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* Item numbers
marked in red do not contain associated
staff reports
* Special Meeting Agenda |
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| 3B |
Resolution No. 2005-13 proclaiming February 2005, as "Spay & Neuter Month" and February 22, 2005, as "Spay Day" in the City of Redding
(A-050-060-600 & A-130-100) |
Action: Adopted Resolution No. 2005-13 proclaiming February 2005, as "Spay & Neuter Month" and February 22, 2005, as "Spay Day" in the City.
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| 4. CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Regular Meeting of January 18, 2005 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
(A-050-100-500) |
| 4(c) |
Treasurer's Report for the month of December 2004
(A-050-100-600)
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| 4(d) |
ACR133 Report and Cash Reconciliation
(F-205-095-650) |
| Departmental |
| 4-2(b) |
Resolution No. 2005-14 modifying the designated parade routes by establishing two additional parade routes in the Hilltop Drive area for Kool April Nites; and
Authorization of funds for staff support
(P-010-050 & B-130-070)
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| 4-2(c) |
Accept status report re soccer fields
(P-050-600-200 & P-050-690)
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| 4-2(d) |
Approve grant deed to Knighton Road LLC, et. al. to reconcile boundary of the Veterans' Home site to the 100-year flood plain, located east of Clover Creek and north of Knighton Road
(C-070-200)
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| 4-3(a) |
Resolution No. 2005-15 declaring March 11, 2005, as "Community Tree Planting Day", otherwise known as "Arbor Day", and March 7 through March 11, 2005, as "Arbor Week"
(A-050-060-600 & A-050-220-075) |
| 4-10(a) |
Authorize staff to provide in-kind services for the Airport Gateway Monument Project
(A-090-100) |
| 4-11(a) |
Approve final map and subdivision agreement for Alder Creek (formerly known as Hacienda Heights) Subdivision (S-5-98), located on the south side of Palacio Drive east of Shasta View Drive, by Ochoa-Shehan, Inc.
(S-100-260) |
| 4-11(b) |
Resolution No. 2005-16 accepting streets, accept improvements in Vista Ridge Estates Subdivision Unit 2 (S-2-02), located north of Tanglewood Drive, by Hilltop Development
(S-100-778 & S-070-230)
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| 4-11(c) |
Notice of Completion, Bid Schedule No. 3727 (Job No. 9507-15), 2003-04 sidewalk repair project
(B-050-020 & S-070-285) |
| 4-11(d) |
Notice of Completion, Bid Schedule No. 3780 (Job No. 2166), erosion control work for Sports Complex soccer field area for 2004-05
(B-050-020 & P-050-600-200 & P-050-690) |
| 4-11(e) |
Resolution No. 2005-17 appropriating funds for an environmental manager position in the Development Services Department
(B-130-070 & A-050-122) |
| 4-12(a) |
Resolution No. 2005-18 authorizing destruction of certain inactive records
(A-050-055-750) |
| 4-13(a) |
Resolution No. 2005-19 appropriating supplemental funding from the Capital Construction Tax account for Highway 299 and Magnolia Street intersection traffic signal
(B-130-070 & T-080-700) |
| 4-13(b) |
(ITEM MOVED TO REGULAR CALENDAR) Amendment to contract with California Electronic Asset Recovery (CEAR) for disposal of e-waste
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ACTION: ALL ITEMS ON CONSENT CALENDAR WERE EITHER ACCEPTED, ADOPTED, OR APPROVED. |
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| 6. PUBLIC HEARINGS,
PETITIONS, AND PROTESTS |
| 6-1 |
Public Hearing re proposed adjustments to the rates for Downtown parking for on-street and off-street meters, parking permits, parking meter hoods, parking meter violation citations, and proposed installation of parking meters or pay stations in parking structures
(P-030-150/P-030-220/P-030-240/P-030-240-300) |
Action: Directed staff to meet with business owners, property owners and other affected parties in a collaborative effort to resolve the ongoing loss of parking revenue to the General Fund, report back to the City Council within 120 days, make no changes to Downtown parking issues at this time, and bring this issue forward for discussion during the budget process. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| City Manager |
| 9-1(a) |
Public Opinion Surveys
(A-050-080)
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Action: Determined that the Mayor and Vice Mayor will appoint two community members and work with various professional firms to formulate questions and establish goals for a Public Opinion Survey and report back to the City Council prior to moving forward, and that the Mayor and City Manager will contact the League of California Cities for information and possible assistance. |
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| Assistant City Manager |
| 9-2(a) |
Proposed redesign of Clover Creek Demonstration House
(P-050-135) |
Action: Directed staff to prepare a report and recommendations for City Council consideration which incorporates City Council Members' suggestions regarding construction of a demonstration house. |
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| Electric Utility |
| 9-5(a) |
Electric Utility's Monthly Financial Report for December 2004
(B-130-070)
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Action: Accepted the Monthly Financial Report for the Electric Utility for December 2004. |
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| Municipal Utilities |
| 9-13(b) |
Amendment to contract with California Electronic Asset Recovery (CEAR) for disposal of e-waste
(S-020-550) |
Action: Authorized a Contract amendment with California Electronic Asset Recovery for disposal of e-waste for a term of two years. |
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| 9-13(c) |
Proposed modifications to the City's Annual Spring Clean-A-Thon
(S-020) |
Action: Directed staff to modify the Annual Spring Clean-a-Thon program by creating an "Adopt-a-Street/Adopt-a-Facility" Program (Program) to encourage ongoing litter abatement activities and expand the free disposal opportunity for Redding residents by providing one disposal coupon per customer per year, and implement a coupon system and submit the Program through the budget process. |
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| 10. ADJOURNMENT |
