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HomeMy WebLinkAboutMinutes - City Council - 1968-11-18 � 269 I ' � � , City Council, Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California � November 18 , 1968 7;00 P.M. ; � � The Pledge of Allegiance to the Flag was led by Planning Director Harris. i Mr. Don Palmer of the Good News Rescue Mission 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 Also present were City Manager Cowden, City A.ttorney Murphy, Finance j , Director and Personnel Director Courtney, Public Works Director A.rness , Planni.ng Director Harris , A.irports Manager McCall, Assistant Civil Engineer Hastings , Traffic Engineer Hamilton, Assistant Sewer Superintendent King, Recreation Director Nelson, Sports Supervisor Riley, and City Clerk Brayton. __ . _ _ . �� ! A.PPROVAL OF MINUTES , MOTION: Made by Councilman Chatfield, seconded by Councilman Denny , approving the minutes of the regular meeting of November 4, 1968 as mailed to each Councilman. The Vote: Unanimous A.yes __ ..... COMMUNICA.TIONS California Division of Highways In a letter to Council dated November 7, 1968, the Division of Highways �3 advised Council that it has scheduled a public hearing for Tuesday, � December 10, 1968 , at the multi-purpose room of the 5hasta Elementary School at Shasta to discuss a highway project on Route 299 from the Shasta-Trinity County Line to Walnut Street. '. A.PPROVAL OF CLAIMS A.ND PAYROLL MOTIGN; Made by Councilman Doherty, seconded by Councilman Chatfield � � that A_ccounts Payable Register No. 9, warrant nos , 333 to 707 , inclusive, i in the amount of $133 ,756. 80 be approved and .paid, and Payroll Register No. b 10, warrant nos. 19110 to 19353, salaries in the amount of $72 ,099. 82 for f d the period October 27 , 1968 through November 9, 1968 be approved. ' Total �205,856.62 Voting was as follows� Ayes: Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty Noeso Councilmen - None A.bsent° Councilmen - None TREASURER'S REPORT �� Councilman Doherty, Finance Committee, submitted a report showing Total ��' Treasurer's Accountability for the month ending October 31 , 1968 to be $5, 377,975. 02 CLAIM FOR DA.MA.GES - 2nd hearing Sam and Anna Bresolin - Claim filed 10/9/68 � MOTION: Made by Councilman Chatfield, seconded by Councilman ; Fulton that the Claim for Damages filed by Sam and Anna Bresolin � `L� on October 9, 1968 be denied, and the claimant advised of this action. The Vote: Unanimous Ayes CLAIM FOR PERSGNA..L INJURIES - 1 st hearing Virginia Roman - Claim filed 11/15/68 MOTION: Made by Councilman Denny, seconded by Councilman Chatfield that the Claim for Personal Injuries filed by Virginia Roman on November 15 , 1968 be referred to the City A.ttorney and to the City �� Insurance Carrier, and the City Clerk be instructed to reset the Claim r on the Agenda for the meeting of December 16 , 1968. The Vote: Unanimous Ayes li I � 270 ORDINANCE - re RZ-9-68 MOTION: Made by Councilman Doherty, seconded by Councilman Fulton that full reading of Grdinance No. 986 be waived, and the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Chatfield, seconded by Councilman Denny � that Ordinance No, 986 be adopted, an ordinance of the City Council of the �1k City of Redding amending Section 30-3 of the Redding City Code, 1959 , as amended, relating to the rezoning of certain real property, Voting was as follows: Ayes: Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty Noes: Councilmen - None Absent: Councilmen - None Ordinance .No. 986 on file in the office of the City Clerk. ORDINANCE - re mobilehomes , Chapter 7 MOTION: Made by Councilman Doherty, seconded by Councilman Fulton that full reading of Ordinance No. 987 be waived, and the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Doherty, seconded by Councilman Denny that Ordinance No. 987 be adopted, an ordinance of the City Council of the City of Redding amending the Redding City Code, 1959, as amended, by repealing Section 7- 11 and substituting therefor a new Section 7-11 , per- ��� taining to trailer occupancy outside of licensed trailer and mobilehome parks . Voting was as follows: Ayes: Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty Noes: Councilmen - None Absent: Councilmen - None � Ordinance No. 987 on file in the office of the City Clerk. ORDINANCE - re mobilehome district ("ST" District) MOTION: Made by Councilman Doherty, :seconded by Councilman Fulton that full reading of Ordinance No. 988 be waived, and the City Attorney be instructed to scan same. The Vote: Unanimous Ayes MOTION: Made by Councilman Denny, seconded by Councilman Fulton � that Ordinance No. 988 be adopted, an ordinance of the City Council of �� the City of Redding amending the Redding City Code, 1959 , as amended, by adding to Chapter 30, Section 30-16.3 , pertaining to mobilehome district or "ST" district. Voting was as follows: Ayes; Councilmen - Chatfield, Denny, Doherty, F'ulton, and Moty Noe s: Councilmen - None Absent: Councilmen - None Ordinance No. 988 on file in the office of the City Clerk ORDINANCE -prohibiting jumping or diving from public bridges MOTION: Made by Councilman Doherty, seconded by Councilman Fulton that full reading of Ordinance No. 989 be waived, and the City Attorney 1'3� be instructed to scan same. The Vote: Unanimous Ayes ��I� MOTION: Made by Councilman Fulton, seconded by Councilman Denny that Ordinance No. 989 be adopted, an ordinance of the City Council of the City of Redding amending Chapter 19 of the Redding City Code, 1959, as amended, by adding Section 19-43 thereto, pertaining to jumping or diving from public bridges. Voting was as follows: Ayes: Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty Noes: Councilmen - None Absent: Councilmen - None Ordinance No. 989 on file in the office of the City Clerk. � � � � 271 � RESQLUTION - Policy re certain uses of City Parks and Recreation Areas ; Councilman Chatfield reported that as liaison Councilman for the Parks and Recreation CoxYunission he had reviewed Policy No. 13 of the Parks and Recreation Commission with the City Attorney and had instructed the City A.ttorney to prepare a resolution which adopts substantial portions of said policy. Mr. Chatfield recommended favorable consideration of the � resolution by Council. �� � MOTIONi Made by Councilman Chatfield, seconded by Councilman Doherty that Resolution No. 4148 be adopted, a resolution of the City �., � ' Council of the City of Redding establishing a certain policy and procedure � in relation to certain uses of City Parks and Recreation Areas . Voting was as follows: Ayes: Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty ' Noes: Councilmen - None Absent: Cottncilmen - None � Resolution No. 4148 on file in the office of the City Clerk. I I FREEWAY SIGNS Councilman Denny reported that he met with Mr. George Kirk of Ryan Outdoor Advertising, Inc. re the freeway signs north and south of Redding and that Mr. Ryan had submitted a new display sign which he felt would make a greater impact than the present signs furnished by his company. The new sign was shown to members of Council. Councilman Chatfield said it is his feeling that if the City is going to keep the two signs north and south of Redding, Council should turn the matter of format over to the Chamber of Commerce with the understanding that the message must be general in nature and must not favor any special � �,� group; also, the message must be factual as to mileage. Councilman Denny corr�nented that the City sign north of Redding, which is on the east side of Interstate 5 , is not nearly as effective as the sign on the west side of Interstate 5, which sign .is being supported by the motel � owners. Mr. Denny suggested that perhaps the motel owners would be willing to discontinue their sign and allow the City to utilize this location. Councilman Doherty said he would favor the City continuing the signs for , another year and advising the Chamber of Commerce that it is not Council's ' intention to renew the lease the following year. Councilman Fulton said he agreed with Councilman Doherty and also favors using the location of the motel owner s' sign north of Redding, if pos sible. MOTION: Made by Councilman Chatfield, seconded by Councilman Doherty to retain freeway signs north and south of Redding for one year , but that it is the intention of Council not to renew the contracts thereafter, and the retention to be subject to the following conditions: l . The Chamber of Corru7zerce to work out sign formats , 2. Message to be general in nature, not to favor any special group, � and to be factual as to mileage , � 3. Signs� to reflect same theme as Central Redding Sign, 4. If possible , utilize location of motel owners' sign on the west side of Interstate 5 north of Redding in lieu of City's present location north of Redding. The Vote: Unanimous Ayes PUBLIC HEARING - Protest re Rockaway A.nnex The hour of 7:30 P.M. having arrived, Mayor Moty opened the �tJ cj ' public hearing - protests re Rockaway Annex. 272 The following documents are on file in the office of the City Clerk: Affidavits of Publication - Notice of Public Hearing - Resolution No. 4138 The City Clerk advised Council that no written protests had been received, and the Mayor ascertained that there were no protests from the floor . MOTIONe Made by Councilman Chatfield, seconded by Councilman Fulton that the public hearing be closed. The' Vote: Unanimous A.yes RESOLUTION - re majority protest MOTION: Made by Councilman Denny, seconded by Councilman Fulton that Resolution No. 4149 be adopted, a resolution of the City Council of the City of Redding finding that a majority protest has not been made as of the close of the protest hearing�on Rockaway Anne x. Voting was as follows: A_yes: Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty Noe s: C ouncilmen - None Absent: Councilmen - None Resolution No. 4149 on file in the office of the City Clerk. TWIN VIEW ANNEX NO. 1 - Installation of street lights In a memo to Council dated November 14, 1968, City Manager Cowden (7� recorrunended that Cauncil authorize the installation of 30 street lights �-�i in Twin View Annex No. 1 as soon as the annexation is officially effective, ��bIt is proposed that the Pacific Gas and Electric Company will purchase and install the lights and will bill the City for the energy consumed and for rental of the lights , and that the City will purchase said lights at their depreciated value when the City acquires the Company's electric distribution system. The City Manager also set forth in his memo general information relating to the extension of other essential City services to the newly annexed area. In answer to Councilman Fulton's inquiry as to the basis for the location. of the 30 street lights and the approximate date of installation, City Manager Cowden replied that Electrical Superintendent Dais made a survey and that 30 street lights will be required to light street intersections and'.othe�-:.�� critical locations in the area. Mr, Cowden further stated that it will take the Pacific Gas and Electric Company from 60 to 90 days to complete installation of such street lights . MOTION: Made by Councilman Doherty, seconded by Councilman Chatfield approving the recomtnendation of the City Manager re installation of 30 street lights in the Twin View Annex No. 1 area. The Vote: Unanimous Aye s There was some discussion concerning the problems that would be created by the additional rubbish and garbage collection in the Twin View Annex area. After the discussion it was the consensus that service should be started with the present crews and equipment and that after such service is started studies should be undertaken to determine if additional employees or equipment would be required and to what extent. PARKS AND RECREATION DEPARTMENT - Learn to Ski Program Sports 5upervisor Riley submitted the 1968-69 proposed Learn to Ski , Program for Council consideration, and answered questions concerning ��p� the various aspects of the program. City Attorney Murphy said that he had reviewed the program and found it acceptable,. MOTION: Made by Councilman Chatfield, seconded by Councilman Fulton approving the Learn To Ski Program as submitted by the Parks and Recreation Department. The Vote: Unanimous A.yes ! 273 � _ . SOUTH CITY PARK - Rest Room Facilities ' Parks Superintendent �laser showed a map of the South City Park on the Vu Graph which illustrated the location of the various recreational areas and proposed parking areas in relation to the proposed rest room ' facilities. There was considerable discussion regarding the location of �y� the rest room facilities and about the adequacy of the proposed parking areas. Also discussed was the necessary sewer construction. The estimated cost of the rest rooms i.s $12,000, and from $9, 000 to $11,000 to construct the sanitary sewer line. MOTION: Made by Councilman Doherty, seconded by Councilman Denny approving the recommendation of the Parks and Recreation Commission re construction of rest room facilities in South City Park at a maximum � figure of $22 , 000 , including sanitary sewer construction but excluding storm drainage. Voting was as follows: Ayes: Councilmen - Denny, Doherty, Fulton, and Moty Noes; Councilmen - Chatfield Absent: Councilmen - None TRAFFIC AND PARKING COMNLIS5ION RECOMMENDATIONS Traffic Engineer Hamilton submitted the following recommendations of the Traffic and Parking Comrriis sion: Restricting Parking of Commercial Vehicles on Public Streets It is recommended that Council adopt an ordinance prohibiting the parking of commercial vehicles on streets in residential �/ � � areas for periods in excess of, five hours , excepting those with a rated capacity of one ton or le s s . There was a discussion as to the definition of "commercial ' vehicles" and Mayor Moty request,ed the City Attorney to prepare a written opinion regarding this , � Councilman Denny offered Ordinance No. 990 for first reading, an ordinance of the City Council of the City of Reddin� amending Article IV, Chapter 18 of the Redding City Code, 1959, as amended, by adding Section 18-30.1 , restricting the parking of commercial vehicles on public streets . Bus Loading Zone at Magnolia School � :. It is recommended that Council approve the installation of an additional 100' of bus loading zone on the west side of Magnolia Avenue, south from the crosswalk at the north end of the school building to facilitate the loading of kindergarten children. MOTION: Made by Councilman Chatfield, seconded by Councilman � IDoherty approving the recommendation of the Traffic and Parking � � 3 _Commission. re establishment of an additional 100' of bus loading zone at Magnolia 5chool, and instructing the City A.ttorney to pre- , � pare the necessary document. The Vote: Unanimous Ayes � Mayor Moty asked if there was a loading zone for private cars , at Magnolia School and, when advised that there was not, suggested that:the matter be discussed with the Principal of the school. ' /-� REDDING MUIVICIPAL AIRPORT - Lease of restaurant to Mrs . Vinum � � Airports Manager McGall submitted the recommendation of the Airports Commission that Council approve the request of Mrs . Eda E. Vinum to �� � operate.:the restaur�ant at Redding Municipal Airport and grant Mrs . Vinum a two-year lease with all. conditions remaining the same as in the present lease with Horner and Ayers. 274 MOTION: Made by Councilman Denny, seconded by Councilman Fulton approving the recommendation of the Airports Commission re granting a two-year lease to Mrs. Eda E. Vinum to operate the restaurant at Redding Municipal Airport, and authorizing the Mayor to sign said lease. The Vote: Unanimous Ayes REDDING MUI�TICIPAL AIRPORT - Federal Aid re Clear Zone Acquisition Airports Manager McCall submitted the recommendation of the Airports Commission that Council approve an application for Federal aid to complete the clear zone acquisition at Redding Municipal Airport. IVir, McCa11 stated that funds already e�ended for land acquisition are eligible to be recouped from F.A,A. , thus it would not require any additional City `(1 funds to complete the purchase af the clear zones . � 1� MOTION: Made by Councilman Doherty, seconded by Councilman Chatfield approving the recommendation of the Airports Commission re application for Federal aid for clear zone acquisition at Redding Municipal Airport and authorizing the City Manager to sign said application on behalf of the City. The Vote: Unanimous �.yes REDDING MUNICIPAL AIRPORT - Federal and State Aid Airports Manager McC�.11 submitted a memo to Council dated November 15 , 1968 concerning Federal and State aid for Redding Municipal Airport, which memo is made a part of these minutes by reference, Mr, McCall stated that of the projects approved for assistance from the State, the overlay of taxiway and runway is by far the most important, referring to ''�� a letter received from Air West in which it was indicated that they hope to have DC-9 jet service into Redding no later than the third quarter 'of 1969. Another project of importance is the paving of the general aviation parking apron. It is the receommendation of the Airports Commis�ion that the City make application to F.A.A, for Federal aid to accomplish both of the aforesaid projects and that the City accept the funds from the AARF (California) for these projects in the amount of $21 ,231 , provided Federal aid is received for the requested projects, In a discussion of this matter it was pointed out that if the City is unable to budget the City's share of money in order to qualify for such fttnds , the applications can be withdrawn, Councilman Doherty said he feels there is no choice for the City but to proceed with the applications , but he strongly favors approaching the Shasta County Board of Supervisors with respect to joint participation in the operation of the Redding Municipal A.irport. In this regard, Mayor Moty said he would like authority to direct a letter to the Chairman of the Board of Supervisors requesting their cooperation in exploring this problem and to look for a solution. The Mayor said he would ask the Chairman to appoint two members of the Board to work with two members of Council to see if something cannot be done to assure all of the people of Shasta County a first class airport, It is his recomxnenda- tion that Councilman Doherty and Councilman Denny serve as City repre- s entative s on thi s c ommitte e. MOTION: Made by Councilman Chatfield, seconded by Councilman Fulton authorizing the Mayor to direct a letter to the Chairman of the Shasta County �3oard of Supervisors as outlined above, and approving th:e appointment of Councilmen Doherty and Denny as City representatives of the City-County Airport Committee, The Vote: Unanimous Ayes . MOTION: Made by Councilman Denny, seconded by Cou.ncilman Doherty approving the recommendation of the Airports Comrnission re applying for Federal and State aid for Redding Municipal Airport, authorizing the City Manager to sign the application for Federal aid, and authorizing the Mayor to sign the allocation offer and Pr°eliminary Agreement with the California Aeronautics Board. The Vote: Unanimous Ayes Mr, McCall was requested to determine whether the recent power failure at Redding Municipal Airport caused the loss of any Air West flights , and to check into the feasibility of having emergency power at the Airport. i � i � I ! , � 275 DEL MAR DRAINAGE DITCH Public Works Director Arness requested permission to call for bids for construction of the De1 Mar drainage ditch, explaining that the City has budgeted $18, 000 for its share of constructing said ditch. ��S' The work and costs involved are to be shared by Alma Hinds , the Heritage Plaza complex, and the City of Redding. Mr. A_rness said : he would not recommend approval of an award of bid until all private property owners involved have deposited their share with the City of Redding. MOTION: Made by Councilman Doherty, seconded by Councilman Fulton approving the request of the Director of Public Works to call for bids re Del Mar drainage ditch. The Vote: Unanimous A.yes CLEAR CREEK 5EWA.GE FACILITY MONTHLY REPORT �.3� , Public Works Director Arness reviewed briefly the Clear Creek ' Sewage Facility Monthly Report for October , 1968. ORDINANCE - Pertaining to Sewers A Councilman Fulton offered Ordinance No. 991 for first reading, an � /'j ordinance of.the City Council� of the City of Redding amend�ing the Redding City Code, •1959, as amended, by repealing Chapter 23 and substituting therefor a new�Chapter 23, pertaining to sewers . , ORDINANCE - Pertaining to Fees for pog Licenses City Attorney Murphy submitted an ordinance -pertaining to dog license fees , explaining that a new State law provides that the annual license fee for spayed bitches shall be 50°�0 of the license fee otherwise imposed. The present dog license fee is $2 .50 which results in a fee of $1.25 for spayed � bitches. Mr. Murphy said that at present the Veterinarians charge $1 .50 � � 1 ; per dog for rabies vacci:nation at the annual rabies clinics , but have recently requested that this fee be increased to $2.00 per day. T'he ordi- nance proposes an annual license fee of $4. 00 except that the fee for spayed bitches shall be $2. 00. Following discussion of this item, Councilman Denny offered Ordinance No. 992 for first reading, an ordinance of the City Council of the City of Redding amending the Redding City Code, 1959 , as amended, by repealing Section 5-13 and substituting therefor a new Section 5-13 pertaining to fees , for dog licenses . � � � ORDINANCE - Pertaining to City of Redding - PERS Contract � ��'� Councilman Fulton offered Ordinance No. 993 for first reading, an �76 ordinance of the City Council of the City of Redding authorizing an amendment to the contract between the Cit-y of Redding and the Board of Adrninistration of the California Public Employees' Retirement System. RESOLUTION - Transfer of Funds MOTION: Made by Councilman Denny, seconded by Councilman Chatfield �, � that Resolution No. 4150 be adopted, a resolution of the City Council of the � City of•Redding transferring and appropriating funds for the lease of a j 3 � vehicle for use of the City Manager. Voting was as follows: Ayes: Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty Noes: Councilmen - None Absent: Councilmen - None ' Resolution No. 4150 on file in the office of the City Clerk. � CATV FRANCHISE - Finer Living, Inc. In a memo to Council dated November 15 , 1968, City Attorney Murphy reported that he has been advised that most of the stock of Finer Living, Inc. has been purchased by Tele-Vue Systems , Inc. , by means of an ��L � exchange of stockwith the-former stockholders of Finer Living, Inc. , and , that this exchange has been approved by the Division of Corporations of the State of California. 276 , Mr. Murphy said that in his opinion this stock acquisition by Tele-Vue Systems does not constitute a transfer of ownership requiring the approval of the City Council, and that this opin'ion is shared by the� City Attorney of Red Bluff arid the County Counsel of Shasta County. ' TURTLE BAY - Grant Deed from City to State for Butte Street Access MOTION: Made by Coizncilman Chatfield, seconded by Councilman j,�3° Doherty approving the Grant Deed from the City of Redding to the State of California for Butte Street access, and authorizing the Mayor to execute said Deed on behalf of the City. The Vote: Unanimous Ayes REDDING HEIGHTS ASSESSMENT DISTRICT NO. 1965-3 City Attorney Murphy sub-mitted the following documents pertaining to the Redding Heights Assessment District No. 1965-3: Final Recapitulation of Costs ' ��� Resolution - re Surplus in Fund MOTION: Made by Councilman Denny, seconded by Councilman Doherty that .Resolution No. 4151 be a:dopted, a resolia-ti.on finding and determining"that there•is a surplus in tlie fund provided for the improvements made in Assessment District No. 1965-3 , Redding Heights , .City of Redding, Shasta Courity, California. Voting was as follows: Ayes: Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty Noes: Councilmen - None Absent: Councilmen - None Resolution No. 4151 on file in the office "of the City Clerk. ' RESOLUTION - Approving Agreement with State re Butte St. On-ramp and Off-ramp MOTION: Made by Councilman Denny, seconded by Councilman Doherty 7�� that Resolution No. 4152 be adopted, a resolution of the City Council of � the City of Redding approving an agreement with the State of California Department of Public Works , Division of Highways , for construction of additional on-ramp and off-ramp at Butte Street Interchange, and author- izing the Mayor to execute said Agreement. Voting was as follows: Ayes: Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty Noes: Councilmen - None Absent: Councilme'n - None Resolution No. 4152 on file in the office of the City Clerk. LEA.SE OF CITY PROPERTY - Caldwell Park - Sublease to Rem Supply Co. City Attorney Murphy said he had received a letter from the Five Counties ,1�j� Central Labor Council requesting that,under the language of the lease between � � the City of Redding and the Five Counties Housing Corporation, Council con- � sent to them subleasing the park property to Rem Supply Co. , under a non- profit lease: Rem Supply Company w'ill be the owners of the material stored in this area and has agreed to abide by all of the terms and conditions of the le as e , and will make no s ale s to anyone other than to Sproul Home s , Inc. , general contractor for the construction of the project. Mr. Murphy recommended approval of the request. Mayor Moty declared this matter an urgency item. MOTION: Made by Councilman Doherty, seconded by Councilman Denny approving the recommendation of City Attorney Murphy re the sublease to Rem Supply Co. `I'he Vote: Unanimous Ayes � TWIN VIEW ANNEX NO. 1 - Election ` Councilmen canvassed the returns of the precinct votes for the Twin View ��� A.nnex No. 1 Election held Tuesday, November 5 , 1968. MOTION: Made by Councilman Chatfield, seconded by Councilman Doherty that Resolution No. 4153 be adopted, a resolution of the City Council of the Ii I I � � 277 � ' City of Redding declaring the results of the Election held in the Twin View Annex No. 1 annexation area on November 5, 1968. i i Voting was as follows: ' Ayes: Councilmen - Chatfield, Denny, Doherty, Fulton, and Moty � Noes: Councilmen - None I Absent: Councilmen - None Resolution No. 4153 on file in the office of the City Clerk. Councilman Doherty offered Ordinance No. 994 for first reading, an ordinance of the City Council of the City of Redding approving the annexa- tion to the City of Redding of certain inhabited territory designated as "Twin View An;iex No. 1". ' EXECUTIVE SESSION ' ' At the. hour of 10:45 P. M. , Mayar Moty declared an Executive Session ' � to discuss pending litigation. � At the hour of 11:00 P. M, the meeting was resumed. CITY OF REDDING VS. FELSTET - Superior Court Actions #34308 and #35835 City Attorney Murphy recommended that he be authorized to settle litigation � of City of Redding vs. Felstet for the amount of money on deposit ($3, 000), 3� plus the cash sum of $250. , plus the conveyance back to Felstet of an un- necessary easement. MOTION: Made by Councilman Chatfield, seconded by Councilman Denny � � approving the recommendation of City Attorney Murphy re City of Redding j ! vs. Felstet as outlined above. The Vote: Unanimous Ayes � ; ' ' ROUTINE COMMUNICATIONS ICCCNC notice of ineeting to be held in Susanville on November 1.9, � �� 1968 at 4 P. M. 3� 3 LAFCO minutes of ineeting of October 9, 1968 ,, � � 7 i , LAFCO Resolution re Annexation No. 40 to Enterprise Public Utilities District � / Shasta-Cascade Wonderland Association publicity on Shasta-Cascade � ` Wonderland Area � 7 � Redding Fire Department Report for month of October, 1968 ADJOU.RNMEN T There being no further business, at the hour of 11: 10 P. M. , on the motion of Councilman Doherty, seconded by Councilman Chatfield, the meeting was adjourned to 11:00 a. m. , Saturday, November 23, 1968. , APPROVED: f , ayo ATTEST: ; ; City Cle rk