The URL can be used to link to this page

Home My WebLink AboutMinutes - City Council - 1976-11-15 223 City Council, Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California November 15 , 1976 7:00 P.M. The Pledge of Allegiance to the Flag was led by Attorne�y Donald Kennedy. The Invocation .was offered by Lt. Fankhauser of the 5alvation Army. 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 Attorne�y Murphy, Public Works Director Arness , Planning and Communit�y Development Director Harris , Electric Director Simpson, Personnel and Labor Relations Director Reynolds , Associate. Civil Engineer Mathis, Associate Planner Perry, and City Clerk Brayton. A PPROVA L OF MINUTES MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the minutes of the regular meeting of November 1 , 1976 and the minutes of the special meeting of November 10, 1976, as mailed to each Councilman. The Vote: Unanimous Ayes FINANCIAL STATEMENT AND MANAGEMENT LETTER - Fiscal Year . ended 6/30/76 Assistant City Manager Courtney submitted the Financial. Statement for the Fis.cal Year ended June 30, 197_6. . Mr. Masingale of the firm of Gandy, Scott and Compan�y, reviewed:the Management Letter to Council pertainirig to the Financial Statement in �l b which it is recommended that there be a separation of duties re the - internal contr.ol of cash receipts .and disbursements. It is_also recom- mended that the hand-posted accounting system for bank accounts , . assessment districts , and general obligation bonds be integrated into or eliminated by the, computerized accounting system. Mr. Courtney said he feels the recommendations are valid and he will take action to implement them. ANNUAL REPORT OF WATER UTILITY OPERATION . Assistant City Manager Courtney submitted the Annual Report of � J� Water Utility Operation. PETITION - 're Downtown Parking Policy Petitions were received containing 126 signatures of inerchants in the Cypress Square Shopping Center, Park Marina Village, Mt. Shasta Mall, and other shopping areas , requesting Council to cease and desist the City's business parking polic�y (for the downtown Redding Ma11 area) and establish a more reasonable parking policy to prevent special. benefits to one group of inerchants from becoming a financial burden to L/ � �� Redding taxpayers and destroying concepts of free enterprise and fair competition. � Members of Counci'1 asked if the petitions referred to the proposed increased assessment to ma.11 merchants to .provide three hours of free parking or if they referred to the proposed parking, structure for which a public hearing is set for November 22nd. ! Bob Spaid and Frank Wilson addressed Council on this matter. The merchants in the shopping centers feel that the City is providing parking for core area merchants whereas the shopping centers must bear the , � � � _ -- __ __W_� . _._�.. _ --_ ._ . _ ! 224 co st of construction of parking facilities , plus 'lands caping co sts and maintenance. ��A1so, taxes are paid on such property. Mr. Wilson , acknow�ledged that the concept of providing parking for core area mer- chants is one of long standing, but he feels that with the advent of shopping centers , Coulcil should modify its policy. Mr. Wilson a'lso spoke of indifference of the City in providing street trees in the Cypress Square and Park Marina Drive areas•and in striping and cleaning the streets . He feels there is a need for more equality. � � City Manager Brickwood stated that if any departments of the City are � not responsive to citi�zen requests , he should be notified. City A.ttorney Murph i said he believes the main thrust of the petitions is against continuing �C-4 zoning, the only zoning in the City where the owners are not required to provide off-street parking. It was determined that the pet'itions should be considered at the joint public hearing set for November 22nd at 7:30 P.M. re an amendment to the Redeve'lopment Plan to provide additional. parking, Councilman'Aridersori asked if the p'roposed amendment to the Redevelop- ment Plan had�been referred to the Traffic and Parking Commission, as he feels there 'should be input from this Commission regarding the parking structure. Public Works Director Arness said he wou'ld try to arrange for a special meeting of the Commission prior to November 22nd. APPROVA,L OF' .PA.Y�ROLL.AND ACCOUNTS..PA.YA.T3.LE.,REGISTERS . _ MOTION: Made b•y Councilman Anderson, seconded by Councilman �O`� Pugh that A.ccounts Payable Register No. 10, check nos. 46375 to t 46605, inclusive , in the amount of $268,651.51 be approved arid paid, and that Pa�yroll Register No. 10, check nos. 81806 to 82188, inclusive, salaries in the amount of $182, 930.30 for the period October 17 , 1976 through �October 30, 1976 be appr.oved, Total $451 , 581.81 Voting was as follows: A�yes: Councilmen - Anderson, Demsher , Gard, Pugh, and Fulton Noes: Councilmen - None � Absent: Councilmen - None ; �C1 TREASURER'S REPORT i � Councilman Andersori submitted the Treasurer's Report as of September 30, 1976, which showed Tota1 Treasurer's Accountabilit�y to be $6, 070,623.80. ORDINANCE - re Amendment to PERS Contract MOTION: Made b�y Councilman Pugh, seconded by Councilwoman Gard that full reading of Ordinance No. 1291 be waived, and that the City � Attorney be instructed to scan same. The Vote� Unanimous Ayes ��J I MOTION: Made by Councilman Anderson, seconded by Councilman Demsher that 'Ordinance No. 1291 be adopted, an ordinance of the City � Council of the City of Redding authorizing an amendment to the contract � between the City Council and the Board of Administration of the California Public Employees' Retirement System. Voting was as follows: ' Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton , Noes: Councilmen l- None i Absent: Councilmen I- None � � i Ordinance No . 1291 is on file in the office of the City Clerk. i i � k � 4 I If l � � . . ..._ . - � - `- -- .. _ .. � 225 ORDINANCE ,- re Parking and Business Improvemen,t.A_rea Tax MOTION: Made b�y Councilman Pugh, seconded by Councilwoman Gard that full reading_of Ordinance No. 1293 be waived, and that the Cit�y , Attorney:be instructed to scan same. The Vote, Unanimous Ayes �� MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Ordinance No. 1293 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 19A of the Redding Cit�y Code, 1959, as amended, by repealing Sections 19A-2 and 19A- 17 , pertaining to Parking and Business Improvement Area Tax. Voting was as follows: . , , Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None � Absent:- Councilmen - None Ordinance No. 1293 is on file in the office of the Cit�y Clerk. RESOLUTION - re Installation of Stop Signs on Oro ancl Travona MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Resolution No . 76-146 be adopted, a Resolution of the City Council of the City of Redding ordering the installation of 1 "Stop" signs on Oro 5treet at its two intersections with Wisconsin I / �� Avenue, and on Travona 5treet at Wisconsin Avenue. Voting was as follows: Ayes: Councilmen - Anderson, Demsher , Gard, Pugh, and Fulton Noes: Councilmen - None � Absent,: Counc.ilmen - None Resolution No. 76-146 is on file .in the.office of the City Clerk, REVENUE 5HARING PROGRAM - Allocations for Recreation and Social Programs Councilman Anderson -submitted- the r.eport of the Revenue Sharing Committee pertaining to recommended allocations for recreation and social programs , wnich are as follows: . . • � Martin Luther King, Jr. Memorial Center Contract Services - MLK Center � Board of Director s $ 14,299=�� / ? Other Operating Expense 7,800 Special Teen Recreation Program - "The Center" 10,750=�� Golden Umbrella 4.,333 Consumers Aid of Shasta County �3,000 Redding Youth Symphony 600 Shasta County Legal Aid Society _ 7,000 Family Service Agency - � 5 ,000 Phoenix House -0- Womeri in Trarisition ' -0- ; � � �People of Progress ' 1', 15'0 � I i � Haven Humane Societ�y 1 ,000 � =,�1977 fund allocation approved by City Council on September 20, 1976 I i � � � � , } � , � 1 ' I r . ,I ! i � . -- -, __ _ . _ � 226 The allocations are for the program year ending August 31 , 1977, : i ' Councilman Anderson noted that 'the Committee recommended that money allocated to the Fami'ly Service Agenc•y be earmarked for treatment of chronically delinquent adolescents, and that money allocated to People of Progress be used for water hook-ups and water use, and for seed for community gardens . Richard Baxter, Exel utive Director of the Family Service Agency, asked Council ;to reconsider the restriction of the a1location to the delinquent adolescent program, statimg that without funds , the Human Sexuality Program would fold. Council suggested thlt funds received from other sources be used to finance the Human Sexuality Program. Mr. Baxter stated that the Agency receives $1 ,000 per month for the adolescent program which cannot be used for any other purpose. He noted that the Board of Supervisors had refused to fund the Human Sexuality Program and if the Cit�y doe s not rriake funds available , and the United Wa.y.is also negative, th'e program will have to be dropped. He spoke of the heavy demand for this service b�y ph�ysicians . Councilman Anderson noted that the City had not provided funds for the Famil�y Service Agency previousl�y; that the determination to fund the adolescent program was due to the favorable report of the pragram by a Superior Court Judge. Mr. Anderson said he does not feel that the Committee would change its position; however , a11 members of Council will have an opportunity to vote on the recommendation. Councilman Demsher asked Mr. Baxter what the projected budget for the Agency was for next year . Mr. Baxter said it was difficult to answer that question; that because of . their present financial position they are budgeting only from January through June 30, 1977. He said there is approximate'ly $35,000 budgeted for the six-month period ending June 30, 1977 Following a discussion of the two programs, Councilman Demsher said he feels Council should not be so limiting. I-� favors allocating the $5 ,000 to the Famil�y Service Agency to be used at the discretion of the Agency. I MOTION: Made by Councilman Anderson, seconded by�Councilwoman Gard approving the r' ecommendation of the Revenue Sharing Committee re allocations for recreation and social programs . Voting was as follows: A�yes: Councilmen - Ander son, Demsher , Gard, and Pugh Noes: Councilmeri - Fulton Absent: Councilmeri - None , { ', The Cit�y Attorney w�ill prepare the necessary agreements . � Jean Clemens, repr.esenting Consumers Aid of Shasta County spoke � briefly of the activities of CAOS and thanked Council for its support. CA.TV - Finer Livinlg - Rate Change ; �� Assistant City Manager Courtne�y submitted the staff recommendation ' � re CATV - Finer Living - Rate Change Application, as contained in a '� memorandum to Council dated November 9, 1976 . It is recommended ' that the new rate s be as follows: r � ; i � i � � a . _ _ _----- . . 227 Monthly 5ervice Charges: � , Basic rate for first outlet with one FM outlet . $ 6.30 Each additional outl.et 1 .75 Installation Charges: Basic installation - first outlet with one FM outlet 25.00 It is further recommended that the new rates be effective January 1 , 1977. MOTION: Made by Councilman Anderson, seconded by. Councilman Pugh approving the staff recommendation re new rates for CATV - Fiiier Living, and instructing the City Attorney to prepare the necess�.ry resolu- tion. The Vote: .Unanimous A.yes , CONTRACT - CH2M-Hill MOTION� Made by Councilman Pugh, seconded by Councilman Anderson approving the contract between the City of Redding and CH2M-Hill re 1/ /�, Lake Redding Power Development, and authorizing the Mayor to execute `F' same on behalf of the City. The Vote: Unanimous Ayes CONTRACT - R. W. Beck and Associates MOTION; Made by Councilman Demsher , seconded by Councilman Pugh approving the contract with R. W. Beck and Associate re acquisition of P. G. & E. 's Electric Facilities in the Cascade. District, and authorizing �/�� the Mayor to execute same on behalf of the City. The Vote�: LJnanimous Ayes CONTRACT - R. W. Beck and Associates . Electric Director 5impson submitted a proposed contract with R. W. Beck and Associates to stud�y direct electric service from the.LJ. S. Bureau of Reclamatiori. Mr. Simpson advised Council that staff has discussed this /� � matter with the Bureau and they have stated that it is certainly possible and th;eywill ,be more than willing to provide it. The purpose of the study is to establish a closer cost. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the contract with R. W. Beck and Associates to study direct electric service from the U. 5. Bureau of Reclamation, and authorizing the Mayor to execute same on behalf of the. City. The Uote: � Unanimous Ayes TWIN VIEW ANNEX NO. 8 - Resolution setting Protest Hearing MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 76-147 be adopted, a resolution. of the C'ity Council � �� of the. City of Redding giving riotice of proposed arinexation .to the City of Redding of uninhabited' territory de'scribed herein and designated "Twin View Annex No. 8" and giving notice of the time and place for hearing of protes'ts thereto. _ Voting was as follows: Ayes: Councilmen - Anderson, Demsher , Gard, Pugh, and Fulton Noes: Councilmen - None � � - Absent: Councilmen - None Resolution No . 76-147 is on file in the office of the Cit�y Clerk. . � Public Hearing is set for Monday, December 20, 1976, at 7:30 P.M. , GENERA L PLA.N - Safety Element � MOTION: .Made by Councilman Demsher , seconded by Counc.ilman Pugh that a public,hearing be set for 7:30 P.M. , December 20, 1976 to consider ` ytS the incorporation of a Safety Element into the Redding General Plan. The Vote: Unanimous Ayes . ' 1 i � _ . . --- - - _ . . � 228 ' � RESOL:UTION - re portion of St. Patricks Avenue to be abandoned � MOTION: Made b�y Councilman Pugh, seconded by Councilman Anderson �, that Resolutioii No. 76"-T48 be adopted, �"a resolutibn of the City Council ', of the City of Redding declaring its intention to vacate and abandon a portion of St. Patricks Avenue at its intersection with Lake Boulevard. Voting was as follows: Ayes: Councilmen - Anderson, Demsher , Gard, Pugh, and Fulton Noes: Councilmen ' None ' Absent: Councilmen � None Resolution No . 76-14�8 is on file in the office of the City Clerk. Public Hearing is setfor 7:30 P.M. , December 20, 1976. RESOLUTION - re abandonment of right of way on Olive Avenue MOTION:' IVlade by C'ounciimari Demshe�r, seconded by Couricilinan Pugh that Resoluti'ori No.' 7�6-149 be adoptecl, a resoluti'on of the City Council �� of the City of Redding declaring its intention to vacate and abandon a ,�`� portion of Olive Street south of Oak Ridge Drive. Voting was as follows: Ayes: Councilmen - Anderson, Demsher , Gard, Pugh, and Fulton Noes: �Councilmen - None Absent: Councilmen - None Resolution No . 76-149 is on file in the office of the City Clerk. � Public _Hearing is set. for 7:30 P.M. , December 20, 1976-. ; REZON-ING APPLICATION - RZ=10=76 MOTION: Made by Councilman Demsher, seconded by Councilman Pugh - l�� that a Public Hearing be set for 7;30 P.M. , December 6, 1976 to con- sider Rezoning Application RZ- 10-76 by Orva'1 Ogle. The Vote: Unanimous Ayes REZONING APPLICATION - RZ-11-76 MOTION: Made by .Councilman Pugh, seconded by Councilman Demsher 1�� that a Public Hearing be set for 7:30 P.M. , December 6, 1976 to con- sider Rezoning Appli�cation RZ- 11-76 by W. Jaxon Baker. The .Vote: Unanimous A�yes i . __ i PARK LAND`A CQUISITION � . � Planning and Community Development Director Harris reviewed his , memorandum to Couneil dated November 12 , �1976 , recommending the acquisition of �11.9± unimproved acres b� xiverfront'prop:er.ty (north of ;�Q the Sacramento River and east of the North Market Street Bridge) , which �7 memorandum is mad'e a part of these minutes by reference. The owners � of the property have �offered to sell the 11.9 unimprove.d acres to the City of Redding and.to give an additional 6 .8 unimproved acres to the City at a price of $99'�; 000. �Mr. Harris :stated that the Recreation and Parks Commis sion .has .reviewed the offer and strongly supports the acquisition, a vital link in the development af a linear park along the banks of the Sacramento River. It is suggested that existing Revenue Sharing Funds , be expended for this acquisition. Mr . Harris noted that altliough such � funds have been tentatively allocated for other projects , one.of which is a storm drain project which has not yet been designed, the City is faced with the necessity of�expending these funds within two years of allocation. �� Thus existing Revenue Sharing Funds could be used for this acquisition and ;� "new" Revenue 5haring Funds allocated for other designated projects. i City Manager Brickwood said that he is neutral regarding the acquisition, � ' but would object -strongly to any money being diverted fr.om funds allocated for the new Police Facility. He noted that the City has applied for funds , '� to develop the Police Facility from the new Local Public Works Program (EDA); however ,. if the EDA grant is denied, the City will have to provide ' approximately. $750,000 for such facility. The original est'imate was ; $560, 000. - , . . � � i ; ! � � _ 229 Councilman Anderson expressed concern about the acquisition of this property. He feels the Cit�y must be financially prudent, especially with the recent Cascade and Enterprise annexations. He,noted that the City is extremely sound financially but wi11� be faced with a great many large projects in the near future and Council must set priorities . Council.man Anderson said he wants City budgets to reflect projects such as this. . , Councilman Pugh said he had given the matter serious consideration , and, after much thought, believes the acquisition i.s proper in view of what can be done for future generations. He spoke of linking �- : park lands on both sides of the river by a footbridge , thus providing hiking and bic�ycle trails, etc . � � . Councilman D.emsher al.so favor,s acquisition. He believes the acquisition of these riverfront properties is the greatest contribution that can be made for open space recreation areas in the City. Mr. Demsher said that after discussion with staff he thinks we can acquire the property and still stay on. schedule with the Police Facility. Councilwoman Gard believes the City would be remiss if it did not acquire the land offered. She also feels the Police Facility can go forward on s chedule. Mayor Fulton, expressed the concerns voiced by Councilman Anderson. He added that, he felt the City was being pressured by the sellers of the property by stipulating a deadline of November 15. Assistant City Manager Courtney reported that, as a result of 1976 legislation recently signed into law, the City should receive approxi- mately $370,000 during this fiscal year that was .not pro-grammed into the budget, and would receive it in time to appl�y;on-payments for.the Police Facility or storm drain project. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving the recommendation of staff and the Recreation. and Parks Commission re acceptance of the offer� conveyed by Mr. Sanders , and authorizing the City Attorney to open escrow necessary to accomplish the purchase. Voting was.as follows: A�yes: Councilmen - Demsher , Gard, and Pugh Noes: Councilmen - Anderson and Fulton . . . Abs.ent: Councilmeri - None � FEDERAL AID URBAN PRIORITY:LIST . . : MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the FAU Priorit�y List and recommending that the Loca1 Trans- �/ � portation Commission f.orward the project list to,the: California. Highway Commission for funding.. The- Vote:. Unanimous Ayes . . A.GREEMEN'TS - CH2M-Hill - .Task.Orders 2 and 3 . Project Engineer Mathis reviewed briefly Task Orders 2;and 3 pertaining , - to the Redding Regional Wastewater Treatment Facility contract with � CH2M-Hi11. Task Order No . 2 provides Va'lue Engineering servic.es for the design of the treatment facilities. . Va1ue Engineering is a special '53�� systematic analysis which goes beyond normal engineering procedures to insure optimum cost effectiveness of a planned project and is mandated for a11 Clean Water Grant projects with an estimated cost of $10 million or more. ' �. Task Order No. 3 authorizes septage disposal site soild investigation. It has been deter,mined that land disposal of septic tank �wastes in lieu � of receiving septage at the treatment facilities would be cos.t effective , and a suitable site must be selected. 1 i � �- - -_.____.. . _ . . , 230 MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving Task Order No . 2 and No. 3, and authorizing the City Manag�er to exeeute same on behalf of the City. The Vote: Unanimous Ayes CANBY ROAD ANNEX NO. 1 - Ordinance Approxing Annexation . �Sr� G�un.cilrrian Pu'ght;offered Ord=iriance No. 1294 for first reading, an � ordinance of the City Council of the City of Redding approving the annexation of certain izninhabited territory, designated !'Canby Road � Annex No. 1" to City of Redding. � AWA.RD OF BID - Garden-Verda A11ey , MOTION: Made by Councilman Demsher , seconded by Councilman Pugh approving the recommendation of the Department of Public � I Works that Bid Schedule No. 901 , Construction of Garden-Verda A11ey, be awarded to Charles McKinney on his 1ow bid in the amount of $4,520. 00. Voting was as follows: A yes: Councilmen - Ander son, Demsher , Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None RESOLUTION: re City's Pavement Marking Demonstration Project MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Reso`lution No. 76-150 be adopted, a resol.ution of the City Council. �5� of the City of Redding approving Program Supplement No. 2 and Loca1 Agency-State Agreement No. 2 , authorizing'the expenditure of $73 ,250. for the City's Pavement Marking Demonstration Project. Voting was as follows: Ayes; Councilmen - Anderson, Derrisher , Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No . 76-150 is on file in the office of the City Clerk. NOTICE OF COMPLETION - Sequoia Street Extension A.D: MOTION: Made by C.ouncilman Demsher , seconded by Councilman Pugh accepting the project� re Sequoia Street Extension Assessment District, Bid Schedu'le No . 895, as being completed satisfactorily, �and instructing �� j the City Clerk to file a Notice of Comp'letion. The Vote: Unanimous Aye s � CALIFORNIA TRANSPORTATION PLAN - POLICY ELEMENT Public Works Director Arness and Councilwoman Gard reported on the �� `� public hearing the�y aittended on November 10 regarding the Ca'lifornia Transportation Plan j- Policy Element. After considerable discussion it was decided that staff and Councilwoman Gard wi11 coordinate in preparing a report setting forth the City's posi- tion to be sent to the State Transportation Commission. REDDING MUNICIPAL AIRPORT'_=_A:g'r:eeinent with Eureka,A.ero, Inc. MOTION: Made by CouriciTman Pugh', seconded by Councilman Anderson ' i � � approving the ;Airport Agreement between the Cit�y of Redding and Eureka - Aero , Inc. , and authorizing the Mayor to execute same on behalf of the i City. The Vote: Unanimous Ayes i RESOLUTION - re Dissolving Lighting Districts - Cascade j MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 76-151 be adopted, a resolution of the City Council '� L^ � � of the City of Redding dissolving the following lighting districts: Lakewood i � Manor, Redding Ranchettes , and Edgewater Oaks . �, Voting was as follows: I A.�yes: _ Coun:cilmen - Anderson, Demsher, Gard, Pugh, and Fulton '� Noes: Counicilmen� - None i Absent: Councilmen - None f ` Resolution No. 76-151 is on file in the office of the City Clerk. E � f � Y � . _ .__ _ . ._-.__.._. __�. --_ _ . . � � i 231 � � � RESOLUTION - re Dissolving Portion of Lighting District - Cascade Area ; MOTION: Made by Councilman Pugh, seconded by Councilman Demsher ! that Resolution No. 76-152 be adopted; a resolution of the City Council � of the City of Redding dis solving the portion of the Live Oak Lane `�1� ' Highway Lighting District which is located within the Cascade Annexation Area. Voting was as follows: Ayes: Councilmen - Anderson, Demsher , Gard, Pugh, and Fulton Noes: Councilmen - None A.bsent: Councilmen - None Resolution No . 76-152 is on file in the office of the City Clerk. RESOLUTION - re Training Agreements - Police Department MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Resolution No. 76-153 be adopted, a resolution of the City Council �� of the Cit�y of Redding authorizing the City Manager to execute training agreements between the Redding Police Department and the State of Cali.fornia, Department of General Services , California State Police Division. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - Nene Resolution No . 76-153 is on file in the office of the City Clerk. MUTUAL USE MA.INTENA.NCE AND IMPROVEMENT AGREEMENT MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the Mutual Use Maintenance and Improvement Agreement be- �-J '�� tween the City of Redding and the Shasta County Board of Education, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes EXECUTIVE SESSION A.t the hour of 9:10 P.M. , Mayor Fulton declared an Executive Session re potential litigation involving property acquisition. A.t the hour of 9:25 P.M. , the meeting was reconvened. � MOTION: Made by Councilman Anderson, seconded by Councilman Pugh -�-7��- authorizing the City Attorney to open escrow to accomplish the purchase of the Second Baptist Church in the Buenaventura Boulevard Project A.rea at an acquisition = price of $47, 000. , and approving the payment of $2500. as a relocation cost. The Vote� Unanimous Ayes APPOINTMENT OF COUNCIL COMMITTEE Mayor Fulton appointed Councilman Anderson and Councilwoman Gard as a Council Committee to stud�y the advisability of increasing the number of inembers serving on the various City Commissions , and re- vising policy re appointment of Comrriission Members. ROUTINE COMMUNICATIONS A.pplications for Alcoholic Beverage Licenses Marl.ers Hilltop Liquors j-��- Willy's Cheese and Wine f . - _ . .. � ; 232 � � � � � � , , � ADJOURNMEN.T , „ , � - � There being no further business ; Mayor Fulton adjourned the meeting ' to 7:3;0 P.M. , Monday, November .22 ,. 1976 . , � ` APPROVED: � �./�� !'"�� Ma�yor ATTEST: .. City C1erk , � , I • ! � i , j , � . � � � ' �.� i � , , i � i �