| * For a tutorial on using the Agenda System click here (opens in a new window) |
* Item numbers
marked in red do not contain associated
staff reports
* Special Meeting Agenda |
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| 3B |
Presentation of donation from the Exchange Club of Redding for the Redding Municipal Airport
(G-100 & A-090-100) |
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Bill Wagner, President of Air Show 2004, presented a check in the amount of $7,500 to the City for improvements at the Redding Municipal Airport in recognition of the City's continued support of the Air Show.
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4. CONSENT CALENDAR
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| 4(a) |
Approval of minutes: Regular and Special Meetings of February 1, 2005 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
(A-050-100-500) |
| Departmental |
| 4-2(a) |
Accept report on the Soccer Park Update
(P-050-600-200 & P-050-690)
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| 4-2(c) |
Approve Annual Report from the Downtown Redding Business Association;
Resolution No. 2005-20 setting public hearing for March 1, 2005 to consider levying 2005-06 annual Downtown Redding Business Improvement District (BID) assessment; and
Waive City's administrative fee for collection costs
(A-170-015-002) |
| 4-5(a) |
Approve Redding Electric Utility's sponsorship and development of a Thermal Energy Storage system and a solar photovoltaic (PV) system for use in the new Shasta County Library building as part of the City's Public Benefits Program
(E-090 & L-050) |
| 4-6(a) |
Approve contract with the California Conservation Corp for development of the Palantine Trail; and
ResolutionNo. 2005-21 appropriating Proposition 12 trail grant funds for same
(P-050-460 & B-130-070) |
| 4-6(b) |
Approving an agreement with East Redding Little League for ballfield improvements at Alta Mesa Park and Rother Elementary School; and
Resolution No. 2005-22 appropriating Park Development funds for said improvements and completion of Phase I of the new Jump River Playground at Caldwell Park
(P-050-030/P-050-100/B-130-070)
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| 4-7(a) |
(ITEM REMOVED FROM AGENDA) Proposed amendment to City Council Policy No. 408, Investment Policy
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| 4-10(b) |
Accept donation from the Exchange Club of Redding for the Redding Municipal Airport
(G-100 & A-090-100) |
| 4-10(c) |
Approve Authorization of Services (05-01) with Mead & Hunt, Inc. for design of Phase I, drainage improvements at Benton Airpark
(A-090-020) |
| 4-11(a) |
Resolution No. 2005-23 summarily vacating street and public service easements at 2245, 2260, and 2275 Tarmac Road, by Timothy King, et al., and Kenneth Gifford, et al., (A-9-04)
(A-010-040) |
| 4-11(b) |
Notice of Completion, Bid Schedule No. 3738 (Job Nos. 2207 and 9395), Redding Municipal Airport Runway 12-30 and West GA Apron Project
(B-050-020 & A-090-100) |
| 4-11(c) |
Award of Bid Schedule No. 3797 (Job No. 2991-31), six-inch water main replacement on Sacramento Street, Olive Avenue, and Gold Street
(B-050-020 & W-030-725) |
| 4-11(d) |
Notice of Completion, Bid Schedule No. 3766 (Job No. 2234), sewer bypass at Deerfield Avenue and Oxford Road
(B-050-020 & W-020-575) |
| 4-11(e) |
Approve final map and subdivision agreement for Sunset Oaks Townhouses, Unit 1 (S-12-02), located on the south side of Hartnell Avenue and the east side of Heritagetown Drive, by Northern California Land Co., L.P.
(S-101-049) |
| 4-15(a) |
Resolution No. 2005-24 approving amendments to Memorandum of Understanding with Service Employees International Union - Supervisory/Confidential changing one customer service supervisor position to a technical services supervisor position in the Electric Utility Department
(P-100-050-126)
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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 Appeal of the conditions of approval for Tentative Subdivision Map Application (S-8-03), Fleur du Lac Subdivision, located west of Shasta View Drive at Viking Way, by applicant/developer, Shasta View Lake, Inc.
(S-101-058) |
Action: Referred matter back to staff to review and resolve issues raised by the applicant. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| City Manager |
| 9-1 (a) |
Oral update on major projects -
1) Stillwater Business Park
2) Mountain Vistas Senior Housing Project
(A-050-080/E-050-500/R-030-100-055) |
Action: Information only. |
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| 9-1 (b) |
Initiation of a City/County Joint Meeting
(A-050-060-350)
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Action: By consensus of the City Council, the Mayor will send a letter to the Shasta County Board of Supervisors (Board) requesting that a meeting be scheduled with the full Board and City Council. The meeting agenda will be developed by the Mayor and Chairman of the Board. |
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| Assistant City Manager |
| 9-2 (b) |
Proposed formation of an assessment district to fund various public improvements at the South Bonnyview/Interstate 5 Interchange
(A-170-050)
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Action: Directed staff to explore the possibility of creating an assessment district to finance various improvements at the South Bonnyview Road/Interstate 5 interchange. |
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| Community Services |
| 9-6 (a) |
Proposed Ordinance revising Redding Municipal Code Sections 10.20.040 and 10.20.048 - Possession or Consumption of Alcoholic Beverages in City Parks and on the Sacramento River Trail, amending list of city parks and recreational areas
(A-110-070 & P-050) |
Action: Directed staff to add language to the Ordinance that will automatically incorporate future parks and trails into the Redding Municipal Code Sections10.20.040 and 10.20.048 without requiring ordinance amendments. |
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| 10. ADJOURNMENT |
