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Home My WebLink AboutMinutes - City Council - 1968-02-05 29 City Council, Regular Meeting Police Dept. & Council Chambe rs Bldg. � Redding, California � February 5, 1968 7:00 P. M. � I The Pledge of Allegiance to the Flag was led by Sid Cowgill, Manager of i � the G reate r Redding Chambe r of Comme rce. � CReverend Victor :Trimmer, Pastor of Bethel Assembly of God Church, offered the invocation. The meeting was called to order at 7:00 P. M. by Mayor Moty with the following Councilmen present: Chatfield, Denny, Doherty, Fulton, and Moty. j Also present were City Manager Cowden, Assistant City Manager and � Purcha's.ing Di re cto r Stewa rt, City Atto rney Mu rphy, Finance Di re cto r and Per'.s':or�nel Dire ctor Courtney, Public Works Director Arness, Planning Director I-larris, Assistant:City Engineer Lang, Assistant Civil Engineer Hastings, Electrical Superintendent Dais�, and Recrea- tion Supe rvis o r Riley. APPROVAL OF MINUTES MOTION: Made by Councilman Chatfield, secon�ed by Counci.iman Fulton approving the m:inutes of the regular meeting of January 15, 1968, and the minutes of the adjourned regular meeting of January 26, 1968, as mailed to each Councilman. The Vote: Unanimous Ayes I i COMMUNICATIONS ; � Proposed Ambulance Ordinance � . , . i Communications were received from DeOle Priddy, R. E.: i I ? Kelleher, and Mrs. Alice and James Benson re an ambulance � ordinance for the City of Redding. Mr, Priddy also submitted � I a proposed ordinance for Council consideration. City Attorney Murphy advised Council that he had attended a ��3 = -meeting:where Dr. Rush Blodgett reported on a program,under consideration by the Federal Government which involves, in part, ambulances and an emergency dispatch function. Mayor.Moty said that, in view of the information obtained by the City Attorney, with Council permission he would refer the communications and proposed ordinance to the City Attorney and the ambulance committee. The Mayor replac.ed.himself on said Committee with Councilman Fulton. The committee is now composed of Councilmen Doherty and Fulton, and City Atto.r.ney Murphy. _ � � i Twin View Annex No. 1 i The matte r of annexation of Twin View Annex No. 1 to the I i City of Redding will be considered at a public hearing before yy��. the Shasta County Local Agency Formation Commission �on_. , February,.14,. 1968 at 7:15 P. M. , according to a notice re- �ceived. . . . . . _ . � � � � ; : ;.: 30 Lassen Billiards In a letter to Council dated January 31st, Mr. C. B. Puryear requested permission to operate Lassen Billiards at 1228 California Street. The Cushion N "Cue Family Billiards was formerly at this location. Planning Director Harris advised Council that the Board of Administrative Review will review the use permit issued to ', ,I the Cushion N 'Cue at its meeting on February 6th to determine +7 if the use permit should be extended and if off-street parking should be provided. MOTION: Made by Councilman Denny, seconded by Council- man Chatfield approving the request of Mr. Puryear, subject to the approval of extension of the use permit. The Vote: Unanimous Ayes Buckeye County Water District In a letter to Council dated January 25th, John Strode re- quested that his property be annexed to the "old Buckeye Water �� District. " The matter was referred to the Director of Public Works and appropriate staff inembers for review and report, Michael J: Patrick . _ In a letter to Gouncil dated February 5th, Michael Patrick� requested permission to hold dances every Saturday night at the Ame riean Legion (Vete rans) Hall, .sta rting Feb rua ry 17th. In a discussion of this request, Mr. Patrick was asked if he was familiar with the City's dance ordinance and, when he replied he was not, City Attorney Murphy reviewed the salient /1 ,J points of said ordinance. Mr. Patrick was also advised that it `� would be necessary to obtain a use permit, inasmuch as the use will cove r a pe riod of more than ten days. Mr. Patrick stated that the dances will be conducted from 8:00 P. M. to 1:00 A. M. on Saturday nights, and the age limit will be from 10 years to 25 years. The Admission fee will be $1..50 and rio alcohol will be allowed in the dance hall. Councilman Fulton said he believes Council should have more information about the applicant before approving the request. �Councilman Chatfield commented that he feels the application should go through the proper sequence and this would give adequate time to obtain such additional information. Mayor Moty suggested tabling the matter until the meeting of February 19th and requested Councilmen Chatfield and Fulton to meet with Mr. Patrick and be prepared to give Council a recommenda- tion re this request at the meeting of the 19th. Mr. Patrick said he had already committed himself to hire a group to play for the dance on the 17th of February and that he would lose $225 if the dance could not be held. He asked if the dance could be held on the 1 7th if the Ame rican Legion sponsored it. Mayor Moty suggested that he check this out with the City Atto rney. 31 ' PUBLIC HEARING - Ri.verland Estates Assessment, Di strict 1968-4 , , , , . . , The hou,r of 7: 30 P. M. .having a.rrived, Mayor,Moty opened the Public H.earing_on Riverland Estates�Assessment District 1968-4. The,following documents,are on file in the office of the City Cl erk: I Certificate of Filing L�oundary Map ' Ce,rtificate_ of Filing �oundary Map in the.office of the . , , ..County Recorder . Affidavit of Publication of Notice of Improvement c�� Certific,ate of:Posting Notic.e of Improvement Cex�tificate of Mailing Notice of Improvement The City Clerk advised that no written protests had been received, ' and the May,or.ascertained.the,re were no protests from the floor. � MOTION: Made by Councilman Denny,_ seconded by Councilman Chatfield that the Public Hearing be closed. The Vote: Unanimous � Aye s . Special Bond Counsel represe,ntative Robert Brunsell submitted the following documents for Council consideration: RESOLUTION - amending Resolution of Prelim. Determination MOTION: Made by Councilman Doherty, seconded by Councilman Chatfield. that, R,esolution:No. 4009 be adopt,ed, a resolution amend- ing re,solution of preliminary.determination, Tract 1189, Riverland Estates Un.it No,. 1 Ass.essment District, City of Redding, Shasta � � County, California. . � i Voting was as follows: Ayes: , .Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty Noe;s:: �. Councilmen - None _ Absent: . . Councilmen - None Resolution No. 4009 on file in the office of the Ci.ty Clerk. �� ' � ; RESOLUTION -,approving Engineer .s Report, etc. � ' � MOTION: Made by Councilman Chatfield, seconded by Councilman Denny ,that Resolution.No. 4010 be adopted, ,a resolution and order approving Engineer'.s Report, _ordering the .acquisition of improve- ments and confirming assessment, Riverland Estates Assessment District 1968-4, City of Redding, Shasta County, California. Voting was as follows:. Ayes: . . Councilmen ,-- Cha.tfield,_ Denny, Doherty, Fulton, and Moty Noes: Councilmen - .None , Absent: Councilmen - None _ Resolution No. 4010 on file in the office of the City Clerk. ' i RESOLUTION - authorizing sale of bonds I MOTION: Made,by Councilman Denny, seconded by Councilman Fulton that Resolution No. 4011 be adopted, a resolution author- izing sale. of-bonds for the Ri..verland Estates Assessment District ' 1.968-4, City of Redding, Shasta County, California Voting was as follows: Ayes:.. , _:Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty Noes: Councilmen -, None Ab.sent: Councilmen_ .- None � Resolution No. 4011 on file in the office of the City Clerk. I : 32 RESOLUTION - T rarisfe r of"Furids fo'r Redding Cha'mbe r�of Comme rce Mr. Richard Green, President of the Redding Chamber of Commerce, advised Council that, as a result of bids received, it has been detiermined that $5, 700. 00 is needed to produce the 16 MM sound color film promoting Redding. Mr. Green said the Chamber will request funds from the Shasta County Board of Superviso'rs to make extra prints of'the film. /�-b' ' .. . �3 .� Councilman Chatfield stated he believes the film approach is a good / one and that the film will benefit Redding as well as the area in general. i�< MOTION: Made b`y 'Councilman Chatfield, seconded'by' Councilman Denny that Resoluti'on No. 4012 be adopted; a resoliitiori of the City Council of the City of Redding appropriating and trans�ferring additional funds to �the Greater`Redding Ghamber of Commerce for`p'roduction of a 16 MM �sound color"film�promoting �tlie Ci'ty of Redding: � ' Voting was as follows: Ayes: ' Coizncilmen - Chatfield, Denny, Dohe'rty, Fulton, and IVIoty Noes: Councilmen - None ' Absent: Councilmen - None Resolution 1Vo. 4012 on file in�the office of the"City Cl'erk. . . .. r .. , WELDON AND RUSSELL STREETS SEWER ASSESSMENT DI5TRICT Assistant Civi1 Engineer Hastings submitted petitions containing signa- tures of property owners of 66% of the land area "in the proposed Weldon and Russell Streets Sewer Assessment District. The Department of Public Works requested Council authorization to proceed with this project and to retain special counsel to prepare the necessary documents to process the district. MOTION: Made by Councilinan Denny, seconded'by Councilman Chatfield authorizing the Department of Public Works to proceed with the Weldon and Russell Streets Sewer Assessment District and to retain special �� counsel to prepare the necessary documents to process the district. The Vote: Unanimous Ayes Mr. Maurice Joliannesseri appeared' before Council' on belialf of the property owners in said District and requested Council to delay action for two weeks to allow time for the property owners to employ local bond counsel� and arrange to sell the borids loc`ally. A discussion ensued as to the likelihood of be"ing able to 'sell the� bonds locally, and Councilman Chatfield said he fel't a firrri commitment should be obtained. The failure �of a prospective bond buyer to com- plete his commitment to buy assessment dist'rict bonds can result in additional costs to property owners within' an assessment district, and this has actually occurred in recent years in the State of California. Mr. Johannessen stated that a verbal commitment for the bonds has been received but the petitioners feel that a firm commitment is necessary, and additional tirrie is needed to get such commitment. Councilman Denriy said it is liis-understanding that the exp"ress purpose of an assessment�district is for the City to serve` the petitioners. Mr. Hastirigs said that in speaking with residents of the District, they stated they did have a commitment but there has been some mis- understanding and they wish a two-week delay to try to solve the problem. i � I! 3 3 � , In answer to Councilman Chatfield's inquiry as to whether this ._; , ' local commitment is bas.ed on using local bond counsel, Mr. „ Johannessen said he didn't know but-.didn't think it was necessar- ; ily so. However; the petitions have indicated that, if possible, j they would like to employ local bond counsel and sell the bonds � locally. ; ' MOTION: Made by. Councilman Doherty, seconded by Councilman ' Fulton instructing the Director. of Public Works to delay for two weeks the matter of engaging bond counsel for the Weldon and Russell St:reets.Sew,er As.sessrnent Di.strict. The Vote: Unanimous Ayes , - - . . CONTINUED PUBLIC HEARING - Appeal re UP-86-87 (Douglas Oil) � , The houx.;of,8:00 .P. M: ;having _arrived, Mayor .Moty o.pened ' the continued Public Hearing re appeal of UP-86-87. , Planning Director Harris advised that a letter had been re- �. ceived.from Mr,. _Ron Fitzgerald of Douglas.Qi1 Company,._ dated January 31 st, requesting a 30-day continuation_of the ��`�� public hearing. MOTION: 'Made by Councilman Doherty,. seconded by ,.;Councilman Chatfield that the Public Hearing re appeal of UP-86-87 be continued to 8:00 P. M. , March 4, 1968. The Vote: Unanimous Ayes APPOINTMENTS :- .Citizens Adviso,ry Committee ' Mayor Moty submitted the names of the following. persons for con- � sideration as members of the Citizens Advis�ory Com�m.ittee: .. Gordon Baugh Mrs. Rush Lenroot John G.�:. Cliapmam ' . �:. . Joe Raa. . . � �/�� James A. Fox Michael J. Wells Mrs. Howard Gard Mrs. Sally We1ls � MOTION: , Made.by Councilman Chatfield, seconded.by Councilman Denny approving the appointment of the aforement'roned persons as meinbers of the Citizens Advisory Committee. . The Vote: Unanimous Ayes � . � .� APPRO:VAL OF CLAIM5 AND .PAYRO�LL � MOTION: : Made� .by Councilman Doherty, seconded by CounCilman , Fulton that Accounts Payable Register No. 15, warrarit nos. 1412 to 1666, inclusive, in the amount of $202, 703. 67 be approved and � � paid, and:Payroll Register No. 15, warrant nos. 13694 to 1393.9, � inclusive, salaries in the amount of $68�, 850. 65 for the period ��jl January 7, 1968 through January 20, 1968 be approved. Total. ., $271, 554. 32 Voting was as follows: Ayes: • Councilmen =-Ghatfield; Denny, Doherty, Fulton, and Maty i Noes: Councilmen - None Absent: Councilmen - None I �� I ; 34 DELINQUENT TAX �GOLLECTIONS ' ' Councilman Doherty submitted a "report from the City Treasure'r �� showing ari'amount of $722..92 collected on account of Deli�nquent Taxes for the period commencing July 1 ,' 1967 arid ending December 31, �1967. , .., :, CLAIM FOR DAMAGES - 2nd hearing , . b G: & B. Development Co. , 'et al - Claim filed 1_2/22/Ei,7 - MOTION: Made by Cbuncilman Chatfield, seconded by � Councilman Doherty that the Claim for Damages filed by /'�� G. & B: 'Development Go. ; et al;� on Decembe r 22, 1.96�7 be denied, and the City Insurance Carrier be advised of Council action. The Vote: Unanimous Ayes ORDINANCE - RZ-8-67 Councilman .Chatfield abstained f'ronz discussion and voting on this item. MOTION: Made by Councilman Denny, seconded by Councilman Fulton that full reading of Ordinance No. 956 be waived, and the City Attorney be instructed- to scan sarrie. ' The Vote: Unanimous Ayes with Council- man Chatfield abstaining. I�� . . MOTION: Made by Councilman Denny, seconded by Councilman Fulton that Ordinance No. 956 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 t�ie rezoning of ce rtain real prope rty in the City of Redding. � ' •� Voting was as follows: Ayes: Councilmen -"Denny"; Doherty, Fulton, and Moty Noes: Councilmen -` None` Absent: Councilmen - None � " � Abstained:Councilmen - Chatfield Orclinance No. 956 on file in the office of the City Clerk. CIVIC AUDITOR�IUM : . , 'In a memo to Council dated February 5, 1968, the Auditorium Committee submitted 'recommendations rela�tive to the �Redding Auditorium Project. Councilman Denny reviewed the recommendations of the Committee which pertain. to advertising for bids and the employment of a job inspector, With respect to calling for bids for seating, Councilman Denny -stated �� that the original bid had expired and was extended at the request of the City but that EDA had rejected this bid. . Councilman Denny furtYier stated that,th.e architect is requesting that full size samples of seats accompany the bids. � MOTION: Made by Councilman Denny, seconded by Councilman Chatfield authorizing the call'ing for bids on three separate phases of the project as follows: . � Phase I - Building: Advertising to begin the week of February 12; bid opening to be held at:8:00• P. M. , March 20; 1968, in the City Cle rk's office at City Hall. Phase II - Exterior Work (Roads, Utilities, Parking, etc, ): Advertise and open bids as indicated for the building above. , 35 � ' Pliase III - Seating: Advertise for bids for seating, said bids . to.be opened on Monday; March 18, 1968, at the Berkeley, ' California office of Van Bourg/Nakamura '� ; The Vote: Unaniinous Ayes � � ; � � City Attorney Murphy commented that .under Redding City Code '. y � procedures; Purchasing Director Stewart or his authorized repre- � sentative must'be p.resent at all bid openings: Mr. Murphy mentioned the bid opening in Berkeley on 1Vla.rch 18th and said he believes Mr. Stewart:or his duly. authorized agent should be present at said bid opening. In a discussion re the employment of a job inspector, City Attorney Murphy stated that, legally, the job inspector is an agent or employee , of the City and his first loyalty is to the City; that he is not an employee of the architect and his loyalty must be to his employer. Mr. Murphy I further stated that he does not believe Council can delegate the employ- Iment of this person to a non-member of.the ad.ministrative staff of the City; that Council will have to ratify the employment of this person. MOTION: Made by Councilman Doherty, seconded by Councilman Fulton authorizing the architect to screen qualified applicants for the position of job inspector for the Auditorium-Convention Hall and to recommend to the City Council the employment of the recommended applicant at a salary that would be approved by Council. The Vote: Unanimous Ayes .. MOTION: Made by Gouncilman Denny, seconded by Counc,ilman. Doherty author.izing the City Clerk to sign advertisements for bids � indicated above. The Vote: Unanimous Ayes i ' CITY INSURANCE ; i In a memo to Council dated February 2, 1968, the City Council Insurance Commit,tee submitted recommendations re two elements of the package � insurance program; i. e. , consideration of an alternate proposal for property damage claims and consideration of the addition of machinery insurance coverage. Finance Director Courtney. reviewed the recommen- dations :contained in this memo. . MOTION: Made by Councilman Chatfield, seconded by Councilman Doherty that the $25 property damage plan be approved on the basis that all claims involving property damage only, in a stated amount of $25 �� or less, shall be serviced or adjusted by the City of Redding staff. The Vote:,..Unanimous Ayes . ' The question was raised as to how. an appeal.would be handled under this � setup, and City Attorney Murphy advised that if a claim were denied, the � claimant would have the right to take his claim to the Small Claims Court; � that there would be no change from the present procedure. , I � � ' � MOTION: Made by Councilman Doherty, seconded by Councilman Denny that a staff committee composed of.the City Manager or Assistant City Manager, City Attorney, and Director of Finance be authorized to settle liability claims involving property damage only, in the amount of $25 or less..: The Vote: Unanimous Ayes � . r , 36 In a di�scussion re;machinery. ins.urance:coverage,: Councilman Doherty inquired as to.whether a deductible feature had been considered. Mr. Courtney replied that consideration had not been given to a deductible pro- grambut that this could be considered. He said he believes a $250 deductible feature was one option which the Insurance Carrier suggested. MOTION: Made=by Councilman Denny, seconded by Councilman Doherty that machinery insurance coverage be obtained, as outlined in the recommendations to Council dated February 2, 1968, and to permit the Directo:r of Finance, .at:his,discretion, to deterrnine whether or not a deductible feature:should be included in the coverage. The Vote: Unanimous Ayes CLAIM"FOR DAMAGE =.. '1-st.hearing . _ � _ .. . ., . . ... . � . ' . ;Raymond E.: Langford -�..Claim filed. l:/19./68 . 1VIOTION: Made by .Councilman Denny, seconded by Counc.ilman /�3 Fulton that the Claim for.Damag.e _filed_by Ra._y.r-nond E. Langford ��n�January. .1:9; 1968.be �:ref'erred_:.to .the Staf-f=Insurance.-Committee � � TheaVo�t�e� '.Urianimous Ayes � - _ At the hour of 9:00 P. M. the Mayor declared� a 10 minute recess, after which the rri�eetin-g was reconvened. � .. _ . SEWAGE TREATMENT PLANT , Mr. Loring Hansen, of the firm 'of Clair A. Hill & Associates, -reviewed the Status Report re the Sewage Treatment Plant, dated February 1, 1968, prepared by said firm, as well as a summary report dated January 25th. Mr. Hanseri noted that there are still a few complaints of odor but that it is felt the plant is being operated quite well. He mentioned that members of Council are invited to make a tour of the plant. He also reported that they are proceeding with the recruitment of a plant operator. �� .. . In a discussion of the report, Councilman Fulton asked who had made the decision to close the old plant when the new plant was put into operation. Public Works Director Arness said that after talking to Jack Jensen (of Clair A. Hill & Associates) re this matter, he had determined that it would not be detrimental to close down the old plant. Mr. Arness said he believes the problems were there before the old plant was closed. Councilman Fulton asked if it wasn't felt that by using the primary plant temporarily the situation rriight hav:e :been:°helped. M r. A rne s s s aid that the p rima ry plant wa s us ed until the ponds we re full -- well over a month -- and that manpower requirements at the Cypress Street plant were a main consideration in determining to close the plant. Mr. Hansen said it was felt that the new plant had adequate capacity to handle all of the effluent. City Attorney Murphy asked if anything had been learned as to why the ponds filled so rapidly and effluent had to be discharged into the river. Mr. Hansen replied that the rate of percolatiori through the bottom of the ponds is not as high as anticipated; that biological activity tends to seal the bottom of the ponds. � 37 ' Mayor Moty recommended that Councilme n tour the facility and suggested that Mr. Arness contact the Councilman re taking this tou r. SHASTA COLLEGE - Use of Gity Parks : Recreatiori Supervisor Riley submitted the Parks and. Recreation � Commission recommendation approving the use of Tiger Field this. season by the Shasta College Baseball Team, subject to certain : stipulations outlined in a memo to Council dated January 30th. . . . a��? MOTION: Made by Councilman Chatfield, seconded by Councilman Denny approving the recommendation of the Parks .and Recreation Commi�ssion re use of Gity parks by the Shasta College Baseball Team�.� The Vote: Unanimous Ayes . ; POLICY - re Electric Utility Installations - Overhead and Underground Finance Director Courtney submitted the recommendations of the Council ' Committee re electric utility undergrounding pertaining to a proposed � policy �for new industrial and commercial installations as contained in � a memo to Council dated February 2, 1968. Also included in this memo is the policy re electric utility installations in new residential sub- divisions already in effect but which has not been formally adopted by `��> Council in this form. ��`� MOTION: Made by Councilman Doherty, seconded by Councilman Denny approving the Policy re electric utility installations in new residential subdivisions as contained in Exhibit I, dated February 5, 1968. The Vote: Unanimous Ayes i : : � i MOTION:" �Made by Couneilman'Doherty, .�seconded .by .Councilman Chatfield'approving the Policy re electric .utility_instaliations �to serve new :industrial or comme rcial developments as contained� Exhibit II, iI dated February 5, 1968. The Vote: Unanimous Ayes i ' POLICY - re Street Lighting Standards and Appurtenance's. � In a memo to Council dated Feb,ruary 2, 1968, �the Council Committee � on electric utility undergrounding submitted�.a =proposed policy re street , lightirig standard�s and appurtenances. Finance Director Courtney re- viewed the alternatives considered by said Committee and stated that �:��1 it is the recommendation of this Committee that a policy be established ��j11 whereunder all new s�treet lighting installations in new subdivisions or othe-r��new developrnent areas=where the�_ electric utility. di.stribution sys- tem� is an underground installation shall be of uniform design and con- struction, and that the type of spun aluminum street ligh�ting pole or fixture shall be adopted as a uniform standard, and that this fixture and related appurtenances, except the base and mounting bolts, shall be furnished and installed by the City of Redding. MOTION:- Made by Councilman Fulton, seconded by Councilman'= _ .. : Chatfi`eld that the �recommendation=of the Council �ommittee on� . =: �i ; electric •utility undergrounding be approved as outlined above. Th�e: . , � j Vote: Unanimous .Ayes�with Councilman Doherty abstaining. RESOLUTION - re Amendatory Water Contract � 1 MOTION: Made by Councilman Fulton, seconded by Councilman Doherty that Resolution No. •4013 be adopted;- a res.olution of•the'Ci�ty ��3 Council of the City of Redding approving the assignment and assumption �/,�� . .. . . , � . � . . . _ . � � _ . _ i 38 of "Amendatory Contract between the United States and Buckeye County Water District providing for wa�ter service (Gontract.No. 175r-3927 Amendatory)" and authorizing the Mayor to execute . same. Voting was as follows: , Ayes: Councilmen - Chatfie�ld, Denny, Doherty, Fulton, and Moty Noe s: . Councilmen - None Absent: Councilmen - None Resolution no. 4013 on file in the office of the City Clerk. AWARD OF BID - Street. Light Poles and Accessories Purchasing Director Stewart submitted the analysis and rec_ommendation of Bid Schedule No. 437 for street light poles and accessories which states it is the recommendation of the City Manager and the Purchasing Direc.tor that the bid be awarded ,to Consolidated Electrical Distributors, the low bidde r. . � MOTION: Made by Councilmari Chatfield, seconded by Councilman �GIo2, Doherty accepting the recommendation of the City Manager and the Purchasing D•irector that Bid Schedule No. 437,be a.warded to. _ Consolidated Electrical 1Distributors on their corrected. low bid of $3, 715. 11, sales tax included. Voting was as follows: Ayes: Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty Noes: Councilmen - None. . _ _ . Abse-nt,: Councilmen - None - REZONING APPLICATION - RZ-11 -67 - East side of Park Marina Drive MOTION: Made by Councilman Denny, seconded by Councilman Fulton that a,public hear.ing be held on March 4, 1968 at 7:30 .P. M.. on Rezoning �yh� Application RZ-11-67 - East side of Pa.rk Marina Drive. The .Vo.te: Unanimous Ayes - REZONING APPLICATION - RZ-1�-68 Court Street between Placer & Yuba MOTION: Made by Councilman Doherty, seconded by Councilman Chatfield that a.public hearing be held on March 4, 1968 at 8:00 P. M. on Rezoning ��, Application RZ-1 -68 - Court Street between Placer and Yuba. The Vote: Unanimous Ayes REZONING APPLiCATION - RZ-10-67 - Interstate 5, and Cyp,ress Ave._ MOTION: Made by Councilman Fulton; seconded by Councilman ,Chatfield that a public hearing be held on March 4, 1968 at 8:30 P. M. on Rezoning �`�� Application RZ-10,-67 - Interstate 5 and Cypress Avenue. The Vote: Unanimous Ayes ORDINANCE - re Uniform Building Code Councilman Denny offered Ordinance No. 957 for first reading, an ordinance of.the City Council of the City of Redding amending Article II, Chapter 9 of the Redding City Code, 1959, as ame.nded by repealing ��/ Section 9-6,the.reof and.substituting therefor a new Section 9-6 pe:rtain- ing to the adoption:of the Uniform Building Code, Volume III, Housing Code, 1967 Edition, by refe rence. ORDINANCE - re, Uniform B.uilding Code - Counc.ilman Cha�field ;offered_ Ordinance No. ,958 fo.r first reading, an ordinance of the City, Council of the City of Redding amending Ar,ti,cle II, Chapter 9 of the Redding City Code, 1959, as amended, by repealing �f� Section 9-6. 5 thereof and substituting therefor a new Section 9-6. 5 pertaining to the adoption of the Uniform Building Code, Volumes I and II, 1967 Edition, by reference. 39 ORDINANCE - re Uniform, Building Code � Councilrnan Doherty offered Ordinance No. 959 for first reading, an ordinance of the City�Council of the City of Redding amending, � � Article VI, Chapter 9 of the Redding City Code, 1959, as amended, ��y by repealing Sections 9-20 and 9-21 thereof pertaining to the adoption of the Uniform Heating and Comfort Cooling Code, 1964- Edition: . . FIRE ZONING MAP Action'on,t�iis item was,tabled�until the meeting of February l9th. �7J� PUBLIC WORKS PROGRESS REPORT � Public Works Director Arness submitted the Public Works Progress ,3�� Report for the month of January, 1968. ! PARK:IVIARINA DRIVE EXTENSION - Wilson, Curto, K'ennicott Agreement � '� MOTION: Made by Councilman Doherty, seconded by Councilman Denny ratifying the Offer and Acceptance of Purchase and Sale Agreement executed for the City by the City Attorriey and executed for�the seller, oj1,jG� Frank'L. Wilson and Helen.Wilson, Louis Curto and Lavone L. Curto, and R. M. Kennicott and Eva Mae Kennicott, autho'rizing-the City� Attorney to open an Escrow to accept the terms of the Offer and Acceptance, and authorizing the Mayor to execute. the necessary documents on behalf of the City to consumate said Offer and Acceptance. The Vote: Unanimous Ayes PARK MARINA DRIVE EXTENSION - Interlines Motor Express Agreement ��//� Action on thi s item was tabled until the me eting of Feb rua ry 19th. ' REDDING MUNICIPAL AIRPORT - Permit for California Aviation Service, Inc. MOTION: Made by Councilman Chatfield, seconded by Councilman Denny approving the permit for Califorriia Aviation Service, Inc. for commercial ��Q operations at Redding Municipal Airport, and authorizing the Mayor to sign said document on behalf of the City. The Vote: Unanimous Ayes ORDINANCE re animal control' Couneilman Denny offered Ordinance No. 960 for first reading; an ordinance of the City Council of the City of Redding amending Article t.5 i I, Chapter 5 of the Redding City Code, 1959, as amended, by adding ��7�;(a Section 5-3. 1 pertaining to teasing or ha�rassment of official police dogs. ORDINANCE - re animal control ' Councilman Chatfield offered Ordinance No. 96�T� for first reading, an ��g ordinance of the City Council of the City of Redding amending Article a�� II, Chapter 5 of the Redding City Code, 1959, as amended, by adding � Section 5-10. 1 pertaining to dogs running at large, exceptions. ' RIVERLAND ESTAeTES SUBDIVISION - Unit No. -1, �,T.ract.N'o. 1189 ; In a memo to:Council dated February 5, 1968, it is the recommendation ij of the Department of Publi-c Works. that Council,� by minute or,der, �`�� accept all improvements in Riverland Estates Subdivision, -Unit No. 1, Tract 1189 as satisf.actorily completed and, by resolution, accept the streets within this subdivision for maintenance. Mayor Moty declared this matter an urgenc.y item.. ..,.. ., i : i , 40 MOTION: Made by Councilman Denny, - seconded by Councilman . Doherty accepting all improvements in Riverland Estates Subdivision, Unit No. 1, Tract No. 1189 as satisfactorily completed. The Vote Unanimous Ayes RESOLUTION - Acceptance of Streets for Maintenance MOTION: Made by Councilman Denny, seconded by Councilman �oherty that Resolution No. 4014 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation d'edicated streets in Riverland Estates Subdivision Unit No. 1,- T'ract No. 1189. ��b Voting was as follows: Ayes: Councilmen - Chatfield, Denny, Doherty, Fulton, and IVIoty Noes: Councilmen - None Absent: Councilmen - None � Resolution No. 4014 on file in the office of the City .Clerk. RESOLUTION - Transfer of Funds - Sheridan Park Facility MOTION: Made by Councilman Chatfield., seconded.by Councilman Doherty that Resolution No. 4015 be adopted, a resolution of the City Council of the City of Redding appropriating and transferring funds r�� for the City's share of the construction cost of the Sheridan Park Neighborhood Facility. �� Voting was as follows: Aye s: Councilmen - Chatfield, Denny, Dohe rty, Fulton, and Moty Noes: Councilmen - None Absent: Councilmen - None Resolution No. 4015 on file in the office of the City Clerk. .. . ... .. RESOLUTION - re Eminent Domain Proceedings - Hilltop Water Line Ext. Councilman Chatfield abstained from discussion and voting on thi�s item: MOTION: Made by Councilman �Denny, seconded by Councilman Fulton that Resolution No. 4016 be adopted, a resolution of the City Council of the City of Redding finding that the public interest and necessity �� require the acquisition of certain real property for a public improvement, to wit, Hilltop water line extensi�on, and authorizing eminent dornain proceedings therefor. � Voting was as follows: � ' Ayes: Councilmen - Denny, Doherty, Fulton, and Moty Noes: Councilmen - None Absent: Councilmen - None Abstain: Councilmen - Chatfield - Resolution No. 4016 on file in the office of the City Clerk. RESOLUTION - Sale of Bonds - North Bechelli-Freebridge A. D. 1967-1 MOTION: Made by Councilman Doherty, seconded by Councilman Chatfield that Resolution No. 4017 be adopted, a resolution fixing date of bonds and directing publication bf official notice inviting bids for the purchase of bonds, North Bechelli-Freebridge Areas Assessment District ��c,� 1967-1, City of Redding, Shasta County, Galifornia. Voting was as follows: Ayes: Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty Noes: Councilmen - None - Absent: Councilmen - None Resolution No. 4017 on file in the office of the City Clerk. ,. � 41 ' APPROVAL OF GRANT - General Plan Program � Planni,ng;Director.Harris advised Council that„th.e. City has received ��/5�' � official notificati.on of approval of its, grant request for the General , Plan Program. , EXECUTIVE SESSION � At the hour of 10:45 P. M. Mayor Moty declared an executive session � to discuss pending litigation. I � I The meeting was reconvened' at 10:55 P. M. LITIGATION - Worthington Pump Case City Attorney Murphy requested authorization to dismiss the case :�-� � City of Redding versus Worthington Pump Company. ' Mayor Moty declared this matter an urgency item. MOTION: Made by Councilman Dohe'rty, seconded by Councilman Chatfield approving the request of the City Attorney_ re dismissal of the case City of Redding versus Worthington Pump Company. The Vote: Unanimous Ayes LITIGATION - Sewage Treatment Plant Mayor Moty declared this matter an urgency item. City Attorney Murphy requested authorization to expend funds not in ��, � excess of $10, 000 in trial preparation and for expert testimon.y as needed in regard to any litigation of any _of the claims filed . against the City re the Sewage Treatment Plant. . ' � � IVrO'i'ION: Made by Councilman Denny , seconded by Councilman ' Doherty authorizing the City Attorney to expend funds not in excess of $10, 000 re Sewage Treatment Plant claims litigation as outlined � above. The Vote: Unanimous A es I � y � � � ROUTINE COMMUNICATIONS � '. i � Shasta-Cascade Wonderland Association publicity in Pacific i,�-/ Telephone Company House Organ and Publicity re fishing streams State Division of Highways - Budget Approval re expenditures of 1�� State Allocated (0 . 725�`) Funds - 1967-68 Adjustment Addendum City of Redding Fire Department Report for month of December, 1967 /'7<f � I� ICCCNC Minutes of Meeting of January 16, 1968 j�� Economic Development Corporation of Shasta County minutes of �,�� , regular Board of Directors' Meeting of January 8, 1968 � Communication from State Division of Highways re AB 2349 per- j ' /C��3 '� taining to replanting or replacing trees removed during street or I � highway widening projects. i �.. 42 ADJ�J.U�RN.MEN.,T � � " � 'Tr�e 're being no'further business; at tfie hour' of 11:05` P. M. , on.the motion of Councilman Denny, seconded by Councilmari CHatfield, the meeting was adjourned. APPROVED: � . Ma r ATTEST: _ . . � , i y Cle rk � � . • . . .. . � ; , . . . . . � � � . ,, _ � . . � - . _. �