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| Action Agenda - City Council Regular Meeting of June 15, 2010 |
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| 4. CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Regular meeting of May 18, 2010 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| 4(c) |
Adopt 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, as encompassed in Rezoning Application RZ-4-10
[L-010-230/C-110-100] |
| Departmental |
| 4.2(a) |
Resolution No. 2010-53 authorizing staff to submit an application to the California State Department of Housing and Community Development for funding under the CalHome Program; and authorizing the execution of a standard agreement if selected for such funding
[G-100-170]
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| 4.3(a) |
(ITEM MOVED TO REGULAR CALENDAR per Council Member McArthur’s request on 6/15/10) Approve Funding Agreement and Lease Agreement for the Shasta County Arts Council |
| 4.4(b) |
Authorization to submit Transportation Infrastructure Generating Economic Recovery Phase II (TIGER II) Grant Application for Reconstruction of the Oasis Road Interchange
[G-100-070/G-030-110] |
| 4.5(a) |
Award of Bid Schedule No. 4338, treated wood poles, and authorize annual extension for up to two years
[B-050-100] |
| 4.9(a) |
(ITEM MOVED TO REGULAR CALENDAR per Council Member McArthur’s request on 6/15/10) Authorize grant application submitted to the U.S. Department of Justice for bulletproof vests
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| 4.9(b) |
Resolution No. 2010-54 authorizing acceptance of a grant from the California Department of Alcoholic Beverage Control to pay for overtime, training and equipment designed to address alcohol enforcement issues
[G-100-170/P-150-150] |
| 4.11(a) |
Award of Bid Schedule No. 4332 (Job No. 9381), Benton Airpark Safety Overrun project
[B-050-020/G-100-070-095/A-090-020] |
| 4.11(b) |
Authorize Services Agreement (AOS No. 10-01) (C-4389) with Mead & Hunt, Inc., for construction engineering services for the first phase of the Benton Airpark Safety Overrun project
[G-100-070-095/A-090-020] |
| 4.11(c) |
Award of Bid Schedule No. 4323 (Job No. 2306), Foothill 30-inch Raw Water Pipe Replacement project
[B-050-020/W-030-425] |
| 4.11(d) |
Notice of Completion, Bid Schedule No. 4269 (Job No. 2327), Foothill Water Treatment Plant Miscellaneous Improvements project
[B-050-020/W-030-425] |
| 4.11(f) |
Authorize staff to submit a grant application to the Safe Routes to School Program (SR2S) for projects proposed along Loma Vista Drive and Locust Street
[G-100-170/S-070-285/S-070-100] |
| 4.11(g) |
Award of Bid Schedule No. 4322 (Job No. 2229), Oasis Road/Interstate 5 Southbound Loop On-Ramp and Off-Ramp Realignment project
[B-050-020/G-030-110] |
| 4.12(a) |
Direct staff to conduct the biennial review of the City’s Conflict of Interest Code
[F-010-150] |
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 a Resolution No. 2010-55 adjusting the City’s Schedule of Fees and Service Charges
[F-205-600] |
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Action: Adopted Resolution No. 2010-55, as amended at Council meeting, pertaining only to convention center fees, and continued the Public Hearing to the Council meeting of July 20, 2010, to consider remaining fee changes. |
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| 6.2 |
Public Hearing regarding Salt Creek Heights Subdivision and Development Agreement; Resolution certifying Environmental Impact Report EIR-1-08; and
Resolution approving Tentative Map Application S-15-07 and Planned Development Plan Application PD-11-07; and
Ordinance approving Rezoning Application RZ-6-07; and
Ordinance approving the Salt Creek Heights Subdivision Development Agreement by Sierra Pacific Industries, Inc.
[S-101-135/L-010-211-043/L-010-075/L-010-230] |
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Action: Adopted Resolution Nos. 2010-56, certifying EIR-1-08, and 2010-57, approving S-15-07 and PD-11-7, and offered Ordinance Nos. 2462, approving RZ-6-07, and 2463, approving Salt Creek Heights Subdivision Development Agreement, for first reading by title only and waived the full readings. |
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CONVENED A SPECIAL MEETING OF THE REDDING REDEVELOPMENT AGENCY TO HOLD A JOINT PUBLIC HEARING WITH THE REDDING CITY COUNCIL REGARDING THE FOLLOWING ITEM NO. 6-3: |
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| 6.3 |
Public Hearing regarding disposition of Agency-owned property located at 1613, 1625, and 1637 Pine Street to Weaver Contract Services, Inc. and associated Disposition and Development Agreement
[R-030-100-033/R-030-100-055] |
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Action: Adopted Resolution No. 2010-58, making necessary findings and approving the disposition of the Redding Redevelopment Agency’s property located at 1613, 1625 and 1637 Pine Street to Weaver Contract Services, Inc., and accepting the summary report pursuant to Section 33433 of the Health and Safety Code. |
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ADJOURNED THE SPECIAL MEETING OF THE REDDING REDEVELOPMENT AGENCY
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| Vice Mayor McArthur |
| 9A |
Oral Presentation regarding the Redding Community Access Corporation
[A-050-060/T-040-350-200/B-080-120]
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Information only. |
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| Council Member Bosetti |
| 9B |
Resolution No. 2010-59 to place a special measure on the November 2, 2010, regular election ballot for the voters to consider adoption of an ordinance concerning funding of CalPERS retirement benefits
[A-050-060]
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Action: Adopted Resolution No. 2010-59, placing a special measure on the November 2010 election ballot regarding funding of CalPERS retirement benefits. |
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| 9C |
Resolution No. 2010-60 to place a special measure on the November 2, 2010, regular election ballot for the voters to consider adoption of an ordinance concerning City Retiree Health benefits
[A-050-060]
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Action: Adopted Resolution No. 2010-60, placing a special measure on the November 2010 election ballot regarding City Retiree Health benefits. |
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| City Manager |
| 9.1(a) |
Third Addendum to the Ground Lease (C-2902) with Turtle Bay Exploration Park allowing operation of a hotel
[C-070-100/C-070-250-250/E-050]
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Action: Approved third Addendum to ground lease with Turtle Bay Exploration Park to allow operation of a hotel within the leasehold area and making minor modifications to the lease area boundaries. |
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| Support Services |
| 9.3(a) |
(ITEM MOVED FROM CONSENT CALENDAR per Council Member McArthur’s request on 6/15/10) Approve Funding Agreement and Lease Agreement for the Shasta County Arts Council (SCAC)
[B-130-030/C-070-100/C-050-500] |
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Action: Approved Funding Agreement, as amended at the Council meeting, instating a citizen volunteer position to serve on the SCAC Board of Directors as a City liaison, and approved Lease Agreement for the Shasta County Arts Council. |
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| Development Services |
| 9.4(a) |
Report regarding update on detailed hydrological study of Olney Creek flood potential prepared by Pacific Hydrologic, Inc. and status of Federal Emergency Management Agency (FEMA) Floodplain Remapping on Olney Creek
[F-200-090] |
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Action: Accepted the status update related to FEMA action on the remapping of the Olney Creek flood plain and authorized continued work to refine the engineering analysis of solutions to address flooding issues specifically associated with obtaining Olney Creek levee re-certification. |
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| Community Services |
| 9.6(a) |
Resolution No. 2010-61 certifying the Bikeway Action Plan 2010-15
[T-100-050] |
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Action: Adopted the Bikeway Action Plan 2010-2015 and adopted Resolution No. 2010-61 certifying same. |
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| 9.6(b) |
Service Agreement with Shasta Cascade Wonderland Association and Redding Tourism Marketing Group, Inc.
[B-130-030-700] |
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Action: Approved a five-year services agreement with the Shasta Cascade Wonderland Association and the Redding Tourism Marketing Group, Inc., for tourism promotion.
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| 9.6(c) |
Fourth Amendment to the Lease Agreement (C-4401) with the Shasta Regional Soccer Association
[C-070-100/P-050-690] |
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Action: Amended the lease agreement with the Shasta Regional Soccer Association for the Redding Soccer Park as outlined in the Report to City Council dated June 4, 2010.
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| Police |
| 9.3(a) |
(ITEM MOVED FROM CONSENT CALENDAR per Council Member McArthur’s request on 6/15/10) Authorize grant application submitted to the U.S. Department of Justice for bulletproof vests
[G-100-070/P-150-150] |
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Action: Approved submission of grant application to the U.S. Department of Justice for bulletproof vests in the amount of approximately $23,000. |
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| Transportation and Engineering |
| 9.11(h) |
Letter of Intent with the Northern California Veterans Museum and Heritage Center for a Veterans Museum at the Redding Municipal Airport
[C-070/A-090-100] |
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Action: Authorized a non-binding Letter of Intent, without a revenue-sharing stipulation, with the NCVMHC (Museum) to better define the project and the relationship between the City and the Museum. |
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| Municipal Utilities |
| 9.13(a) |
Resolution No. 2010-62 adopting the revised Enforcement Response Plan (ERP);
Ordinance No. 2464 amending Redding Municipal Code Title 14 - Utilities, Chapter 14.16 - Sewers, by amending Sections 14.16.020, 14.16.445, and 14.16.564, all pertaining to sewers
[W-010-200] |
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Action: Adopted Resolution No. 2010-62, adopting the revised Enforcement Response Plan (ERP) and rescinding the existing ERP, and offered Ordinance No. 2464, amending Redding Municipal Code Chapter 14.16, for first reading by title only and waived the full reading. |
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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-ANTICIPATED LITIGATION
The City Council will discuss with its attorney a threat of litigation from a developer regarding 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 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Assistant City Manager Tippin
Employee Organization: RPOA-Miscellaneous and IBEW-Maintenance
[P-100-050-120/P-100-050-070] |
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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. |
