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HomeMy WebLinkAbout_ 4(a)--Approve City Council MinutesC IT Y OF REMDINO�" AN CITY OF REDDING REPORT TO THE CITY COUNCIL MEETING DATE: March 19, 2024 FROM: Sharlene Tipton, City Clerk ITEM NO. 4(a) ***APPROVED BY*** V�r alts i to �.1/?F6,ppin, iapt t' stipton@cityofredding.org stipton@cityofredding.org SUBJECT: 4(a) --Approve City Council Minutes. Recommendation Approve Minutes: Special Meeting — Closed Session of March 5, 2024; and Regular Meeting of March 5, 2024. Attachments "Unofficial Minutes - Special Meeting - Closed Session of March 5, 2024 "Unofficial Minutes - Regular Meeting of March 5, 2024 337 Unofficial Minutes Redding City Council, Special Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, CA 96001 March 5, 2024, 5:15 PM The meeting was called to order by Mayor Tenessa Audette with the following Council Members present: Michael Dacquisto, Mark Mezzano, Jack Munns, and Julie Winter. Also present: City Manager Barry Tippin, Assistant City Manager Steve Bade, City Attorney Christian M. Curtis, City Clerk Sharlene Tipton, and Executive Assistant Erin Barnhart. CLOSED SESSION At the hour of 5:15 p.m., Mayor Audette opened the Special Meeting and announced that the Council would adjourn to Closed Session. At the hour of 6:07 p.m., Mayor Audette reconvened the Special Meeting to Open Session and reported that in reference to: 3A. Closed Session pursuant to California Government Code Section 54956.9(d)(4): CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of Litigation One potential case Pursuant to Government Code Section 54957.1(a), the City Council took no reportable action on this item. 3B. Closed Session pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR Designated Agency Representative: Personnel Director Kibler Employee Organizations: (1) Local 1934 of International Association of Fire Fighters; and (2) International Brotherhood of Electrical Workers 1245 AFL-CIO — Electric Pursuant to Government Code Section 54957.1(a), the City Council took no reportable action on this item. ADJOURNMENT There being no further business at the hour of 6:08 p.m., Mayor Audette declared the meeting adjourned. Tenessa Audette, Mayor ATTEST: Sharlene Tipton, City Clerk 03/5/2024 338 Unofficial Minutes Redding City Council, Regular Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, CA 96001 March 5, 2024, 6:00 PM The meeting was called to order at 6:09 p.m. by Mayor Tenessa Audette with the following Council Members present: Michael Dacquisto, Mark Mezzano, Jack Munns, and Julie Winter. Also present: City Manager Barry Tippin, Assistant City Manager Steve Bade, City Attorney Christian M. Curtis, City Clerk Sharlene Tipton, and Executive Assistant Erin Barnhart. The Pledge of Allegiance to the Flag was led by Mayor Pro Tempore Munns. The Invocation was provided by Redding Police and Fire Department Chaplain, Jen McCloskey. ' C • Marjy Cantrell opined that the selection of Mayor violated the Brown Act, and noted that the train bridge adjacent to Lake Redding Park should be inspected due to heavier loads and more frequent use. Alex Bielecki spoke out against the local and national news outlets and opined that they are continuing to promote war and political conflict. 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 November 21, 2023; Regular Meeting of December 5, 2023; Regular Meeting of December 19, 2023; Special Meeting - Closed Session of January 16, 2024; Regular Meeting of January 16, 2024; Special Meeting — Closed Session of February 6, 2024; Regular Meeting of February 6, 2024; Special Meeting — Closed Session of February 20, 2024; and Regular Meeting of February 20, 2024. 4.1(a). Authorize the Mayor to send Letters of Support to United States Senators Alex Padilla and Laphonza Butler for funding support to expand Simpson University's nursing programs. 4.1(b). Authorize and approve the following actions: (1) adopt Resolution No. 2024-017, a resolution for the City Council of the City of Redding, to authorize the City Manager, or designee, to submit a grant application for the State of California's Department of Housing and Community Development Prohousing Incentive Program, and if awarded, execute any agreements and subsequent documentation to facilitate acceptance of the grant; and (2) find that applying for grant funding is not considered a project under the California Environmental Quality Act. 4.5(a). Acknowledge the upcoming annual City of Redding Far Nor Cal Regional Science Bowl to be held on Saturday, March 9, 2024, at Shasta College. 4.8(a). Authorize and approve the following for the Redding Fire Department: (1) approve submittal of a grant application to the Federal Emergency Management Agency Assistance to Firefighters Grant in the amount of $440,000 with a ten percent match requirement. The funds requested will cover vital training for the department and cancer screening as recommended by the National Fire Protection Agency; and (2) approve the International Association of Fire Fighters as the sole source provider of Fire Ground Survival Training should grant funds be awarded. 4.15(a).Adopt new City of Redding Personnel Policy — Hybrid/Remote and Remote Work Program Policy allowing remote work for City of Redding employees for select assignments. 03/05/2024 339 A MOTION WAS MADE by Council. Member Mezzano, seconded by Council Member Munns, that the foregoing items on the Consent Calendar be accepted, acknowledged, adopted, approved, and/or authorized as recommended. The Vote: AYES: Council Members — Dacquisto, Mezzano, Munns, Winter, and Audette NOES: Council Members — None ABSTAIN: Council Members — None ABSENT: Council Members — None Resolution No. 2024-018 is on file in the Office of the City Clerk. ADJOURNMENT There being no further business at the hour of 6:20 p.m., Mayor Audette declared the meeting adjourned. Tenessa Audette, Mayor ATTEST: Sharlene Tipton, City Clerk 03/05/2024