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HomeMy WebLinkAboutMinutes - City Council - 1967-12-18 351 City Council - Regular Meeting Police Dept. & Council Chambers Bldg. Redding, California December 18, 1967 The Pledge of Allegiance to the Flag was led by Mr. Maurice Finn. Reverend Robert Balsley, Pastor of First Baptist Church, offered the invocation. The meeting was called to order by Vice-Mayor Chatfield at 7:00 P. M. with the following Councilmen present: Denny, Doherty, Fulton, and Chatfield. Absent: Mayor Moty Also present were City Manager Cowden, Assistant City Manager and Purchasing Director Stewart, City Attorney Murphy, Finance Director and Personnel Director Courtney, Planning Director Harris, Public Works Director Arness, Associate Planner Nebon, Traffic Engineer Hamilton, Parks Superintendent Smith, Recreation Director Nelson, and Recreation Supervisor Riley. APPROVAL OF MINUTES Vice-Mayor Chatfield requested that the minutes of the regular meeting of December 4, 1967 be corrected as follows: At the end of Paragraph 4 on page 339 of said minutes, add the following sentence: "Councilman Chatfield said he was not justifying the location of the ponds but did want to point out that it was not a com- pletely unknown factor. " MOTION: Made by Councilman Dohe rty, seconded by Councilman Denny that the minutes of the regular meeting of December 4, 1967 be approved as corrected. The Vote: Unanimous .Ayes COMMUNICATIONS Highway Users Tax Fund Apportionment , A remittance advice dated November 29th was received from the State Controller which indicated that the City of Redding ���� received an amount of $5, 620. 74 from the Highway Users Tax Fund Cascade Halfway House Association In a letter to .Council dated December 6th, the Cascade Halfway House Association requested Council to consider the possibility of financial assistance ,to the Association's project. /:�'L Mr. Maurice Finn was in the audience and, as he is a Director of the Association, explained the purpose of the organization - .which is to provide a place whe re an alcoholic can go while he is trying to recover. Mr. Finn mentioned that Sacramento has an outstanding center where they are boarding alcoholics and p roviding g roup the rapy. It was determined that additional information is needed and, with Council approval, Vice-Mayor Chatfield referred the matter to City Manager Cowden with the request that he meet with Mr. Gilbert Maatta and report back to Council. 352 VVilliam Brickwood - Letter of Resignation In a letter to Council dated December 14th, William Brickwood submitted his resignation as a member of the Parks and Recrea- tion Commission, due to the fact that he is now an employee of the City of R�dding. �Jj�;"� MOTION: Made by Councilman Denny, seconded by Coun`cilrrian Doherty that the resignation of William Brickwood be accepted with regret and that Mr. Brickwood be presented with an appre- ciation scroll. The Vote: Unanimous Ayes Radio Station KRDG On Monday, Decerriber llth; the City Clerk received a request from Radio Station KRDG to park a 35 ft, flatbed truck trailer on the south sid'e of Yuba Street between Market and Pine (parking spaces 105 and 106) from December llth to December 23rd to be F� used as a platform for Carollers. The City Clerk advised that (f�`�' she ascertained that the merchants on the south side of Yuba Street had no objection to this and that the Police Department had no obj ection. The City Cle rk then polled the Councilmen by phone regarding this request and all five Councilmen approved granting the request. MOTION: Made by Councilman Doherty, seconded by Councilman Fulton ratifying Council action approving the: request of Radio Station KRDG re parking of flatbed truck trailer on Yuba Street as outlined heretofore. The Vote: Unanimous Ayes Shasta Civic Theatre In a letter to Council dated December 18th, the Shasta Civic Theatre requested Council approval to operate a community theatre in a building located at 1043 State Street. Planning Director Harris advised that a Use Permit has been granted (UP-94-67), subject to certain conditions which he reviewed briefly. Mr. Harris said the organization has indi- � � cated it will meet these conditions. � a MOTION: Made by Councilman Denny, seconded by Councilman Doherty approving the request of the Shasta Civic Theatre to operate a community theatre at 1043 State Street. The Vote: Unanimous Ayes Mrs. Little thanked members of Council and said it is their objective to bring good theatre to the people of Redding. She noted that their first production will be in March, 1968. PERSONNEL - Proposed PERS=O.ASDI Integration Personnel Director Courtney submitted a status report dated December 15th to members of Council re proposed PERS-OASDI Integration and �� � stated that staff needs additional direction from Council. The report �,� (, set forth six alternatives available to the City of Redding in this regard. /' Maurice Finn, representing the Public Employees Division of Building Service Employees International Union, Local 22, believes all City employees should be afforded the opportunity to participate in the 3 53 Social Security program. He exnphasized the survivor benefits and Medi-care eligibility of the Social Security program as being of utmost importanc'e to employees. Mr. Finn urged Council to proceed witli the SociaT Security p"rogram without delay. In reply to Councilman Denny's inquiry as to whether Medi-care is limited�t"o persons who are covered by Social Security, it was stated that everyone who attains'the age of 65 prior to July 1, 1968 is eligible for Medi-care regardless of whether he has participated in the Social Security program. Councilman Doherty asked Mr. Finn if he had considered what the cost of the State program plus the Social Security program would be to the City. Mr. Finn replied that he had not considered this but he' feels that City employees cannot afford to stay on the job without Social Security coverage, stating that many cities and counties have integrated with the Social Security program. Councilman Doherty expressed concern that if the 'City proceed with the integration it might result in too much money being expended for benefits, thus jeopardizing the need for present ineome. Mr, Finn indicated that he felt that the State retirement program contribution is much too high for the lower income employee and that he feels that the Social Security program is more important than the State retirement program. He believes that very few employees would choose the State program if given the opportunity to express their preference. Vice-Mayor Chatfield asked what the additional cost to the employee would be, and Mr. Courtney said this cost varies for each employee and staff cannot determine with precision what this cost will be. He indicated that he had contacted tli'e local Social Security office, and learned that Cong�ress has passed recent legislation so these figures should be available soon. Mr. Courtney further stated that the pro- posed integration has been dormant for a relatively long period of time which is the reason he submitted the status report at this time. Councilman Denny said �that.he agr.ees that .i�t has..remained dormant and that a decision must:be made shortly. He further stated that, inasmuch as M:r.� Finn has indicated that some employees would prefer not to be covered by the State program, he feels that a survey of em- ployees should be made s.o that, at the time .the decision-:is. made, Council will be certain that it is acting in the best interest of the employees. It is his feeling that staff should be directed to obtain such data at this time. Vice-Mayor Chatfield agreed that a determina- tion should be based, in part, :on the result of.such a.survey. : .. . � Councilman Fulton said that it is imperative that the Social Security program be offered to employees.by July 1; 1968, a'nd he thinks-that the Council Committee..should:be given a date to bring this matter back to Council. Mr. Cour.tney said the ea-rliest date the City .could complete integration is January 1 , 1969• Councilman Dohe rty noted that he runde rstands the re .is s.ome:.movement to allow participants of other ret-irement gr,oups to pa�r.ticipa�te i'n the Medi-ca're prograrri without being covered by Social Security. The matter was referred to the Council C�ommittee on Employer- �;� Employee Relations for report and recommendation to Council. 3 54 PUBLIC-HEARING = re Closur�� of Athens .Avenue at Park Marina Drive The hour of 7:30 P. M. ,having arrived, Vice-Mayor Chatfield opened the Public Hearing re closure of Athens Avenue at Park Ma rina D rive. The following documents are on file in the office of the City Clerk: Affidavit of Publication - Resolution No. 3967 - Notice of � ��{� Public Hearing '� Affidavit of P��sting - Resolution No. 3967 - Notice of Public H ea ring Planning Commission Recommendation dated 12/ 18/67 The City Clerk advised that no written protests had been filed. . Planning Di.r.ector Harris reviewed the Planning Commission . action which recommended that Athens Avenue be closed at Park Marina Drive and that the General Plan be amended to eliminate the designation of Athens Avenue as a secondary street. This aetion was formalized in Resolution PC67-10,� adopted by the Commission on December 12, 1967. The minutes of the Planning Commission meeting of October 24th indicate that membe rs of staff had recommended that the inte�rsection �remain open. - Vice-Mayor Chatfield ascertained that there was no one present in th'e audience who wished to speak in regard to this matter and that there were no oral protests. MOTION: Made by Councilman Fulton, seconded by Councilman Denny that the Public Hearing be closed. The Vote: Unanimous Aye s � A discussion ensued as to the liability of the City if the closure is effected, and City Attorney Murphy stated the City would be liable at least-to those people within one block of the closure who refused to sign the petition. Mr. Murphy said the damages would be for denial of ingress and egress from one direction. It was pointed out that a heavy preponderance of property owners within the first block had signed the petition and waived damages against the City. Councilman Denny said he has some reservations about proceeding with the closure against the recommendations of the City Attorney and other staff inembers. He feels that the problem of abandon- ment is one wherein the City is obliga.ted to respect the rights of a very small minority because their investment in their property was based upon certain access by a public street. He thinks it is somewhat beyond the proper roll of the City. to take away this right. . Councilman Fulton feels the City would be more liable for suits -because of heavy truck traffic in a residential area if they failed to clos.e off AthenS Avenue at Park Marina Drive. Dr. Fulton also indicated that he felt Council should take into consideration the wishes of the majority. 355 Mr. Murphy said that unless it could be proved'that the basic design of the street itself was defective, the City is not exposed . to libel suits in this regard. Vice-Mayor Chatfield said that he agrees in theory with Council- man Fulton but in this particular instance he has some reserva- tions. He brought out the fact that the entrance to .Athens Avenue has been barricaded since the construction of Park Marina Drive, and aslced if any traffi'c counts hacl been made of the various streets in the area. He was advised that no recent counts had been made, He said he doesn't believe it would accomplish anything to shunt traffic from Athens to Rome Avenue; also, that Council has absolutely no evidence that Park Marina Dr`ive opening onto Athens Avenue would increase traffic on Athens Avenue. He ' believes that Council would be makirig a decision on supposition rather than on factual information in this regard -- that Council has nothing to indicate that a hazard would exist. Councilman Doherty asked if it would minimize the City's liability if it we re dete rmined that leaving Athens Avenue open represents a hazard to public health and safety. City Attorney Murphy replied that it would not -- that the City is denying a citizen a vested right for the public benefit. Councilman Denny asked tlie reasoning in closing Athens Avenue � and�not cTosing Rome; and Public Works Direc�tor Arness said it was discussed and noted that the habitual traffic was down Athens Avenue before the grade was changed for Park Marina , . D rive. Traffic Engineer Hamilton said it is felt that if the area north of Athens Avenue is developed commercially, Athens Avenue would become a direct link between two commercial areas. Planning Di�rector Harris commented that four p'roperty owners on Rome Avenue requested cTosure of Athens Avenue. Councilman Denny said he thinks the people on Rome Avenue would have the same argumerit for closure as the people on Athens: . , . . . . . . Vice-Mayor Chatfield said he believes Council should take into consideration•the fact that 'staff is against the closure. Staff recommendations are as folldws: � � ' � Planning - the street remain open but with restricted inte rsection - Public Works - the street remain open with rriodified �' street intersections Fire Department - the street remain open City Attorney - Council should keep in mind that one property owne r refused to sign the petition and at the public ` � ` hearing of the PTanning Commi'ssion gave the im- � • pression�that if Athens 'Avenue is�closed-he will � � more than likely file a damage ac'tion against the City. 356 The Planning: Director rema-rked .that one point the Comm-ission did not consider was the introduction of some other treatment further down Athens Avenue. A proposal was shown on the Vu- Graph as an alternate .s.olution�._ - Public Works Director. A.rness said he believe.s that the proposed entrance from Park Marina Drive onto Athens Avenue will not - caus:e increased traffic .on Athens .but-will allow access for � police and fire vehicles. _. MOTION: Made by Councilman De_nny, seconded by. Councilman Doherty to.disapprove.the recornmendation ,of the Planning � Commission re closure of Athens .Avenue at Park Marina Dxive and to take no action on the closing proposed in the Resolution of � Intention. . . Voting was as follows: . Ayes: Councilmen - Denny, Doherty, and Chatfield Noes:. Councilmen - Fulton . . Absent; Councilmen.- Moty ... _ . It was recommended that traffic counts on Athens .Avenue be taken prior to actual physical opening of Athens onto Park.Marina Drive, and subsequent to said .opening. ` � -Councilman Doherty also suggested that the Traffic and Parking Commission continue to seek a solution to slow down traffic on Athens Avenu�e. � , , . ._ .. PUBLI C HEARING - re Amendments to Sign Code � The hour of 8:00 P. M. having arrived, Vice-Mayor Chatfield opened the Public Hea.ring re amendments to the Sign.-Code. . The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of.Public Hearing Affidavit of Publication - Notice of Public Hearing Planning Commission Recommendations dated 12/18/67 The City Clerk advised Council that no written protests had been filed, and the Vice Mayor dete rmined the re we re no protests from the floor. ��1,(,; Planning Director Harris summarized the recommendation. � of the Planning Commission which is that Council consider favorably the amendments to the sign Code. MOTION: Made by Councilman Denny, seconded by Councilman Fulton. that the. Public Hearing be closed. The Vote: _ Unanimous Ayes , Councilman Denny offered Ordinance No. 952 for first reading, an ordinance of the City C.ouncil of the City of Redding amending the� Redding City Code, 1959, as.Amended, by repealing Sections 3-20, 3-21_., .3.-22, ._3-43., 3-4.7, 3-53, and 3-54, and substituting new Sections 3-20, 3-21, 3-22, 3-43, 3-47, 3-53, and 3-54 therefor, .and by adding a new Section.3-29. 2, pertaining to advertising and signs. Correction to Minutes made at Council meeting of January 2, 1968, by adding the following: "APPOINTMENT - Redding Redevelopment Agency MOTION: Made by Councilman Denny, seconded by Councilman Fulton approving the reappointment of Mrs . George Lindsay as a member of the Redding Redevelopment Agency. The Vote: Unanimous Ayes: "APPOINTMENT - Economic Development Corp. of Shasta County MOTION; Made by Councilman Doherty, seconded by Councilman Denny approving the reappointment of Julius Martin as a member of the Economic Development Corporation of Shasta County. The Vote: Unanimous Ayes" 357 POLIC.E DEPARTMENT SURVEY " . Mr. Robert�VVhitmer, represeritative of the International Association of Chiefs of Police, submitted a Survey of the Reddirig Police Depa'rt- ment recently completed by sa'id Association. Mr'. Whitmer repo'rted briefly on the activities of the Association, stating that Profes'sional Consultant Services were first offered in 1959. He also reported on `'2�� the general structure of the Survey and recommendations contained in the report. In reply to Vice-Mayor Chatfield's inquiry as to whether the Association's commitments have been fulfilled 'with the filing of this report, Mr. 1�Vhitmer replied that he would be in California in , mid-January and at that time would be happy to clarify any points or answer any questions that Council might have concerning the survey. ' APPROVAL OF CLAIMS AND PAYROLL • MOTION: Made by Cuuncilman_Doherty, seconded by Councilman ' Fulton that Accounts Payable Register 1Vo. 12, warrant nos. 843 to 979, inclusive, in the amount of $192, 878• 97, be approved arid paid, � G� and Payroll Register No. 12, warrant nos. 12956 to 13202, inclusive, salaries in the amount of $68, 479. 66, for the period November 26, 1967 through December 9, 1967, be approved. Total $261, 358. 63 Voting was as follows: Ayes: Councilmen - Denny, Doherty, Fulton, and Chatfield � " Noes: Councilmen - None Absent: Councilmen - Moty . , TF<EA5URER'S REPORT Councilman Doherty, Finance Committee, submitted a report showing �,� � Total Treasurer's .Accountability for the month ending November 30, 1967 to �be' $5, 743, 562. 3�5. � CLAIM FOR DAMAGES - lst hearing Edward C. Knudson - Claim filed 12/7/67 MOTIOIV: Made by Councilman Fulton, seconded by Councilman Denny that the Claim for Damages filed by Edward C. Knudson ori December 7, T967 be referred to the City Attorney and the ��`� City Insurance Carrier, and the City Clerk be instructed to re'set the Claim on the Agenda for the meeting of January 15, 1968. The Vote: Unanimous Ayes SUMMONS AND COMPLAINT City Attorney Murphy reported that a Summons and Complaint filed by Merna Stout vs. City of Redding has been referred to the City Insurance ��� Carrier who has obtained an `extension of time. Mr. Murphy said the Insurance Carrier has not yet retained an attorney but that the matter will be taken care of. SUMMONS AND COMPLAINT City Attorney Murphy reported that a Summons and Complaint has been filed by the People of the State of California vs. Karl Hemsted, et al, , �3 advising that the City was served as it has a tax lien on the property. Mr. Murphy said the Cit,y's answer has been prepared and either has been filed or will be filed in the next day or so. PERMIT - California Aviation Service, Inc. Action'on this item was held over to the meeting of January 2, 1968• �� � 3 58 PERMIT - Priority Air Transport System,� Inc. . • � . MOTION: Made by Councilman Denny, seconded by Councilman Fulton � approving the Permit to Priority Air Transport System, Inc. , for �� revenue producing activities at.Redding Municipal Airport, and.author- izing the.Mayor or Vice Mayor. to .execute said P..rmit on,behalf of the City. The Vote; . Unanimous :Ayes : f , . ORDINAN.CE .- re busine.ss license fees , MOTION: Made by Councilman Fulton, seconded by Councilman Denny a that full reading.�_of O.rdinance No. 951 be waived and the City. Attorney � � be instructed to scan same. The Vote: �Unanimous Ayes MOTION: Made by Councilman Fulton, seconded by Councilman Denny that Ordinance No. 951 be adopted, an ordinance of the City Council " • of the City of �Re,dding amending the Redding City Code, 1959, as amended, by repealing Section 17-3,7, and substituting a new Section 17-37, pertaining , to busines,s license fees for,hotels, motels, apartment_or rooming .houses, and trailer camps. � � , Voting was as follows: _ Ayes: ,Councilmen - Denny, Doherty, Fulton, and Chatfield Noes: Councilmen - None Absent: : ;Councilmen - Moty ; . . . . Ordinance No. 951 on file in the office of the City Clerk. e = SEWAGE TREATMENT PLANT , Vice-Mayor Chatfield abstained from discussion and voting on this..item. In a memo to Council dated December l lth, the City Manager pointed out the need for the City to employ the firm of Clair A. Hill & Associates for a period of 9 to 12 months to supervise the operation of the Sewage Treatment Plant. Mr. Cowden also recommended that this firm be authorized to recruit and train� a man to operate the plant in accordance with operating procedures to be developed by them, at a sala.ry of.be- tween $800-$900 a month. . He further recommended that C.ouncil approve ��� the expenditure of approximately $65, 000 for the purchase of six aerators � to be used in Ponds 1 , 2, and 3. .A status repo,rt of the Sewage Treatment Plant prepared by Clair A.. Hill. & Associates was also submitted. In a discussion of this matter, Councilman Fulton questioned the need for the City to employ the firm of Clair A. Hil & Associates to rid the plant of odors. He said he couldn't .understand why the City was unable to correct.the odor �problems and yet within a short period of time the firm of Clair A. Hill & Associates was successful in this regard. City Manager Cowden. said the .City had no way initially of knowing whether it had,people capable of ope rating the plant and c ommented that the weathe r and ae ration has helped. � Councilman Denny asked if the original contract with Clair A. Hill & Associates contained provisions for operating the plant or, was the .firm relieved of any responsibility relating to operations. _ , In answer to an inquiry as to whether the .odor problern is relat.ed to design or operations, Loring Hansen of Clair A. Hill & Associates said - it is believed that the problems are due primarily to startup. He s.aid that he couldn't say that since the takeover of the operation the odors have disappeared and the problems have been solved. He further stated that 359 they have instituted a number of control and testing procedures by which they believe they will be able to keep closer touch with,the activity in the ponds and have taken some emergeney measures to control the odors -- some things that were not done previously and will help them keep on top of .these problems before they get out of hand. With regard to the question of whether the problems are a result of design or operation, Mr. Hansen said they were .under the impression that the Cypress Street plant was to be kept in operation for some time after the Clear Creek plant was put into operation and when it was not, it accelerated the time when it was necessary to provide additional treatment. Councilman Denny asked Mr. Hansen whether the City had operated the plant in the manner that was appropriate to the design, and Mr. Hansen replied that there were several sessions of instruction with City personnel and after that his fi;rm was available on a consulting basis. He said he believes the plant was probably operated in the way that they were instructed but that his firm was not made aware of the problems that were arising. It is hoped that by more frequent testing they will be able to anticipate these problems. Mr. Hansen explained that one aerator is in service now (borrowed from Kimberly Clark) and it is very effective in helping to reduce odors. He stated that the proposal is to place two aerators in each of the first three ponds. It is believed that this will be much more effective than the natural approach. It was asked whether or not members of the City staff were given written instructions as to the operation by the design engineers or oral instructions. Mr. Hansen replied, "oral instructions. " Councilman Denny asked if the aerators are to correct a matter not fore- seen in"the d'es-ig�n, and. Mr. Hansen-. replied that it was .not,. felt these aerators would�be needed so soon. It.was brought. out that the ae�rators would probably suffice for a time� but that eventually additional facilities will be needed at the treatment plant. . � . . , . . . � . : _ , , � . . . , Councilmari Denny'commented: that-he.fe'els.Council ha s�,no choice•but to accept the proposal' and. request Clair A. Hi11 & Associates to submit�a contract in time:;'f�or:considera.tion at:next meeting. .. • , - . � , :. .. . . . _ . � , MOTION: Made by=Cou�ncilman Dohe-rty; seconded: b.y Councilman Fulton approving the recommendation of the City Manager concerning the opera- tion of the sewage treatment plant with instructions to prepare a contract with Clair A. Hill & Assoeiates in accordance with the Scope of Work submitted by said firm, including :the _recruitment. and employmen�t of a sewage treatment plant operator, and authorize said firm to advertise for bids for six aerators at an estimated cost of $65, 000. The Vote: Unaninzous Ayes with Vice=Mayor Chatfield .abstaining: . � AUDIT REPORT - Fiscal Year ended 6/30/67 Finance Director Courtney submitted the Audit Report for the Fiscal Year ended 6/�30/67 as prepared by :the. firm.of M�c�Daniels and Anderson, �� � Certified- Public Accountants. Mr. Courtney requested members of Council to review this report and if there are any .questions they can be answe re d late r. FINANCIAL STATEMENT - Fiscal Year ended 6/30/67 Financ�e Director Courtney submitted the.Financial Statement for the ��� Fiscal Year ended 6/30/67. REPORT OF SPECIAL AUDIT - Buckeye County Water District and Twin ,/ _. View Sewer Assessment District ��F��` Finance Director Courtney submitted the report entitled, "Examination 360 of Accounts, Buckeye County Water District - Twin View Sewer Assessment District" dated November 14, 1967, prepared by McDaniel and Anderson, Certified Publie Accoun�tants. . . . � In reply to Councilman Denny's inquiry, Mr. Courtney advised that. as soon as additional copies of this report are available they will be for- warded to the County Counsel and LAFCO. Mr. Courtney said that he . had advised the County Executive Officer that the report had been com- pleted and that copies would be forwarded. Mr. Courtney remarked that he feels the $950 fee for this. audit is a reasonable figure and .. added that the charge will be borne out of the rate base for the Buckeye Service Area. Couneilman Dohe-rty suggested that:Council be kept currently informed_ of activities in the Buckeye Service Area. BUCKEYE S�ERVI"CE AREA - Interim Water Rate � _ In a memo to Council dated December 14th, Finance_ Director Courtney recommended that an interim water rate 1. 6 times the.basic City, of Redding rate be established for the Buckeye Service Area , located out- side of the City of Redding :for the period beginning Nov.ember_ 14, �1967 and ending Jurie 30, 1968. . 3LI MOTION: Made by Councilman Denny, seconded by Councilman Doherty !'� � approving the recornmendation of.the Finance Director.re Interim.Water Rate for the Buckeye Service Area as .outlined_.above. ,::The Vote: Unanimous Ay e s . . Mr. Courtney stated that the interim water rate was predicated on not operating an outpost office in the Buckeye Servi.ce Area, stating that the City has maintained a marginal record of the walk-in traffic at the Buckeye office and tliat during the w.eek of December 4th .ther,e were. .. three walk-in customers and only one.during the week .of December llth. Based upon what the former Buckeye personnel have stated, approxim- mately 150 customers pay their utility bills in person each month. Mr. Courtney requested permission from Council to close the office in that area. He stated that his office is ready to bill and will enclose a notice to all customers in the Buckeye Service Area. It was suggested that staff keep a record of the number of .complaints in this regard. MOTION: Made by Councilman Dohe.rty, seconded by Councilman Fulton approving the recommendation of the Finance Director with regard to the closure of the Buckeye Water District office. Mr. Courtney said the office has been used as a meeting place and perhaps it can be made available for use by the Fire Protection District on a lease ag reement. AWARD OF BID .. Purchasing Director Stewart submitted the analysis and recommendation of Bid Scliedule No. 434 for miscellaneous lamps and/or globes which states it is the recommendation of.the City Manager and the Purchasing Director that the bid be awarded to Westinghouse Electric Supply Company, �,�3 the low:bidder. MOTION: Made by Councilman Dohe rty, . seconded by.Councilman Fulton accepting the recommendation of the City Manager and the .Purchasing Director that Bid Schedule No. 434 be awarded to Westinghouse Electric 361 Supply Company on their low bid of 50% from list prices,• plus 2°jo for cash discount. Voting was as follows: � Ayes: Councilmen - Denny, Doherty, Fulton, and Chatfield Noes: Councilmen - None Absent: Councilmen - Moty PARK MARINA DRIVE EXTENSION Planning Director Harris advised Council that the Planning Commission finds that the extension of Park Marina Drive is compatible with the ���� Streets and Highways Element of tlie GeneraI Plan and would provide necessary circulation between Locust Avenue and Parkview Avenue. � This information is contained in Resolution No. PC67-11. RIVER FRONTAGE ACCESS Planning Director Harris submitted the recommendation of the Planning Commission re river froritage acces�s in the area of Park Marina Drive extension as'contained in a memo to Council dated December I8th and in �`�� Resolution PC67-12. This matter was referred to the Council Committee for study and report back to Council. ' REZONING APPLICATION - RZ-1 -67 MOTION: Made by Councilman Denny, seconded by Councilman Fulton / that a public hearing be held on January 2, 1968 at 7:30 P. M. on � L// Rezoning Application RZ-1-67 - property located at the west end of Riviera Drive. The Vote: Unanimous Ayes TWIN VIE W ANNEXATION NO. 1 In a memo to Council dated December 18th, Planning Director Harr'is outlined the recommendation of the Planning Commission re Twin View Annexation No. l. The Commi,s,sion recommends approval of commence- ment proceedings with the suggestion that Council consider adjustments eliminating a.boundary along Lake Boulevard. Mr. Harris commented that since the time the Commission considered the matter, Mr. Bayliss y��, who owns property in the area in question has asked to be excluded. A map was submitted reflecting this exclusion and others, and the boundary line now proposed _reflects both the desire of the property owner and the Planning Commission and, in Staff's opinion, is a more. suitable boundary. Uice-IVlayor Chatfield said he believes one of the parcels included within the proposed Twin View Annexation is. in the Bella Vista. Water District. City Attorney Murphy advised Council that it could adopt Resolution No. 3987, subject to the elimination of any area determined by staff to�be in the Bella Vista Water District. . RES OLU TI ON ' MOTION: Made by Councilman Doherty, seconded by Councilman Fulton that Resolution No, 3987 be adopted, a resolution of the City Council of the City of Redding consenting to the commencement of proceedings for the annexation of certain inhabited territory designated as "Twin View ���J Annex No. 1 !"as amended by the elimination.of any area determined by staff to lie also in the Bella Vista Water District. Voting was as follows:. Ayes: Councilmen - Denny; �Doherty, Fulton, and Chatfield Noes: . Councilmen - None Abs�ent: Councilmen - Moty � Resolution No. 3987 on file in the office of the City Clerk. 362 PARK IMPROVEMENT - Kiwanis Club . Parks Superintendent Smith introduced Mr. , Richard E. Crepeaiz, Project Chairman for the Kiwanis Club. Mr. Crepeau advised Council that the Kiwanis Club would like to, furnish material and construct 60- 65 picnic tables and to furnish materia�ls for an irrigation project $1, 000 to $l, 500 and labor of club members to install same at Caldwell Park. This offer was submitted to the Parks and Recreation Comrriission and it is the Commission's recommendation that Council accept same. �� � . . . , .. .... .......... ..._ . _._. ..... . . . . Vice-1Vlayor Chatfield accepted''the offer on behalf of Council and ex- pressed Council's appreciation for this genanus offer. 'The Vice IVIayor requested the City Manager to send a letter ot appreciation to the Kiwani s Club. � SKI PROGRAM Recreation Supervisor Tom Riley submitted the recornmeridation _of��the Parks and Recreation .Commission that Council approve a ski program as outl'ined in a memo to CounciT dated December 13th. This program� is to be sponsored by the Redding Recreation Department, the Record �; Searchlight, and the Mt. Shasta Ski Bowl. ' ' � " �� .; Vice-Mayor Chatfield recommended approval of tliis program. " MOTION: Made by Councilman Fulton, seconded by Councilman Denny approving the Ski Program as outlined. The Vote; .Unanimous Ayes� EXECUTIVE SESSION � At 11 :05 P. M. , Vice Mayor Chatfield declared an EXecutive Session to discuss possible litigation. - The meeting reconvened at 11:20 P. M. �� �- - R ES O LU TI ON � MOTION: Made by Councilman Denny, seconded by Councilman Fulton that Resolution No.� 3988 be adopted, a resolution of the City Council of the City of Redding authorizirig the City Manage r to sign and file an application with the State Board of Public Health for a permit to operate a domestic water system (Buckeye Service Area) � - `, Voting.was as follows: -� ��1 Ayes: Councilmen - Denny, Doherty; Fultori, and Chatfield � y1 Noes: Councilmen - None Absent: Councilmen - Moty Resolution No. 3988 on file in the office of the City Clerk. • ORDINANCE - re Transient Occupancy Tax ' Councilman Dohe�rty offered Ordinance No. 953 for first reading, an ' ordinance of the City Council of the City of Redding amending the Redding City Code, 1959, as amended, by repealing Ordinance No. 761A, Ordi- nance No. 793, and Ordinance No. 819 and repealing Article V•�of the� Redding City Code entitled "Transient Occuparicy Tax" consisting of� ' ' � Section 26-20 through and including 5ection 26-33 and substituting in �-�� place thereof a new Article V entitled "Transient Occupancy Tax" per- taining to the imposition and collection of a tax imposed for the privilege of tran'sient occupancy in any hotel or motel. SETTLEMENT OF WESTERN PIPE COLLUSIVE BIDDING CASES � City Attorney Murphy advised Council that on November 29th the Attorney General's office mailed the City a check in the sum of $7, 236. 77 n,�l�a consisting of the City's share of the cash portion of the��settlement of the J 363 Western Pipe Cases. In addition to this cash sum the City will receive, over the next seven year period, the further sum of $1, 128. 47 plus inte re st the reon. RE50LUTION - re Kutras Parcel Year 3 MOTION: Made by Councilman Fulton, seconded by Councilman Denny that Resolution No. 3989 be adopted, a resolution of the City Council of the City of Redding authorizing the filing of an application for a grant to acquire open-space land (Kutras Parcel Year 3) Voting was as follows: ,��� Ayes; Councilmen - Denny, Doherty, Fulton, and Chatfield Noes: Councilmen - None Absent: Councilmen - Moty Resolution No. 3989 on file in the office of the City Clerk. ORDINANCE - re Uniform Building Code Councilman Fulton offered Ordinance No. 954 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 9-6. 5 and substituting therefor a new Section 9-6. 5 pertaining to the adoption of the Uniform BuiTding Code, 1964 Edition, Volume 1, by reference. ROUTINE COMMUNICATIONS Shasta-Cascade Wonderland Assn. Publicity re Houseboating i�/ on Shasta Lake and re Lake Shasta Caverns PUC rules and procedures relating to motor vehicles stopping ��l� at railway g rade c ros sing s LAFCO Notice of Public Hearing on 12/ 13/67 re annexation No. .�', 3.3 34 to Enterprise PUD ICCCNC Notice of Meeting to be held on December 19th in ��7 Dun s mui r Communication dated 12/6/67 from State Controller Houston I. Flou rnoy re Ciga rette Tax Fund City of Redding Fire Department Report for the month of 1 �� November, 1967 ADJ OU RNMENT There being no further business, at the hour of 11:27 P. M. , upon the motion of Councilman Denny, seconded by Councilman Doherty, the meeting was adjourned. APP ROVED: a or , ATTEST: j� . �-7 1// �.t!-.1it.e�//ii %� �—Xif�Le-��`-G-r. City Cle rk ' � �