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| Item numbers
marked in red do not contain associated
staff reports |
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| Action Agenda - City Council Special Meeting of August 3, 2010 |
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| 4. CONSENT CALENDAR |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| 4(c) |
Treasurer’s Report for the month of June 2010
[A-050-100-600] |
| 4(d) |
ACR133 Report and Cash Reconciliation as of June 2010
[F-205-095-650] |
| 4(e) |
Adoption of Ordinance No. 2465, amending Redding Municipal Code Section 11.12.010, Speed Limits, relating to the establishment of speed zones on various streets
[T-080-750/C-110-100] |
| Departmental |
| 4.1(a) |
Accept monthly Project Status Report for July 2010
[A-050-080] |
| 4.1(b) |
(ITEM MOVED TO REGULAR CALENDAR per Council Member Dickerson’s request on 8/2/10) Approve changing the date of the State of the City luncheon from January 2011 to September 2011
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| 4.6(a) |
Approve request from NorCal Think Pink to up-light the Sundial Bridge pylon on October 21, 22, and 23, 2010, in honor of Breast Cancer Awareness Month and Think Pink Day
[S-070-050-500] |
| 4.6(b) |
(ITEM MOVED TO REGULAR CALENDAR per Council Member Stegall’s request on 8/3/10) Authorize the Mayor to sign amendments to the Integrated Land Management System (ILMS) Agreements (C-5203 and C-5204) with EnerGov Solutions, LLC, to include implementation of the online registration system for the Recreation Division |
| 4.11(a) |
Notice of Completion, Bid Schedule No. 4230 (Job No. 2340), Redding Municipal Airport Remodel project
[B-050-020/A-090-100] |
| 4.11(c) |
Notice of Completion, Bid Schedule No. 4284 (Job Nos 9592, 9589, and 9571), Sacramento River Trail Capacity Widening and Overlay project
[B-050-020/P-050-460-700] |
| 4.11(d) |
Notice of Completion, Bid Schedule No. 4318 (Job No. 2362), 2010 Replace Asphalt Concrete Surfacing project
[B-050-020] |
| 4.11(e) |
Approve Final Map and Subdivision Agreement for Placer West Subdivision (S-02-08)
[S-101-138] |
| 4.11(f) |
Notice of Completion, Bid Schedule No. 4285 (Job No. 2334), Redding Transfer Station Pavement Rehabilitation project
[B-050-020/S-020-650] |
| ACTION: ALL ITEMS ON CONSENT CALENDAR WERE EITHER ACCEPTED, ADOPTED, OR APPROVED |
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5. WRITTEN COMMUNICATIONS |
| 5.1 |
Request from Al Naticchioni to modify the boundary of the Central Business District in Downtown Redding, relating to property located at 1205 Placer Street, owned by B/K Boothroyd
[L-010-500-050]
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Action: Referred request to Planning Commission for consideration. |
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| 6. PUBLIC HEARINGS,
PETITIONS AND PROTESTS |
| 6.1 |
Public Hearing to consider Resolution Nos. 2010-111 through 2010-145 confirming and ordering annual levy of assessments for Fiscal Year 2010-11 for 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; -084; -085] |
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Action: Adopted Resolution Nos. 2010-111 through 2010-145 confirming the Maps of the Assessment Districts contained in the Engineer’s Reports; confirming annual assessments and ordering the levy amounts for Landscape Maintenance Districts “A” through “02-07" for Fiscal Year 2010-11. |
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| 6.2 |
Public Hearing to consider Resolution No. 2010-146 confirming and levying assessment for Sanitary Sewer Maintenance District SSMD 01-07 for Fiscal Year 2010-11, Hope Lane Subdivision
[A-170-080-001/S-101-062] |
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Action: Adopted Resolution No. 2010-146 confirming the Map of the Assessment District, approving the Engineer’s Report, and ordering levy of assessments in Sanitary Sewer Maintenance district SSMD 01-07 for Fiscal Year 2010-11. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| Mayor Jones |
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(ITEM ADDED TO REGULAR CALENDAR per Mayor Jones’ request on 7/29/10) Discuss possibility of rescinding decision to place two special measures on the November 2, 2010, ballot
[A-050-060]
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Action: No action taken. |
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| City Manager |
| 9.1(b) |
(ITEM MOVED FROM CONSENT CALENDER per Council Member Dickerson’s request on 8/2/10) Approve changing the date of the State of the City luncheon from January 2011 to September 2011
[P-145-800]
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Action: Item was tabled to City Council meeting of August 17, 2010. |
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| Assistant City Manager |
| 9.2(a) |
Presentation from Planning Company Associates regarding Oasis Road Interchange funding
[G-030-110/L-010-100-550] |
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Action: Information only. |
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| Community Services |
| 9.6(b) |
(ITEM MOVED FROM CONSENT CALENDAR per Council Member Stegall’s request on 8/3/10) Authorize the Mayor to sign amendments to the Integrated Land Management System (ILMS) Agreements (C-5203 and C-5204) with EnerGov Solutions, LLC, to include implementation of the online registration system for the Recreation Division
[A-070-400/A-050-220] |
Action: Denied request for Mayor to authorize amendments to the agreements with Integrated Land Management System (C-5203 and C-5204) for online registration for recreation programs and earmarked $85,000 in General Fund for police personnel retention. |
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| Police |
| 9.9(a) |
Resolution No. 2010-147 in opposition to the “Regulate, Control, and Tax Cannabis Act of 2010" (Proposition 19)
[L-040/^M-020/P-150-150] |
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Action: Adopted Resolution No. 2010-147 opposing the “Regulate, Control, and Tax Cannabis Act of 2010" (Proposition 19). |
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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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Council Members Dickerson, Jones, and McArthur attended the League of California Cities Sacramento Valley Division meeting in Redding on July 23, 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(a):
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pending Litigation
California Sportfishing Protection Alliance v. City of Redding, et al., United States District Court Eastern District of California Case No. 2:10-CV-01741-JAM-DAD
[L-100] |
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No reportable action was taken. |
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| 11B |
Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property located near intersection of Shasta View Drive and Old Alturas Road (APNs 077-490-008; 077-250-02-;077-490-007; 077-250-037; 077-250-036; 077-280-101, 027, 028, 048; 077-250-028)
City Negotiators: Public Works Director Crane and Associate Civil Engineer Langfield
Negotiating parties: City; Randal, James and Joseph Johnson; Victor Mojica; Henry and Joan Nelson; Fred and Joy Weatherill; and the McConnell Foundation
Under negotiation: Price and Terms
[C-070-010] |
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No reportable action was taken. |
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| 11C |
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Assistant City Manager Tippin
Employee Organizations: 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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| 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. |
