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Home My WebLink AboutMinutes - City Council - 1974-10-21� . _ ,,.�,.,,...�,_ � _ I { 174 i ' � City Council, Regular Meeting ; Police Dept. & Council Chambers Bldg. ; ' Redding, California � � � October 21 , 1974 7:00 P.M. � ' � ! The Pledge of.A.11egiance to the Flag was led by City Manager Brickwood. i � The Invocatiom was offered by the Reverend Bill Moore, Pastor of First E Southern Baptist Ch�rch. � � The meeting was called to order at 7:00 P.M. by Mayor Denny with the following Councilmen present: Anderson, Demsher, Fulton, Pugh, and i Denny, Absent; Norie i � A,lso present were City Manager Brickwood, Public Works Director A.rness, Electric Department Director Simpson, Director of Personnel and Labor Relations IReynolds, A.ssistant City Engineer Lang, A.ssociate Civil Engineer Mathi's, Traffic Engineer Hamilton, Associate Planner Perry, Airports Mariager McCall, and City Clerk Brayton. APPROVA.L OF MINUTES MOTION: Made by Councilman Pugh, seconded by Councilman A.nderson approving the minute�s of the regular meeting of October 7 , 1974, and of the adjourned regular meeting of October 15, 1974, as mailed to each Councilman. The Vite: Unanimous Ayes RESOLLJTION - re �ederal Grant for Mountain Lakes Industrial Park Virgil Covington, General Manager of the Economic Development Corporation of Shasta County reported that there is an opportunity for a Federal Grant for further development of the Mountain Lakes Industrial Park; however, this grant must be applied for by a public agency. Mr. Coving�ton noted that the Economic Development Corpor- ation, a private non-sprofit organization, received its original grant ��J,,C� through the County of Shasta but, since Mountain Lakes Industrial Park � � was annexed by the City, it was felt proper to go through the City for this grant which willlallow further annexation, as about 80�Jo of the present land is committed. The grant would be used mainly for extension of a spur track, plus street improvements and water and sewer facilities. There is a deadline of November 1 st for filing the application for the grant. Mr . Covington said he would be going to Los A.ngeles to obtain commitments from two industries to locate in the Industrial Park, as this is a requirement in order to get funding. One industry is a fiber- glass cloth manufacturing company; another is a manufacturer of safety equipment; and a third manufactures whirlpool baths for people who require therapy� Dick Green, Presid Int of the Economic Development Corporation added '. that there will be secondary benefits if the grant is approved; i. e. , an enlarged waterline which will provide a sufficient water supply for the area for fire protection, and also street improvements which will im- prove fire protectiori and provide better ingress and egress to the iIndustrial Park. � MOTION: Made by Councilman Pugh, seconded by Councilman A.nderson that Resolution No. 74-147 be adopted, a resolution of the City Council of the City of Redding authorizing filing of application with the Economic Development Administration, U.S. Department of Commerce, United States of America, for a grant under the terms of Public Law 89- 136 as amended, for the �construction of a spur track, street improvements, and water and sewerl facilities within an e�panded portion of the Mountain j Lakes Industrial Park. ; Voting was as follows: A.yes: Councilmen - A.nderson, Demsher, Fulton, Pugh, and Denny � Noes: Councilmen - None A.bsent: Councilmen - None Resolution No. 74-147 is on file in the, office of the City Clerk. � � i I __-- -_ i I 175 WRITTEN COMMUNICATIONS �. A.rretta Webb • MOTION: Made by Councilman A.nderson, seconded by Councilman Pugh finding that public convenience and ra�� necessity requires the granting of a permit to A.rretta Webb to operate twelve vehicles in the name of Redding Yellow Cab Company in the City of Redding for the year 1975 . The Vote: Unanimous Ayes Fiddlebackers Muzzle Loading Club In a letter to Council dated September 23, 1974, .the �� Louderback Eiddlebackers Historical Muzzle Loading Club thanked Council for allowing the Club to operate and service the snack bar at the Redding Plunge in Caldwell Park. CH2M Hill In a letter to Council dated October 1 , Loring Hanson, Division Manager of CH2M Hill, proposed that a steering `�� committee be established to review completed work and proposed work re theRedding Region Water Supply Study, , Mayor Denny appointed Councilman Demsher and City Manager Brickwood to serve as Cit.y of Redding representatives on said steering committee. LINCOLN-LOCUST ALLEY ASSESSMENT DISTRICT 1974-5-1 Bond Counsel Ed Ness submitted the following documents re Lincoln- Locust Alley Assessment District 1974-S-1: Resolution - authorizing execution of agreement MOTION: Made by Councilman Pugh, seconcled by Councilman A.nderson that Resolution No. 74-148 be adopted, a resolution �� authorizing execution of agreement between the City of Redding and Thoma.s E. Davis Constructi'on Co. , Inc. , for work to be done and approving bonds in Lincoln-Locust Alley A.ssessment District 1974-5-1 , City of R'edding, Shasta County, California. Voting was as follows: � A.yes: Councilmen - Anderson, Demsher, Fulton,. Pugh, and Denny Noes: Councilmen - None Absent: Councilmen - None � Resolution No. 74-148 is, on file in the office of the City Clerk. A.greement between City and Thomas E. Davis Construction Co. , Inc. � 'Labor and Material Bond Faithful Performance Bond ' . Insurance Certificates 1 APPROVA.L OF ACCOUNTS PA.YA.BLE AND PAYROLL MOTION: : Made by Councilman Anderson, seconded by Councilman Pugh � that A.ccounts Payable Register No. 8, check nos . 33743 to 33905, in- J� clusive, in the amount of $261 ,665.76 be approved and paid, and that fU�ij Payroll Register No. 9 , check nos . 6.3802 to 64122,. inclusive, salaries , in the amount of $130,446.27 for the period September 22; 1974 through � October 5, 1974 be approved. Total $392, 112.03 ; Voting was as follows: , A.yes: Councilmen - Anderson, Demsher, Fulton, Pugh, and Denny ; Noes: Councilmen - None � A.bsent: Councilmen - None ` � f � 176 i � � TREA.SURER'S REPORT ' �+i%� Councilman Anderson submitted a report showing Total Treasurer's �� .Accountability as of September 30, 1974 to be $7,080,485.70 ORDINA.NCE - Appro'ving Quartz Hill A.nnex No. 1 , MOTION: Made by Councilman Pugh, seconded by Councilman A.nderson �o� that full reading of Ordinance No. 1179 be waived, and that the City ��J � Clerk be instructed to scan same. The Vote: Unanimous A.yes MOTION: Made by C�ouncilman Ander son, seconded by Councilman Pugh that Ordinance No. 1179 be adopted, an ordinance of the City.Council of the City of Redding approving the annexation of certain uninhabited terri- tory designated "Quartz Hill Annex No. 1" to the City of Redding ' Voting was as follows: , A.yesc Councilmen - Anderson, Demsher, Fulton, Pugh, and Denny Noes: Councilmen - None A.bsent: Councilmen - None ' Ordinance No. 1179 iis on file in the office of the City Clerk. � RESOLUTION - CA.TV Interim Rate Schedule MOTION: Made by Councilman Pugh, seconded by Councilman A.nderson that Resolution No. 74-149 be adopted, a resolution of the City Council ' ,�/ amending Resolution No. 3240 by the substitution of a new "Exhibit A." '�`�� attached thereto, establishing a new interim rate schedule. Voting was as follows: Ayes: Councilmen - Anderson, Demsher , Fulton, Pugh, and Denny Noes: Councilmen - None A.bsent: Councilmen - None Resolution No. 74-1�9 is on file in the office of the City Clerk. REZONING APPLICA.TION /L�L� MOTION: Made by C�ouncilman And,erson, seconded by Councilman Fulton that a public hearing be set for 7:30 P.M. , November 4, 1974 re Rezoning Application RZ-6-74. The Vote: Unanimous A.yes TRA.FFIC A.ND PA.RKING COMMISSION Traffic Engineer Hamilton submitted the following Traffic and Parking Commission recommendations: � Parking Prohiblition � � It is recommended that parking be prohibited on the south side //3 of Placer Street for sixty feet west of the west curb line of ' Magnolia Street to provide better visibility of the school patrol ; at the crosswalk. i � MOTION: Mad'e by Councilman. `Pugh, seconded by Councilman ' Anderson approving the recommendation and instructing the City i Attorney to pr�pare the necessary resolution. The Vote: f Unanimous A.y js i I Parking Prohibition � It is recommended that parking be prohibited on the north side � of Placer Street for sixty feet east of the east side of Pleasant � j/� �� Street to provide visibility for cars exiting Pleasant Street. / � MOTION: Made by Councilman Pugh, seconded by Councilman ' Demsher approving the recorru�zendation and instructing the City A.ttorney to prepare the necessary resolution. The Vote: � Unanimous A.yes . i i i �._._____ -- � . _ ..,....,.......��....___:_ _ . 177 Parkin� Prohibition It is recommended that parking be prohibited on the west �/�� ' side of Court Street from 174 feet to 219 feet north of the north curb line of Gold Street, to provide exit visibility from the driveway of the Redding Opthalmology Group. � Councilman Fulton expressed opposition to this recomtnen- � dation, noting that parking on Court Street in this area is � already at a premium. He said he would be in agreement after more off-street parking is available. , Mayor Denny said he agreed about the need for parking spaces but felt the visibility factor was also important. MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the recommendation, and instruct- ing the City A.ttorney to prepare the necessary resolution. Voting was as follows; Ayes: Councilmen - Anderson, Demsher, Pugh, and Denny Noes: Councilmen - Fulton ' � Absent: Councilmen - None Parking Prohibition � � It i�s recommended that parking be prohibited on both sides of Ona Lane and on both sides of Deodar Lane for 350 feet �/� � north of Jordan Lane. These restrictions are needed because of inadequate pavement width and were anticipated by partici- pants in the Santa Rosa and Other Streets Assessment District. MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the recommendation and instructing the City A.ttorney to prepare the necessary resolution. The Vote: Unanimous Ayes Loadin� Zone It is recommended to eliminate one 2 hour metered parking space and install a yellow loading zone on the west side of California Street from 231 feet to 267 feet north of the north �� curb line of Yuba Street to accommodate the unloading of large semi-trailers at CP&E. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher approving the recommendation and instructing the City A.ttorney to prepare the necessary resolution. The Vote: Unanimous Ayes PUBLIC HEAR.ING - Santa Rosa and Other Streets A.ssessment District The hour of 7:30 P.M. having arrived, Mayor Denny opened the �� Public Hearing on Santa Rosa and Other Streets A.ssessment ��> District 1973- 1 . The following documents are on file in the office of the City Clerk: Certificate of Mailing - Notice of Improvement Certificate of Posting - Notice of Improvement Affidavit of Publication - Notice of Improvement 178 � ' � I The City Clerk advised Council that protest letters had been , received from the f'ollowing persons, which letters are made a part of.these�minutes by reference: ' William M. & Nedra H. Conklin - Assessment Diagram #33 ` William M. & Ne dra H. Conk lin - Assessment Diagram #3 6 William M. & Nedra'H. Conklin - Assessment Diagram #28 ; Margaret Williby = Assessment Diagram #12 ; Ivlr. & Mrs . Ralph Kirislow,Sr. - A.ssessment Diagram #36 Cecil and Lilyan Goolsby - A.ssessment Diagram #20 Gretchen Peter�son - A.s ses sment Diagram #27 ' A.. 1VI. & Olga B. Dorstad � - Assessnierit Diagrani #50 � I � Assistant City Engineer Lang reviewed the history of this Assessment District, noting that on October 30, 1973 there was a public meeting to discuss formation of this District. A.t that time the cost of the project was estimated at $175,000. ' The property owners circulated petitions and, in February, 1974, had obtained signatures in excess of 60%. Bids for this project came in at approximately' $195,'000. 'The costs were re-spread, based on this figure , and a new petition was circu- ' lated. In July,; 1974, petitions were received indicating a 62.8% signup at the ilcreased cost. " � The area included in the Assessment District was shown on the Vu Graph, as.were the parcels of prope 'rty owners who have filed letters of prote�st�. " � � Mr, Lang explained the method of assessment as follows: Curb and gutter costs are to be paid by property owners', based on actual front footage; street improvement costs are also to be paid by property owners , based on front footage, except that footage on corner lots is adjusted so that property owners pay for the front footage on the riarrow side of their lot, plus one half of the front footage on the wide side. The City is par�ticipating in an amoun'c of $95,000 in this District, which includes �laying of asphalt, installation of storm drains , - replacing water lines, placement of sewer services , and putting in joint utility t�renches in various locations in the District so undergrounding� can be accomplished. Mrs. Conklin,,�3395 Santa Rosa Way, asked to have her letters read and this' was done. Mr. Lang spokl to the points raised in these letters as follows: A.ssessment Dil gram #33 l . The property owner does have access to Santa Rosa Way through a long driveway, and was given a 1/3 credit. 2. Mr. Lang d'oes not agree that assessment against property -i s larger than oth.er property owners; the size of the Conkliri property was pointed out, The costs referred to were paid by the property owner prior to annexation by the City. 3. The City did acquire the property under a prior lot split. 4. Mr. Lang said he could not speak to this point, but that it is not pertinent to this District. 5. Mr. Lang explained that the property referred to was deleted from the District as it was ascertained that the property owner cannot utilize the land unless he creates a subdivision with on- site improvements; therefore, the parcel is not treated as having access to San�a Rosa Way. A.ssessrnent Diagram #36 This parcel is owned by the Kinslows , who also filed a protest. Points raised are discussed later in the meeting. , 179 1 A s ses sment Diagram #28 , Mr, Lang pointed out this parcel on the Vu Graph. The Conklins own this narrow strip of .property that fronts on Santa Rosa Way. The property owner of A.ssessment Diagram #27 has a right-of-way easement on said property. , Gretchen Peterson appeared before Council and her letter was read. Ms. Peterson advised Council that there are no improvements on A.ssessment Diagram #27; that she was not included in the sewer district, and has no sewer or water lines to her property. She said she had been advised that if she wants to develop her property she will have to bring in sewer and water lines and provide land for street purposes. Ms. Peterson therefore believes her property should be con- sidered the same as Parcel #51 , which was deleted from the District. Mr. Lang stated that Ms. Peterson can pla_ce mobile homes on her property without subdividing, but did agree that water and sewer lines would have to be installed at her expense. Ms, Peterson is not assessed for curb and gutter , just street improvements , and she was given a 1/3 credit. Her access to Santa Rosa Way is on the Conklin property for which she has a right-of-way easement. Mr. Dorstad read his letter of protest re A.ssessment Diagram #50, He said he is in favor of progress but, as their property fronts on Keswick Dam Road, he feels that improvements on Deodar are not essential. He also questioned whether they are being assessed for Keswick Dam Road. Mr. Lang explained that the assessment was for curb and gutter on Deodar Way and for street improvements only in the District; nothing on Keswick Dam Road. � . The deletion of the trailer park on Deodar Way was questioned, Mr. Lang explained that the cost of acguisition, because trailers are located on the portion to be acquired, wa-s-a .determining factor in building a narrow street on Deodar. If it- seems feasible at a later date, the land can be acquired and the street widened. Mrs.� Goolsby appeared before Council and her letter of protest was read, pertaining to Assessment Diagram #20. She questioned the fact that she is being.assessed the same. for a -narrow street as people who have a wider street. Mr. Lang said that the narrow street was built at�the request of pxoperty�. own•ers on ,Ona :Street. - He stated that st�reet im- provement costs were spread _evenly throughout the' Distr�i.ct on the theory that all of the property owners receiye a benefit. Mr. Kinslow, 1030 Lake Boulevard, appeared before Council regarding A.ssessment Diagram #36. He said that his property fronts on Lake Boulevard and he has no access to Santa Rosa Way. He also feels that the property acquired by the City was not paid for adequately« � 180 , r � � � � Mr. Lang said that access to Santa Rosa Way is available '; to the Kinslows if they wish it. The property was shown on the Vu Graph. Regarding property acquisition, Mr. Lang ' said it was necessary to go to conde.mnation so that the ( property was encumbered and the contractor could start work. � He noted that negotiations regarciing price can continue. � John McKinneyi, 1101 Ona Lane, and Chick Davidson, 1279 � Deodar Way, spoke in favor of the District. , � � , Mr. Lang referred to the letter of protest received from Margaret Williby, who asked to be contacted before the i public hearing. He said he met with her and reviewed to � her satisfaction all of the points raised in her letter, It should therefore not be considered a protest. Gordon Olson, 1045 Deodar Way, inquired as to the com- pletion date of the project. He was advised that it is about 50% completed'�and, if the weather holds , the contractor will be placing gravel within a week. MOTION: Made by Councilman Pugh, seconded by Councilman Demsher that the Public Hearing be closed. The Vote: Unanimous Ayes ' . There was discussion regarding the assessment charged against A.ssessment Diagram #28. MOTION: Made by Councilman A.nderson, seconded by Councilman Pugh that the Contingency Fund provided for the A.ssessment District be reduced in an amount to pay the assessment on A.ssessrnent District #28. The Votei Unanimous A.yes Bond Counsel Ed Ness submitted the following documents for filing and adoption: I Resolution - Overruling Protests MOTION: Made by Councilman Fulton, seconded by Councilman Demsher that Resolution No. 74-150 be adopted; a resolution overruling protests. Voting was as follows; � Ayes: Councilmen - Anderson, Demsher, Fulton, Pugh, and Denny Noes: �Gounc�lmen - None Absent: Counc�lmen - None , I , Resolution No. f74-150 is on file in the office of the City Clerk. , � Certificate of Ingineer re percentage of signatures to the petition. Resolution - A.p�pointing 5pecia1 Bond Counsel MOTION: Made by Coizncilman Pugh, seconded by Councilman Demsher that R�esolution�No. 74-151 be adopted, a resolution appointing Special Bond Counsel and authorizi,ng execution of agre ement. Voting was as follows: A.yes: Councilmen - A.nder son, Demsher , Fulton, Pugh, and Denny Noesc ` Councilmen - None A.bsent: Councilmen - None � ; Resolution No, 74-151 is on file in the office of the City Clerk. ; 181 1 � Resolution - re Filing Amended Engineer's Report ! MOTION: �Ma'de by Councilman Demsher, seconded by ' Councilman Pugh that Resolution No, 74-152 be adopted, ' a resolutibn di'recting filing of an Ainended Engineer's , Repo'rt and Amended Estixnate of Cost in Santa Rosa and � � Other Streets Assessment District 1973- 1 , City of Redding, , Shasta County, California Voting was as follows: � Ayes: Councilmen - Anderson,' Demsher, Ftilton, Pugh, and Denny ' Noes: Councilmen - None ' A.bsent: Councilmen = None ' Resolution No. 74-152 is on file i'n�the office of the City Clerk. Amended Engineer's Estimate of Cost Amended Engineer's Repoxt Engineer's Statement of Method of Determining Beriefit " Letter of Comxnitment to purchase bonds R'esolution - A.pproving A.mended Engineer's Report, etc. MOTION: Made by Councilman� Pugh, seconded by Councilman Demsher that Resolution No. 74-153 be adopted, a resolution and order approving Amended Engineer's Report, ordering con- struction of improvements and acquisitions and confirmirig assess- ment, Santa Rosa and Other Streets Assessment District 1973-1 , City of Redding, Shasta County, California Voting was as follows: Ayes: Councilmen - Anderson, Demsher, Fulton; Pugh, and Denny Noes: Councilmen - None ` ' Absent: Councilmen - None ' ' Resolution No. 74-153 is on file in the office of the City Clerk. Resolution - Authorizing: Changes .in Work MO.TIONs � Made by Councilman Anderson, .seconded by. Councilman Pugh that Resolution No. 74- 154 be adopted, a resolution authorizing changes in the work to be made by the Director of Public Works of the City of Redding in connection with Santa Rosa and Other 5treets A.ssessment Distric.t 1973-1; City of Redding, Shasta .County, California. Voting was as follows: A.yes: Councilmen - A.nderson, Demsher, Fulton, Pugh, and Denny Noes: Councilmen - None � . - � • . _ Absent: Councilmen - None ,_ ,-,. � : ,: . � _ : _ , __ ; Resolution No. 74-154 is on file in the office of the City Clerk. , . : _ Resolution - Authorizing 'Sale of Bonds ' MOTION: Made by Councilman Demsher, seconded.by Councilman Pugh that Resolution No. 74- 155 be adopted, a resolution authorizing sale of bonds: - Voting was as follows: Ayes: - Councilmen - Ander:son; Demsher., Fulton, Pugh, and Denny Noes: . Councilmen - None. � Absent: Councilmen - None Resolution No. 74-155 is on file in the office of the :City Clerk. 1 S� i � r f � � I � . , REDDING MUNICIPA.L A.IRPORT = Extension of Permit - Redding �. � Radio Controlled Model Aircraft Club MOTION: Made by Gouncilman Pugh, seconded by Councilman A.nderson ' approving a one-year extension of Permit of Redding Radio Gontrolled ; , /� Model Aircraft Club at Redding Municipal A.irport, to termina�te on ` /f October 31 , 19�75�, and authorizing the Mayor to execute same.� The Vote: � Unanimous Ayes � -� - � REDDING MUNICIPA,L�A.IRPORT - Hertz and A.vis Leases A.irports Manager McCall reported that Hertz and A.vis have need for , , additional parking area that will also provide security for their auto- rnobiles. Mr. McCall submitted a sketch showing an area that can be enclosed by a six foot chain link fence with barbed wire top which will provide a parking area with security. The area consists of 15, 300 ' square feet to be used by A.vis �a�nd Hertz; and 5,000 square feet for City of Redding use. The cost of the chain link fence and barbed wire is $1 ,750. It is the recommendation �of the Airports Cammis sion that / J� $1 ,750 be appropriated to construct the chain link fence and that B & B � Rentals (Hertz) and Bert Butler (A.vis) be given a four year lease on the areas presently used by them and on the new fenced area. For the new fenced area, A.vis and Hertz will pay the City $41�:00 each per month to comrnence November 1 , 1974, and the four year lease to commence January 1 , 1975, to coincide with the expiration of their present leases. Rental fees under �their present leases will remain the same. � MOTION: Made by C'ouncilman �Pugh,: seconded by �Councilman Anderson approving tlie-recommendation and instructing the Gity A:ttorney to pre- pare the necessary papers. The Vote: Unanimous A.yes - REDDING MUNICIPA�L A.IRPORT - Lease on Restaurant Airports-Manager MeCall reported that expansion of the restaurant at Redding 1VIunicipal Ai�rport is now in progress at a eost of $6, 992. Mr . Dugger, the lessee, has agreed to pay the City $119�.35 per month for ' `/ � six years. In addition, the City will continue to receive five percent of / the gross over $10, 000 , which is his +present rent.for the •restaurant , plus $41,00 per mont•''h for electricity. It is the recommendation of the Airports Commissiori that Mr. Dugger be given a six year lease, com- mencing November l � 1974, under the terms outlined herein: MOTION: Made by Ciouncilman Pugh;� seconded by Councilman Demsher approving •the recommendation and instructing the City A.ttorney to pre- pare the necessary papers. The Vote: Unanimous Ayes SPEED ZONES I • Traffic Engineer Hanzilton reported•that the Traffic and Parking Commission reviewed the proposed speed zones at its meeting of , October 15th; howeve'r , members requested more time to consider j� the matter. Mr. Hamilton said a recommendation will be brought �� to Council at the meet�ing� of November 4. He also stated that�he had ll-� met with representatives of the Redding Elementary School District , and had received several phone calls with regard to the proposed speed zones, The following persons appeared before Council in opposition to the proposed 35, MPH speed limit on Park Marina Drive, based on street alignment, the bicycle lanes , and t�he number of children in this resi- dential neighborhood: Robert Brouillard, Don Otley, James Herrington, and James Smith. Mr. Brouillard submitted a petition signed by 83 residents of Park Marina Drive requesting that the speed limit of 25 ' MPH be retained. 183 . { i Dick Gray, 17'16 Regent Avenue, raised the question about speed.'limits � when passing schools. Mr. Hamilton said that 25 MPH applies when children are present, and it is planned to treat schools separately with flashing lights to indicate when the 25 MPH limit applies. Council action on speed zones will be taken at the meeting of November 4. THE BLUFFS SUBDIVISION - Unit No. 1 MOTION: Made by Councilman Pugh, seconded by Councilman A.nderson � approving the final subdivision map of The Bluffs , Unit No, l , subject �j � , to the completion of the off-site improvements of said subdivision, as ��/' �'�:� guaranteed by a performance bond in t.he amount of $8, 000..,�- filed with the City Clerk. The Vote: Unanimous Ayes AWARD OF BID - Underground Electric Facilities on Santa Rosa Way MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the recommendation of the Department of Public Works that Bid Schedule No. 769, Installation of Underground Electric Facilities on J��-- Santa Rosa Way, be awarded to Ken Gifford General Contractors on their � low bid of $12 ;782.00. � Voting was as follows: Ayes: 'Councilmen - Anderson, Demsher, Fulton, Fugh, and Denny Noes; Councilmen - None Absent: Councilmen - None A.GREEMENT - With RRA re �Redding Mall Public Restroom MOTION: Made by Councilman Anderson, seconded by Councilman Pugh approving the Letter Agreement with the Redding Redevelopment A.gency re the Redding Mall Public Restroom sanitary sewer line and planter '��.� irrigation line: The Vote: Unanimous Ayes Dave Williams, 1456 Magnolia, asked if t�he Ma11 Public Restroom pro- vides for access to wheel chair and other handicapped persons. He was advised that it does . RESOLUTION - re Establishment; of Community Development Advisory Board MOTION: Made by Councilman Pugh, se.conded by Councilman Demsher that Resolution No. 74-156 be adopted, a resolution of the City Council of the City of Redding establishing a Comxnunity Development Advi.sory Board � including provisions for membership, term of office, and delegation of � �� powers. . � Uoting was :as follows: A.yes: Councilmen -.Anderson, Demsher, Fulton, P.ugh, and Denny Noes: Councilmen = None , Absent: Councilmen - None Resolution No.. 74-156 is on file in the office of the City Clerk. RESOLUTION - re, Establishment of Citizens A_dvisory Committee for , . . Community �Development MOTION: .Made by. Councilman Demsher, seconded by Councilman Pugh � �� that Re.s olution No. .74-157 b e adopted, a re s olution, of the ,City C ouncil � of the City of Redding establishing a Citizens Advis.ory,Committee for Community Development. Voting was as follows: , ' A.yes: Councilmen - Anderson, Demsher , Fulton, Pugh, ,and Denny Noes; - Councilmen - None ' • Absent: Councilmen - None Resolution No., 74-157 is on file in the office of�the City. Clerk-. r . . _ _r _.. _ _. _ . . . E i ! 184 'r � I � I i APPOINTMENTS - Gomrnunity Development A.dvisory Board { Mayor Denny submitted the names of the following persons for con- , sideration for meinbership on the°Commun'ity D'evelopment A'dvi�sory � Board: • � � � , _ - � Robert A.. Woods, 3070 Valentine Lane Planning Commission � �� Geor:ge�Gree�;nle'af,:{1047 Libe''rty St. Planning Commission � Jim Williarns, 2055 Walnut A.venue �Redd'ing Redevelop.Agency ; Marge'I:indsay, 750' Pioneer Court Redding Redevelop.Agency � Dick Riis ; 940 Lineoln Street Parks & Rec.Commission ' Barbara Gard, 3750 Brian Cour"t ' • Parks & 'Rec. Corrimission ' Dick Green, 3015 Pioneer Drive Citizens A.dvisory Committee , Pete Costello, 1538 Chestnut St. Citizens�Advisory Committee Herb Miles, 850 Northridge Dr, (Chairman) Citizens A.dvisory Committee i . . . ' Chris �Ortez, 152b�Gottonwood A.venue, appeared before Council and said she understood that appointments were to be considered this evening and asked if the names subinitted were 'firial. � � � Mayor Denny said it is the prerogative of the Mayor to make such appointments , subject to the approval of Council, and that he�had been working the past few-days with other members� of Council to develop the lists of names, Because of the time eleinent, appointments must be made this evening. ' 1 Mrs. Ortez noted that she woizld like to have been considered for appoint- ment to the Board or'�the Citizens A.dvisory Coxnxnittee. , The Mayor explained' that representation on the Advisory Board of the Planning Commission, Parks and Recre'atiori Commission; `Redding Redevelopment Agency, and the Citizens A.dvisory Committee, is the recommendation of the�Planning `Department and the City's `Consultant on Community' Devel'opment. ' � � � � � MOTION: Made by C�ouncilman Pugh, seconded by Councilman Anderson , approving the appoint, of the aforementioned persons t'o the Community Development A.dvisor'y `Board. The Vote: Urianimous .A.yes A.PPOINTMENTS -.C�tizens A.dvisory Committee Mayor Denny submitted the names of the' followi.ng persons for member- ship on the Citizens A.dvisory Committee for Community Development. Mr. Denny noted that selection was made by dividing the City into geo- graphic areas with representation from each area. Names were selected from Precinct Lists i hich pretty well followed the geographic areas. Michel Escalle, 3040 Winding Way Senta Coots , 4674 Lookout Ct. /� Mrs. Donna Hord, 625 Loma Mrs. W.S.Vardanega, �� f Roger Cowling, 354{0 5unset Drive 1640 Lake Blvd. � � Pete Costello,' 1538 Chestnut St. Mrs. Suzanne Kowaleski, Marjorie Lauerman, 1203 East 5t. 3731 Poinsetta A.ve. Frank' E.. Sauer, Jr;�. ,� 2326 Washington A.ve. Richard Schargus , 420 Richard N. Gray, 1716 Regent Ave. ' Buckeye Terrace Lois L. Hurley, 3'200 Stratford Ave. Mrs. Marguerite Bullock, Harold Finkler , 2240 Oak Ridge Drive ' 5724 Cascade Drive Mrs. Josephine Pride, 1750 Henry A.ve. Herb Miles , 850 'Northridge Dr. Liz Reginato, 672 State St. Rev. Noble Streeter, 4055 Dr. Jerry A.sher, 1860 Crestmont A.ve. Travona Street Dick Green, 3015 Pioneer Dr. (Chairman) Nick Girimonte, 3010 Lois Busby, 2610 Russell Street Pioneer Drive Eugene Nichols�, 2319 Cliff IDrive Harry L. Grashoff, 925 Mrs. William Lee Short, 3586 Keswick Hallmark Drive Dam Road � 185 MOTION: Made by Councilman Demsher, seconded by Councilman Pugh approving the appointment of the aforementioned persons to the Citizens A.dvisory Committee for Community Development. The Vote: Unanimous A.yes There was further discussion regarding the persons appointed, with Mrs. Ortez and Dave Williams both stating that they felt there should be more representation for the lower income people in Redding. Councilman Fulton indicated that he was chagrined that some of the benefactors of the program were not included on the Board of Com- Yriittee, but stated that because of the time limitation he had not been able to come up with any names : Councilman Pugh stated that it is intended that this should be an A.d Hoc Board and Committee and called attention to the fact that the terms of office are only to June 30, 1975. He also noted that the program is very flexible and that the City is not locked in if programs recommended do not prove feasible. Mr. Pugh said that Council is concerned that the funds provided under this program be utilized to the best advantage for the community. Councilman Demsher said it was felt there might be a conflict of interest if the Board.and Committee were made up of recipients of the funds. Councilman Anderson said that the Citizens Advisory� Committee will act as a hearing board to receive input from all citizens as to the pro- grams to be recoxnmended. Councilman Pugh commented on the references made this evening differentiating between Commission Members and citizens . He noted that people who acc'ept positions as Corr�snission Members are citizens who give of their time and energy to improve the community and he feels that such people are certainly as worthy to serve on the Board as any other citizens, ROUTINE COMMUNICA.TIONS PUC Releases a) Application of P.G. & E. for electric rate increase ��-, b) A.pplication of Pacific Telephone for rate increase �--� � c) Decision denying Pacific Telephone interim rate relief P.G. & E. notices re application to PUC for electric rate �� C'� increase and gas rate increase Application for Alcoholic Beverage License � �j�� The Hut (Ceslovas Vilcinskas) 1810 Eure,ka Way � A.DJOURNMENT ' There being no further business, at the hour of 10:10 P.M. , on the ; motion of Councilman Fulton, seconded by Councilman Anderson, the meeting was adjourned. A.PPROVED: I ; . i Attest: Mayor ' ' � � , City Clerk 1 � �