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HomeMy WebLinkAboutMinutes - City Council - 1976-12-20 252 , I . City Council, Regular Meeting � Police Dept. & Council Chambers Bldg. Redding, California ' December 20 , 1976 7:00 P.M. ' The Pledge of Allegiance to the Flag was led by Housing Administrator Henson. I I The invocation was offered by the Reverend Glenn Ratcliff, Associate � Pastor of Redding Church of the Nazarene. 1 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 , City Attorney Murphy, Public Works Directo,r Arness , Planning and Community Development Director Harris , Personnel and Labor Relations Director Reynolds , Housing Administrator Henson, Traffic Engineer Hamilton, Associate Planner Perry, Airports Manager McCall, and City Clerk Brayton. APPROVAL OF MINUTES MOTION: Made by Councilman Demsher , seconded by Councilman Anderson approving the minutes of the adjourned regular meetings of November 22 and November 29, 1976 , and of the regular:meeting of December 6 , 1976 as mailed to each Councilman. The Vote: Unanimous Ayes WRITTEN COMMUNICATIONS � Redding Ambulance � In a letter to Council dated December 3, 1976 , Redding Ambulance requested Council to approve special curb markings for ambulanee ,��� parking only adjacent to their property at 2148 Court Street. � l �� Withthe approval of Council, Mayor Fulton referred .this matter to the Traffic and Parking Commission. > Redding�Redevelopment Agency A commun�ication was received from the Redding Redevelopment Agency requestin�g Council to advance the Agency the necessary funds so that it may proceed with the design and construction of ���3 �j� a parking facility pursuant to Amendment No . 2 for Midtown Project No. I. The Agency proposes to contxact for architectural services and soils tests and will require $50,000 to o.btain these services. MOTION: Made 'y Councilman Demsher, seconded by Councilman ; Anderson approving the request; subject to the condition that the money be retaine�d in interest bearing accounts and be paid out on , demand. The Vote: Unanimous Ayes ' City Attorney Murphy will prepare the necessary resolution. � ^L�� Joseph H. Redmon f �1 MOTION: Made by Council.man Demsher, seconded by Councilwoman , a��P� Gard accepting with regret the resignation of Joseph Redmon as a ; member of the Redding Redevelopment Agency. The Vote: Unanimous ; Ayes . � I� I E I � f f 253 RESOLUTION - Sequoia Street Extension Assessment District MOTION: Made�b�y Councilman Pugh, seconded by Councilman Demsher that Resolution No. 7fi-175 be adopted, a resolution author- SS � izing transfer of funds , Sequoia Street Extension Assessment District 1976-1 , 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 . 76-175 is on file in the office of the City Clerk. PETITION A petition was received from property owners on Ju1y Way and St. � � � Nicholas Street requesting assessment district proceedings be in- stituted for street improvements . With the approval of Council, Mayor Fulton referred this petition to the Department of Public Works for appropriate action. APPOINTMENTS MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the appointment of the following persons as members of the Parking and Business Improvement Area Advisory Board, replacing members who have either resigned or are no longer eligible to serve: Jim Albertson Larry Kearney � �j,.1� Edna Mitchell Ray Nash Sim Nathan Chuck Zink The Vote: Unanimous Ayes Council was advised that the Advisory Board is composed of seven members. However, it is not necessary to reappoint Dick Burton as he is already a member of this Board. APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE REGISTERS MOTION: Made b�y Councilman Anderson, seconded by Councilman Pugh that Accounts Payable Register No . 12, check nos . 46945 to to 47220, inclusive, in the amount of $452 , 703. 90 be approved and ��� paid, and that Pa�yroll Register No . 13, check nos. 82915 to 83297, inc'lusive, salaries in the amount of $181 ,;127. 29 for the period November 28, 1976 through December 11 , 1976 , be approved. Total $633 ,831. 19 Voting was as follows: Ayes: Councilmen - Anderson, Demsher , Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None TREA5URER'S REPORT � Councilman Anderson submitted the Treasurer's Report as of �C� �; November 30, 1976 , which showed Total Treasurer's Accountability to be $6 ,703, 165.24. CLAIMS FOR DAMAGE - lst hearing ' Robert W. Higgins - Claim filed 12/8/76 MOTION: Made by Councilman Demsher, seconded by , Councilman Anderson that the Claim for Damage filed by Robert W. Higgins be referred to the Cit�y Attorney and the ��� City Insurance Carrier, and that the City C1erk be instructed to place the Claim on the agenda for the meeting of January 17 , 1977 . The Vote: Unanimous A�yes � ,' 254 Pamela Fannin - C1aim filed 12/9/76 MOTION: � Made by Councilman Demsher, seconded by Councilman Anderson that the Claim for Damage filed b�y , Pamela Fannin on December 9 , 1976 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 January 17, 1977. The Vote: Unanimous Ayes Bill and Georgia L. Hoag - Claim filed 12/14/76 MOTION: Made by Councilman Demsher, seconded by � ���j Councilman Pugh that the Claim for Damage filed by Bill and Georgia L. Hoag be approved in the amount of ' $50 .81 , based on the recommendation of the City Insur- ance Committee. The Vote: Unanimous Ayes I John E. Mackey - C1aim filed 12/16/76 ��, MOTION: Made by Councilman Pugh, seconded by Council- � (�- '� woman Gard that the Claim for Damage filed by John E. Mackey on December 16 , 1976 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 January 3, 1977. The Vote: Unanimous Ayes Robert W . Buchanan - C1aim fi'led 12/ 16/76 MOTION: Made by Councilman Demsher, seconded by � j Councilwoman Gard that the Claim for Damage filed by Robert W. Buchanan on December 16 , 1976 be approved in the amount of $275 . 00 , based on the recommendation of the City Insurance Committee. The Vote: Unanimous Ayes SETTLEMENT OF CLAIM � �3 Council was advised that the Claim of Robert Edkin has been settled in the amount of $700. 50 b�y the City Insurance Carrier . ORDINANCE - re RZ- 10-76 MOTION: Made b�y Councilman Anderson, seconded by Councilman Pugh that full reading of Ordinance No. 1296 be waived, and that the City Attorney be inst'ructed to scan same. The Vote: Unanimous Ayes MOTION; Made by Councilman Pugh, seconded by Councilman Anderson that Ordin�nce No. 1296 be adopted, an ordinance of the City Council of the City of Redding amending Section 30-3 of the Redding 1 `� y City Code, 1959, as amended, relating to the rezoning of certain real , � property in the City of Redding. (RZ-10-76) Voting was as follows: Ayes: Councilmen'- Anderson, Demsher, Gard, Pugh, and Fulton ; Noes: Cottncilmen - None ' Absent: Councilmen - None i Ordinance No . 1296 i's on file in the office of the City Clerk. � ORDINANCE - re RZ- 11-76 MOTION: Made by Councilman Anderson, seconded by Councilman Pugh ; that full reading of Ordinance No. 1297 be waived, and that the City ' Attorney be instructed to scan same. The Vote: Unanimous A�yes r MOTION: Made by Councilman Demsher, seconded by Councilman Pugh � � L that Ordinance No. 1297 be adopted, an ordinance of the City Council of i � � ' the City of Redding amending Section 30-3 of the Redding City Code , 1959 , as amended, relating to the rezoning of certain real. property in the City i of Redding. (RZ-11�-76) f Voting was as follows: Ayes: Councilmen'- Anderson, Demsher , Gard, Pugh, and Fulton � Noes: Councilmen - None i Absent: Councilmen - None � � � � � 255 Ordinance No . 1297 is on file in the office of the City Clerk. BRANSTETTER LANE ANNEX NO. 1 Planning and Community Development Director Harris advised Council that Vicky F. Hayward and Helen Faye Generes have requested commence- ment of annexation proceedin�gs for properties consisting of approximately 116. 1 acres , located north of Branstetter Lane. The soil for the area is J� rated Class VI. It is the recommendation of staff that Council approve the request to �-r ` �) file the petition; that staff be authorized to assist the property owners in preparing the application to the Local Agency Formation Commission, and that the Bureau of Land Management property adjacent to the a.rea proposed for annexation also be included in the annexation. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the recommendation as aforestated. The Vote: Unanimous Ayes EXPANSION OF MARTIN LUTHER KING PARK Planning and Community Development Director Harris reviewd his memorandum to Council dated December 16 , 1976 regarding the ex- pansion of the Martin Luther King Park. The Community Development Program approved by Council included, as one of the improvements iri L__/� c./ the Linden Neighborhood, the expansion of the Park area. It is the � � re commendation of the Planning Commis sion that three unimproved parcels south of the existing park be acquired for such expansion. An environmental impact assessment of tlie project was prepared and re- viewed and approved earlier by the Planning Commission and the Recrea- tion and Parks Commission. Funds are budgeted for both the acquisition and partial deve'lopment in the current Community Development budget. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard authorizing staff to proceed with the acquisition process for expansion of Martin Luther King Park. The Vote: Unanimous Ayes REHABILITATION OF OLD CITY HALL Planning and Community Development Director Harris submitted the recommendation of staff that-the-.C;ity contract with Gary Wirth, an architect from Woodland,for preliminar�y architectural and structural 3 ��� studies to determine the future use and feasibility of preserving the Old City Hall. Mr. Wirth has had considerable experience in historic preservation and an initial review by Mr. Wirth indicates that the building can be rehabilitated; however , more detailed structural and architectural studies need to be made to determine if it is economically feasible to preserve the buil.ding. The estimated cost for this prelimin- ar�y work is $2,200 and can be covered within the Community Develop- ment budget as this is an integral part of the neighborhood plan for the Downtown area. In reply to an inquiry, Mr. Harris stated that the study will include a cost estimate for rehabil.itating the building. MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard approving a. contract with Gar�y Wirth and authorizing the Mayor to exe- cute same on behalf of the Cit�y. The Vote: Unanimous Ayes WYNDHAM LANE IMPROVEMENTS Planning and Community Development Director Harris reported that after stud�ying various methods of achieving the needed improvements ' on Wyndham Lane with respect to traffic problems (see Council minutes ����i of October 4, 1976) , it has been determined that the most feasible method ' to ensure construction involves the creation of a special improvement district, authorized by State law, in which future developers would con- � tribute specified dollar amounts toward the construction. A public hearing must be conducted and costs established. , 256 MOTION: - Made by Councilman Pugh, seconded by Councilman Demsher that a Public Hearing be set for 7:30 P.M. , January 17 , 1977 to consider the formation of a special improvement district to achieve needed im- provements on Wyndham Lane. The Vote: Unanimous Ayes � TRAFFIC AND PARKING COMMISSION RECOMMENDATIONS � Traffic Engineer Hamilton submitted recommendations of the Traffic and Parking Commission re stop signs and parking prohibitions . I � � �� MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard ratifying the installation of a stop sign to stop north bound � . traffic ori McKinney Lane at Quart�Hill Road, and instructing the � City Attorney to prepare the necessary resolution. The Vote: , Unanimous A ye s i i i � �.� MOTION; Made ;b�y Councilman Pugh, seconded by Councilman Anderson ratifying the installation of a stop sign to stop north- , bound Sequoia Street at Butte Street, and instructing the City Attorney to prepare the necessary resolution. The Vote: Unanimous Ayes MOTION: Made by Councilman Demsher, seconded by Councilman �� 3� Pugh ratifying parking prohibitions placed in advance of corners and crosswalks on the recently completed Sequoia Street Extension and instructing tlie City Attorney to prepare the necessary resolu- tion. The Vote: Unanimous Ayes MOTION: Made b�y Councilman Pugh, seconded by Councilwoman � � �;�� Gard approving the recommendation that a parking prohibition established by Resolution No. 2923, on the north side of Cliff Drive between California Street and Sonoma Street, be rescinded, and instructing the Cit�y Attorney to prepare the necessary resolu- tiori. The Vote: ! Unanimous Ayes MOTION: Made b�y Councilwoman Gard, seconded by Councilman � i �� Demsher approving the recommendation that parking on the west side of California Street between Tehama and Yuba Streets be prohibited between the hours of 10:00 p.m. and 6:00 a.m. , and instructing the City Attorney to prepare the necessary resolution. The Vote: Unanimous Ayes � i MOTION; Made b�y Councilman Demsher, seconded by Councilwoman , �� � Gard approving the recommendation that parking be prohibited on the south side of;Placer Street for 54 feet east of the east curbline and 54 feet west of tlie west curbline at West Street, and instructing the City Attorney to prepare the necessar�y resolution. The Vote: , Unanimous Ayes � . Council recommended that affected property owners and the County be advised of this parking prohibition prior to implementation. PINE STREET � Mayor Fulton called attention to a traffic problem that has arisen on � Pine Street between Eureka Way and Trinity Street since the opening f ��� of the Pine Street School Shopping Center. Evidently people are '� unaware that Pine Str'eet is one way northbound between Eureka Way '� and Trinity Street and there have been some near accidents . � Traffic Engineer Hamilton said that the Public Works Department will � install a half-barricade on the north end of Pine Street to correct +his '� problem. i � i � � f � i , � ' k � _ ; i 257 ;' , I , PUBLIC HEARING - Easter Avenue Assessment District � The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing re Easter Avenue Assessment District. The following documents are on file in the office of the City Clerk: Affidavit of Mailing and Posting - Notice of Public Hearing 3� � , Report of Superintendent of Streets dated 12/3/76 The City Clerk advised Council that no written protests had been filed, and the Mayor ascertained that there were no protests from the floor. The area included in the Assessment District was shown on the Vu Graph. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that the Public Hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Demsher 'that Resolution No. 76- 176 be adopted, a resolution of the City Council of the City of Redding confirming the Report of the Superintendent of Streets on tihe cost of construction of cer- tain improvements in certain designated locations within the Easter Avenue Assessment District, and making assessments to pay the cost thereof. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 76-176 is on file in the office of the City Clerk. PUBLIC HEARING - Twin View Annex No . 8 Cou.ncilman Pugh abstained from discussion and voting on this item. The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing re Twin View Annex No . 8 . The following documents are on file in the office of the City Clerk: .�-y�: Affidavits of Publ.ication - Resolution No. 76- 147 giving notice of protest hearing Affidavit of Mailing " " " The City Clerk advised Council that no written protests had been filed, and Mayor Fulton ascertained that there were no protests from the floor. MOTION: Made by Councilman Demsher, seconded by Councilman Anderson that the Public Hearing be closed. The Vote: Unanimous A�yes with Councilman Pugh abstaining. Councilman Demsher offered Ordinance No . 1298 for first reading, an ordinance of the City Council of the City of.Redd�ing approving the annexation of certain uninhabited territory designated 'Twin View Anriex No : 8'':�to the City of Redding. � r _ _ . � � � 258 i I f s � PUBLIC HEARING - re Abandonment Application A-4-76 � Councilman Pugh abstained from discussion and voting on this item. I The hour of 7:30 P.M. having arrived, Mayor Fulton opened the ? Public Hearing re Abandonment Application A-4-76 b�y Dorr Grover. � The following documents are on file in the office of the City Clerk: ' � � � Affidavit of Po"sting - Notice of Public Hearing : Resolution No. 76- 149 ; Affidavit of Mailing " " " Affidavit of Publication " " " Planning Commission Recommendation dated 12/16/76 The City Clerk advised Council that no written protests had been received, and the Mayor ascertained that there were no protests from the floor. Planning and Community Development Director Harris advised Council that Olive Avenue south of Oak Ridge Drive is not needed, and due to the topography, it is unlike].�y that Olive Avenue could ever be extended southward to Sonoma Street. It is the recommen- dation of the Planning Commis sion and staff that Olive Avenue south of Oak Ridge Drive be abandoned, subject to the retention of an ex- isting .electrical easement. MOTION: Made by Councilman Anderson, seconded by Councilman Demsher that the Public Hearing be closed. The Vote: Unanimous A�yes with Councilman Pugh abstaining. MOTION: Made by Councilman Anderson, seconded by Councilman Demsher approving the recommendation re abandonment. The Vote; Unanimous Ayes�with Councilman Pugh abstaining MOTION: Made by Cou.ncilman Anderson, seconded by Councilman Demsher that Resolution No. 76- 177 be adopted, a resolution of the City Council of the City of Redding ordering the vacation and abandon- ment of a portion .of 01ive Street south of Oa.k Ridge Drive. Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Gard, and Fulton Noes: Councilmen - None Absent: Councilmen - None , Abstain: Councilmen - Pugh '� I Resolution No. I6-177 is on file in the office of the City Clerk. ' PUBLIC HEARING - ire Abandonment Application A-3-76 � The hour of 7:30' P.M, having•arrived, Mayor Fulton opened the '4 ���% Public Hearing re Abandonment Application A-3-76 by Ronald F. � Gasik and, Dillarcl Staneart. ' The following documents are on file in the office of the City C1erk� , Affidavit of Posting - Notice of Public Hearing Re solution No. 76--148 ' Affidavit of Mailing " " " Affidavit of Publication " " " Planning Commission Recommendation dated 12/ 16/?6 ' � � I , I i � 259 The City Clerk advised Council that no written protests had been ' received, and the Mayor ascertained that there were no protests from the floor. Planning and Community Development Director Harris advised Council that subject property encompas ses approximately 8 ,450 square feet of land that was previously the old right of way for St. Patricks Avenue. In 1973 the City acquired right of way for an improved street intersection by extending St. Patricks Avenue to St. Marks Avenue, instead of tying into Lake Boulevard at an angle. It is the recommendation of the Planning Commission and staff that this portion of St. Patricks Avenue be abandoned, sub- ject to the retention of utility and slope easements, the recording of a slope easement on Mr. Gasik's property, and the waiver of access rights to Lake Boulevard. MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that the Public Hearing be closed. The Vote: Unanimous , Aye s MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the recommendation re abandonment. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 76- 178 be adopted, a resolution of the City Council. of the City of Redding ordering the vacation and abandon- ment of 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 Abs ent: Councilmen - None Resolution No. 76-178 is on file in the office of the City Clerk. PUBLIC HEARING - re Safety Element of the Redding General P1an The hour of 7:30 P.M. having arrived, Mayor Fulton opened the Public Hearing re the Safety Element of the Redding General Plan. The following documents are on file in the office of the City Clerk: � ��j Affidavit of Publication - Notice of Pub].ic Hearing Planning Commission Recommendation dated 12/ 16/76 The City Clerk advised Council that no written protests had been received, and the Ma�yor ascertained that there were no protests � from the floor. Planning and Community Development Dire ctor Harris advised Council that the Safety Element, copies of which were submitted to Council for review prior to this meeting, is the ninth such document mandated by State law. The purpose of the Element is to make safety considerations an integral component of the planning ; process : The Planning Commission has considered this Element and recommends its incorporation into the Redding General Plan. I MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that the Public Hearing be closed. The Vote: Unanimous A�yes There was some discussion as to whether the proposed emergency ' routes should be designated by street signs. . + i MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the recommendation of the Planning Commission and instructing the City Attorney to prepare the necessary resolution. � The Vote: Unanimous Ayes , � ; � 260 ; REDDING MUNICIPAL AIRPORT - re Limousine Service ' Airports Manager McCall submitted the recommendation of the ' , I,� Airports Commission that Mr. Robert Dugger be allowed to sell , the Limousine Service at Redding Municipal Airport to Mrs. � Doroth�y J. Peel. , MOTION: Made by Councilwoman Gard, seconded by Councilman , Pugh approving Consent to Assignment of Permit to operate ' Limousine Service at� Redding Municipal Airport, and authorizing ! the Mayor to execute� same on behalf of the City. The Vote: . Unanimous Aye s ' REDDING MUNICIPA,L AIRPORT - Nor-Cal Aviation, Inc. Airports Manager MeCall advised Council that Mr. Gene Calanchini, i1� owner of Nor-Cal Aviation, Inc . has sold all of the stock of Nor-Cal to Mr. Richart T. Duste, owner of Cal Air Commuter Airlines of Novato ; California. It is Mr . Duste's intention to continue the same schedule, use the same type aircraft (Piper Navajo) , retain the same personnel, and continue using the name of Nor-Cal Aviation, Inc. LOCAL AGENCY-STATE AGREEMENT - Cypress Ave. Signals , etc. /� � MOTION: Made by Councilman Demsher , seconded by Councilman � Pugh approving the Local Agency-State Agreement No. 02-64 for �'� modification of Cypress Avenue Signals and islands from Bechelli tl Lane to Hilltop Drive, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes NOTICE OF COMPLETION - Redding Museurn and Art Center ��✓ MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard accepting the Redding Museum and Art Center Site Development Project, Bid Schedule No. 883, as being completed satisfactorily, and instructing the City Clerk to file;a Notice of Completion. The Vote: Unanimous Ayes I INDIAN HILL5 SUBDIVISION MOTION: Made by Councilman Demsher , seconded by Councilman Pugh � �j� approving the Final Map of Indian Hills Subdivision, and instructing the ` City Clerk to record same with the Shasta County Recorder. The Vote: Unanimous Ayes JOINT POWERS AGREEMENT - Redding Area Bus Authority MOTION: Made by Counci7.man Pugh, seconded by Councilman Demsher T�� approving a Joint Exercise of Powers Agreement between the County of Shasta and the City of Redding for operation of a Redding Area Bus System, and authorizing the Mayor to execute same on behalf of the City. The Vote: �Unanimou�s Ayes ' NOTICE OF C,OMPLETION - Garden-Verda Alley Assessment District MOTION: Made by Councilman Pugh, seconded by Councilman Demsher ' �S I accepting the Garden+-Verda Alle�y Assessment District, Bid Schedule No. 901 , as being completed satisfactorily, and instructing the City fClerk to file a Notice of Completion. The Vote: Unanimous Ayes I SEWER TRUNK EXTENSION - Manzanita Villas Subdivision � �( � Councilman Pugh abstained from discussion and voting on this item. ; i I Public Works Director Arness reviewed his memorandum to Council � dated December 15, 1976 with respect to providing trunk sewer service to the Manzanita Villas Subdivision and the Congregational Church. A i sketch was shown on the Vu Graph illustrating where the line would be '� constructed and the area tributary to the line. f � i . � � i � � � � F I 261 It is the recommendation of staff that: 1 . The City of Redding fund the construction of the sewer from Pioneer Drive to the south side of 299W, the cost not to ex- � ceed $16 , 500. 2. The City of Redding to acquire a11 right of way. (Developer must reimburse City for any right of way acquisition cost) 3. The property owners to b"e responsible for the engineering and ' construction of the trunk line from the south side of 299W to a point near the south property line of the Congregational Church. ' 4. The City of Redding would enter into a reimbursement agreement as defined in Section 23-11 of the Redding City Code. 5. The Cit�y of Redding would not construct that portion of the line - between Pioneer Drive and 299W until the work is actually started on the trunk sewer or other good faith indicators have been submitted. MOTION: Made by Councilman Anderson, seconded by Councilman Demsher approving the recommendation of staff re sewer trunk exten- sion. The Vote: Unanimous Ayes with Councilman Pugh abstaining. ROLLING HILLS SUBDIVISION - Unit 6 MOTION: Made by Councilman Pugh, seconded by Councilman Demsher accepting improvements in Rolling Hills Subdivision - Unit 6 for main- tenance and operation. The Vote: Unanimous Ayes � �,3 MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Resolution No. 76-179 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation the exten- sion of Oro Street within Rolling Hills Subdivision, Unit 6. Voting was as follows: Ayes: Councilmen - Anderson, Demsher , Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution No. 76-17g is on fil.e in the office of the City Clerk. NOTICE OF COMPLETION - Sharon Street Waterline, etc. MOTION: Made by Councilman Anderson, seconded by Councilman Demsher accepting the project of Sharon Street Waterline and Bridge � j�� Replacement, Bid Schedule No. 876 , as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. ACQUISITION OF RIVER FRONT PROPERTY - Use af Revenue Sharing Funds Mayor Fulton declared this matter an urgency item. ��jZj MOTION: Made by Councilman Pugh, seconded by Councilwoman Gard authorizing the use of Revenue Sharing Funds in lieu of General Funds 5 � 7 � in the purchase of Sacramento River Frontage from Jack Halpin, Ben Leep, and Henry Saunders , in the amount of $99, 000. The Vote: ' Unanimous A yes EXTENSION OF AGREEMENT - Parking and Business Improvement Area Board MOTION: Made by Councilman Pugh, seconded by Councilman Demsher � p approving the Extension of Agreement between the City of Redding and ��-j�7 Parking and Business Improvement Area Board. The Vote: Unanimous , Ayes , � - - -•-- ____ - --- � ._ __ t 262 � URGENCY ORDINANCE - Midtown Project No . I MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that full reading of Ordinance No. 1299 be waived, and that the City Attorney be instructed to scan same. The Vote� Unanimous Ayes � ` MOTION: Made by Council.man Pugh, seconded by Councilwoman Gard � that Ordinance No. 1299 be adopted, an ordinance of the City of Redding, California amending Ordinance No . 1295 , in o rder to make minor clerica'1 � ���`� corrections to the legal description of the boundaries of the amended , project area for the Redding Midtown Project No. I. Voting was as follows: Ayes: Councilmen - Anderson, Demsher , Gard, Pugh, and Fulton � Noes: Co;uncilmen - None � Absent: Councilmen - None Ordinance No . 1299 is on file in the office of the City Clerk. EXTENSION OF LEASE - Wendell Carpenter MOTION: Made by Councilman Pugh, seconded by Councilman Anderson ��� approving the Extension of Lease t;et�ieen the City of Redding and Wendell Carpenter, and authorizing the Mayor to execute same on behalf of the Cit�y. The Vote: Unanimous A�yes RESOLUTION - re Abatement on Property at 1325 East Street MOTION: Made by Councilman Anderson, seconded by Councilman Demsher that Resolution No. 76-.180 be adopted, a resolution of the ��-� City Council of the City of Redding rescinding Resolution No. 76-38 , which'declared intention to begin legal proceedings of abatement on property at 1325 East Street. (Owned by C. C. Kise) Voting was as follows: . A�yes: Councilmen - Anderson, Demsher , Gard, Pugh, and Fulton Noes: Councilmen - .None Absent: Councilmen - None Resolution No . 76-180 is on file in the offic e of the City C1erk. RESOLUTION - re Bizenaventura Project MOTION: Made by Councilman Pugh, seconded by Councilman Anderson that Resolution No. 76-181 be adopted, a resolution of the City Council ' ���� of the Cit�y of Redding designating the City Manager as the official author- ized to accept the review appraiser's report and va'luations and to estab- lish certain certificatiions in relation to parcels of property to be acquired ' for the Buenaventura �Project. Voting was as follows: A yes: Councilmen ;'- Ander son, Demsher , Gard, Pugh, and Fulton Noes: Councilmen ',- None ' Absent: Councilmen - None Resolution No. 76-151 is on file in the office of the City Clerk. � � �� REVENUE SHARING FUNDING AGREEMENT - Legal Aid Society � MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the Revenue 5haring Funding Agreement between the City of '� Redding and Shasta County Legal Aid Society, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes I j i I i 'i I � I � � F V r r i i' 4 �. _ _ - - - - -._ _...._ _..,__ _.- -. _ _ 263 RESOLUTION - re Acquisition of P. G. & E. Facilities - Cascade Area MOTION: Made by Councilman Ander son, seconded by Councilman Pugh that Resoluti:on No . 76- 182 be adopted, a resolution of the City �Gj Council of the City of Redding declaring its intention to acquire necessary P. G. & E. facilities to distribute electric power to the annexed Cascade �/�� area from the City system. Voting was as follows: Ayes: Councilmen - Anderson, Demsher , Gard, Pugh, and Fulton Noes: Councilmen - None Absent: Councilmen - None Resolution'No . 76-182 is on file in the office of the City Clerk. EXECUTIVE SESSION The Mayor declared this an urgency item. At the hour of 8:07 P.M. , Mayor Fulton declared an Executive Session involving possible ].itigation. At the hour of 8:45 P.M. the meeting was reconvened. ROUTINE COMMUNICATIONS PUC Documents Investigation re establishing list for 1977-78 of existing and proposed crossings , etc . Application of P. G. & E. to revise gas tariff ��cj Pacific Telephone Notice of Application to modify rates for � COM KEY 718 and 1434 system ADJOURNMENT There being no further business , at the hour of 8:50 P. M. , the Mayor declared the meeting adjourned to 12:00 Noon, December 27, 1976. APPROV . �• � n � Ma yo r A TTEST: . , i y Clerk � i � � i �