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HomeMy WebLinkAboutMinutes - City Council - 1974-08-05 & 1974-08-12 � 118 ; City Council, Regular Meeting . Police Dept. & Council Chambers Bldg. Redding, California A.ugust 5 , 1974 :7..c00 P.M. :�;,;.;: , � . .. �- , .., The Pledge of Allegiance to the Flag was led by Planning Director Harris. I The Invocation was offered by the Reverend Glen Parks , Pastor of Redding A.ssembly of God Church. The meeting was cal led to order at 7:00 P. M. by Mayor Denny with the following Councilmen present: A.nderson, Demsher, Fulton, Pugh, and Denny. Absent: � None Also present were City Manager Brickwood, City A.ttorney Murphy, � Public Works Director A.rness , Planning Director Harris, Police , Chief Whitmer, Fire� Chief Wade, Street Division Superintendent Galusha, Associate Civil Engineer 'Hasting's'; Airports IVlanager ; McCall, and City Clerk Brayton. A.P._PRQVAL{ OF MINUTES MOTION: Made by Councilman Anderson, seconded by Councilman Demsher approving the minutes of the regular meeting of July 15, 1974, as mailed to each Councilman. The Vote: Unanimous A.yes ' WRITTEN COMMUNICA.TIONS Finer Living i , In a letter to C`ouncil dated July 15 , 1974, together with supporting information, Finer Living submitted an applica- � � . tion for rate increase. �� `7" With the approval of Council, Mayor Denny referred this � matter to staff for study and report back to Council at the meeting of A.ugust 19. Mayor Denny stated that any corru-�iuni- cations from citizens of Redding in regard to this matter will � also be taken into consideration at the meeting of August 19. � Paulyne Ma s on A. coxnnzunication was received from Paulyne Mason requesting the establishment of a Redding Youth Hostel on city property at ; ���, the end of the Bechelli Lane extension, near the Freeway, with 4 accommodationsl for at least 40 persons. With the approv�al of Council, this request was referred to �� staff for investigation and report back to Council. PETITIONS - requesting solution to parking problems - Court and Gold Dr. Rush Blodget appeared before Council with respect to the petitions submitted concerning �parking problems in the region of the medical i buildings located at Court and Gold Streets. Dr. Blodget comxnented ! ��� on the mounting parking problems in this area and spoke of the possible ' establishment of a parking district. � Staff will meet with Dr. Blodget, et al in regard to this matter and report back to Counci�l with a recommendation. r - � ` 3 I � i 1 t 1 1 I ` ( I . . . _ __�___.. ._' __'.. .. '__.... _ _ I_ _'�+.�__'_ _. . . . . . 119 A.PPROVA.L OF A.CCOUNTS PAYABLE AND PAYROLL MOTION: Made by Councilman A.nderson, seconded by Councilman Pugh that Accounts Payable Register No. 3, check nos. 32245 to 32705, inclusive, in the amount of $384,780.81 be approved and paid, and that Payroll Register No. 2, check nos . 61786 to 62125, /� /� � inclusive, salaries in the amount of $137 ,652.94 for the period / « June 30 , 1974 through July 13, 1974, and Payroll Register No. 3, check nos . 62126 to 62467 , inclusive, salaries in the- amount of $133,416.94 for the period July 14, 1974 through July 27, 1974 be approved. Total $655 ,850. 69. Voting was as follows: Ayes: Councilmen - A.nderson, Demsher, Fulton, Pugh, and Denny Noes: Councilmen - None A.bsent: Councilmen - None TREA.SURER'S REPORT Councilman Anderson submitted a report showing Total Treasurer's /� / C� A.ccountability as of June 30, 1974 to be $7, 589, 964.74. �� CLAIMS FOR DAMA.GE A.ND PER50NA.L INJURY - lst hearing Michael Don Kehm - Claim filed 7/ 12/74 MOTION: Made by Councilman Anderson, seconded by Councilman Demsher that the Claim for Personal Injury /�,,�J filed by Michael Don Kehm on July 12 , 1974 be referred to the City A.ttorney and the City Insurance Carrier, and that the City Clerk be instructed to reset the Claim on the agenda for the meeting of September 3, 1974. The Vote: Unanimous Ayes Clydes TV - Claim filed 7/ 17%74 � MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that the Claim for. Damage filed by �'-�7� Clydes TV on July 17, 1974 be approved in the amount of , � $�193.41 , based on the recommendation of the.,City Insurance ' Committee. The Vote: _ Unanimous Ayes Charles L. Hornbeck - Claim filed July 22, 1.9.74 � , MOTION: Made by Counci,lman Pugh, seconded by Councilman Anderson that the Claim for Damage filed by Charles L. ��� Hornbeck on July 22, 1974 be approved in the amount of $74. 16, based on the recommendation of the City Insurance Comxnittee. The Vote: Unanimous A.yes CLAIM FOR P.ERSONAL_ INJURY - 2nd hearing . Diana..Jo Rock - Claim filed 6/26/74 MOTION: Made by Councilman Demsher, seconded by J��� Councilman. Fulton that the Claim for Personal Injury filed � by Diana Jo ,Rock:on ,June 26, 1974 be denied;, and that the. claimant be so advised. The Vote: Unanimous A.yes SUMMONS A.ND COMPLA.INT , � City A.ttorney Murphy advised Council that the City has been served ��� with a Summons and Complaint by Charles R. McKinney. ORDINA.NCE - RZ-4-74 { Councilman Anderson abstained from discussion and voting on this item. � ���/ � �� , , � MOTION: Made by Councilman Demsher, seconded by Councilman ' Pugh that full reading of Ordinance No. 1172 be waived, and that � the City Attorney be instructed to scan same. The Vote: Unanimous ; A.yes with Councilman Anderson abstaining. ; ; , I , 1 ; , 120 , MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that Ordinance No, 1172 be adopted, an ordinance of ' the City Council of the City of Redding amending Section 30-3 of the Redding City Code, 1959 , as amended, relating to the rezoning of ce'rtain real property in the City of Redding. (RZ-4-74) Voting was as follows: A.yes: Councilmen - Demsher, Fulton, Pugh, and Denny Noes: Councilmen '- None A.bsent: Councilmen = None A.bstain: Councilmen ;- A.nderson , I I Ordinance No. 1172 is on file in the office of the City Clerk, ORDINA.NCE - A.mending Urban Renewal Plan for Midtown Project No. 1 MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that full reading of Ordinance No. 1173 be waived, and that the City A.ttorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Pugh, seconded by Councilman ���� A.nderson that Ordinance No. 1173 be adopted, an ordinanc.e of the City C'ouncil of the City of Redding approving an amended Urban Renewal Plan for Midtown Project No. 1 , R-120, including a change ' in the boundaries of the project area to exclude land from the project � area. ' Voting was as followsc A.yes: Councilmen � Anderson, Demsher, Fulton, Pugh, and Denny Noes: Councilmen � None A.bsent: Councilmen i None ' Ordinance No. 1:�173 is on file in the office of the City Clerk. i RESOLUTION - re Installation of Stop Sign on Rio Drive MOTION: Made by Councilman Demsher , seconded by Councilman ' Fulton that Resolution No. 74-77 be adopted, a resolution of the City � , Council of the City of Redding ordering the installation of a stop sign ' 2 against traffic on the Rio Drive exit from Caldwell Park entering Del � j�J � Mar A.venue. � Voting was as follows: A.yes: Councilmen � Anderson, Demsher, Fulton, Pugh, and Denny Noes: Councilmen � None A.bsent: Councilmen � None Resolution No. 74-77 is on file in the office of the City• Clerk. I ! RESOLUTION - re Parking Prohibition on Portion of C.y.pre,s s�Avenue . ; MOTION: Made by Councilman Pugh, seconded by Councilman '� A.nderson that Resolution No. 74-78 be adopted, a reso.lution of the ; �City Cour�cil of the City of Redding prohibiting parking at all times on the'�soizth-sid'e of:Cypr,ess� A.venu,e =fo'r' a�distance:'of 32$' feet east //�,� of��the.:east curb line. of-Hilltop. Driv'e. • . _ . '. � - . � Voting was as followsr: ', Ayes: Councilmen = A.nderson, Demsher , Fulton, Pugh, and Denny � Noes: Councilmen = None � A.bsent: Councilmen = None � � Resolution No. 74-78 is on file in the office of the City Clerk. E i , i � ! � t i � F � i � 't � 121 � j f I i � ,' i ; RE50LUTION - Prohibiting Parking on Portion of Lake Blvd. , MOTION: Made by Councilman Pugh, seconded by Councilman Demsher ; ; that Resolution No. 74-79 be adopted, a�resolution of the City Council , of the City of Redding prohibiting parking at all times on both sides of /�� �• Lake Boulevard for a distance of 350 feet on each side of Panorama Drive to accomtnodate left turn lanes, Voting was as follows: Ayes: Councilmen - A.nderson, Demsher, Fulton, Pugh, and Denny Noes: Councilmen - None A.bsent: Councilmen - None Resolution No. 74-79 on file in the office of the City Clerk. RESOLUTION - re Bid for Turf Sweeper MOTION: Made by Councilman Anderson, seconded by Councilman Pugh that Resolution No. 74-80 be adopted, a resolution of the City /�� Council of the City of Redding rejecting the sole bid for a turf sweeper, f and declaring that said equipment can be acquired for a lower price in the open market, and authorizing negotiation therefor. Voting was as follows: A.yes: Coti.ncilmen - Anderson, Demsher, Fulton, Pugh, and Denny Noes: Councilmen - None A.bsent: Councilmen - None A.WA.RD OF BID - Rubber Tired Loader Councilman Pugh abstained froin discussion and voting on this item. MOTION: Made by Councilman Demsher, seconded by Gouncilman /�� A.nderson approving the recomxnendation of the City Manager�that Bid Schedule No. 759, Rubber Tired Loader, be awarded to Droscher Equipment Sales on their low firm bid of $38,348.09 , sales tax in- cluded. Voting was as follows: � Ayes: Councilmen - A.nderson, Demsher, Fulton, and Denny Noes: Councilmen - None Absent: Councilmen - None Abstain: Councilmen - Pugh VA.RIA.NCE A.PPLICA.TION V-7-74 MOTION: Made by Councilman A.nderson, seconded by Councilman Fulton that a public hearing be set for 7:30 P:M. , September 3, 1974, � �C�� to consider the appeal from Variance A.pplication V-7-74 by James Murrell. The Vote: Unanimous A.yes MUSEL7M AND ART CENTER Planning Director Harris submitted the recommendations of the Parks and Recreation Commission and Civic Arts Commission with respect to the schematic plans for the new Museum and Art Center. ��,� The Parks and Recreation Commission was pleased with the proposed structure, including both the exterior design and placement within the park; however, it was their recommendation that the secondary parking area be eliminated and that only an access drive be provided for delivery and service.. The Civic A.rts Commission unanimously approved the plans and recom- mended that the project be implemented. Mr. Harris said that, although it had been suggested originally that the building be constructed to be open for use during the summer of 1976, staff urges Council to consider proceeding with the project at this time with construction during the spring and summer of 1975, due-to ever increasing construction costs and the space needs of the Museum. It � � 122 � i � E f t � i ; C � ' � ; is therefore requested that Council authorize the expenditure of funds ; estimated,at $22 ,400 for architectural plans (based on 8% of the con- � tract price of the building) and authorize the Mayor to execute said , . ' contract. , In a discussion about placement of.the service entrance at the west end of the building, Mr . Harris said it is desirable to have this en- , trance more centrally located in relation to the total building. , � Placement of the service road to the north of the building was also discussed. Mr. Harr�is explained that this could be discussed with the committee; however, he noted that it has been suggested that , the loading platform could double as an arriphitheatre and the present location lends itself to this use. In response to an inquiry, Mr. ' Harris stated that outdoor lighting will be included in final plans . � Architect Allyn Martin spoke briefly about the plans and said he is � enthusiastic about the, use of the loading platform as a.n amphitheatre. � MOTION: Made by Councilman Anderson; s.econded..by Councilman Pugh authorizing the expenditure of funds estimated at $22 ,400 for architectural plans and authoriz'ing the Mayor to execute said -contract. ' The Vote: Unanimou i Ayes ' CONTINUED PUBLIC' HEA.RING - A1ta Subdivision and Adjacent A.reas A..D. i The hour, of 7:30 P, M. having arrived, Mayor Denny opened ; the Continued Public Hearing on Proposed Increased A.ssess- ment, Alta Subdivision and A.djacent A.reas A.ssessment District 1968-3. ,.The .following documents are on file in the office of the City Clerk� ! ��� Affidavit of Publication - Notice of Hearing on Proposed � Increased A.ssessment � A.ffidavit of Mailing _ " " " The City Clerk�advised Council that no new written� protests had been filed s;ubsequent to the Public Hearing on July 15 , , 1974. I The protests filed on July 15 , 1974 were reviewed as follows: Mary Oliver (represented by Attorney Dan Frost) , Associate Civil�Engineer Hastings advised Council that 2. 95 acres of the Oliver property is assessed and that, according to Bond Counsel, this land benefits from the sewerline. Objections to t le assessment expressed by Mr. Fros.t in- cluded: 1) property is being used for horse pasture and, , as such, wouldlnot be serviced by the sewer, and 2) owner is not in a position to develop property because of inadequate access 'to said'property. Mr, Frost noted that Mrs.- Oliver has a liome on this property which is in an existing 'sewer assessment district. (It was later disclosed that the Oliver home is served by a sewerline installed by Mr. Kennicott for one of his developrnents) ' The question of' inadequate access to the property was dis- cussed and it was determined 'chat.a.20 foot unimproved road, . deeded to the Ci ty by Mrs . Kennicott, runs the length of the property. In order to develop her propercy, Mr:s . .Oliver would have to participate in the .cost of widening and ixnproving the road.to City standards. . I 123 � a ; , �y� : Mr. Frost"requested the City to assume the assessment , � represented by Mrs . Oliver's property then, if the property / is developed at a later date, the assessment would be charge- i able to the owner of the property. � � l � Tlie� assessment on this property ($15 ,422 based on 16. 1 basic � units) was ques,tioned by members of Couricil who felt that the parcel should only be assessed for 12 basic units , based on 70 foot frontage lots. � Bond Counsel Ed Ness was asked if it would be legal for the City to assume the assessment and defer charging i:he property owner until the land is developed. Mr. Ness said the City could pick up the as ses sment and then enter into an agreement with the property owner for a deferred payment. The deferred payment could be tied either to a cost index or an interest rate could be .establishecl, or both. Mayor Denny questioned the wisdom of embarking on a practice of deferral payments in assessment districts. He feels that if the City goes this route it must be made known and the City would have to honor such requests , which could result .in heavy investment of City money. Councilman Demsher s�ares the Mayor's concern. Jack Buffum, land developer, said he approved the deferrment of charges for Mrs. Oliver, b.ased on present use and the diffi- culty in developing the property. D.C. Silkwood , 1VIr.. Silkwood reiterated the protest set forth in his letter dated July l:; i.e. , he has rentals on :the two properties and could not pass on _to� the.tenants the additional cost of the �assessment dis- trict;and because the present sewage disposal system has been fully ad equate. . Nancy Zumwalt and Douglas and Nancy Z . Ward No�one appeared at the hearing on behalf of the above persons . E. H. Haunschild and others No one appeared at the hearing on behalf of the above person. Archie Thomas ' Mr. Hastings showed an aerial view of the Thomas property which depicted the location of the drainage ditch on the Thomas property. It is the contention of Mr. Thomas that 42' of his property -cannot be improved because of the angle of the drainage ditch. Staff does not feel that the drainage ditch impedes 'improve- ment of the property; the set back required by the City would allow for development behind the existing ditch. Mr . Thomas also said he does not feel residentiai and commerc'ial property should be assessed at the same rate. � William Leach Mr. Leach did not .appear at this hearirig. Council que stioned an assertion contained in his letter that he had been told there would be an adjustment made on his assessment because of the drainage ditch on his property. Mr. Hastings said that he re- called that Mr. Leach was told that the situation would be: re- viewed to.�see if an adjustment was justified; but was not aware of any such adjustment being promised. 1 � � ' 124 � ! ,� , � � 1 ���� In a discussion of the drainage ditch and ownership of same, ` Mr; Rudy Enger said that the ditch is owned by the City. . � Mr. Denny askid Mr. Hastings if it is his position that the' � property is developable into at least three parcels and that the ditch;can be4 either covered .or the course .changed sli_ghtly , to ac.commodate the development. Mr. Hastings said he can not think of any�reason why the ditch could not be redesigned j to allow for suc� development. ; Dorothy�Preston:, :3240.Ve_da Str.eet;,.appeared before Co.uncil and said she and her neighbors were against the assessment � district.as they�ha�v,e had no,problems .. _ - � Jerry Boyer, Ma,nager.�of Motor Truek;>Distributors Company, stated�that the installation.of sewerlines in this asses.sment , district is vital if his company. is.�to c�ontinue;in business. ;Mr. Boyer said that $12 ,000 was expended last year on septic tank problems at.their busines s site and they 'cannot s,urvive another , year without sewers . , _ ;: � � MOTION: Made by Councilman Demsher, seconded by Council- � man Pugh that the Public Hearing be closed. The Vote: Urianimous Ayes .._ � � - rf.: .:: _ ,. _ . '. � MOTION: Made by Councilman Fulton, seconded by Councilman ' :Ander:s:on�approving .the deferred.payme�nt of-the'Oliver assess- ment as suggested by Attorney Dan -Frost; on an equitable -basis . In a discussion of this motion, City A.ttorney Murphy cautioned that Council must spell out that City money is not being expended ' to the benefit of.the property owner as the City is constitutionally prohibited from making a gift of public funds. A.ssuming that the defer,red payment were approved, the question arose as to whether ; the interes.t fact�or or cost index factor would be the proper basis � to apply. A.noth�er point raised was the precedent such action would establish. It was felt that this could be dangerous. It was also pointed out that �the concept. of.deferred payments might expand to other pr.operties where` the owners claimed there was no immed- iate benefit, such as lumber storage yards, etc. The vote;on the I bove motion was as follows: Ayes: Councilmen - Fulton , Noes: Councilmen - A.nderson, Demsher, �Pugh, and Denny . M.O,TION: Madel,by Councilman:Pugh, seconded by Councilman A.�derson that the assessment on the Mary Oliver property be reduc.ed to 12,bas,ic units with the und.erstanding that the City will assume the co,st difference . The Vote: Unanimous A.yes : MOTION: .Made by .Councilman Pugh, seconded by Councilman A.nder�son' that the assessment on the Archie Thomas property be reduced to 3 basic units with the City assuming the cost difference. The Vote: Unanimous A.yes Resolution - Ov i rruling Protests MOTION:': �:Made'by_ -Councilman Anderson; seconcled by Council- man.:Pugh��that: Resolution� No._ 74-81 be adopted,- a resolution . .. :;. .� . . , . ...._ _ overruling protests:_ �_.. , . ,. _ . _ _ __ �_ _ _ Voting.,was.�as fo.11ows: � = - _ , A.yes: Councilmen - Anderson, Demslier; Fulton, Pugh;-and Denny Noes: Councilmen - None • . Absent: Councilmen - None Resolution No. 74-81 is on file in the office of the City Clerk. 125 i Re'solution - A:pproving Aniended Engineer's Report • ,�/_��� � MOTION: Made by Councilman A.nderson, seconded by Council- man Demsher that Resolution No. 74-82 be adopted, a resolution and order approving Amended Engineer's Report, ordering con- j ', struction of improverrients and acquisitions and confirming assess- `; ment, Alta Subdivision and A.djacent A.reas A.ssessment District `` 1968-3, City of Redding, Shasta County, California �. Voting was as follows: I A.yes: Councilmen = A.nderson; Demsher, Fulton, Pugh, and Denny � Noes: Councilmen - None A.bsent: Councilmen - None j r _ ,' Resolution No. 74-82 is on file in the office of the City Cler.k. ' j Resolution - Authorizing Changes in Work ' MOTION: Made by Councilman Pugh, seconded by Councilman i A.riderson.that Resolution No, .7�-83 be adopted., a resolution� authorizing changes in the work to be made by the Director of ;� Public Works, A.lta Subdivision and A.djacent A.r.eas A.ssessment � District 1968-3, City of Redding, Shasta County, California. ',� Voting was as follows: A.yes: Councilmen - A.nderson, Demsher, Fulton, Pugh, and Denny ''� Noes: Councilmen - None A.bsent: Councilmen - None Resolution No. 74-83 is on file in the office of the City. Clerk. Resolution - A.ward of Contract MOTION: 1VIade by Councilman Anderson, seconded by Council- man Pugh that Resolution No. 74-$4 be adopted, a resolution of award of contract, A.lta Subdivision and Adjacent Areas A.ssessment District 1968-3, City of Redding, Shasta.County, California. Voting was as follows: A.yes; - Councilmen - Anderson, Demsher, Fulton, Pugh, and Denny Noes: C'ouncilmen - None A.bsent: "Councilmen - None Resolution No. 74-84 on file in the�office of the City Clerk. Resolution .- Fixing Date of Bonds , etc. MOTION: Made by Councilman Demsher , seconded by Councilman Pugh that Resolution No. 74-$5 be adopted, a resolution fixing date of bonds and directing publication of official not'ice inviting bids for purchase of bonds, A.lta Subdivision and A.djacent Areas A.ssessment District 1968-3, City of Redding, Shasta County, California Voting was as follows:. . � � Ayes: Councilmen - A.nderson, Demsher, Fulton, Pugh, and Denny Noes: Councilmen - None A.bsent: Councilmen - None Resolution No. 74-85 on file in the office of the City Clerk. Official Notice Inviting Bids , PUBLIC HEA.RING - Reassessment - Eastside Road Assessment District The hour of 7:30 P. M, having arrived, Mayor Denny opened ��� the Public Hearing on Reassessment - Eastside Road Water A.ssessment District. � � � 126 ` � l i E f � ! f � � The following documexits are .on file in tihe office of the�City Clerk: G � _ � A.ffidavit of F'ublicatiori - Notice of Public Hearing i Report on A.s�sessrnent Split for Original Parcel No: 5 - , Eastside R�ad Water Assessment District, dated 7/17/74 � The City Clerk advised Council that no.written protests had � been received,. and the Mayor ascertained that there were no '� protests from t i e floor. ; MOTION: Made' by Councilman Anderson, seconded by Councilman , Pugh that the Public Hearing be .close,d. The Vote: :Unanimous � Ayes MOTION: . Made by Councilman..Pugh, . seconded by Councilman � Demsher that Resolution No. .74-86 be. adopted, a resolution of ` the City Council of ,the City of Redding. confirming a .division of p land .and bond.for. Ass.essment No. 5.in the .Eastside Road �.Water , Assessment District. , . . ' Voting was as follows: . _... __ .. � A.yes: Councilmen, - Anderson,: Demsher, Fulton, Pugh,_.and Denny Noes: Councilmen - None . . , A.bsent: Councilmen - None . i � Resolution No. ?4-86 is on file in the office of the City Clerk. � REDDING MUIVICIPA.L AIRPORT - Shasta Roadsters Agr.eement Airports Manager McCall submitted the recommendation of the A.irports Commission, as contained in a memo to Council dated A.ugust l, 1974, that Council approve a new agreement between the City arid 5hasta Roadsters f�,� for the period A.ugust l , 1974 to June. 30, 1975 .. The agreerrient would provide that a flat rate of $100 per year be charged for use of the facil- , ities at Redding Municipal A.irport and that the City Manager would be authorized to renew the contract for one year to June 30, 1976. Mr. McCall stated that the�re is a balance in the sum of $1,000 due tlie City • by Shasta Roadsters , `and the agreement would provide that this amount � be paid.by June 30, 1i75 or renewal will not be recommended, - MOTION: Made by Councilman Fizlton, seconded by Councilman Demsher approving tli'e recommendatiori of the Airports Commission, ' instructing the. 'City A.ttorney to prepare"the agreement, and.author- ,'` izing the Mayor to execute same.. The Vote: Unan'imous Ayes ��' � P.UBLIC WORKS P,LANNING REPORTS � Public Works Directo'r Arness reviewed briefly the Public Works , ` Planning Repor,ts for A.ugust;-;1974. He advised Council that the ��� Southern Pacific Company had called today and.stated that they are going to start temporary repair of railr,oad crossings in the C.ity on � Wednesday, A.ugust 7t�h, with permanent repairs to go forward in October. of.this year. ,� , , WA.TER TREA.TMENT � In a memo to Council dated A.ugust 1 , Public Works Director Arness submitted data-pertaining to�domestic water treatment. The City has ' been requested to advise the California Department of Public Health ��� � by September l,, 1974;of its intended action re water treatment. It is the recommendatiori of the Department of Public Works that' the .City , enter into an agreement with Clair Hill, along with Enterprise _Public , Utility District, Bella Vista Water District, Cascade Community Ser- vices District and Shasta County Water A.gency, to develop an evaluation of various water supply schemes. ! i 127' � i i Loring Hanson of, the Clair Hill firm showed a Vu Graph of the proposed interties and spoke briefly of the need to develop a plan for providing � water to the City of Redding and the other agencies of a quality accept- able to the California Department :of Public Health. . City Manager Brickwood said he would pr.efer to defer action on this item until the meeting of A.ugust 19 to allow time to r.evi�ew the proposal more thoroughly. With the approval of Council, Mayor Denny referred the matter to the City Manager for research and report back to� Council on August 19th. MELBELL SUBDIVISION Councilman A.nderson abstained from discussion and voting on this item. MOTION: Made by Councilman Pugh, seconded by Councilman. Demsher J:�(�,;�) approving the final subdivision map of the Melbell Subdivision, subject to the completion of all improvements ,of said subdivision as guaranteed by a letter of credit in the amount of $16 , 185. , 'filed with the City Clerk. The Vote: . Unanimous A.yes with Councilman A.nderson abstaining. , REDDING MUNICIPA.L A.IRPORT - Shasta Kart Klub FermiL- MOTION: Made by Councilman Demsher, seconded by Councilman F'ulton //� approving the Permit issued to Shasta Kart Klub and authorizing the Mayor f to execute said Permit on behalf:of the City. The Vote: Unanimous A.yes RESOLUTION - re Paid'on Call Firemen Program MOTION: Made by Councilman Pugh�, seconded by Councilman Demsher that Resolution No. 74'-87 be adopted, a resolution .of tYie City .Council of the City of Redding continuing the Paid on Call Firemen Program in / �� the Redding City Fire Department. . � Voting was as follows: ,� Ayes: Councilmen - A.nderson, Demsher , Fulton, Pugh, and Denny Noes: Councilmen - None . A.bsent: Councilmen - None . � � Resolution No.• 74-87 is-on file:in the office of ;the City, C1erk. RESOLUTION - re Abandonment of Easement � . MOTION: Made by Councilman Pugh, seconded by Council'man A.nderson , that Resolution No. 74-88 be adopted,,,a. resolution of the City Council of the City of Redding declaring its intention to vacate and abandon a street ��� and utility easement granted to the City in 1967 by Myrtle Cordi. Voting was as follows: � Ayes: Councilmen - Anderson, Demsher, Fulton, Pugh, and Denny Noes: Councilmen - None A.bsent: Councilmen - None Resolution No. ..74-88. is on.file�in the office of the City .Clerk.. : RESOLUTION - Amending Resolution No. 74-60 re Schedule of Salaries MOTION: Made by Councilman .Pugh, seconded by�Couneilman Demsher that Resolution No... 74-,89 be adopted, a :resolu�ion of the City Council ��� of the City of Redding amending Resolution No. 74-60 effective August 5, 1974, for the establishment. of the schedule of salaries for-all officers and exempt positions of the City of Redding for the 1974-1975 fiscal year. Voting was as follows: Ayes: Councilmen - Ander son, Demsher, Fulton, Pugh, and Denny Noes: C ouncilmen - None A.bsent� Councilmen - None Resolution No. 74-89 is on file in the office of the City Clerk. 1 128 ; I � � � � � RESOLUTION - Apprbving A.pplicatio'n for Southern Pacifi'c for'Spur Track MOTION: Made by Councilman Pugh, seconded by Councilman A.nderson that Resolution No. 74-90 be �adopted, a resolution of the City:Council of the City of Redding approving the applicatiori for tlie Southerri Pacific ' Transportation Company for permission to construct, maintain, and `' l� � operate a railroad industrial spur track in and across Eastside Road in { the City of 'Reddirig. � ' � ' � ' � ` ! Voting was as follows: � A.yes: Councilmen � A.nderson, Demsher, Fulton, Pugh, and Denny Noes: Councilrneri � Norie " ' � " A.bsent: Councilmen � None Resolution No. 74-90 I n file in the office of the.City Clerk. LEA.SE OF PROPERTY - Kenneth R. Whitmire in Midtown Project No. 1 , Councilman 'Fugh absta�ined from di�scussion and'voting on�this item. _ . . , MOTION: Made by Councilman Deins'her, seconded by Councilman ! ��� A.nderson approving tlie lease between Kenneth R. Whitmire, ari individual, ! and Kenrieth�R. Whitmire Co. , Inc. , 'a Califorriia Corporation, lessee, � and the City of Redding, and the Redding Redeveloprnent A.gency, lessor, . and authorizing;the, Mayor to exeeute said lease on behalf of the City. The Vote; Unanimous A.yes witli Councilman Pugh abstainirig ` � . _ .. . _ . _ RESOLUTION - re A.cquisition of Proper�y MOTION: Made by Councilman Pugh, seconded by Councilman Fulton , that Resolution No. 74-91 be adopted, a r'esoliition� of the City Council of the City of Redding,finding that the public convenienc e and nec e s sity require the� acquisition of certain interests in real property for a public improvement, to wit, storm drain and pole lines in Oregon Gulch Storm Drain (Ros s). � ��� Voting was as follows: 'r A.yes: Councilmen -� Anderson, Demsher, Fulton, Pugh, and Denny Noes: Councilmen - None " " ' Absent; Councilmen - None Resolution�No. 74-91 is on file in the office of the City Clerk. , EXECUTIVE SE5SION A.t the hour'of 1'0:35 P.M. 1Vlayor Deririy declared an 'r�ecutive Session ' to discuss possible larid `aequisition. � A.t the hour of 10:53 tli'e meeting was reconvened. ' � � ROUTIIVE C"OMIVIUNIC�A.TIONS • . IC C C NC minute I of ineeting of July 16, 1974 Notice of requeslt of Continental Trailways, Inc. , etc. to PUC forincreasein �assengerfares . A.pplica"tions for A.lcohoTic Beverage Licenses Shasta "1VIanagement Corp. , dba Hilton Inn Diamond Saloon , J: & R. �Mendenhall, dba�The Wine Cellar � -Circle K. Corporation, Circle K Food Store � � Shasta-Cascade Wonderland A.ssociation publicity ( � � , � ___ - -- - ...__ _ 129 � ADJOURNMENT There being no further business, at the hour of 10:55 P.M. , on the motion of Councilman Anderson, seconded by Councilman Fulton, the meeting was adjourned. . . , t , . A.PPROVED: Mayor A TEST: , Ci Clerk City Council, Special Meeting Police Dept. & Council Chambers Bldg. Redding, California A.ugust 12 , 1974 12:00 Noon , The meeting was called to order at 12:00 Noon by Mayor Denny with the following Councilmen present: Demsher, Pugh, and Denny. Absent: Councilmen Anderson and Fulton � Also present were City Manager Brickwood, Assistant City Manager Courtney, Gity A.ttorney Murphy, Public Works Director Arness , Planning Director Harris, and City Clerk Brayton. RESOLUTION - Fixing Date of Bonds , etc. , A1ta Subdivision A:D. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh that Resolution No. 74-92 be adopted, a resolution amending Resolution i`/�� No. 74-85 fixing date of bonds and directing publication of official notice ���- inviting bids for purchase of bonds , A.lta Subdivision and adjacent areas A.ssessment District 1968-3, City of Redding, Shasta County, Califorriia Voting was-as follows: A.yes: Councilmen - Demsher, Pugh, and Denny Noes: Councilmen - None Absent: Councilmen - A.nderson and Fulton Resolution No. 74-92 is on file in the office of the City Clerk. A.DJOURNMENT There being no further business , at the hour of 12;05 P.M. , Mayor Denny declared the meeting adjourned. � A.PPROVED: ayor • ATTEST: . ity Clerk