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HomeMy WebLinkAboutMinutes - City Council - 1966-01-03 i City Council, Regular Meeting Poli ce Dept. & Council Chambers Building Redding, California January 3, 1966 7:00 P. M. The Pledge of Allegiance to the Flag was led by Attorney David Packard Reverend Robert Burns, Pastor of First Presbyterian Church, offered the invocation. The meeting was called to order by Vice Mayor Chatfield with the following Councilmen present: Chatfield, Denny, Doherty, and Fulton; Absent: Mayor Moty Also present�were Assistant City Manager and Purchasing Director Stewart, Finance Director Courtney, Public Works Director Arness, Planning Director Keyes, Traffic Engineer Freeman, Airports Manager McCall, and Parks Superintendent Smith. A PPROVAL OF MINU TES MOTION: Made by Councilman Doherty, seconded by Councilman Fulton that the minutes of the regular meeting of December 20th be approved as mailed to each Councilman, The Vote: Unanimous Ayes COMMUNICA TIONS Lease of Cit}r Property ' See Page 7 for discussion and action taken re communication from 4� � t/ Wendell Carpenter pertaining to lease of City property at tlie sewage disposal plant site. State Division of Highways - Re AB 3404 A communication was received from the State Division of Highways advising that AB 3404 provides for a public hearing at the local level �G� prior to recommending adoption of a state highway route. Freebridge Annex No. 1 - LAFCO Approval Resolution No. 28 of the Local Agency Formation Commission was received, approving Freebridge Annex No. 1 to the City of Redding, ,/��-�� with boundaries as revised in accordance witli the legal description attached to said Resolution. Redding Chamber of Commerce - re City Purchases A communication was received from the Redding Chamber of Corrimerce recommending that preference be shown to local suppliers when price and quality are equal. Purchasing Director Stewart replied that this � � L/ policy is followed by the City Purchasing Department and Council con- curred with Mr, Stewart's reply. � Redding Chamber of Commerce - re Civic A.uditorium A communication from the Redding Chamber of'Commerce re contribu- tions from local groups pertaining to the construction or furnishing of ���.J the new Civic Auditorium was referred to the Architects and the Auditorium Committee. The City Manager was instructed to acknowledge this letter expressing Council appreciation and suggesting that any such offers be directed to the Auditorium Committee, Attention of Mr. Robert Dicker. � Yellow Cab Company - Application for Renewal of Cab Permits An application was received from Charles Bull, Yellow Cab Company, for renewal of seven cab permits for the year 1966. It was indicated the Yellow Cab Company has not paid their cab stand fees for the second, third, or fourth quarters of 1965, amounting to $90. 00. MOTION: Made by Councilman Denny, seconded by Councilman /� � ;�} Doherty approving the application of Yellow Cab Company for re- newal of seven cab permits for the year 1966, subject to payment of rental fees now in arrears for cab stands for the year 1965 in the amount of $90. The Vote: Unanimous Ayes Planning Commission Minutes - Letter of Protest Mrs. Helen Generes submitted a letter to Council at 6:45 P. M. , January 3, stating that she feels a portion of the Minutes of the Planning Commission Meeting of November 23rd as amended is a violation of the constitutional rights concerning property and its ownership. The portion referred to states "If through inadvertence �/�, or mistake, an adjacent property owner or property owners within the affected area do not receive notice, lack of prescribed notice will not invalidate the action of the Planning Commis sion. " Planning Director Keyes indicated this refers to Ordinance No. 830 re procedure for adoption of Official Plan Lines and stated that notice of public hearings for said plan lines is made by publication, posting, and mail. The statement referred to by Mrs. Generes would cover any last minute change in ownership of property not known to the Planning Commis sion or Planning Department. The letter submitted by Mrs. Generes was referred to the Planning Comrriission and the City Attorney for consideration. APPROVAL OF CLAIMS AND PAYROLL MOTION: Made by Councilman Doherty, seconded by Councilman Denny that Accounts Payable Register No. 13, warrant nos. 6330 to 6486, inclusive, in the amount of $310, 541. 42 be approved and paid; that Payroll Register No. 13, warrant nos. 27625 to 27636 and 1 to 243, inclusive, in the amount of ��''�' $58, 340. 71, .sala'rie:s, December 12, 1965 through December 25, 1965, be approved. Total $368. 882. 13. Voting was as follows: A.yes: Councilmen - Chatfield, Denny, Doherty, and FuTton Noes: Councilmen - None Absent: Councilmen - Moty Councilman Doherty indicated that the payment of $221, 885. 10 to the Pacific Gas and Electric Company for the.California Street Substation is included in the Accounts Payable Register No. 13which accounts for the large amount disbursed during this period. Finance Director Courtney advised Council that commencing with Payroll Register No. 13 all City of Redding payroll will be run on the IBM Machine. CLAIMS FOR DAMAGE - 2nd hearing Norton Weed MOTION: Made by Councilman Fulton, secanded by Councilman ,,, ;��, Denny that the Claim for Damages filed by Norton Weed on 11/24/65 � ' � be denied, and City Insurance Carrier be advised of Council action. The Vote: Unanimous Ayes � Ronald Weldon, dba Delta Plumbing for Ken Waterbury MOTION: Made by Councilman Denny, seconded by Councilman Fulton that the Claim for� Damages filed. by Ronald Weldon, dba . Delta Plumbirig, for Ken�Waterbury, on� 11/23/65 be denied, and _ _�y�i City.Ins.urance Ca'rrier be advised of Council action. The Vote; _ Unanimous Ayes � �. _ �_ ) _ , � _ Shoffner Auto Sales, Inc. . � � MOTION: Made by Councilman Doherty, seconded by Councilman . Denny that the Claim for Damages �iled .by Shoffner A_uto Sales, Inc. . � on 11/17/65 be denied, and City Insurance Carrier be advised of � y�J Council action. The Vote: Unanimous A_yes _. RESOLUTION - Transfer of_Funds. _ . _ . MOTION: Made by Councilman Denny, seconded by Councilman Doherty that Res.o'lution:No.. .3607 be adopted, a resolution of the City 'Council of the City of Redding appropriating funds. for City's participation in purchase_of Civil Defense Radio Equipment and authorizing the transfer. of certain funds _ �''� therefor. ; � _ _ ; , � � ✓ Voting was as_ follo�vs: ,_ ; ; , , Ayes: , Counci�lmen - .Chatfield, IDenny,. Doherty, and Fulton Noe s: Councilmen - None Absent: Councilmen.;- ;Moty , , _ Resolution No. 3607 on file in the office of the City Clerk A.WARD OF BID - Construction of Rest Room Facility Enlargement at Municipal Airport Public Works Director Arness submitted the Bid Tabulation and Recommendation re remodeling existing rest room facilities at Municipal Airport, Bid Schedule No. 355 which states it is the recommendation of the Department of Public Works that the work be perf,ormed by contractual forces and that the low bid of Jack L. Williams be accepted. , ; _ %/ G� MOTION: Made by Councilman Denny, seconded by Councilman Doherty that the recommendation of the Department of Public Works bevaccepted and that � _ Bid Schedule No. 355 be awarded to Jack L. Williams on his low bid of $3, 462. 91. Voting was as follows: Ayes: Councilmen - Chatfield, Denny, Doherty, and Fulton Noes: Councilmen - None Absent: Councilmen - Moty _ _ RESOLUTION - Transfer of Funds f In the absence ,of Gity A.ttorney Murphy, Vice Mayor Chatfield submitted Resolution No. 3608, . authorizing, a transfer of funds in the amount of $3, 000 for the enlargement of rest room facilities at Redding Municipal Airport: Vice Mayor Chatfield stated that at the time the Resolution was prepared it was believed that the transfer of $3, 000 would be sufficient for this purpose. � /�; However, as_.indicated above; the low bid for this job is $3; 462. 91, which does not include the toilets, heaters, or painting. It has therefore been � y%�� _ � � . recommended by the Director of Public Works that the �amount �included in Resolution No. 3608 'should be $4, 000 to cover all costs of enlarging said rest room facilities. MOTION: Made by.Councilman Doherty, seconded by Councilman Denny ` _ that Resolution No.. 3608 be adopted, a resolution of.the City Cou_ncil of the City of Redding appropriating funds for the enlargement of rest room . facilities in the terminal building at Redding Municipal Airport and `� � authorizing a transfer of.;certain funds therefor in the amount of $4, 000. Voting was as follows: Ayes: Councilmen - Chatfield, Denny, Doherty, and Fulton Noes: Councilmen - None Absent: Councilmen - Moty Resolution No. 3608 on file in the office of the City Clerk 4 RESOLUTION - Transfer of Funds MOTION: Made by Councilman Fulton, seconded by Councilman Denny that Resolution No. 3609 be adopted, a resolution of the City Council of the City of Redding appropriating funds for storm drainage construction and sanitary sewer construction in the area south of Eureka Way between � Willis Street and Orange A.venue, and authorizing a transfer of certain u�' 1� funds therefor. f ;� � Voting was as follows: . Ayes; Councilmen - .Chatfield, Denny, Doherty, and Fulton Noes: Councilmen - None . Absent: Councilmen - Moty . Resolution No. 3609 on file in the office of the City Clerk RESOLUTION - Transfer of Funds . MOTION: Made by Councilman Denny, seconded by Councilman Fulton that Resolution No. 3610 be adopted, a resolution of the City Council of. the City of Redding appropriating funds for installation of water lines.in. •i��%- Grandview Avenue, in the Seventh Day A.dventist Church property and in �� Caldwell Memorial Park, and authorizing a transfer of funds therefor. `�� Voting was as follows; � V � A.yes: Councilmen - Chatfield, Denny, IDoherty, and Fulton - Noes: Councilmen - None Absent: Councilmen - Moty � Resolution No. 3610 on file in the office of the City Clerk RESOLUTION - Transfer of Funds MOTION: Made by Councilman Doherty, seconded by Councilman Denny that Resolution No. 3611 be adopted, a resolution of the City Council of � ,,�,��, the City of Redding appropriating funds for the purchase of a trailer ;C � � mounted mobile substation and authorizing the t�ransfer of certain funds l y/i) therefor. Voting was as follows; A.yes: Councilmen - Chatfield, Denny, Doherty, and Fulton Noes: Councilmen - None A.bsent: Councilmen - Moty � � Re s olution No. 3 61 1 on file in the .office of the City Cle rk ORDINA.NCE - RZ-20-65 - U. S. Plywood Councilman Doherty abstained from discussion on this item. Vice Mayor Chatfield submitted Ordinance No. 831 pertaining to Rezoning � � Application RZ-20-65 - U. S. Plywood, which Council authorized at its /���� meeting of December 20th. Councilman Fulton offered Ordinance No. 831 for first reading, 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 the rezoning of certain real property in the City of Redding. RESOLUTION - Establishing Passenger Loading Zone � MOTION: Made by Councilman Denny, seconded by Councilman Doherty that Resolution No. 3612 be adopted, a resolution of the City Council of the , '� City of Redding establishing a passenger loading zone and a no parking � �J'� restriction on a portion of West Side Road in Redding. Voting was as follows: A.yes: Councilmen - Chatfield, Denny, Doherty, and Fulton Noes: Councilmen - None Absent: Councilmen - Moty Resolution No. 3612 on file in the office of the City Clerk 5 RESOLUTION - Establishing Speed Limit ; _ _ MOTION: Made by Councilman Ful�on, seconded by Councilman Doherty . that Resolution No. 3613 be adopted, a resolution of the City Council of the City. of Redding.establishing_a speed limit of 35 M, P. H. on a portion of Bechella Lane in the :City of Redding. '�=�,�� /;� Voting was as follows: ; A.yes: _ Councilmen - Chatfield, Denny, Doherty, and Fulton Noes: Councilmen - None � . -. . A.bsent: Councilmen - Moty Resolution No. _3613 on file in the office of the City Clerk RESOLUTION - Erection of Stop Signs MOTION: Made by Councilman Doherty, seconded by Councilman Denny . that Resolution No. 3614 be adopte.d, a resolution of the City Council of the City of Redding ordering the ere�ction of "Stop" s,igns on Industrial Street at its intersection with Hilltop Drive and on Larkspur Street at its inte.r- //���--- section with East Cypress Avenue. Voting was as follows: A.yes: Councilmen - Chatfield, Denny, Doherty, and Fulton Noes: Councilmen - None Absent: Councilmen - -Moty Resolution No. 3614 on file in the office of the City Clerk � RESOLUTION - Prohibiting Pkg. on_Ptn.. of Placer Street MOTION: Made by Councilman Denny, seconded by Councilman Fulton that Resolution No. 3615 be adopted, a resolution of the City Council of the City of Redding prohibiting parking`on a portion of.Placer Street. . ��� ,�' Voting was�as follows: � A.ye�: Councilmen - Chatfield, Denny, Doherty, and Fulton Noes: Councilmen - None A.bsent: _ Councilmen - Moty Resolution No. 3615 on file in the office of the City Clerk REQUEST FOR WA TER SERVICE Councilman� Chatfield reported that he and the City Manager had discussed the application of Charles Hall, 4231 East Side Road, for water service to his place of business which is located outside the City of Redding, and it is their joint opinion that Council�s present policy of not serving water � outside the City limits should not be changed. Mr. David Packard, A.ttorney for Mr. Hall, said he had no argument with _ � the Cityjs policy regarding this matter; however, he feels there are �ex- ��"� � tenuating circumstances in this instance. He indicated that �Ivlr. Hall had :spent in excess of $5, 000 in improving this property and then learned that. the County will not permit him to drill a well because of the proximity of septic tanks,, and the Gity has .indicated it will not supply.him with water. Mr. Packard said that persons both north and�south of his client are being supplied. with City wate r and the wate r line come s up to the corne r of Mr. Hall's property. He further stated that Mr. Hall leases his property from Mr. Kite and water is being supplied to Kite property in the area. Vice Mayor Chatfield stated that the City does not own�or maintain the water line which is used to serve the persons mentioned by Mr. Packard and said a guarantee of service is not within the City's power. In answer to Councilman Denny�s inquiry,as to when the present policy was established, Public Works Director A.rness said he estimates it was set about 10 years ago. Councilmen Denny and Doherty both said they were sympathetic with Mr. Hall�s problem; however, concurred with Vice Mayor Chatfield and CityManager Cowden. It was brought out that the Health Department has not given Mr. Hall a formal denial as they have not been presented with a plot plan or a written 6 application. It was suggested that the possibility of drilling a well-be. - - : explored further. = � � - � Councilmari Fulton feels•the City�could be a �little flexible i`n this instance � in view of the number of persons in the vicinity being�supplied City water; Councilman Fulton suggested that if water service is to be denied to Mr. - Hall, water s�ervice to �tlie rest of the people in that vicinity should be cu.t off. Vice Mayor Chatfield said he did not believe the City�could do this legally. � - - _ . . . MOTION: Made by Councilrrian Denny, seconded by=Councilma� Doherty that the request of Mr. Hall for water service outside the City limits be de nie d. � Voting was as follows: � � � - A.ye s: ' " ' C"ouncilmen - Cliatfield, Denny, and Doherty• �• � - Noes: � ' Councilmen - F'ultori �� � - . A.bsent:V ` Council`men = Moty ' � �� ' � � � � PUBLIC HEA.RING - Hemsted Village A.nnex No. 1 � The hour of 8:00 P. M. having arrived, Vice Mayor�Chatfield � opened the Public Hearing on annexation of Hemsted Village � A.nnex No. 1 to the City of Redding. - � . . . � �_ _ The following documents are on file in the office of the City Clerk: Affidavit of MaiTing - 1Votice`of� Public Hearing � " Affidavit of Publication -' Notice of Public Hearing � ,. ,�, _ _: . � ., . . . _ . _ ��� T1ie�City Clerk advised 'no written protests had been received • � � and Vice Mayor Chatfield ascertained there were no protests � from tfie floo"r. ' ` • ` ' � MOTION: Made by Councilman Denny,-�seconded by Councilmari- ' Doherty the public hearing be closed. The Vote: Unanimous A.yes Councilman Denny offered Ordinance No. 832 for first reading, an ordinance of the City Council of the City of Redding approving the annexation of cer-tain uninhabited territory designated "Hemsted Village A:nnex No: 1" to`the City of Redding. -� � - , PUBLIC HEA.RING - Proposed`A.bandonment of Easement � - � � The hour of 8:00 P. M. _ having arrived, Vice Mayor Chatfield y opened the Public Hearing 're proposed abandonmerit�of-an - �-- � - • Easement,'� as d-escribed in Resolution No.� 3588 � - � = � The following documents are on file in the office of the City Glerk: , v ` Affidavit of Publication - Res; � No. 3588 re Notiee of Hearing � i!;s�" � J . A:ffidavit of Posting ' -"Res. No. '�3588 re Notrce of Hearing �� _ , . � - _ � � The City �Cler`k advised no. written`protests had been .received. _ � Mr. �Richard Asbill, A_ttorney representing Interlines-Blankenship� Motor Express, requested that the public hearing be continued to January�17th inasmuch as neither he nor�his� clients were aware of- said hearing prior to 5:00' P. M.� th'is evening. � � - Mr. Curto, who has an interest in the abandonment of said Easement, `said lie' and his associates have no obj�ection to the= continu�nce of the. ` hearing. . V � -' � - MQTION: Made by Councilman Denny, seaonded by Counci_lman Fulton the Public Hearing on proposed abandonment of easement be continued to January I7th at 8:00 P. M. The Vote: Unanimous Ayes � 7 M1�.JOR STREET. CONSTRUCTION - City/County Coordination Vice M�.yor Chatfield suggested that Couricil go ori record as favoring a coordinating committee,� consistirig of two �mE:mlaers of Council, `two' members` of the Shasta County Board of Supe`r`visors, and.one staff ` member from both the City`and`the County, to work together on inajor` street construction affecting both the City and the County. Mr. Chatfield indicated the need for coordinating street projects is becoming more and more .evident and suggested a letter be written to the Shasta County - Board of�Super.visors suggesting this"commi:ttee be established.' " ' In answer to.C.ouncilman De.nny�s inquiry, Publi:c Works Directo`r Arness' said�he favors�this type��of committee. � ` � �� �" -� ` � " ,�� / (.� MOTION: Made by Councilman Denny; seconded'by Councilman Doherty that the City Manager be authorized to direct a letter to the Board of ` v ` Supervi`sors, on behalf of Council, irivitirig them�to joiri the City in setting up a comzn�ttee to coordinate City and �County`majo`r street projects, said com�nittee�to c�onsist` of two memb'ers of Couricil, 'two rriembers of� ` the Shasta County Board of Supervisors, �and the Public Works Di:rectors ' of the City and County. The Vote: Unanimous Ayes Vice Mayor Chatfield said he would. leave the appointment of Councilmen to this committee to the Mayor, � � _: '__. .. _ LEASE �OF CITY PROPERTY - Wendell Carpenter, Sewage Treatment Plant Site In the�absence of City Manager Gowden,` Assistant City 1Vlanager Stewart � submitted'a letter received from Wendell-Carpenter; dated December 27th, in which Mr. Carpenter requests permission to lease the prope•rty recently vacated by,Andrew Scott, the property being located on the sewage treatment plant site. Mr. Stewart, also submitted the recommendations of the City � /,/. Manager that Mr, Carpe�nter be permitted to make use of the property � � requested as of January 6th for the quartering and stab`ling of horses- � - until such time as lease�conditioris can be worked out, with the under-� � standing that an agreement will be prepared for consideratiori and execution by Council at their regular meeting of" Jarivary 17th. Iri his memo to � . Council, dated December 29, Mr. Cowden"made reference to several items; i. e. , condition of existing house, stables, corrals, fence, etc. , which will have to be resolved. MOTION: Made by Councilman Denriy, seconded�'by Councilman Fulton that the recommendations of the City Manager be approved re the request� of Wendell Carpenter to lease property locatecl on the sewage treatment plant site, and the City Attorney approve the conditions of the ternporary use of the property prior to the signing o,f the lease.-. The Vote: Unanimous Ayes _ _ � � _�_. ,_ � � � A. CQUISITION ,OF CA.LIFORNIA`�STREET SUBSTA'�TION "' � �� In the absence of City 1Vlanager Cowden, Finance`Director`Courtriey� - submitted a memo to Council� fro 'm' the City Manager date�l Dec'ember 29, � re recommended procedure concerriing acquisition of the California Street Substation from the P. . G. & E. Mr. Courtney advised Council that on December 28th the City of Redding completed the' transaction for said acquisition�at a total cost of`$221, 885. 10 �($209, 064 for�above 'grourid � % �Z� facilities and $12, 821. 10 for land). � ` �- v � ' ' Mr. Courtney pointed out that the transaction is for only a portion of the California Street Substation; i. e. , P. G.. & E, has retained a portion of the land and the above. grourid facilities'for their own use. � Mr. �Courtney also indicate"d that there would'not be a Sales Agreement, but that this wa's not kriown at the time ''`Mr.� Cow�ien,s memo �as � written on December 29th. The only documents the City will-have are (a) the Bill of Sale which covers the above ground facilities, and (b) the Deed`to the land and Title Insurance Pol:icy. ' � - - -- - 8 � MOTION: Made�by Councilman Denny, seconded by Councilman�Doherty . approving the .purchase of a portion of the California Str'eet Substation ` � from the Pacific Gas and Electric Company a�t a total co�st of �22I,�885. 10, subject to the review and approval of the City 'A.ttorney. The Vote: Unanimous Ayes , TENNIS COURTS v v � ` � v � �.ssistant City Manager�Stewart submitted the �recommeridation of the City Manager that the Council�Committee meet witli the Redding Elementary School District Committee to pick a precise� location for the eight tennis courts at Sequoia School and to proceed to.develop costs for tuisJproject.. �' C� �`" MOTION: Made by Councilman Denny, seconded by Councilman Doherty ��� that the recommendation of the City 1Vlanager be approved re mee.ting with the Redding Elementary School-District Committee�to �choose a precise ` � location for 'the eight tennis courts�at Sequoia School; said meeting to be scheduled for 3:00 P. M. , Thursday, January 6th, or at`}such time as ym'ay be mutually agreed upon. The Vote: Unanimous Ayes A ssistant City Manager Stewart is to arrange the meeting. '� J ` ` AWA. RD OF BID -vTrailer 1Vlounted Mobile Substati'on - � " Purchasing Director Stewart submitted the analysis and`recommenclation ` re Bid Schedule No. 354 for trailer mounted mobile substation which stated it is the recommendation of the City Manager and the Purchasing Director that the bid�be awarded to Maydwell & Hartzell�Company, the ` sole bidder.� ` J , - � - _ �J� � �j��,, � _ _ `. � _ _ _ � � .� � , .. ._� ; . MOTION: Made by Councilman Doherty, sec'onded�by�Councilman Fulton ' that the recommendation of the City Manager and the �Purchasing Di"rector be accepted and that Bid Sched.ule_ No. 354 be awarded to 1VIayd'well & Hartzell Company on their bid of $20, 186.40,. tax included. � � Voting was as follows�; Ayes: Councilmen - Chatfield, Denny,�Doherty, and Fulton " v Noes: Councilmen - None A.bsent: Councilmen - Moty. ` � , � y. ` � , . _ __, - � - � � - -- -- . . •- REZONING A.PPLICATION - RZ-8-65 - .��Beutke Annex' � _ MOTION: Made by Gouncilman D.enny, seconded by Councilman Fulton / r�� _ - , . / '7 that a public hearing be held on January.l7th at 7:30 P. M. on Rez"oning A pplication RZ-8-65 - .B:etiutke A nnex. ��The Vote: Unanimous Aye s' ` � ` SHERIDAN .PA.RK IMPROVEIVIENTS J� ' J ` J � Parks Superintendent Smith submitted the recommendati.-on`of the- � � � Recreation and Parks Commission re Sheridan Park improvements which include repainting of playground equipment, installation of automatic irrigation, painting.'of�whimsical animals (made of concrete) and'fencing the•area, at a total cost not to exceed $1, 000: . A sketch was' 'submitted` � � D showing�the general layout of the_ Park. � � � _ �� . . . �� . :_. � MOTION: Made_by Councilman Doherty, seconded by Councilman Denny approving the development of Sheridan Park at a total cost not to exceed $1, 000, as recommended by the' Recreation and Parks Commission, `Th'e Vote: Unanimous A.yes � � � REDDING MUNICIPA L A.IRPORT - Pacific A.uto Rentals � � � A.irports Manager McCal�l submitted the �recommendation of the Airports ` . - - 1�: ' . � .. _ Commission that the permit be renewed for Pacific Auto Rental to operate fr.om Redding Municipal Airport for the year 1966 under the terms � ��%, of Resolution No. 3�60. Mr. McCall stated it is necessary for .these ' - � . 1 J ., J ., permits to be renewed annually. ' _ _ __ _ _, ._ . . _ �. ,. _.,:J. �- , � . ., . _, . . ._ � .. , ., _ _ MOTION: Made by Councilman Denny, seconded by�Councilman Fulton approving the recommendation of the Airports Commission to renew the permit of Pacific A.uto Rental to operate from Redding Municipal A..irport for the year 1966 under the terms of Resolution No. 3360. The Vote: Unanimous A.ye s 9 FREEWAY �GREEMENT - Public Wprks Direc,tor A.rness submitted. comr�unications receiv_ed � from �he Divisio� of Highways �dated December 20 and 22,, describing the relinquishment of certain roads in the vicinity of the Posse Grounds for ope ration and maintenance by the, City of Redding, togethe r with a Freeway Agreement which supersedes the previous agreement dated 8/19/57�and: incorpora�e,s �he.. revisions. c.ontained in Re.solution No,.; . ��_j 2823.' ,Mr. A,�rness recommended approval,of the Freeway Agreement and that the Vice Mayor be authorized to,_sign said,Agreement. „ _ . . _ ._ :,. , _ MOTION: Made by Councilman Denny, seconded by Councilman Fulton approving tl�e� Freeway Agreement between the Department of Public Works, Divis�.on of Highways and,the City of Re.dding, dated January 3, 1966, and authorizing the Vice May_or to sign said Agreement on behalf of the City. �The Vote:,- Unanimous A.yes . . , , PUBLIC.WORKS_ PROGRESS, REPORT , „ , ,. , . , Public Works D.irector A.rness submitted_the public Works, Progr.ess.; - , _;��� Report for the month of December, 1965. TRUNK_SEWER,FEE - Construction Cost.Iridex. : ; . __ _ Public Woxks„Di:rector. A:_rness .submitted the ,revised Construction Cost Index as of December 31, I9b5, as follows: ; -- • ,Engineering .News Record 320 West 42nd Street V����� New York, New York 10036 - December 16, 1965 _ Construction Cost Index - De,cember I6,� I965 ;. San. Francisco,, Califorr�ia _ _ - $I,_ I37. IO The revised index places the trunk sewer construction fee prescribed under Sec. . 23-7-6,. Redding City Code at,$407. 09 per,,acre, MOT.ION:, Made b,y Councilman Denny,, seconded by Councilman Fulton _approving.;the trunk sewer construc.tion,fee,at.$40.7.,0.9 .per .acxe for the period J,anuary I ;through June. 30, 1966. , The Vote: Unanimous. Ayes RIDGE DRIVE A.SSESSMENT DISTRICT - 1964-5-2 , , ; Public Works Director Arness advised Council that a petition has been filed for the formation of Ridge_ Drive A.ssessment District, and this 1��' �� petition and map outlining the boundaries of said A.ssessment District will be submitted to Council at the January 17th meeting, together with the necessary documents for formation of.this dis,trict. _ RESOLUTION - Elmwood Street-Spruce Street A11ey A,ssessment District MOTION: Made by Councilman Fulton, seconded by Councilman Denny that Resolution No. 3616. be.adopted, a resolution..of the. City ,Council of �/� � the City_ of� Redding.,adopting Sc.ale of Preyailing W,age Rates; . Voti,ng was as-follow,s: „ .. , - _ l�.yes: Councilmen - Chatfield, Denny, Doherty, and Fulton. Noes: Councilmen - None A.bsent: Councilmen - Moty _ _ , Resolution Nq. .3616.on.file ;in the, office of the City Clerk LEASE: A.GREEMEIVT - Shasta Union High School Distriet _ Councilman De.nny. abstained from di_scussion and voting on this item. _ , _ � ., A.ssistant .City Manager Stewart explained that this agreement provides ���1 f/ for lease .by .the.Shasta Unian High_Scho.ol District of approximately 5, 000 sq, ft, of floor space at the north end of th,e fire cache building to at a month=ly-,rental of �$275. OO, .for�one year commencing=-July 1, 1966 through'June 30,� I967.� Mr. •Stewart sa�.d the A,greement provides .that the rent can be paid rrzonthly"�in advanae or in one -si:�ngl�e annual payrrient_ of- � $3, 300 -'on or before •Ja�rivary 1, I967. - . - � � � �' � . .. : . _ _ . . , �. . . . . ...�. . _ . , . . .. . Mr. Stewart indicated that�th'e- High School District has occupied this.� spaee for four years; however, no rent has been charged prior.to thi�s time because the -District 'made considerable improvements to-the� - - building and was granted four years in which to amortize leasehold - improvements. .. �• .. . : . _. _ .. _ � :� _ � MOTION: Mad'e�by Counci�lman Doherty, seconded by Coun�ilman � Fulton approving the I�ease A.greernent between the City-of Redding and the Shasta Union High School District-covering rental of space •in-the fire cache building, and authorizing the Mayor to execute same following consideration and action of the Shasta Union Higli Scho�ol District. The �ote;- 'U�nanimous A,yes �vitki Coumcilman �Denny abstaining. ' � .- � . . � ,. � ;. � � ,, ,. LICENSE FOR USE A.GREEMENT - Redding Lariats + A.ction on this item was deferred for 30 days pending outcome of the ,;��1`f^ Wendell Carperiter 'request'to 'Iease�property at`sewage 'treatment plant site. • - RESOLUTION - A..ssessment District No. 1963-4 - Chaparral Terrace Councilman Chatfield abstained from discussion and voting on this item. _ � In the absence of the City A,ttorney, Vice Mayor Chatfield explained that �G J the Res�olution' re�the amendment to the agreement-between the City and Buckeye County Water District provides that the water meters be in- stalled by t1ie�District at the request of individual�property owners instead of by the City. MOTION: Made by Cou-ncilman Denny,� seconded by Councilman Fulton that Resolution No. 3617 be adopted, a resolution authorizing execution of amendment to agreement between the City of�Redding and Buckeye �� County Water District•pertaining'to water service in A,ss'essment IDistrict No. 1963-4, Chaparral�Terrace, - City of Redd'ing, 'Shasta County, California, and authorizing the Mayor to sign said Agreement on behalf of the City. •� • � , � " � - ' -� Voting was as=follows: -- - � ' - � � � _ . A.yes; - Gouncilmen - Denny, Doherty, and Fulton - Noe-s: - - Councilmeri -- None � � � � - - - � • � � �=� ' Absent: � Gouncilmen -- Moty � � -- - � A.bstain: Councilmen-- Chatfield - - � �Resolution No: 3617 on='file�in�-the' office of the City Clerk. � =' ' ` _ _ . ; , . . EX�ECUTI�V'E SESSION - Re Lassen View Land Compar�y� ' � - ' � - Vice Mayor Cliatfield 'declared a recess for an Executive Session to - discuss a confidential report on the Lassen View L;and Company property settlement. ' - . ' - - � � h h � � -�° The meeting reconvened 15 minutes later; - � , Vice Mayor Chatfield declared this =rnatte-r an urge'ncy iterr,�. :- ' ' Vice Mayor Chatfield stated-that -in the widening and improvement of Bechelli Lane it was necessary for the City to-take land on both�sides of Bechelli Lane. The City was unsuccessful in negotiating for the Country �Bowl �property,- for which an askirig p�r-ice of $27, 000 was-set. The City Attorney has now�been able to negotiate a �settlement figure of $18, 925. OO�for said property. - - � � � .� . ti MOTION: Made by Councilman Denny, seconded by Councilman Doherty that tl�e City Attorney be authorized to settle the case of City of Redding vs. Lassen View Land Company for a price of $I8, 925. 00 and to prepare the necessary documents for the Mayor°s signature and the Mayor be authorized to sign all necessary documents for the settlement, including transfer of funds. The Vote: Unanimous A.yes ROUTINE REPORTS A.ND COMMUNICA.TIONS ICCCNC Minutes of Meeting of December 21 held in A.nderson �� � � Resolution No. 29 of the Local A.gency Formation Commission �� <%=�� J� � approving Spencer A.nnexation to the Buckeye� County Water District, with revised boundaries� � � � . _. , � :% _; � I.AFCO Minutes - Meeting of December 8, 1965 Josephine and W. E. Cain, Jr, , A.pplication for A,lcoholic � J� Beverage Permit for Neighborhood Grocery, 28-10 West Street There being no further business, at the hour of 9:45�P. M. , on the motion of Councilman Denny, seconded by Councilman Doherty, the meeting was adjourned. � � � �� A.PPROVED: - , _ _ J ._ �����'7 '—_�(�% .- � Viee Mayor A,TTEST: �� `.. �� l ,� ---- . i �/i�C,(�rL�.���/rl_._f1:':�� 1_ _ _ . �Git�Cle rk �� ' /%�� / _ _ _ !J _ ' - ' _ _. � - - __ �� � _ � _