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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 August 17, 2010 |
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| 3C |
Presentation by Leslie Morgan, Shasta County Assessor, regarding 2010-11 Annual Assessments Report
[S-010] |
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Information only. |
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Presentation of Mayor’s Proclamation declaring August 2010, as Honor Flight Northern California Month
[A-050-060-600] |
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Action: Presented a Mayoral Proclamation Certificate to Tom Johnson declaring August 2010 “Honor Flight Northern California” Month. |
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| 4. CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Regular meeting of June 15, 2010 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| Departmental |
| 4.3(a) |
Approve two utility Easement Deeds to AT&T at Redding Municipal Airport
[A-010-040/A-090-100] |
| 4.3(b) |
Approve Authorization of Service No. 10-02 with Mead & Hunt for design services for the second phase of construction of runway safety area improvements at Benton Airpark
[A-090-020] |
| 4.3(c) |
Authorize purchase of two 38-yard commercial front-load refuse trucks per Bid Schedule No. 4289 from Western Parts & Equipment
[B-050-100/S-020-100] |
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Award Request For Proposal No. 4345 for Recyclable Material Sorting Services to County of Shasta through the Health and Human Services Agency, Social Services Branch, Opportunity Center
[B-050/S-020-055] |
| 4.5(a) |
Award of Bid Schedule No. 4347, two new 17,950 pound GVW trucks with 37 feet articulating/telescoping aerial lift platforms
[B-050-100] |
| 4.8(a) |
Resolution No. 2010-148 approving the Master Lease-Purchase Agreement with Oshkosh Capital; and
Resolution No. 2010-149 approving and adopting the 23rd Amendment to City Budget Resolution No. 2009-61 Appropriating Funds for the Purchase of a 2010 Pierce Arrow XT 1500 GPM Pumper (fire engine)
[B-050-100/P-150-070] |
| 4.11(a) |
Reject apparent low bid from John C. Franklin Construction Inc., for failure to meet responsible bidder standard; and
Award Bid Schedule No. 4315 (Job No. 2350), Palisades pressure reducing/sustaining valve relocation project, to Whitehawk Construction
[B-050-020/W-030-425] |
| 4.11(b) |
Resolution No. 2010-150 accepting the offer of two street dedications within Schade Acres Subdivision (S-01-05)
[S-101-086/S-070-230] |
| 4.11(c) |
Award of Bid Schedule No. 4316 (Job No. 2329) Buenaventura Boulevard Widening project
[B-050-020/S-070-100-065] |
| 4.11(d) |
Notice of Completion, Bid Schedule No. 4233 (Job No. 9398), Airfield Pavement Preservation at Redding Municipal Airport project
[B-050-020/A-090-100] |
| 4.11(e) |
Acceptance of Final Map for Dana Pointe Subdivision (S-25-05) (a.k.a. LaQuercias Subdivision)
[S-101-109] |
| 4.11(f) |
Notice of Completion, Bid Schedule No. 4256 (Job Nos. 2297 and 9023), Sidewalk Repair 2009 project
[B-050-020/S-070-285] |
| 4.11(g) |
Award of Bid Schedule No. 4350 (Job No. 2356), Federal Aid Project No. ESPL 5068(029), 2010 Overlay project
[B-050-020/F-200]
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Authorize the Mayor to sign letter responding to the recommendations of the Shasta County Grand Jury regarding the City’s wastewater treatment program
[B-080-600-800/W-010-560/W-010-450] |
| 4.15(a) |
Award Request For Proposal No. 4324 for Managed Care Services to CorVel Healthcare Corporation and authorize Mayor to execute a services contract
[R-100-950]
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ACTION: ALL ITEMS ON CONSENT CALENDAR WERE EITHER ACCEPTED, ADOPTED, OR APPROVED |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| City Manager |
| 9.1(a) |
Discuss the possibility of changing the date for the Annual State of the City Luncheon
[P-145-800]
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Action: Changed annual State of the City Luncheon date from January to September, beginning September 26, 2011. |
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| Electric Utility |
| 9.5(b) |
Electric Utility’s Monthly Financial Report for June 2010
[B-130-070] |
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Action: Accepted Redding Electric Utility’s Monthly Financial Report for June 2010. |
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| Police |
| 9.9(a) |
Ordinance No. 2466 amending Title 6 - Business Taxes, Licenses and Regulations, Chapter 6.12 - Medical Marijuana Cooperatives and Collectives, relating to permitting and regulating medical marijuana cooperatives and collectives; make findings that the proposed action is not a project as defined by CEQA; and direct staff to process an amendment to Title 18 of the Redding Municipal Code to consider “Medical Marijuana Nursery” as a permissible use within only the General and Heavy Industrial zoning districts
[M-020/C-110-100] |
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Action: (1) Made finding that the proposed action is not subject to the provisions of the California Environmental Quality Act; (2) introduced Ordinance No. 2466 for first reading by title only; (3) authorized the City Clerk to publish a summary ordinance amending Redding Municipal Code Title 6 - Business Taxes, Licenses and Regulations, Chapter 6.12 - Medical Marijuana Cooperatives and Collectives to designate “Medical Marijuana Nursery” as a permissible use within only the General and Heavy Industrial zoning districts; (4) directed staff to process an amendment to title 18 of the redding Municipal Code to consider “Medical Marijuana Nursery” as a permissible use within only the General and Heavy Industrial zoning districts; and (5) directed staff to review the process and return to Council with possible recommendations in six to twelve months. |
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| Finance |
| 9.10(a) |
Mid-Year Budget Review Report; and
Resolution No. 2010-151 adopting the 24th amendment to Budget Resolution No. 2009-61 appropriating additional funds to reflect mid-biennial budget adjustments
[B-130-070] |
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Action: Adopted Resolution No. 2010-151 adopting the 24th Amendment to Budget Resolution No. 2009-61 appropriating additional funds to reflect mid-biennial Budget Adjustments and directed staff to develop a plan to end fiscal year 2010-11 with a projected five percent budget reserve and to plan for cuts or adjustments to be made in or about January 2011. |
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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 Numbers 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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Action: By unanimous vote the Council authorized the City Manager to make a counter offer to Nouvant Homes to purchase City owned property at 375 Tourmaline Way and 3146 Bedrock Lane. The price and terms of the sale along with the executed contracts of sale will be available in the City Clerks’s Office if the offer is accepted and a sales contract is executed for either or both properties. |
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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. |
