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HomeMy WebLinkAboutMinutes - City Council - 05-16-23 - Regular221 Redding City Council, Regular Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, CA 96001 May 16, 2023, 6:00 PM The meeting was called to order by Mayor Michael Dacquisto with the following Council Members present: Tenessa Audette Jack Munns and Julie Winter. Vice Mayor Mark Mezzano was absent. Also present were: City Manager Barry Tippin, Assistant City Manager Steve Bade, City Attorney Barry DeWalt, Elected 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 Patrick A. Blewett, PhD., Executive Dean, Simpson University. 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: Regular Meeting of December 20, 2023; and Special Meetings - Closed Session for the following meeting dates: February 21, 2023; March 7, 2023; April 4, 2023; and May 2, 2023. 4(b). Accept the following City of Redding Accounts Payable and Payroll Registers: (1) Accounts Payable Register No. 19 for the period of April 1, 2023, through April 14, 2023, for a total of $6,565,663.60 for check numbers 179130 through 179440, inclusive, ACH Transfer numbers 19608 through 19655 inclusive, and Wire Transfer numbers 12150 through 12173, inclusive; and (2) Accounts Payable Register No. 20 for the period of April 15, 2023, through April 28, 2023, for a total of $14,500,790.73 for check numbers 179441 through 179849, inclusive, Wire Transfer numbers 19656 through 19717, inclusive ACH Transfer numbers 12174 through 12199 inclusive; and (3) Payroll Register No. 21 for the period of April 2, 2023 through April 15, 2023, in the amount of $4,121,543.11 for check numbers 582692 through 583685; and check numbers 609065 through 609108, inclusive; and (4) Payroll Register No. 22 for the period of April 16, 2023 through April 29, 2023, in the amount of $4,013,156.61 for check numbers 583686 through 584662; and check numbers 609109 through 609123, inclusive; SUMMARY TOTAL: $29,201,154.05. 4.5(a). Authorize award of Bid Schedule No. 5364, Padmount Distribution Switches, to Federal Pacific, in the amount of $248,502.54, for the Redding Electric Utility. 4.6(b). Approve and authorize the following actions regarding lease and funding agreements with the Shasta County Arts Council: (1) approve Funding Agreement (C-2561) for a four-year term with a total cost of $73,144; (2) approve Lease Agreement (C-2072) for the Old City Hall Arts Center located at 1313 Market Street (Assessor's Parcel Number 101-290-046) for no cost, for the period of July 1, 2023, through June 30, 2027; and (3) authorize the Mayor to execute both agreements upon adoption of the City of Redding's 2023-25 Biennial Budget. 4.1 l(a). Authorize the following actions relative to Bid Schedule No. 5351 (Job No. 2621) Lake Boulevard Transmission Watermain Project: (1) award to SnL Group, Inc., in the amount of $5,988,883; (2) approve an additional $775,261 to cover the cost of administration and inspection fees; and $429,000 for project development costs; (3) approve $600,000 to provide construction contingency funding; (4) authorize the City Manager to approve additional increases in either the construction management or construction contingency amounts up to a total of $60,000; and (5) find that the Project is categorically exempt from the California Environmental Quality Act pursuant to Section 15301(b & c) - Existing Facilities, Section 15302(c) - Replacement or Reconstruction, and Section 15303(d) - New Construction or Conversion of Existing Structures. 4.11(b).Accept Bid Schedule No. 5305 (Job No. 9248-57), City Hall Exterior Painting Project, awarded to Jeff Painting, as satisfactorily complete, with a final cost of $295,828.10. 05/16/2023 222 4.11(c).Accept Bid Schedule No. 5201 (Job No. 2619), West Street Area School Safety Improvement Project, awarded to Lakmann Builders, Inc., as satisfactorily complete, with a final construction contract cost of $3,450,356.57. 4.11 (d).Accept update regarding award of emergency construction contract for replacement of the City of Redding 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. 4.11 (e).Authorize the following actions relative to the Reimbursement Agreement (C-9727) (Agreement) with Sierra Pacific Land and Timber Company for the design and construction of the replacement and upsizing of the sewer line along Trinity Street from Court Street to Continental Street for the Salt Creek Heights Subdivision project: (1) approve the First Amendment to the Agreement for an increase of $1,260,000 for a new total of $3,200,000; (2) authorize $100,000 for City Construction Management staff time for the project; and (3) authorize the City Manager to approve additional increases to the agreement for construction change orders or construction management and inspection up to a total of $ 100,000. 4.15(a).Authorize and approve the following actions: (1) the City Manager, or designee, to execute the Fourth Amendment to Consulting and Professional Services Agreement (C-8721) with Boutin Jones, Inc., increasing the contract amount by $120,000, for a total annual cost of $275,000, and extending the term of the contract from October 26, 2023, to June 30, 2024, for the purpose of labor negotiations; and (2) adopt Resolution No. 2023-043, a resolution of the City Council of the City of Redding, approving and adopting the 88th Amendment to City Budget Resolution No. 2021-078 appropriating $120,000 for Fiscal Year 2022-23 for continued labor negotiations. A MOTION WAS MADE by Council Member Munns, seconded by Council Member Audette, that the foregoing items on the Consent Calendar be accepted, acknowledged, adopted, approved, and/or authorized as recommended. The Vote: AYES: Council Members — Audette, Munns, Winter, and Dacquisto NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — Mezzano Resolution No. 2023-043 is on file in the Office of the City Clerk. APPOINTMENTS 5.1. Mayor's reappointment to the Redding Housing Authority Board of Commissioners. City Manager Tippin summarized the Report to City Council (staff report), incorporated herein by reference, and noted that Gene Norton is currently serving as a commissioner on the Redding Housing Authority Board of Commissioners, and has agreed to continue to serve for a second term ending December 31, 2025. A MOTION WAS MADE by Council Member Audette, seconded by Council Member Munns, to accept the Mayors recommendation to reappoint Gene Norton as the Resident Advisory Board Member to the Redding Housing Authority Board of Commissioners to serve the remainder of a four-year term ending December 31, 2025. The Vote: 05/16/2023 Council Members — Audette, Munns, Winter, and Dacquisto Council Members — None Council Members — None Council Members — Mezzano 223 PUBLIC HEARING 6.1. Public Hearing - Rezoning Application (RZ-2022-02356), by the City of Redding (City), and Ordinance amending the City's Zoning Ordinance regarding the short-term rental ordinance (Redding Municipal Code (RMC) Section 18.43.180). Development Services Director Jeremy Pagan highlighted the Report to City Council (staff report) and provided a PowerPoint presentation, both incorporated herein by reference. Mr. Pagan summarized the steps that have led to the Rezoning Application and the proposed Ordinance regarding short-term rentals including the feedback from the focus group. A discussion from the Council ensued. The hour of 6:57 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. The following spoke in opposition of the proposed Ordinance: John Hinkle, Cindy Young, Annalisa Young, and Christine Meredith. The following members spoke in favor of the proposed Ordinance: Pam Hughes, Jeff Byers, and Susan Murray. Mayor Dacquisto determined that no one else present wished to address the matter and closed the public hearing. A discussion amongst the Council ensued. A consensus of the Council supported the proposed Ordinance revisions with the exception of the following: (1) the number of rentals within a geographic area to be based on the distance from existing permitted vacation rentals, no agreement was reached regarding the radius; and (2) no agreement was reached on a potential cap on the number of vacation rental permits to be allowed at any one time. A MOTION WAS MADE by Council Member Winter, seconded by Council Member Munns, to continue the Public Hearing to the June 6, 2023, City Council Meeting. The Vote: AYES: Council Members — Audette, Munns, Winter, and Dacquisto NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — Mezzano REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES 9.5(b). Redding Electric Utility's Quarterly Financial Report and Industry Activities Update. Assistant Director Joseph Bowers, highlighted the Report to City Council (staff report) and provided a PowerPoint presentation, both incorporated herein by reference. A MOTION WAS MADE by Council Member Audette, seconded by Council Member Munns, to accept Redding Electric Utility's Fiscal Year 2022-2023 Third Quarter Financial Report and Industry Activities Update. The Vote: AYES: Council Members — Audette, Munns, Winter, and Dacquisto NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — Mezzano 05/16/2023 224 9.10(a). City of Redding's General Fund Quarterly Financial Report for the quarter ended March 2023. Director of Finance/City Treasurer Greg Robinett provided an overview of the Report to City Council (staff report) and a PowerPoint presentation, both incorporated herein by reference. A MOTION WAS MADE by Council Member Winter, seconded by Council Member Munns, to act the General Fund Quarterly Financial Report for the quarter ended March 31, 2023. The Vote: AYES: Council Members — Audette, Munns, Winter, and Dacquisto NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — Mezzano 9.11 (f).City of Redding Stormwater Trash Control Measures Cost -Benefit Evaluation Report. Public Works Director Charles Aukland summarized the Report to City Council (staff report) and provided a PowerPoint presentation, both incorporated herein by reference. Both Mr. Aukland and Chris Sommers, M.S., President of EOA Inc., outlined the Stormwater Trash Control Measures Cost -Benefit Evaluation Report. Mr. Sommers recommended the implementation of Scenario No. 2, as outlined in the staff report; and find that the action is statutorily exempt from review under the California Environmental Quality Act Guidelines, pursuant to Section 15262 — Feasibility and Planning Studies. A MOTION WAS MADE by Council Member Audette, seconded by Mayor Dacquisto, to authorize and approve the following actions: (1) approve the City of Redding Stormwater Trash Control Measures Cost -Benefit Evaluation Report and Implementation of Scenario 2, which includes: (a) the installation & operation of 655 catch basin inserts (small) trash full capture systems; (b) implementation of a new inspection program to address trash on private properties that do not drain to full capture systems; and (2) find that the action is statutorily exempt from review under the California Environmental Quality Act Guidelines, pursuant to Section 15262 — Feasibility and Planning Studies. The Vote: AYES: Council Members — Audette, Munns, Winter, and Dacquisto NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — Mezzano ADJOURNMENT There being no further business, at the hour of 8:55 p.m. Mayor Dacquisto declared the meeting adjourned. Michael Dacquisto, Mayor 1=9 Pamela Mize, City Clerk -T '7 05/16/2023