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| Item numbers
marked in red do not contain associated
staff reports |
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| Action Agenda - City Council Regular Meeting of October 20, 2009 |
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| 3C |
Presentation of a Mayor’s Certificate of Recognition honoring Shasta Women’s Refuge
[A-050-060-600] |
| Vice Mayor Jones presented a Certificate of Recognition to Ms. Maggie John recognizing the 30th Anniversary of the Shasta Women’s Refuge on October 19, 2009.
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| 3D |
Recognition of Community Creek Clean-Up 2009 Leadership Team
[S-060-150-725] |
Community Services Director Niemer and Dr. Randall Smith presented certificates of appreciation to Dr. Randy Smith, Richard Murphy, Steve Gaston, Marion Schmitz, Sandy Babcock, Frances Berg and Sky Zaffarano/Bureau of Land Management, Lynda Burkhalter and Jimmy Galvan/California Conservation Corps, and Bob Brannon, CSO/Redding Police Department Community Cleanup Program. |
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| 4. |
CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Special meeting of September 1, 2009 and Regular meeting of August 18, 2009 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| Departmental |
| 4.4(b) |
Approve Second Amendment to Agreement (C-4972) with RBF Consultants for preparation of an Environmental Impact Report for Salt Creek Heights Subdivision, contract extension and budget augmentation
[L-010-075/S-101-135] |
| 4.5(a) |
Accept Electric Utility’s Monthly Financial Report for August 2009
[B-130-070] |
| 4.5(b) |
Award of Bid Schedule No. 4254, purchase manual valves for the Redding Power Plant Generating Unit No. 6 project
[B-050-100/E-120-150-676] |
| 4.11(a) |
Notice of Completion, Bid Schedule No. 4212 (Job No. 2326), Willis Street Area Sewer Replacement project
[B-050-020/W-020-575] |
| 4.11(b) |
Notice of Completion, Bid Schedule No. 4222 (Job No. 2110), Solid Waste Tipping Floor Repair project
[B-050-020/S-020-650] |
| 4.11(c) |
Approve First Amendment to the Ground Lease Agreement with Redding Aero Enterprises, Inc. located at Redding Municipal Airport
[C-070-100/A-090-100] |
| 4.11(d) |
Approve Lease Agreement Conversion from Gift Shop to Vending Concession with John and Judy Goold at Redding Municipal Airport
[C-070-100/A-090-100] |
| 4.13(a) |
Award of Bid Schedule No. 4289, Two 38-Yard Commercial Front Load Refuse Trucks
[B-050-100/S-020-100] |
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. 2442 effectuating a First Amendment to the Development Agreement with Jeff Mora re development known as Avalon Park Subdivision (a.k.a. North View Estates) (S-2-97)
[S-101-024] |
Action: Offered Ordinance No. 2442 for first reading, approving the first amendment to the development agreement by and between the City of Redding and Jeff Mora relative to the development known as Avalon Park Subdivision (aka North View Estates) S-2-97, and waived the full reading. |
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| 6.2 |
Public Hearing to consider adoption of Addendum to the Mitigated Negative Declaration adopted for the Zoning Map; and
Ordinance No. 2443 amending the Zoning Code (RZ-4-09); offer for first reading by title only, and authorizing the publication of a summary
[L-010-230] |
Action: Offered Ordinance No. 2443 for first reading, amending Title 18 (Zoning) Chapter 18.31 (Residential Districts: “RE” Residential Estate, “RS” Residential Single Family, and “RM” Residential Multiple Family) by amending Schedule 18.31.030-C; Chapter 18.33.020 (Land Use Regulations) by amending Schedule 18.33.020-A; Chapter 18.41 (Off-Street Parking and Loading) by amending Section 18.41.040; Chapter 18.42 (Signs) by amending Schedule 18.42.040-A; Chapter 18.51 (“FP” Flood Plain Overlay District) by amending Sections 18.51.020, 18.51.030, 18.51.080 and 18.51.130; Chapter 18.60 (Use Classifications) by amending Sections 18.60.040 and 18.61.010, all relating to cleanup and updating of the zoning code; waived the full reading; and authorized the publication of a summary.
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| 6.3 |
Public Hearing to consider adoption of Addendum to the Mitigated Negative Declaration adopted for the Zoning Map; and
Ordinance No. 2444 adopting Rezoning Application RZ 3-09, 2009 General Plan and Zoning Consistency “Cleanup”
[L-010-230] |
Action: Offered Ordinance No. 2444 for first reading, adopting an addendum to the Mitigated Negative Declaration prepared for the City of Redding Zoning Map, rezoning certain parcels to be consistent with their General Plan Classifications, and waived the full reading. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
| City Manager |
| 9.1(a) |
Oral update on major projects - Hilltop Drive Streetscape
[A-050-080/ S-070-100]
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Information only. |
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| Assistant City Manager |
| 9.2(a) |
Amendment to Development Funding Agreement (C-5109) with James McDilda for the rehabilitation of rentals located at 2532-2586 Wilson Avenue
[G-100-075] |
Action: Denied request to amend Development Funding Agreement with James McDilda to advance funds and granted a 60-day extension to allow Mr. McDilda an opportunity to seek other funding. |
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| Police |
| 9.9(a) |
Proposed Ordinance No. 2445 amending Redding Municipal Code Title 6 (Business Taxes, Licenses and Regulations) by Adding Chapter 6.12 (Medical Marijuana Cooperatives and Collectives) relating to permitting and regulation of medical marijuana cooperatives and collectives, and find that the proposed action is not subject to the provisions of the California Environmental Quality Act (CEQA)
[M-020/C-110-100/L-070] |
Action: Offered Ordinance No. 2445 for first reading as presented in writing and augmented by changes put into the record by the City Manager and the City Attorney, amending Title 6 (Business Taxes, Licenses and Regulations) by adding Chapter 6.12 (Medical Marijuana Cooperatives and Collectives) relating to permitting and regulation of Medical Marijuana Cooperatives and Collectives, waived the full reading, and authorized the City Clerk to publish a summary ordinance. |
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| 9.9(b) |
Approve referral to the Planning Commission for possible preparation of an ordinance amending Redding Municipal Code Title 18 (Zoning) relating to cultivation of medical marijuana on property within the city limits
[M-020/L-010-500] |
Action: Referred possible preparation of an Ordinance to the Planning Commission amending Title 18 (Zoning) relating to cultivation and large-scale processing of medical marijuana on property within the city limits. |
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| 9.9(c) |
Proposed interim Urgency Ordinance No. 2446 imposing a temporary moratorium on the establishment of any medical marijuana collectives and/or cooperatives pursuant to Government Code Section 65858 [Requires 4/5 vote]
[M-020] |
Action: Adopted Urgency Ordinance No. 2446 imposing a temporary moratorium on the establishment of medical marijuana dispensaries in the City for a period of 45 days to allow the City Council time to study and consider enactment of zoning regulations, and declaring the urgency thereof, and waived the full reading. |
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| City Attorney |
| 9.14(a) |
Proposed Ordinance No. 2447 amending Redding Municipal Code Chapter 2.04 to change the start time for regular council meetings and to codify other rules related to public comment to the City Council
[A-050-060/C-110-100] |
Action: Offered Ordinance No. 2447 for first reading, amending Redding Municipal Code Chapter 2.04 to change the start time for regular council meetings and to codify other rules related to public comment to the City Council, and waived the full reading.
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| Personnel |
| 9.15(a) |
Resolution No. 2009-185 adopting amendments to the Executive Management Pay-For-Performance Salary Plan adding one position to Electric Utility (Electric Utility Analyst); and
Resolution No. 2009-186 adopting the 8th Amendment to Budget Resolution No. 2009-61 appropriating funds
[P-100-050-100/B-130-070] |
Action: Adopted Resolution No. 2009-185 approving amendments to the Executive Management Pay-for-Performance Salary Plan and Budget and adding one Electric Utility Analyst position to Redding Electric Utility, and adopted Resolution No. 2009-186 approving and adopting the 8th amendment to the City budget Resolution No.
2009-61 appropriating $80,000 for fiscal year 2009-10 and $120,000 for fiscal year 2010-11 (for a total of $200,000) for the addition of the Electric Utility Analyst and classification to the Executive Management Pay-for-Performance Salary Plan.
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| 11. CLOSED SESSION |
The City Council recessed to a Closed Session to discuss the following item(s): |
| 11A |
Closed Session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Speer
Employee Organization: Service Employees International Union (SEIU) - Clerical Technical and Professional Employees Unit
[P-100-050-124] |
| 11B |
Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 1613, 1625, and 1637 Pine Street
(Assessor’s Parcel Numbers 101-620-030, -031, and -032)
Agency Negotiators: City Manager Starman and Assistant City Manager Tippin
Negotiating Parties: City of Redding, Redding Redevelopment Agency, and Brent Weaver of Mercer Construction, LP
Under Negotiation: Price and Terms
[C-070-200/R-030-100-010] |
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| 12. REPORT OF CLOSED SESSION ACTIONS |
| No reportable actions. |
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| 13. 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 http://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. |
