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* Item numbers
marked in red do not contain associated
staff reports
* Special Meeting Agenda |
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4. CONSENT CALENDAR
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| 4(a) |
Approval of minutes: Special Meeting of September 19, 2005, Regular Meeting of October 4, 2005, and Special Meeting of October 17, 2005 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
(A-050-100-500) |
| 4(c) |
Treasurer's Report for the month of September 2005
(A-050-100-600)
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| 4(d) |
ACR133 Report and Cash Reconciliation
(F-205-095-650) |
| Departmental |
| 4-3(a) |
Approve renewal of the Memorandum of Understanding (MOU) with Turtle Bay Exploration Park for scheduling, operation, and maintenance of the Sundial Bridge and ancillary facilities (C-4212)
(S-070-050-500) |
| 4-4(a) |
Approve amendment to agreement with Pacific Municipal Consultants for the West Ridge Master Plan Environmental Impact Report (EIR)
(L-010-075) |
| 4-5(b) |
Resolution No. 2005-146 approving execution of Supplement No. 4 to the Northern California Power Agency (NCPA) Joint Powers Agreement to implement the full membership of the San Francisco Bay Area Rapid Transit (BART) District
(E-120-400) |
| 4-11(a) |
Approve final design services agreement with Boyle Engineering for the Buckeye Water Treatment Plant expansion project and a final design services agreement with PACE Civil, Inc. for the Buckeye transmission main extension project
(W-030-600 & W-030-450)
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| 4-11(b) |
Notice of Completion, Bid Schedule No. 3839 (Job No. 2248), 2005 Churn Creek Road micro-surfacing
(B-050-020 & S-070-200) |
| 4-13(b) |
Approve emergency water intertie agreement with the Shasta Community Services District
(W-030-500 & W-030-700) |
| 4-13(c) |
Approve lease agreements with Clear Wire LLC for installation of wireless internet service equipment and antennas at City water reservoir sites at 3100 Foothill Boulevard and 941 Springer Drive
(C-070-100) |
| 4-13(d) |
Award of Bid Schedule No. 3878, pavement striping and/or removal services
(B-050-100 & S-070-200) |
| 4-15(a) |
Resolution No. 2005-147 approving amendment to the Executive Management Pay-for-Performance Salary Plan reclassifying the Permit Center Supervisor to a new classification title of Permit Center Manager
(P-100-050-100 & P-100-320)
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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. 2005-149 levying annual assessments for fiscal year 2005-06; and
Election regarding Landscape Maintenance District J, Sunset Avenues, Units 1-2
(L-170-075-059) |
Action: Adopted Resolution No. 2005-149 confirming the results of the election and the maps of the Engineer's Report for Landscape Maintenance District "J" (LMD J), ordering the formation of LMD J, ordering improvements and levying of the annual assessments for fiscal year 2005-06. |
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| 6-2 |
Public Hearing to consider an appeal submitted by Ivan Hall re approval of Tentative Subdivision Map, S-10-01, Summerfield Meadows Unit 2, located north of Reflection Street, east of Seedling Drive, and west of Sacramento Drive, developed by Greg Snow
(S-100-711) |
Action: 1) Upheld the appeal of the Planning Commission's approval of Summerfield Meadows Unit 2 Tentative Subdivision Map, S-10-01; 2) referred the matter back to the Planning Commission for a more extensive traffic study to include revised Average Daily Trip (ADT) numbers; 3) re-circulate the Negative Declaration after completion of the updates; and 4) expand the geographic area for the Planning Commission meeting notice. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| Vice-Mayor Murray |
| 9A |
Letter to State Senator Aanestad re Senate Constitutional Amendment 15 (SCA15) and Assembly Constitutional Amendment 22 (ACA22)
(L-040-300)
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Action: Declined to send a letter to State Senator Sam Aanestad regarding Senate Constitutional Amendment 15 (SCA15) and Assembly Constitutional Amendment 22 (ACA22) relative to eminent domain. |
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| City Manager |
| 9-1 (a) |
Oral update on major projects - Stillwater Business Park
(A-050-080 & E-050-500) |
Action: Deferred to the meeting of November 15, 2005 |
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| 9-1 (b) |
Ordinance No. 2354 amending Title 7 of the Redding Municipal Code re Dangerous Dogs
(A-130-150) |
Action: Offered Ordinance No. 2354 for first reading, amending Redding Municipal Code Title 7 (Animals), Chapter 7.04 (General Provisions), amending Chapter 7.12 (Dogs), and adding Chapter 7.13 (Dangerous Dogs), with corrections by staff; waived the full reading and authorized publication of a summary ordinance.
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| 9-1 (c) |
Follow up to discussion regarding the Community Survey; and Public Awareness Program regarding City services
(A-050-060) |
Action: Approved formation of a community task force to include Council Members Dickerson and Stegall to promote public awareness of City services and funding options; and directed the City Manager to return with committee goals and objectives parameters and a committee name. |
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| Electric Utility |
| 9-5 (a) |
Electric Utility's Monthly Financial Report for September 2005; and timing for consideration of a potential rate adjustment
(B-130-070 & E-090-100)
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Action: Accepted the Electric Utility Monthly Financial Report for September 2005 and authorized delay of rate increase discussion until March or April 2006. |
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| Deputy City Manager |
| 9-10 (a) |
General Fund Monthly Financial Report for September 2005
(B-130-070) |
Action: Accepted the General Fund Monthly Financial Report for September 2005.
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| Municipal Utilities |
| 9-13 (a) |
Ordinance No. 2355 amending Redding Municipal Code Chapter 11.12 pertaining to speed limits on certain streets
(T-080-750) |
Action: Offered Ordinance No. 2355 for first reading amending Redding Municipal Code Section 11.12.010 relating to the establishment of speed zones on various streets, and waived the full reading |
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| City Attorney |
| 9-14 (a) |
Ordinance No. 2356 re amendments to various chapters of the Redding Municipal Code re Administrative Remedies;
Resolution No. 2005-148 establishing administrative fines; and
Proposed establishment of an Administrative Hearings Board
(C-110-100/C-110-100-400/B-080)
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Action: Adopted Resolution No. 2005-148 establishing an "Administrative Citation Schedule of Fines" for violations of the Redding Municipal Code; offered Ordinance No. 2356 for first reading amending Redding Municipal Code Chapter 1.13 (Administrative Citations), adding Chapter 1.14 (Administrative Penalties and Abatement), adding Chapter 1.15 (Abatement of Properties, Buildings, and Conditions), adding Chapter 2.57 (Administrative Hearings Board), amending Section 9.09.130 (Enforcement) of Chapter 9.09 (Neglected Vacant Buildings), repealing Chapter 9.10 (Property Blight), repealing Chapter 9.11 (Relocation Benefits for Displaced Tenants), amending Sections 9.20.190 (Penalties) and 9.20.200 (Enforcement-Citation Authority) of Chapter 9.20 (Fire Prevention); and repealing Title 15 (Abatement) and reserving that Title number for future use, all relating to remedies and administrative enforcement of the Redding Municipal Code; waived the full reading and authorized publication of a summary ordinance; and authorized use of either a volunteer Administrative Hearing Board or a single Hearing Officer at the discretion of the City Manager. |
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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. |
