The URL can be used to link to this page

Home My WebLink AboutMinutes - City Council - 1973-12-03177 City Council, Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California December 3, 1973 7:00 P.M. The Pledge of Allegiance to the Flag was led by Planning Director Harris. The invocation was offered by the Reverend Robert Balsley, Pastor of First Baptist Church. The meeting. was called to order at 7:00 P.M. by Mayor Moty with the following Councilmen present: Anderson, Fulton, and Moty Absent: Councilmen Chatfield and Denny Also present were Assistant City Manager Courtney, City Attorney Murphy, Public Works Director Arness, Planning Director Harris, Associate Planner Owen, Airports Manager McCall, and City Clerk Brayton. APPROVAL OF MINUTES MOTION: Made by Councilman Anderson, seconded by Councilman Fulton approving the minutes of the regular meeting of November 19, 1973, as mailed to each Councilman. The Vote: Unanimous Ayes PETITION The Department of Public Works will proceed with preparation of a formal petition in response to an informal petition signed by property owners requesting that assessment district proceedings be initiated for the paving and improvement of the alley between Locust and Lincoln Streets (east of Garden Street). REAPPOINTMENTS MOTION: Made by Councilman Fulton, seconded by Councilman 3 c, Anderson approving the reappointment of Richard Green and Ray Hullinger as Members of the Redding Redevelopment Agency for the period January 1, 1974 to December 31, 1977, and the reappointment (0 of Robert Woods as the City's representative on the Shasta County Mosquito Abatement District for the period January 1, 1974 to December 31, 1975. The Vote: Unanimous Ayes APPROVAL OF ACCOUNTS PAYABLE AND PAYROLL MOTION: Made by Councilman Anderson, seconded by Councilman Fulton that Accounts Payable Register No. 11, check nos. 28484 to 28664, inclusive, in the amount of $161,691.15 be approved and paid, and that Payroll Register No. 11. check nos. 56482 to 56768, inclusive, salaries in the amount of $113,093.79 for the period November 4, 1973 through November 17, 1973 be approved. Total $274,784.94. Voting was as follows: Ayes: Councilmen - Anderson, Fulton, and Moty Noes: Councilmen - None Absent: Councilmen - Chatfield and Denny CLAIM FOR DAMAGE - 1st hearing J. Tom McCusker - Claim filed 11/16/73 / 'Action on this claimwas tabled until the meeting of December Wo 17, 1973. CLAIM FOR DAMAGE - 2nd hearing Hugh and Ruth Sapp - C laim file d 10 / 17 / 73 MOTION: Made by Councilman Fulton, seconded by Councilman Anderson that the Claim for Damage filed by Hugh and Ruth Sapp �X on October 17, 1973:be denied, and that the claimant be so advised. The Vote: Unanimous Ayes 178 MAYOR'S REPORT -I re Testimony submitted to Congressional Committee on CVP Power Rate Increase Mayor Moty read his�memo to Council dated November 29, 1973 re written testimony submitted to the Congressional Committee hearings on the CVP power rate increase to preference customer municipalities, which memo and attachments are made a part of these minutes by refer- ence. The hearings were set for December 4, 5, and 6, but have been postponed and are now set to commence on January 22, 1974. AWARD OF CONTRACT - Airport Liability and Hangar Keepers' Iiability Insurance MOTION: Made by Councilman Fulton, seconded by Councilman Anderson approving the recommendation of staff that the Airport Liability and Hangar Keepers' Liability Insurance Contract for the period January 1, 1974 through December 31, 1976 be awarded to Ralph I. Sharp, Inc., subject to review of the policy by staff and by the Committee of Independent Insurance Agents Association of Shasta County. The Vote: Unanimous Ayes AWARD OF PURCHASE CONTRACT - Voice Controlled Portable Base Stn. MOTION: Made by Councilman Anderson,. seconded by Councilman Fulton ratifying action of staff re execution of purchase contract and �j approving the award of purchase contract for voice controlled portable base station, Bid Schedule No. 715, to Bell & Howell Communications. for the total purchase price in the amount of $9,283. 05. The Vote: Unanimous Ayes GENERAL PLAN MOTION: Made by Councilman Fulton, seconded by Councilman / Anderson that a public hearing be set for 7:30 P.M. on December 17, 1973 re updating the General Plan with respect to Open Space and Conservation Element. The Vote: Unanimous Ayes AMENDMENTS TO ZONING ORDINANCE MOTION: Made by Councilman Fulton, seconded by Councilman Anderson that a public hearing be set for 7:30 P.M. on December 17, 1973 to consider additions to the Zoning Ordinance providing for a Flood Plain District and Open Space District. The Vote: Unanimous Aye s 1 PUBLIC WORKS PLANNING REPORT 10/0 Public Works Director Arness submitted the Public Works Planning Reports for the month of December, 1973. NOTICE OF COMPLETION MOTION: Made by Councilman Anderson, seconded by Councilman //� Fulton accepting the project re Redding Municipal Airport Security Fencing, Bid Schedule No. 685, as being completed satisfactorily, and instructing the City Clerk to file a Notice of Completion. The Vote: Unanimous Ayes AGREEMENT EXTENSION - Parking and Business Improvement Area Bd. MOTION: Made by Councilman Anderson, seconded by Councilman Fulton approving extension of agreement between the City of Redding and Parking and Business Improvement Area Board for an additional year, terminating on December 31, 1974, and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes LEASE EXTENSION - Alton O. Chatham MOTION: Made by Councilman Anderson, seconded by Councilman Fulton approving extension of lease between the City of Redding and Alton O. Chatham for an additional year, terminating on December 31, 1974', and authorizing the Mayor to execute same on behalf of the City. The Vote: Unanimous Ayes 1 11 179 , ORDINANCE - re Amendment to PERS Contract Councilman Anderson offered Ordinance No. 1150 for first reading, an ordinance of the City Council of the City of Redding authorizing an amendment to the contract between the City Council of the City of Redding and the Board of Administration of the California Public Employees' Retirement System. LEASE EXTENSION - Redding Y's Men's Club MOTION: Made by Councilman Fulton, seconded by Councilman Anderson approving extension of lease between the City of Redding 1 and the Redding Y's Men's Club for an additional year, terminating on December 31, 1974, and authorizing the Mayor to execute same 50�, on behalf of the City. The Vote: Unanimous Ayes WESTERN PIPE CASES City Attorney Murphy reported that the City has received the sixth ,( installment payment in the amount of $148. 18 as partial settlement T of the Western Pipe Cases. LEASE OF CITY PROPERTY - Dean Murray (at Redding Mun.A.irport) MOTION: Made by Councilman Anderson, seconded by Councilman/ Fulton approving the lease between the City of Redding and Dean Murray for property located at Redding Municipal Airport and authorizing the Mayor to execute same on behalf of the City. The I Q Vote: Unanimous Ayes RESOLUTION - Naming "Hemsted Drive" MOTION: Made by Councilman Anderson, seconded by Councilman Fulton that Resolution No. 73-118 be adopted, a resolution of the City Council of the City of Redding naming a certain street in the City of Redding "Hemsted Drive''. Voting was as follows: Ayes: Councilmen - Anderson, Fulton, and Moty Noes: Councilmen - None Absent: Councilmen - Chatfield and Denny Resolution No. 73-118 on file in the office of the City Clerk. EXECUTIVE SESSION At the hour of 7:30 P.M. , Mayor Moty declared an Executive Session to discuss land acquisition. At the hour of 7:40 P.M. , the meeting was reconvened. ROUTINE COMMUNICATIONS 4a9 Applications for Alcoholic Beverage Licenses Fast Gas, 495 Cypress Avenue Lim's Restaurant, 592 N. Market Shas-Cade Distributors, 1124 Continental Street 7(� Removal of Redding Bus Lines PUC Application for rate increase C / from Calendar Shasta -Cascade Wonderland Association publicity re Shasta 11/ Lake ADJOURNMENT There being no further business, motion of Councilman Anderson, the meeting was adjourned. I ATTEST: `-'City Clerk at the hour of 7:45 P. M. , on the seconded by Councilman Fulton, APPROVED: 1 1 1