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HomeMy WebLinkAboutMinutes - City Council - 1977-04-18104 City Council, Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California April 18, 1977 7:00 P.M. The Pledge of Allegiance to the Flag was led by Police Chief Whitmer. The invocation was offered by the Reverend Glen Parks, Pastor of Redding Assembly of God Church. The meeting was called to order by Mayor Fulton with the following Councilmen present: Anderson, Demsher, Gard, Pugh, and Fulton. Also present were City Manager Brickwood, Assistant City Manager Courtney, City Attorney Murphy, Planning and Community Development Director Harris, Police Chief Whitmer, Public Works Director Arness, Personnel and Labor Relations Director Reynolds, Traffic Engineer Hamilton, Associate Planner Perry, and City Clerk Brayton. APPROVAL OF MINUTES MOTION:. Made by Councilman Demsher, seconded by Councilman Pugh approving the minutes of the regular meeting of April 4, 1977 and the minutes of the Special Meeting of April 13, 1977 as mailed to each Councilman. The Vote: Unanimous Ayes WRITTEN COMMUNICATION ,�_ �) R Arretta Webb A communication from Arretta Webb advised that Redding Yellow Cab intends to go to a meter fee in lieu of the flat rate of $9.00 per trip for one or more passengers from Redding Municipal Air- port to one location. This will average about $11.50 per trip. No action was required of Council as the City does not establish fees to the Airport. PTTTTTCIN A petition was received from owners of businesses on South Market Street requesting that a study be made of the critical traffic problem on South Market Street. At the recommendation of the City Manager, Mayor Fulton referred the petition to staff and the Traffic and Parking Commission for study and recommendation. Traffic Engineer Hamilton noted that they would involve the Department of Transportation in this matter as South Market Street is a State Highway. WINDY WAY. -ASSESSMENT DISTRICT Public Works Director Arness submitted a petition received from I property owners requesting street improvements on Windy Way. j The petition calls for using Chapter 27 of the 1911 Improvement Act. The estimated total construction cost for the street improvements is $9,963. The City's -share is estimated to be $2,614. MOTION: Made by Councilman Demsher, seconded by Councilman Anderson instructing the Superintendent of Streets to mail 'Notices to Construct'' to the property owners concerned re the street improve- ment project and designating May 2, 1977 at 7:30 P.M. as the time for the Preliminary Hearing, subject to receipt of a Negative Declara- tion re environmental impact. The Vote: Unanimous Ayes 1 1 PROCLAMATION MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving a Proclamation re KIXE Channel 9 Auction, May 4 - 14, 1977, ):_11 and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE REGISTERS MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that Accounts Payable Register No. 20, check nos. 49374 to 49946, inclusive, in the amount of $436, 781.89 be approved and paid, and that Payroll. Register No. 21, check nos. 86334 to 86790, inclusive, salaries in the amount of $208,292.06 for the period March 20, 1977 through April 2, 1977 be approved. Total $645,073.95 Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None CLAIM FOR DAMAGE - 1st hearing Rudy Anberg - Claim filed 3/29/77 MOTION: Made by Councilman Anderson, seconded by Z Councilman Pugh approving the Claim for Damage filed by Rudy Anberg on March 29, 1977 in the amount of $26.00, based on the recommendation of the City Insur- ance Committee. The Vote: Unanimous Ayes CLAIMS FOR DAMAGE AND PERSONAL INJURY - 2nd hearing Lenora Sue Edgerton - Claim filed 3/3/77 I MOTION: Made by Councilman Demsher, seconded by Councilman Gard that the Claim for Damage and Personal Injury filed by Lenora Sue Edgerton on March 3, 1977 be held over to April 25, 1977. The Vote: Unanimous Ayes Fireman's Fund Ins./Dick Black Studio - Claim filed 3/2/77 Councilman Pugh abstained from discussion and voting on this item. (Z 3 MOTION: Made by Councilman Anderson, seconded by Councilman Demsher that the Claim for Damage filed by Fireman's Fund Insurance/Dick Black Photo Studio on March 2, 1977 be denied, and that the claimants be so advised. The Vote: Unanimous Ayes with Councilman Pugh abstaining. ORDINANCE - re RZ-3-77 MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that full reading of Ordinance No. 1316 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes (-/ y MOTION: Made by Councilman Anderson, seconded by Councilman Demsher that Ordinance No. 1316 be adopted; an-'ordi-nanc'e of the City Council of the City of Redding amending Section 30-3 of the Redding City Code, 1959, as amended, relating to the rezoning of certain real property in the City of Redding. (RZ-3-77) Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Ordinance No. 1316 is on file in the office of the City Clerk. 105 106 I ORDINANCE - re RZ - 14- 76 MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that full reading of Ordinance No. 1317 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Ordinance No. 1317 be adopted, an ordinance of the City Council of the City of Redding amending Section 30-3 of the Redding City Code, 1959, as amended, relating to the rezoning of certain real property in the City of Redding. (RZ-14-76) Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Ordinance No. 1317 is on file in the office of the City Clerk. ORDINANCE - re RZ-4-77 MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that full reading of Ordinance No. 1318 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Ordinance No. 1318 be adopted, an ordinance of the City Council of the City of Redding amending Section 30-3 of the Redding City Code, 1959, as amended, relating to the rezoning of certain real property in the City of Redding. (RZ-4-77) Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Ordinance No. 1318 is on file in the offcie of the City Clerk. ORDINANCE - re Speed Limits MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that full reading of Ordinance No. 1319 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Ordinance No. 1319 be adopted, an ordinance of the City Council of the City of Redding amending the Redding City Code, 1959, as amended, by repealing Section 18-5 and substituting a new Section 18-5, pertaining to speed limits on portions of Lake Boulevard, Twin View Boulevard, Benton Drive, Placer Street, Railroad Avenue, Cypress Avenue, Hilltop Drive, Bechelli Lane, Butte Street and Park Marina Drive. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Ordinance No. 1319 is on file in the office of the City Clerk. ORDINANCE - re Site and Project Lease (Underground Parking Structure) MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that full reading of Ordinance No. 1320 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Ordinance No. 1320 be adopted, an ordinance of the City Council of the City of Redding approving and authorizing the execution of a site lease and a project lease and authorizing and ratifying execution of documents reasonably necessary for the issuance, sale and delivery of bonds. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Ordinance No. 1320 is on file in the office of the City Clerk. MEMBERSHIP OF CITY COMMISSIONS Councilman Anderson reported that he and Councilwoman Gard had been charged with evaluating the various City Commissions as to the advisa- bility of increasing the membership of some or all. Mr. Anderson reported that the Planning and Parks and Recreation Commissions are seven -member commissions, and it is recommended that membership on the Airports and Traffic and Parking Commissions be increased to seven. The Committee believes that it is important to maintain the leadership and experience of the present membership of Commissions and, where appropriate, these commissioners should be retained. However, as vacancies occur and new appointments are to be considered, it is recommended that geographic balance and representation of the entire City be achieved. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the recommendation as aforestated. The Vote-, Unanimous Ayes POWER GENERATION Councilman Pugh reviewed his memorandum to Council dated April 15, 1977 re Power Generation Recommendation, which memorandum is made a part of these minutes by reference. The Power Committee is recommending a three -pronged effort to obtain the City's own source of supplemental power as follows: 1. Consideration of Redding's participation in the Calaveras County Water District Hydroelectric Project as a member of NCPA. In order for the City to preserve its opportunity to fully .consider participation in this project, it is immed- iately necessary that Council authorize Redding's partici- pation in the acquisition of a 60 day or more option from the District, and in the cost of a preliminary engineering eval- uation by R. W. Beck. The estimated total NCPA cost for accomplishing these two steps is $15,000.00 of which $5,000 is presently budgeted. Redding's share of the new cost would be $857.00. 2. Council authorize staff to have prepared and filed the necessary applications to the Federal Government and to the State for a license to generate power in the Sacramento River at the approxi- mate location of the present ACID diversion dam. 3. Council authorize staff to file a similar license application for generation at the site of the Red Bluff diversion dam. The estimated cost of the initial step for Items 2 and 3 is between $5,000. and $10,000. 107 10�, P It is the judgment of the Power Committee that the City must pursue several avenues to the solution of the supplemental power generation problem as any of the routes could have obstacles that the City may not be able to overcome. 1: Councilman Demsher agrees that Council should keep its options open and should participate in the NCPA project to a point, but he would hope that the license status for the ACID and Red Bluff projects would be known before a final decision on Calaveras is necessary. City Attorney Murphy stated that it is very difficult to say at what speed any of these projects will develop; none have been approved by the State yet and all will need State approval. He noted that the City will have opportunities to back out of the projects during the next 18 months. Mr. Demsher said he is concerned that -the Calaveras Project will cost the City about $1 million a year for several years before we need supplemental .po-wer'_, _andvw;e don ''t knb.w at what :pr:ice,we,.can-. sell our un -needed power. Mr. Pugh said that many decisions will have to be made by NCPA; i.e. , what cities will participate, what each City's power costs will be; what the power can be sold for in the event the City does not use it, etc. Council will negotiate its contract with NCPA and can either stay in or get out of the project, depending on what our power costs will be and what we can sell the power for if we can't use it. He noted that we may have losses for two or three years but can make it up in subsequent power savings. MOTION: Made by Councilman Demsher, seconded by Councilman Anderson approving the recommendation of the Power Committee. The Vote: Unanimous Ayes PUBLIC HEARING - Rezoning Application RZ-9-77 by Everett Whitney The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing on Rezoning Application RZ-9-77 by Everett Whitney. The following documents are on file in the office of the City Clerk: Affidavit of Publication - Notice of Public Hearing Affidavit of Mailing - Notice of Public Hearing Planning Commission Recommendation dated 4/14/77 The City Clerk advised Council that no written protests had been received, and the Mayor ascertained that there were no protests from the floor. Planning and Community Development Director Harris showed the area under consideration for rezoning on the Vu Graph. The property is located southwest of Rocky Point School. Mr. Whitney intends to develop a single-family subdivision on the property. The Planning Commission recommends that said property be re- zoned from "R3 -15 -BZ -F" Multiple Family Residential District to "R -l" Single Family Residential District. MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that the Public Hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the recommendation of the Planning Com- mission. The Vote: Unanimous Ayes 1 1 11 Councilman Pugh offered Ordinance No. 1321 for first reading, an ordinance of the City Council of the City of Redding amending Section 30-3 of the Redding City Code, 1959, as amended, re- lating to the rezoning of certain real property in the City of Redding. (RZ-9-77) PUBLIC HEARING - re Proposed "RM" Multiple Family Residential Districts The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing re Proposed "RM" Multiple Family Resi- dential Districts. The following documents are on file in the office of the City Clerk: Affidavit of Publication - Notice of Public Hearing Planning Commission Recommendation dated 4/14/77 The City Clerk advised Council that no written protests had been received, and the Mayor ascertained that there were no protests from the floor. Planning and Community Development Director Harris reviewed his memorandum to Council dated April 14, 1977, concerning proposed "RM" Residential Zoning Districts, which memorandum is made a part of these minutes by reference. It is the recom- mendation of the Planning Commistsion'.arid.:staff that five 'new residential classifications, that are directly related to densities shown on the General Plan, be incorporated into the Zoning Ordinance. Councilwoman Gard questioned the requirement that "Open Space shall be improved", noting that canyon areas could pose a problem. Planning Consultant Lyle Stewart stated that Open Space desig- nated on the General Plan would not be included in an "RM" District; native landscaping would apply in such areas. Mr. Stewart said the purpose of establishing the "RM" Districts is to assure consistency between the General Plan and zoning. The State is concerned with compliance and, as the proposed ordinance is written, there is consistency. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that the Public Hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the recommendation of the Planning Com- mission and staff. The,Vote: Unanimous Ayes Councilman Pugh offered Ordinance No. 1322 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 30 of the Redding City Code, 1959, as amended, by adding Section 30-6.2 pertaining to Multiple Family Residential Districts. PUBLIC HEARING - re Abandonment Application A-1-77 The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing re Abandonment Application A-1-77 by James Bauman. 109 ( �( I _z s Y 110 The following documents are on file in the office of the City Clerk: Affidavit of Posting - Notice. of Public Hearing Resolution No. 77-44 Affidavit of Publication " " it Affidavit of Mailing It " it Planning Commission Recommendation dated 4/14/77 The City Clerk advised Council that no written protests had been received, and the Mayor ascertained that there were no protests from the floor. Planning and Community Development Director Harris advised Council that the portion of Wilson Avenue proposed to be aban- doned was to have been a cul-de-sac turnaround; however, the street was extended through, and the cul-de-sac was not con- structed. It is the opinion of the Planning Commission and staff that the unused portions of the cul-de-sac are not needed for street purposes. It is therefore recommended that the right of way located adjacent to 2739 and 2740 Wilson Avenue be abandoned. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that the Public Hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the recommendation of the Planning Com- mission and staff. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-63 be adopted, a resolution of the City Council of the City of Redding ordering the vacation and abandonment of a portion of Wilson Avenue west of Oakview Drive. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-63 is on file in the office of the City Clerk. ` AMENDMENT OF PLANNED DEVELOPMENT DISTRICT - PD -2-73 MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that a Public Hearing be set for 7:30 P.M. , May 2, 1977 to consider an amendment of Planned Development District PD -2-73 - Del Mar Gardens. The Vote: Unanimous Ayes REZONING APPLICATION - RZ-10-77 `1 \i MOTION: Made by Councilman Pugh, seconded by Councilman Demsher 1 ` that a Public Hearing be set for 7:30 P.M. , May 2, 1977 to consider Rezoning Application RZ- 10- 77 by Evelyn Pera and Sofia Bianco. The Vote: Unanimous Ayes RESOLUTION - re Lot Line Adjustment LS -31-77 MOTION: Made by Councilman Pugh, seconded by Councilman Anderson V�P that Resolution No. 77-64 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 -31-77. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-64 is on file in the office of the City Clerk. III W OODLAWN WEST SUBDIVISION - Tentative Map Planning and Community Development Director Harris advised Council that the Planning Commission has approved the Tentative Subdivision 1 Map for Woodlawn West Subdivision, subject to thirteen conditions. Council was provided a list of the conditions. No action was required by Council on this matter. INDIAN HILLS SUBDIVISION, UNIT 2 - Tentative Map Planning and Community Development Director Harris advised Council that the Planning Commission has approved the Tentative Subdivision Map for Indian Hills Subdivision, Unit No. 2, subject to sixteen con- ditions. Council was provided a list of the conditions. The location I� of the subdivision was shown on the Vu Graph. Councilman Demsher noted that consideration will have to be given towards relocating the Gun Club because of encroaching development. Staff stated that there have been preliminary discussiorS regarding alternate locations. TEAL COURT SUBDIVISION - Tentative Map Planning and Community Development Director Harris advised Council , that the Planning Commission has approved the Tentative Subdivision S Map for Teal Court Subdivision, subject to nineteen conditions. Council was provided a list of the conditions. Councilwoman Gard asked about the status of Wyndham Lane improvements. Mr. Harris replied that staff is currently working towards a solution of traffic problems at the intersection of Wyndham Lane and South Market Street, as directed by Council. The matter will be brought back to Council when it is felt a feasible solution can be proposed. NIT. SHASTA HEIGHTS SUBDIVISION, UNIT 2 - Tentative Map Council was advised that the Planning. Commission has approved the Tentative Subdivision Map for Mt. Shasta Heights Subdivision, Unit No. 2, subject toAhirteen conditions. A list of the conditions was provided to Council. RESOLUTION - Lot Split Application LS -37-77 MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Resolution No. 77-65 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 -37-77. /(D Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-65 is on file in the office of the City Clerk. SECTION 312 REHABILITATION LOAN PROGRAM Planning and Community Development Director Harris advised Council that HUD has invited the City of Redding to participate in the Section 312 Rehabilitation Loan Program in which loans are available to investor owners as well as owner occupants. The loans are in larger amounts than is provided in the rehabilitation loan program approved by Council for owner occupants only, and the loans are direct loans from the Federal Government to the borrower. The City's role is to assist the applicants in preparation of their loan packages, presenting them to HUD and to provide inspection ser- vices during rehabilitation. Council was advised that the processing of such loans could be accomplished with present staff. 112 Councilman Anderson asked the maximum amount that could be borrowed and at what interest rate. He was advised that the maximum loan may not exceed $17,500, and the interest rate is 3%. Mr. Anderson asked if this program is designed for low income property owners. Housing Administrator Henson stated there is a priority for low and middle income property owners and it applies only to property in designated neighborhoods, such as Magnolia, Linden Avenue, and Freebridge. He added that the purpose of the program is to rehabilitate substandard units. Councilman Anderson indicated he has concerns about subsidizing property owners who could obtain conventional loans. Mr. Henson said that these loans are intended for people who cannot get regular financing. Councilman Demsher said he understands the concern expressed by Councilman Anderson but he feels the program is worthwhile. He asked if there has been abuse of programs of this nature in other areas. Planning Consultant Lyle Stewart said he has been involved in a program in Salem, Oregon in which approximately 3, 000 loans were made and he saw no abuse of the program. He noted that HUD has its way of establishing priorities, and added that financial statements must be filed by the applicants. Mr. Stewart said that very often landlords have to rehabilitate property to bring it up to code and this is a means by which they can accomplish the needed improvements. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher authorizing staff to provide administrative services necessary to implement the Section 312 program in the City of Redding. The Vote: Unanimous Ayes 1976 RECREATION BOND ACT. Council was advised that the new 1976 Recreation Bond Act allocated a total of $384,434 to Shasta County. The .Shasta County Recreation . Commission met on April 13, 1977 and, after a general discussion with representatives of the various eligible agencies, approved the following plan for distribution: $ Amount Percent �I \ City of Anderson $ 50,000 13 Burney Service District 20,000 5 City of Redding 166,000 43 Shasta County .108,434 28 Shasta Dam PUD 30,000 8 Summit City 10,000 3 Total $384,434 100% 113 It is recommended that Council approve the recommendation of the Shasta County Recreation Commission re distribution of Shasta County's allocation of 1976 Recreation Bond Act funds and that the Board of Supervisors be so notified. It will be necessary for each entity to submit a formal application to the. State re projects for which such funds are to be used. Once appropriate projects are selected and approved by Council, staff will proceed with a formal application and pursue other funding sources that would permit the use of Bond funds for the local match. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the recommendation of the Shasta County Recreation Commission re distribution of Shasta County's allocation of 1976 Recreation Bond Act funds. The Vote: Unanimous Ayes TRAFFIC AND PARKING COMMISSION Traffic Engineer Hamilton submitted the following items on behalf of the Traffic and Parking Commission: Stop Sign It is recommended that a stop sign to stop eastbound traffic 3 on Yuba Street at Sequoia Street be installed because of a visibility hazard. MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the recommendation. The Vote: Unanimous Ayes The City Attorney will prepare a resolution. Speed Limit on portion of Placer Street It is recommended that Council establish a 35 mph speed limit on Placer Street from Court to South Street. The present 25 mph speed limit is not enforceable -as it is not realistic. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the recommendation and instructing the City Attorney to prepare the necessary ordinance. The Vote: Unani- mous Ayes Traffic Concerns in Enterprise Area and Elsewhere The Traffic and Parking Commission made a field trip on March 17, 1977, covering congested spots in the Enterprise Area and elsewhere in the City. Council was supplied with a list of the needs that were observed. The Commission believes that four locations are particularly important and recommends that con- sideration be given as follows: A. Signalization of the intersection of Cypress and Larkspur, If to .encourage use of Maraglia and Larkspur as an alternate access to the Cypress 5 Shopping Center and relieve the Cypress -Hilltop intersection. B. The improvement of the Hartnell -Alta Mesa intersection by widening the northbound approach to provide two approach lanes, and by creating a left turn lane for westbound traffic on Hartnell turing left onto Alta Mesa. C.. Sidewalks on Alta Mesa are needed for safety, and our present policies regulating sidewalk installation should be reviewed to see if a means can be found to provide them. D. The extension of State Hwy. 273 (Pine Street) northward to Trinity Street and thence to Market Street should be con- sidered as a relief to the Eureka -Market intersection, and 114 steps taken to secure desirable corner-roundings before property is further developed. The possibility should be studied with Caltrans. There was considerable discussion regarding the aforestated items. Council expressed its interest in sidewalk construction not only on Alta Mesa but elsewhere, and urged staff to continue working towards this goal. It was the consensus of Council that the Traffic and Parking Commission should work with the Planning Commission and Planning Consultant to resolve the problem areas cited and that consideration be given to such matters in developing the General Plan for the Enterprise area. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher referring the items listed by the Traffic and Parking Commission to the Planning Commission and Planning Consultant for consideration. The Vote: Unanimous Ayes OFF STREET PARKING - New County Jail The Traffic and Parking Commission recommends that steps be taken by Council to influence the County to provide adequate public and em- ployee parking at the new County Jail. Planning and Community Development Director Harris advised Council that staff has been meeting with the Design Consultant for the jail facility regarding the E.I.R. , and has stresed the parking problem and the need for adequate off street parking. Council was in agreement that the Mayor should forward a letter to the Shasta County Board of Supervisors expressing the City's concern in this matter. AWARD OF BID - Parking Lot and Service Road at RMA 1t `� MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the recommendation of the Department of Public Works that Bid Schedule No. 917, Extension of Automobile Parking Lot and Service Road at Redding Municipal Airport, be awarded to 7-11 General Engineering, on their low bid in the amount of $22, 857. 55. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None AWARD OF BID - Rehabilitation of Well No. 5 (Enterprise) MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Bid Schedule No. 918, Rehabilitation of Well No. 5 (Enterprise), be awarded to Byron Jackson Pump Division, Borg- Warner Corporation. on their low in the amount of $16,812. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None AWARD OF BID - Automobile Agency Remodeling for Police Department Council was advised that the low base bid in the amount of $762,969 was �((J� received from Gifford Construction on Bid Schedule No. 915, Automobile Agency Remodeling for Redding Police Department. However, the electric sub -contractor alleges a clerical error of $7,755.00. If this amount were added to the Gifford bid, Gifford would still be the low bidder on this project. City Attorney Murphy recommends that Council award the bid to Gifford Construction on the low bid in the amount of $762, 969. Staff will review the working papers of the electric sub -contractor, Califor- nia Parker Electric, Inc. , and, if there is in fact a legally qualified clerical error, staff will make a modification recommendation to Council. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Bid Schedule No. 915, Automobile Agency Remodeling for the Redding Police Department, be awarded to Gifford Construction on their low bid in the amount of $762,969. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen = None Absent: Councilmen - None .TRAIL MONUMENT MOTION: Made by Councilman Pugh, seconded byouncilman Demsher approving the request of Trails West, Inc. , to plac a historical marker on City owned land in the vicinity of Fire Station No. 3, marking the location of ''Canon Bottom, 1848-1849, first settlement in the Redding area. Road from Sacramento to Shasta passed this way, 1849. Nobles' Trail in 1852 followed this same route. Trails West, Inc. 1977'' Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None 115 13�_ SANTA CLARA LITIGATION LEGAL COSTS MOTION: Made by Councilman Pugh, seconded by Councilman 2 I IL Demsher authorizing payment of $8,234.95 to Reuben Goldberg, which represents the City's share of the attorneys' fees incurred by Palo Alto, Redding, and Roseville in the case of Santa Clara vs. Kleppe. The Vote: Unanimous Ayes LEASE - Alton O. Chatham MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the lease between the City of Redding and Alton O. Chatham and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes RESOLUTION - Hangar and Tie Down -Fees at Airports. MOTION: Made by Councilman Pugh, seconded.by Councilman Demsher that Resolution No. 77-66 be adopted, a resolution of the City Council of the City of Redding approving increased hangar rental fees and tie down fees at Redding Municipal Airport and Benton Airpark. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No.- 77-66 is on- file in the office of the City Clerk. RESOLUTION - re Expansion of Martin Luther King Park MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-67 be adopted, a resolution of.the City Council of the City of Redding designating the City Manager as the official authorized to accept the Review Appraiser's report and valuations and to establish certain certifications in relation to parcels of property to be acquired for the expansion of Martin Luther King, Jr. , Neighborhood Park. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None zr �I I/ , -D, C) 116 Resolution No. 77-67 is on file in the office of the City Clerk. RESOLUTION - Prohibiting Parking on Portions of City Owned Property MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Resolution No. 77-68 be adopted, a resolution of the City \� Council of the City of Redding prohibiting parking on those portions of City owned property which are posted against such parking. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton. Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-68 is on file in the office of the City Clerk. RESOLUTION - re Underground Parking Structure - Midtown Project No. 1 MOTION: Made by Councilman Pugh, seconded by Councilman Anderson 3� 1 that Resolution No. 77-69 be adopted, a resolution of the City Council of the City of Redding determining that certain buildings, facilities , structures and other improvements are of benefit to the Redevelopment Project Area for the Redding Midtown Project No. I, determining means and authorizing execution -of repayment contract. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-69 is on file in the office of the City Clerk. ORDINANCE - Pertaining to Grading, Fills, and Excavations '_D Councilman Demsher offered Ordinance No. 1323 for first reading, an ordinance of the City Council of the City of Redding amending the Redding City Code, 1959, as amended, by adding thereto Chapter 14A pertaining to grading, fills, and excavations. RESOLUTION - re Amendment to PERS Contract MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Resolution No. 77-70 be adopted, a resolution of the City Council of the City of Redding of intention to approve an amendment to contract between the Board of Administration of the Public Employees' Retire- ment System and the City Council of the City of Redding. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-70 is on file in the cffice of the City Clerk. RESOLUTION - re Merger of PERS Contracts - EPUD and City of Redding MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Resolution No. 77-71 be adopted, a resolution of the City Council of the City of Redding authorizing an agreement for merger of contracts of the Enterprise Public Utility District and the City of Redding with the Board of Administration, Public Employees' Retirement System. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None , Absent: Councilmen - None Resolution No. 77-71 is on file in the office of the City Clerk. CITY OF REDDING ORDINANCE NO. 1320 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF REDDING APPROVING AND AUTHORIZING THE EXECUTION OF A SITE LEASE AND A PROJECT LEASE AND AUTHORIZING AND RATIFYING EXECUTION OF DOCUMENTS REASONABLY NECESSARY FOR THE ISSUANCE, SALE AND DELIVERY OF BONDS. WHEREAS, the City of Redding (hereinafter called the "City") proposes to lease to the Redding Redevelopment Agency (hereinafter called the "Agency") the real property described in Exhibit A to the form of lease presented to this City Council and entitled "Site Lease," dated for con- venience as of May 1, 1977 (hereinafter called the "Site Lease"); and WHEREAS, the City proposes to lease from the Agency the real property described in Exhibit A to the form of lease presented to this City Council and entitled "Project_- Leasr-,," dated for convenience as of May 1, 1977 (hereinafter called the "Project Lease"); TIIE CITY COUNCIL OF THE CITY OF REDDING DOES ORDAIN as follows: 1. The form of Site Lease and the form of Project Lease presented to this City Council are hereby approved. The Clerk is directed to file a copy of said form of Site Lease and a copy of said form of Project Lease with the minutes of this meeting, and the Mayor is hereby authorized to execute and 1 1 1 1 the Clerk is hereby directed to affix the seal of the City and to attest the Site Lease and the Project Lease in sub- stantially the forms hereby approved or with any changes that hereafter become necessary in the interests of the City which changes do not materially affect the substance or materially increase the obligations of the City, provided, however, that the Base Rental figure contained in said form of Project Lease may be reduced as required by the final determination of the principal amount of Redding Redevelopment Agency, Redding Mall Parking Structure Revenue Bonds, Series 1977 proposed to be issued by said Agency and the interest rate payable thereon. 2. The City Attorney is authorized to make such changes as may be required in the interests of the City to conform all documents for final signature by the parties to the Site Lease and to the Project Lease, including, without limitation, alteration of Exhibit A to said form of Site Lease and Exhibit A to said form of Project Lease to conform to any -title insurance requirements. 3. The Mayor, City Manages_, Clerk, City Attorney, Director. of Finance and Treasurer are each hereby authorized and directed in the name and on behalf of the City of Redding, to take any and all steps and to issue and deliver any and all certificates, requisitions, agreements, notices, consents and other documents, which they or any of them might deem necessary or appropriate in order to consummate -the lawful issuance, sale and delivery of said Redding Redevelopment Pclency, F,'eddi ng Parking Structure Revenue Bonds, Series 1977, in such principal amount as the Agency shall hereafter authorize. -2- C 1 4. All actions authorized and directed by this ordinance and heretofore taken are hereby ratified, con- firmed and approved by this City Council. 5. This ordinance shall be published once, with- in fifteen (15). days after the adoption hereof, in the REDDING RECORD -SEARCHLIGHT, a newspaper of general circulation, published within the City of Redding, all pursuant to the pro- visions of Section 6040 through Section 6044 of the Govern- ment Code of the State of California. 6. This ordinance shall not become effective until thirty ( 30) days from and after the date of its adoption . PASSED AND ADOPTED this 18th day of April, 1977, by the following vote: AYES: Councilmen: Anderson, Demsher, Gard, Pugh, and Fulton NOES: Councilmen: None ABSENT: Councilmen: None [ SEAL ] ATTEST: /s/ Lee D. Fulton, M.D. Mayor of the City of Redding /s/ Mildred L. Brayton Clerk of the City of Redding -3- CLERK'S CERTIFICATE I, MILDRED L. BRAYTON, Clerk of the City of Redding, State of California, do hereby certify that the foregoing ordinance is a full, true and correct copy of an ordinance introduced and read at a regular meeting of the City Council of said City duly and regularly and legally held on the 4th day of April, 1977, and said ordinance was thereafter duly passed and adopted by a vote of a majority of all of the members of the City Council, at a regular meeting of the City Council duly and regularly and legally held at the regular meeting place thereof on the 18th day of April, 1977, of which meeting all of the members of the City Council had due notice, as follows: AYES: Councilmen: Anderson, Demsher, Gard, Pugh, and Fulton NOES: Councilmen: None ABSENT: Councilmen: None That I have carefully compared the same with the original minutes of said meeting on file and of record in my office and that said .ordinance is duly entered of record in the minutes of the City Council and in the Ordinance Book of said City, and said ordinance is a full, true and correct copy of the original ordinance adopted at said meeting and entered in said minutes and said Ordinance Book. That said ordinance has not been amended, modified or rescinded since the date of its passage and that the same is now in full force and effect. WITNESS my hand and the seal of the City of Redding this 18th day of April, 1977. [ SEAL /s/ Mildred L. Brayton Clerk of the City of Redding, California 1 1 RESOLUTION - Merger of PERS Contracts - Cascade and City of Redding MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Resolution No. 77-72 be adopted, a resolution of the City Council of the City of Redding authorizing an agreement for merger of contracts of the Cascade Community Services District and the City of Redding with the Board of Administration, Public Employees' Retirement System. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-72 is on file in the office of the City Clerk. ORDINANCE - re Dog License and Redemption Fees Councilman Pugh stated that he has been working with a Committee composed of representatives of the County and of the City of Anderson on animal control matters. The Committee was in agreement that dog license and redemptions fees should be increased to cover in- creased costs. It is also proposed that a spaying and neutering program be instituted for low income families, and a portion of the fees will be used to offset the cost of such clinics. Councilman Pugh said it is his understanding that the fees proposed in Ordinance No. 1324 parallel those to be proposed to the Shasta County Board of Supervisors and the Anderson City Council. Councilman Pugh offered Ordinance No. 1324 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 5 of the Redding City Code, 1959, as amended, by repealing Sections 5-13, 5-15.1, 5-26, and 5-33, and substituting therefor new Sections 5-13, 5-15.1, 5-26, and 5-33, pertaining to dog 'license and redemption fees. SUPPLEMENTAL AGREEMENT - Southern Pacific Transportation Co. Z MOTION: Made by Councilwoman Gard, seconded by Councilman Demsher approving the Supplemental Agreement between the City of Redding and Southern Pacific Transportation Company re lease of property to the City, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes 117 15_ � ROUTINE COMMUNICATIONS Applications for Alcoholic Beverage Licenses The Weaver Stage Co. , 1135 Pine Street i PAY'n SAVE Corporation, 1181 Cypress Avenue The Brown Bag, 934 Twin View Blvd. Aqua Driving Range, 2275 Park Marina Drive Notice of Public Hearing re Application of P. G. & E. to PUC 7 for authority to revise its gas service tariff and natural gas rates Communication from State Solid Waste Management Board re I proposed regulations to implement the Z'berg-Kapiloff Solid Waste Control Act of 1976 (AB2439) ADJOURNMENT At the hour of 8:50 P.M. , with the approval of Council, Mayor Fulton adjourned the meeting to 12:15 P.M. , April 25, 1977. APPR ED: ATTEST: YAayor 'Cify Clerk / J