| * 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 an appreciation plaque to Molly Bigelow for service on the Redding Board of Appeals
(B-080-050) |
Presented an Appreciation Clock Plaque to Molly Bigelow in recognition of her service on the Board of Appeals from 1999 to 2005.
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| 3C |
Presentation from Kim Chamberlain representing the Northern California Veterans Cemetery endowment fund
(A-050-060)
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Northern California Veterans Cemetery Endowment Fund representative Kim Chamberlain requested a one-time donation of $30,000 to the perpetual Endowment Fund earmarked for providing water service at the Cemetery. Directed staff to report back providing alternatives regarding the request.
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4. CONSENT CALENDAR
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| 4(a) |
Approval of minutes: Special Meetings of May 24, 2005, and May 31, 2005, Regular and Special Meetings of June 7, 2005 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
(A-050-100-500) |
| Departmental |
| 4-1(b) |
Resolution No. 2005-78 adopting City Council Policy No. 1902, Real Estate Asset Management; and
Direct staff to revise City Council Policy No. 1901, Disposition Guidelines, and return to City Council for consideration
(A-050-060-555) |
| 4-2(a) |
Accept report on Soccer Park Update
(P-050-600-200 & P-050-690)
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| 4-2(c) |
Direct City Clerk to cast a "yes" vote in Shasta Mosquito and Vector Control District Election
(B-080-480) |
| 4-2(d) |
Approve issuance of a revocable road and utility license to Lucas Richards for access to property located at 4930 Aloe Vera Drive through City-owned property at the end of Veramar Road
(C-070) |
| 4-3(a) |
Approve funding agreement and lease agreement for use of the Old City Hall Arts Center, with the Shasta County Arts Council
(B-130-030/C-070-100/C-050-500) |
| 4-3(b) |
Approve funding agreement with the Shasta Cascade Wonderland Association
(B-130-030-700) |
| 4-5(a) |
Authorize Redding Electric Utility to negotiate an electric system financing proposal; approve contract for a "Rate Lock" feature; and approve a primary financing team
(E-090) |
| 4-5(b) |
Decline to file a notice of intent in the Federal Energy Regulatory Commission (FERC) licensing process for the Kilarc-Cow Creek Hydroelectric Project
(E-120-050) |
| 4-10(a) |
Adopt the Redding Municipal Airport Master Plan
(A-090-100) |
| 4-10(b) |
Approve addendum to Authorization of Service #03-01 with Omni-Means, Ltd. for additional engineering services at Redding Municipal Airport and Benton Airpark
(A-090-100 & A-090-020) |
| 4-11(a) |
Award of Bid Schedule No. 3836 (Job No. 2223), City Hall Sculpture Park
(B-050-020 & C-050-025) |
| 4-11(b) |
Notice of Completion, Bid Schedule No. 3797 (Job No. 2291), Sacramento Street, Olive Avenue, and Gold Street water main replacement
(B-050-020 & W-030-725) |
| 4-11(c) |
Approve final map and subdivision agreement for Clover Acres Subdivision Unit 1, S-20-03, located south of Forest Hills Drive and west of Airport Road, by Ochoa and Shehan, Inc.
(S-101-069) |
| ACTION: ALL ITEMS ON CONSENT CALENDAR WERE EITHER ACCEPTED, ADOPTED, OR APPROVED.
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5. WRITTEN COMMUNICATIONS |
| 5-1 |
Letter from the Oak Meadows Homeowners Association requesting to address City Council regarding the Clover Creek Preserve/Habitat for Humanity structure on Saffron Way
(P-050-135)
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Action: Requested that Habit for Humanity Shasta Cascade submit an architectural rendering of proposed improvements for the home recently located at the Clover Creek Preserve, with input from the Oak Meadows Homeowners Association, residents of the area, and City Staff for Council consideration.
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| 6. PUBLIC HEARINGS,
PETITIONS, AND PROTESTS |
| 6-1 |
Public Hearing to consider Resolution No. 2005-79 authorizing the California Municipal Finance Authority (CMFA) to issue revenue bonds for acquisition and construction of a multifamily rental housing development located at 2795 West Street in the City of Redding; and authorizing the City of Redding to become a member of CMFA
(G-100-075-200)
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Action: Adopted Resolution No. 2005-79, approving issuance of revenue bonds by the California Municipal Finance Authority to provide a loan to the Community Housing Improvement Program (CHIP) for acquisition and construction of a multi-family rental housing development (30 units) to be located at 2795 West Street in the Martin Luther King, Jr. Neighborhood, and authorizing the Mayor to execute a Joint Exercise of Powers Agreement with the Authority for issuance of revenue bonds for said project, and authorizing the City to become a member of the California Municipal Finance Authority (Authority)
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| 6-2 |
Public Hearing to consider Resolution No. 2005-80 adjusting the Schedule of Fees and Services
(F-205-600) |
Action: Adopted Resolution No. 2005-80, amending the City of Redding Schedule of Fees and Services. |
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| 6-3 |
Public Hearing amending the Zoning Ordinance of Redding Municipal Code Section 18.11.090, Appeals, completion of the administrative record prior to consideration of appeals
(L-010-500) |
Action: Offered Ordinance No. 2347 for first reading amending Redding Municipal Code Title 18-Zoning, Chapter 18.11-Common Procedures, amending Section 18.11.090-Appeals, adding Section 18.11.090D.1, D.2, and D.3 relating to determination of when the Administrative Record is complete regarding zoning permits and associated environmental determinations and require full disclosure of the basis of an appeal.
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| 6-4 |
Public Hearing to consider restructuring the Wastewater Utility rate schedule in compliance with State Water Resources Control Board requirements; and set public hearing for July 19, 2005, to consider an ordinance amending Redding Municipal Code Chapter 14.16, Sewers
(W-020-590) |
Action: Directed staff to prepare an ordinance amending Redding Municipal Code Chapter 14.16 to restructure Wastewater Utility Rates by utilizing a two-step, 12-month phase-in to transition rates between customer classes with a single rate for customers in the food group; and setting a public hearing for July 19, 2005, to consider said ordinance and rates. |
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| 7. APPOINTMENTS |
| 7-1 |
Appointment to the Board of Appeals
(B-080-050) |
Action: Appointed Will Presleigh to the Board of Appeals to serve an unexpired term ending January 1, 2007.
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| City Manager |
| 9-1 (a) |
Oral update on major projects - South Bonnyview Widening Project
(A-050-080 & S-070-100) |
| Action: Information only. |
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| 9-1 (b) |
Follow up regarding the Priority-Setting meeting held on May 31, 2005
(A-050-060) |
Action: Accepted the City Manager's report on the Priority-Setting meeting held May 31, 2005; Regarding Priority Item No. 2 - California Horse Park, each Council Member will select one person to serve on the Horse Park Ad Hoc Committee; Re Priority Item No. 7 - Park Marina Drive Improvements, appointed Council Member Pohlmeyer to serve on a committee to meet with property owners and leaseholders; and the City Manager will report back on other priority items discussed with time lines for implementation.
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| 9-1 (c) |
Follow up regarding Vision-Setting meetings
(A-050-060)
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Action: Council Members provided suggestions for a Vision Statement and the City Manager will return to Council with a revised version for consideration.
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| Fire |
| 9-8 (a) |
Resolution adopting Local Hazard Mitigation Plan for the City of Redding
(P-150-050) |
Action: Directed staff to delete the requirement for home fire-sprinkler systems related to wildfire mitigation and return with a revised Local Hazard Mitigation Plan for consideration.
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| 10. ADJOURNMENT |
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City Council Meetings are televised on the Redding Community Access Channel 11, on Thursday at 2:00 p.m. and Thursday at 8:30 p.m. during the week in which the meeting is held. |
