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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 April 21, 2009 |
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| 3C |
Resolution No. 2009-28 recognizing the 2009 Redding Regional Science Bowl winners
[A-050-060 & A-050-125] |
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Action: Adopted Resolution No. 2009-28 commending Foothill High School Team 2 for winning Redding’s 2009 Regional Science Bowl Competition and thanking all participants, sponsors, and volunteers. |
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| 4. |
CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Regular and Special Meetings of April 7, 2009 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| Departmental |
| 4-1(a) |
(ITEM MOVED TO REGULAR CALENDAR) Real estate listing agreement with Cushman & Wakefield of California, Inc. for the Stillwater Business Park |
| 4-2(a) |
Resolution No. 2009-29 making required findings to use tax increment funds from the Canby-Hilltop-Cypress Redevelopment Project Area for infrastructure improvements at Leila Avenue/Beverly Drive/Ramona Place
[R-030-050-310]
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| 4-2(b) |
Resolution No. 2009-30 authorizing the Redding Redevelopment Agency to sell property located at 2955, 2975, & 2995 Lanning Avenue
[R-030-050-310] |
| 4-2(c) |
Resolution No. 2009-31 making required findings to use tax increment funds from the Market Street Redevelopment Project Area for infrastructure improvements on the north side of Sacramento Street, east of California Street
[R-030-145-350] |
| 4-2(d) |
Approve First Amendment to Disposition and Development Agreement for Community Revitalization and Development Corporation and the development of a mixed-use project located at 657 Parkview Avenue
[G-100-075 & R-030-100-055] |
| 4-4(a) |
Approve amendment to agreement with RBF Consultants for preparation of an environmental impact report for the Salt Creek Heights Subdivision, extending completion time
[L-010-075 & S-101-068] |
| 4-5(a) |
(ITEM MOVED TO REGULAR CALENDAR) Resolution adopting City Council Policy No. 1413 - Identity Theft Prevention Program |
| 4-9(a) |
Resolution No. 2009-32 proclaiming May 7 & 8, 2009, as “California Peace Officers’ Memorial Days”; May 14, 2009, as “Shasta County Peace Officers’ Memorial Day”; and May 10 - 16, 2009, as “National Police Week” in the City of Redding
[A-050-060-600/ P-150-150/P-010-050] |
| 4-9(c) |
Approve first amendment to the contract with Redflex Traffic Systems for red light photo enforcement
[P-150-150] |
| 4-10(a) |
Resolution No. 2009-33 approving issuance of 2009-2010 Tax and Revenue Anticipation Notes (TRANS) for the General Fund cash flow needs; and approve Purchase & Trust Agreements
[D-050-430-014] |
| 4-11(a) |
Approve Second Amendment to the restaurant lease agreement with Peter Chu at the Redding Municipal Airport
[C-070-100 & A-090-100] |
| 4-11(b) |
Resolution No. 2009-34 summarily vacating a storm drain easement on property located at 2515 and 2155 Park Marina Drive (A-4-08)
[A-010-040] |
| 4-11(c) |
Award of Bid Schedule No. 4212 (Job No. 2326), Willis Street area sewer replacement
[B-050-020 & W-020-575] |
| 4-11(e) |
Notice of Completion, Bid Schedule No. 4005 (Job No. 2289), sewer sealing project
[B-050-020 & W-020-575] |
RECOMMENDATION: ACCEPTANCE,
APPROVAL, ADOPTION AND ACKNOWLEDGMENT
OF RECEIPT OF ALL ITEMS ON THE CONSENT
CALENDAR |
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5. WRITTEN COMMUNICATIONS |
| 5-1 |
Letter from Steven J. Peloza, President/CEO of Paul Bunyan Conservation Society, requesting support for the Paul Bunyan Natural Forest Initiative Act and the Paul Bunyan Forest Town U.S.A.
[A-050-060] |
Action: Mayor Bosetti agreed to meet with Steven J. Peloza to develop a Mayor’s Proclamation of support for the Paul Bunyan Natural Forest Initiative Act and Paul Bunyan Forest Town U.S.A. |
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| 6. PUBLIC HEARINGS,
PETITIONS, AND PROTESTS |
| 6-1 |
Public Hearing re Highland Park Subdivision S-18-05, Planned Development Application PD-9-05, Rezoning Application RZ-8-05, Final Environmental Impact Report EIR-3-06, and Highland Park Development Agreement, located east of Interstate 5 and north of Hilltop Drive, by S and J Properties
[S-101-102/L-010-211-022/L-010-230/L-010-075] |
Action: Adopted Resolution No. 2009-35, certifying the completeness and adequacy of Environmental Impact Report EIR-3-06 prepared for the Highland Park Subdivision Project; adopted Resolution No. 2009-36 adopting findings to approve Tentative Subdivision Map Application S-18-05 and Planned Development Application PD-9-05 for the Highland Park Subdivision Project; offered Ordinance No. 2432 for first reading and waived full reading, amending Redding Municipal Code Title 18 approving Rezoning Application RZ-8-05 rezoning certain real property at 850 Mission De Oro Drive, 520 Davis Ridge Road, 670 Davis Ridge Road, and 672 Davis Ridge Road adding Planned Development Overlay, and offered Ordinance No. 2433 for first reading and waived full reading approving the Development Agreement with Palomar Builders, Inc., and MCG, LP relative to the development known as “The Highland Park Subdivision.
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| 6-2 |
Public Hearing re appeal of Tentative Subdivision Map Application S-3-08, Shearing Subdivision, located at 210 Shasta View Drive, south of Highway 299E and College View Drive, by Dianna and Michael Light
[S-101-139] |
Action: Upheld Planning Commission approval of Tentative Subdivision Map Application S-3-08, Shearing Subdivision, located at 210 Shasta View Drive, by Don Shearing and denying the appeal of same by Dianna and Michael Light |
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| 7. APPOINTMENTS |
| 7-1 |
Appointment and Reappointment to the Redding Planning Commission
[B-080-300] |
Action: Appointed Cameron Middleton and reappointed Chris Young to the Redding Planning Commission to serve four-year terms ending May 1, 2013. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| City Manager |
| 9-1(a) |
Real estate listing agreement with Cushman & Wakefield of California, Inc. for the Stillwater Business Park
[E-050-500] |
Action: Approved the Stillwater Business Park real estate listing with Cushman & Wakefield of California, Inc. for an additional 12-month term beginning June 1, 2009. |
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| 9-1 (b) |
Grant application to the U.S. Department of Energy, Energy Efficiency and Conservation Block Grant Program for a low-income residential energy audit and retrofit program
[G-100-070 & E-120-030]
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Action: Authorized staff to submit a grant application in amount of $892,700 to the U.S. Department of Energy, Energy Efficiency and Conservation Block Grant funding opportunity number DE-FOA-0000013, to plan and implement a low-income residential energy audit and retrofit program. |
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| Electric Utility |
| 9-5(a) |
Resolution No. 2009-37 adopting City Council Policy No. 1413-Identity Theft Prevention Program
[A-050-060-555 & P-150-150] |
Action: Adopted Resolution No. 2009-37 establishing City Council Policy No. 1413, Development and Administration of an Identity Theft Prevention Program for compliance with the Fair and Accurate Credit Transactions Act of 2003. |
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| 9-5 (b) |
Resolution No. 2009-38 authorizing execution of the Statement of Interest among Trinity Public Utilities District, Trinity River Lumber Company, and the Redding Electric Utility for development of a renewable biomass generation project in Trinity County
[E-120-300] |
Action: Adopted Resolution No. 2009-38 authorizing the Redding Electric Utility Director to execute the State of Interest with Trinity Public Utilities District and Trinity River Lumber Company to develop a renewable biomass project. |
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| 9-5 (c) |
Resolution No. 2009-39approving a Joint Exercise of Powers Agreement creating the Balancing Authority of Northern California (BANC) and appointment of Redding Electric Utility representatives to the BANC Commission
[E-120] |
Action: Adopted Resolution No. 2009-39 authorizing the Mayor to execute a Joint Exercise of Powers Agreement with Sacramento Municipal Utilities District, Modesto Irrigation District, and Roseville Electric to create an agency to be known as the Balancing Authority of Northern California (BANC) relative to reporting reliability standards, and appointed the Electric Utility Director to represent the City as a commissioner on the BANC Commission and appointed the Assistant Electric Utility Director as an alternate commissioner for same. |
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| Police |
| 9-9 (b) |
Proposed responses to the 2008/2009 Shasta County Grand Jury Report - Ready, Set, Stop: Running red lights kills and injures
[B-080-600-800 & P-150-150] |
Action: Authorized the Mayor to transmit responses to the 2008/2009 Shasta County Grand Jury Report, Ready, Set Stop: Running red lights kills and injures, to the Presiding Judge of the Shasta County Superior Court. |
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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. |
