| * 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 Meeting of October 18, 2005, and Special Meeting of November 1, 2005 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
(A-050-100-500) |
| 4(c) |
Adoption of Ordinance No. 2354, amending Redding Municipal Chapter 7.04, re Dangerous Dogs
(A-130-150) |
| 4(d) |
Adoption of Ordinance No. 2355, amending Redding Municipal Code Section 11.12.010 re establishment of speed zones on various streets
(T-080-750) |
| 4(e) |
Adoption of Ordinance No. 2356 amending various chapters of the Redding Municipal Code re administrative remedies
(C-110-100/C-110-100-400/B-080)
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| Departmental |
| 4-5(a) |
Approve amendment to contract with PPM Energy (C-2642) to increase wind energy purchases
(E-120-500) |
| 4-5(b) |
Authorize letter to County of Shasta asking for use of Rule 20A funds to underground an overhead PG&E power line along the southern end of Hilltop Drive; and proceed with steps to underground utility lines along Hilltop Drive from Hwy 44 to Cypress Avenue
(E-090-200) |
| 4-6(a) |
Accept grant from the McConnell Foundation to fund the 2006 Fourth of July Freedom Festival Fireworks Display; and
Approve contract with Boom Boom, Inc. for fireworks display
(G-100 & C-050-050) |
| 4-6(c) |
Approve transfer of City-owned land on Clear Creek to the Bureau of Land Management
(C-070-200) |
| 4-8(a) |
Accept Fire Department Report re the November 3, 2005, Airport Disaster Drill
(P-150-050) |
| 4-10(a) |
Award Request for Qualifications (RFQ) No. 3867, and approve engineering services contract and Authorization of Service #05-02 and #05-03 with Mead and Hunt for Benton Airpark and Redding Municipal Airport
(B-050-100/A-090-020/A-090-100) |
| 4-10(b) |
Resolution No. 2005-150 appropriating funds and approve First Amendment to agreement with Economic Development Corporation to provide matching funds for the Small Community Air Service Development Pilot Program Grant for the Redding Municipal Airport
(B-130-070/B-130-030-045/A-090-100) |
| 4-10(c) |
Approve lease agreement with Williams Scotsman, Inc. for mobile office unit for the Transportation Security Administration at Redding Municipal Airport
(C-070-100 & A-090-100) |
| 4-11(b) |
Approve new subdivision agreement for Churn Creek Park Subdivision Phase 2 (S-38-90), located east of Twin View Boulevard and east of Constitution Way, by Blossom Park V
(S-100-091) |
| 4-13(a) |
Resolution No. 2005-151 authorizing the purchase of automated refuse containers on a Toter, Inc. bid through the City of Fresno
(S-020-100) |
| 4-13(b) |
Approve purchase of a tractor from the City of Yreka for dredging operations at the Clear Creek Wastewater Treatment Plant
(W-010-450) |
ACTION: ALL ITEMS ON CONSENT CALENDAR WERE EITHER ACCEPTED, ADOPTED, OR APPROVED. |
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| 7. APPOINTMENTS |
| 7-1 |
Appointment and reappointments to the Community Development Advisory Committee
(B-080-600-100) |
Action: Reappointed Roger Estey and Fred Quigley and appointed Sue Lang to serve three-year terms expiring December 1, 2008. |
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| 7-2 |
Appointment of Resident Advisory Board Member to the Redding Housing Authority
(B-080-650-275 & H-100) |
Action: Appointed Leslie Bosse to serve as the Resident Advisory Commissioner to the Redding Housing Authority to complete an unexpired term to December 31, 2008. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| City Manager |
| 9-1 (a) |
Oral update on major projects -
1) Transient Occupancy Tax (TOT) & Tourism
2) Stillwater Business Park
(A-050-080/T-010-600/E-050-500)
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| Action: Information only. |
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| Deputy City Manager |
| 9-10 (d) |
Amendment to the water and wastewater service fee agreement with Redding Rancheria (C-3386)
(W-020-500 & W-030-500)
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Action: Approved the Amendment to the Water and Wastewater Agreement with Redding Rancheria to reduce the annual payment to $100,000 by the Rancheria to the City to mitigate public service impacts. |
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CONVENED THE SPECIAL MEETING OF THE REDDING REDEVELOPMENT AGENCY |
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| 9-10 (e) |
Resolution No. 2005-152 approving a tax exchange agreement with Shasta County for the Stillwater Business Park Annexation No. 99-4
(T-010-700/A-150-258/E-050-500)
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Action: Adopted Resolution No. 2005-152 providing for the transfer of tax revenues for a reorganization proposal and addressing other ancillary issues relating to future annexation of unincorporated property into the City for the Stillwater Business Park project. |
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ADJOURNED THE SPECIAL MEETING OF THE REDDING REDEVELOPMENT AGENCY |
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| 10. ORAL COMMUNICATIONS - (Public Comment Period) |
| 10-1 |
Dr. Ron Reece - Invitation from North Valley Medical Association to attend January 2006 workshop on "Building Healthy Communities"
(A-050-060) |
1) Invited the City Council to attend the "Building Healthy Communities" workshop for policy makers on January 18, 2006, from 11:00 a.m. to 2:00 p.m. at the Red Lion Inn; and 2) announced that a second workshop for the public will be held on the same day from 6:30 p.m. to 9:00 p.m. at the Shasta County Administration Building. |
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| 11. ADJOURNMENT |
