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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 June 1, 2010 |
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| 3C |
Presentation of Appreciation Clock to Rob Middleton for 10 years of service on the Economic Development Corporation of Shasta County
[B-080-150] |
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Action: Mayor Jones presented an appreciation clock to Rob Middleton for 10 years of service for the Economic Development Corporation of Shasta County. |
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| 4. CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Special meetings of April 19, 2010 and May 18, 2010 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| 4(c) |
Treasurer’s Report for the month of April 2010
[A-050-100-600] |
| 4(d) |
ACR133 Report and Cash Reconciliation as of April 2010
[F-205-095-650] |
| Departmental |
| 4.1(a) |
Accept monthly Project Status Report
[A-050-080] |
| 4.2(a) |
Resolution No. 2010-50 extending time for retention of agency-owned property located at 1081 Lake Boulevard
[R-030-100]
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| 4.5(a) |
Accept Electric Utility’s Monthly Financial Report for April 2010
[B-130-070] |
| 4.5(b) |
Notice of Completion, Bid Schedule 4288, Redding Power Plant Fuel Gas Piping Modifications
[B-050-020/E-120-150] |
| 4.6(a) |
Authorize submission of Zoning Amendment Application to Shasta County requesting City-owned property located on Riverland Drive be designated as Open Space
[C-070] |
| 4.10(a) |
Accept General Fund Financial Report for April 2010
[B-130-070] |
| 4.10(b) |
Approve request to set a Public Hearing regarding adjustments to the Schedule of Fees and Service Charges
[F-205-600] |
| 4.11(a) |
Resolution No. 2010-51 regarding Summary Vacation of a portion of the old alignment of Churn Creek Road (A-3-09)
[A-010-100] |
| 4.11(b) |
Resolution No. 2010-52 regarding Summary Vacation of a portion of a 15-foot overflow easement (A-2-09) at 608 Valleybrook Drive
[A-010-040] |
| 4.11(c) |
Approve amendment to the Lease Agreement with Williams Scotsman, Inc. for mobile office at Redding Municipal Airport
[C-070-100/A-090-100] |
| 4.11(d) |
Approve Lease Agreement with U.S. General Services Administration for mobile office unit at Redding Municipal Airport
[C-070-100/A-090-100] |
| 4.11(f) |
Approve on-call professional engineering and architectural related services list
[B-050-100/A-050-300] |
| 4.11(g) |
Approve second amendment to the License and Permit for Commercial Activities (C-3628) with SkyWest Airlines, Inc.
[A-090-100/C-070-100] |
| 4.11(h) |
Award Bid Schedule No. 4333 (Job Nos. 2369 & 2361), Parkview Neighborhood Alley Improvement project
[B-050-020/S-070-020] |
| 4.13(a) |
Award Bid Schedule No. 4335, three live floor refuse transfer trailers and authorize sell of surplus equipment
[B-050-100/B-050-100-700/S-020-650] |
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 Rezoning Application RZ-4-10 and Ordinance No. 2461 to amend Title 18 Zoning, Chapter 18.31 Residential Districts, Section 18.31.030 Site Development Regulations and Performance Standards, Schedule 18.31.030-B Density Regulations-Residential Uses, relating to the density of projects affordable to lower income households; and adopt the addendum to Zoning Ordinance Mitigated Negative Declaration
[L-010-230/C-110-100] |
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Action: Adopted addendum to the Zoning Ordinance Mitigated Negative Declaration and offered Ordinance No. 2461 amending Title 18 Zoning, Chapter 18.31 Residential Districts, Section 18.31.030 Site Development Regulations and Performance Standards, Schedule 18.31.030-B Density Regulations-Residential Uses, relating to the density of projects affordable to lower income households, for first reading by title only and waived the full reading. |
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| 6.2 |
Public Hearing regarding 2010 Edward Byrne Memorial Justice Assistance Grant (JAG) application and proposed spending plan
[G-100-070/P-150-150] |
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Action: Approved application to the U.S. Department of Justice for the 2010 Edward Byrne Memorial Justice Assistance Grant in the amount of $53,662 and approved proposed spending plan for utilization of grant funds for support of Integrated Public Safety System personnel. |
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| 7. APPOINTMENTS |
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Appointment to the Shasta Public Library Citizens’ Advisory Committee to serve unexpired term
[B-080-600-244] |
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Action: Mayor Jones appointed Janet W. Albright to the Shasta Public Library Citizen’s Advisory Committee to serve an unexpired term ending November 30, 2012.
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| City Manager |
| 9.1(b) |
Consider contract with Haven Humane Society to provide Animal Regulation Services through 2015
[A-130-150]
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Action: Approved a contract with Haven Humane Society in amount of $600,840 per year for the enforcement of City of Redding Municipal Code Title 7 for animal regulation through September 30, 2015. |
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| Electric Utility |
| 9.5(c) |
Award of Bid Schedule 4331, complete the Mechanical Erection for Redding Power Plant Generating Unit No. 6
[B-050-020/E-120-150-676] |
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Action: Awarded Bid Schedule No. 4331 for Mechanical Erection of Redding Power Plant Generating Unit No. 6 to Cerrudo Services, Inc., in the amount of $3,739,215, to complete the mechanical erection of Generating Unit No. 6; authorized the Mayor to sign a standard City of Redding Public Works Agreement; and authorized the City Manager, or his designee, to approve project construction change orders up to a not-to-exceed total of $374,000. |
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| 9.5(d) |
Extend Electrical Services to the Redding Rancheria
[E-090] |
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Action: Approved Redding Rancheria’s request and authorized the Redding Electric Director to enter into an agreement with Redding Rancheria Utility Corporation to extend electrical services to the Rancheria with indemnification and execution provisions as noted in staff’s recommendation in the staff report. |
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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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| Action: Council Member Stegall reported attending the Northern California Power Agency (NCPA) Federal Policy Forum in Washington, DC on April 24-28, 2010; and the NCPA Legislative and Regulatory Committee, the NCPA Commission Meeting, and a Solar Project Dedication in Middletown, CA on May 26-27, 2010. |
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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 California Sportfishing Protection Alliance re the West Central Landfill and the Solid Waste Transfer Station. 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 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 2810 West Street (APNs 104-450-001 &02)
Agency Negotiators: City Manager Starman and Senior Redevelopment Project Coordinator Haddox
Negotiating Parties: City of Redding and FaithWORKS Community Coalition, Inc.
Under Negotiation: Price and Terms
[C-070-200] |
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Action: No reportable action taken. |
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| 11C |
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. 10-100-861 by John Humphrey re a water main break that caused flooding at 3345 Magnums Way
[L-100] |
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Action: By a unanimous vote, the City Council approved a settlement with Mr. Jack Humphrey for payment in the amount of $31,908.19 for damages arising out of a 12- inch cast iron water main break that occurred on March 25, 2010, and caused significant flooding to property located at 3345 Magnums Way. |
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| 11D |
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Assistant City Manager Tippin
Employee Organization: RPOA-Miscellaneous and IBEW-Maintenance
[P-100-050-120/P100-050-070] |
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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. |
