-11-06330 City Council, Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California November 6, 1978 7:00 P.M. The Pledge of Allegiance to the Flag was led by Traffic Engineer Hamilton. The invocation was offered by the Reverend Earl Johnson, Pastor of Bethel Assembly of God Church. The meeting was called to order at 7:00 P.M. by Mayor Demsher with the following Council Members present: Fulton, Gard, and Demsher. Absent: Council Members Kirkpatrick and Pugh. Also present were Assistant City Manager Courtney, City Attorney Murphy, Public Works Director Arness, Director of Electric Simpson, Deputy Planning Director Perry, Associate Civil Engineer Hastings, Traffic Engineer Hamilton, Airports Manager McCall, City Clerk Brayton, and Deputy City Clerk Richter. APPROVAL OF MINUTES MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton approving the minutes of the regular meeting of October 16, 1978, as mailed to each Council Member. The Vote: Unanimous Ayes MOTION: Made by Councilman Fulton, seconded by Mayor Demsher approving the minutes of the special meeting of October 30, 1978, as mailed to each Council Member. The Vote: Unanimous Ayes with Councilwoman Gard abstaining. WRITTEN COMMUNICATIONS St. Elizabeth Community Hospital In a letter to Council dated October 16, Sister Mary Helena Naviaux, R.S.M., Associate Administrator of St. Elizabeth Hospital, Red Bluff, expressed her pleasure that the City of Redding is supporting Frontier Airline's request to provide service between Redding and Sacramento. Redding -Yellow Cab Company A request from Redding Yellow Cab Company for an increase in �� CL meter rates and that consideration be given re the City of Redding subsidizing transportation for senior citizens was referred to staff for review and recommendation. Redding -Yellow Cab Company MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard approving the request of Redding -Yellow Cab Company for renewal of twelve city vehicle permits for the year 1979. The Vote: Unanimous Ayes Mr. and Mrs. Roy Nestelroad In a letter to Council dated October 24th, Mr. and Mrs. Nestelroad appealed the decision of the Department of Public Works to impose a $500 element fee per lot. lVC� Public Works Director Arness submitted a copy of the County Lot Split for the Nestelroads and noted that one of the conditions required the applicant to extend a 6 -inch water line to serve each of the proposed parcels. Mr. Arness stated that in extending the water line at the developer's cost, the developer is satisfying his responsibility for "Front Footage Charges"; however, the extension does not satisfy the responsibility towards capacity in the system as defined in Ordinance No. 1390. 1 1 1 331 Mr. Nestelroad appeared before Council and stated that the project was started before the $500 fee per lot was effective. He noted that it has cost him approximately $8,000 to extend the water line, in addition to his labor, and he does not believe the additional $1500 fee is fair. Mayor Demsher explained that the extension of the water line is one issue, and the $500 fee for each lot is a capacity charge to help pay for the added capacity the three lots will impact. Mr. Nestelroad said that he has been in contact with staff fre- rnuant1v and that no one had mentioned this added cost. Mr. Nestelroad was advised that public hearings were held with respect to enactment of the development fees and that every effort was made to make the fees known to the public. He was further ad- ised that Council does not have the power to waive the fee unless the structure of the ordinance is changed. No formal action was taken by Council with respect to this appeal. Downtown Mall Association In a letter to Council dated November 1, 1978, the Downtown Mall Association requested an increase in the Parking and Business Improvement Area Tax effective January 1, 1979. The City Clerk advised Council that a public hearing must be held to consider a change in the Parking and Business Improvement License Tax, and recommended the adoption of Resolution No. 78-204 which sets a public hearing for December 4, 1978. MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Resolution No. 78-204 be adopted, a resolution of intention of the City Council of the City of Redding in the matter of the imposi- tion of an increase in rate in the Parking and Business Improvement Area established pursuant to the provisions of the Parking and Business Area Improvement Law of 1965 and the provisions of Chapter 6.18 of the Redding Municipal Code. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-204 is on file in the office of the City Clerk. NORTH BONNYVIEW AREA SEWER ASSESSMENT DISTRICT Associate Civil Engineer Hastings reviewed the status of the North Bonnyview Area Sewer Assessment District. On September 18, 1978, Council rejected a single bid received on this project and authorized calling for new bids. Mr. Hastings reported that of the bids received and opened on October 24, 1978, the low bid by Ray N. Bertelsen Company, Inc., in the amount of $408,198, was approximately $87,000 in excess of the Engineer's estimate. It is the recommendation of staff that this bid be accepted; however, before an award can be made, the people within the district must be renotified and a new public hearing held to hear any new testimony that may be received as a result of a proposed change in benefit ratios. Mr. Hastings detailed the proposed change in benefit ratios as follows: 1. As a result of repealing Section 14.12.050;C of the Redding City Code regarding trunk sewer fees, the trunk fee that was included in the original cost estimate is being deleted. This results in 332 a reduction of nearly $50,000. The recommendation is that this money be left in the cost spread and apply it to the construction items and thereby cutting the overage approximately in half. 2. As a result of the differences between the contractor's bid prices for over depth, the cost to the City increases from $12,300 to $35,830. It is recommended that this increase in City participation be made. 3. In an effort to keep the assessments as near to the same as estimated and represented to the people on the petition, it is also being recommended that the City additonally.participate. in the amount of the legal fees or an additional $12,700. It is recommended that Council approve the above changes. Bond Counsel Sperry said that in the event Council determines to proceed as recommended, it should adopt a resolution directing filing of an Amended Engineer's Report; said Report should be filed; and a resolution should be adopted accepting the report and setting a hearing thereon. MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Resolution No. 78-205 be adopted, a resolution directing filing of Amended Engineer's Report, North Bonnyview Area Sewer Assessment District No. 1978-1. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-205 is on file in the office of the City Clerk. Amended Engineer's Report filed MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Resolution No. 78-206 be adopted, a resolution accepting Report and setting hearing, North Bonnyview Area Sewer Assessment District No. 1978-1. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-206 is on file in the office of the City Clerk. Councilwoman Gard said she would like to receive a fact sheet showing previous and present assessments. Staff said they would prepare this information. APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE REGISTERS MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Accounts Payable Register No. 9, check nos. 59979 to 60267, inclusive, in the amount of $2,007,019.35 be approved and paid, and thatPayroll Register No. 8, check nos. 106438 to 106921, inclusive, salaries in the amount of $266,226.06 for the period October 1, 1978 through October 14, 1978, and Payroll Register No. 9, check nos. 106922 to 107402, inclusive, salaries in the amount of $260,538.23 for the period October 15, 1978 through October 28, 1978 be approved. Total $2,533,783.64. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh 333 TREASURER'S REPORT Councilman Fulton submitted the Treasurer's Report as of August 31, 1978 which showed the Treasurer's Accountability to be $13,749,367.06. CLAIMS FOR DAMAGE - lst hearing Paul and Stefanie Weber - Claim filed 10/27/78 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that the Claim for Damage filed by Paul and Stefanie Weber on October 27, 1978 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 December 4, 1978. The Vote: Unanimous Ayes Gary C. Brown - Claim filed 10/18/78 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that the Claim for Damage filed by Gary C. Brown on October 18, 1978 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 December 4, 1978. The Vote: Unanimous Ayes James M. McCay - Claim filed 10/16/78 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that the Claim for Damage filed by James M. McCay on October 16, 1978 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 December 4, 1978. The Vote: Unanimous Ayes Pacific Telephone Company - Claim filed 10/19/78 MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that the Claim for Damage filed by the Pacific Telephone Company i on October 19, 1978 be denied, and that the claimant be so advised. The Vote: Unanimous Ayes Craig O.and Janette Thompson - Claim filed 11/1/78 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that the Claim for Damage filed by Craig 0. and Janette Thompson on November 1, 1978 be referred to the City Attorney and the City I Insurance Carrier, and that the City Clerk be instructed to place the Claim on the agenda for the meeting of December 4, 1978. The Vote: Unanimous Ayes CLAIMS,FOR DAMAGE AND PERSONAL INJURY - 2nd hearing Recovery Services International on behalf of Carol Joldersma - Claim filed 9/25/78 MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that the Claim for Damage filed by Recovery Services International /" on behalf of Carol Joldersma on September 25, 1978 be denied, and that the claimant be so advised. The Vote: Unanimous Ayes Dennis• Gale Forrester - Claim filed 9/25/78 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that the Claim for Personal Injury filed by Dennis Gale Forrester on September 25, 1978 be denied, and that the claimant be so advised. The Vote: Unanimous Ayes SETTLEMENT OF CLAIM City Attorney Murphy advised Council that the Claim for Damage filed by Nita DiGeorge on August 28, 1978, has been settled by the City Insurance 0. Carrier in the amount of $98.00. 334 ORDINANCE - RZ-11-78 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that full reading of Ordinance No. 1412 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Ordinance No. 1412 be adopted, an ordinance of the City Council of the 1�- City of Redding amending Section 18.06.020 of the Redding Municipal Code II relating to the rezoning of certain real property in the City of Redding. (RZ-11-78) Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Ordinance No. 1412 is on file in the office of the City Clerk. ORDINANCE - Cascade Annex No. 78-1 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that full reading of Ordinance No. 1413 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Ordinance No. 1413 be adopted, an ordinance of the City Council of the City of Redding approving the annexation of certain uninhabited territory L\\� designated "Cascade Annex No. 78-1" to City of Redding. 1 Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Ordinance No. 1413 is on file in the office of the City Clerk. RESOLUTION - Amending Fire Zoning Map MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Resolution No. 78-207 be adopted, a resolution of the City Council of the City of Redding approving an Amended Fire Zoning Map for the City of Redding. Voting was as follows: 1 Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-207 is on file in the office of the City Clerk. AWARD OF BID - Electric Line Truck and Body MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton approving the recommendation of the City Manager that the negotiated bid for Electric Line Truck and Body, Bid Schedule No. 1046, be awarded as follows: .3 Shasta Truck Sales 10 - Truck Cab and Chassis - $27,534.00 Utility Body Company - Line Truck Body - 42,260.93 Total Price, tax included - $69,794.93 Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh 1 1 335 REQUEST TO WAIVE CONSTRUCTION TAX - Hermann Hokema In a memo to Council dated October 30, 1978, Planning and Community Development Director Harris recommended that no adjustment be granted to Mr. Hokema with respect to the construction tax levied against him. Mr. Harris stated that his architect should have advised him as to the procedure and fees involved, and it is felt that to grant Mr. Hokema relief would be inadvisable. MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Mr. Hokema's request to waive the construction tax be denied. The Vote: Unanimous Ayes APPEAL RE USE PERMIT APPLICATION - UP -275-78 Deputy Planning Director Perry reported that a letter had been received appealing the Planning Commission denial of Use Permit Application UP -275-78, and staff had originally requested that a public hearing be set for November 20, 1978 to consider the appeal. However, staff has been advised that the appeal may be withdrawn. It is therefore suggested that the hearing be set for 7:30 P.M., December 4, to allow time for the letter of withdrawal to be /•� ' received. MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that a public hearing be set for 7:30 P.M., December 4, 1978 to consider the appeal of Planning Commission denial of Use Permit Application UP -275-78. The Vote: Unanimous Ayes PUBLIC HEARING - Abandonment Application A-9-78 The hour of 7:30 P.M. having arrived, Mayor Demsher opened the Public Hearing on Abandonment Application A-9-78 by David Stanford, M.D., et al. The following documents are on file in the office of the City Clerk: Affidavit of Publication Notice of Public Hearing Resolution No. 78-180 Affidavit of Mailing - it " Planning Commission Recommendation dated 10/27/78 The City Clerk advised Council that no written protests had been received, and the Mayor ascertained that there were no protests from the floor. Deputy Planning Director Perry reviewed the recommendation of the Planning Commission as contained in a memorandum to Council dated October 27, 1978. The area under consideration for abandonment, located on the west side of Railroad Avenue between South and Gold Streets, was shown on the Vu Graph. It is the opinion of both the Planning Commission and staff that retention of the full 80 -foot -wide right of way is not necessary, and it is therefore recommended that Council approve the request for abandonment of 20 feet of right of way, subject to the retention of certain easements as outlined in the resolution of abandonment. MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that the public hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard approving the recommendation of the Planning Commission and staff and making the following findings re Abandonment Application A-9-78: 1. Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 336 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California, and ratifying the Negative Declaration approved by the Board of Administrative Review on August 1, 1978. The Vote: Unanimous Ayes RESOLUTION - Ordering Abandonment MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Resolution No. 78-208 be adopted, a resolution of the City Council of the City of Redding ordering the vacation and abandonment of a portion of Railroad Avenue between Gold Street and South Street. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-208 is on file in the office of the City Clerk. PUBLIC HEARING - re Abandonment of Portion of Market Street - Phase III Downtown Mall The hour of 7:30 P.M. having arrived, Mayor Demsher opened the Public Hearing re abandonment of a portion of Market Street north of Placer Street. SL� The following documents are on file in the office of the City Clerk: Affidavit of Publication - Notice of Public Hearing - Resolution Affidavit of Mailing No. 78-200 " " Affidavit of Posting " " City Attorney Murphy requested that the public hearing be continued to 7:30 P.M., November 20, 1978, as there is a question regarding the retention of easements which has not been resolved. MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard continuing the public hearing re abandonment of a portion of Market to 7:30 P.M., November 20, 1978. The Vote: Unanimous Ayes PUBLIC HEARING - Abatement of Property at 3710 Keswick Dam Road The hour of 7:30 P.M. having arrived, Mayor Demsher opened the Public Hearing on the report and account of cost of abatement at 3710 Keswick Dam Road. (Deseret Builders property) The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Affidavit of Posting - Notice of Public Hearing Fire Marshal Report dated October 31, 1978 The City Clerk advised Council that no written protests had been received. Mr. W. Dickson, a partner in the firm of Deseret Builders, appeared before Council and stated that he did receive a notice of abatement and proceeded to take steps to have the building torn down and the remains stacked in an orderly manner. After inspecting the foundation he said they determined that it could be used for a tool shop or utility building; however, before they could proceed, the rainy season started and they were unable to do any construction on the site. 1 1 1 337 Mr. Dickson said he spoke to someone in the City Attorney's office and asked if the condition of the property was still unacceptable. He received no response to his inquiry. Mr. Dickson stated that in the final demolition by the contractor, items of value were removed; i.e., temporary power pole and service box, and the foundation which they considered to have some value. Mr. Dickson also questioned the completeness of the itemized report and requested a complete detailed report. City Attorney Murphy requested that the public hearing be continued to 7:30 P.M., November 20, inasmuch as the Fire Marshal is not present to answer the statements made by Mr. Dickson. MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that the public hearing on the report and account of cost of abate- ment on property at 3710 Keswick Dam Road be continued to 7:30 P.M., November 20, 1978. The Vote: Unanimous Ayes RESOLUTION - Waiver of Parcel Map LS -103-78 MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Resolution No. 78-209 be adopted, a resolution of the City Council of the City of Redding waiving the requirement of a Parcel Map for Lot Split Application LS -103-78. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-209 is on file in the office of the City Clerk. RESOLUTION - Waiver of Parcel Map LS -59-78 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Resolution No. 78-210 be adopted, a resolution of the City Council of the City of Redding waiving the requirement of a Parcel Map for Lot Split Application LS -59-78. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-210 is on file in the office of the City Clerk. SHASTA COUNTY NONATTAINMENT AREA PLAN - Draft Council was provided with a copy of a Nonattainment Area Plan Draft prepared by Shasta County Air Pollution Control District. In a letter accompanying this document, the Air Pollution Control Officer requested comments regarding this plan as soon as possible, as the California Air Resources Board has requested that the plan be submitted to them no later than November 15, 1978. /o9A 1OYA TENTATIVE SUBDIVISION MAP - Ross Subdivision Council was advised that the Planning Commission has approved the Tentative Subdivision Map for Ross Subdivision, subject to twenty-one conditions. Council was provided a list of the conditions. The location r of the subdivision was shown on the Vu Graph. RESOLUTION - Establishing Loading Zone on California Street MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Resolution No. 78-211 be adopted, a resolution of the City Council of the City of Redding establishing a yellow loading zone in the first two parking spaces on the west side of California Street, south of Yuba Street. Voting was as follows: P 3 E Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh �G 338 Resolution No. 78-211 is on file in the office of the City Clerk. RESOLUTION - Establishing Stop Sign on Oak Ridge Drive MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Resolution No. 78-212 be adopted, a resolution of the City Council of the City of Redding amending the "Traffic Control Map" by establishing a ` "Stop" sign on Oak Ridge Drive at Gold Street. Voting was as follows: ✓ Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-212 is on file in the office of the City Clerk. RESOLUTION - Establishing Stop Sign on Olive Street MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Resolution No. 78-213 be adopted, a resolution of the City Council of the City of Redding amending the "Traffic Control Map" by establishing a "Stop" sign on Olive Street at Gold Street. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-213 is on file in the office of the City Clerk. RECOMMENDATION OF TRAFFIC AND PARKING COMMISSION - re Weight Limit Traffic Engineer Hamilton submitted the recommendation of the Traffic and Parking Commission for the establishment of a 4 -ton weight limit i- on Amelia Court (Aileen Way) for 200 feet south from Gold Street. Mr. Hamilton noted that if Council concurs with this recommendation, an ordinance has been prepared for first reading. \\ Councilwoman Gard offered Ordinance No. No. 1414 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 11.20 of the Redding Municipal Code by adding thereto Section 11.20.020, prohibiting vehicles over four tons on Amelia Court (Aileen Way). REDDING MUNICIPAL AIRPORT - re Marathon Motorcycle Meet MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton approving the recommendation of the Airports Commission and the Parks 0and Recreation Commission that the Redding Dirt Riders be permitted ) to hold a Marathon Motorcycle Meet at Redding Municipal Airport on December 3, 1978, with alternate date of December 10, 1978, subject to receipt of an adequate certificate of insurance by the City Clerk. The Vote: Unanimous Ayes PUBLIC WORKS PLANNING REPORTS Public Works Director Arness submitted the Public Works Planning Reports 3� for November, 1978. In response to an inquiry of Councilman Fulton re closure of the sanitary landfill, Mr. Arness reported that it is programmed to close the landfill sometime in the week of November 13th to all but City of Redding residents, businesses, and commercial establishments. Subsequent to that, staff will prepare an ordinance for consideration by Council that will define charges 1� for items such as tires, tree stumps, and construction debris, etc. for all users of the sanitary landfill. The landfill will be open seven days a week from 8 a.m. to 6 p.m. When questioned about the 6 p.m. closure during the summer, Mr. Arness said the closing hour could be adjusted if it was deemed advisable. 11 1 339 AMENDMENT TO CONTRACT - W. A. Gelonek & Affiliates, Inc. Public Works Director Arness reviewed his memorandum to Council dated November 1, 1978 in which it is recommended that the Engineering Services Contract with W. A. Gelonek & Affiliates, Inc., re Redding Regional Wastewater System Interceptor Project be amended to increase the price cost ceiling of $70,000 to an amount not to exceed $85,000 for the reasons set 3 3 6 1A forth in said memorandum. In addition, it is recommended that the term of the agreement be extended to December 22, 1978. MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton approving the aforestated recommendations and instructing the City Attorney to prepare the necessary document. The Vote: Unanimous Ayes AWARD OF BID - Construction of Sewer Force Main -Layton Road/Ricardo Avenue MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Council makes the following findings regarding Public Works Project No. 9253, re construction of 1,700 linear feet of 10 -inch diameter force main sewer line on Layton Road and Ricardo Avenue: 1. Project is compatible with the Redding General Plan 2. Project will not siqnificantly 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 19, 1978. The Vote: Unanimous Ayes NOTICE OF COMPLETION - Storm Drain Construction - Bechelli Lane & Manzanita Lane MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard accepting the project re storm drain construction on Bechelli Lane and Manzanita Lane, Bid Schedule No. 1012, as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes NOTICE OF COMPLETION - Improvements on Court Street, Eureka Way to Yuba Street MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton accepting the improvements on Court Street, Eureka Way to Yuba Street, Bid Schedule No. 1028, as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes NOTICE OF COMPLETION - Re -Roofing Auditorium Roof "A" MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard accepting the project re -roofing Auditorium Roof "A", Bid Schedule No. 1043, as being completed satisfactorily, and instructing the City Clerk to file a Notice of -\ Completion. The Vote: Unanimous Ayes ACCEPTANCE OF FINAL MAP - Woodside Meadows Subdivision, Unit No. 1 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that the Final Map, Woodside Meadows Subdivision, Unit No. 1, be accepted, that the Mayor be authorized to sign the Subdivision Agreement, and that the City Clerk be instructed to file the map with the County Recorder. The Vote: Unanimous Ayes MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard approving the recommendation of the Department of Public Works that Bid Schedule No. 1047, Construction of Sewer Force Main - Layton Road/Ricardo Avenue, be awarded to C & C Construction of Shingletown on their low bid in the amount of $23,918.5.0. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh NOTICE OF COMPLETION - Storm Drain Construction - Bechelli Lane & Manzanita Lane MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard accepting the project re storm drain construction on Bechelli Lane and Manzanita Lane, Bid Schedule No. 1012, as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes NOTICE OF COMPLETION - Improvements on Court Street, Eureka Way to Yuba Street MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton accepting the improvements on Court Street, Eureka Way to Yuba Street, Bid Schedule No. 1028, as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes NOTICE OF COMPLETION - Re -Roofing Auditorium Roof "A" MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard accepting the project re -roofing Auditorium Roof "A", Bid Schedule No. 1043, as being completed satisfactorily, and instructing the City Clerk to file a Notice of -\ Completion. The Vote: Unanimous Ayes ACCEPTANCE OF FINAL MAP - Woodside Meadows Subdivision, Unit No. 1 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that the Final Map, Woodside Meadows Subdivision, Unit No. 1, be accepted, that the Mayor be authorized to sign the Subdivision Agreement, and that the City Clerk be instructed to file the map with the County Recorder. The Vote: Unanimous Ayes 340 ACCEPTANCE OF FINAL MAP AND IMPROVEMENTS - Patterson Subdivision, Unit No. 1 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton accepting the Final Map, Patterson Subdivision, Unit No. 1, accepting the improvements IQ contained therein for maintenance and operation, and instructing the City Clerk to file said map with the Shasta County Recorder. The Vote: Unanimous Ayes NOTICE OF COMPLETION - Pavement Markers on Various Streets MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard accepting the project re pavement markers on various streets in the City of Redding, o� Bid Schedule No. 1035, as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes REDDING MUNICIPAL AIRPORT - Consent to Assignment of Permit -Limousine Service MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton approving the Consent to Assignment of Permit to Elaine S. Jaros to operate limousine service at Redding Municipal Airport, and authorizing the Mayor to execute said Consent on behalf of the City. The Vote: Unanimous Ayes ORDINANCE - re Airports Commission Councilman Fulton offered Ordinance No. 1415 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 2.44 of the Redding Municipal Code by repealing Sections 2.44.020, 2.44.040, and 2.44.050, and adopting new Sections 2.44.020, 2.44.040, and 2.44.050, pertaining to the Airports Commission. ORDINANCE - re Civic Arts Commission Councilwoman Gard offered Ordinance No. 1416 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 2.48 of the Redding Municipal Code by repealing Sections 2.48.010, 2.48.020, and 2.48.030, and adopting new Sections 2.48.010, 2.48.020, and 2.48.030, pertaining to the Civic Arts Commission. ORDINANCE - re Planning Commission Councilman Fulton offered Ordinance No. 1417 for first reading, an ordinance �a of the City Council of the City of Redding amending Chapter 2.52 of the yn Redding Municipal Code by repealing Sections 2.52.020, 2.52.040, 2.52.050, 2.52.060, 2.52.070, 2.52.080, 2.52.090, and 2.52.100, and adopting new Sections 2.52.020, 2.52.040, 2.52.050, 2.52.060, 2.52.070, 2.52.080, and 2.52.090, pertaining to the Planning Commission. ORDINANCE - re Recreation and Parks Commission Councilwoman Gard offered Ordinance No. 1418 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 2.56 of the Redding Municipal Code by repealing Sections 2.56.010, 2.56.020, 2.56.030, 2.56.040, 2.56.050, 2.56.060, 2.56.070, 2.56.080, 2.56.090, and 2.56.110, and adopting new Sections 2.56.010, 2.56.030, 2.56.040, 2.56.050, 2.56.060, 2.56.070, 2.56.080, and 2.56.090, pertaining to the Recreation and Parks Commission. ORDINANCE - re Senior Citizens Facility Advisory Commission �\\ Q Action on this ordinance was held over until the meeting of November 20th `1 \ to clarify residency requirements. ORDINANCE - re Traffic and Parking Commission Councilman Fulton offered Ordinance No. 1419 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 2.72 of the '-)JA Redding Municipal Code by repealing Sections 2.72.020, 2.72.040, 2.72.050, and 2.72.060, and adopting new Sections 2.72.020, 2.72.040, 2.72.050, and 2.72.060, pertaining to the Traffic and Parking Commission. 1 1 341 ORDINANCE - re Board of Appeals Councilwoman Gard offered Ordinance No. 1420 for first reading, an ordinance of the City Council of the City of Redding amending Chapter S �% 16.08 of the Redding Municipal Code by adding thereto Section 16.08.030, 0 pertaining to the Board of Appeals. ORDINANCE re Miscellaneous,Boards, Committees, and Representatives Councilman Fulton offered Ordinance No. 1421 for first reading, an(� Y ordinance of the City Council of the City of Redding amending the Redding Municipal Code by adding thereto Chapter 2.73, pertaining to miscellaneous 3 0 boards, committees:, and representatives. RESOLUTION - Establishing the Community Development Advisory Board MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Resolution No. 78-214 be adopted, a resolution of the City Council of the (� City of Redding formally establishing the Community Development Advisory �� Board. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes,: Council Members— None Absent; Council Members - Kirkpatrick and Pugh Resolution No. 78-214 is on file in the office of the City Clerk. RESOLUTION - Establishing the Civic Auditorium Promotion Committee MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Resolution No. 78-215 be adopted, a resolution of the City Council of the �(v City of Redding formally establishing the Civic Auditorium Promotion Committee. ' Y3 Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-215 is on file in the office of the City Clerk. RESOLUTION - Establishing the Citizens Advisory Committees MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Resolution No. 78-216 be adopted, a resolution of the City Council of the City of Redding formally establishing the Citizens Advisory Committees. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher 7 Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-216 is on file in the office of the City Clerk. REDDING MUNICIPAL AIRPORT - Permit for Redding Radio Controlled Model Aircraft Club MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard approving a Permit for use of a portion of Redding Municipal Airport Land by the A Redding Radio Controlled Model Aircraft Club, and authorizing the Mayor to execute said permit on behalf of the City. The Vote: Unanimous Ayes RESOLUTION - Approving Bureau of Reclamation Permit MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Resolution No. 78-217 be adopted, a resolution of the City Council of the City of Redding approving Permit No. 9-07-20-L0866 which authorizes City to cross Bureau of Reclamation Right of Way with the Keswick -Redding 115 KV Transmission Line, and authorizing the City Manager to execute said Permit for the City. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-217 is on file in the office of the City Clerk. 342 RESOLUTION - Approving State Lands Commission Permit MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Resolution No. 78-218 be adopted, a resolution of the City Council of the City of Redding approving General Permit for Public Agency Use, No. W21799, from the State Lands Commission, covering construction and main- tenance of a 115 KV Overhead Power Line across the Sacramento River, and authorizing the City Manager to execute said Permit for the City. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-218 is on file in the office of the City Clerk. RESOLUTION - re GPA -2-77 and GPA -4-77 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Resolution No. 78-219 be adopted, a resolution of the City Council of the City of Redding amending the General Plan of the City of Redding by adopting General Plan Amendments GPA -2-77 and GPA -4-77, amending the Plan 1 as to the Cascade area and as to the area along Eureka Way known as "The Knolls". Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-219 is on file in the office of the City Clerk. RESOLUTION - re Supplement No. 1 to Lease Agreement No. DOT -FA 78WE-4781 for Runway 16 VASI at Redding Municipal Airport MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard that Resolution No. 78-220 be adopted, a resolution of the City Council of the City of Redding approving Supplement No. 1 to Lease Agreement No. DOT -FA 78WE-4781 for Runway 16 VASI at Redding Municipal Airport. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - Kirkpatrick and Pugh Resolution No. 78-220 is on file in the office of the City Clerk. REVISED AGREEMENT - Kruger's Building Maintenance MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton approving _ the Revised Agreement between the City of Redding and Kruger's Building �1 Maintenance, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes REVENUE SHARING FUNDING AGREEMENT - Redding Museum and Art Center - Junior Science Museum MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard approving c7 1 the Revenue Sharing Funding Agreement between the City of Redding and the Redding Museum and Art Center, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes REVENUE SHARING FUNDING AGREEMENT - People of Progress, Inc. MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton approving the Revenue Sharing Funding Agreement between the City of Redding and the 1 People of Progress, Inc., and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes AGREEMENT FOR TEMPORARY FUNDING - Consumers Aid of Shasta MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard approving �1(1 the Agreement for Temporary Funding of Consumers Aid of Shasta, and author - 1 1 izing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes 1 ►: 343 REVENUE SHARING FUNDING AGREEMENT - Phoenix House MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton approving _ the Revenue Sharing Funding Agreement between the City of Redding and Phoenix House, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes REVENUE SHARING FUNDING AGREEMENT - The Golden Umbrella MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton approving the Revenue Sharing Funding Agreement between the City of Redding and the Golden Umbrella, and authorizing the Mayor to execute same on behalf of the / City. The Vote: Unanimous Ayes REVENUE SHARING FUNDING AGREEMENT - Haven Humane Society MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard approving the Revenue Sharing Funding Agreement between the City of Redding and the % Haven Humane Society, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes REVENUE SHARING FUNDING AGREEMENT - Shasta County Legal Aid Society MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton approving the Revenue Sharing Funding Agreement between the City of Redding and the Shasta County Legal Aid Society, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes REVENUE SHARING FUNDING AGREEMENT - YMCA Youth and Family Counseling Center MOTION: Made by Councilman Fulton, seconded by Councilwoman Gard approving the Revenue Sharing Funding Agreement between the City of Redding and the S % YMCA Youth and Family Counseling Center, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes ORDINANCE - re Public Dances Councilwoman Gard offered Ordinance No. 1422 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 6.24 of the l// Redding Municipal Code by repealing Section 6.24.020 and substituting therefor � a new Section 6.24.020, pertaining to public dances. BUSINESS FROM THE FLOOR Vi Klaseen, 595 Mary Street, complained to Council about the noise being created by the developers of Lake Redding Estates, and asked if the City has an ordinance regarding noise levels. According to staff, who has investigated the matter, the developers are ?� using a sorter -loader for rock removal and it does produce a constant noise. The City does not have a noise ordinance, except for sound amplification in the parks. Deputy Planning Director Perry stated that the City has received two model noise ordinances from the League which will'.be*.studied for' -possible enactment. ROUTINE COMMUNICATIONS Shasta -Cascade Wonderland Association Publicity Hughes Airwest Emergency Exemption Application before the Civil Aeronautics C, Board / Eureka Aero Industries, Inc. Application for passenger fare increase before 3 the Public Utilities Commission Public Utilities Commission Authorization re Golden Eagle Airlines 3 ✓1 q Applications for Alcoholic Beverage Licenses Giff's, 2827 Bechelli Lane Downtown Beef and Reef, 1435 Market Street / E1 Rancho, 994 Market Street Grandview Market, 1727 Grandview 344 ADJOTTRNMFNT There being no further business, at the hour of 8:30 P.M., on the motion of Councilman Fulton, seconded by Councilwoman Gard, the meeting was adjourned. ATTEST: City Clerk / APPROVED: Mayor 1 1