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HomeMy WebLinkAboutMinutes - City Council - 1975-09-15 145 i City Council, Regular Meeting ' Police Dept. & Council Chambers Bldg. � Redding, California September 15, 1,975 7:00 P.M. The Pledge of A.11egiance to the Flag was led by Public Works Director A.rness. The invocation was offered by the Reverend Ward Willoughby, Pastor of C entral Valley A s s embly of God. The meeting was called to order at 7:00 P. M. by Mayor Denny with the � following Councilmen present: Anderson, Demsher, Fulton, Pugh, and , Denny. A.bsent: None A.lso present were City Manager Brickwood, A.ssistant City Manager Courtney, City A.ttorney Murphy, Public Works Director A.rness , Planning and Community Development Director Harris, Hou�ing and Redevelopment A.dministrator Henson, Assistant City Engineer Lang, Police Captain Welch, Traffic Engineer Hamilton, A.ssociate Planner Perry, A.ssistant Planner King, and City Clerk Brayton. APPROVA.L OF MINUTES MOTION: .Made,-by Councilman Demsher, seconded by Councilman A.nderson approving the minutes�of the regular meeting of September 2, 1975, as mailed to each Councilman. The Vote: Unanimous Ayes APPROVA-L OF A.CCOUNTS PA.YABLE A.ND PAYROLL MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that Accounts Payable Register No. 6, check nos. 39156 to �� � 39355, inclusive, in the amount of $316, 563.27, be approved and paid, and that Payroll Register No, 6 , check nos . 71541 to 71875, inclusive, salaries in the amount of $148, 520.02 for the period August 24, 1975 through September 6, 1975 , be approved. Total $465,083.29 . - Voting was as follows: A.yes: Councilmen - Anderson, Demsher , Fulton, Pugh, and Denny Noes; Councilmen - None � A.bsent: Councilmen - None TREA.SURER'S REPORT Councilman Anderson submitted the Treasurer's Report showing Total � � C� Treasurer's Accountability as of July 31 , 1975 to be $6 ,462, 628.41 . � � FINA:NCIA.L STA.TEIVIENT - Fiscal Yea.r ended 6/30/75- Finance Director Courtney submitted the Financial Stat.ement for � Fiscal Year ended 6/30/75, noting that it contained a great deal more � �(J data, as recommended by the Municipal Finance Officers A.ssociation. Mr. Courtney said that the City is working towards a Certificate of Conformance from said A.ssociation. Mayor Denny said he found the historical data included in the Statement most interesting and he feels it will be very useful. Messrs . Bartlett and Gandy of the firm Gandy & Scott, . reviewed the A.udit Comments pertaining to the Financial Statement. It is recom- mended that: (1) The City maintain a detailed listing of utility accounts receivable assigned to collection agencies; (2) The City establish two separate employee files , one to be maintained by the personnel depart- ment and to contain all payroll documents necessary for pr.ocessing a proper payroll, and the other to contain all other employee correspon- dence, insurance claim forms , industrial accident forms, etc. ; (3) The City Treasurer and Finance Director work together to develop a cash flow projection for the coming year to provide a tighter control on spending and more effective investment management; and (4) The informal accounting system maintained by the Treasurer for bank account balances , assessment district accounting and general obligation 146 � � � bond accounting be integrated with, or eliminated by, the present ; computerized accounting system. '. Council was advised that staff has already taken steps to initiate j the above recommendations. Mr. Gandy noted that the City of Redding , has an excellent financial system, and he is happy with the response ' of staff in accepting the recommendations. ; C LAIMS FOR DA.MA.GE A.ND PERSONA L INJURY - 1 st hearing f I Smart & Clabaugh, Inc. - Claim filed 9/8/75 IE ,� City A.ttorney Mu�rphy reported that staff has been advised ; `�� that the City Insurance Carrier will approve payment of � this claim in theiamount of $125.22. i k Jack L. Copley, Sr. - Claim filed 9/8/75 , MOTION: Made by Councilma�n Pugh, seconded by Councilman Anderson that the Claim for Damage filed by Jack L. Copley, Sr.' on September 8, 1975 be referred to the City A.ttorney and � /�.� .� the City Insurance Carrier, and that the City Clerk be instructed � to place this Claim on the Agenda for the meeting of October 6th. The Vote�� Unanimous A.yes Rebecca Lynn Owens - Claim filed 9/1 1/75 MOTION: Made by Councilman Pugh., `."se.c.onded°b.y Co:unciiman Anderson.that the Claim for Damage and Personal Injury filed by Rebecca Lynn Owens on September 11 , 1975 be referred to ��=�-- the City A.ttorney and the City Insurance Carrier, and that the City Clerk be instructed to place this Claim on the.A.gend'a for � the meeting of October 20th. The Vote: Unanimous A.yes Lucian J. Moore - Claim filed 9/11/75 MOTION: 1VIade by Councilman Pugh, seconded by Councilman Fulton that the Glaim for Damage filed by Lucian J. Moore on / � % Septembe:r l 1., 1�975 be referred to the City A.ttorney and the City Insurance Carrier, and that the City Clerk be instructed to place this Claim on the Agenda for the meeting of October 20th. The Vote: Unanimous Ayes A.WARD OF B�ID - Chassis and Sanitation Packer MOTION: Ma'de by Councilman Pugh, seconded by Councilman Demsher-approving the recomxYiendation of the City Manager that Bid Schedule No. 830, Chassis and Sanitation Packer, be awarded to Lou Gerard Motors on L-heir low bid, Bid #2 , in the amount of �j $30, 695•96, sales tax included. �� `� Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Fulton, Pugh, and Denny Noes: Councilmenj - None A.bsent: Councilmen� - None AWA.RD OF BID - OI e Dump Truck MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving 'the recommendation of the City Manager that , � Bid Schedule No. 831 for one Dump Truck be awarded to Mack Trucks , � �� � Inc. , on their low bid of $29 ,289.92, sales tax included. Voting was as follows: A.yes� Councilmen - Anderson, Demsher, Fulton, Pugh, and Denny Noes: Councilmen - None Absent: Councilmen - None r �. - - - _._ _ _._ . 147 , AWARD (yF BID - One 1- 1/2 Ton Van MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the recommendation of the City Manager that Bid Schedule No. 835 for one 1-1 /2 Ton Van be awarded to.Shasta Truck ��� Sales, the sole bidder, in the amount of $10 ,604.24, sales tax included. Voting was as follows: Ayes: Councilmen - Anderson, Demsher , Fulton, Pugh, and Denny Noes: Councilmen - None Absent: Councilmen - None � CARD ROOM PERMIT - Casino Club The City Clerk advised Council that the Casino Club (formerly the Gld � Crow Glub, 1237 California Street) has applied for a card room permit at its new location on Hilltop Drive. . The ownership has changed with the addition of a new partner , and the number of card tables has in- creased from 3 to 5 . Police Chief Whitmer , in a memo to Council � dated September 11 , 1975 , stated that the applicants have complied �'��� � with the provisions of Chapter 10 of the Municipal.Code regarding the background information, fingerprinting, and registering of their em- ployees with the Police Department, and he can offer no reas.on why a permit should not be issued to the applicants. The new location will not be officially a part of the City of.Redding until approximately September 25th when Hilltop Drive Annex No. 5 is completed. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving a card room permit for the Casino Club to be effective when Hilltop Drive Annex No. 1 officially becomes a part of the City of Redding. The Vote: Unanimous A.yes CONTRACT - Patterson, Langford & Stewart MOTION: Made by Councilman Pugh, seconded by Councilman A.nderson approving the contract between the City of Redding and Patterson, ,��� Langford & Stewart re preparation of neighborhood plans in relation to J the Community Development Progra.m, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous A.yes TWIN VIEW ANNEX NO, 6 Planning and Community Development Director Harris advised Council that Mr. A.rvid R . Strandlund has requested annexation of his property, � located adja.cent to .the pr.esent City limits and north of Mountain View � �y Drive,. to the City of Redding. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the request of Mr. 5trandlund to file an application for annexation .and authorizing staff to assist the property ow.ner in preparing the formal application to the Local Agency Formation. Commission. The Vote: Unanimous A.yes � , . TRA.FFIC A.ND PARKING COMMISSION REC.OMMENDA.TIONS Traffic Engineer Hamilton submitted .the following recommendations of the Traffic and Parking Commission: Stop 5ign - Cedar s Road at El Reno Lane - . �/'�-� The installation of a stop sign to stop northbound traffic on Cedars Road at E1 Reno Lane is recommended to.reduce •speeding in the Harrison. Tract A.rea. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher ap.proving the recommendation re installation of a stop sign on Cedars: Road at E1 Reno Lane, and :instructing t_he City A.ttorney to prepare the neces sary resolution. The Votec Unanimous Aye s 148 ; i r I I Stop Sign -! Harrison Street at E1 Reno Lane � It is recommended that a stop sign be installed on Harrison ' Street.at El Reno Larie to reduce speeding in the Harrison ; Tract A:rea. ��� � MOTION: Made by Councilman Pugh, seconded by Councilman � Demsher approving the recommendation re installation of stop ; sign on Harrison�Street at El Reno Lane, and instructing the ' City A.ttor'ney to prepare the necessary resolution. The Vote: � Unanimous Ayes � I Parking Stalls fo,r Disabled Persons Only j MOTION: ' Made ;by Councilman A.nderson, seconded by Councilman i i / Pugh approving the recommeridation of the Traffic and Parking l/_3 fj" Commission re designating two parking stalls for:disabled persons , only in the California Street Parking Lot. The Vote: Unanimous Aye s � PUBLIC HEA.RING - ire A.bandonment of Storm Drain Easement The hour of 7:30�P.M. having arrived, Mayor Denny opened the ��,. Public Hearing r;e A.bandonment of Storm Drain Easement in �� East Redding Industrial Park. The following documents are on file in the office of the City Clerk: ` ' Affi.davit of Publication - Resolution of Intention No. ?5-82 - Notice of Public Hearing Affidavit of Posting " " " The City. Clerk advised that no written protests had 'been filed, and the Mayor a5certained that there were no protests from the floor. � , • Public Works Dilrector A.rness reviewed his memo to Council ', dated September� 12 , 1975 which states that the owners of properties located on the north side of Merchant Street in East Redding Industrial Park have requested the City to abandon an existing I 26' wide storm drain easement that is situated on the west and �i � south side of their property. In exchange the owners have deeded a 26' wide easement along the north side of their property and a 10' wide easement on the west side of the property. The owners have agreed to c'onstruct a storm drain ditch in the new easement, at their own expense, to the design section and to the grade as '`•. shown on plans �n the office of the Department of Public Works and will extend an 18" storm drain pipe in the 10' easement to connect �4 an existing pipe into the new ditch. I It is recommended that the abandonment be approved; however, . as the owners have not started the relocation work on the ditch �' or the installation of the pipe, it is further recommended that �, the abandonment does not take effect until such time as the new ' system has been constructed and approved. i � MOTION: Made by Councilman Pugh, seconded by Councilman j Anderson that the Public Hearing be closed. The Vote; Unanimous � A.ye s i 1 � . �i MOTION: Made by Councilman Anderson, seconded by Councilman ; Pugh approving the recommendation of the Director of Public Works , � re abandonment of storm drain easement in East Redding Industrial � % Park. The Vote: Unanimous Ayes i i 149 PUBLIC HEARING - re A_mendments to Text of "R-4" Multiple Family I Zoning District - � The hour of 7:30 P.M. having arrived, Mayor Denny opened the � Public Hearing re Amendments to Text of "R-4" Multiple Family Zoning District. The following documents are on file in the office of the City Clerk: A_ffidauit of Publication - Notice of Public Hearing Memo from Director of Planning and Comznunity /�� � Development dated September 11 , 1975 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 reviewed his memo to Council dated September 11, 1975, concerning pro- posed amendments to the text of the "R-4" Multiple Family Zoning District, which memo is made a prt of. these. minutes by reference. Mr. Harris noted that the Commission and staff have been concerned for some time with the density permitted in the present "R-4" District, A�mendments to said District were considered by the Planning Commission at a Public Hearing, which amendments would allow for a range of densiti-es as now applied to other multiple family districts. It is the r'ecommenda- tion of '�he Commission and staff that the "R-4" District be amended to provide for a range in densities and to bring the minimum lot size into conformity with other residential district classifications, as set forth in the proposed ordinance. MUTION: Made by Councilman Pugh, seconded by Councilman F�a,lton that the Public Hearing be closed. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the recomrnendation of 9;he Planning Com- mission. ' The Vote: Unanimous Ayes Councilman Anderson offered Ordinance No. 1200 for first reading, an ordinance of the City Council of the City of Redding amending Chapter 30 of the Redding City Code, 1959, as amended, by repealing Section 30-7 and adopting new Sections 30-7 and � 30-7. 1 , pertaining to "R-4" Districts. j � PUBLIC HEARING - Rezoning Appliaations RZ-2-75 , RZ-5-75, et al f � The hour of 7:30 P.M. having arrived, Mayor Denny opened the / �f� � Public,Hearing on Rezoning Applications RZ-2-75, RZ-5-75, et al. The following document.s are on file in the offiee of the City Clerk; �'� Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing � Memo from Director of Planning and Community i ,. Development dated Septembe.r 1,1 ,. L9;75 � . , ; The City Clerk advised Council �that a communication, dated ' September 8,. 1975, had been received from Attorney Franklin Cibula on behalf of his client, Rollo Lee Harris , opposing the proposed rezoning of the north portion of Chestnut Street from "R-1" to"R -2", 150 � ` ` . � ' I � Planning and Community Development Director Harris reviewed � � �� � the proposed rezoning, noting that RZ-2-75 included only the ' Shuman property and RZ-5-75 included property between Rose ' Street and Willis Street and from Shasta Street to the existing � "C-2" zoning boundary on Eureka Way; however , Council had authorized staff to make a land use study and prepare an ' `:� Environmental Impact Report of the area from Willis Street ! � to West Street and from Eureka Way to Placer Street. The � � Planning Commi`ssion subsequently initiated rezoning of the ; � remaining portion within the area to be studied. Thus , the ' �i recommendation� of the Planning Commission contained in Mr, ; � Harris's memo t�o Council dated September 11 , 1975, which � j mexrio is made a� part of these minutes by reference, takes � ! the above refere�nced area into consideration. Accompanying the t ; recommendation 'and made a part of these records is the E.I.R. i � Report prepare� by staff. f � The proposed rezoning was shown on the Vu Graph, and Mr . iHarris stated that the recommendations may be subdivided into three general areas as follows: i 1) Amendmenti of the zoning map to rezone the areas depicted on the map submitted to Council -- along Willis Street and Shasta Street and on the east side of Chestnut Street, be- tween Sutte� and'Placer, from "R-3" Multiple Family Resi- tlential Dis�rict to "R-4-25-F" Multiple Family Residential. � 2) Amendment of the zoning map to rezone Chestnut Street, j north of Butte Street, from "R-2" Duplex Residential District . , i to "R-1-F"� Single Family Residential District. ; 3) Postpone additional rezonings in the remainder of the area 4 until the Magnolia'Neighborhood Plan is completed and ; adopted. � ! iMinta Reichel, �ho owns property on Chestnut Street in the area � proposed to be �ezoned R- 1 expressed opposition. She referred � to the traffic and parking problems in this section of Chestnut and j favors "R-4" zoning, which would require off-street parking. Ms . ; Reichel stated that there are no "historical" houses i�n this specific � area, but did comment on the age of the houses, and questioned ; that it would remain a viable residential neighborhood. She feels ' this could be considered "spot" zoning, a � Mr. Harris said that the present problems of parking would only ; be compounded by more intensive zoning. i � Mr . C.ibula spoke on behalf of his client, Mr . Rollo Harris , � stating that Mr�. Harris intended to make a duplex out of the f existing structure, and he feels a lot split, as recommended by ` Planning Director Harris, would be difficult to achieve because ; of the existing ditch. He would like the property to be included � i in the "R-3" zone. � Mr. Harris was questioned about the feasibility of a lot split of � subject property. He said that it would not be unfeasible; it fwould create two 50' frontage lots. Mr. Harris did agree that � the ditch poses a problem; however, he doesn't feel that the divided property would create any more of a problem as far as access is concerned than would be created if the existing struc- ture were converted into a duplex. � _ .. __ ._ __._ 151 , � Henry Saunders , 1375 Chestnut Street, :agreed that there is a f� �"� ! parking problem on the street. He feels the neighborhood is � in a fragile condition and that the proposed zoning will retain ' the neighborhood character, and that this is the legislative ; objective of zoning. It is his belief that property values would � likely be dimished if there is further development because the extent of traffic and parking is such that any real increase �� at the end of the street is going to erode the residential char- �� acter. He said that anyone who purchased the parcel in ques- 'I� tion (Rollo Harris property) must have realized that there would be problems of access. � , � , Clyde Bentley, 2249 Butte Street, favors the "R-1-F" zoning � but is opposed to the proposed "R-4-25-F" zoning. In,essence, �I Mr . Bentley is opposed to the further encroachment of quasi I � commercial-professional development into the Magnolia Neighbor- i hood. He believes that approval of the proposed rezoning could � have an effect on the Community Development Program. � l , MOTION:. Made by Councilman Pugh, seconded by,Councilman i Demsher that L-he Public Hearing be closed. The Vote� Unanimous A.ye s � , . . ; Councilman Fulton asked how long the "R-2" zoning has been in j effect and was advised that the area was zoned "R-2" in 1956 � but that very little of.the area has been developed to the density ; permitted under "R-2". ; Councilman A_nderson questioned the reason for the more re- ' strictive zoning from "R-2" to "R-1". Mr . Harris replied that j it is felt that the area should not be developed to the intensity � permitted under "R-2". There was discussion regarding the ; pos sibility of additional development under the pre sent "R-2" . { E � j Councilman Pugh moved approval of the Planni�ng Commission � recommendations, based on the following opinions. He feels � that with .respect to the northerly most area of the proposed � rezoning, "R-4" development is more suitable to the land; that � r it does. not enliance itself to "R-1" use, Chestnut Street on the j south half abuts on. commercial property-and does not lend i itself to "R-1'"'; therefore, "R-4" is appropriate. Mr. Pugh � believes that the.portion of Chestnut 5treet proposed for � "R-1-F" zoning has its own.char.m and character as a resi- � dential neighborhood and, as it is a dead end street, he would not want to see it developed to any greater extent. Gouncilman Eulton agrees with the proposed ",R-4" zoning�-but believ.es the. "R-1-F" zoning is too. restrictive. He notes that some of. �he parcels are already developed as "R-2":but doubts that the area would be exploited. Councilman Pugh withdrew his motion in order that the rezoning recommendations could be voted on individually, MOTION: Made by Councilman Pugh, seconded by Councilman Anderson approving the recommendation of the Planning Com- mission re the areasto berezoned "R-4-25-F'!. The Vote;• Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman . Demsher approving the recommendation of the Planning Com- mis sion re 'che area to be rezoned "R-1-F". Voting was as follows: Ayes: Councilmen - Demsher, Pugh, and Denny Noes: Councilmen - Anderson and Fulton Absent� Councilmen - None a 152 l � r The City Attorney is t'o prepare an or.dinance for submission to ; Council on October 6, 1975 . NOTICE OF CUMPLETIC�N - 1500 and 1600 Block California Street � Parking Lot MOTION: Made by Councilman Pugh, seconded by Councilman ; Anderson accepting the project re 1500 and 1600 Block California ���� Street Parking Lot, Bid Schedule No, 825, as being completed ' satisfactorily,' and iristructing the City Clerk to file a Notice of ' C ompletion. The V ote: Unanimou s A.ye s i , NOTICE OF CUMPLETIUN = Construction of Street Lighting-Placer St. '. MOTION: Made by Councilman Demsher , seconded by Couneilman ; Fulton accepting the project re construction of street lighting along ` ����3 Placer Street, Bid Schedule No. 806, as being completed satisfactorily, and instructing the City Clerk to file a Nbtice of Comple'tion. The Vote: Unanimous Aye s NOTICE UF COMPL.ETION - Benton Airpark Parking Area Gverlay MUTIUN: Made by Councilman Ander son, seconded by Councilman Pugh accepting the Benton Airpark South A.ircraft Parking Uverlay, � � � Bid Schedule No. $08, as being completed satisfactorily, and in- structing the City Clerk to file a Notice of Completion. The Vote; Unanimous A.ye s • � ELEVENTH 5TREET - Curb , Gutter, Sidewalk, and Drainage Project The location of the p;roposed curb, gutter, sidewalk and drainage im- ������ provements on l lth 5treet was shown on the Vu Graph. This im- provement program will be performed in accordance with the re- quirements of Chapter•27 of the 1911 Improvement A.ct. Public Works Director Arness reviewed his memo to Council, dated September 15 , 1975,� concerning said improvements , which memo is made a part of these minutes by reference, The estimated total con- struction cost for thi's project is $22, 000. The City's share for con- structing curb returns and storm drainage is $18,493, with the property owners' share being $3,672. Council is requested to instruct the 5uperintendent of Streets to mail ''Notices to Construct" to the property owners con�cerned�and that Council designate October 6 , 1975 , � at 7;30 P.M. as the time for the Preliminary Hearing. � City Attorney Murph� questioned Mr. Arness concerning the City's total payment of the (storm drain portion of the project, noting that , it has been the previ�ous policy of the City to require property owners to participate in- storm drain construction. Mr, Arness said that the ' storm drain program has been expanded with Council approval, and the requirements relaxed. He mentioned that this relaxed procedure was followed on 8th and 9th 5treets . Mr. Arness added that the irn- provement will eliminate the necessity for ma.intenance by the City of a hazardous weed�filled ditch on this heavily travelled street. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher instructing the Superintendent of Streets to mail "Notices to Construct" to the property owners concerned re the Eleventh Street Curb, Gutter, Sidewalk, and Drainage Project, and designating October 6, 1975, at 7:30 P.M. as the time for the Preliminary Hearing. The Vote: Unanimous Ayes 153 ; CRESTMONT DRIVE - Street Improvement Project � Councilman Anderson abstained from discussion and voting on this � item. , • � Public 'Works Director Arness submitted a petition received from �� / property owners re the proposed street improvement project on Crestmont Drive. The petition calls for using Chapter 27 of the 1911 Improvement Act. The location of the project was shown on the Vu Graph. The estimated total construction cost for this project ; is $18,400 . The City��s share is $4,700. , � MOTIGN: Made by Councilman Pugh, seconded by C'ouncilman , Demsher instructing the Superintendent of Streets to mail "Notices to Construct" to the property owners concerned re the street im- provement project on Crestmont Drive, and designating October 6, ; 1975 , at 7:30 P.M. , as ,the time fo-r the Preliminary Hearing. The Vote: Unanimous Ayes with Councilman Anderson abstaining MT. LAKES INDUSTRIAL PA.RK - Change Order re Beltline Road Project Public Works Director Arness advised Council that during.the con- struction of Beltline Road, it was discovered that appr.oximately 1300' of P. G. & E. 's_ cable and Cable TV's cable would have to be lowered. The preliminary estimate from P. G. & E. for their 5`�� relocation was $10, 000 to cover their labor and materials , and � staff negotiated a $4.25 per foot price with the City's contractor on the Beltline Road project (J. F. Shea Co. , Inc. ) to dig, sand and backfill the trench. It is estimated that the J. F. Shea Co, Inc. 's total will come to somewhere near $5,000. Cable TV at this time has not given the City an estimate for their portion of the work. EDA. was contacted and has given oral approval for the change order for J. F. Shea Co. , Inc, prior to receiving the actual written change order. Mr. Arness stated that the change order was necessary in order that the City's �contractor .could continue progress in construc- tion of the Beltili-ne Road , and he::�noted that ther:e is' sufficient xnoney in the contingency func� to cover this change order. Normally�a change order would not have to be submitted to Council fox review; however, this lowering of,P. G. & E. lines requires a payment to P. G. & E. Such payment will be made from the project budget. Council ratifi- cation of this change order is requested, as well as authorization to enter into a purcliase contract with P. G.: &. E, as set.forth above. MUTION: Made by .Councilman Demsher, seconded by. Councilman Pugh ratifying the change order is sued to J. ,F. Shea Co. , Inc: re= garding the �ltline; .Road project,_ and authorizing a purchase contract with P. G. & E, for work estimated to cost approximately $10,000. Voting was as follows; Ayes: Councilmen - Anderson, Demsher, Fulton, Pugh, and Denny Noes; Councilmen -. None . , , Absent� Councilmen - None RESOLUTION - re .Exchamge of�Properties . . � MOTION: Made by Councilman Pugh, seconded by Councilman / Anderson that Resolution No. 75-89 be adopted, a resolution of the � �(�j City Council of the City of Redding approving an exchange of properties between the City and Champion International Corporation and R. V. Christian in the vicinity of Fire Station No. 3, and authorizing the Mayor to execute the necessary documents therefor. Voting was as follows: Ayes: Councilmen - Ander:son, Demsher , Fulton, Pugh, and Denny Noes; Councilmen - None Absent� Councilmen - None Resolution No. 75-89 is on file in the office of the City Clerk. ; I 154 � � � r I ( ; RESOLUTION - re A_;cquisition of Property ' MOTION: 1Vlade by Councilman Demsher, seconded by Councilman � Pugh that ResolutionlNo. 75-90 be adopted, a resolution of the City � Council of the City of Redding finding that the public interest and � convenience req�uire the-acqui'sitibn of certain real property for a public improvement,� to wit, constru-ction and completion of Buena- ventura Boulevard. �Ferrero, Baker, Downs, Smith, Thorpe, �� ��� Hunter, Scrimger, Ellis, and Frost Parcels) � Voting was as follows; � ! Ayes: Councilmenl- Anderson, Demsher , Fulton, Pugh, and Denny � Noes: Councilmen�- None A.bsent: Councilmen�- None . � � Resolution No, 75-90;is on file in the office of the City Clerk. � , � CORRECTION T�O MiNUTE5 - A.ugust 18, 1975 Council Meeting � The City Clerk advised Council that the following item was inadvertently � omitted from the final typed copy of the August 18, 1975 Council Minutes�' "ORDINA.NCE - re Speed Limits ' � Councilman Demsher offered Ordinanee No. 1198 for first reading, an / � ordinance of the City� Gouncil of the. City of Redding amending the Redding � `� City Code, 1959, as amended, by repealin,g Section 18-5 and substituting `:a�new Section 18-5 , �pertaining to speed limits on portions of Lake Boulevard, Twin View Boulevard, Benton Drive, Placer Street, Rail- road Avenue, :Gypress Avenue, Hilltop Drive, Bechelli Lane, Biztte Street, Park Marina Drive and Parkview Avenue. " { , . MOTION: Made by Councilman Pugh, �econded by Gouncilman-Demsher approving correction� of the August 18, 197?5 Council Minutes by the addition of the foregOing item. The V�ote: Unanimous Ayes I EXECUTIVE S�ESSION - re Proposed A.cquisition of Property At the hour of 9:15 PI.M. , Mayor Denny declared an Executive Session � to discuss propos'ed. acquisition of property. � At. the hour of 9;53 P':M. the meeting was reconvened. No action was � taken by Council. . � ROUTINE COMMUNICA.TIONS I � : A.pplication for �Alcoholic Beverage License � C, A.; & Wilma M. Taylor (Bell Lounge) � . . . Shasta-Cascade Wonderland Association Publ'icity ICCCNC minutes of rneeting of August 19, 197•5 � A D'JUURNMENT There being no further business , at the hour of 9:55 P;M. , Mayor Denny declared �the rneeting�adjourned. � A.PPROVED: Mayor A.TTEST: - ' ity Clerk