| 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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| Action Agenda - City Council Regular Meeting of December 16, 2008 |
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| 3C |
Presentation of Appreciation Clock to Fred Quigley for service on the Community Development Advisory Committee
[B-080-600-100] |
Presented Clock of Appreciation to Fred Quigley for service on the Community Development Advisory Committee. |
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| 3D |
Presentation of Appreciation Clock to Missy McArthur for service on the Shasta Public Library Citizens’ Advisory Committee
[B-080-600-244 & L-050] |
Presented Clock of Appreciation to Missy McArthur for service on the Shasta Public Library Citizens’ Advisory Committee. |
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| 4. |
CONSENT CALENDAR |
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| 4(a) |
Approval of minutes: Regular and Special Meetings of December 2, 2008 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| 4(c) |
Treasurer’s Report for the month of October 2008
[A-050-100-600] |
| 4(d) |
ACR133 Report and Cash Reconciliation for October 2008
[F-205-095-650] |
| 4(e) |
Adoption of Ordinance No. 2426, amending the City’s and related agencies’ Conflict of Interest Codes
[F-010-150] |
| Departmental |
| 4-1(a) |
Accept Turtle Bay Exploration Park’s Quarterly Report - First Quarter Fiscal Year Ending June 30, 2009
[C-070-250-250] |
| 4-2(a) |
Accept Redding Redevelopment Agency’s 2007-08 Comprehensive Annual Financial Report and required annual reports
[R-030-075]
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| 4-2(b) |
Approve First Amendment to development funding agreement between City of Redding, Redding Redevelopment Agency, and NVCSS Saint Clare Court, Inc.
[G-100-075 & R-030-100-055] |
| 4-3(a) |
Award of Bid Schedule No. 4207, tires and related services
[B-050-100 & A-050-150-150] |
| 4-5(a) |
Award of Bid Schedule No. 4201, electric utility trench and excavation and authorize the Purchasing Officer to extend the bid award one year, if deemed prudent and mutually agreeable, at the same prices, terms and conditions
[B-050-100 & E-090-160] |
| 4-6(a) |
Accept donation from Frances Eisenberg Estate dedicated to the Anderson Library; and
Resolution No. 2008-188 appropriating additional funds to the Branch Libraries for fiscal year 2008-09
[G-100/B-130-070/L-050] |
| 4-11(a) |
Award of Bid Schedule No. 4196 (Job No. 2299), Butte Street water main replacement
[B-050-020 & W-030-725] |
| 4-11(b) |
Award of Bid Schedule No. 4183 (Job No. 2993/2320), West Redding manhole rehabilitation
[B-050-020 & S-060] |
| 4-11(c) |
Notice of Completion, Bid Schedule No. 4160 (Job No. 2316), Knighton Road water main
[B-050-020 & W-030-725] |
| 4-11(d) |
Award of Bid Schedule No. 4169 (Job No. 9949), Redding Municipal Airport storage building
[B-050-020 & A-090-100] |
| 4-11(e) |
Notice of Completion, Bid Schedule No. 4150 (Job No. 2295), 2008 polymer modified asphalt rubber chip seal and microsurface
[B-050-020 & S-070-200] |
| 4-11(f) |
Notice of Completion, Bid Schedule No. 4152 (Job No. 2302), rejuvenating scrubseal and microsurface project
[B-050-020 & S-070-200] |
| 4-11(g) |
Notice of Completion, Bid Schedule No. 4023 (Job No. 2238/2275), Churn Creek Road realignment and widening project
[B-050-020 & S-070-100] |
| 4-12(a) |
Accept the list of 2009 City Boards, Commissions and Committees as required by California Government Code (Maddy Act)
[B-080] |
| 4-13(a) |
Award of Bid Schedule No. 4204, rock and mineral products
[B-050-100] |
| 4-13(c) |
Authorize purchase of a replacement VacCon truck for Redding Municipal Utilities utilizing the bid process conducted by Mountain View Sanitary District
[B-050-100 & A-050-165]
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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 |
| 6-1 |
Public Hearing to consider Ordinance No. 2427 and Resolution No. 2008-189 for General Plan Amendment Application GPA-3-08 and Rezoning Application RZ-2-08, 2008 General Plan and Zoning consistency “cleanup”
[L-010-230/G-030-010] |
Action: Adopted Resolution No. 2008-189 determining that the Addendum to the Environmental Impact Report prepared for the General Plan and proposed actions will not have an adverse impact on the environment and approving the Addendum, approving General Plan Amendment GPA-3-08 amending the General Plan Diagram to provide consistency between the General Plan Diagram and the Zoning Map, and consistency between long-established land uses and General Plan classifications; and offered Ordinance No. 2427 for first reading by title only and waived the full reading, adopting the Addendum to the Mitigated Negative Declaration prepared for the Redding Municipal Code Title 18 Zoning Map and approving Rezoning Application RZ-2-08 amending the Zoning Map for consistency with the General Plan and established land uses.
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| 6-2 |
Public Hearing to consider Resolution No. 2008-190 for General Plan Amendment Application GPA-1-08, amending General Plan Elements
[G-030-010] |
| Action: Adopted Resolution No. 2008-190 determining that the Addendum to the Environmental Impact Report prepared for the General Plan and proposed actions will not have an adverse impact on the environment and approving the Addendum, approving General Plan Amendment GPA-1-08 amending the Community Development, Design Element, and the Recreation Element of the General Plan to update tables and exhibits where needed and recognize major implementation measures that have been completed. |
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| 6-3 |
Public Hearing to consider Ordinance No. 2428 for Rezoning Application RZ-3-08, amending Redding Municipal Code Title 18, Zoning Ordinance
[L-010-230] |
| Action: Offered Ordinance No. 2428 for first reading by title only and waived the full reading, determining that the Addendum to the Mitigated Negative Declaration prepared for the Redding Municipal Code (RMC) Title 18 Zoning and proposed actions will not have an adverse impact on the environment and approving the Addendum, approving Rezoning Application RZ-3-08 amending the RMC Title 18-Zoning relating to cleanup and updating of the Zoning Code; and authorized the City Clerk to publish a summary ordinance.
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| 6-4 |
Public Hearing to consider Resolution No. 2008-191 approving Redding Electric Utility rate increases effective December 31, 2008, and December 1, 2009
[E-090-100] |
Action: Adopted Resolution No. 2008-191 establishing the Redding Electric Utility rates for service to customers within the corporate limits of the City as follows: 7.84% rate increase effective December 31, 2008, and a subsequent 7.84% rate increase effective December 1, 2009. |
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| 7. APPOINTMENTS |
| 7-1 |
Reappointment of the Resident Advisory Board Member to the Redding Housing Authority
[B-080-650-275/H-150] |
Action: Reappointed Monique Taylor as Resident Advisory Board Member to the Redding Housing Authority’s Board of Commissioners to serve a four-year term expiring December 31, 2013. |
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| 7-2 |
Reappointment and appointment to the Community Services Advisory Commission (CSAC)
[B-080-128] |
Action: Reappointed Susan Hinz and appointed Adam McElvain to the Community Services Advisory Commission to serve four-year terms expiring January 1, 2013.
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| City Manager |
| 9-1 (a) |
Oral update on major projects - Street Maintenance
[A-050-080 & S-070-200]
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Action: Information only. |
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| 9-1 (b) |
City Council meeting agenda/consent calender
[A-050-060]
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Action: Directed the City Clerk to provide agenda staff reports for public review at regular City Council meetings. |
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| Transportation & Engineering |
| 9-11 (h) |
Approve update to Citywide Development Traffic Impact Fee (TIF) project priority list
[T-080-400] |
Action: Approved the update of the Citywide Development Traffic Impact Fee (TIF) Project Priority List. |
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CONVENED THE SPECIAL MEETING OF THE REDDING REDEVELOPMENT AGENCY |
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| 9-11 (i) |
Appropriation of additional funding for Bid Schedule No. 4132 (Job No. 2236) Hilltop Drive Streetscape Project
[B-050-020/S-070-200/R-030-050-310] |
Action: Approved an increase to construction contingency funds for Bid Schedule No. 4132 (Job No. 2236) Hilltop Drive Streetscape Project in the amount of $150,000 for street paving. |
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ADJOURNED THE SPECIAL MEETING OF THE REDDING REDEVELOPMENT AGENCY |
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| Municipal Utilities |
| 9-13 (b) |
Ordinance No. 2429 amending Redding Municipal Code Chapter 14.16 - Sewers
[W-010-200 & C-110-400] |
Action: Offered Ordinance No. 2429 for first reading by title only and waived the full reading, amending Redding Municipal Code (RMC) Chapter 14.16-Sewers, implementing Federal Environmental Protection Agency (EPA) Pretreatment Regulations, incorporating 2007 Plumbing Code Regulations, other changes to clarify Industrial User Permit requirements, and billing methods for multiple tenant commercial buildings; and authorized the City Clerk to publish a summary ordinance. |
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| Personnel |
| 9-15 (a) |
Resolution No. 2008-192 approving amendment to the Employment and Benefit Policies for Unrepresented Employees regarding elimination of health and welfare insurance coverage for City Council members first sworn into office after January 1, 2009
[P-100-050-100] |
Action: Adopted Resolution No. 2008-192 amending the Employment and Benefit Policies for Unrepresented Employees eliminating the ability for City Council members first sworn into office after January 1, 2009, to receive health and welfare insurance coverage at a reduced cost after they retire from the City. |
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| 10. ORAL REPORT |
City Council Member attendance at conferences/meetings reimbursed at City expense {Requirement of Assembly Bill 1234}
[A-050-060] |
Council Member Stegall reported attending the Northern California Power Agency legislative regulatory strategic planning meeting in Roseville, California on December 3 & 4, 2008. |
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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. Video of the City Council meetings also can be viewed on the City’s web site at 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. |
