| * 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
* Special Meeting Agenda |
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4. CONSENT CALENDAR
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| 4(a) |
Approval of minutes: Special Meetings of June 26, 2006, and August 1, 2006 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
(A-050-100-500) |
| 4(c) |
Treasurer's Report for the month of July 2006
(A-050-100-600) |
| 4(d) |
ACR133 Report and Cash Reconciliation
(F-205-095-650) |
| Departmental |
| 4-1(c) |
Resolution No. 2006-166 accepting the Report from the SHASTEC Redevelopment Project Technical Committee and setting a joint public hearing for October 3, 2006 to consider proposed amendment to the SHASTEC Redevelopment Plan
(R-030-200) |
| 4-3(a) |
Award Request for Proposals No. 3958, lease of digital photocopy machines
(B-050-100 & A-070-090) |
| 4-4(b) |
Approve extension of agreement with Pacific Municipal Consultants to December 31, 2006, for preparation of the environmental impact report for the West Ridge Master Plan
(L-010-075 & S-101-068) |
| 4-5(a) |
Approve Mutual Assistance Agreement with the California Utilities Emergency Association (CUEA)
(E-090-160) |
| 4-5(b) |
Accept Electric Utility Monthly Financial Report for July 2006
(B-130-070) |
| 4-6(a) |
Approve land purchase agreement with Neighborhood Church of Redding; and
Resolution No. 2006-167 appropriating Park In-Lieu Funds for acquisition of property located along Woodacre Drive
(C-070-010 & B-130-070) |
| 4-7(a) |
Resolution No. 2006-168 amending City Council Policy No. 408, Investment Policy
(A-050-060-555) |
| 4-10(a) |
Accept General Fund Monthly Financial Report for July 2006
(B-130-070) |
| 4-10(c) |
Approve Amendment No. 3 to Funding Agreement with Superior California Economic Development District for fiscal year 2006-07 and authorize payment
(B-130-030 & B-080-500) |
| 4-11(a) |
Approve amendment to maintenance agreements and a new maintenance agreement with Caltrans
(S-050-100) |
| 4-11(b) |
Resolution No. 2006-169 accepting streets in the Galaxy Way Subdivision (S-7-04) for maintenance and operation; accept improvements for Galaxy Way Subdivision (S-7-04), by Meadow Trail, LLC
(S-070-230 & S-101-075)
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| 4-11(c) |
Award of Bid Schedule No. 3597 (Job No. 2239), Clear Creek Road 12-inch water main; and
Resolution No. 2006-170 appropriating Water Utility unrestricted reserves for same
(B-050-020/B-130-070/W-030-725) |
| 4-11(d) |
Award of Bid Schedule No. 3917 (Job No. 2218), Irish Road 8-inch water main replacement
(B-050-020 & W-030-725) |
| 4-11(e) |
Award of Bid Schedule No. 3913 (Job No. 2270), Renoir Path sanitary sewer replacement
(B-050-020 & W-020-575) |
| 4-11(f) |
Approve additional contingency funds, Bid Schedule No. 3948 (Job No. 2273), 2006 Overlay Project, to repair Victor Avenue
(B-050-020 & S-070-200) |
| 4-11(g) |
Approve First Amendment to Hangar Lease with State Department of General Services at Redding Municipal Airport
(C-070-100 & A-090-100) |
| 4-11(h) |
Accept improvements in Pioneer Park Subdivision (S-9-03) & (PD-3-03), and authorize City Clerk to return securities
(S-101-059 & L-010-210) |
| 4-11(i) |
Resolution No. 2006-171 accepting streets in The Vistas Subdivision Unit 1 (S-6-98), and accept improvements
(S-070-230 & S-101-031) |
| 4-11(j) |
Award of Bid Schedule No. 3966 (Job No. 9222), Turtle Bay restroom and canoe launch project
(B-050-020 & C-070-250-250) |
| 4-11(k) |
Approve form of license agreement with the Experimental Aircraft Association for the purpose of holding an annual Octoberfest Fly-In at Benton Airpark, and authorizing Airports Manager to execute license agreement
(A-090-020 & A-070-080) |
| 4-13(a) |
Approve Emergency Intertie Agreement with Centerville Community Services District for two additional intertie points
(W-030-700-080)
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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 |
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| 6-1 |
Public Hearing to consider Resolution No. 2006-172 abandoning a portion of a public open-space easement at 2330 West Street, by Midstate Properties (A-2-06)
(A-010-040) |
Action: Adopted Resolution No. 2006-172 abandoning a portion of a public open-space easement on property located at 2330 West Street A-2-06 by Midstate Properties because no public purpose will be served by keeping the land as open space and is necessary to develop a proposed senior-care facility as designed.
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| 6-2 |
Public Hearing re appeal of Environmental Determination and approval of Tentative Subdivision Map Application S-13-05, Wyndham Pointe Subdivision, 2705 Wyndham Lane, by Frank Coughlin & Tim Greenhood (Applicants), and Neighborhood Appellants
(S-101-097 & T-080-500) |
Action: Determined that the Mitigated Negative Declaration for Wyndham Pointe Subdivision (S-13-05) was inadequate for making California Environmental Quality Act (CEQA) findings and deferred action on the Subdivision and related appeals until completion of a focused Environmental Impact Report (EIR) addressing traffic and related impacts should the applicant decide to pursue project approval.
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
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| City Manager |
| 9-1 (a) |
Project Status Report for August 2006
(A-050-080)
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| Information only. |
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| 9-1(b) |
Proposed responses to the 2005-06 Shasta County Grand Jury Final Report
(B-080-600-800) |
Action: Authorized the Mayor to transmit responses to the 2005-06 Shasta County Grand Jury Report to the Presiding Judge of the Shasta County Superior Court. |
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| Development Services |
| 9-4(a) |
Planning Commission recommendation re preparation of Parkview and Wyndham Neighborhood Traffic Protection Plan and Valentine Lane Barricade
(T-080-500 & S-101-097)
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Action: Directed staff to prepare a "Parkview and Wyndham Neighborhood Traffic Protection Plan" (Plan) for consideration by the City Council and to immediately remove the Valentine Lane barricade to through traffic until the City Council considers and takes action on said Plan. |
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| Assistant City Manager |
| 9-10(b) |
Acceptance of Grants from the Indian Gaming Local Community Benefit Fund
(G-100-170 & B-080-650-639) |
Action: Accepted four grants from the Indian Gaming Local Community Benefit Fund in the amount of $449,069 for the South Bonnyview Road Widening Project, the Community Clean-Up Project, the South Redding Traffic Safety Project, and a backup Aerial Ladder Truck for the Redding Fire Department. |
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| 9-10(d) |
Agreement with Shasta County re ownership and operation of the new library and agreement with the City of Anderson for operation of the branch libraries in Anderson and Burney
(L-050) |
Action: Authorized the Mayor to execute the Library Operation Agreement with the County of Shasta and the Library Operation Agreement with the County of Shasta and the City of Anderson. |
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| 9-10(e) |
Contract with Library Systems & Services, LLC (LSSI) for library management services
(L-050) |
Action: Approved the Library Services Agreement with Library Systems and Services, LLC (LSSI) to provide management services for the New Library, and two (2) Branch Libraries, Anderson and Burney, for a three and one-half year term expiring June 30, 2010, in the amount of $1,555,226. |
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| City Attorney |
| 9-14(a) |
Development Incentive Agreement with State Compensation Insurance Fund for a new office building located at the northeast corner of Shasta View Drive and Highway 44
(E-050) |
Action: Approved the Development Incentive Agreement with State Compensation Insurance Fund to memorialize provisions and responsibilities of the Letter of Intent for the State Fund 75,000 square foot building located at Shasta View Drive and State Route 44. |
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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. |
