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marked in red do not contain associated
staff reports |
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| Action Agenda - City Council Regular Meeting of July 20, 2010 |
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3C |
Presentation by Francesca Wright, Special Projects Consultant, Healthy Eating/Active Living (HEAL) Cities Campaign, recognizing the City of Redding as an Eager Healthy Eating/Active Living City
[A-050-060] |
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Information only. |
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| 4. CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Regular meeting of June 1, 2010 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| 4(c) |
Treasurer’s Report for the month of May 2010
[A-050-100-600] |
| 4(d) |
ACR133 Report and Cash Reconciliation as of May 2010
[F-205-095-650] |
| 4(e) |
Adopt Ordinance No. 2462 amending the Zoning Map relating to rezoning of property located at 4402 Eureka Way as detailed in Rezoning Application RZ-6-07
[L-010-230] |
| 4(f) |
Adopt Ordinance No. 2463 approving a development agreement by and between the City of Redding and Sierra Pacific Industries relative to the development known as the Salt Creek Heights Subdivision
[S-101-135] |
| 4(g) |
Adopt Ordinance No. 2464 amending RMC Title 14 (Utilities) Chapter 14.16 (Sewers) by amending Sections 14.16.020, 14.16.445, and 14.16.564, all relating to conformance with current federal standards
[W-010-200] |
| Departmental |
| 4.1(a) |
Approve Amendment No. 7 to the Funding Agreement (C-1336) with the Superior California Economic Development District for Fiscal Year 2010-11 and authorize payment for Fiscal Year 2010-11
[B-130-030/B-080-500] |
| 4.2(a) |
Resolution Nos. 2010-63 and 2010-64 approving use of Low-and Moderate-Income Housing Fund monies outside the Canby-Hilltop-Cypress and Market Street Redevelopment Project areas
[R-030-100/R-030-075-040]
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| 4.2(b) |
Approve assignment of the City’s 2010 Single-Family Private Activity Bond Fair Share Allocation to the California Rural Home Mortgage Finance Authority’s Homebuyers Fund
[R-030-100-040] |
| 4.3(a) |
Resolution No. 2010-65 authorizing the submission of grant applications to the Department of Resources Recycling and Recovery and authorizing the acceptance of awarded grant funds for Fiscal Years 2010-11 to 2015-16
[G-100-170/S-020-550] |
| 4.5(a) |
Accept Electric Utility’s Monthly Financial Report for May 2010
[B-130-070] |
| 4.5(b) |
Resolution No. 2010-66 authorizing the Redding Electric Utility Director to execute the Balancing Authority of Northern California (BANC) Membership Agreement on behalf of REU in routine business as BANC Commissioner
[E-120/E-120-013] |
| 4.9(a) |
Resolution No. 2010-67 proclaiming August 3, 2010, as “National Night Out” in support of police-community partnerships
[A-050-060-600/P-150-150] |
| 4.9(b) |
Approve the Integrated Public Safety System (IPSS) Agreement and Memorandum of Understanding (C-2756)
[P-150-150] |
| 4.10(a) |
Accept General Fund Financial Report for May 2010
[B-130-070] |
| 4.10(b) |
Resolution No. 2010-68 adopting appropriation limit for Fiscal Year 2010-11
[B-130-070] |
| 4.11(d) |
Resolution No. 2010-69 to summarily vacate various easements on property located at 1515 Dana Drive (A-2-10)
[A-010-040] |
| 4.11(e) |
Resolution No. 2010-70 to summarily vacate a 40-foot-wide easement on property located at 2077, 2163 and 2165 College View Drive (A-3-10)
[A-010-040] |
| 4.11(f) |
Resolution No. 2010-71 to summarily vacate four utility easements on property located at 850 and 997 Roseland Street, 975 Shasta View Drive, and 987 Gibralter Road (A-4-10)
[A-010-040] |
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Resolutions Nos. 2010-72 through 2010-106 approving the Engineer’s Reports, declaring intention to levy and collect assessments for Fiscal Year 2010-11 and setting public hearings for August 3, 2010, regarding Landscape Maintenance Districts A, B, C, D, E, F, G, H, H1, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, 01-06, 02-06, 03-06, 04-06, 05-06, 06-06, 07-06, 08-06, 09-06, 11-06, 01-07, and 02-07
[A-170-075-050 through -057/A-170-075-059 through -081; -083 through - 085] |
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Award Request for Proposal No. P1013, authorize negotiation and execution of a Consulting and Professional Service Contract for the Diestelhorst Bridge Preservation and Rehabilitation project
[B-050-100/S-070-050-100] |
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Resolutions Nos. 2010-107 and 2010-108 approving loan applications to the State Water Resources Control Board’s State Revolving Fund Loan Program for the Mary Street Lift Station Replacement and Mary Street Sewer Force Main; and Boulder Creek Interceptor; and rescinding prior Resolution Nos. 2009-108 and 2009-109.
[G-100-170/W-020-560/W-020-610] |
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Resolution No. 2010-109 approving the Engineer’s Report, declaring intention to levy and collect assessments for Fiscal Year 2010-11, and setting a public hearing for August 3, 2010, for Sanitary Sewer Maintenance District SSMD 01-07
[A-170-080-001] |
| 4.15(a) |
Approve continued participation with California State Association of Counties-Excess Insurance Authority (CSAC-EIA) to provide excess workers’ compensation insurance for Fiscal Year 2010-11 and authorize the City Manager or his designee to act on behalf of the City (C-4633)
[R-100-950]
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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 continued from the June 15, 2010, to consider a Resolution No. 2010-110 adjusting the City’s Schedule of Fees and Service Charges except Convention Center fees and Service Charges
[F-205-600] |
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Action: Adopted revised Resolution No. 2010-110 adjusting the City’s Schedule of Fees and Service Charges relating to engineering overhead and stayed all other increases for Fiscal Year 2010-11. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| Mayor Jones |
| 9A |
Designation of Voting Delegate for the League of California Cities Annual Conference in San Diego on September 15 - 17, 2010
[L-040-150]
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Action: Designated Council Member McArthur to be the Voting Delegate for the League of California Cities Annual Conference in San Diego on September 15-17, 2010.
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| Council Member McArthur |
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Discuss the possibility of changing the date for the Annual State of the City Luncheon
[P-145-800] |
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Action: Determined to maintain existing State of the City Luncheon date. |
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Discuss the possibility of pursuing a local ballot measure to tax medical marijuana collectives and cooperatives
[M-020/T-010] |
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Action: Determined majority of Council lacked interest in taxing medical marijuana at this time. |
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| Council Member Dickerson |
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Consider union contract concessions from the Redding Police Officer’s Association and the Redding Police Manager’s Association
[B-130-070/P-100-050-120/P-100-050-128] |
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Action: Accepted the recommendations for contract concessions offered by the Redding Peace Officers Association and the Redding Police Managers Association except for the one-year extension(s) of the existing labor agreements. |
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| Public Works |
| 9.11(b) |
First Amendment to the Master Services Agreement (C-4402) and Detailed Services Authorization 8 with CH2M Hill for final design services for Clear Creek Wastewater Treatment Plant and authorize City Manager to approve work consistent with the agreement
[W-010-450] |
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Action: Authorized the Mayor to execute a $2 million amendment to the Master Services Agreement (MSA) with CH2M Hill for final design services for the Clear Creek Wastewater Treatment Plant Rehabilitation and Expansion project; approved Detailed Services Authorization (DSA) 8; and authorized the City Manager to approve work under the MSA that is consistent with the agreement. |
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| 9.11(i) |
Ordinance No. 2465 amending Redding Municipal Code Section 11.12.010 - Speed Limits, relating to the establishment of speed zones on various streets; and accept the engineering and traffic surveys
[T-080-750/C-110-100] |
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Action: Approved engineering and traffic surveys for certain city streets and offered Ordinance No. 2465 for first reading by title only and waived the full reading. |
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| 9.11(l) |
Submit application for participation on the Governing Board of the Northern Sacramento Valley Integrated Water Resource Management planning group and authorize the Mayor to designate a City Council Member to fill the position
[W-030] |
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Action: Authorized submission of an application for participation on the Governing Board of the Northern Sacramento Valley Integrated Water Resource Management planning group and authorized the Mayor or his designee to represent the City. |
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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 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property located at 375 Tourmaline Way and 3146 Bedrock Lane
Assessor Parcel Number 112-050-055 and 115-200-010
Agency Negotiator: Assistant City Manager Tippin
Negotiating parties: City of Redding and Nouvant Homes, Inc.
Under negotiation: Price and Terms under Partner Up! Program
[C-070-200] |
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No reportable action was 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 and Bill Avery
Employee Organization: RPOA-Miscellaneous and IBEW-Maintenance
[P-100-050-120/P-100-050-070] |
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No reportable action was taken. |
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| 11C |
Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property located at the east side of Quartz Hill Road, north of Snow Lane (APN: 112-010-019); and both sides of Quartz Hill Road, north of Snow Lane (APN: 112-010-037 & 038)
City Negotiators: Assistant City Attorney Frediani, Associate Civil Engineer Watkins, and Bob Martin of Martin Appraisal & Acquisition Company
Negotiating parties: City, Don & Shirley Burns, and Claudia Anne Stevens, Trustee
Under negotiation: Price and Terms
[C-070-010] |
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No reportable action was taken. |
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| 11D |
Closed session pursuant to California Government Code Section 54956.9(b)(3)(C)(E):
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
The City Council will discuss with its attorney an unfair labor practice charge filed with the Public Employees Relations Board by IBEW Local 1245. The unfair labor practice charge is available for public inspection in the Office of the City Clerk pursuant to Section 54957.5.
[L-100] |
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Action: The City Council unanimously authorized the City Attorney to disclose limited confidential material supporting the closed session labor negotiations, as deemed necessary and appropriate by the the City Attorney to defend the City from the unfair labor practice charge filed by IBEW-Electric Local 1245 with the Public Employment Relations Board. |
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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. |
