| * 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 |
Reorganization of the City Council - Appointment of Mayor, Vice-Mayor, and Mayor Pro Tem
(A-050-060) |
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Action: Appointed Vice Mayor Murray to serve as Mayor, Mayor Pro Tempore Dickerson to serve as Vice Mayor and Council Member Stegall to serve as Mayor Pro Tempore. |
| 3C |
Presentation of Appreciation Gavel Plaque to outgoing Mayor John R. Mathena
(A-050-060) |
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Presented Appreciation Gavel Plaque to outgoing Mayor John R. Mathena. |
| 3D |
Presentation of Appreciation Plaque to Fran Jenkins for service on the Community Development Advisory Committee
(B-080-600-100) |
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Presented a City Clock with Appreciation Plaque to Fran Jenkins for her service on the Community Development Advisory Committee. |
| 3E |
Resolution No. 2005-153 commending retiring Assistant City Manager Phillip A. Perry for 32 years of distinguished service to the City of Redding
(A-050-080) |
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Action: Adopted Resolution No. 2005-153 commending and honoring retiring Assistant City Manager Phillip A. Perry for 32 years of distinguished service to the community. |
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4. CONSENT CALENDAR
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| 4(a) |
Approval of minutes: Special Meeting of September 13, 2005, and Regular Meetings of November 1, 2005, and November 15, 2005 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
(A-050-100-500) |
| 4(c) |
Treasurer's Report for the month of October 2005
(A-050-100-600) |
| 4(d) |
ACR133 Report and Cash Reconciliation
(F-205-095-650)
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| Departmental |
| 4-1(c) |
Resolution No. 2005-154 appropriating funds for replacement of the City printing press
(B-130-070 & A-050-080) |
| 4-2(b) |
Direct staff to advertise for pasture lease tenants at the Clear Creek Wastewater Treatment Plant and other selected properties
(C-070-100 & W-010-450)
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| 4-2(c) |
Approve transfer of burn dump property located at 510 and 538 Hilltop Drive from Redding Redevelopment Agency to the City of Redding
(C-070-010 & R-030-050-050)
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| 4-2(d) |
Resolution No. 2005-155 extending time period for retention of properties during which the Redding Redevelopment Agency may retain properties located at 2520 Leland Avenue, 931-935 Parkview Avenue, and 2550 Lanning Avenue, for development of affordable housing
(R-030-100) |
| 4-2(e) |
Approve Redding Redevelopment Agency's Annual Reports and Report to State Controller
(R-030-075) |
| 4-3(a) |
Approve Third Amendment to agreement with North State Security, extending services for one year (C-1144)
(C-050) |
| 4-4(a) |
Approve contract with MuniFinancial to prepare the Facilities Financing Program for the Oasis Road Specific Plan; and
Resolution No. 2005-156 appropriating funds for same
(G-030-110 & B-130-070)
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| 4-4(c) |
Resolution No. 2005-157 renaming Diablo Way to La Villa Way
(S-070-230) |
| 4-5(a) |
Award of Bid Schedule No. 3883, Electric Utility trench and excavation work
(B-050-100 & E-090-160) |
| 4-5(b) |
Award of Bid Schedule No. 3884, primary splice boxes
(B-050-100 & E-090-160) |
| 4-5(c) |
Award of Bid Schedule No. 3885, loadbreak elbows, assemblies, and mounting brackets for the 15kV underground cable connectors
(B-050-100 & E-090-200) |
| 4-5(d) |
Accept Electric Utility Monthly Financial Report for October 2005
(B-130-070) |
| 4-5(e) |
Authorize Electric Utility Director to sign routine updates to the exhibits attached to contracts with the Western Area Power Administration (Western)
(E-120-900) |
| 4-5(f) |
Increase contingency fund for Bid Schedule No. 3875, scheduled maintenance service on Redding Power Plant Combustion Turbine No. 2
(B-050-100 & E-120-150-500) |
| 4-6(a) |
Approve Park & Recreation Facilities Impact Fee Credit agreement with Concept Development, Inc. for construction of East Oak Park, located on Arizona Street off Churn Creek Road
(P-050-143/S-101-048/F-205-600) |
| 4-8(a) |
Resolution No. 2005-158 appropriating funds for mandatory firefighter training required by the Federal Aviation Administration
(B-130-070 & P-150-070) |
| 4-9(a) |
Authorize submission of a grant application to the Office of Traffic Safety to enforce Driving-Under-the-Influence (DUI) laws
(G-100-170-700 & P-150-150) |
| 4-10(a) |
Approve General Fund Monthly Financial Report for October 2005
(B-130-070) |
| 4-10(b) |
Approve Amendment No. 2 to funding agreement with Superior California Economic Development District for fiscal year 2005-06 and authorize payment for 2005-06
(B-080-500 & B-130-030) |
| 4-10(c) |
Approve amendment to the agreement with Diaz Associates for Stillwater Business Park Project Final Environmental Impact Statement/Environmental Impact Report (FEIS/EIR)
(E-050-500) |
| 4-11(a) |
Accept project study report for South Bonnyview Road widening project and approve circulation of Request for Proposals for final design services
(S-070-100-707) |
| 4-11(b) |
Approve Master Services Agreement with CH2M Hill for final design services for the Clear Creek Wastewater Treatment Plant rehabilitation and expansion project
(W-010-450) |
| 4-11(c) |
Approve amendment to the engineering services agreement with T.Y. Lin for environmental, permitting, and design work for the Cypress Avenue Bridge replacement
(S-070-100-072) |
| 4-11(d) |
Authorize continued funding of U.S. Army Corps of Engineers position; and
Approve amendment to Memorandum of Agreement with the Corps
(P-100) |
| 4-11(e) |
Award of Bid Schedule No. 3882 (Job No. 2265), Buckeye 2MG Reservoir Tank repair; and
Resolution No. 2005-159 appropriating funds for same
(B-050-020 & W-030-450) |
| 4-11(f) |
Resolution No. 2005-160 accepting Palacio Drive extension and accept improvements for Mountain View Heights Subdivision (AKA Hacienda Heights Units 4 & 5), located west of Shasta View Drive and south of Palacio Drive, by Eckelman & Scarbrough, Inc.
(S-070-230 & S-100-260) |
| 4-12(a) |
Accept report re term expirations and vacancies for Boards, Commissions, and Committees in 2006
(B-080) |
| 4-12(b) |
Resolution No. 2005-161 authorizing destruction of certain inactive records which have met their retention requirements
(A-050-055-750) |
| 4-13(e) |
Approve Amendment No. 1 to agreement with County of Shasta for recyclable material sorting services
(S-020-550) |
| 4-13(f) |
Award of Bid Schedule No. 3842 (Job No. 2144), Pump House #1 fish screen retrofit; and
Resolution No. 2005-162 appropriating funds for same
(B-050-020 & W-030-125-010) |
| 4-13(g) |
Resolution No. 2005-163 transferring funds from the Water Utility Fund and Foothill Water Treatment Plant Improvement Project to the Foothill Reservoirs Replacement Project
(B-130-070/W-030-425/W-030-450) |
| 4-13(i) |
Accept grant offer from the Shasta County Office of Emergency Services (OES) for emergency response decontamination equipment to support Hazmat
(G-100-070 & P-150-050-500) |
| 4-15(a) |
Approve renewal of annual group health insurance contracts with Sun Life Financial, BC Life & Health Insurance Company (Blue Cross), Managed Benefit Administrators, Celtic, National Medical Health Care (NMHC) formerly known as Pharmaceutical Care Network (PCN), and Vision Service Plan
(P-100-150-030/P-100-150-055/P-100-150-060/P-100-150-110/
P-100-150-160)
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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 re adoption of the Capital Improvement Plan (CIP) for 2005-06 to 2010-11 for City-sponsored projects
(B-130-010)
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Action: Adopted the Redding Capital Improvement Plan (CIP) for 2005/06-2010/11 for City-sponsored projects. |
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| 6-2 |
Public Hearing to consider Resolution No. 2005-164 declaring results of the majority vote proceeding and establishing the Hilltop Hotel Business Improvement District (HHBID)
(A-170-015-003)
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Action: Adopted Resolution No. 2005-164 declaring the results of the Majority Protect proceedings and establishing the Hilltop Hotel Business Improvement District for a period of five years, expiring December 6, 2010. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| City Manager |
| 9-1 (b) |
Community Needs Task Force goals and membership composition
(B-080-600)
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Action: Directed the City Manager to make recommendations for appointees to the Community Needs Task Force and provide goals and return for City Council consideration at a future meeting. |
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| Assistant City Manager |
| 9-2 (a) |
Bid Schedule No. 3850 (Job No. 2245), Redding Soccer Park
(B-050-020/P-050-690/P-050-600-200)
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Action: Awarded Bid Schedule No. 3850 (Job No. 2245), Redding Soccer Park to sole bidder, Gifford Construction, in the amount of $8,892,000 and provide deductive orders (not-to-exceed 15% of the total bid amount) to match available funding. |
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| Municipal Utilities |
| 9-13 (a) |
Funding long-term street maintenance
(S-070-200)
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Action: Directed staff to schedule a workshop to consider funding issues for long-term street maintenance and prepare information for study. |
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| 9-13 (c) |
Sunday solid waste operations at the Transfer Station
(S-020-650) |
Action: Directed staff to take the matter of Sunday solid waste operations at the Transfer Station under advisement and develop additional information.
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| 9-13 (d) |
Set public hearing for February 21, 2006, to consider monthly rate increases for the Water, Wastewater, and Solid Waste Utilities
(W-030-400/W-020-590/S-020-500) |
Action: Set public hearing for February 21, 2006, to consider utility service increases for water, wastewater, and solid waste, and directed staff to notice all property owners within the City and other City utility customers regarding the public hearing. |
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| 9-13 (h) |
Proposed personnel adjustments in Municipal Utilities
(A-050-165) |
Action: Adopted Resolution No. 2005-165 approving personnel adjustments in the Municipal Utilities Department creating two full-time positions and changing two three-quarter-time positions to full-time, effective January 1, 2006. |
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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. |
