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HomeMy WebLinkAboutMinutes - City Council - 05-02-23 - Regular214 Redding City Council, Regular Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, CA 96001 May 2, 2023 6:00 PM The meeting was called to order at 6:00 p.m. by Mayor Michael Dacquisto with the following Council Members present: Tenessa Audette, Mark Mezzano, Jack Munns, and Julie Winter. Also present were: City Manager Barry Tippin, Assistant City Manager Steve Bade, City Attorney Barry E. DeWalt, City Clerk Pamela Mize, and Executive Assistant Erin Barnhart. The Pledge of Allegiance to the Flag was led by Mayor Dacquisto. The Invocation was provided by Lynda Manoli, Redding Police and Fire Departments' Chaplain. PUBLIC COMMENT Alex Belecki opinioned that people crossing the boarders without proper immunizations are getting citizens sick. Also, he stated that City and County employees should not be given raises. Adam Hersh, Registered Nurse at Dignity Health, who lives near City Hall relayed problems with homeless breaking in to his home, looking in windows, threatening him and his family. Redding Police Captain Barner was directed by the Mayor to follow up with Mr. Hersh. Kate English, Assistant Project Coordinator with Up -State California Film Commission, provided an annual and quarterly report, incorporated herein by reference. She highlighted the Commission's activity such as, hosting ten location managers from Los Angeles and provided tours of possible filming sites. In addition, they have coordinated many film related events; commercials, movies, and was instrumental in numerous locals being hired to work on projects. Nick Gardner relayed numerous problems with homeless people in Redding and asked that the Council work with the County to mitigate the situation. Steve Kohn expressed concern regarding fires around homeless camps. He suggested a program focused on brush clearing and mowing would help to prevent fires in and around the homeless camps. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar and each Report to City Council (staff report) is incorporated herein by reference: 4(a). Approve Minutes: Special Meeting - Closed Session of April 18, 2023; and Regular Meeting of April 18, 2023. 4(c). Accept the City of Redding Treasurer's Report for March 2023. 4(d). Accept City of Redding Proof of Cash reconciliation and ACR133 report for the month of March 2023. 4.2(a). Authorize and approve the following actions: (1) authorize the City Manager, or designee, to appropriate Encampment Resolution Funding Round 2, Lookback Disbursement grant funds, in the amount of $950,000, received from the California Department of General Services — Business, Consumer Services and Housing Agency, pursuant to the parameters of the Standard Agreement (C-9579); and (2) find that the project is categorically exempt from the California Environmental Quality Act pursuant to Section 15301 through 15333. 4.2(b). Authorize the City Manager, or designee, to sign the Fifth Amendment to the Professional Services and Consulting Agreement with No Boundaries Transitional Housing, Inc., (C- 9479), increasing the contract by $343,500, for a total contract amount not to exceed $1,276,800, thereby adding 20 more rooms with 116 beds to assist the unsheltered population. 05/02/2023 215 4.2(c). Authorize and approve the following actions: (1) authorize the City Manager, or designee, to execute an Exclusive Negotiating Agreement with Dawson Homes to prepare a Disposition and Development Agreement for the potential disposition of City of Redding - owned property located at 131.3 Rose Lane and preparation of a disposition and development agreement to facilitate the potential mixed development of residential units on said property; and (2) find that the project is categorically exempt from the California Environmental Quality Act pursuant to Section 15301 through 15333 based on the following categorical exemptions: feasibility and planning studies and surplus government property sales. 4.4(a). Adopt Resolution No. 2023-035, a resolution of the City Council of the City of Redding, compelling removal of the billboard owned by Orion Outdoor Media adjacent to Interstate 5, state outdoor advertising number 22024 at state postmile 12.48 L, which eliminates a legal non -conforming sign, satisfies the request of the billboard owner, and will not result in the expenditure of City of Redding funds. 4.5(a). Authorize the following relative to Bid Schedule No. 5356, Current Transformers: (1) accept and award to the apparent low bidder Anixter, Inc., for an annual estimated cost of $695,852.01. The contract period shall be from May 2, 2023, through March 31, 2024; (2) authorize the Purchasing Officer to extend the bid award annually with Anixter, Inc., through March 31, 2028, if mutually agreeable and as budget allows, with all terms and conditions remaining the same and price adjustments made in direct proportion to a Producer Price Index; and (3) authorize the City Manager to approve changes to future pricing terms and policies as needed. 4.9(a). Adopt Resolution No. 2023-036, a resolution of the City Council of the City of Redding, proclaiming May 8, 2023, as California Peace Officers' Memorial Day; May 11, 2023, as Shasta County Peace Officers' Memorial Day; and May 14 through May 20, 2023, as National Police Week in the City of Redding. 4. 1 0(a).Adopt Resolution No. 2023-037, a resolution of the City Council of the City of Redding, approving and adopting the 89"' Amendment to City Budget Resolution No. 2021-078 amending appropriations for American Rescue Plan Act projects to include: deferred General Fund facility maintenance, Redding Fire and Police Department (RPD) vehicle purchases, funding of RPD's Beat 8 and Park Ranger positions through Fiscal Year 2025- 26. Mayor Dacquisto noted, for the record, that although he is in favor of'this item, he is generally opposed to using one-time monies to fund ongoing expenses, 4.11 (a).Authorize the following related to the purchase of one 2023 Caterpillar (CAT) 950M Loader for the City of Redding Solid Waste Utility: (1) authorize the purchase using Sourcewell contract pricing, with a net delivered cost of $497,314.89 including all applicable taxes and fees; (2) adopt Resolution No. 2023-038, a resolution of the City Council of the City of Redding approving and adopting the 86"' Amendment to Budget Resolution No. 2021-078 for the Solid Waste Utility to move funds from the Reserve Account for the purchase of one 2023 CAT 950M Loader; and (3) authorize the City Manager to approve future pricing adjustments, terms, and policy changes as needed up to a total of $30,000. 4.11 (b).Accept the project plans, specifications, and construction of the waterline associated with the Springs Waterline Reimbursement Agreement (C-9022) as satisfactorily complete, with a final cost of $1,461,788.57. 4.11 (c).Authorize the following actions regarding Highway Bridge Program grant funding from the State of California Department of Transportation: (1) accept additional grant funds awarded to the City of Redding for the Old Alturas Road over Churn Creek Bridge Rehabilitation Project (Project); and (2) adopt Resolution No. 2023-039, a resolution of the City Council of the City of Redding, approving and adopting the 87th Amendment to City Budget Resolution No. 2021-078 appropriating $4,462,400 for the Project. 05/02/2023 we 4.11 (d).Adopt Resolution No. 2023 -040, a resolution of the City Council of the City of Redding, accepting the City of Redding's List of Projects for Fiscal Year 2023-24 funded by Senate Bill 1: The Road Repair and Accountability Act of 2017. 4.11 (e).Authorize staff to implement a Parking Fee Holiday from 8:00 a.m. to 12:00 p.m., on Friday, May 19, 2023, for the annual Asphalt Cowboys Pancake Breakfast held in Downtown Redding., 4.11(f). Accept update regarding the award of emergency construction contract for replacement of the Storm Drain System on Eastside Road, and, in accordance with Public Contract Code Section 22050(c)(1), make a determination by a four-fifths vote that there is a need to continue the emergency work. A MOTION WAS MADE by Council Member Mezzano seconded by Council Member Audette that the foregoing items on the Consent Calendar be accepted, acknowledged, adopted, approved, ratified, and/or authorized as recommended. The Vote: AYES: Council Members — Audette, Mezzano, Munns, Winter, and Dacquisto NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — None Resolution Nos. 2023-035 through 2023-040 are on file in the Office of the City Clerk. PUBLIC HEARINGS 6.1. Public Hearing to consider 2023-24 Action Plan for submission to the United States Department of Housing and Urban Development. Community Development Manager Nicole Smith highlighted the Report to Redding City Council (staff report), incorporated herein by reference. Ms. Smith relayed that the Annual Action Plan is a guideline to how the Department will spend the allocated funds during the year of 2023-2024. The hour of 6:27 p.m. having arrived, Mayor Dacquisto opened the Public Hearing. The Affidavit of Publication — Notice of Public Hearing is on file in the Office of the City Clerk. Mayor Dacquisto determined that no one present wished to address this matter and closed the public hearing at 6:28 p.m. A brief discussion amongst the Council ensued. A MOTION WAS MADE by Council Member Winter, seconded by Council Member Mezzano to adopt Resolution No. 2023-041, a resolution of the City Council of the City of Redding, accepting the proposed 2023-24 Annual Action Plan; and authorize the City Manager, or designee, to sign all necessary documents to submit the 2023-24 Annual Action Plan to the United States Department of Housing and Urban Development. The Vote: AYES: Council Members — Audette, Mezzano, Murms, Winter, and Dacquisto NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — None Resolution No. 2023-041 is on file in the City Clerk's Office. 05/02/2023 217 REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES 9.5(b). Redding Electric Utility's 2023 Wildfire Mitigation Plan. Electric Utility Director Nicholas Zettel highlighted the Report to Redding City Council (staff report), and provided a PowerPoint presentation, both incorporated herein by reference. On behalf of independent auditor Dudek, Independent Evaluator and Fire Protection Planner Jeremy Cawn provided a brief explanation of the review and findings. He advised the Plan meets the statutory requirements, and commended the Redding Electric Utility for its thoroughness and preparedness when it comes to wildfire mitigation. A MOTION WAS MADE by Council Member Mezzano, seconded by Council Member Winter, to approve the City of Redding Electric Utility's updated and revised 2023 Wildfire Mitigation Plan; and accept the Independent Evaluator's Report conducted by qualified Independent Auditor Dudek, pursuant to California Senate Bill 901. The Vote: Unanimous Ayes. 9.15(a).Resolution amending the Redding Independent Employees, Organization (RIEO) Supervisory/Confidential Exempt and the Clerical, Technical and Professional (CTP) Exempt Schedule of Classifications and Wage Rates. Interim Director of Personnel Kelly Martinez highlighted the Report to Redding City Council (staff report), incorporated herein by reference. A MOTION WAS MADE by Council Member Mezzano, seconded by Council Member Munns, to adopt Resolution No. 2023-042, a resolution of the City Council of the City of Redding, approving an adjustment to the RIEO Supervisory/Confidential Exempt and the RIEO CTP Exempt Schedule of Classifications and Wage Rates, for salary increases for the Engineer series and Construction Manager classifications effective July 23, 2023. The Vote: AYES: Council Members — Audette, Mezzano, Munns, Winter, and Dacquisto NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — None Resolution No. 2023-042 is on file in the Office of the City Clerk SUGGESTIONS FROM COUNCIL MEMBERS RELATIVE TO POTENTIAL TOPICS FOR FUTURE CITY COUNCIL MEETINGS At Council Member Winter's suggestion, a consensus of the Council directed staff to return at a future meeting to provide best practices learned from other communities regarding coordination of outreach and charitable activities for the homelessness. At Mayor Dacquisto's suggestion, a consensus of the Council directed staff to return to the next Council meeting with an update during Closed Session regarding Carr Fire Litigation. ADJOURNMENT There being no further business, at the hour of 7:04 p.m. Mayor Dacquisto, declared the meeting adjourned. APPROVED: Michael "Picquist6, Mayor Pamela Mize, City Cler 05/02/2023