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HomeMy WebLinkAboutMinutes - City Council - 1977-09-19251 City Council, Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California September 19, 1977 7:00 P.M. The Pledge of Allegiance to the Flag was led by Deputy City Clerk Richter. The invocation was offered by Mr. Eddie Hash, Manager of K. V.I. P. Christian Radio. 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, City Attorney Murphy, Public Works Director Arness, Planning and Community Development Director Harris, Electric Director Simpson, Housing Administrator Henson, Deputy City Clerk Richter, and City Clerk Brayton. APPROVAL OF MINUTES MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the minutes of the regular meeting of September 6, 1977, as mailed to each Councilman. The Vote: Unanimous Ayes WRITTEN COMMUNICATIONS Sue Mancasola In a letter to Council dated August 30th, Sue Mancasola urged Council to consider controlling growth in the City of Redding. Shasta Union High School District MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the request of Shasta High School for per- ' ?� mission to hold its annual Homecoming Parade on Saturday, `✓ November 5, 1977, using the parade route and times submitted. The Vote: Unanimous Ayes Mrs. Hope Peterson In a letter to Council dated September 14, 1977, Mrs. Hope Peterson questioned water rates and the manner in which water meters are read. Mrs. Peterson appeared before Council and stated she is con- cerned about the honesty of the meter readers , noting that �. recently she confronted one of the meter readers and was ad33 - vised that her meter had not been read because the employee could not locate it. According to Mrs. Peterson, this was true with respect to other residents in the neighborhood. The meter reader told her that when they are unable to locate the meter, a green tag is made out and a service man from the City comes out to locate and read the meter. Mrs. Peterson referred to the tabulation of water utility bills which she submitted with her letter, and called attention to the large increase in units used in August over July, 1977 (300 in August vs 76 in July) . She also referred to the low water rates in Sacramento vs Redding rates. Assistant City Manager Courtney stated that the City has had to put new meter readers in the field and has had to train them on the job. He said that undoubtedly the meter was misread in July which would account for the large usage indicated on the August bill. He noted that it is possible for the meter to mal- function and show less water consumption than was actually used but it is not possible for the meter to show consumption greater than actual usage. Mr. Courtney said that a service man was sent to the Peterson residence and verified that the August reading was correct. 252 Mrs. Peterson suggested that Council apply for Federal funds for needed improvements in the water system, thus offering some relief to the citizens of Redding who otherwise will be forced to let their shrubs and lawns die for lack of water. Councilman Pugh stated that the City has received grants and loans for water system improvements; however, the City has outlived a water system that was built many years ago and should have been updated. Mr. Pugh acknowledged that the water rates are high but said that the Cascade, Enterprise, and Redding areas are all water deficient, and the increase is needed to insure an adequate water supply. He mentioned that if citizens had not conserved water this summer because of the drought, it is doubtful that the City would have been able to supply the demand. Councilwoman Gard stated that when the water rate increase issue was first brought up, Council referred it to a committee and the matter was thoroughly studied, with the conclusion that the rate increase had to be adopted. Councilman Demsher noted that this community has been a high water user per capita. He mentioned that Sacramento will probably have to increase its water rates as it is subsidizing its water utility. He noted that Redding does not subsidize any of its utilities. The complaints registered by Mrs. Peterson were referred to the City Manager for further investigation. Tri -Aerial Enterprizes MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard ratifying the action taken by Council in a telephone poll approving the request of Tri -Aerial Enterprizes to perform sky- J diving activities on the afternoon of September 17, 1977 in the open 1 field between the Civic Auditorium and the Posse Grounds. Voting was as follows: Ayes: Councilmen - Gard, Pugh, and Fulton Noes: Councilmen - Anderson and Demsher Absent: Councilmen - None DANA DRIVE AND VICTOR AVENUE ASSESSMENT DISTRICT 1977-1 Bon Counsel Sam Sperry submitted the following documents re Dana Drive and Victor Avenue Assessment District No. 1977-1: Paid and Unpaid List Resolution - Confirming Paid and Unpaid List MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-182 be adopted, a resolution confirming Paid and Unpaid List and requesting that the Auditor of the County of Shasta, State of California, shall make extension of installments thereon the tax rolls, Dana Drive and Victor Avenue Assessment District No. 1977-1, City of Redding, Shasta County, California. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-182 is on file in the office of the City Clerk. 253 Mr. Sperry advised Council that the City called for bids on improvement bonds for this assessment district on July 18, 1977. At the public hearing held on this same date, Council approved modifications of the project which reduced the amount required in bond sales by about 35/0. The bond underwriter has oversold the bond issue and has asked if it would be acceptable to modify the customary equal annual debt service schedule. Council indicated it would like Mr. Sperry to submit a more formal structure of the proposal so that the financial difference can be evaluated. It was also recommended that the property owners be advised of the proposal. PUBLIC HEARING - re Moratorium for Sewer Connections in the Area Tributary to the Twin View Sewer Treatment Plant The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing to consider a moratorium for sewer con- nections in the area tributary to the Twin View Sewer Treat- ment Plant. The following documents are on file in the office of the City Clerk: Affidavit of Publication - Notice of Public Hearing Report and Recommendation of Public Works Director dated September 16, 1977 The City Clerk advised Council that no written protests had been received. Mr. Arness reported that originally staff had intended to request a moratorium on sewer connections in the area tributary to the Twin View Sewer Treatment Plant; however, the City now has the ability to spray irrigate on adjoining property and it appears that a sewer connection ban is not required at the present time. Mr. Arness said that staff �C does recommend that the installation of water conservation devices in all new construction in that area be mandated. Councilman Pugh asked if the temporary control plan would accommodate units under construction and for which building permits have been issued. Mr. Arness stated that was correct. He further stated that those not yet under plan could be advised that there is a possibility that sewer connections could not occur until October 31, 1978 under certain circumstances. Elmer Roesner asked if the water conservation devices would be required in his subdivision in which the sewer and water lines are already in. He was advised that this mandate would not apply to his subdivision. Dean Roesner, a building contractor, said he believes if water saving devices are to be required in the Twin View area he thinks they should be required in all areas of the City. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that the Public Hearing be closed. The Vote: Unanimous Ayes Councilman Demsher said he thinks Dean Roesner's statement is well taken and he would generally agree with that concept; 254 however, he noted that this recommendation re installation of water saving devices is to keep a moratorium from occurring. If a developer is not willing to install such de- vices, perhaps a moratorium might be needed. Councilman Pugh said he feel's the concept of requiring water saving devices on new construction throughout the City should be looked at. MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the recommendation of staff re installation of water saving devices, and instructing the City Attorney to prepare the necessary document. The Vote: Unanimous Ayes Councilman Pugh stated that if the Council -staff committee finds that a moratorium is necessary in the future with respect to sewer connections in that area, it can so recom- mend to Council and an urgency ordinance can be adopted. APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE REGISTERS MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that Accounts Payable Register No. 6, check nos. 52939 to 53187, inclusive, in the amount of $242,496.61 be approved and paid, and that \ Payroll Register No. 5, check nos. 91596 to 92107, inclusive, salaries in the amount of $250, 347.91 for the period August 21, 1977 through September 3, 1977 be approved. Total $492,844.52 Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None CLAIMS FOR DAMAGE AND PERSONAL INJURY - 1st hearing Bryon Slosson - Claim filed 9/1/77 MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that the Claim for Personal Injury filed by Bryon Slosson on \ September 1, 1977 be referred to the City Attorney and City Insurance Carrier, and that the City Clerk be instructed to place the claim on the agenda for the meeting of October 17, 1977. The Vote: Unanimous Ayes Julie H. Richardson - Claim filed 9/2/77 MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard that the Claim for Damage filed by Julie H. Richardson on September 2, 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 17, 1977. The Vote: Unanimous Ayes Sonja Teixeira - Claim filed 9/15/77 MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that the Claim for Damage filed by Sonja Teixeira on \ September 15, 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 17, 1977. The Vote: Unanimous Ayes 1 1 CLAIMS FOR DAMAGE AND PERSONAL INJURY - 2nd hearing Jack Shelton, M. D. - Claim filed 7/28/77 MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that the Claim for Personal Injury filed by Jack Shelton, M.D. on July 28, 1977 be denied, and that the claimant be so advised. The Vote: Unanimous Ayes H. & V. Coles and J. & F. Shuman - Claim filed 8/10/77 MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that the Claim for Damage filed by H. and V. Coles, and M. and F. Shuman on August 10, 1977 be denied, and that the claimant be so advised. The Vote: Unanimous Ayes X03 ORDINANCE - re PD -3-77 MOTION: Made by Councilman Demsher, seconded by Councilman Anderson that full reading of Ordinance No. 1349 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Ordinance No. 1349 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. (PD -3-77) Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Ordinance No. 1349 is on file in the office of the City Clerk. ORDINANCE - re RZ- 15-77 Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilman Demsher, seconded by Councilman / Anderson that full reading of Ordinance No. 1350 be waived, and that the City Attorney be instructed to scan same. The Vote: Unanimous Ayes with Councilman Pugh abstaining MOTION: Made by Councilman Anderson, seconded by Councilwoman Gard that Ordinance No. 1350 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- 15-77) Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, and Fulton Noes: Councilmen - None Absent: Councilmen - None Abstain: Councilmen - Pugh Ordinance No. 1350 is on file in the office of the City Clerk. RESOLUTION - Accepting Windy Way MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Resolution No. 77-183 be adopted, a resolution of the City Council of the City of Redding accepting Windy Way for maintenance and operatignJ by the City. I Q( Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton L/C) Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-183 is on file in the office of the City Clerk. 255 256 RESOLUTION - Prohibiting Parking on Portion of Eureka Way MOTION: Made by Councilman Anderson, seconded by Councilwoman Gard that Resolution No. 77-184 be adopted, a resolution of the City Council of the City of Redding prohibiting parking at all times on both sides of Eureka Way between Court Street and Magnolia Avenue, effective April 1, 1978. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-184 is on file in the office of the City Clerk. RESOLUTION - Establishing 2 hour limited parking zone MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard that Resolution No. 77-185 be adopted, a resolution of the City Council of the City of Redding amending the ''Traffic Control Map'' Uby establishing a two hour limited parking zone on Sacramento Street between California and Center Streets. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No . 77-185 is on file in the office of the City Clerk. RESOLUTION - Pertaining to Utility Deposits �n MOTION: Made by Councilman Anderson, seconded by Councilwoman Gard that Resolution No. 77- 186 be adopted, a resolution of the City Council of the City of Redding rescinding Resolution No. 2456, per- taining to utility deposits, and directing the refund of sums on deposit to those customers whose accounts are current. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-186 is on file in the office of the City Clerk. COUNTY CRIMINAL JUSTICE CENTER Councilwoman Gard reported on a joint meeting of the County Supervisors 1 r' and the Justice Center Citizens Advisory Committee held on Sept:ember 8, 1977, at which the preliminary drawings for the new Criminal Justice Center were presented. Mrs. Gard's three areas of concernwith respect to the Center are: 1) Building Height, 2) Parking, and 3) Impact on the neighborhood, and are discussed in her memorandum to Council dated September 16, 1977. Members of Council indicated they shared the concerns expressed by Councilwoman Gard. MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard that the Mayor write a letter to the Board of Supervisors indicating Council's concerns regarding the height of the proposed County Criminal Justice Center, the lack of provision for adequate parking, and the im- pact of the Center on the neighborhood, and suggesting that Mayor Fulton and Councilwoman Gard meet with Supervisor Henry Keefer to discuss in detail these concerns with the idea that it may be desirous to hold a public hearing in the future. The Vote: Unanimous Ayes AWARD OF BID - 3/4 Ton Van MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the recommendation of the City Manager that Bid Schedule No. �j 965, 3/4 Ton Van, be awarded to Redding Ford in the amount of $6,983.23, inasmuch as the low bidder does not meet specifications. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None 1 1 1 1 1 1 257 AWARD OF BID - Power Transformer MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the recommendation of the City Manager that 0,/3 Bid Schedule No. 963, 15/20/25 MVA Power Transformer, be awarded to RTE Corporation in the amount of $201,559.00, sales tax included, as the low bidder is not considered to be a qualified bidder. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None AWARD OF BID - Reader Printer MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the recommendation of the City Manager that Bid `� I Schedule No. 971, Dry -Silver Reader Printer, be awarded to Ray d Morgan Company, the sole bidder, in the amount of $5, 900. 00, sales tax included. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None RESOLUTION - re Purchase of Police Type Vehicles MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-187 be adopted, a resolution of the City Council of the City of Redding authorizing the Department of General Services of the State of California to purchase three 1977 police type vehicles lO for the City of Redding. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-187 is on file in the office of the City Clerk. GENERAL PLAN AMENDMENT GPA -1-77 Planning and Community Development Director Harris submitted the r•.ecommendation of the Planning Commission re GPA -1-77. Mr. Harris reported that at a special meeting on September 16, 1977 the Commission considered the General Plan Amendment of Humboldt Financial Services, Inc. , which Council had referred back to them for report and recommendation. It is the Commission's recommendation that the General Plan be amended to allow a maximum of 609 dwelling units within the property owned by the applicant. The Commission, with the consent of the applicant, rejected the concept of duplexes along Benton Drive, but did recommend that the small neighborhood commer- cial center be retained. The Commission also recommended that the property of Humboldt Financial Services, Inc. be annexed to the City and that the 190 acres of property offered to the City be acquired. It is suggested that no action be taken on the acquisition until a recom- mendation has been received from the Parks and Recreation Commission. Council was in general agreement that the traffic impact probably would be reduced with the inclusion of the neighborhood commercial center. Councilman Fulton stated that he wished to go on record that, although he has no objection to amending the General.Plan, he is not in accord with the concept of the entire project. He does not believe it is the proper place for this type of development. )9S_ 258 RESOLUTION - Amending the General Plan MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that .Resolution No. 77-188 be adopted, a resolution of / the City Council of the City of Redding amending the General Plan of the City of Redding by adopting General Plan Amendment GPA -1-77, amending the Plan to change boundaries, land use classifications, and densities in an area generally located north of the Sacramento River and north and west of Benton Drive, for a proposed project known as ''Lake .Redding Estates''. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-188 is on file in the office of the City Clerk. MOTION: Made by Councilman Pugh, seconded by Councilman Anderson authorizing staff to proceed with the annexation request of Humboldt Financial Services Corp. The Vote: Unanimous Ayes Councilman Demsher noted that while Council has proceeded with these two matters, he thinks it should be made clear that the traffic problem still exists and must be dealt with in an effective way. He doesn't want to give anyone the feeling that all of the problems have been solved as they have not. TENTATIVE SUBDIVISION MAP - Shasta Enterprises Planning and Community Development Director Harris reported that at a special meeting on September 16, 1977 the Planning Commission considered the proposed modification to the conditions of approval of the Tentative Subdivision Map for Shasta Enterprises, as requested by Council. The Commission recommends that Condition 20 be amended deleting the wording re hiking and scientific access, as requested by the applicant, and that Condition 21 be amended as follows: �D 21. ''The area designated not a part of the subdivision shall be included in the subdivision either as a single parcel or by extending individual lines through the area.'' Mr. Harris noted that although the modification to No. 21 allows the developer a choice with how to treat the lower area, the owner's attorney indicated at the meeting that they would retain the area as a separate parcel. MOTION: Made by Councilwoman Gard, seconded by Councilman Pugh approving the modifications to the conditions of approval of the Tentative Subdivision Map for Shasta Enterprises. The Vote: Unanimous Ayes COMMUNITY DEVELOPMENT PROGRAM Housing Administrator Henson reported that it is the recommendation of the Community Development Advisory Board and the Citizens Advisory Committee that the rehabilitation loan area be expanded to include C1 certain residential areas adjacent to the central business district of the City. Maps were provided to Members of Council illustrating the areas to be included. The C.D. Board and Committee also recommends that the Community Development Budget be amended as proposed by staff with the exception that $50,000 be retained in Item 12, Urban Beautification, and Item 14, Contingency, be reduced by $50,000. Copies of the Budget as recom- mended by the Community Development Advisory Board and the Citizens Advisory Committee were furnished to Members of Council. 1 1 1 RESOLUTION - Expanding Rehabilitation Loan Area MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that Resolution No. 77-189 be adopted, a resolution of the City Council of the City of Redding amending the Rehabilitation Loan Program by expanding the rehabilitation loan area within the City. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-189 is on file in the office of the City Clerk. MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the Amended Community Development Budget as recommended by the Community Development Advisory Board and the Citizens Advisory Committee. The Vote: Unanimous Ayes ENTERPRISE ANNEXATION - No. 77-15 Council was advised that the annexation request submitted by Allen Goode has been approved by the Local Agency Formation Commission with a waiver of the protest hearing. The formal petition is on file with the City Clerk. It is recommended that the annexation be approved and the ordinance be offered for first reading. MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the recommendation. The Vote: Unanimous Ayes Councilman Pugh offered Ordinance No. 1351 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. 77-15" to the City of Redding. ENTERPRISE ANNEXATION - No. 77-16 Council was advised that the annexation request submitted by Stanton Pool has been approved by the Local Agency Formation Commission with a waiver of the protest hearing. The formal petition is on file with the City Clerk. It is recommended that the annexation be approved and the ordinance be offered for first reading. MOTION: Made by Councilman Anderson, seconded by Councilwoman Gard approving the recommendation. The Vote: Unanimous Ayes Councilman Anderson offered Ordinance No. 1352 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. 77-16" to the City of Redding. RESOLUTION - Approving Easement from Southern Pacific MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that Resolution No. 77-190 be adopted, a resolution of the City Council of the City of Redding approving and providing for the exe- cution of an easement to construct, maintain, and operate a 24 -inch water line, to wit, a part of the cross-town water transmission line, beneath the property and tracks of Southern Pacific Transportation Company. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-190 is on file in the office of the City Clerk. 259 33 `i 260 EASEMENT - Southern Pacific Company MOTION: Made by Councilman Anderson, seconded by Councilman Pugh authorizing the payment of $150 to the Southern Pacific Transportation Company for an easement permitting the City to construct, maintain, and operate a 24 -inch water line beneath the property and tracks of the Southern Pacific railroad at Engineer's Sta 3981+15. The Vote: Unanimous Ayes DEMOLITION OF STRUCTURES - Linden Canyon Area Public Works Director Arness submitted a tabulation of bids received and opened on September 13, 1977 for the demolition of structures in the Linden Canyon area, Bid Schedule No. 972. Mr. Arness reported that neither the low bidder nor the next low bidder possess the proper contractor's licenses to perform the indicated work. The third bidder is qualified to perform the project; however, his bid is $3,250 over the Engineer's estimate. Mr. Arness feels that due to the short bidding time, other contractors in the area who are qualified to perform the project were not made aware of the project. It is recommended that Council reject all bids and allow the Public Works Department to readvertise with the intent of acquiring a greater number of qualified bidders. Mr. Whitmire, the third bidder on the project, voiced his objections to this course of action. He stated that the project was properly advertised and if it is readvertised he will be at a disadvantage as other bidders already know what he bid. He said he would like an opportunity to negotiate the price with the Public Works Director. After discussion of the bidding procedure on this project, Council indicated its agreement with Mr. Whitmire's proposal to negotiate a price for the project with the Public Works Director. MOTION: Made Councilman Demsher, seconded by Councilman Pugh that Resolution No. 77-191 be adopted, a resolution of the City Council of the City of Redding declaring that the work described in Bid Schedule No. 972 for the demolition of structures in the Linden Canyon area can be performed more economically by day labor or the materials or supplies furnished at a lower price in the open market. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-191 is on file in the office of the City Clerk. INDIAN HILLS SUBDIVISION - Unit No. 1 Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilman Demsher, seconded by Councilman Anderson accepting the improvements within the Indian Hills Sub- division as completed satisfactorily and directing that the remaining $12, 500 on deposit with the City be returned to the developer. The Vote: Unanimous Ayes with Councilman Pugh abstaining MOTION: Made by Councilman Demsher, seconded by Councilman Anderson that Resolution No. 77-192 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Elizabeth Way, Seneca Court, and an extension of Starlight Boulevard within Indian Hills Subdivision, Unit No. 1. Voting was as follows: Ayes: Councilmen- Anderson, Demsher, Gard, and Fulton Noes: Councilmen - None Absent: Councilmen - None Abstain: Councilmen - Pugh Resolution No. 77-192 is on file in the office of the City Clerk. 1 1 1 RESOLUTION - re Local Agency -State Agreement No. 02-5068 MOTION: Made by Councilman Demsher, seconded by Councilman Anderson that Resolution No. 77-193 be adopted, a resolution of the City Council of the City of Redding approving Program Supplement No. 2 to Local Agency -State Agreement No. 02-5068, covering the (� City's striping project under the pavement marking demonstration -� program. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-193 is on file in the office of the City Clerk. RESOLUTION - re Abatement Proceedings - 5161 Eastside Road Councilman Pugh abstained from discussion and voting on this item. MOTION: Made by Councilman Demsher, seconded by Councilman Anderson that Resolution No. 77-194 be adopted, a resolution of the City Council of the City of Redding rescinding Resolution No. 77-98 which declared intention to begin legal proceedings of abatement on property at 5161 Eastside Road. (Kingsford/Sickman) Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, and Fulton Noes: Councilmen - None Absent: Councilmen - None Abstain: Councilmen - Pugh Resolution No. 77-194 is on file in the office of the City Clerk. RESOLUTION - re Agreement and Easement - Southern Pacific MOTION: Made by Councilman Demsher, seconded by Councilwoman Gard that Resolution No. 77-195 be adopted, a resolution of the City Council of the City of Redding approving and providing for the execu- tion of an agreement with Southern Pacific covering construction and ownership of a drill track and diverging spur turnout and an easement for maintenance. Voting was as .follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-195 is on file in the office of the City Clerk. EMPLOYMENT OF SPECIAL COUNSEL MOTION: Made by Councilman Pugh, seconded by Councilman Demsher authorizing the City Attorney to amend the existing employ- ment of Len Wingate as special counsel to include further eminent domain work in relation to the Regional Sewer interceptor right of way project and the Keswick electric transmission line project, as well as certain utility collection cases, with the fee schedule to be con- sistent with the terms and conditions of the existing agreement. The Vote: Unanimous Ayes 261 JSCI AGREEMENT, - Smart & Clabaugh, Inc. / MOTION: Made by Councilman Demsher, seconded by Councilwoman o y� Gard approving the Agreement between the City of Redding and Smart & Clabaugh, Inc. re swimming pool and facilities related thereto only at Enterprise High School, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes 262 ORDINANCE - Pertaining to Plumbing Code Councilman Demsher offered Ordinance No. 1353 for first reading, \, an ordinance of the City Council of the City of Redding amending Chapter 16 of the Redding Municipal Code by repealing Section 16. 16.010 and substituting therefor a new Section 16. 16.010, per- taining to Plumbing Code. RESOLUTION - Approving Loan Contract with EDA �?\ MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 77-196 be adopted, a resolution of the City Council of the City of Redding approving a loan contract between the City and the Economic Development Administration and authorizing execution thereof by the Mayor. Voting was as follows: a Ayes: Councilmen -. Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 77-196 is on file in the office of the City Clerk. AGREEMENT - With County re City Airport Facility MOTION: Made by Councilman Pugh, seconded by Councilman Demsher \\ approving an agreement between the City of Redding and County of Shasta for use of City Airport Facility by County in exchange for furnishing City with fire protection, and authorizing the, Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes AMENDMENT AND EXTENSION OF AGREEMENT - Gymnastics Program MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving an amendment and extension of agreement between the City of Redding and the Redding School District covering gymnastics recreation. program, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes EMPLOYMENT OF SPECIAL COUNSEL - Dautrich vs. Board of Admin. City Attorney Murphy requested authorization to employ McDonough, Holland, Schwartz, & Allen, and particularly partner William G. Holliman, Jr. , to represent the City in the preliminary stages of the case of Dautrich vs. Board of Administration, et al. This is a class action which alleges some form of discrimination against female clerical employees within police departments. The terms of employment do not require monetary authorization in excess of $500. at the present time. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the request of the City Attorney as stated hereinbefore. The Vote: Unanimous Ayes OPERATING LEASE AGREEMENT - Martin Luther King Center MOTION: Made by Councilman Demsher, seconded by Councilman Anderson approving an operating lease agreement between the City of Redding and the Martin Luther King, Jr. Memorial Center, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes AGREEMENT FOR TEMPORARY FUNDING - The Center, Inc. MOTION: Made by Councilman Demsher, seconded by Councilman Anderson approving an agreement for temporary funding between the City of .Redding and The Center, Inc. , and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes AGREEMENT FOR TEMPORARY FUNDING - Consumers Aid of Shasta MOTION: Made by Councilman Demsher, seconded by Councilman Anderson approving an agreement for temporary funding between the City of Redding and Consumers Aid of Shasta, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes 263 REVENUE SHARING FUNDING AGREEMENT - The Golden Umbrella MOTION: Made by Councilman Demsher, seconded by Councilman Anderson approving a Revenue Sharing funding agreement between the City of Redding and The Golden Umbrella, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes REVENUE SHARING FUNDING AGREEMENT - People of Progress MOTION: Made by Councilman Demsher, seconded by Councilman Anderson approving a Revenue Sharing funding agreement between the City of Redding and People of Progress, Inc. , and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes SIS REVENUE SHARING FUNDING AGREEMENT - Junior Science Museum S MOTION: Made by Councilman Demsher, seconded by Councilman Anderson approving a Revenue Sharing funding agreement between the City of Redding and Redding Museum and Art Center - Junior Science Museum, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes REVENUE SHARING FUNDING AGREEMENT - Haven Humane Society / MOTION: Made by Councilman Demsher, seconded by Councilman Anderson approving a. Revenue Sharing funding agreement between the City of Redding and the Haven Humane Society, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes REVENUE SHARING FUNDING AGREEMENT - Family Service Agency S' MOTION: Made by Councilman Demsher, seconded by Councilman Anderson approving a Revenue Sharing funding agreement between the City of Redding and the Family Service Agency of Shasta County, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes REVENUE SHARING FUNDING AGREEMENT - Phoenix House MOTION: Made by Councilman Demsher, seconded by Councilman Anderson approving a Revenue Sharing funding agreement between the City of Redding and the Phoenix House Alcoholic Recovery Home, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes REVENUE SHARING FUNDING AGREEMENT - Shasta County Legal Aid Society MOTION: Made by Councilman Demsher, seconded by Councilman Anderson approving a Revenue Sharing funding agreement between S� the City of Redding and the Shasta County Legal Aid Society, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes ORDINANCE - re RZ-12-77 Councilman Demsher offered Ordinance No. 1354 for 'first reading, an U 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-12-77) APPLICATION TO ESTABLISH LIMOUSINE SERVICE MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that a Public Hearing be set for 7:30 P.M. , October 3, 1977 to determine J0 whether the public convenience and necessity requires that a permit be granted to Mr. Stanley L. Withers, Jr. , to establish a Limousine Service for the Redding Area. The Vote: Unanimous Ayes 264 ROUTINE COMMUNICATIONS U. S. Department of the Interior News Release re tentative rate increase for wholesale electric power Shasta -Cascade Wonderland Association Publicity Applications for Alcoholic Beverage Licenses The Pub, 1748 Market Street Circle K Corporation, 2245 Hartnell Avenue Cypress Square Florist, 2435 Athens Avenue Foothill Distributing Company 1530 Old Beltline Road Senate Select Committee on Fire Services Notice of Hearing re fire fighting procedures ADJOURNMENT There being no further business, at the hour of 9:00 P.M. , the Mayor declared the meeting adjourned. ATTEST: City Clerk APPROVED: ,s F ayor 1 1