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HomeMy WebLinkAboutMinutes - City Council - 1977-05-02120 City Council, Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California May 2, 1977 7:00 P.M. The Pledge of Allegiance to the Flag was led by Assistant City Manager Courtney. The invocation was offered by the Reverend Gerald Manker, Pastor of Redding Church of the Nazarene The meeting was called to order at 7:00 P.M. 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, Public Works Director Arness, Planning and Community Development Director Harris, Personnel and Labor Relations Director Reynolds, Housing Administrator Henson, Associate Planner Perry, Airports Manager McCall, and City Clerk Brayton. APPROVAL OF MINUTES MOTION: Made by Councilman Anderson, seconded by Councilman Demsher approving the minutes of the regular meeting of April 18, 1977 and the minutes of the adjourned regular meeting of April 25, 1977 as mailed to each Councilman. The Vote: Unanimous Ayes WRITTEN COMMUNICATIONS Bill Rhyne A request for annexation to the City of Redding for land lying between Quartz Hill Road and Keswick Dam Road was received from Bill Rhyne. r5 Planning and Community Development Director Harris recom- mended that the request be referred to the Planning Commission for review and recommendation and to staff for determination of the feasibility of extending City services to the property. Councilman Pugh suggested that the Planning Commission also consider the ability of the City to provide services to newly annexed areas in light of existing land currently within the City that is capable of being developed. Councilman Demsher concurred that such information is needed as soon as possible, not only with regard to this parcel but for future requests for annexation. With the approval of Council, Mayor Fulton referred the request to the Planning Commission and staff for review and report back to Council. Asphalt Cowboys - Resolution re Rodeo Week MOTION: Made by Councilman Anderson, seconded by Councilman Demsher that Resolution No. 77-73 be adopted, a resolution of the City Council of the City of Redding pertaining to the Shasta County Sheriff's Posse Annual Rodeo Week Celebration. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-73 is on file in the office of the City Clerk. 121 Redding Breakfast Lions Club Councilman Pugh abstained from discussion and voting on this item, MOTION: Made by Councilman Demsher, seconded by Council- man Anderson approving the request of the Redding Breakfast Lions Club to sell beer at the Shasta County Sheriff's Posse Rodeo on May 27 and 28, 1976. The Vote: Unanimous Ayes with Council- man Pugh abstaining. Redding Ambulance MOTION: Made by Councilman Demsher, seconded by Council- woman Gard approving the request of Redding Ambulance for a transfer of the license issued to a 1961 Cadillac presently owned 9� and operated by this company to a 1977 Dodge Van ambulance, vehicle identification number B35BF7X944447, subject to receipt by the City Clerk of a certificate of insurance, photos of the van ambulance, and a Shasta County vehicle inspection report. The Vote: Unanimous Ayes State Department of Health A communication was received from George R. Gentry, Supervising Sanitary Engineer with the State Department of Health, requesting 3 3 11 the City to report by May 25, 1977 on the current status of the City's program to improve the physical quality of its domestic water and the City's planned action to solve the turbidity problem. A Council study session has been scheduled for 3:30 P.M. , Thursday, May 5, in the Mayor's Conference Room to discuss this matter. DANA DRIVE AND VICTOR AVENUE ASSESSMENT DISTRICT No. 1977-1 BorrlCounsel Sam Sperry submitted the following documents pertaining to Dana Drive and Victor Avenue Assessment District No. 1977-1: Petitions Engineer's Certificate re Petition Resolution - Accepting Petition MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-74 be adopted, a resolution accepting petition in Dana Drive and Victor Avenue Assessment / District No. 1977-1, City of Redding, Shasta County, California. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-74 is on file in the office of the City Clerk. Boundary Map Resolution - Approving Boundary Map MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-75 be adopted, a resolution approving Boundary Map, Dana Drive and Victor Avenue Assess- ment District No. 1977-1, City of Redding, Shasta. County,' California. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-75 is on file in the office of the City Clerk. 122 Resolution - Appointing Special Bond Counsel MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-76 be adopted, a resolution appointing Special Bond Counsel and authorizing execution of agreement. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-76 is on file in the office of the City Clerk. Resolution - of Intention MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-77 be adopted, a resolution of intention in the matter of construction of improvements and acquisitions in Dana Drive and Victor Avenue Assessment Dis- trict No. 1977-1, City of Redding, Shasta County, California. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-77 is on file in the office of the City Clerk. PETITION - re Assessment District With the approval of Council, Mayor Fulton referred to the Department �S l of Public Works a petition for assessment district for a trunk sewer extension from Jamieson Court Subdivision northerly approximately one mile. APPOINTMENTS - Planning Commission MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the reappointment of John C. Fitzpatrick and Charles Moss to the Planning Commission for four year terms of office, Z� effective May 1, 1977. The Vote: Unanimous Ayes APPOINTMENT - Cascade Advisory Committee MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard approving the appointment of Walter Gibbons as a member of the Cascade Advisory Committee to replace John Mueller who is being transferred out 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. 21, check nos. 49947 to 50228, inclusive, in the amount of $451,431.26 be approved and paid, and that Payroll Register No. 22, check nos. 86791 to 87239, inclusive, salaries in the amount of $211, 503. 05 for the period April 3, 1977 through April 16, 1977 be approved. Total $662, 934. 31 Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None TREASURER'S REPORT Councilman Anderson submitted the Treasurer's Report as of March l 1 31, 1977, which showed Total Treasurer's Accountability to be $8,538,271.63. 1 1 1 1 1 1 CLAIMS FOR DAMAGE - 1st hearing Dena S. Marsiano - Claim filed 4/20/77 MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that the Claim for Damage filed by Dena S. Marsiano on April 20, 1977 be approved in the amount of $15.00, based on the recommendation of the City Insurance Committee. The Vote: Unanimous Ayes Pacific Gas and Electric Comte - Claim filed 4/ 19/ 77 MOTION: Made by Councilman Demsher, seconded by Council- man Anderson that the Claim for Damage filed by the Pacific Gas and Electric Company on April 19, 1977 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 June 6, 1977. The Vote: Unanimous Ayes I 2 7 )Z3 ORDINANCE - re RZ-9-77 MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that full reading of Ordinance No. 1321 be waived, and that the 1 City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Ordinance No. 1321 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-9-77) Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Ordinance No. 1321 is on file in the office of the City Clerk. RESOLUTION - re Stop Sign on Yuba Street MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Resolution No. 77-78 be adopted, a resolution of the City Council of the City of Redding ordering the installation of a ''Stop'' sign on Yuba Street at its intersection with Sequoia Street. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-78 is on file in the office of the City Clerk. ORDINANCE - re Speed Limits Councilman Pugh offered Ordinance No. 1325 for first reading, 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. // J b 113 H 123 ORDINANCE - re Airports Commission Councilman Demsher offered Ordinance No. 1326 for first reading, an ordinance of the City Council of the City of Redding amending Chapter JOY 4 of the Redding City Code, 1959, as amended, by repealing Section 4-6 and substituting therefor a new Section 4-6, pertaining to the membership of the Airports Commission. 124 C, ORDINANCE - re Traffic and Parking Commission Councilman Demsher offered Ordinance No. 1327 for first reading, // an ordinance of the City Council of the City of Redding amending Chapter 2 of the Redding City Code, 1959, as amended, by repealing Sections 2-121 and 2-122 and substituting therefor a new Section 2-121, pertaining to the membership of the Traffic and Parking Commis sion . WOODCLIFFE SUBDIVISION - Tentative Map Planning and Community Development Director Harris advised Council that the Planning Commission has approved the Tentative Subdivision Map for Woodcliffe Subdivision, subject to sixteen conditions. Council was provided a list of the conditions. The location of the subdivision was shown on the Vu Graph. DEVELOPMENT STANDARDS - "U" Unclassified Districts Planning and Community Development Director Harris submitted 1 development standards for "U" Unclassified District, noting that a public hearing was conducted by the Planning Commission on April 26, 1977 and, at the conclusion of the hearing, unanimously recom- mended that the standards be adopted. Councilman Pugh noted that the McCaslin development (three duplexes) is on the agenda this evening for consideration and asked if approval of the standards would prohibit such development, inasmuch as policy #2 states that all multiple family development shall be connected to a sanitary sewer. Mr. Harris stated that the McCaslin application was filed before the standards were established and he feels it would be appropriate for Council to take this into consideration and not apply the policy to the McCaslin development. Council indicated it was in agreement with Mr. Harris. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the Development Standards for "U" Unclassified District. The Vote: Unanimous Ayes REZONING APPLICATION - RZ-11-77 MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that a Public Hearing be set for 7:30 P.M. , May 16, 1977 l to consider Rezoning Application RZ- 11-77 by the Redding Planning Commission to implement the recently adopted Magnolia/Court Neighborhood Plan. The Vote-. Unanimous Ayes MORATORIUM EXTENSION - re Magnolia Area 1 MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that a Public Hearing be set for 7:30 P.M. , May 16, 1977 to consider the extension of the moratorium prohibiting multiple family residential uses in a described area commonly known as the Magnolia Area,as provided by Ordinance No. 1310, until such time as the rezoning of said area is effective. The Vote: Unanimous Ayes PUBLIC HEARING - re Abandonment Application A-5-76 The hour of 7:30 P.M. having arrived, Mayor Fulton opened the 2� Public Hearing on Abandonment Application A-5-76 by Vernon W estrip. 1 1 1 125 The following documents are on file in the office of the City Clerk: Affidavit of Posting - Notice of Public Hearing Resolution No. 77-57 Affidavit of Publication " " it Affidavit of Mailing " if Planning Commission Recommendation dated 4/27/77 The City Clerk advised Council that no written protests had been received, and the Mayor ascertained that there were no protests from the floor. A Vu Graph indicating the location of the proposed abandonment was shown, and Planning and Community Development Director Harris stated that, due to the topography, it is unlikely that a full cul-de-sac would ever be constructed. A hammerhead turnaround has been constructed in part of the cul-de-sac area. It is there- fore. recommended that the portion of the cul-de-sac not utilized be abandoned. 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 Commission. The Vote: Unanimous Ayes RESOLUTION - Ordering Abandonment MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Resolution No. 77-79 be adopted, a resolution of the City Council of the City of Redding ordering the vacation and abandonment of a portion of street right of way at the north end of Memory Lane. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-79 is on file in the office of the City Clerk. WINDY WAY ASSESSMENT DISTRICT - Public Hearing _ MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard �S that the Public Hearing re Windy Way Assessment District be continued to 7:30 P.M., May 16, 1977. The Vote: Unanimous Ayes PUBLIC HEARING - Rezoning Application RZ-1977 The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing on Rezoning Application RZ-1,0-77 by Evelyn Pera and Sofia Bianco. The following documents are on file in the office of the City Clerk: 1 (/ C/ Affidavit of Publication - Notice of Public Hearing Affidavit of Mailing - Notice of Public Hearing Planning Commission Recommendation dated The City Clerk advised Council that no written protests had been received, and the Mayor ascertained that there were no protests from the floor. A Vu Graph, illustrating the area under consideration for rezoning was shown. The property is located immediately north of the Mt. Shasta Mall, between Hilltop Drive and Canby Road. 126 It is the recommendation of the Planning Commission and staff that the property be rezoned from "U" Unclassified District to ''C=2: -F':'. C:en'traa.Cornmer'cial District:and"''R3=20=F-Mu_ltiple. Family Residential District. 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 Demsher offered Ordinance No. 1328 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, relating to the rezoning of certain real property in the City of Redding. (RZ-10-77) PUBLIC HEARING - re Amendment to PD -2-73 The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing to consider an amendment to Planned Development District PD -2-73 - Del Mar Gardens. 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 4/28/77 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 Buffum and Associates, developers of PD -2-73, Del Mar Gardens, have requested an adjustment of lot lines and creation of one additional lot in the planned development. A Vu Graph showing the new configuration was shown. -Mr. Harris stated it is the opinion of both the Commission and staff that the amendment requested is consistent with the original concept approved, and recommend approval of the ament as requested, subject to preparation and recording of a parcel map. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that the Public Hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the recommendation of the Planning Commission and staff. The Vote: Unanimous Ayes Councilman Anderson offered Ordinance No. 1329 for first reading, an ordinance of the City Council of the City of Redding amending Ordinance No. 1159 to create an additional dwelling unit and to adjust lot lines in Planned Development District PD -2-73. PUBLIC HEARING - Reconsideration of Denial of UP -35-77 The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing to reconsider the denial of Use Permit Application UP -35-77 by Lewis McCaslin. 127 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 Status Report of Planning Department dated 4/28/77 The City Clerk advised Council that no written protests had been received. Planning and Community Development Director Harris reviewed the status of this use permit application, noting that originally the Planning Commission had approved the use permit. Sub- sequently, residents in the area appealed the decision of the Commission and Council upheld the appeal and denied the use permit. The applicant requested reconsideration, based on new evidence, and the Public Hearing this evening is for that purpose. Attorney Thomas Logie spoke on behalf of the applicant. He stated that the three parcels on which it is proposed to construct duplexes are not conducive to single family development, noting that they face a radio station and tower; also that the long narrow lots are more suitable for duplexes. He believes the development is appropriate for the area and that the density would not add to the traffic problems. Mr. Logie said that the septic tanks will meet health standards and will not be permanent as the owners will hook up to the sewer line when it is available. David Heins, 2150 Marlene Avenue, submitted a petition signed by 22 residents in the area, as well as a letter from Mr. and Mrs. Allen Goode, requesting denial of the use permit. Mr. Heins stated that Cockerill Acres was subdivided for single family dwellings and the people in the area would like to keep it that way. It is feared that if this use permit is approved then others will apply. He mentioned problems with sewers, traffic, and schools if increased density is permitted. Others who spoke in opposition to granting the use permit were Roger Martin and Joan Wishon. Mr. and Mrs. Lewis Mc Ca slin and their son Ronald Mc Ca s lin urged approval of the use permit. They noted that the -property was zoned R-2 when they purchased it some time ago, and that the people in the area knew the zoning when they purchased their property. They emphasized that they are residents in the area and have no intention of doing anything to depreciate the neighbor- hood. They plan to reside in the duplexes. Mr. David Allen, 2100 Marlene Avenue, spoke in favor of granting the use permit. He questioned how many of.the people who are protesting live in the City. James Lee; 3260 Cockerill Drive, said he has mixed emotions concerning the use permit. Although originally he was against the project, he does feel that the McCaslins purchased the property when it was zoned R-2 and that they should be able to develop it to their best advantage. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that the Public Hearing be closed. The Vote: Unanimous Ayes In a discussion of this matter by Members of Council it was brought out that because much of the area in the neighborhood is still in the County and is zoned R-2-13-3, if the residents want to retain the single family dwelling concept they will have to re- quest the County to rezone it. M': Councilman Demsher said his main concern about granting the use permit is the effect the increased density will have on traffic,. which is already a problem in he area. He is also concerned about the septic tanks and the fact that no one knows when sewers will be available. Public Works Director Arness said that the closest sewer line is on Churn Creek Road and he is unable to state definitely when sewer service would be available for the area. Councilman Anderson echoed Mr. Demsher's concern about the use of septic tanks. Councilman Pugh said he has sympathy for the applicant, noting that the development could have taken place without a use permit prior to annexation to the City. Mr. Pugh said that one aspect of the project concerns him; i.e., the development utilizes only a small portion of the front of the lots, and he questioned what might be requested in the future on the rear portions of these lots. Mr. Harris said it is debatable whether a single family dwelling could be, placed on the rear of the lots with the septic tanks. He noted that with sewers the total property could be subdivided into approximately seven single family parcels. Councilwoman Gard spoke of the intrusion of multiple family units on Churn Creek Road and said she believes Council would be setting a precedent if this use permit were approved. Councilman Demsher agreed, noting that all development in the immediate vicinity is single family, except for the junk yard and radio station, and it is evident the people want to retain the single family concept. MOTION: Made by Councilman Demsher, seconded by Council- woman Gard upholding the prior Council action to deny the use permit. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, and Gard Noes: Councilmen - Pugh and Fulton Absent: Councilmen - None APPEAL - re Requirement for EIR for Parkside Manor Subdivision, Unit 2 Councilman Pugh abstained from discussion and voting on this item. Carl Pullen, developer of Parkside Manor Subdivision, Unit No. 2, has a appealed the Planning Commission's requirement that an EIR be prepared bfor said development. It is suggested that a public hearing be set for 7:30 P.M., June 6, 1977. Mr. Pullen appeared before Council and stated his reasons for appealing the decision; i...e. , he has spent $100, 000,on utilities to go ahead with this development and he needs the project for this year. He fears that the time required to prepare an EIR will delay the project to the point where he will be in the rainy season. Mr: Pullen said he has had many requests from people who want to purchase the lots, and as he has con- siderable money tied up in this project he would like to proceed. He mentioned that he submitted an alternative to the Planning Commission which would have allowed him to proceed with 39 lots; however, the Commission rejected this compromise. 1 1 129 There was discussion as to the date of the Public Hearing. Mr. Pullen said it would be helpful to him if the hearing were set for May 16th rather than June 6th. MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard that a Public Hearing be set for 7:30 P.M., May 16, 1977 to (�5> consider the appeal of requirement for an EIR for Parkside Manor Subdivision, Unit No. 2. The Vote: Unanimous Ayes with Councilman Pugh abstaining. AGREEMENT - Shasta Union High School District Councilman Demsher abstained from discussion and voting on this item. MOTION: Made by Councilman Pugh, seconded by Councilman Anderson a� approving an agreement between the City of Redding and Shasta Union High School District re funding of proposed swimming pool and four lighted tennis courts at Enterprise High School. The Vote: Unanimous Ayes with Councilman Demsher abstaining. REDDING MUNICIPAL AIRPORT Airports Manager McCall noted that at its meeting of January 3, Council accepted the New Master Plan for Redding Municipal Airport. Both State and Federal funding require that all projects have the approval of the Shasta County Board of Supervisors and the Shasta County Land Use Commission with respect to land use around the Airport arid the Airport Master Plan. It is recommended that Council request this approval of the Board and Commission. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the recommendation of the Airports Manager. The Vote: Unanimous Ayes PUBLIC WORKS :PLANNING REPORTS 3( D Public Works Director Arness submitted the Public Works Planning Reports for May 1977. PERI SUBDIVISION MOTION: Made .by Councilman Anderson, seconded by Councilman Pugh accepting the improvements in Peri Subdivision for maintenance / and operation and instructing the City Clerk to return the Certificate of Deposit to the developer. The Vote: Unanimous Ayes MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that Resolution No. 77-80 be adopted, a resolution of the City Council of the City of Redding accepting 360 linear feet of Peri Court I� extending northerly from Scenic Drive to the cul-de-sac for mainten- ance and operation by the City. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No . 77-80 is on file, in the office of the City Clerk. PARKING STRUCTURE - 1600 California Street MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the recommendation of the Director of Public Works that Bid Schedule. No. 91.3, Construction of Parking Structure II and improvements, be awarded conditionally to Ladd Construction Company on their low bid in the amount of $734,895, authorize the Mayor to retain W. A. Gelonek qGaot and Affiliates to supervise the project, and authorize the Mayor to exe- cute an agreement with the Pacific Gas and Electric Company to reroute the natural gas line around the new construction site at a cost of $2 , 615. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None 130 RESOLUTION - Approving Agreement with State Highway Patrol MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-81 be adopted, a resolution of the rely City Council of the City of Redding approving an agreement between l� the City of Redding Police Department and the Department of California Highway Patrol, and authorizing the Chief of Police to execute the necessary agreement. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-81 is on file in the office of the City Clerk. AGREEMENT - Redding J. C .'s 1 MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the agreement between the City of Redding and the Redding J.C.'s, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes (� LETTER AGREEMENT - re Buenaventura Eminent Domain Proceedings ) MOTION: Made by Councilman Anderson, seconded by Councilman Demsher approving the letter agreement between the City of Redding and W. Leonard Wingate re eminent domain proceedings, and author- izing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes ORDINANCE - re Amendment to PERS Contract Councilman Demsher offered Ordinance No. 1330 for first reading, an ordinance of the City Council of the City of Redding authorizing an amendment to the contract between the City Council and the Board of Administration of the California Public Employees' Retirement System. BUSINESS FROM THE FLOOR - Calaveras Project Councilman Pugh reported on the N.C. P.A. meeting with the Calaveras n Water District on April 28 regarding the Calaveras Power Generation (� Project. Mr. Pugh stated that the Calaveras Water District adopted a resolution authorizing an extension of the option to N . C . P.A . to May 30. By May 26th, N . C . P.A . should have sufficient material available to determine whether or not it wishes to participate in the project. ROUTINE COMMUNICATIONS Application for Alcoholic Beverage License Park Marina Inn, 1815 Park Marina Drive Shasta -Cascade Wonderland Association Publicity ICCCNC minutes of meeting of April 19, 1977 ADJOURNMENT There being no further business, at the hour of 9:10 P.M. , Mayor Fulton declared the meeting adjourned. ATTEST: X City Clerk AAPOVED: 1