| 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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| Action Agenda - City Council Regular Meeting of August 19, 2008 |
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| 3C |
Resolution No. 2008-146 commending retiring Fire Chief Duane Fry for dedicated service to the City of Redding
(A-050-060 & A-050-140) |
Action: Adopted Resolution No. 2008-146 commending Duane Fry for five years of outstanding dedicated service to the City. |
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| 4. |
CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Regular and Special Meeting of August 5, 2008 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
(A-050-100-500) |
| 4(c) |
Adoption of Ordinance No. 2417, amending Redding Municipal Code chapter 11.12 - Speed Limits
(T-080-750) |
| 4(d) |
Adoption of Ordinance No. 2418, amending Redding Municipal Code Section 6.14.150-Authorized (Card Room) Games, in compliance with the State Department of Justice, Division of Gaming Control
(L-070-030) |
| Departmental |
| 4-1(a) |
Accept right-of-way and utility easements from the Redding Redevelopment Agency for the Hilltop Drive Streetscape Project
(C-070-010/S-070-100/ R-030-050-310) |
| 4-1(d) |
Accept right-of-way and utility easements from the Redding Redevelopment Agency for the Churn Creek Road Widening and Realignment Project
(C-070-010/S-070-100/R-030-050-310)
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| 4-1(f) |
Approve Amendment No. 5 to the funding agreement with Superior California Economic Development District for Fiscal Year 2008-09, and authorize payment for FY 2008-09
(B-080-500 & B-130-030) |
| 4-9(a) |
Authorize grant application to the Governor’s Office of Emergency Services to combat violent crimes against women
(G-100-170 & P-150-150) |
| 4-11(a) |
Resolution No. 2008-148 adjusting the Schedule of Fees and Service Charges for the Airports hangar fees
(F-205-600/A-090-020/A-090-100) |
| 4-11(b) |
Approve lease termination agreement with DHL Express (USA) Inc.; and
Approve lease agreement with Petroleum Helicopter International (PHI) for hangar and office facility at Redding Municipal Airport
(C-070-100 & A-090-100) |
| 4-11(c) |
Award of Bid Schedule No. 4160 (Job No. 2316), Knighton Road water main
(B-050-020 & W-030-725) |
| 4-15(a) |
Resolution No. 2008-149 approving amendment to the VantageCare Retiree Health Savings Plan document allowing International Association of Fire Fighters (IAFF) employees to participate
(P-100-050-050) |
| 4-15(b) |
Resolution No. 2008-150 amending the Service Employees International Union (SEIU) - Supervisory/Confidential Unit Exempt Employee Schedule of Classifications and Wage Rates, by adding a new classification of Water Conservation Specialist
(P-100-050-124)
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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. 2008-151 re amendments to the Transportation Element of the General Plan, GPA-2-08, and Addendum to Environmental Impact Report EIR-1-98 to the General Plan
(G-030-070 & ^L-010-075) |
Action: Adopted Resolution No. 2008-151 adopting an addendum to the General Plan Environmental Impact Report (EIR) and amendments to the General Plan Transportation Element. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| Mayor Mary Stegall |
| 9A |
Designation of Voting Delegate and Alternate for the League of California Cities Annual Conference in Long Beach on September 24-27, 2008
(L-040-150)
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Action: Appointed Council Member Murray as the Voting Delegate and Assistant City Manager Tippin as the Alternate Voting Delegate for the 2008 Annual League of California Cities Conference in Sacramento held September 24, through September 27, 2008. |
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| City Manager |
| 9-1 (b) |
Proposed responses to the 2007/2008 Shasta County Grand Jury Final Report
(B-080-600-800) |
Action: Authorized the Mayor to transmit responses to the 2007/2008 Shasta County Grand Jury Final Report to the Presiding Judge of the Shasta County Superior Court. |
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| 9-1 (c) |
Funding for the Turtle Bay Exploration Park and renewed funding agreement with the Park for Fiscal Year 2008-09
(C-070-250-250 & B-130-070) |
Action: Approved continuing the City’s funding agreement with Turtle Bay Exploration Park with a reduced amount of $345,00 for Fiscal Year 2008-09. |
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| 9-1 (e) |
Resolution No. 2008-152 opposing fiscally irresponsible State budget decisions that would “borrow” local government, redevelopment, and transportation funds
(L-040-300) |
Action: Adopted Resolution No. 2008-152 opposing fiscally irresponsible state budget decisions that would “borrow” local government, redevelopment, and transportation funds. |
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| 9-1 (g) |
Oral update on major projects/activities - Churn Creek Clean Up
(A-050-080 & S-060-150-135) |
Information only. |
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| Finance |
| 9-10 (a) |
Mid-Year Budget Review Report, and
Resolution No. 2008-153 adopting adjustments identified in the Mid-Biennial Budget Review Report
(B-130-070) |
Action: Approved recommendation for various revenue and expenditure adjustments as outlined in the Mid-Biennial Budget Report dated August 11, 2008; and adopted Resolution No. 2008-153 appropriating $190,000 for Fiscal Year 2007-08 and $10,469,670 for Fiscal Year 2008-09. |
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| 9-10 (b) |
Supplemental report regarding potential funding sources for a new police facility
(C-050-550 & B-130-070) |
Action: Directed staff to bring back a report within 30 days with detailed information including costs for a 67,000 square foot police facility footprint at the South City Park site with 52,000 square feet improved and the remaining space (approximately 15,500 square feet) used for storage and subsequent expansion; a revised analysis of costs associated with a less expensive building, the West Venture building or any other proposed sites received within this time frame. |
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| 10. ORAL REPORT |
City Council Member attendance at conferences/meetings reimbursed at City expense (Requirement of Assembly Bill 1234)
(A-050-060) |
Mayor Stegall reported attendance at a Northern California Power Agency (NCPA) Commission meeting in Murphys on July 23 and 24, 2008 |
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| 11. ADJOURNMENT |
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. |
