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HomeMy WebLinkAboutMinutes - City Council - 1977-06-20157 City Council, Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California June 20, 1977 7:00 P.M. The Pledge of Allegiance to the Flag was led by Electric Superintendent Mix. The invocation was offered by the Reverend John Larson, Pastor of Redding Pilgrim Congregational Church. The meeting was called to order at 7:00 P.M. by Mayor Fulton with the following Councilmen present: Demsher, Gard, Pugh, and Mayor Fulton. Absent: Councilmen - Anderson. Also present were City Manager Brickwood, City Attorney Murphy, Public Works Director Arness, Planning and Community Development Director Harris, Housing Administrator Henson, Associate Planner Perry, Airports Manager McCall, Assistant Finance Director Tenneson, Water Superintendent Galusha, Electric Engineer Lindley, Police Captain Welch, and Deputy City Clerk Richter. APPROVAL OF MINUTES MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the minutes of the regular meeting of June 6, 1977, and the adjourned regular meeting of June 7, 1977, as mailed to each Councilman. The Vote: Unanimous Ayes WRITTEN COMMUNICATIONS Carl A. Tomlinson In a letter to Council dated June 8, 1977, Carl A. Tomlinson urged that an Ordinance be adopted requiring street numbers on all business buildings. With the approval of Council, Mayor Fulton referred the request to staff for study and report. Kenneth E. Niles C:_ In a communication dated June 7, 1977, Kenneth E. Niles complained�J that he had not been informed prior to the annexation of his property at the south-east corner of Alta Mesa and Hartnell. He also expressed a desire that C- 1 zoning be retained. Planning and Community Development Director Harris advised that he had responded to Mr. Niles' letter, informing him of policies concern- ing existing land use, and of annexation procedures. Coral C. Caldwell A communication from Coral C. Caldwell protesting the annexation 5 7 of 370 acres west of the Elks Club by Humboldt Financial Service was referred to the Planning Department to be included with the public hearing file. PETITIONS Petitions for Assessment District street and water line improvements on St. Nicholas Ave. , July Way, and August Way and for street improvements on Mira Vista St. were submitted. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that the petitions be referred to the Department of Public Works for appropriate action. The Vote: Unanimous Ayes APPROVAL,_OF PAYROLL AND ACCOUNTS PAYABLE REGISTERS Motion: Made by Councilman Pugh, seconded by Councilman Demsher /�.1/ that Accounts Payable Register Number 24, check nos. 50845 to 51206, lJ(U inclusive, in the amount of $1,054,140.96 be approved and paid, and that Payroll Register No. 26, check nos. 88579 through 89054, inclusive, salaries in the amount of $219, 780.07 for the period May 29, 1977 through June 11, 1977, be approved. Total $1,273,921.03 158 Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson CLAIM FOR DAMAGE - 1st Hearing Allen Vern Engen - Claim filed 6/7/77 MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that the Claim for Damage filed by Allen Vern Engen on June 7, 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 July 18, 1977. The Vote: Unanimous Ayes CLAIMS FOR DAMAGES & PERSONAL INJURY - 2nd Hearing Judith E. Barnes - Claim filed 5/6/77 MOTION: Made by Councilman Pugh, seconded by Councilman IJ4,�}— Demsher that the Claim for personal injury filed by Judith E. Barnes, aka Judith E. 011en-Bittle on May 6, 1977, be denied, and that the claimant be so advised. The Vote: Unanimous Ayes Thom Berry - Claim filed 5/11/77 1� MOTION: Made by Councilman Demsher, seconded by Councilman Demsher that the Claim for Damages filed by Thom Berry on May 11, 1977, be denied and the claimant be so informed. The Vote: Unanimous Ayes REQUEST TO SPLIT 1915 SPECIAL ASS7SSMIENT - Alta Subdivision No. 2 MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard approving the request of the City Treasurer to split 1915 Special Assess- ment Alta Subdivision and Adjacent Areas Assessment No. 2, instructing Y� the City Engineer to make the reassessment, and instructing the City Clerk to arrange for a public hearing. The Vote: Unanimous Ayes ORDINANCE - Vehicles on Developed Park Facilities MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that full reading,,Ordinance No. 1333 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. 1333 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 19 of the Redding City Code, 1959, �n as amended by repealing Section 19-20. 1 and substituting therefor a new �i Section 19-20.1, pertaining to the operation of various types of vehicles on developed park facilities. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Ordinance No. 1333 is on file in the office of the City Clerk. ORDINANCE - Use of Criminal History Information MOTION: Made by Councilman Pugh, seconded by Councilman Demsher j ( that full reading,,Ordinance No. 1334 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. 1334 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 2 of the Redding City Code, 1959, as amended, by adding thereto Sections 2-5.3 and 2-5.4 authorizing the use of criminal history information in certain instances relating to employment and licensing. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson 1 1 11 159 Ordinance No. 1334 is on file in the office of the City Clerk. COUNCILMAN DEMSHER - Permission to leave United States MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard granting Councilman Demsher permission to leave the United States / from July 5, 1977, through August 2, 1977. The Vote: Unanimous Ayes AWARD OF BID - Watthour Meters & Current Transformers City Manager Brickwood advised that the price quoted on four (4) items entitled ''Bar Type Current Transformer, 600 volt class, without feet, copper bar'', in Bid Schedule No. 925, is in error. '2,�3 MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Bid Schedule No. 925, Watthour Meters and Current Transformers, be awarded to Industrial Electric Service Company on their low firm bid for the fiscal year 1977-78, excluding the four (4) aforementioned items. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson AWARD OF BID - Pole Type and Pad Mounted Transformers MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Bid Schedule No. 926, Pole Type and Pad Mounted Transformers, be awarded to RTE Corporation, the evaluated 'low bidder. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson AWARD OF BID - Special Sanitation Containers MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Bid Schedule No. 927, Special Sanitation Containers, be awarded to Capital Industries for fiscal year 1977-78. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson AWARD OF BID - Drop Boxes MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Bid Schedule No. 928, Drop Boxes, be awarded to Capital Industries on their low bid for the fiscal year 1977-78. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson AWARD OF BID - Sulfate of Alumina, Granulated MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Bid Schedule No. 929, Sulfate of Alumina, Granulated, be awarded to Allied Chemical Corporation on their firm bid for the fiscal year 1977-78.,a) Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson AWARD OF BID - Liquid Chlorinee, MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Bid Schedule No. 930, Liquid Chlorine, be awarded to Continental (^ Chemical Corporation on their low bids on one -ton cylinders; and, that Jw bid be awarded to White House Sales of Anderson (distributor for Continental Chemical) on their low bid on 150 lb. cylinders for the fiscal year 1977-78. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson 160 AWARD OF BID - Switchboard Panels MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Bid Schedule No. 932, Switchboard Panels, be awarded to Graybar Electric Company on their low bid in the amount of $15,803.54. / Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson AWARD OF BID - Truck Mounted Sweeper MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Bid Schedule No. 936, Truck Mounted Sweeper, be awarded to the sole bidder, Nixon Egli Equipment Go. on their bid of $39, 989. 56. C5 Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson AWARD OF BID - Dump Truck MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Bid Schedule No. 937, Dump Truck, be awarded to Redding Ford on their low bid of $37,433. 02. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson AWARD OF BID - 2 -Axle Tandem Type, 3-5 ton Roller MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard that Bid Schedule No. 938, 2 -Axle Tandem Type, 3-5 ton Roller, be award- ed to Dros cher Equipment Sales Co. on their low bid of $13, 327.38. 11 Voting was as follows: Ayes: Councilmen - Demsher, Gard, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Abstain: Councilmen - Pugh AWARD OF BID - Industrial Wheel Tractor, Loader & Backhoe MOTION: Made by Councilwoman Gard, seconded by Councilman Demsher that Bid Schedule No. 939, Industrial Wheel Tractor, Loader & Backhoe, be awarded to Droscher Equipment Sales Co. on their bid of $39,381.12. Voting was as follows: Ayes: Councilmen - Demsher, Gard, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Abstain: Councilmen - Pugh AWARD OF BID - 1 1/2 ton Truck with Flatbed MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Bid Schedule No. 940, 1 1/2 ton Truck with Flatbed, be awarded to /\ Redding Ford on their low bid of $10, 006. 58. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson AWARD OF BID - Three 1 -Ton Trucks with Utility Bodies MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Bid Schedule No. 941, Three (3) 1 -Ton Trucks with Utility Bodies, be awarded to the sole bidder, Redding Ford, in the amount of $21,497.79. 11 �/ Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson AWARD OF BID - Four Compact Pickup Trucks MOTION: Made by Councilman Pugh, seconded by Councilman Demsher (� that Bid Schedule No. 942, Four, (4) Compact Pickup Trucks, be awarded 1 1 1 to Redding Toyota, on their low bid in the amount of $15, 521. 92. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson AWARD OF BID - Transfer Truck MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Bid Schedule No. 943, Transfer Truck, be awarded to Mack Truck on their low bid of $54,272. 00. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson 161 LAKE REDDING POWER PROJECT - ACID Participation In a memo to Council dated June 14, Electric Director Simpson stated that on May 19 the Board of Directors of the Anderson -Cottonwood Irrigation District passed a resolution requesting the City to permit the District a 10 percent participation in the Lake Redding Power Project. Mr. Simpson said that an application is being prepared for a preliminary permit for this project. If ACID is to participate with the City in the project, it is appropriate to have the District's name on the application. To date the City has spent $20, 000 in survey costs to profile the river level from Keswick Dam to the North Market Street bridge, and there remains an estimated cost of $4,000 in consulting fees to apply for the preliminary permit. Councilman Demsher noted that the proposal is a good idea environmentally; that the dam be shared and utilized for its irrigation potential and for its hydroelectric potential. The cost of electricity would be fairly economical and good for agricultural interests. Councilman. Pugh stated that power usage by ACID would be highest at different times from the City peak demands. The more people who use the power, the further the project is enhanced. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh authorizing staff to negotiate with ACID in accordance with their request and on the basis that ACID would pay a proportion of the $20, 000 previously spent by the City and future charges proportioned to the percentage of the project that they wish to own. The Vote: Unanimous Ayes 1976 LOCAL PUBLIC WORKS ACT - Round II Funding Planning and Community Development Director Harris submitted the recommendation of City staff dated June 17, 1977 that the following project priority list, be adopted by Council and forwarded to the EDA office: 1. 30'' Waterline $ 562,500 2. 3. Benton Loop Water line Lake Blvd. Waterline Upgrade 97,000 503,000 4MI 4. Twin View -Hilltop Waterline 241,000 %%// 5. Nova High School Auditorium 70,000 6. Buckeye School District 62,800 7. Fire Stations Nos. 2 and 4 315,800 8. City Hall Remodeling 142,900 $1,995,000 Mr. Harris stated that both of the school projects are needed and are of benefit to the community as a whole, as well as to the respective. schools. The list includes three new projects for which new applications need to be submitted. These are: Lake Boulevard waterlines, Hilltop -Twin View waterlines, and City Hall remodeling. These projects are critical to the City and can be accomplished within the time frame allotted. The new project engineering can be accomplished in-house for the last two projects. Engineering design work will need to be contracted for the Lake Boulevard project. Such services are an eligible project cost and will be reimbursable. It is estimated that the engineering costs will be approximately $25, 300. 162 MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh adopting the project priority list and authorizing staff to submit the application to the EDA office. The Vote: Unanimous Ayes with Council- man Demsher abstaining. MOTION: Made by Councilwoman Gard, seconded by Councilman Demsher that the Mayor be authorized to sign a contract with PACE Engineering for engineering services for the Lake Boulevard project, at a cost not to exceed $25, 300, subject to the approval of the City Manager and the City Attorney as to the form of the contract. The Vote: Unanimous Ayes with Council- man Pugh abstaining. ENTERPRISE ANNEXATION 77-5 Planning and Community Development Director Harris reported that the Local Agency Formation Commission, on May 11, 1977, approved Enterprise Annexation No. 77-5, consisting of approximately 30 acres located south of Highway 44, south and east of Goodwater Avenue, and ll north of Wilson Avenue. / MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Resolution No. 77-97 be adopted, a resolution of the City Council of the City of Redding giving notice of proposed annexation to the City of Redding of uninhabited territory described herein and designated Enter- prise Annex No. 77-5, and giving notice of the time and place for hearing of protests thereto. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Resolution No. 77-97 is on file in the office of the City Clerk. PUBLIC HEARING - "PD" District Amendment The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing re amendment of Section 30-14.1 - Planned Development District. The following documents are on file in the office of the City Clerk: Affidavit of Publication - Notice of Public Hearing Planning Commission Recommendation dated June 15, 1977 The Deputy City Clerk advised Council that no written protests had been filed, and the Mayor ascertained that there were no protests from the floor. P.laririii'g:Dir`edtor>Har.ris.'r'eview:ed.;the =pro.posed amendment to the "PD" District as contained in a memo to Council dated June 15, 1977, which memo is made a part of these minutes by reference. It is the recommendation of the Planning Commission and staff that an amend- ment to the text of the Planned Development District be approved to incor- porate into the District three new General Plan classifications; i. e . , six units per acre, twelve units per acre, and twenty-four units per acre. 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 Commission and staff. The Vote: Unanimous Ayes Councilman Pugh offered Ordinance No. 1335 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 repealing Section 30- 14. 1 and substituting therefor a new Section 30- 14. 1 , pertaining to Planned Development of PD District. C� ENTERPRISE ANNEXATION 77-8 gl)Councilman Pugh abstained from discussion on this item. 163 Planning and Community Development Director Harris reported that on April 7, 1977, the Local Agency Formation Commission approved ;.65 Enterprise Annexation 77-8 and waived the requirement for a protest hearing. The property consists of four nonadjacent parcels totaling 23.6 acres. Councilman Demsher offered Ordinance No. 1336 for first reading, an Ordinance of the City Council of the City of Redding approving the annexation of certain uninhabited territory designated ''Enterprise Annex No. 77-8'to the City of Redding. ENTERPRISE ANNEXATIONS-NOS.77-12, 77-13, 77-14 Planning and Community Development Director Harris submitted requests for three annexations of noncontiguous land, designated Enterprise Annexation 77-12, Enterprise Annexation 77-13, and Enterprise Annexation 77-14. Mr. James Lee, 3260 Cockerill Drive suggested that the City offer an (p,5 inducement for all the property in the area to annex at the same time, by reducing water connection charges. Council concurred that it is desirable to annex several parcels in one action; however, connection charges must be uniform throughout the entire City. Councilwoman Gard noted that this matter is already being studied by staff in an effort to solve problems for owners of large parcels in the Cascade area. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh referring the three requests for annexation to the Planning Commission for consideration and that the staff study connection charges for utilities as they relate to large parcels of land. The Vote: Unanimous Ayes WESTGATE SUBDIVISION, Unit No. 2 - Tentative Map Planning and Community Development Director Harris advised Council that the Planning Commission has approved the Tentative Subdivision Map for Westgate Subdivision, Unit No. 2, subject to seven conditions. Council was provided'a list of the conditions. REZONING APPLICATION - PD -1-77 I MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that a Public Hearing be set for 7:30 P.M. , July 18, 1977, to consider / /4L PD -1-77, Canyon Villa Subdivision, by John Frank. The Vote: Unanimous Ayes REZONING APPLICATION - RZ-6-77 MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that a Public Hearing be set for 7:30 P.M. on July 18, 1977, re Rezoning / Application RZ-6-77, by Robert C. Spaid. The Vote: Unanimous Ayes ABANDONMENT APPLICATION - A-2-77 MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that a Public Hearing be set for 7:30 P.M. on July 18, 1977, re Abandon- ment Application A-2-77, by Frank Giordano. The Vote: Unanimous Ayes AIRPORTS C OMMISSION RECOMMENDATION National Car Rental In a communication dated June 15, 1977, the Airports Commission recommended that the request of National Car Rental to operate a car rental agency from Redding Municipal Airport be approved. /I The terms and conditions set forth are to be the same as in the / v present lease agreements for Avis and Hertz. However, because of lack of space, National Car Rental will furnish a van to be parked outside of the terminal building. Rental fees will be as follows: Permit $2 5.00/year 3 Parking Spaces $180.00/year 1 Parking Space $120.00/year 164 MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the recommendation and authorizing the Mayor to sign an agreement with National Car Rental for the period ending December 31, 1978. The Vote: Unanimous Ayes NOTICE OF COMPLETION - 12000 Volt Power Regulator r� MOTION: Made by Councilman Pugh, seconded by Councilman Demsher accepting 12000 Volt Power Regulator at Oregon Street Substation, Bid Schedule No. 865, as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes NOTICE OF COMPLETION - Extension of Automobile Parking Lot and Service Road at Redding Municipal Airport MOTION: Made by Councilman Pugh, seconded by Councilman Demsher accepting the extension of Automobile Parking Lot and Service Road at Redding Municipal Airport, Bid Schedule No. 917, as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes NOTICE OF COMPLETION - Construction of 10 -Place T -Hangar n MOTION: Made by Councilman Demsher, seconded by Councilwoman I C� Gard accepting the 10 -Place T -Hangar at Redding Municipal Airport, Bid Schedule No. 902, as being completed satisfactorily and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes with Councilman Pugh abstaining. AWARD OF BID - Windy Way Street Improvements MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the recommendation of the Department of Public Works that f Bid Schedule No. 944, Windy Way Street Improvements, be awarded to 7-11 General Engineering Co. in the amount of $11,811.80. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson AWARD OF BID - Telephone Communication System Councilman Pugh abstained from discussion and voting on this item. Councilman Demsher met with the staff committee on this matter to consider the quotes and bids submitted in various forms. Because of t the complexity of the telephone communication unit, the Council -staff 4� committee sought the advice of an outside consultant. The committee recommends that Gaynor be awarded the Bid. It was pointed out that the Gaynor proposal provides increased flexi%bility at a lower cost. a substantial amount of money will be saved because of the maintenance agreement and other considerations. MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard awarding Bid Schedule No. 933, Telephone Communication System at new Police Department -Council Chamber Facilities, 1313 California Street, to Gaynor Telephone and Electronics on their bid of $45, 500, and that the maintenance contract of Gaynor Telephone and Electronics in the amount of $7,560 for a ten-year period be accepted. Voting was as follows: Ayes: Councilmen - Demsher, Gard, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Abstain: Councilmen - Pugh SILVER STRAND - Request for Subsidized Taxi Funding With respect to the request of the Silver Strand Association request for subsidized taxi funding, Public Works Director Arness reported that the s� question of subsidized transportation was discussed this date at the Local i��? Transportation Commission meeting. The consensus was to defer action on the matter until after the November election. Councilwoman Gard concurred that efforts at this time for subsidized transportation might jeopardize the election. 165 Mr. Koning, Executive Director of the Silver Strand Association, advised Council that his organization has had great success with. its program for subsidized taxi service for the elderly. He stated that they have tried to raise money for the project by conducting Bingo games; however, because other groups who he feels are not entitled to Bingo Permits are competing with their games, it has cut into their revenue. The Silver Strand Association has requested revenue sharing funds to assist in funding this taxi service. Councilman Demsher noted that while low-income people will find relief with a public transportation system, the handicapped -1 will still have the problem of not being able to get to a bus stop. However, he indicated agreement that no action be taken until after the November election. No formal action was taken by Council on this matter. NOTICE OF COMPLETION - Magnolia Neighborhood Park MOTION: Made by Councilwoman Gard, seconded by Councilman Demsher accepting the project re Magnolia Niehgborhood Park, Bid Schedule No. 905, as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes AWARD OF BID - Rock and Mineral Products Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard approving the recommendation of the Department of Public Works that Bid Schedule No. 931 for Rock and Mineral Products for Fiscal Year 1977-78 be awarded as follows: Item Nos. 1 and 2 to Aggregate Products Item Nos. 3, 4, 5, and 6 to J. F. Shea Company Item Nos. 7 and 8 to Tenney Construction Item Nos. 9, 10, and 11 to Morgan Paving Item No. 12 to Anderson Cottonwood Concrete Voting was as follows: Ayes: Councilmen - Demsher, Gard, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Abstain: Councilmen - Pugh AGREEMENT - Redding J. C .'s MOTION: Made by Councilman Pugh, seconded by Councilman Demsher 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 AGREEMENT - Shasta -Cascade Wonderland Association, Inc. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the Agreement between the City of Redding and the Shasta- Cascade Wonderland Association, Inc., and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes RESOLUTION - re Abatement Proceedings - R. and C. Kingsford MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-98 be adopted, a resolution of the City Council of C the City of Redding of intention to begin legal proceedings of abatement 3P -f) under Chapter 15 of the Redding City Code on certain real property in the City of Redding. (Owned by Ray L. Kingsford and Connie L. Kingsford, 5161 Eastside Road) Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Resolution No. 77-98 is on file in the office of the City Clerk. RESOLUTION - re Abatement Proceedings, K. and S. Bibbens MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-99 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 15 of the Redding City Code on certain real property in the City of Redding. ( Owned by Kent R. Bibbens and Shirley A. Bibbens, 3400 Block, Court Street) Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Resolution No. 77-99 is on file in the office of the City Clerk. RESOLUTION - re Abatement Proceedings_ ."G.;+C=oulter and 'R_:' -Morehead MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Resolution No. 77-100 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 15 of the Redding City Code on certain real property in the City of Redding. (Owned by Bobbie G. Coulter and Richard P. Morehead, 1619 Cottonwood Avenue) Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and- Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Resolution No. 77- 100 is on file in the office of the City Clerk. RESOLUTION - re Abatement Proceedings - L. Lee, aka L. Threatt MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that Resolution No. 77-101 be adopted, a resolution of the City Council of the City of Redding of intention to begin legal proceedings of abatement under Chapter 15 of the Redding City Code on certain real property in the City of Redding. (Owned by Luvenia B. Lee, aka Luvenia B. Threatt, 2670 Bunker Avenue) Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Resolution No. 77-101 is on file in the office of the City Clerk. RESOLUTION - re Abatement Proceedings - Westby/Jurin MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-102 be adopted, a resolution of the City Council of the City of Redding rescinding Resolution No. 76-139, which declared intention to begin legal proceedings of abatement on property at 1867 Sacramento Street. (Owned by Matilda Westby and John D. Jurin, Jr.) Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Resolution No. 77- 102 is on file in the office of the City Clerk. AGREEMENT - re Septage Treatment Facility within Shasta County MOTION: Made by Councilman Pugh, seconded by Councilwoman. Gard approving an agreement between the City of Redding, County of Shasta, and the City of Anderson for construction and operation of a septage treatment facility within Shasta County, and authorizing the Mayor to execute same on behalf of the City of Redding. The Vote: Unanimous Ayes 1 1 1 167 AGREEMENT - Enterprise Elementary School District MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving an Agreement between the City of Redding and the Enterprise Elementary School District for a Joint Neighborhood Recreation Program,�� and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes RESOLUTION - Supporting Artic Gas Pipeline System MOTION: Made by Councilman Demsher, seconded by Councilman Pugh / that Resolution No. 77-103 be adopted, a resolution of the City Council of the City of Redding supporting the Artic Gas Pipeline System with simultaneous authorization of the western leg. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Resolution No. 77-103 is on file in the office of the City Clerk. RESOLUTION - re Redding Regional Waste Water System MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Resolution No. 77-104 be adopted, a resolution of the City Council �jlQ of the City of Redding authorizing and approving the termination of the Redding Regional Waste Water System, created pursuant to the Joint Exercise of Powers Agreement executed by and between the City of Redding, the Enterprise Public Utilities District, the Cascade Community Services District, and Westwood Manor Sewer Maintenance District, on May 10, 1976. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Resolution No. 77-104 is on file in the office of the City Clerk. RESOLUTION - Rescinding Resolution No. 77-50 re Shasta County Housing Authority MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-105 be adopted, a resolution of the City Council of the City of Redding rescinding Resolution No. 77-50, which consented to the transaction of certain business within the City of Redding by the Shasta County Housing Authority. Voting was as follows: Ayes: Councilmen - Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Anderson Resolution No. 77-105 is on file in the office of the City Clerk. ROUTINE COMMUNICATIONS Shasta -Cascade Wonderland Association Publicity CI Applications for Alcoholic Beverage Licenses % 7! Clyde R. Gibb - Rodeway Inn Patricia Sue and Serafine Carapezza - The Weaver Stage PUC Notice of denial of application of Nor -Cal Aviation, Inc. to p acquire routes and related assets of Marin Aviation, Inc. ADJOURNMENT There being no further business, at the hour of 8:30 P.M. , Mayor Fulton declared the meeting adjourned. ATTEST: neputy City ClerkCity Clerk APPROVE-/-: Mayor