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HomeMy WebLinkAboutMinutes - City Council - 1977-09-06228 City Council, Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California September 6, 1977 7:00 P. M. The Pledge of Allegiance to the Flag was led by Electric Director Simpson. The invocation was offered by the Reverend Roger Chamberlain, Pastor of the Enterprise Community Church of God. 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. Absent: None Also present were City Manager Brickwood, Assistant City Manager Courtney, Public Works Director Arness, Planning and Community Development Director Harris, Police Chief Whitmer, Electric Director Simpson, Public Works Superintendent Galusha, Waste Treatment Superintendent Hiler, , Associate Civil Engineer Hastings, Director of Personnel and Labor Relations Reynolds, Traffic Engineer Legall�e�hniciari Hastings er Perry, and City Clerk Brayton, and Para - APPROVAL OF MINUTES MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the minutes of the regular meeting of August 15, 1977 and of the special meeting of August 29, 1977 as mailed to each Councilman. The Vote: Unanimous Ayes WRITTEN COMMUNICATIONS I Request for Street Improvements - Portion of Chestnut Street With the approval of Council, Mayor Fulton referred the request of residents of the 2300 block of Chestnut Street for street im- provements to the,Department of Public Works for appropriate action. Charles and Vera Neal In a communication to Council dated August 16, 1977, Charles and Vera Neal requested Council to reconsider widening of Wyndham 3j Lane; urged the posting and enforcement of ''No Parking'' regu- lations along Wyndham Lane; and the inclusion of a walk and bike path to and from Juniper School directly north of Wyndham Lane and Riverview Drive. In a discussion of this matter it was brought out by Council that one of the major.problems is that it is not possible to widen Wyndham Lane at the west end and this would create a bottleneck. The communication was referred to staff to review with the Traffic Engineer and report back to Council with a recommendation. Mrs. Bertine Rogers MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard that the communication received from Mrs. Bertine Rogers re acquisition of 40 acres of woods on the eastern boundary of Enterprise High School for a natural park be referred to the Parks and Recreation Commission for review and recommendation. The Vote: Unanimous Ayes Sandra K. Howard With the approval of Council, Mayor Fulton referred to the 1 Department of Public Works for appropriate action the request of Sandra K. Howard for water service for four separate family residences to be located on parcel. #64-31-25 on Oasis Road. 1 1 1 229 League of Women Voters of the Redding Area A communication was received from the League of Women Voters advising that they have adopted "A Study and Evaluation of Growth in Shasta County" as their local program for 1977-78. The League will sponsor a public forum on September 21 at 7:30 P.M. at the Red Lion Inn. Rock Concert at Tiger Field Communications were received from Sue Tuttle and Garth) Sanders, Jr. complaining of the noise generated by the Concert held at Tiger Field on August 15th. Copies of the letters were given to members of Council. Kenneth M. Slevin In a letter to Council dated August 31, 1977, Kenneth M. Slevin, dba "Sandwich Indulgence" requested a reduction of the Business and Improvement Area tax he is required to pay as his location faces Tehama Street with no access or entrance to the Mall. It was agreed that the City Manager should bring this matter to the attention of the Downtown Merchants Association for review, and report back to Council with a recommendation. Mercy Medical Center MOTION: Made by Councilwoman Gard, seconded by Councilman Demsher ratifying the action taken by Council in a telephone poll approving the transfer of the ambulance license issued to Mercy Hospital of Redding for a 1973 Chevrolet 1 -ton ambulance, I.D. #CCZ333B137442 to a 1977 GMA 1 -ton ambulance,I.D. #TCS337Z526774. The Vote: Unanimous Ayes with Councilman Pugh and Mayor Fulton abstaining. y�J0 APPOINTMENT MOTION: Made by Councilwoman Gard, seconded by Councilman Demsher approving the appointment of Randi Rodrigues as a member of the Board of Directors of the Economic Development Corporation of Shasta County. The Vote: Unanimous Ayes APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE REGISTERS MOTION: Made by Councilman Anderson, seconded by Councilman Demsher that Accounts Payable Register No. 5, check nos. 52541 to 52938, inclusive, in the amount of $816, 088.24 be approved and paid, and that Payroll Register No . 4, check nos . 91113 to 91595, inclusive, ( h� salaries in the amount of $255,461.11 for the period August 7, 1977 through August 20, 1977 be approved. Total $1,071,549.35 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 July 31, 1977 which showed the Treasurer's Accountability to be $9,050,702.67. REQUEST TO SPLIT 1915 SPECIAL ASSESSMENT Alta Subdivision No. 1 MOTION: Made by Councilman Pugh, seconded by Councilman Demsher v approving the request of the City Treasurer to split 19-15 Special Assess- ment Alta Subdivision and Adjacent Areas Assessment No. 1, instructing the City Engineer to make the reassessment, and instructing the City Clerk to arrange for a public hearing. The Vote: Unanimous Ayes Z 3:0; CLAIMS FOR DAMAGE - 1st hearing 3 Gary W. Short - Claim filed 8/22/77 \� MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that the Claim for Damage filed by Gary W. Short on August 22, 1977 be approved in the amount of $19.06, based on the recom- mendation of the City Insurance Committee. The Vote: Unanimous Ayes Paulette Dorsey - Claim filed 8/11/77 MOTION: Made by Councilman Demsher, seconded by Councilman I Anderson that the Claim for Damage filed by Paulette Dorsey on l� August 11, 1977 be referred to the City Insurance Committee, and that the City Clerk be instructed to -place the claim on the agenda for the meeting of October 3, 1977. The Vote: Unanimous Ayes Pete Platis - Claim filed 8/29/77 Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilman Anderson, seconded by Councilman Demsher that the Claim for Damage filed by Pete Platis on August 29, 1977 be referred to the City Insurance Committee, and that the City Clerk be instructed to place the claim on the agenda for the meeting of October 3, 1977. The Vote: Unanimous Ayes with Councilman Pugh abstaining. William S. Covert - Claim filed 8/30/77 MOTION: Made by Councilman Demsher, seconded by Councilman Anderson that the Claim for Damage filed by William S. Covert on August 30, 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 October 3, 1977. The Vote: Unanimous Ayes CLAIM FOR DAMAGE - 2nd hearing Motor Cars D'Elegance - Claim filed 7/5/77 MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that the Claim for Damage filed by Motor Cars I D'Elegance on July 5, 1977 be denied, and that the claimant be so advised. The Vote: Unanimous Ayes HILLTOP SEWER ASSESSMENT DISTRICT 1977-4 Bond Counsel Sam Sperry appeared before Council with respect to the Hilltop Sewer Assessment District proceedings. He noted that there are two parcels in this Assessment District that are outside the City limits and that the County of Shasta has adopted Resolution No. 77-238 granting jurisdiction to the City Council with respect to these parcels. Mr. Sperry advised Council these parcels were included because of n� frontage on Hilltop Drive where the sewer line is to be installed. A I capacity charge is being levied against these parcels and they will be `7 connected to the collector sewer line. He noted that this procedure is a departure from City policy; i.e. , providing sewer service to an area not within the City limits, but pointed out that if the area were not in- cluded and the property owners annexed to the City at a later date, only a sewer connection charge could be assessed and the capacity charge could not be levied. Mr. Sperry submitted the following documents for filing and adoption: Resolution No. 77-238 granting jurisdiction to the City Council of the City of Redding in the matter of Hilltop Sewer Assessment District 1977-4 Petitions Engineer's Certificate re Petitions 1 231 Resolution - Accepting Petitions MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Resolution No. 77-163 be adopted, a resolution accepting petitions in Hilltop Sewer Assessment District 1977-4, 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. 77-163 is on file in the office of the City Clerk. Boundary Map Resolution - Approving Boundary Map MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Resolution No. 77-164 be adopted, a resolution approving Boundary Map, Hilltop Sewer Assessment District 1977-4, 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. 77-164 is on file in the office of the City Clerk. Resolution - Appointing Special Bond Counsel MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Resolution No. 77-165 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. 77-165 is on file in the office of the City Clerk. Resolution - of Intention MOTION: Made by Councilman Pugh, seconded by Council- man Anderson that Resolution No. 77-166 be adopted, a resolution of intention in the matter of improvements and acquisitions in Hilltop Sewer Assessment District 1977-4, 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. 77-166 is on file in the office of the City Clerk. Engineer's Report, Plans and Specifications Engineer's Statement of Method of Determining Benefit 232 Resolution - and Order Preliminarily Adopting Engineer' s Report MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Resolution No. 77-167 be adopted, a resolution and order preliminarily adopting Engineer's Report, setting public hearing and calling for bids, Hilltop Sewer Assessment District 1977-4, 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. 77-167 is on file in the office of the City Clerk. Notice of Improvement Notice Inviting Sealed Bids, Bid Schedule No. 967 Resolution - Calling for Sealed Bids on Bonds MOTION: Made Councilman Pugh, seconded by Councilman Anderson that Resolution No. 77-168 be adopted, a resolution calling for sealed bids on bonds to be issued to represent un- paid assessments upon lands in Hilltop Sewer Assessment District 1977-4, 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- 168 is on file in the office of the City Clerk. ORDINANCE - re Landing Fees at Redding Airports - Ordinance No. 1344 MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that full reading of the ordinance be waived, and that the City Attorney's representative be instructed to scan same. The Vote: Unanimous Ayes �\ MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Ordinance No. 1344 be adopted, an ordinance of the City Council of \� the City of Redding amending Chapter 3.04 of the Redding Municipal Code by repealing Section 3.04.030 and substituting therefor a new Section 3.04.030, pertaining to landing 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 Ordinance No. 1344 is on file in the office of the City Clerk. ORDINANCE - re Enterprise Annex No. 77-5 MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that full reading of Ordinance No. 1345 be waived, and that the City Attorney's representative be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Ordinance No. 1345 be adopted, an ordinance of the City Council of the City of Redding approving the annexation of certain uninhabited territory designated "Enterprise Annex No. 77-5" to the City of Redding. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Ordinance No. 1345 is on file in the office of the City Clerk. 1 1 11 233 ORDINANCE - re RZ- 14-77 MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that rull reading of Ordinance No. 1346 be waived, and that the City Attorney's representative be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Demsher, seconded by Councilman Pugh / C that Ordinance No. 1346 be adopted, an ordinance of the City Council of the City of Redding amending Section 18. 06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding. (RZ-14-77) Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Ordinance No. 1346 is on file in the office of the City Clerk. ORDINANCE - Pertaining to Building and Mechanical Codes MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that full reading of Ordinance No. 1347 be waived, and that the City Attorney's representative be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Ordinance No. 1347 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 16 of the Redding Municipal Code by repealing Section 16.08.020 and substituting therefor a new Section 16.08.020, pertaining to building and mechanical codes. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Ordinance No. 1347 is on file in the office of the City Clerk. ORDINANCE - Pertaining to Uniform Fire Code MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that full reading of Ordinance No. 1348 be waived, and that the City Attorney's representative be instructed to scan same. The Vote: Unanimous Ayes i C/ MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Ordinance No. 1348 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 9 of the Redding Municipal Code by repealing Section 9.20.010 and substituting therefor a new Section 9.20.010 pertaining to uniform fire code. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Ordinance No. 1348 is on file in the office of the City Clerk. RESOLUTION- Converting certain 1 hour metered parking zones to 2 hour MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-169 be adopted, a resolution of the City Council of the City of Redding amending the ''Traffic Control Map'' by converting certain existing one hour metered parking zones to two hour zones. Cl Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-169 is on file in the office of the City Clerk. 234 RESOLUTION - re Installation of Yield Sign MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Resolution No. 77-170 be adopted, a resolution of the City Council of the City of Redding amending the ''Traffic Control Map'' to provide for the installation of a ''Yield'' sign against northbound traffic on Hilltop Drive where traffic enters and exits the driveway to Long's Drug Store. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-170 is on file in the office of the City Clerk. RESOLUTION - re Establishment of Loading Zone MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-171 be adopted, a resolution of the City Council of the City of Redding establishing a one -space yellow loading zone on the north side of Sacramento Street just west of the door to Motor Supply \� Company. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-171 is on file in the office of the City Clerk. PUBLIC HEARING - Windy Way Assessment District The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing on the Windy Way Assessment District. The following documents are on file in the office of the City Clerk. Affidavit of Mailing and Posting - Notice of Public Hearing Report of Superintendent of Streets dated August 25, 1977 The City Clerk advised Council that no written protests had 1 been received. 3 Associate Civil Engineer Hastings reviewed the project, which consisted of complete street improvements, less paving. Victor Penserini, 1643 Derby Lane, advised Council that where the curb ends on Derby Lane (which has no curb and gutter) it has not been tapered off gradually and sticks up in the air. He noted that two posts have been installed at this point but believes it is a hazard. He feels the curb could have been cut down. Mr. Hastings explained that the paving on Derby Lane is approxi- mately 20 feet in width and, because of the roadside ditches, the curb is above the grade approximately 6 inches, but he does not believe it is a hazard. Mr. Ruckstart, 2325 Windy Way, questioned why all of the assess- ments were approximately $100 more than was stated in the original notices received by property owners. Mr. Hastings replied that the bids came in somewhat higher than the Engineer's estimate. He noted that under the Chapter 27 proceedings there are two public hearings and that property owners are noticed as to the projected cost and the actual cost. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that the Public Hearing be closed. The Vote: Unanimous Ayes Public Works Director Arness said he would inspect the site with Mr. Hastings and Mr. Penserini to determine what can be done to improve the curb problem. 1 r—� i 235 Resolution - Confirming Report of Superintendent of Streets MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Resolution No. 77-172 be adopted, a resolution of the City Council of the City of Redding confirming the Report of the Superintendent of Streets on the cost of construction of certain improvements in certain designated locations within the Windy Way Assessment District, and making assessments to pay the cost thereof. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-172 is on file in the office of the City Clerk. Notice of Completion - Windy Way Street Improvements MOTION: Made by Councilman Pugh, seconded by Councilman Demsher accepting the Windy. - Way Street Improvements as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes PUBLIC HEARING - West Street Curb and Gutter Assessment District The hour of 7:30 P. M. having arrived, Mayor Fulton opened the Public Hearing on West Street Curb and Gutter (north of Grandview Avenue) Assessment District The following documents are on file in the office of the City Clerk: Affidavit of Mailing and Posting - Notice of Public Hearing J J/ Report of Superintendent of Streets dated August 18, 1977 The City Clerk advised Council that no written protests had been received, and the Mayor ascertained that there were no protests from the floor. Associate Civil Engineer Hastings reviewed the project, and the area was shown on the Vu Graph. MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that the Public Hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Resolution No. 77-173 be adopted, a resolution of the City Council of the City of .Redding confirming the Report of the Superintendent of Streets on the cost of construction of certain improvements in certain designated locations within the West Street Curb and Gutter (north of Grandview Avenue) Assessment District, and making assessments to pay the cost thereof. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-173 is on file in the office of the City Clerk. PUBLIC HEARING - Rezoning Application PD -3-77, Park Marina Village The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing on Rezoning Application PD -3-77, Park Marina Village by Modus Operandi Development Company. 236 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 9/1/77 The City Clerk advised Council that no written protests had been received, and the Mayor ascertained that there were no protests from the floor. The area under consideration for rezoning is located west of the Sacramento River and east of Park Marina Drive, and was shown �LI on the Vu Graph. Planning and Community Development Director Harris reviewed the recommendation of the Planning Commission as contained in his memorandum to Council dated September 1, 1977, which memorandum is made a part of these minutes by reference. It is the recommendation of the Commission and staff that subject property be rezoned from ''R-3- 15'' Multiple Family Residential District, "CO -BR -F" Office District, and PD -1-76 Planned Development District to PD -3-77 Planned Development District, subject to 2 1 conditions. MOTION: Made by Councilman Anderson, seconded by Councilman Demsher that the Public Hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard approving the recommendation of the Planning Commission and staff. The Vote: Unanimous Ayes Councilman Demsher offered Ordinance No. 1349 for first reading, an ordinance of the City Council of the City of Redding amending Section 18.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding. PUBLIC HEARING - ,Rezoning Application RZ-15-77 by Oak. RidgeAssociates Councilman Pugh abstained from discussion and voting on this item. The hour of 7:30 P. M. having arrived, Mayor Fulton opened the Public Hearing on Rezoning Application RZ-15-77 by Oak Ridge As so ciates . 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 `L\ Planning Commission Recommendation dated 9/1/77 The City Clerk advised Council that no written protests had been received, and the Mayor ascertained that there were no protests from the floor. The area under consideration for rezoning was shown on the Vu Graph. The property is located north of Octavia Street, east of Olive Street, and south of Greenwood Avenue. Planning and Community Development Director Harris reviewed the recommen- dation of the Planning Commission as set forth in his memorandum to Council dated September 1, 1977, which memorandum is made a part of these minutes by reference. It is the recommendation of the Commission and staff that subject property be rezoned from ''R-1" Single Family Residential District to ''R-1" Single Family District, "CO -F" Office District, and 'U -F'' Unclassified District. MOTION: Made by Councilman Anderson, seconded by Councilman Demsher that the Public Hearing be closed. The Vote: Unanimous Ayes with Councilman Pugh abstaining. MOTION: Made by Councilwoman Gard, seconded by Councilman Demsher approving the recommendation of the Planning Commission and staff. The Vote: Unanimous Ayes with Councilman Pugh abstaining. 237 Councilwoman Gard offered Ordinance No. 1350 for first reading, an ordinance of the City Council of the City of Redding amending Section 18.06.020 of the Redding Muni- cipal Code relating to the rezoning of certain real property in the City of Redding. (RZ-15-77) PUBLIC HEARING - General Plan Amendment Application GPA -1-77 and Annexation Request by Humboldt Financial Services, Inc. The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing on General Plan Amendment Application GPA -1-77 and Annexation Request by Humboldt Financial Services, Inc. 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 9/2/7? _ The City Clerk advised Council that an unsigned letter had S been received in opposition to the Lake Redding Estates Subdivision. Planning and Community Development Director Harris advised Council that there are three applications to be considered: 1) Annexation of approximately 390 acres, consisting of 244.6 acres north of the Sacramento River and west of the Elks Club and 150 acres located north of Benton Drive and east of Quartz Hill Road. 2) General Plan Amendment GPA- 1-77 to allow a 2.5 -acre neighborhood commercial center north of the Senior Citizens Building; to provide for 18 duplex lots, and to provide for 700 single-family lots, for a total of 736 dwelling units. 3) Rezoning Application RZ-8-77, to provide precise zoning to implement the various uses proposed in the General Plan Amendment. Mr. Harris reviewed the recommendation of the Planning Commission as contained in his memorandum to Council dated September 2, 1977, which memorandum is made a part of these minutes by reference. Maps were shown to Council depicting the location of the four units proposed to be developed. A portion of Units 1 and 2 and all of Units 3 and 4 are outside the present City limits but all are within the General Plan area. It is the recommendation of the Planning Commission that the entire 390 acres be annexed to the City. The Commission recommended amendment of the General Plan for the area already within the City limits and for that area east of Quartz Hill Road to provide for the development consisting of 18 duplex lots, a 2.5 -acre commercial area, a school site, and 371 single family lots. The Commission deferred any recommen- dation amending the General Plan as to the area west of the City �/ S limits and, instead, it forwarded a recommendation to Council that the City purchase all of the applicant's property to the west of the City limits. As related to the existing General Plan, the recommendations spread the number of dwelling units permitted over a larger area. The existing Plan permits 609 dwelling units on the entire property (both inside and outside of the present City limits) but permits only 75 east of Quartz Hill Road. The Commission's recommendation would raise the number of units east of Quartz Hill Road from 75 to 218 but would lower the density in the area 238 adjacent to the Elks Club. Mr. Harris noted that the existing General Plan would allow development of the western portion of Units land 2, which the Commission recommended for acquisition by the City. \� Mr. Harris stated that staff's recommendation was essentially the same as that of the Commission except that staff made no recommendation re acquisition by the City of the applicant's property to the west of the City limits but did recommend that the 115 units in Unit 4 be deleted as being premature for development. Also, staff's recommendation would have re- duced the applicant's request from 736 to 621 units, but pro- vided an increase in units over the existing General Plan from 609 to 621. Subsequent to the Commission's recommendation, Fred Hilger of Humboldt Financial Services , Inc. , submitted a proposal that the City purchase the area of the project north and west of Units 1 and 2, and that he be allowed to develop a portion of the area that the Commission recommended be acquired. Council was given a copy of the proposal which is for approximately 190 acres for the sum of $200,000. The following persons appeared before Council in opposition to the development: l Vi Klaseen, 595 Mary Street \ David Johnson, 1639 Derby Lane Jane Whitehead, 390 .Rosemary Lane Jane Whitehead on behalf of Betty Carrick, 1515 Nancy Ct. David Allred, 25 Powerline Road Robert Walker, 2448 Saturn Skyway Gary Singleton, 6824 Churn Creek Road Randy Smith, 955 Sierra Vista Drive Gary Roller, 17672 Hawthorne Katherine Bulinski, 2448 Saturn Skyway Clark Hull, 1577 Benton Drive The areas of concern of the above persons include: access, traffic, the proposed commercial center, preservation of existing riparian habitat, and economic cost to the City. The adequacy of the E.I.R. was questioned with respect to traffic. The need for a development of this magnitude in Redding was also questioned, as was the cost benefit study. It was suggested that the matter be put before the voters in the form of a referen- dum. Mr. Hull stated that his home on Benton Drive has very little front yard at the present time and, if Benton Drive is widened, it would ruin his home. Mr. Hilger spoke on behalf of the development, noting that several changes and improvements have been made as a result of the concerns expressed by the Planning Commission, staff, and citizens, and he feels the facts and figures have been con- sidered by the Planning Commission and he is satisfied with the recommendation submitted to Council regarding the General Plan Amendment. He noted that the E.I.R. was certified by the Planning Commission and added that Humboldt Financial Services, Inc. has offered to pay for the cost of widening Benton Drive and will participate in traffic signals required on Market Street. In addition they will participate in the cost of extending sewer and water lines. Mr. Hilger pointed out that 609 units would be per - r r,� 1 mitted in the total area if the present General Plan were ad- hered to, noting that the only difference (other than the 12 additional units recommended by staff) is that the amendment provides for a more equalized density. He stated that there would be access to the entire river frontage and it would be under the control of the City. Mr. Hilger referred to the pro- posal made by the City wherein the City can acquire 190 acres to resolve objections raised by the Planning Commission. Mr. Hilger said they have no objection to deterring development of Unit 4 as they can see there is a problem re fire protection. MOTION: Made by Councilwoman Gard, seconded by Council- man Pugh that the Public Hearing be closed. The Vote: Unanimous Ayes Councilman Demsher said he does not feel the E.I.R. addressed the question of access sufficiently, noting that the applicant does not own all of the property needed to widen Benton Drive and he can foresee a problem for residents whose homes are built fairly close to the existing roadway. He further stated that the location of the proposed extension of Delta Street was not addressed in the E.I.R. Councilwoman Gard said she feels that traffic is the greatest concern of everyone and she questions the advisability of the commercial center and duplexes, both of which are traffic generators. The question of sewer service to Unit 4 was also raised. A portion of Unit 4 is not within the regional sewer service area. Councilman Pugh mentioned that the General Plan Amendment is only a part of the total process. He noted that questions raised by many of the persons this evening are not pertinent to the General Plan Amendment but to the entire project. He stated that approval of the GPA does not give approval to the entire project. Mr. Harris concurred that the total project involves many processes. Staff believes that the reasonable sequence is: 1) 'donsideratiofi of the GPA, 2) the annexation request, and 3) change of zoning. Submittal of the tentative map to Council will take place after consideration and approval by the Planning Commission. Councilman Demsher said he agrees with the procedure but feels that Council should express its concerns as matters are brought before it. He doesn't feel it is fair to the developer to do otherwise. Councilman Anderson said he believes the major concern is to ascertain that there is adequate ingress and egress.. The amendment of the General Plan for 609 to 621 units does not concern him as he feels it represents better planning. He does not objectto the duplexes or commercial center, but has reserva- tions regarding the acquisition of the 190 acres. He would like to know what use the City plans for the acreage. 239 MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the recommendation of the Planning Commission re GPA -1-77 as it pertains to the area already within the City limits and for that area east of Quartz Hill Road and north of Benton Drive. Voting was as follows: Ayes: Councilmen - Anderson and Pugh Noes: Councilmen - Demsher, Gard, and Fulton Absent: Councilmen - None �y�_ V --T— we MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard that General Plan Amendment GPA -1-77 be referred back to the Planning Commission with the recom- mendation that the commercial center and duplexes be deleted, 1 and that the proposal for land acquisition be referred to the Parks and Recreation Commission. The Vote: Unanimous Ayes MOTION: Made by Councilman Demsher, seconded by Councilman Pugh deferring action on the annexation request until the questions with respect to the General Plan are .resolved or brought back to Council. The Vote: Unanimous Ayes PUBLIC HEARING - Appeal of Tentative Map - Shasta Enterprises The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing on the Appeal of Tentative Map - Shasta Enterprises - by Rod Rodriguez. The following documents are on file in the office of the City Clerk: to Affidavit of Publication - Notice of Public Hearing Affidavit of Mailing - Notice of Public Hearing Memorandum of Director of Planning and Community Development dated 9/2/77 The City Clerk advised Council that no written protests to the Appeal have been received, and the Mayor ascertained that there were no protests from the floor. Planning and Community Development Director Harris advised Council that the developer is appealing Conditions 20 and 21 imposed by the Planning Commission in approving the Tentative Subdivision Map of Shasta Enterprises Subdivision. Said conditions are as follows: 20. From the end of the 25 -foot -wide easement for fishing access as shown on Parcel 3 of Book 9 of Parcel Maps, at page 160, the developer is to dedicate a twenty -foot - wide easement along the route of the paved road to the nearest edge of the Sacramento River pursuant to Section 66478.4 of the Government Code for fishing, hiking, and scientific collection. Pursuant to Section 66478.5 of the Government Code, the developer is to dedicate an ease- ment for fishing access, scientific, hiking, and boating purposes within said area defined by the U. S. Army Corps of Engineers as being flooded by intermediate regional flood. 21. The area designated not a part of the subdivision shall be included in the subdivision and shall be denoted as Lot No. 50. Russ Peterson, Attorney for the developer, advised Council that his client has agreed to dedicate the easements required in Condition 20, but for fishing and boating only, and only if the individual lot lines can be extended to the property line along the river bank, thus eliminating the proposed Lot No. 50 (Condition 21). Mr. Peterson said there does not seem to be a legitimate reason to provide an access for scientific and hiking purposes, citing vandalism as the principal reason for the negative attitude of his client. MOTION: Made by Councilman Anderson, seconded by Councilman Demsher that the Public Hearing be closed. The Vote: Unanimous Ayes 1 1 241 MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the proposal submitted by Russ Peterson and re- ferring the matter back to the Planning Commission. The Vote: Unanimous Ayes AWARD OF BID - Underground Cable MOTION: Made by Councilman Pugh, seconded by Councilman Demsher J Y 3 approving the recommendation of the City Manager that Bid Schedule No. 7 959, Underground Cable, be awarded to Norcal Electric Supply on their low bid in the amount of $10, 809. 35, sales tax included. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None AWARD OF BID - Insulators MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the recommendation of the City Manager that Bid Schedule No. 960, Insulators, be awarded to Lapp Division, Interpace Corporation in the amount of $51,491.83, sales tax included, as the lower alternate bid submitted by General Electric Supply does not meet specifications . Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None AWARD OF BID - Fork Lift Truck MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard approving the recommendation of the City Manager that Bid Schedule No. 964, Fork Lift Truck, be awarded to Peterson Tractor in the amount of $20,376.38, sales tax included, inasmuch as Top Line Equipment, the low bidder, does not meet specifications. l Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None AWARD OF BID - Aluminum Overhead Conductor City Manager Brickwood advised Council that bid security submitted by Anixter-Pruzan with their two low bids on Bid Schedule No. 966 for Aluminum Overhead Conductor was only 5% of bid; whereas the City's requirement is 10/0 of bid. It is therefore recommended that the bid be awarded to Shasta Wholesale Electric, the next low bid, in the amount of $20,591.14, sales tax included. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the recommendation of the City Manager that Bid Schedule No. 966, Aluminum Overhead Conductor be awarded to Shasta Wholesale Electric in the amount of $20,591. 14, sales tax included. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None AGREEMENTS - re Utility Pay Stations It is the recommendation of the Assistant City Manager that the City enter into agency agreements with Dicker's in the Midtown Mall and Sears, Roebuck and Company in the Mt. Shasta Mall so that City of Redding utility bills may be paid at these locations. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the agency agreements with Dicker's and Sears, Roebuck and Company, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes 242 UTILITY CUSTOMER DEPOSIT - Discontinuance of Requirement Assistant City Manager Courtney reviewed his memorandum to \\� Council dated August 30, 1977 in which it is recommended that the utility customer deposit requirement be discontinued. Mr. Courtney stated that the existing program does not adequately protect the City from losses and it is cumbersome to administer. MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard approving the recommendation of the Assistant City Manager and instructing the City Attorney to prepare the necessary resolution. The Vote: Unanimous Ayes REVENUE SHARING PROGRAM - 1977-78 Fund Allocations Assistant City Manager Courtney reviewed his memorandum to Council dated August 30, 1977 with respect to Revenue Sharing Fund Allocations for recreation, social, and community services. The memorandum contains allocations recommended by the Revenue Sharing Committee for the 1977-78 period. ` Council reviewed the allocations and recommended the following changes: 1) That the allocation for the Phoenix House be increased to $5, 000 as suggested by the Mayor, and 2) that the allocation for KIXE Public Television be free of the condition re full financial participation of other public agencies. MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the Revenue Sharing Committee recommendations re allocation of funds for the 1977-78 period, as amended, and instructing the City Attorney to prepare the necessary contracts. The Vote: Unanimous Ayes FEDERAL SPECIAL ENERGY CRISIS INTERVENTION PROGRAM Assistant City Manager Courtney submitted to Council a new Federal program entitled "SPECIAL ENERGY CRISIS INTERVENTION PROGRAM" which has been enacted to assist low income families with the payment of their utility bills. The program is funded through the Community Services Administration, and is administered by the State of California Office of Economic Opportunity. It is the recommendation of the Assistant City Manager that the City of Redding participate in this program; that the City Manager be authorized to sign the agreement, and that he also be authorized to sign all other documents pertinent to this program. The term of the agreement is from August 1, 1977 through March 31, 1978. MOTION: Made by Councilwoman Gard, seconded by Councilman Demsher approving the recommendation of the Assistant City Manager intoto. The Vote: Unanimous Ayes CONTRACT R. W. Beck and Associates MOTION: Made by Councilman Demsher, seconded by Councilman �1 4 Pugh approving a contract between the City of Redding and R. W. Beck and Associates for the design of additional electric facilities to be installed at Canby Substation, at a cost not to exceed $18, 800. 00, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes ELECTRIC Electric Dir' to construct G� volts from tl �the E.I.R. f as adequate also present tion item. RANSMISSION LINES - Redding to Keswick Switchyard ctor Simpson advised Council of his Department's intention wo wood pole transmission lines insulated for 115,000 City to Keswick Switchyard. Council was supplied with r this project on August 26th, which E.I.R. was certified y the Planning Commission on August 9. The E.I.R. was d to the Parks and Recreation Commission as an informa- 1 1 1 243 Mr. Simpson reviewed the five possible routes for such transmission lines, which were shown on the Vu Graph and on large maps. The two routes preferred by the Electric Department were pointed out. One route parallels the east -west Bureau line north of the Sacramento River and is north of the Bureau Line, and would connect to an existing trans- mission line at about the location of the Casa Blanca Motel on North Market Street. The other route also parallels the east -west Bureau line to where it goes under the north -south Bureau line, it then follows said north -south Bureau line, crossing the Sacramento River, until it intersects Eureka Way, just west of the City limits. It then goes along Eureka Way and joins the existing transmission line at Eureka Way and Oregon Street. This route allows for the addition of a westside substation without additional lines. Opposition to the Eureka Way route for aesthetic reasons was voiced by Bill Gelonek, Jack Ferguson, and Ken Ohler. Mr. Ferguson was also concerned about the safety feature; i.e., having a 115,000 volt transmission line on a busy boulevard traversed by children going to school. Brent Oven said he is strongly opposed to installation of the line along the Sacramento River, which was one of the five routes under considera- tion. The river route was also opposed by the Parks and Recreation Commission and the Department of Fish and Game. Councilman Demsher said he does not favor the river route but feels that the Eureka Way route is appropriate. Councilman Pugh mentioned that the need for a westside substation is coming, thus he favors the Eureka Way route. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the northern route and Eureka Way route as described herein- above as the two routes for the 115,000 volt transmission lines from the City to Keswick Switchyard. The Vote: Unanimous Ayes RESOLUTION - re Power Generation Project near Lake Redding Park MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Resolution No. 77-174 be adopted, a resolution of the City T Council of the City of Redding authorizing filing of an application with the Federal Power Commission for a preliminary permit to generate hydroelectric power at a location on the Sacramento River in the vicinity of Lake Redding Park within the City limits 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. 77-174 is on file in the office of the City Clerk. RESOLUTION - re Power Generation Project at Red Bluff Diversion Dam MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-175 be adopted, a resolution of the City Council of the City of Redding authorizing filing of an application with the Federal Power Commission for a preliminary permit to construct a hydroelectric power generation project in the Sacramento River at the location of the Red Bluff Diversion Dam near the City of Red Bluff, California. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-175 is on file in the office of the City Clerk. �(G 244 ENTERPRISE ANNEXATION - No. 77-20 Planning and Community Development Director Harris advised Council that the City has received an informal petition requesting commencement of annexation proceedings on 5.33 acres located generally east of Alta Mesa Drive and south of Marlene Avenue. The area was shown on the Vu Graph. The existing single-family home on this property has a dry well. There are five other parcels on this corner for which annexation has not been requested, three of the parcels being developed with multiple -family units. It is the recommendation of staff that annexa- tion proceedings be commenced and that staff be directed to assist the property owners in preparation of the necessary petitions. Mr. Harris stated that, based on the existing boundaries, the piecemeal annexation of property in this area will not increase operational problems beyond those now in existence. It is recommended that the annexation include an additional single-family dwelling but not the 12 multiple -family units. MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the recommendation of staff re Enterprise Annexation No. 77-20. The Vote: Unanimous Ayes ENTERPRISE ANNEXATION - No. 77-21 A petition has been received from John James requesting annexation to the City of 1.75 acres, located on the east side of Goodwater Road and north of Rancho Road. The area was shown on the Vu Graph. Subject property is not contiguous to the City and would only become so upon completion of Enterprise Annex No. 77-9 which consists of 375 acres located west of Goodwater Road, south of Starlight Estates and north of Rancho Road, and which is presently before the Planning Commission for recommendation. Mr. James notes that his well is dry; however, it would be some time before water would be available even if the property were annexed. It is the recommendation of staff that Enterprise Annex No. 77-21 be referred to the Planning Commission for inclusion into Enterprise Annex No. 77-9. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the recommendation of staff re Enterprise Annex No. 77-21. The Vote: Unanimous Ayes ENTERPRISE ANNEXATION - No. 77-22 A petition has been received from Edwin R. Verville requesting annexa- tion of his property at the northwest corner of Alta Mesa Drive and / Alden Avenue to the City of Redding. The area was shown on the Vu Graph. The house on that parcel has a dry well. The requested annexa- tion will not create any new islands or peninsulas of unincorporated U territory and it is therefore the recommendation of staff that annexa- tion proceedings be commenced and that staff be directed to assist in the preparation of necessary petitions. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the recommendation of staff re Enterprise Annex No. 77-22. The Vote: Unanimous Ayes ENTERPRISE ANNEXATION - No. 77-24 A petition has been received from the owner of property located at the northeast corner of Alta Mesa Drive and Marlene Avenue requesting annexation of that property to the City of Redding. The area was shown on the Vu Graph. The property owner has a dry well. It is the recommendation of staff that annexation proceedings be commenced and that the unincorporated parcel located across Alta Mesa Drive to the west be included in the annexation. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the recommendation of staff re Enterprise Annex No. 77-24 and authorizing staff to assist in the preparation of the necessary docu- ments. The Vote: Unanimous Ayes 1 1 1 245 ANNEXATION REQUEST - Southern Pacific Land Councilwoman Gard and Councilman Pugh abstained from discussion and voting on this item. A request for annexation to the City has been received from Paul Jones, on behalf of Dempsey Construction Company. The area comprises 148.5 acres, was formerly owned by the Southern Pacific Land Company, and is part of a 245 acre parcel, 100 acres of which are presently inside the City limits. The property is in the Centerville Community Service Dis- trict. The location of the property was shown on the Vu Graph. It is the recommendation of staff that Council approve the request, sub- ject to completion of detachment from the Centerville Community Service District, and that staff be authorized to assist the property owner in pre- paring the necessary petition. MOTION: Made by Councilman Anderson, seconded by Councilman Demsher approving the recommendation of staff. The Vote: Unanimous Ayes with Councilwoman Gard and Councilman Pugh abstaining. SELECTIVE TRAFFIC ENFORCEMENT PROGRAM Police Chief Whitmer reviewed his memorandum to Council dated August 31, 1977, stating that the State of California Office of Traffic / Safety approved the City of Redding Selective Enforcement Program K/ Proposal on August 25, 1977. The Project period is from September 1, 1977 to August 31, 1979• This program is back to back with the earlier successful Selective Traffic Enforcement Project which was in effect from October 1974 to November 1976 and resulted in a 12% reduction in traffic accidents. Grant funds total $168,756.02, and the cost to the City is $78,795.41 for the project period. The City cost for the current fiscal year is $18, 657, and Council is requested to authorize such funds . MOTION: Made by Councilman Anderson, seconded by Councilman Pugh authorizing an amount of $18,657 as the City's share of the Selective Traffic Enforcement Program for the current fiscal year. The Vote: Unanimous Ayes PARKS AND RECREATION COMMISSION MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the recommendation of the Parks and Recreation Commission authorizing the American Cancer Society and Redding Softball League to sell beer at a benefit softball game on September 10, 1977 at Redding Softball Park, subject to the following conditions: 1) That all net proceeds from the beer sale be contributed to the American Cancer Society, and 2) That these two groups assist in supervising the beer sale and clean-up of the immediate area. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Pugh, and Fulton Noes: Councilwoman - Gard Absent: Councilmen - None TRAFFIC AND PARKING COMMISSION Traffic Engineer Hamilton submitted the following recommendations of the Traffic and Parking Commission: Two Hour Parking Limit i C� It is recommended that a two hour limited parking zone be established on Sacramento Street between California and Center Streets. 246 MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the recommendation and instructing the City Attorney to prepare the necessary resolution. The Vote: Unanimous Ayes Parking Prohibition Mr. Hamilton advised Council that Cal Trans plans to restripe Eureka Way from Court Street to Magnolia Avenue to include a two way left turn lane. This would involve the prohibition of on -street parking on this portion of Eureka Way. The issue of parking removal was considered by the Traffic and Parking 3 Commission at its meetings of June 13 and July 11 and, in spite of protests, the Commission agreed that the project was 1\ desirable, but requested Cal Trans to postpone the project to allow some time for those affected to adjust or improve their off-street parking. Cal Trans agreed to postpone the project until the spring or early summer of 1978. The Commission recommends that parking on both sides of Eureka Way be pro- hibited at all times between Court Street and Magnolia Avenue effective April 1, 1978. MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the recommendation and instructing the City Attorney to prepare the necessary resolution. The Vote: Unanimous Ayes TRI -AERIAL ENTERPRISES Council deferred action on the request of Tri -Aerial Enterprises re skydiving activities on September 17, 1977, adjacent to the Posse \�! Grounds, pending receipt of additional information as to the purpose of the activities. The City Clerk was instructed to poll Council by phone upon receipt of such information. PUBLIC WORKS PLANNING REPORTS /1 Public Works Director Arness submitted the Public Works Planning Reports for September 1977. TWIN VIEW SEWAGE TREATMENT PLANT In MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that a Public Hearing be set for 7:30 P.M. , September 19, 1977 to consider establishing a moratorium on sewer connections in that area contributary to the Twin View Sewage Treatment Plant. The Vote: Unanimous Ayes MASTER WATER PLAN Larry Kepple, Project Manager of PACE Engineering, briefly reviewed the City of Redding 1977 Master Water Plan for the Water Distribution System prepared by his firm. This report includes preliminary plans, staging, and cost estimates for the major capital improvementsthat will be necessary in the next twenty years for the water distribution system, including storage and internal pumping facilities. Special emphasis has been placed on the planning and staging of improvements necessary during the next five years. A copy of this report is on file in the office of the City Clerk. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh accepting the City of Redding 1977 Master Water Plan for the Water Distribution System. The Vote: Unanimous Ayes RESOLUTION - re Special Revenue Bond Election It has been determined that, due to the allocation of grant moneys to the City of Redding which are sufficient to finance the required water system improvements, it is unnecessary to hold the Special Revenue Bond Election scheduled for November 8, 1977. 247 Mayor Fulton declared this matter an urgency item. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-176 be adopted, a resolution of the City Council of the City of Redding rescinding Resolutions No. 77-159 and No. 77-160 pertaining to a Special Revenue Bond Election to be held on November 8, 1977, to provide funds for the improvement of the municipal water system. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-176 is on file in the office of the City Clerk. AGREEMENT - Summit City Public Utility District MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the Agreement between the City of Redding and Summit City J Public Utility District for 6 -inch Water Line Intertie, and authorizing the City Manager to execute same on behalf of the City. The Vote. Unanimous Ayes 18'' WATER TRANSMISSION LINE Public Works Director Arness requested Council authorization to call for bids for replacement of the 18'' water transmission line in Shasta Street from West Street to the water tanks on Foothill Boulevard. 3Gj Council was advised of the line failures and resulting costs. As this is not a budgeted item, source of funding and/or supplemental appropria- tions will have to be finalized when bids have been received. The esti- mated cost to replace this line is $160,000. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the request of the Director of Public Works re replacement of 18" water transmission line. The Vote: Unanimous Ayes WHALEY SUBDIVISION 1 'A MOTION: Made by Councilman Pugh, seconded by Councilman Anderson / accepting the final map of Whaley, Subdivision and instructing the City Clerk to file said map with the County Recorder. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Anderson accepting all improvements in Whaley Subdivision as being completed satisfactorily. The Vote: Unanimous Ayes RESOLUTION - re Whaley Subdivision MOTION.: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-177 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Whaley Road and Whaley Court within the Whaley Subdivision. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-177 is on file .in the office of the City Clerk. NOTICE OF COMPLETION - Pine -Market Alley Improvements J/ MOTION: Made by Councilman Anderson, seconded by Councilman Pugh accepting the construction of Pine -Market Alley Improvements, Bid Schedule No. 946, as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes Mo NOTICE OF COMPLETION - Transformer Vaults on California Street v\� MOTION: Made by Councilman Demsher, seconded by Councilman Pugh accepting the project re Construction of Transformer Vaults on California Street, Bid Schedule No. 916, as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes MANZANITA VILLAS SUBDIVISION - Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilman Demsher, seconded by Councilwoman \� Gard accepting the final map of Manzanita Villas Subdivision, and instructing the City Clerk to file said map with the County Recorder. The Vote: Unanimous Ayes with Councilman Pugh abstaining. 1� JAMIESON COURT SUBDIVISION C MOTION: Made by Councilman Demsher, seconded by Councilman Anderson accepting the improvements in Jamieson Court Subdivision as being completed satisfactorily; instructing the City Clerk to return the subdivision securities to the developer. The Vote: Unanimous Ayes RESOLUTION - re Jamieson Court Subdivision MOTION: Made by Councilman Demsher, seconded by Councilman Anderson that Resolution No. 77- 178 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and opera- tion Jamieson Court within the Jamieson Court Subdivision. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77- 178 is on file in the office of the City Clerk. RESOLUTION - Ordering Abatement re Property at 2228 Court Street MOTION: Made by Councilman Demsher, seconded by Councilman Anderson that Resolution No. 77- 179 be adopted, a resolution of the City Council of the City of Redding approving the Report and Findings of the Board of Appeals and ordering the abatement of the unsafe and unsightly building and debris on property at 2228 Court Street (Owned by Northern Properties, Inc. ) Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-179 is on file in the office of the City Clerk. ABATEMENT PROCEEDINGS - Sickman Property, 5161 Eastside Road At the request of the City Attorney, this item was removed from the agenda RESOLUTION - re Abatement Proceedings at 1854 South Street Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilman Demsher, seconded by Councilman Ander son that Resolution No. 77-180 be adopted, a resolution of the City Council of the City of Redding rescinding Resolution No. 77-138, which declared intention to begin legal proceedings of abatement on property at 1854 South Street. (Owned by David L. Wilson, Barbara Klepfer Wilson, Glynn S. Gregory, and Janet L. Gregory) Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, and Fulton Noes: Councilmen - None Absent: Councilmen - None Abstain: Councilmen - Pugh F� 1 1 1 1 Resolution No. 77-180 is on file in the office of the City Clerk. ABATEMENT OF IMMEDIATE HEALTH HAZARD City Attorney Murphy advised Council that a case of hepatitis existed on property owned by Mildred Starkey at 2584 Oxford Road, and the health officer declared the outdoor privy, among other things, to be an immediate health hazard. He arranged for its removal, at a cost of $200.00, and arranged for the installation of a chemical toilet, at a cost of $25.00 per month, including weekly service. It is the recom- mendation of the City Attorney that Council authorize the payment of these sums, which will become a lien upon the property, recoverable as set forth in Section 9.32. 040 of the Redding Municipal Code. MOTION: Made by Councilman Anderson, seconded by Councilman Demsher approving the recommendation of the City Attorney as set forth hereinabove. The Vote: Unanimous Ayes AGREEMENT - re Sewer Construction Reimbursement MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the Agreement between the City of Redding and Edward J. Hart re sewer construction reimbursement, and authorizing the Mayor to exe- cute same on behalf of the City. The Vote: Unanimous Ayes AMENDMENT AND EXTENSION OF LEASE - Dean Murray Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilman Anderson, seconded by Councilman Demsher approving an Amendment and Extension of Lease between J/ the City of Redding and Dean Murray, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes with Councilman Pugh abstaining. RESOLUTION - re Enterprise Annex No. 77- 10 Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilman Demsher, seconded by Councilman Anderson that Resolution No. 77-181 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 "Enterprise Annex No. 77-10" and giving notice of the time and place for hearing of protests thereto. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, and Fulton Noes: Councilmen - None Absent: Councilmen - None Abstain: Councilmen - Pugh Resolution No. 77-181 is on file in the office of the City Clerk. ROUTINE COMMUNICATIONS Applications for Alcoholic Beverage Licenses Marler's Liquors, 455 Lake Blvd. Pat Paulson's Restaurant Hickory House, 1135 Pine Street Thunderbird Lounge Squire Room La Fonda, 2680 Bechelli Lane Northern Liquors, 1645 Pine Street The Shamrock, 1414 Tehama Street ICCCNC minutes of meeting of August 16, 1977 Shasta -Cascade Wonderland Association publicity 249 r 250 PUC Documents Application of Inter Mountain Stage Company re fare increases Application of Eureka Aero Industries to provide passenger air service to and from Eureka and Redding Airports Application of P. G. & E. re revising gas service ADJOURNMENT There being no further business, at the hour of 11:30 P.M., Mayor Fulton declared the meeting adjourned. ATTEST: '7 Ci y Clerk APPROVED: ayor 1 1