| * 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 |
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4. CONSENT CALENDAR
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| 4(a) |
Approval of minutes: Regular and Special Meetings of April 19, 2005 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
(A-050-100-500) |
| 4(c) |
Treasurer's Report for the month of March 2005
(A-050-100-600) |
| 4(d) |
ACR133 Report and Cash Reconciliation
(F-205-095-650)
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| Departmental |
| 4-1(b) |
(ITEM REMOVED FROM AGENDA) Resolution adopting City Council Policy No. 1902, Real Estate Asset Management
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| 4-1 (c) |
Amending Rules and Regulations for Implementation of the California Relocation Assistance Law and Property Acquisition Procedures and incorporating them into the City Council Policies; and
Resolution No. 2005-52 adopting City Council Policy No. 1903, Relocation Assistance and Real Property Acquisition Procedures
(A-050-060-555 & C-070-010-700) |
| 4-2(a) |
Accept report re Soccer Park Update
(P-050-690 & P-050-600-200)
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| 4-2(b) |
Resolution No. 2005-53 transferring funds for safety netting and fencing at Big League Dreams Sports Complex
(B-130-070 & P-050-600-200) |
| 4-2(c) |
Resolution No. 2005-54 making required findings to use redevelopment tax increment funds for the Sundial Bridge restroom access project
(R-030-145-350 & S-070-050-500) |
| 4-2(d) |
Approve residual receipts loan of HOME Program funds to Northern Valley Catholic Social Service for the Saint Clare Court Affordable Housing Project
(R-030-100-055) |
| 4-3(a) |
Approve extension of lease agreement with Shasta Cascade Rail Preservation Society for property located near the Clear Creek Wastewater Plant
(C-070-100) |
| 4-4(a) |
Resolution No. 2005-55 of intention to abandon a portion of a public service easement adjacent to 624 Yolla Bolly Trail and setting public hearing for June 7, 2005, by Jordan Taylor of Redwood Shasta Investors, (A-2-05)
(A-010-100) |
| 4-5(a) |
Resolution No. 2005-56 authorizing signing of the following California Oregon Transmission Project (COTP)owner agreements: Interim Participation Agreement, Project Operation and Maintenance Agreement, WAPA Facilities Interconnection Agreement, and the Owners Coordinated Operation Agreement
(E-120-025) |
| 4-9(a) |
Accept Homeland Security Grant from Shasta County Sheriff's Office of Emergency Services for a special response vehicle
(G-100-070 & P-150-150) |
| 4-10(a) |
Approve License Agreements with Experimental Aircraft Association and Hillside Aviation, Inc. for the use of a portion of Benton Airpark to conduct Aviation Day 2005 on June 19, 2005
(A-090-020 & A-070-080) |
| 4-10(b) |
Approve Fourth Amendment to license and permit for commercial activities with Horizon Air Industries, Inc. to expand its leasehold at the Redding Municipal Airport
(C-070-100& A-090-100-300) |
| 4-10(c) |
Approve license agreement with Jim & I Aviators for Open Day Fly-In at Redding Municipal Airport on June 18, 2005
(A-090-100 & A-070-080) |
| 4-10(e) |
Authorize submission of grant applications to the Indian Gaming Local Community Benefit Committee
(G-100-170 & B-080-650-639) |
| 4-11(a) |
Approve encroachment permit agreement with McConnell Foundation for constructing a maintenance building within a public service easement at 899 North Market Street
(A-070-045 & A-010-040) |
| 4-11(b) |
Award of Bid Schedule No. 3806 (Job No. 2244), Scott Road water main replacement
(B-050-020 & W-030-725) |
| 4-11(c) |
Approve new subdivision agreement with Gary Duckett for Terra Vista Estates (S-9-02), located on the east side of Churn Creek Road at Loma Vista Street
(S-101-046) |
| 4-11(d) |
Approve consulting agreement with Boyle Engineering Corporation for engineering services for formation of Landscape Maintenance Districts and administration of existing Districts
(A-170-075) |
| 4-11(e) |
Approve new subdivision agreement with Three Seasons Development for River Ridge Terrace Unit 2, located south of Quartz Hill Road
(S-100-654-700) |
| 4-11(f) |
Direct staff to commence design and permitting of Shasta View Drive between Collyer Drive and Manzanoaks Drive, and authorize expenditure of Traffic Impact Fee (TIF) funds to accomplish same
(S-070-100-700) |
| 4-13(a) |
Approve transfer of previously paid wastewater service charges to wastewater connection fees at 810 Overhill Drive
(W-020-590-075) |
| 4-15(a) |
Resolution No. 2005-57 approving bringing workers' compensation claims administration in-house, effective July 1, 2005
(R-100-950-100)
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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 to consider Resolution No. 2005-58 approving the proposed 2005-2009 Consolidated Plan for the Community Development Block Grant (CDBG), and Home Investment Partnerships (HOME) Programs
(G-100-030-100 & G-100-075) |
Action: Adopted Resolution No. 2005-58 accepting the Consolidated Plan (Plan) for the Community Development Block Grant (CDBG) Program for 2005-09 and authorizing the City Manager to sign all necessary documents and submit the Plan to the U.S. Department of Housing and Urban Development (HUD). |
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| 6-2 |
Public Hearing to consider Resolution No. 2005-59 accepting the 2005-2006 Action Plan for the CDBG and HOME Programs and authorizing its submission to the U.S. Department of Housing and Urban Development
(G-100-030-100 & G-100-075) |
Action: Adopted Resolution No. 2005-59 accepting the Action Plan for 2005-06 and authorizing the City Manager to sign all necessary documents and submit the Action Plan to the U.S. Department of Housing and Urban Development (HUD). |
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| 6-3 |
Public Hearing to consider Rezoning Application RZ-3-05, Zoning Map Cleanup, by the City of Redding
(L-010-230) |
Action: Made findings to adopt an Addendum to the Mitigated Negative Declaration prepared for the City Zoning Map, approved amendments to the City Zoning Map rezoning certain parcels for consistency with General Plan classifications, offered Ordinance No. 2344 for first reading, and waived the full reading. |
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| 6-4 |
Public Hearing re Final Master Environmental Impact Report (EIR-2-02) for the Redding Oasis Center, by Levenson Development
(L-010-075) |
Action: Made findings and adopted Resolution No. 2005-60 certifying the completeness and adequacy of Master Environmental Impact Report MEIR-2-02 for the Redding Oasis Center Development; and rejected correspondence received during the City Council meeting as part of the public hearing proceedings. |
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| 7. APPOINTMENTS |
| 7-1 |
Appointment to the Redding Planning Commission
(B-080-300) |
Action: Appointed Chris Arthur Young to the Planning Commission for a four-year term expiring May 1, 2009.
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| Mayor Mathena |
| 9A |
Consider scheduling a special City Council meeting to discuss Shasta County's tax exchange proposal
(T-010-700 & T-010-600) |
Action: Appointed Vice Mayor Murray as liaison for a fact-finding meeting with Shasta County Board of Supervisor's representative regarding its tax exchange proposal; directed a City staff representative to accompany Mr. Murray to said meeting; and scheduled a special City Council meeting for May 24, 2005, at 7:00 p.m. to consider this matter.
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| City Manager |
| 9-1 (a) |
Oral update on major projects - Stillwater Business Park
(A-050-080 & E-050-500)
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Action: Information only.
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| 9-1 (d) |
Update re vision-setting process
(A-050-060) |
| Action: Information only. |
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| Electric Utility |
| 9-5 (b) |
Electric Utility's Monthly Financial Report for March 2005
(B-130-070) |
Action: Accepted the Monthly Financial Report for the Electric Utility for March 2005. |
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| 9-5 (c) |
Proposed participation in the Modesto-Santa Clara-Redding (M-S-R) Public Power Agency Pacific Northwest Wind Energy Project with PPM Energy; and Second Amendment and Restated Pacific Northwest Power Sales Agreement with M-S-R
(E-120-500 & E-120-270) |
Action: Approved Redding Electric Utility's participation in the Modesto-Santa Clara -Redding Public Power Agency (M-S-R) Pacific Northwest Wind Energy Project with PPM Energy not-to-exceed 30MW-50MW, authorized the City Manager to execute the Second Amendment and Restated Pacific Northwest Power Sales Agreement with M-S-R, and authorized the City Manager to sell or layoff any green energy initially surplus to the City's needs.
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| Deputy City Manager |
| 9-10 (d) |
General Fund Monthly Financial Report for March 2005
(B-130-070) |
Action: Accepted the General Fund Monthly Financial Report for March 2005.
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| City Attorney |
| 9-14 (a) |
Ordinance adding Section 14.08.245 - Prohibited Additives, to Redding Municipal Code Chapter 14.08 - Water
(W-030)
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Action: Amended Redding Municipal Code Chapter 14.08 - Water, adding Section 14.08.245 - Prohibited Additives, offered Ordinance No. 2345 for first reading and waived the full reading.
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| 10. ADJOURNMENT |
