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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 18, 2007 |
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| 4. |
CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Regular and Special Meetings of December 4, 2007 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
(A-050-100-500) |
| Departmental |
| 4-1(b) |
Approve real property exchange agreement with J. F. Shea Co., Inc. for property on Clear Creek Road owned by the City and property owned by Redding Transit Mix, Inc. (Shea) on Henderson Road
(C-070-200 & C-070-010) |
| 4-6(a) |
Accept grant from the State of California Literacy Services to fund adult literacy programs at the Redding Municipal Library; and
Resolution No. 2007-227 appropriating grant funds
(G-100–170/^B-130-070/L-050) |
| 4-6(b) |
Accept grant from the Center for Injury Prevention Policy and Practice to fund an awareness campaign for the prevention of child drowning; and
Resolution No. 2007-228 appropriating grant funds
(G-100 & B-130-070) |
| 4-6(c) |
Resolution No. 2007-229 appropriating park in-lieu funds for the construction of Rivercrest Park Phase I
(B-130-070 & P-050-390) |
| 4-8(a) |
Resolution No. 2007-230 appropriating training funding from Shasta College to the Fire Department’s training budget
(B-130-070 & P-150-070) |
| 4-11(a) |
Resolution No. 2007-231 summarily vacating a public service easement at 3713 and 3721 Rosita Drive (A-8-07), by the City of Redding
(A-010-040) |
| 4-11(b) |
Notice of Completion, Bid Schedule No. 4045 (Job No. 2293), sewer replacement at Court Street alley, Orchard Estates Drive, and Railroad Avenue
(B-050-020) |
| 4-11(e) |
Approve loan application to the California Division of Aeronautics for construction of an 11-unit t-hangar at Redding Municipal Airport; and
Resolution No. 2007-232 appropriating loan funds
(G-100-170-200/^B-130-070/A-090-100) |
| 4-11(f) |
Resolution No. 2007-233 approving agreement to provide sewer service to Columbia Elementary School
(W-020-500 & E-060-180) |
| 4-11(g) |
Notice of Completion, Bid Schedule No. 3950 (Job No. 2198), Clear Creek Wastewater Treatment Plant rehabilitation and expansion, Bid Package I
(B-050-020 & W-010-450) |
| 4-12(a) |
Accept the list of 2008 City Boards, Commissions and Committees as required by the California Government Code (Maddy Act)
(B-080) |
| 4-13(a) |
Award of Bid Schedule No. 4104, rock and mineral products
(B-050-100) |
| 4-13(b) |
Resolution No. 2007-234 amending the policies relative to the Solid Waste Rate Schedule & Service
(S-020-500) |
ACTION: ALL ITEMS ON CONSENT CALENDAR WERE EITHER ACCEPTED, ADOPTED, OR APPROVED |
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| 6. PUBLIC HEARINGS,
PETITIONS, AND PROTESTS |
| 6-1 |
Public Hearing re 2007 Citizens Option for Public Safety (COPS) Program Funds Utilization Plan
(G-100-170 & P-150-150) |
Action: Accepted the 2007 Citizens Option for Public Safety Program Utilization Plan and accepted $173,148 in Citizens Option for Public Safety (COPS) State Block Grant funds. |
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| 6-2 |
Public Hearing to consider several proposed amendments to the Redding General Plan, and Zoning Map, General Plan Amendment GPA-1-07 , General Plan Amendment GPA-2-07, Community Development & Design Element Amendments, and Rezoning RZ-5-07, by the City of Redding
(G-030-010 & ^L-010-230) |
Action: Offered Ordinance No. 2402 for first reading and waived the full reading, adopting the Addendums to the Final Environmental Impact Report prepared for the 2000-2020 General Plan and the Mitigated Negative Declaration adopted for the Redding Municipal Code Zoning Map pertaining to General Plan Amendment GPA-1-07 and Rezone Application RZ-5-07, adopted the Addendum to the General Plan Environmental Impact Report pertaining to General Plan Amendment GPA-2-07 rezoning certain parcels to be consistent with their General Plan classification, and adopted Resolution No. 2007-235 adopting and approving GPA-1-07 and GPA-2-07 amending the General Plan Diagram. |
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| 6-3 |
Public Hearing re Rezoning RZ-7-07, proposed amendment to the Zoning Ordinance to clarify provisions related to parking, signs, building setbacks, and related items, by the City of Redding
(L-010-230) |
Action: Offered Ordinance No. 2403 for first reading and waived the full reading, adopting the Mitigated Negative Declaration prepared for the Zoning Ordinance and amending various chapters of Redding Municipal Code Title 18-Zoning to provide consistency and update the Zoning Code pertaining to Rezone Application RZ-7-07, and authorizing the City Clerk to publish a summary ordinance. |
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| 6-4 |
Public Hearing to consider Resolution No. 2007-236 ordering abandonment of a portion of an open-space easement located at 2006 through 2124 Tuscany Drive, in The Villages at Shasta View Gardens Subdivision, Abandonment A-1-06, by Village Development
(A-010-040) |
Action: Adopted Resolution No. 2007-236 abandoning a portion of a public open-space easement located on 2006 through 2124 Tuscany Drive in The Villages at Shasta View Gardens Subdivision (A-1-06) which is consistent with the General Plan as requested by Village Development Company. |
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| 7. APPOINTMENTS |
| 7-1 |
Appointments to the Community Development Advisory Committee; reappointment to the Shasta Mosquito Abatement & Vector Control District; and reappointment to the Shasta County Commission on Aging
(B-080-600-100/^B-080-480/^B-080-470) |
Action: Appointed Beth Norby, Minnie Sagar, and Sara Sundquist to the Community Development Advisory Committee (CDAC) to serve three-year terms ending December 1, 2010; reappointed Bob Michiels to the Shasta Mosquito Abatement & Vector Control District to serve a four-year term ending December 31, 2011; and reappointed Willie Smith to the Shasta County Commission on Aging to serve a two-year term ending January 1, 2010. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| Mayor Stegall |
| 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 (a) |
Oral update on major projects - Solid Waste Utility
(A-050-080/S-020/A-050-150-325) |
Action: Information only. |
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| 9-1 (c) |
Request from Northern California Drag Racing Association to amend loan agreement to forgive remainder owed
(B-130-070) |
Action: Denied the Amendment to the Agreement with the Northern California Drag Racing Association (NCDRA) to forgive interest charges in the amount of $5,955.40. |
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| Development Services |
| 9-4 (a) |
Public Facilities Financing Plan for the Oasis Road/North Redding Area
(A-170-130-003) |
Action: Accepted the Report regarding the Public Facilities Financing Plan for the Oasis Road/North Redding Area. |
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| 10. 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. |
