| For a tutorial on using the Agenda System click here (opens in a new window) |
| Item numbers
marked in red do not contain associated
staff reports |
| |
| |
|
| |
| |
|
|
| PRESENTATIONS |
2A. |
Presentation of Appreciation Clock to Max Ruffcorn for service on the Administrative Hearings Board
[B-080-005] |
|
Action: Mayor Dickerson presented an Appreciation Clock to Max Ruffcorn for his service on the Administrative Hearings Board. |
2B. |
Presentation by the Economic Development Corporation of Shasta County regarding New Marketing Video
[E-050] |
| |
Information Only. |
|
Donation from the Exchange Club of Redding to the City of Redding General Fund
[G-100] |
|
Action: Accepted $5,000 donation from the Exchange Club of Redding to the City of Redding General Fund. |
| |
|
| CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Special Meeting of January 12, 2012; Regular Meeting of January 17, 2012; and Special Meeting of January 23, 2012 |
| 4(b) |
Approval
of Payroll and Accounts Payable Registers
[A-050-100-500] |
| 4(c) |
Treasurer’s Report for the month of December 2011
[A-050-100-600] |
| 4(d) |
ACR133 Report and Cash Reconciliation for the month of December 2011
[F-205-095-650] |
| Departmental |
| 4.1(a) |
Accept Project Status Report
[A-050-080] |
| 4.1(b) |
Authorize Industrial Development Incentive Agreement with Tullis, Inc.
[E-050/E-090-070] |
| 4.2(a) |
Authorize submission of Sustainable Communities Planning Grant and Incentive Program (SCPGIP) application to fund the Downtown Redding Specific Plan update; and
Adopt Resolution No. 2012-008 authorizing the City Manager, or his designee, to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, and payment requests with regard to the SCPGIP
[G-100-170/G-030-140]
|
| 4.3(a) |
Approve License Agreement with Shasta Kart Klub (C-3881) for use of the Kart Track at Redding Municipal Airport
[A-070-080/A-090-100] |
| 4.3(b) |
Award of Bid Schedule No. 4456, for new tires, tire recaps, tire repairs, and tire disposal services
[B-050-100] |
| 4.4(a) |
Approve Determination of Public Convenience or Necessity for the sale of beer and wine by Walgreens located at 115 East Lake Boulevard; and
Adopt Resolution No. 2012-009 adopting City Council Policy No. 602 titled “Determination of Public Convenience and Necessity for Alcoholic Beverage Outlets”
[A-050-060-555/A-110-140] |
| 4.6(a) |
Adopt Resolution No. 2012-010 proclaiming Friday, March 9, 2012, as Tree Planting Day, and March 7-14, 2012, as Arbor Week; and recognition of the Tree Line U.S.A. Utility Award and Tree City U.S.A. Award
[A-050-060-600] |
| 4.10(a) |
(Moved to Regular Calendar 9.10(a) at Mayor Dickerson’s Request)
Adopt Resolution authorizing investment of monies in the Local Agency Investment Fund by the City of Redding, as Successor Agency to the Redding Redevelopment Agency
|
| 4.11(a) |
Award of Bid Schedule No. 4448 (Job No. 2360), Hilltop Drive Overcrossing at Interstate 5 Pedestrian Improvements
[B-050-020/S-070-100] |
|
Award of Bid Schedule No. 4450 (Job No. 2389), Well 10 Rehabilitation Project
[B-050-020/W-030-750] |
| 4.11(c) |
Approve contingency funding increase for Bid Schedule No. 4380 (Job Nos. 2366/2343), 2011 Water and Storm Drain Replacement Project
[B-050-020] |
| 4.11(d) |
Approve Contingency Funding Increase for Bid Schedule No. 4386 (Job No. 2359), Manzanita Hills Water Main Replacement Project
[B-050-020] |
| 4.11(e) |
Authorize the City to partner with Healthy Shasta for submission of a Bicycle Friendly Community Application to the League of American Bicyclists on behalf of the City of Redding
[T-100-050] |
|
ACTION: All items on the Consent Calendar were either accepted, acknowledged, adopted, approved, and/or authorized
|
| |
REGULAR CALENDAR |
| City Council |
| 9A |
Discussion regarding retirement benefits available to City Council Members
[A-050-060/P-100-230/P-100-150]
|
|
Information Only.
|
| |
| Support Services |
| 9.3(a) |
Service Agreement with Redding Community Access Corporation (C-2324)
[T-040-350-200] |
|
ACTION: Approved the Service Agreement with the Redding Community Access Corporation for a one-year period commencing February 16, 2012. |
| |
| Development Services |
| 9.4(b) |
Regional Climate Action Plan Update and direction for future participation
[B-080-460] |
|
ACTION: Directed staff to continue working with the Shasta County Air Quality Management District (AQMD) to develop the Regional Climate Action Plan. |
| |
| 9.4(c) |
Resolution - adding new duplex dwelling units to the temporary Traffic and Wastewater Impact Fee Waiver Program
[F-205-600/T-080-400] |
|
ACTION: Directed staff to return at the February 21, 2012, Council meeting with an amended resolution which would continue the existing Fee Waiver Program(FWP) without change and would establish a second FWP for an additional 50 dwelling units under the same time-line and terms and conditions as the first FWP , with the exception that the second FWP would be available to duplex units as well as single-family units and to both new and existing permits. |
| |
| Finance |
| 9.10(a) |
Resolution No. 2012-011 authorizing investment of monies in the Local Agency Investment Fund by the City of Redding, as Successor Agency to the Redding Redevelopment Agency
[I-100-500/R-030-605]
|
|
ACTION: Adopted Resolution No. 2012-011 authorizing the investment of monies in the State’s Local Agency Investment Fund by the City of Redding, as Successor Agency to the Redding Redevelopment Agency. |
| |
| City Attorney |
| 9.14(a) |
Resolution of Necessity No. 2012-012 - Westridge Subdivision III (S-19-03) - Property owned by William T. Cox
[C-070-010/S-101-068] |
|
ACTION: Adopted Resolution of Necessity No. 2012-012 with the required findings to acquire real property from William T. Cox for a permanent public service easement and a temporary construction easement necessary for the construction, connection, and maintenance of sanitary sewer. |
| |
| COUNCIL TRAVEL REPORT |
[A-050-060]
Council Member Sullivan reported attendance at the Northern California Power Agency Strategic Conference January 24-26, 2012, in Sacramento, California. |
| |
| CLOSED SESSION |
The City Council recessed to a Closed Session to discuss the following item(s): |
| 12A |
Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property located on frontage road at 200 and 250 East Cypress Avenue, APN’s 170-360-026 & 028
Agency Negotiator: City Manager Starman
Negotiating Parties: City of Redding and Lithia Motors
Under Negotiation: Price and Terms
[C-070-200] |
| |
No reportable action taken. |
| |
|
| 12B |
Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property located at 777 Auditorium Drive (former Convention and Visitors Bureau Building)
Agency Negotiator: Community Services Director Niemer
Negotiating Parties: City of Redding and Venturehouse, Inc.
Under Negotiation: Price and Terms
[C-070-100] |
| |
No reportable action taken. |
| |
|
| ADJOURNED |
