| * 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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| 3B |
Presentation from Charlie Menoher of the Shasta County Youth Violence Prevention Council
(A-050-060)
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Charlie Menoher, Executive Director of the Shasta County Youth Violence Prevention Council, provided a Powerpoint presentation of the programs provided to assist the youth of the community. |
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4. CONSENT CALENDAR
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| 4(a) |
Approval of minutes: Special Meeting of June 20, 2005, Regular and Special Meetings of June 21, 2005 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
(A-050-100-500) |
| 4(c) |
Treasurer's Report for the month of May 2005
(A-050-100-600) |
| 4(d) |
ACR133 Report and Cash Reconciliation
(F-205-095-650)
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| 4(e) |
Adoption of Ordinance No. 2347, 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) |
| Departmental |
| 4-1(b) |
Approve fiscal year 2005-05 funding agreement with Economic Development Corporation of Shasta County
(B-130-030-045) |
| 4-2(a) |
Approve amendments to the design contracts with Crane Architectural Group and Purkiss Rose, rsi, for the soccer fields at the Sports Complex
(P-050-690 & P-050-600-200)
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| 4-3(a) |
Approve renewal of agreement with Redding Community Access Corporation (RCAC)for Public Access Channel 11 and Tourism Promotion Channel 8 television services
(T-040-350-200 & T-040-350-700) |
| 4-5(a) |
Approve Amendment No. 3 to consulting and professional services agreement with Sierra Research, Inc. (C-3818), regarding environmental protection reporting requirements at Redding Power Plant
(E-120-150 & A-050-125-675)
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| 4-5(b) |
Accept Electric Utility's Monthly Financial Report for May 2005
(B-130-070) |
| 4-10(a) |
Approve General Fund Monthly Financial Report for May 2005
(B-130-070) |
| 4-10(b) |
Approve architectural services contract and Authorization of Service #05-101 with Mead and Hunt, Inc. for airport-related projects at Redding Municipal Airport
(A-090-100) |
| 4-10(c) |
Approve First Amendment to lease agreement with John & Judy Goold, dba Cornucopia Enterprises, for office and warehouse facilities at Redding Municipal airport
(C-070-100 & A-090-100) |
| 4-10(d) |
Resolution No. 2005-81 adopting an appropriation limit for fiscal year 2005-06
(B-130-070 & A-050-135) |
| 4-10(e) |
Approve financial support for the Northern California Veterans' Cemetery Endowment Fund
(B-130-030) |
| 4-11(a) |
Award of Bid Schedule No. 3839 (Job No. 2248), 2005 Churn Creek Road micro-surfacing
(B-050-020 & S-070-200) |
| 4-11(b) |
Notice of Completion, Bid Schedule No. 3771 (Job No. 2170), Mary Lake walking trails
(B-050-020 & P-050-460-250) |
| 4-12(a) |
Resolution No. 2005-82 authorizing destruction of certain inactive records
(A-050-055-750) |
| 4-13(a) |
Award of Bid Schedule No. 3846, three (3) regenerative air power street sweepers
(B-050-100 & S-070-200) |
| 4-14(a) |
Resolution No. 2005-83 adopting City Council Policy No. 216, implementing Title II of the Americans with Disabilities Act, by establishing a complaint and grievance process to resolve issues related to access to City services and programs by persons with disabilities
(A-050-060-555 & L-040-070-040) |
| 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 Tentative Subdivision Map Application S-7-03, Shastina Ranch, General Plan Amendment Application GPA-4-03, Planned Development Plan Application PD-4-04, Rezoning Application RZ-8-03, and Development Agreement, on property located south of Rancho Road on both sides of Clover Creek, by the Shastina Ranch Development Company, Inc.
(S-101-057/G-030-010/L-010-210/L-010-230)
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Action: Adopted Resolution No. 2005-84 amending the Redding General Plan Diagram by adopting General Plan Amendment GPA-4-03; adopted Resolution No. 2005-85 adopting findings to approve Tentative Subdivision Map Application S-7-03 and Planned Development Application PD-5-04 for the Shastina Ranch Subdivision Project on property located south of Rancho Road on both sides of Clover Creek, by the Shastina Ranch Development Company, Inc.; offered Ordinance No. 2348 for first reading amending the Zoning Map of the Redding Municipal Code relating to Rezoning Application RZ-8-03, rezoning certain real property for the Shastina Ranch Subdivision Project; and offered Ordinance No. 2349 for first reading approving the Development Agreement with Shastina Ranch Development Company.
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| City Manager |
| 9-1 (a) |
Appointments to the Horse Park Ad-Hoc Committee
(B-080-600 & E-050) |
Action: Appointed Gary Brickwood, Richard Downs, Ginne Mistal, Mike Quinn, and Dave Scott to the Horse Park Ad-Hoc Committee |
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| 9-1 (c) |
Continuation of Electric Utility Director supplemental retirement
(A-050-125/P-100-230/P-100-050-100)
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Action: Approved continuation, on a year-to-year basis, the annual payment for supplemental retirement for Electric Utility Director Jim equal to 20% of his base salary.
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| 9-1(d) |
Public Opinion Survey Update
(A-050-060)
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| Action: Information only. |
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| Assistant City Manager |
| 9-2 (b) |
Cooperative planning agreement between the City of Redding and Shasta County
(T-010-700 & T-010-650) |
Action: Authorized the Mayor to transmit the proposed Cooperative Planning Agreement to the Shasta County Board of Supervisors for consideration and appointed Mayor Mathena and Council Member Dickerson to present and explain the proposed Agreement to the Board of Supervisors. |
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| 9-2 (c) |
Proposed lease agreement with Shasta Regional Soccer Association for operation of the Soccer Park at the Sports Complex, and request authorization to bid construction of the project
(P-050-690 & P-050-600-200)
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Action: Authorized release of construction documents for the bid process and authorized the Mayor to execute a lease Agreement with the Shasta Regional Soccer Association for operation of the Sports Complex Soccer Park.
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| 10. ORAL COMMUNICATIONS - (Public Comment Period) |
| 10-1 |
(MOVED TO ITEM NO. 9-1(d) Public Opinion Survey Update
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| 11. 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. |
