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HomeMy WebLinkAboutMinutes - City Council - 1978-11-20City Council, Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California November 20, 1978 The Pledge of Allegiance to the Flag was led by Airports Manager McCall. The invocation was offered by the Reverend Glenn Ratcliff, Associate Pastor of the Redding First Church of the Nazarene. The meeting was called to order at 7:00 P.M. by Mayor Demsher with the following Council Members present: Fulton, Gard, Kirkpatrick, Pugh, and Demsher. Also present were City Manager Brickwood, Assistant City Manager Courtney, City Attorney Murphy, Director of Public Works Arness, Director of Planning and Community Development Harris, Chief of Police Whitmer, Director of Electric Simpson, Deputy Planning Director Perry, Housing and Redevelopment Administrator Henson, Airports Manager McCall, Building Official Voges, Fire Marshal Hiebert, City Clerk Brayton, and Deputy City Clerk Richter. APPROVAL OF MINUTES MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh approving the minutes of the regular meeting of November 6, 1978, as mailed to each Council Member. The Vote: Unanimous Ayes WRITTEN COMMUNICATIONS Redding Business and Professional Women's Luncheon Club and Redding Woman's Club In communications to Council dated November 1 and November 16, respectively, the Redding Business and Professional Women's Luncheon Club and the Redding Woman's Club requested Council to address the issue re sale or distribution or showing by film or theater, of any material of a pornographic nature in the City of Redding. Planning and Community Development Director Harris said staff is reviewing the law in this regard and is preparing a draft ordinance to present to Council. Mr. Harris said it is something that cannot be prohibited entirely in the City, but can be restricted to certain districts. Mayor Demsher asked if the City presently has an application for such a business. Mr. Harris replied that to his knowledge there has been no such application made. Councilwoman Gard asked if business of this nature could be controlled totally by the City. 345 S�, Y Mr. Harris replied that to discriminate totally against this type of business within the City would be unlawful according to the provisions of the Constitution of the United States. Mr. Harris said that the most effective way of control appears to be by precluding establishment within certain zoning districts. Councilman Pugh stated that there isn't much control over the type of material shown at regular theaters. City Attorney Murphy pointed out that it has been observed in many court cases that it is difficult to define pornographic material. He noted that some success has been achieved in controlling the sale or distribution of pornographic material by regulations through planning and zoning. Mayor Demsher referred this item to staff for study and recommendation. 346 14 �k 0 Shasta County Grand Jury In a communication to Council dated November 9, 1978, Mark Matson, Foreman, Shasta County Grand Jury, submitted a copy of the 1978-79 Shasta County Grand Jury Interim Report #6 entitled "Air Pollution Problems in Shasta County," and requested consideration by Council and a report back within 30 days. Mayor Demsher recommended referring this item to the Planning staff and the Growth Management Committee for study and report. After Council discussion, it was noted that the hearing on this matter is scheduled for 1:45 P.M., December 4, 1978, which is prior to the next Council meeting and would not allow sufficient time for Council input. Because of the time limitation, it was determined that the Growth Management Committee (Mayor Demsher and Councilman Kirkpatrick) should submit its input to Planning Director Harris who will then coordinate such information with the recommendations of staff and forward the report to the Grand Jury. If other members of Council wish to submit data, they should contact Mr. Harris as soon as possible. Councilman Fulton said as he is a member of the Air Pollution Control Board for the County, he would like to serve on the Committee. Mayor Demsher asked Dr. Fulton to work with the Planning Department and the City Manager on the recommendation for submission at the hearing. Robert "Ed" Green MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard, accepting with regret the resignation of Robert "Ed" Green as a member of the Traffic and Parking Commission. The Vote: Unanimous Ayes Redding Museum and Art Center In a letter to Council dated November 15, 1978, the Redding Museum and Art Center requested permission to serve wine at its annual Wine Tasting and Christmas Tree Auction party to be held Friday, December 1, 1978 at the Museum from 7 - 9 p.m. MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Fulton approving the aforestated request. The Vote: Unanimous Ayes PETITION - Requesting Sewer Assessment District Proceedings for Willowbrae, and other streets, in the Bonnyview Area. An informal petition was submitted to Council from residents and property owners in the Willowbrae, and other streets, area of Bonnyview requesting Council initiation of assessment district proceedings for sewers. The area was shown on the Vu Graph. City Clerk Brayton recommended that the petition be referred to the Department of Public Works for appropriate action. MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh referring said petition to the Public Works Department for study and appropriate action. 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. 10, check nos. 60268 to 60447, inclusive, in the amount of $294,240.60 be approved and paid, and that Payroll Register No. 10, check nos. 107403 to 107903, inclusive, salaries in the amount of $269,128.45 for the period October 29, 1978 through November 11, 1978 be approved. Total $563,369.05 Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None 1 1 1 347 TREASURER'S REPORT Councilman Pugh submitted the Treasurer's Report as of September 30, 1978 which showed the Treasurer's Accountability to be $12,760,136.34. CLAIMS FOR DAMAGE AND PERSONAL INJURY - lst hearing Ronald Douglas Barnes - Claim filed 11/2/78 MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that the Claim for Personal Injury filed by Ronald Douglas Barnes on November 2, 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 18, 1978. The Vote: Unanimous Ayes Russell S. Clark - Claim filed 11/6/78 MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that the Claim for Damage filed by Russell S. Clark on November 6, 1978 be referred to the City Attorney and the City Insurance Carrier, f 3 and that the City Clerk be instructed to place the Claim on the agenda for the meeting of December 18, 1978. The Vote: Unanimous Ayes James Neil McGee - Claim filed 11/13/78 MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that the Claim for Damage filed by James Neil McGee on November 13, 1978 be referred to the City Attorney and the City Insurance Carrier, 2 3 and that the City Clerk be instructed to place the Claim on the agenda for the meeting of December 18, 1978. The Vote: Unanimous Ayes CLAIMS FOR DAMAGE AND PERSONAL INJURY - 2nd hearing Robert Edwin Quijada - Claim filed 9/29/78 Councilman Kirkpatrick abstained from discussion and voting on this item MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that the Claim for Damage filed by Robert Edwin Quijada on September 29, 1978 be denied, and that the claimant be so advised. The Vote: �? Unanimous Ayes with Councilman Kirkpatrick abstaining Marcus S. and Rod Martin - Claim filed 10/4/78 MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that the Claim for Damage filed by Marcus S. and Rod Martin.on October 4, 1978 be denied, and that the claimant be so advised. The Vote: Unanimous Ayes Fred Burdett - Claim filed 10/1_1/78 MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that the Claim for Damage filed by Fred Burdett on October 11, 1978 be approved in the amount of $26.75, based on the recommendation of the City Insurance Committee. The Vote: Unanimous Ayes Betty Marie Friedrich - Claim filed 10/10/78 MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that the Claim for Damage filed by Betty Marie Friedrich on October 10, 1978 be denied, and that the claimant be so advised. The Vote: Unanimous /.? Ayes Bonita Chavez - Claim filed 11/15/78 MOTION: Made by Councilman Kirkpatrick, seconded by Councilwoman Gard that the Claim be approved in for Damage the amount filed by Bonita Chavez on November 15, 1978 of $21.95, based on the recommendation of the )-13 City Insurance Committee. The Vote: Unanimous Ayes CLAIMS FOR DAMAGE AND PERSONAL INJURY - 2nd hearing Robert Edwin Quijada - Claim filed 9/29/78 Councilman Kirkpatrick abstained from discussion and voting on this item MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that the Claim for Damage filed by Robert Edwin Quijada on September 29, 1978 be denied, and that the claimant be so advised. The Vote: �? Unanimous Ayes with Councilman Kirkpatrick abstaining Marcus S. and Rod Martin - Claim filed 10/4/78 MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that the Claim for Damage filed by Marcus S. and Rod Martin.on October 4, 1978 be denied, and that the claimant be so advised. The Vote: Unanimous Ayes Fred Burdett - Claim filed 10/1_1/78 MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that the Claim for Damage filed by Fred Burdett on October 11, 1978 be approved in the amount of $26.75, based on the recommendation of the City Insurance Committee. The Vote: Unanimous Ayes Betty Marie Friedrich - Claim filed 10/10/78 MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that the Claim for Damage filed by Betty Marie Friedrich on October 10, 1978 be denied, and that the claimant be so advised. The Vote: Unanimous /.? Ayes 348 SETTLEMENT OF CLAIMS - Gary C. Brown and James City the j the Attorney Murphy advised Council that the following persons have been settled by the amounts listed: McCay Claims for Damage filed by City Insurance Carrier in Gary C. Brown - Claim filed 10/18/78 - $710.31 James McCay - Claim filed 10/16/78 - $841.20 ORDINANCE - Prohibiting Vehicles over Four Tons on Amelia Court (Aileen Way) MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1414 be waived, and the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Ordinance No. 1414 be adopted, 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, prohihiting vehicles over four tons on Amelia Court (Aileen Way). Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Ordinance No. 1414 is on file in the office of the City Clerk. ORDINANCE - Airports Commission MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1415 be waived, and the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Ordinance No. 1415 be adopted, 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. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None ordinance No. 1415 is on file in the office of the City Clerk. ORDINANCE - Civic Arts Commission MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1416 be waived, and the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh that Ordinance No. 1416 be adopted, 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. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Ordinance No. 1416 is on file in the office of the City Clerk. ORDINANCE - Planning Commission MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1417 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes 349 MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh that Ordinance No. 1417 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 2.52 of the 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. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Ordinance No. 1417 is on file in the office of the City Clerk. ORDINANCE - Recreation and Parks Commission MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1418 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. 1418 be adopted, an ordinance of the City Council of the City 2 q1 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. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Ordinance No. 1418 is on file in the office of the City Clerk. ORDINANCE - Traffic and Parking Commission MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1419 be waived,.and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that Ordinance(o.� No. 1419 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 2.72 of the 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 Com- mission. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Ordinance No. 1419 is on file in the office of the City Clerk ORDINANCE - Board of Appeals MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1420 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. 1420 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 16.08 of the Redding Municipal Code by adding thereto Section 16.08.030, pertaining to the Board of Appeals. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Ordinance No. 1420 is on file in the office of the City Clerk. 350 ORDINANCE - Miscellaneous Boards, Committees, and Representatives MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1421 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes n MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that 1 Ordinance No. 1421 be adopted, an ordinance of the City Council of the ' City of Redding amending the Redding Municipal Code by adding thereto Chapter 2.73, pertaining to Miscellaneous Boards, Committees, and Repre- sentatives. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Ordinance No. 1421 is on file in the office of the City Clerk. ORDINANCE - Pertaining to Public Dances City Attorney Murphy said that this ordinance has been on the books for many years and when the age of majority was lowered from 21. to 18 some - years ago, this ordinance was inadvertently left unchanged. He said the ordinance has been rewritten to correspond with the age of a minor which is now under the age of 18. He noted that the ordinance now reads that persons under the age of 18will not be readmitted to a public dance without paying an admission charge not less than that charged patrons entering the public dance for the first time. Adults 18 years or older can go in and out without having to pay a readmission fee. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that full reading of Ordinance No. 1422 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 that Ordinance No. 1422 be adopted, an ordinance of the City of Redding amending Chapter 6.24 of the Redding Municipal Code by repealing Section 6.24.020 and substituting therefor a new Section 6.24.020, pertaining to public dances. Mayor Demsher said he knew there were persons in the audience who wished to address this issue and asked if they wished to speak now. Dave McGeorge, 4898 Saratoga, partner/manager of Disco, said he had been working with anywhere from 40-80 young people for the past 20 years - 8 years with the San Francisco Examiner and 12 years as an operator of McDonalds Hamburgers - and feels he knows young people pretty well. He said that the ordinance punishes the 13 to 17 year olds for going outside to get fresh air and feels it is totally unfair to these young people. He said that a minority of the group causes the problems and felt other measures of control would be better. He indicated that he has worked diligently to make progress with problems such as drinking, etc. Councilman Fulton asked what could be done to control the minority that cause the problems. Mr. McGeorge replied that four security guards are present on the property at all times when the Disco is open. He said that they had originally had an invisible stamp placed on the hands of the patrons, but had changed that to use of a visible stamp so that the security guards can determine if the young people have paid to get in. He noted that he had also taken measures to solve the problems with the adjacent bowling alley such as sweeping up the debris on their lot each morning as well as the Disco lot. 1 1 351 Councilwoman Gard said that without the provisions of the ordinance, 13 -year olds could come and go as they please. Mayor Demsher questioned the use of a fenced area where the young people could go for fresh air. In response to Mrs. Gard and Mayor Demsher, Mr. McGeorge said that the Disco is not intended to be a baby sitter for youngsters and didn't feel it fair to lock the young people in. Mayor Demsher said the High School has had the readmission regulation for many years and continues to have good crowds and the confidence of the parents. Councilwoman Gard said she had received only one phone call supporting Mr. McGeorge's position, but that the others felt, as she did, that the young people should be required to stay inside. Councilman Kirkpatrick said he had received one call opposing the ordinance, but after discussing it, the person calling agreed with the provisions of the ordinance. Dawn Dixon, 16 years old, felt that parents should have trust in their children and if some of the young people choose to leave the Disco, it should not be the responsibility of Mr. McGeorge. She felt these young people are the ones who cut school and leave the school grounds also. She said she does not drink or smoke pot but loved dancing at the Disco and preferred that over going to the movies. She felt a few were ruining it for herself and her friends. Mayor Demsher said this ordinance preceded the Disco by about 12 years and the provisions of the ordinance were not written to singularly affect the Disco, but all public dances. He noted that it deals with a problem that was recognized many years ago. Jack Bowden, representing Country Bowl, didn't feel it right for the young people to be brought into one area and be allowed to harass the customers of adjacent businesses or to mutilate other properties. He said that numerous disturbances have been reported to the Police Department. He felt that perhaps fencing or even actual police patrol might be an answer. Dr. John Clark, 950 Redbud Drive, parent of three teenagers, feels the ordinance is too restrictive. He said his children enjoy the Disco and noted that they are coming home on time and he has trust in them. He feels Dave McGeorge is interested in the young people and that some sort of compromise needs to be worked out that is in moderation. He said that perhaps a fence enclosure would be the answer. He didn't feel the ordinance was the proper way to control the problem. Mike Haxton, 5340 Rosswood Lane, a security guard employed by Mr. Boek, asked what the real intent of the ordinance is and if it included skating rinks. City Attorney Murphy said it applies only to public dances. He indicated that the skating rink enforces the regulation but is not required to do so by City Code. Mr. Haxton said that most of the problems that occur, such as beer drinking, will not be abated entirely by passage of this ordinance. He said that the Archie Boek, owner of the security service providing security guards for the Disco, said he felt that parents should know that his security guards can make arrests and should impress this upon their youngsters. He said the Disco is patrolled and is a better place to go than to have beer parties in the park- ing lots in the City. Mayor Demsher said this ordinance preceded the Disco by about 12 years and the provisions of the ordinance were not written to singularly affect the Disco, but all public dances. He noted that it deals with a problem that was recognized many years ago. Jack Bowden, representing Country Bowl, didn't feel it right for the young people to be brought into one area and be allowed to harass the customers of adjacent businesses or to mutilate other properties. He said that numerous disturbances have been reported to the Police Department. He felt that perhaps fencing or even actual police patrol might be an answer. Dr. John Clark, 950 Redbud Drive, parent of three teenagers, feels the ordinance is too restrictive. He said his children enjoy the Disco and noted that they are coming home on time and he has trust in them. He feels Dave McGeorge is interested in the young people and that some sort of compromise needs to be worked out that is in moderation. He said that perhaps a fence enclosure would be the answer. He didn't feel the ordinance was the proper way to control the problem. Mike Haxton, 5340 Rosswood Lane, a security guard employed by Mr. Boek, asked what the real intent of the ordinance is and if it included skating rinks. City Attorney Murphy said it applies only to public dances. He indicated that the skating rink enforces the regulation but is not required to do so by City Code. Mr. Haxton said that most of the problems that occur, such as beer drinking, will not be abated entirely by passage of this ordinance. He said that the 352 addition of two security guards, for a total of four, has helped greatly in controlling the kids. Councilman Pugh said that he had chaperoned the Teen Center for 6 to 7 years. He noted that originally the young people were allowed to come and go and the problems became very serious and there was need for the control offered by adoption of this ordinance. He said that after its adoption, they had minimal problems. The one difference in that operation and the Disco was that no one over 19 years of age was allowed into the dances. He feels that without this ordinance, four security officers will not be able to control the situation at the Disco. Mayor Demsher said that he has had similar experiences. He also noted that Council must keep in mind that consideration must be given to other public dances beyond those at the Disco World. Mr. Haxton said the Disco has had as high as 700 patrons. He believes the security guards can control the young people. He said that if they don't have the stamp on their hand, or if there is fighting and drinking, these patrons are asked to leave. He said that the youth are not allowed in the parking lots or in parked cars. He felt that when the 18 -year olds can come and go freely and those that are younger cannot, this causes some unrest. Mayor Demsher called for a vote on the existing motion: Voting was as follows: Ayes: Council Members - Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - Fulton Absent: Council Members - None Ordinance No. 1422 is on file in the office of the City Clerk. CONTINUED PUBLIC HEARING - Report and Account of Abatement, Deseret Builders Property at 3710 Keswick Dam Boulevard Councilmen Kirkpatrick and Pugh abstained from discussion and voting on this item as they were not present for the public hearing on November 6, 1978 which was continued to this meeting. The hour of 7:30 P.M. having arrived, Mayor Demsher opened the Continued Public Hearing on Report and Account of Abatement, Deseret Builders Property at 3710 Keswick Dam Boulevard. �.IX The following documents are on file in the office of the City Clerk: J � City Attorney Report dated November 15, 1978 Building Official Report dated November 16, 1978 At its November 6, 1978, meeting, Council opened the public hearing on abatement of property at 3710 Keswick Dam Road. Mr. W. Dickson, a partner in the firm of Deseret Builders, appeared before Council and questioned the procedures taken and requested a complete itemized statement of the work performed. Inasmuch as the Fire Marshal was not present to answer the questions made by Mr. Dickson, the public hearing was continued to the November 20 Council meeting. City Attorney Murphy reviewed his memorandum to Council dated November 15, 1978 replying to allegations made previously by Mr. Dickson as follows: 1. The lumber was not neatly stacked on said property after the building was demolished. It was left in piles which were still unsafe and unsightly. It was not usable lumber due to its dry and brittle condition. 1 A 1 353 2. The Building Department did inspect the site after the demolition of the building by the owner, and found the condition of the premises to be still unsatisfactory. They did not inspect the foundation because they were not asked to do so. 3. The neighbor's signed statement indicates that the power pole which Deseret Builders claim to have installed was actually on the property ten years ago when the property was under other ownership. 4. No one in the City Attorney's office has any recollection of a conversation with Mr. Dickson. City Building Official Voges appeared before Council and reported that the first letter was written to Deseret Builders on September 30, 1977. He was given 10 days to correct the situation. On October 11, 1977, the Fire Department made an inspection, and took pictures, and the building was still there. On February 7, 1978, prior to going out to bid, one of the inspectors went to the job site and everything was still there although some of it had 2Deen disassembled. From that point, the job went out to bid. Mr. Murphy outlined the procedure followed in this abatement proceedings. On September 30, 1977, Deseret Builders was ordered to start demolition within ten days. As indicated by Mr. Voges, nothing was done and on November 7, 1977, Council adopted a resolution of intention to begin legal proceedings. On December 5, 1977, the Board of Appeals held a hearing and recommended that the building be demolished. On January 3, 1978, Council adopted a resolution approving the report and findings of the Board of Appeals and directed the Fire Marshal to abate the unsightly building. It was demolished and removed as ordered. Mr. Dickson reiterated his allegation that he had called the City Attorney's office on January 19, 1978 for an inspection after the building was torn down on January 18, and stated he was not notified that the condition was unsightly and unsatisfactory. He questioned why the City had waited from January 1_8, when he demolished the building, to May 11 when the wrecking crew completed the demolition and removed the debris. Mr. Dickson repeated his request for an itemized statement noting that as a contractor, if he performs a service, an itemized bill including materials used, vehicles used, hours expended, labor, dump receipts, etc., can be required of him. City Attorney Murphy explained that the mechanics lien law is a tool used if competitive bids for the work have not been obtained, but where the City had the job competitively bid and this was the low bid, the mechanics lien law does not apply. The City hasn't been in the habit of asking for an itemized statement because three to four quotations are obtained and the lowest bidder is granted the job. Mr. Dickson said that he had received only one notice and that was for the public hearing which he was unable to attend. Mr. Dickson said he could not deny the fact that a service had been rendered, but said some of the material that had been hauled away was valuable and could have been salvaged and used. He offered to compromise with the City and pay half of the billing as presented. Mayor Demsher explained that the City does not have a procedure whereby it can accept his offer. MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that the public hearing be closed. The Vote: Unanimous Ayes with Councilmen Kirkpatrick and Pugh abstaining. 354 MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton that Resolution No. 78-221 be adopted, a resolution of the City Council of the City of Redding approving and confirming report and account of the cost of abatement of unsafe and unsightly buildings on the Deseret Builders property at 3710 Keswick Dam Road. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Demsher Noes: Council Members - None Absent: Council Members - None Abstain: Council Members - Kirkpatrick and Pugh Resolution No. 78-221 is on file in the office of the City Clerk. CONTINUED PUBLIC HEARING - Intention to Abandon Portion of Market Street for Phase III of Downtown Mall Councilmen Kirkpatrick and Pugh abstained from discussion and voting on this item as they were not present for the public hearing on November 6, 1978 which was continued to this meeting. The hour of 7:30 P.M. having arrived, Mayor Demsher opened the continued hearing re abandonment of a portion of Market Street north of Placer Street. City Attorney Murphy requested that the public hearing be continued to 7:30 P.M., December 4, 1978 to resolve a question involving easements and drainage. MOTION: Made by Councilwoman Gard, seconded by Councilman Fulton continuing the public hearing re abandonment of a portion of Market Street to 7:30 P.M., December 4, 1978. The Vote: Unanimous Ayes with Councilmen Kirkpatrick and Pugh abstaining REVENUE SHARING SUPPLEMENTAL INFORMATION At its October 16, 1978 meeting, Council adopted the recommendation of the Revenue Sharing Committee, as submitted, with the exception of the allocation designated for KIXE Public Television, which was referred for additional consideration, and a recommendation that the Family Service Agency be considered for possible funding. These items were to be con- sidered at a later Council meeting. Councilwoman Gard submitted a memo dated November 15, 1978, containing supplemental information including a letter dated October 26, 1978, from KIXE and a letter dated November 9, 1978, from the Family Service Agency I� of Shasta County. A letter to Council, dated November 20, 1978, was received from Stuart M. Oliver, 2762 Russell Street, pertaining to the Family Service Agency. Said letters are on file in the office of the City Clerk. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick approving the original Revenue Sharing recommendation, as submitted to Council. Councilman Fulton said he did not feel that Council should subsidize the Television industry, but should help the Family Service Agency with needed funding. Councilman Pugh noted that Council had previously helped fund a special delinquency program for the Family Service Agency which program has since been deleted from their overall program due to the lack of funding from Shasta County. He did not feel Council should lead agencies to believe that Council would fund mainstream programs from the Revenue Sharing funds. He felt that those programs that help most people in the City of Redding should be helped and noted that the Committee and Council have shown strong support for KIXE and that service is enjoyed by many people in Redding. 1 1 355 Councilman Fulton believes that the funding must be looked at differently because of the provisions of Proposition 13. He said the County has helped the Family Service Agency, but now has withdrawn its support due to the lack of funds. Mayor Demsher noted that because of the restrictions of Proposition 13, both organizations need Council's help. Councilwoman Gard wanted it made clear that all agencies need to be aware that when Council expresses a desire to fund a special program, such as the one for juvenile delinquents sponsored by the Family Service Agency, this is not a source of funding they can depend on for their main program. Councilman Fulton said he could not understand giving $10,000 to the television station. Councilwoman Gard replied that KIXE is a public service to everyone in the community and the additional funding from Council gives the station increased program capabilities. She explained that funding for KIXE was over and above funding stipulated for other agencies; it does not take funding from any other agency. Mayor Demsher concurred that it must be made clear that in future years agencies cannot be dependent on revenue sharing funds for the same level of support. He also noted that Council has, by resolution, indicated its support of Channel 9 by desiring to have the facilities remain in Redding. Councilman Pugh said he would amend his original motion to read as follows: In reply to a comment made by Councilman Kirkpatrick questioning what the Family Service Agency has done to reduce the deficit of $6,480, as outlined in its letter, he was advised that the Agency has dismissed three persons from its staff and that it appears that it is not uncommon for them to go into the new year with a deficit on the books. Councilwoman Gard also added that the Agency does take in proceeds from the "Attic" and from the Christmas Fantasy. Assistant City Manager Courtney said that approximately $300,000 in Revenue Sharing funds are allocated for storm -drain work and about $500,000 for water - system improvements. He noted that a contract was scheduled to be let for about $195,000 of the storm -drain work. He said that in dealing with amounts of this magnitude, the unit quantities aren't going to be that close; so, for all practical purposes, the funds are available. MOTION: Made by Councilman Fulton that the Family Service Agency be funded for $5000 from the undesignated funds. The motion died for lack of a second. MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh that the Family Service Agency be funded for $5000 from undesignated funds on a one-time basis only. The Vote: Unanimous Ayes AWARD OF BID - Miscellaneous Substation Equipment MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the recommendation of the City Manager that Bid Schedule No. 1051, Miscellaneous 41 Substation Equipment, be awarded to the low bidders as follows: MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Revenue Sharing funding for KIXE be approved as recommended. Voting was as follows: Ayes: Council Members - Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - Fulton Absent: Council Members - None In reply to a comment made by Councilman Kirkpatrick questioning what the Family Service Agency has done to reduce the deficit of $6,480, as outlined in its letter, he was advised that the Agency has dismissed three persons from its staff and that it appears that it is not uncommon for them to go into the new year with a deficit on the books. Councilwoman Gard also added that the Agency does take in proceeds from the "Attic" and from the Christmas Fantasy. Assistant City Manager Courtney said that approximately $300,000 in Revenue Sharing funds are allocated for storm -drain work and about $500,000 for water - system improvements. He noted that a contract was scheduled to be let for about $195,000 of the storm -drain work. He said that in dealing with amounts of this magnitude, the unit quantities aren't going to be that close; so, for all practical purposes, the funds are available. MOTION: Made by Councilman Fulton that the Family Service Agency be funded for $5000 from the undesignated funds. The motion died for lack of a second. MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh that the Family Service Agency be funded for $5000 from undesignated funds on a one-time basis only. The Vote: Unanimous Ayes AWARD OF BID - Miscellaneous Substation Equipment MOTION: Made by Councilman Pugh, seconded by Councilman Fulton approving the recommendation of the City Manager that Bid Schedule No. 1051, Miscellaneous 41 Substation Equipment, be awarded to the low bidders as follows: 356 Item 1 General Electric Supply $ 941.28 2 Westinghouse Electric Supply 1,649.36 3A General Electric Supply 1,160.70 3B Westinghouse Electric Supply 360.40 4 Consolidated Electric Supply 2,011.88 5 *General Electric Supply 2,709.36 6 Lapp Insulator Division 1,952.52 *The apparent low bidder, Consolidated Electrical Distributor, did not meet specifications. Other than Item #5, the above are the low bidders for the various items. Equipment totals $10,785.50, sales tax included. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None WITHDRAWAL OF APPEAL OF USE PERMIT APPLICATION UP -275-78 Planning and Community Development Director Harris submitted a letter received by the Planning Department from the law offices of Donald R. Kennedy, representing Harry Schikora and Fred Raatz, dated November 2, 1978, confirming their desire to withdraw the appeal of Use Permit Application UP -275-78 which was set for public hearing on November 20, 1'� \ 1978. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard accepting withdrawl of the subject appeal as hereinbefore stated. The Vote: Unani- mous Ayes RESOLUTION - Waiver of Parcel Map LS -106-78 Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Fulton that Resolution No. 78-222 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 -106-78. lU� 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. 78-222 is on file in the office of the City Clerk. SETTING PUBLIC HEARING - Amendment to the Redding Municipal Code pertaining to the "PD" Planned Development District MOTION: Made by Councilman Pugh, seconded by Councilman Fulton setting a l �j1 public hearing for 7:30 P.M., December 4, 1978, to consider amending the Municipal Code pertaining to the "PD" Planned Development District. The Vote: Unanimous Ayes SHASTA COUNTY JAIL - Draft Environmental Impact Report Councilman Pugh abstained from discussion and voting on this item. Planning and Community Development Director Harris reviewed his memo to Council dated November 15, 1978 in regard to the Draft Environmental Impact 1 n 357 Report for the Shasta County Jail. Attached to said memo are copies of the minutes of the November 2, 1978, Special Planning Commission meeting held to discuss the Draft Environmental Impact Report and the letter, dated November 13, 1978, containing the Planning Commission comments which were submitted to the Shasta County Board of Supervisors at its hearing on November 13, 1978. Said letters are on file in the office of the City Clerk. The Board of Supervisors continued its public hearing to Monday, November 27, 1978, to allow more time for additional comment. In reply to an inquiry as to why the City was not represented at the Shasta County public hearing on the E.I.R., Mr. Harris replied that it is appropriate to submit comments in writing and this was done; there was no need for personal attendance. Councilwoman Gard said that Redding Planning Commissioner Tallerico had asked her to point out that he felt the Draft E.I.R. did not address the adverse effect of the height which he feels cannot be mitigated and before proceeding with the project, the Board of Supervisors must make a finding of overriding considerations. Mrs. Gard said she endorses the comments made by the Planning Commission. She feels the project can be built in increments, but the E.I.R. should address all of the questions pertaining to the project in its entirety. Another matter that concerns her is the impact the height of the building will have on the City. She doesn't feel this issue has been dealt with adequately. Mayor Demsher said he feels that parking is another serious problem. County Public works Director Curry appeared before Council and said that the comments and questions raised will be responded to at the continued hearing on November 27 before the Board of Supervisors adopts the final E.I.R. REHABILITATION LOAN POLICY AMENDMENT Planning and Community Development Director Harris said the housing rehabilitation loan program is currently available in designated neighbor- hood areas in the City. In order to make funds available to solve serious housing hazards in other than designated neighborhood areas of the City, staff recommends that Council adopt the prepared resolution which amends the rehabilitation loan policy. J� MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Resolution No. 78-223 be adopted, a resolution of the City Council of the City of Redding approving amendments to the rehabilitation loan policy adopted by City Council Resolution No. 75-86. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 78-223 is on file in the office of the City Clerk. COMMUNITY DEVELOPMENT PROGRAM, SECTION 3, AFFIRMATIVE ACTION PLAN Planning and Community Development Director Harris reviewed his memorandum to Council dated November 13, 1978, together with a prepared Section 3, Affirmative Action Plan for the City of Redding. He noted that the Community Development Block Grant Agreement contains assurances that the City will affirmatively comply with Section 3 requirements. The Community Development Block Grant has been approved on the condition that a written Affirmative Action Plan be submitted to the area office of the U. S. Department of Housing and Urban Development. Mr. Harris said it is the staff recommendation that Council adopt the resolution prepared by the City Attorney approving the Section 3, Affirmative Action Plan. 358 MOTION: Made by Councilman Pugh, seconded by Councilman Fulton that Resolution No. 78-224 be adopted, a resolution of the City Council of the City of Redding adopting a Section 3, Affirmative Action Plan. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 78-224 is on file in the office of the City Clerk. 1. Project is: compatible wth.the Redding General Plan 2. Project will not significantly alter existing land form. LEASE AGREEMENT - Golden Eagle Airlines Councilman Pugh abstained from discussion and voting on this item. Airports Manager McCall reviewed his memorandum to Council dated November 15, 1978. He stated that Golden Eagle Airlines, successor to Nor Cal Airlines, has requested that they be allowed to continue to serve Redding and to lease counter space at the terminal. Eureka Aero (_currently serving Redding) and Golden Eagle have agreed to share counter space in the terminal, which rents 1\ for $110 per month. Mr. McCall said that Golden Eagle will also pay a landing fee of $1.00 per landing. The lease agreement would be for two years, expiring on December 31, 1980. It is the recommendation of the Airports Commission that Golden Eagle be allowed to continue serving Redding and to lease counter space at the terminal as outlined. MOTION: Made by Councilman Kirkpatrick, seconded by Councilwoman Gard approving the aforestated recommendation of the Airports Commission, instructing the City Attorney to prepare the necessary document, and authorizing the City Manager to sign said agreement on behalf of the City. The Vote: Unanimous Ayes with Councilman Pugh abstaining. LEASE AGREEMENT - Eureka Aero Airports Manager McCall reviewed his memo to Council dated November 15, 1978. He noted that Eureka Aero has been serving Redding since November, 1977, and has agreed to share ticket counter space in the terminal with Golden Eagle Airlines. Eureka Aero will pay $1.00 landing fee for each aircraft. It is the recommendation of the Airports Commission that Eureka n Aero be granted a two-year agreement to continue serving Redding. 1\� MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick approving the aforestated recommendation of the Airports Commission, instructing the City Attorney to prepare the necessary document, and authorizing the City Manager to sign said agreement on behalf of the City. The Vote: Unanimous Ayes AWARD OF BID - Construction of Storm Drain - Grange Street to ACID Canal Public Works Director Arness reviewed his memo to Council dated November 15, 1978. He submitted a tabulation of bids received and opened on November 4, 1978 for construction of storm drain pipe from Grange Street to the ACID Canal. The low bid in the amount of $195,704 was received from R. D. Engineering of Citrus Heights, California. The Engineer's estimate was $168,412. Mr. Arness said that although the low bid received is / approximately 16% over the Engineer's estimate, he feels that in light of the figures submitted, a lower price could not be obtained by rejecting and re -advertising. Approximately $300,000 is allocated from Revenue Sharing funds for storm drain projects. It is the recommendation of the Department of Public Works that the contract for subject project, Bid Schedule No. 1056, be awarded to R. D. Engineering in the amount of $195,704. MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh that Council make the following findings regarding Bid Schedule No. 1056, Construction of Storm Drain Pipe - Grange Street to ACID Canal: 1. Project is: compatible wth.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 ratified the Negative Declaration approved by the Board of Administra- tive Review on October 10, 1978. The Vote: Unanimous Ayes MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh approving the recommendation of the Department of Public Works that Bid Schedule No. 1056, Construction of Storm Drain Pipe - Grange Street to ACID Canal, be awarded to R. D. Engineering of Citrus Heights, California on their low bid in the amount of $195,704. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None NOTICE OF COMPLETION - Construction of Aircraft Parking Area at Redding Municipal Airport MOTION: Made by Councilman Fulton, seconded by Councilman Gard accepting the project re construction of the aircraft parking area at Redding Municipal Airport, Bid Schedule No. 1038, as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes PARKSIDE MANOR SUBDIVISION, UNIT NO. 2 - Acceptance of Improvements and Streets MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard accepting installation of all improvements within Parkside Manor Subdivision, Unit No. 2, for maintenance and operation, 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. 78-225 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Saturn Skyway and Capricorn Way within Parkside Manor Subdivision, Unit No. 2. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 78-225 is on file in the office of the City Clerk. LAKEWOOD ESTATES SUBDIVISION, UNIT NO. 2 - Acceptance of Improvements and Streets MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard accepting installation of all improvements within Lakewood Estates Subdivision, Unit No. 2, for maintenance and operation, and instructing the City Clerk to return the securities to the developer. The Vote: Unanimous Ayes 359 Joh MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that / U Resolution No. 78-226 be adopted, a resolution of the City Council of J _ the City of Redding accepting for maintenance and operation Balaton �) Avenue and Lucerne Court within Lakewood Estates Subdivision, Unit No. 2. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 78-226 is on file in the office of the City Clerk. NOTICE OF COMPLETION - Septage Disposal Facility 33, MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard accepting ,�. the project re the Septage Disposal Facility, Redding Regional Wastewater System, Bid Schedule No. 996, as being completed satisfactorily and in- structing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes 360 Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick approving the agreement between the City of Redding and North State Security Patrol, and authorizing the Mayor to execute same. The Vote: Unanimous Ayes with Councilman Pugh abstaining. ORDINANCE - Approving Amendment to Contract with PERS City Attorney Murphy read subject ordinance in full and recommended that Council consider the adoption of Ordinance No. 1424 as an urgency ordi- nance. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick 4 declaring Ordinance No. 1424 an urgency ordinance and approving its adoption, an ordinance of the City Council of the City of Redding author- izing an amendment to the contract between the City Council of the City of Redding and the Board of Administration of the California Public Employees Retirement System. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Ordinance No. 1424 is on file in the office of the City Clerk. AMENDMENT TO AGREEMENT - CH2M Hill re Lake Redding Power Project MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh approving the amendment to the agreement between the City of Redding and CH2M Hill California, Inc. and authorizing the Mayor to execute same. The Vote: Unanimous Ayes RESOLUTION - Purchase of Kutras Parcel 13, Turtle Bay MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Resolution No. 78-227 be adopted, a resolution of the City Council of the City of Redding approving the purchase of Kutras Parcel 13 - Turtle Bay, and authorizing the execution by the Mayor of the necessary documents \�O to accomplish such purchase. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 78-227 is on file in the office of the City Clerk. JOINT POWERS AGREEMENT - No. California Emergency Medical Care Council MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh approving the agreement between the Northern California Emergency Medical \� �1 Care Council, a public agency created by the Joint Exercise of Powers Agreement executed in July of 1973, as amended May 11, 1976, between the Counties of Shasta, Modoc, Trinity, Siskiyou, Lassen, Tehama, Plumas, Butte, and Glenn, and the City of Redding, and authorizing the Mayor to execute same. The Vote: Unanimous Ayes EXTENSION AND AMENDMENT TO AGREEMENT - W. A. Gelonek and Affiliates, Inc. Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick approving the extension and amendment to the agreement between the City of Redding and W. A. Gelonek and Affiliates, Inc., and authorizing the Mayor to execute said agreement. The Vote: Unanimous Ayes with Council- man Pugh abstaining LJ A ORDINANCE - Pertaining to Senior Citizens Facility Advisory Commission Councilman Pugh offered Ordinance No. 1423 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 2.60 of the Redding Municipal Code by repealing Section 2.60.030 and substituting therefor a new Section 2.60.030, pertaining to the Senior Citizens Facility L \AG\ Advisory Commission. AGREEMENT - North State Security Patrol - Sanitary Landfill Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick approving the agreement between the City of Redding and North State Security Patrol, and authorizing the Mayor to execute same. The Vote: Unanimous Ayes with Councilman Pugh abstaining. ORDINANCE - Approving Amendment to Contract with PERS City Attorney Murphy read subject ordinance in full and recommended that Council consider the adoption of Ordinance No. 1424 as an urgency ordi- nance. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick 4 declaring Ordinance No. 1424 an urgency ordinance and approving its adoption, an ordinance of the City Council of the City of Redding author- izing an amendment to the contract between the City Council of the City of Redding and the Board of Administration of the California Public Employees Retirement System. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Ordinance No. 1424 is on file in the office of the City Clerk. AMENDMENT TO AGREEMENT - CH2M Hill re Lake Redding Power Project MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh approving the amendment to the agreement between the City of Redding and CH2M Hill California, Inc. and authorizing the Mayor to execute same. The Vote: Unanimous Ayes RESOLUTION - Purchase of Kutras Parcel 13, Turtle Bay MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick that Resolution No. 78-227 be adopted, a resolution of the City Council of the City of Redding approving the purchase of Kutras Parcel 13 - Turtle Bay, and authorizing the execution by the Mayor of the necessary documents \�O to accomplish such purchase. Voting was as follows: Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None Absent: Council Members - None Resolution No. 78-227 is on file in the office of the City Clerk. JOINT POWERS AGREEMENT - No. California Emergency Medical Care Council MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh approving the agreement between the Northern California Emergency Medical \� �1 Care Council, a public agency created by the Joint Exercise of Powers Agreement executed in July of 1973, as amended May 11, 1976, between the Counties of Shasta, Modoc, Trinity, Siskiyou, Lassen, Tehama, Plumas, Butte, and Glenn, and the City of Redding, and authorizing the Mayor to execute same. The Vote: Unanimous Ayes EXTENSION AND AMENDMENT TO AGREEMENT - W. A. Gelonek and Affiliates, Inc. Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilwoman Gard, seconded by Councilman Kirkpatrick approving the extension and amendment to the agreement between the City of Redding and W. A. Gelonek and Affiliates, Inc., and authorizing the Mayor to execute said agreement. The Vote: Unanimous Ayes with Council- man Pugh abstaining LJ A 361 LEASE - Alton O. Chatham MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick approving the annual agreement between the City of Redding and Alton 0. Chatham, and authorizing the Mayor to execute same. The Vote: Unanimous Ayes RESOLUTION - Common Use Agreement with P. G. & E. MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh that Resolution No. 78-228 be adopted, a resolution of the City Council of the City of Redding approving consent to common use agreement covering the acquisition of property for street and utility purposes where P. G. & E. holds a prior easement. Voting was as follows: as - c Ayes: Council Members - Fulton, Gard, Kirkpatrick, Pugh, and Demsher Noes: Council Members - None S Absent: Council Members - None Resolution No. 77-228 is on file in the office of the City Clerk. EXECUTIVE SESSION At the hour of 9:15 P.M., Mayor Demsher declared an Executive Session to discuss pending litigation. At the hour of 9:30 P.M., the meeting was reconvened. LAND ACQUISITION Mayor Demsher declared this matter an urgency item. MOTION: Made by Councilman Pugh, seconded by Councilman Kirkpatrick _ authorizing the City Attorney to settle the litigation involving acquisi- tion of land for the north -south 115 KV powerline from Mrs. Frances Benton in an amount of $14,400. The Vote: Unanimous Ayes CONTRACT SERVICE - Legal Mayor Demsher declared this matter an urgency item. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard authorizing the employment of the firm of Wells, Wingate, and Small on certain collection matters for the City at standard CLLR rates as set forth in their letter,j`�' offer of November 14, 1978. The Vote: Unanimous Ayes ROUTINE COMMUNICATIONS Notice of Western Union Telegraph Company application before PUC re rates Notice of Western Air Lines, Inc. application before CAB for additional services Notice of CAB Suspension of Nonstop and/or Single Plane Service -Hughes Airwest Applications for Alcoholic Beverage Licenses Cressey Beverage Distributing, 4948 Caterpillar Road Gregory Gill/Junell Knight, 2777 Bechelli Lane Hilltop Skyroom, 10 Hilltop Drive Omar's, 1250 Hartnell Avenue The Hob Nob, 674 North Market Street ADJOURNMENT There being no further business, at the hour of 9:35 P.M., Mayor Demsher declared the meeting adjourned. ATTEST: f -- `City Clerk J