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* Item numbers
marked in red do not contain associated
staff reports
* Special Meeting Agenda |
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Action Agenda - City Council Regular Meeting of December 19, 2006 |
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| 3C |
Presentation to Gary Brickwood in appreciation for service on the Redding Planning Commission
(B-080-300) |
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Presented Redding Clock and a framed Proclamation to Gary Brickwood for six years of service on the Redding Planning Commission. |
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4. CONSENT CALENDAR
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| 4(a) |
Approval of minutes: Regular Meeting of December 5, 2006 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
(A-050-100-500) |
| Departmental |
| 4-1(a) |
Approve Redding Redevelopment Agency's Annual Reports and Report to State Controller
(R-030-075) |
| 4-1(c) |
(ITEM MOVED TO THE REGULAR CALENDAR) Fifth Amendment to the Purchase and Sale Agreement with Pacific Gas & Electric Company to acquire 30 acres at 3504 Old 44 Drive
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| 4-2(a) |
Resolution No. 2006-207 appropriating Office of Traffic Safety grant funds for two previously-approved grant DUI Police Enforcement Officers
(B-130-070 & P-150-150) |
| 4-3(a) |
Approve 4th Amendment to the consulting and professional services agreement C-1144 with North State Security extending option to extend agreement for one year
(C-050) |
| 4-6(a) |
Accept report re Soccer Park update
(P-050-690 & P-050-600-200) |
| 4-10(a) |
Accept Turtle Bay Exploration Park Quarterly Report for the first quarter of fiscal year ending June 30, 2007
(C-070-250-250) |
| 4-11(a) |
Authorize submission of Federal grant application for Safe Route to School Program for Mistletoe Lane and Loma Vista Drive Sidewalk Improvements Project
(G-100-070 & S-070-285) |
| 4-11(b) |
Award of Request for Proposals No. 3983, consultant services for Stillwater Business Park sewer project, and authorize staff to negotiate a Master Services Agreement with CH2M Hill
(B-050-100/E-050-500/W-020-560/W-020-575) |
| 4-11(c) |
Accept Mitigation Fee Act Report Update; and
Resolution No. 2006-208 making findings concerning unexpended funds
(F-205-600) |
| 4-11(d) |
Notice of Completion, Bid Schedule No. 3948 (Job No. 2273), 2006 Street Overlay Project
(B-050-020 & S-070-200) |
| 4-11(e) |
Notice of Completion, Bid Schedule No. 3917 (Job No. 2218), Irish Road 8-inch water main replacement
(B-050-020 & W-030-725) |
| 4-11(f) |
Approve final map and subdivision agreement for Hope Lane Subdivision Unit 1 (S-12-03), east of Hope Lane near Carnegie Court, by Epick Homes-Bella Vista 6, L.P.
(S-101-062) |
| 4-11(g) |
Resolution No. 2006-209 accepting streets; and accept improvements for Parkview-Leland Subdivision (S-1-04), located in the Parkview Neighborhood, by Parkview Neighborhood, LLC
(S-070-230 & S-101-070) |
| 4-11(h) |
Approve First Amendment to Management Agreement with Action Security, Inc., for operation of the paid parking facility at Redding Municipal Airport
(A-090-100) |
| 4-11(i) |
Approve Sacramento River lease agreement (PRC W26169) with California State Lands Commission for the North Market force main
(W-020-560) |
| 4-11(j) |
Approve final map and accept improvements for Monopoly Estates Subdivision (S-12-04), northeast of Wyndham Lane, by Rob Middleton; and
Resolution accepting streets in Monopoly Estates
(S-070-230 & S-101-079)
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| 4-11(k) |
Award of Bid Schedule No. 3978 (Job No. 2213), Foothill Water Treatment Plant shop building
(B-050-020 & W-030-425) |
| 4-12(a) |
Resolution No. 2006-211 authorizing destruction of certain inactive records which have met retention requirements
(A-050-055-750)
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| 4-13(a) |
Award of Bid Schedule No. 3986, rock & mineral products for the Municipal Utilities and Engineering/Transportation Departments
(B-050-100) |
| 4-13(b) |
Accept update re the "No-Fee Pilot Project" for Universal Waste Disposal and authorize continuance of the Program at the Household Hazardous Waste Facility
(S-020-550)
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ACTION: ALL ITEMS ON THE CONSENT CALENDAR WERE EITHER ACCEPTED, ADOPTED OR APPROVED |
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| 6. PUBLIC HEARINGS,
PETITIONS, AND PROTESTS |
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| 6-1 |
Public Hearing re Holiday Retirement Planned Development Application PD-12-06, General Plan Amendment GPA-3-05, and Rezoning Application RZ-11-05 on property located at 1350 Buenaventura Boulevard, by Curry Brandaw Architects
(L-010-211-025/G-030-010/L-010-230) |
Action: Approved General Plan Amendment GPA-3-05, Planned Development Application PD-12-06, and Rezoning Application RZ-11-05 for the Holiday Retirement Planned Development located at 1350 Buenaventura Boulevard; offered Ordinance No. 2378 for first reading amending the Redding Municipal Code Zoning Map relating to RZ-11-05, and waived the full reading. |
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| 6-2 |
Public Hearing re General Plan Amendment GPA-3-06, and Rezoning Application RZ-14-06, by the City of Redding
(G-030-010 & L-010-230) |
Action: Adopted Resolution No. 2006-212 adopting the Mitigated Negative Declaration and an Addendum to the General Plan Environmental Impact Report and amending the Redding General Plan Diagram by adopting General Plan Amendments GPA-3-05 and GPA-3-06 (excepting and eliminating the Trinity and California Street General Plan Diagram portion of GPA-3-06); offered Ordinance No. 2379 for first reading approving Rezoning Application RZ-14-06 and adopting an Addendum to the Mitigated Negative Declaration prepared for the Redding Municipal Code Zoning Map and amendments to the Zoning Map, rezoning certain parcels for consistency with General Plan Classifications (excepting and eliminating the proposed amendments to the Trinity and California Streets area), waived the full reading, and referred Item No. 6 Trinity/California Streets to the Planning Commission. |
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| 6-3 |
Public Hearing re Ordinance amending Redding Municipal Code Chapter 16.12, Clearing, Grading, Fills, and Excavation
(A-070-055) |
Action: Amended Redding Municipal Code Chapter 16.12 relating to Grading, Fills, and Excavation in order to preserve the City's natural features while promoting a healthy and attractive urban landscape and to align permits with the National Pollutant Discharge Elimination System (NPDES); offered Ordinance No. 2380 for first reading, waived the full reading, and authorized the City Clerk to publish a summary ordinance. |
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| 7. APPOINTMENTS |
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| 7-1 |
Appointment to the Redding Planning Commission
(B-080-300) |
Action: Appointed Emmett Burroughs to the Planning Commission to serve an unexpired term ending May 1, 2008. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
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| Mayor Dickerson |
| 9A |
City Council Liaison Assignments
(B-080 & A-050-060)
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| Action: Information only. |
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| City Manager |
| 9-1 (b) |
Oral update on major projects - Upgrade of the 800 Megahertz Radio System Project
(A-050-080 & C-175-750)
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| Action: Information only. |
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| 9-1(c) |
Approve 5th Amendment to the Purchase and Sale Agreement with Pacific Gas & Electric Company to acquire 30 acres at 3504 Old 44 Drive
(C-070-010)
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Action: Approved the Fifth Amendment to the Purchase and Sale Agreement with Pacific Gas & Electric Company to acquire 30 acres at 3504 Old 44 Drive extending the escrow closing date to July 1, 2007.
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| Police |
| 9-9 (a) |
Site selection and conceptual design study for a new Police Facility; and
Authorization of Workforce Housing Reward Grant funds for additional environmental work
(C-050-550 & P-150-150)
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Action: Authorized use of use of Workforce Housing Reward Grant funds in the amount of $50,000 to assist with additional environmental work, staff time, and appraisal costs associated with site selection for the new Police Facility and conceptually approved site selection and facility design as presented by Nichols, Melburg, & Rosetto. |
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| 11. 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. |
