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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 18, 2010 |
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| 3C |
Presentation by Frank Williams, Administrator of the Northern California Veterans Home
[E-050/A-050-060] |
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Information only. |
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| 4. CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Regular meeting of May 4, 2010 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| 4(c) |
Adopt Ordinance No. 2457 amending Redding Municipal Code Chapter 18.36, Public Facilities District; and Section 18.36.010, Schedule 18.36.030-A, and Chapter 18.060.030, Public and Semipublic Use of Classifications, relating to transitional and supportive housing facilities and commercial uses (RZ-3-10)
[L-010-230/L-010-500-050] |
| 4(d) |
Adopt Ordinance No. 2458 adopting Specific Plan Amendment SPA-1-10, Downtown Redding Specific Plan amendments and an addendum to the Negative Declaration
[G-030-140] |
| 4(e) |
Adopt Ordinance No. 2459 adopting an addendum to the Mitigated Negative Declaration prepared for the City of Redding Zoning Map; and amending Title 18, Zoning Map of the City of Redding (RZ-1-10)
[L-010-230] |
| 4(f) |
Adopt Ordinance No. 2460 amending Redding Municipal Code Title 2, Chapter 2.16, City Clerk, 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] |
| Departmental |
| 4.1(a) |
Approve Letter of Opposition to SBX6 2 relating to prepayment of Transient Occupancy Taxes
[L-040/T-010-600] |
| 4.1(b) |
Approve Letter of Opposition to AB 155 relating to local government bankruptcy
[L-040/A-050-060]
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| 4.5(a) |
Resolution No. 2010-47 approving and adopting the 21st amendment to City Budget Resolution No. 2009-61 appropriating funds for completion of Redding Power Plant Generating Units No. 5 and No. 6 (C-4836)
[B-130-070/E-120-150-675/E-120-150-676] |
| 4.5(b) |
Award of Bid Schedule No. 4314 for Redding Power Plant Unit 4 Steam Turbine Fall, 2010 Overhaul Parts
[B-050-100/E-120-150-500] |
| 4.11(a) |
Authorize Services Agreement (AOS No. 10-01) with Mead & Hunt, Inc., for architectural design services for the Redding Municipal Airport Passenger Terminal Building Expansion
[G-100-070-095/A-090-100] |
| 4.11(b) |
Approve Final Map and Subdivision Agreement for East Oak Estates Subdivision (S-02-09)
[S-101-048] |
| 4.11(c) |
Award of Bid Schedule No. 4311 (Job No. 2347), 2010 Sanitary Sewer Replacement project
[B-050-020] |
| 4.11(d) |
Notice of Completion, Bid Schedule 4057 (Job No. 2198), Clear Creek Wastewater Treatment Plant Rehabilitation and Expansion Project, Bid Package 3
[B-050-020/W-010-450] |
| 4.11(e) |
Award Request for Proposal Schedule No. P1014, authorize negotiation and execution of a Consulting and Professional Services contract for the Twin View Boulevard Bridge Replacement project; and
Resolution No. 2010-48 adopting the 22nd amendment to Budget Resolution 2009-61 appropriating funds for the Twin View Boulevard Bridge for fiscal year 2009-10
[B-050-100/S-070-050] |
| 4.11(f) |
Resolution No. 2010-49 approving Engineer’s Report ordering the formation of Landscape Maintenance District 02-09, confirming and approving the Annual Assessments, and staying the levying and collection of same for fiscal year 2010-11
[A-170-075-088] |
ACTION: ALL ITEMS ON CONSENT CALENDAR WERE EITHER ACCEPTED, ADOPTED, OR APPROVED |
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| 7. APPOINTMENTS |
| 7.1 |
Reappointments and appointment to the Economic Development Corporation of Shasta County
[B-080-150] |
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Action: Reappointed Pat Corey and Patrick Moty for four-year terms ending June 30, 2014, and appointed Karen J. Walker for a four-year term from July 1, 2010, to June 20, 2014. |
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| 7.2 |
Appointment to the Community Development Advisory Committee (CDAC)
[B-080-600-100] |
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Action: Appointed Matthew B. Moseley to serve an unexpired term ending December 1, 2011. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| Mayor Jones |
| 9A |
Discuss the possibility of inviting additional community members to deliver the invocation at City Council meetings
[A-050-060]
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Action: Directed staff to prepare invocation program guidelines to promote opportunity for diversity. |
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| City Manager |
| 9.1(c) |
Oral Update - Summer Recreation Activities
[A-050-080/R-006]
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Information only. |
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| Support Services |
| 9.3(a) |
Community Services Advisory Commission’s recommendation for the future operation of the Redding Convention Center
[C-050-050/B-130-070] |
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Action: Adopted the Community Service Advisory Commission’s recommendations, with the exception of redirecting the repayment of the General Fund advances, made during most of the 1990's, into a capital improvement fund. |
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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)(A):
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation
One (1) case
[L-100] |
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Action: No reportable action taken. |
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| 11B |
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Assistant City Manager Tippin
Employee Organization: All Represented and Unrepresented Employees
[P-100-050] |
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Action: No reportable action 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. |
