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| Item numbers
marked in red do not contain associated
staff reports |
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| Action Agenda - City Council Regular Meeting of May 4, 2010 |
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3C |
Presentation by Jason Parker, member of Congressman Herger’s Service Academy Selection Committee, regarding nominations to attend West Point and other academies
[A-050-060] |
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Information only. |
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3D |
Presentation of Mayor’s Proclamation declaring May 8, 2010, through May 15, 2010, as AmeriCorps Week; Program overview by Celestina Young, AmeriCorps Parent-Partner Volunteer
[A-050-060-600] |
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Action: Mayor Jones presented a Mayor’s Proclamation plaque to Julie Wright on behalf of AmeriCorps. |
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3E |
Presentation by Sara Sundquist and Elin Klaseen, NorCal Bicycle Coalition, regarding Bike to Work Week, May 14, 2010, through May 21, 2010
[A-050-060] |
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Information only. |
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| 4. CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Special meeting of March 15, 2010; and Regular meeting of April 20, 2010 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| 4(c) |
Treasurer’s Report for the month of March 2010
[A-050-100-600] |
| 4(d) |
ACR133 Report and Cash Reconciliation as of March 2010
[F-205-095-650] |
| 4(e) |
Adoption of Ordinance No. 2454, amending ordinances establishing and amending certain limitations with respect to the Redevelopment Plan for the Canby-Hilltop-Cypress Redevelopment Project Area
[R-030-050-653] |
| 4(f) |
Adoption of Ordinance No. 2455, amending ordinances establishing and amending certain limitations with respect to the Redevelopment Plan for the Market Street Redevelopment Project Area
[R-030-145-652] |
| 4(g) |
Adoption of Ordinance No. 2456, Rezoning Application RZ-2-10, amending Chapter 18.43.040 (Animals), and Chapter 7.040.120 (Fowl and Gnawing Animals)
[L-010-230/C-110-100] |
| Departmental |
| 4.1(a) |
Accept monthly Project Status Report
[A-050-080] |
| 4.5(a) |
Accept Electric Utility’s Monthly Financial Report for March 2010
[B-130-070] |
| 4.5(b) |
Approve increase contingency amount and authorize the City Manager, or his designee, to approve project construction change orders for Bid Schedule No. 4293, Electrical Infrastructure for Redding Power Plant Generating Unit No. 6, up to a not-to-exceed total of $300,000
[B-050-020/E-120-150-676] |
| 4.6(a) |
Approve Real Estate Purchase and Sale Agreement for a portion of Meadow Creek Park (A-1-10), located at 6433 Oxbow Street (APN 050-660-009)
[A-010-080] |
| 4.9(a) |
Approve lease extension (C-3216) for the Police Investigations Facility located at 1516 Market Street, for an additional three-year period with the option to extend for two additional one-year periods at no increase in cost
[A-070-075/P-150-150/M-010-200] |
| 4.10(a) |
Accept General Fund Financial Report for March 2010
[B-130-070] |
| 4.11(a) |
Award of Bid Schedule No. 4318 (Job No. 2362), 2010 Replace Asphalt Concrete (AC) Surfacing project
[B-050-020] |
| 4.11(c) |
Approve License Agreements (C-3100), with the Experimental Aircraft Association and Hillside Aviation for use of a portion of Benton Airpark to hold Aviation Day 2010, and authorize the Mayor to execute the license agreements
[A-070-080/A-090-020] |
| 4.11(e) |
Resolution No. 2010-43 accepting the streets in the Highland Park Subdivision, Unit 1 (S-18-05), for maintenance and operation
[S-101-102/S-070-230] |
| 4.13(a) |
Award of Bid Schedule No. 4321, seven automated side-loaders; authorize sale of Fleet Nos. 01308, 01309, and 01387 from Residential Collection Division and Fleet Nos. 01385, 01419, and 01473 from the Resource Recovery Division
[B-050-100/S-020-100] |
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 regarding Resolution No. 2010-44 accepting the 2010-2014 Consolidated Plan and authorizing the City Manager, or his designee, to sign all the necessary documents and submit the Plan to the U.S. Department of Housing and Urban Development
[G-100-030-100] |
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Action: Adopted Resolution No. 2010-44 accepting the Consolidated Plan for 2010-14 and authorizing the City Manager, or his designee, to sign all the necessary documents and submit the Consolidated Plan to the U.S. Department of Housing and Urban Development. |
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| 6.2 |
Public Hearing regarding Resolution No. 2010-45 accepting the Action Plan for 2010-11 and authorizing the City Manager, or his designee, to sign all the necessary documents and submit the Action Plan to the U.S. Department of Housing and Urban Development
[G-100-030-100/G-100-030-055/G-100-075] |
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Action: Adopted Resolution No. 2010-45 accepting the Action Plan for 2010-11 and authorizing the City Manager, or his designee, to sign all necessary documents and submit the Action Plan to the U.S. Department of Housing and Urban Development.
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| 6.3 |
Public Hearing regarding Ordinance No. 2457 for Rezoning Application RZ-3-10, amending Redding Municipal Code Chapter 18.36, “PF” Public Facilities District; and make the required environmental findings and adopt the Addendum to the Zoning Ordinance Mitigated Negative Declaration
[L-010-230/L-010-500-050] |
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Action: Offered Ordinance No. 2457 amending Redding Municipal Code Title 18, Chapter 18.36, Section 18.36.010, Schedule 18.36.030-A and Chapter 18.060.030 relating to transitional and supportive housing facilities and commercial uses for first reading and waived the full reading. |
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| 6.4 |
Public Hearing regarding Ordinance No. 2458 for amendments to the Downtown Redding Specific Plan (SPA-1-10); and make the required environmental findings and adopt the Addendum to the Negative Declaration
[G-030-140] |
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Action: Offered Ordinance No. 2458 amending the Downtown Redding Specific Plan for first reading and waived the full reading. |
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| 6.5 |
Public Hearing regarding Resolution No. 2010-46 adopting an addendum to the General Plan Environmental Impact Report and approving amendments to the Redding General Plan Community Development and Design Element (GPA-1-10, Denham); and adoption of an Ordinance No. 2459 amending Title 18, Zoning Map of the City of Redding (RZ-1-10)
[G-030-010/^L-010-230] |
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Action: Adopted Resolution No. 2010-46 adopting an addendum to the General Plan Environmental Impact Report and amendments to the Redding General Plan Community Development and Design Element; and offered Ordinance No. 2459 adopting an addendum to the Mitigated Negative Declaration prepared for the City of Redding Zoning Map and amendments to the City of Redding Zoning Map, rezoning certain parcels to be consistent with the policies of the North Market Street Focus Area of the General Plan for first reading and waived the full reading.
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| Council Member Bosetti |
| 9A |
Discuss the possibility of pursuing a local ballot measure to address certain employee benefits
[A-050-060]
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Action: Directed staff to develop a detailed staff report and proposed ballot language for the Council’s consideration to place on November 2010 ballot.
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| City Manager |
| 9.1(b) |
Plan to reduce the General Fund Budget by approximately $2.3 million
[B-130-070]
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Action: Adopted reductions to the General Fund budget of approximately $2.3 million and authorized the City Manager to implement budget reductions and organizational modifications as soon as practical. |
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| Transportation and Engineering |
| 9.11(b) |
Approve first amendment to Consultant Services Agreement (C-4672) with PB Americas, Inc., related to Bid Schedules No. 3987 and No. 3965 for the Cypress Avenue Bridge project
[S-070-050-050] |
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Action: Approved amendment of the Consultant Services Agreement with PB Americas, Inc., increasing funding in the amount of $880,000 to allow construction management services to continue uninterrupted through project completion, and authorized the Mayor to execute same. |
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| City Attorney |
| 9.14(a) |
Ordinance No. 2460 amending Redding Municipal Code Title 2, Chapter 2.16, relative to describing the duties and functions for the elected position of City Clerk and the appointed position of Administrator of the Office of the City Clerk
[A-050-055] |
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Action: Offered Ordinance No. 2460 amending Redding Municipal Code Title 2, Chapter 2.16, by repealing Section 2.16.010 and adding new Sections 2.16.010 through 2.20.060, all relating to defining and describing the duties of the elected position and the administrator position in the Office of the City Clerk, for first reading and waived the full reading. |
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| 9.14(b) |
Offer of Resignation - Office of the City Clerk - Consideration of the Appointment of Ms. Pamela Mize to fill the unexpired term of the Office until the November 2010 General Election
[A-050-055] |
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Action: Accepted resignation of City Attorney Duvernay from the Office of the City Clerk and appointed Pamela Mize to fill the remainder of the unexpired term of the Office of the City Clerk effective May 15, 2010.
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| 10. COUNCIL TRAVEL REPORT(S) |
City Council Member attendance at conferences/meetings reimbursed at City expense
{Requirement of Assembly Bill 1234}
[A-050-060]
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| No reportable travel. |
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| 11. CLOSED SESSION |
The City Council recessed to a Closed Session to discuss the following item(s): |
| 11A |
Closed session pursuant to California Government Code Section 54956.9(b)(3)(E):
CONFERENCE WITH LEGAL COUNSEL- THREATENED LITIGATION
The City Council will discuss with its attorney a threat of litigation from a developer re the Oasis Towne Center project. Documentation of the threat is available for public inspection in the Office of the City Clerk pursuant to Section 54957.5
[L-100] |
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Action: No reportable action taken. |
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| 11B |
Closed session pursuant to California Government Code Section 54956.9(b)(3)(A):
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation
Claim No. 10-089-874 by Campbell Properties for Sewer Backup at 630 Twin View Blvd.
[L-100] |
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Action: By unanimous vote, the City Council authorized settlement of a sewer backup claim with Campbell Properties in the amount of $32,651.79 with respect to an incident that occurred at 630 Twin View Boulevard on February 5, 2010. |
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| 11C |
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Speer
Employee Organization: All Represented and Unrepresented Employees
[P-100-050] |
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Action: No reportable action was taken. |
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| 12. 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. Video of the City Council meetings also can be viewed on the City’s web site at http://www.ci.redding.ca.us/. Click on the Agendas/Staff Reports tab, click Council Video Archive, click Video on the line of the desired date. |
