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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 November 3, 2009 |
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| 4. |
CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Special meeting of August 31, 2009, and Regular meeting of October 6, 2009 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| 4(c) |
Treasurer’s Report for the month of September 2009
[A-050-100-600] |
| 4(d) |
ACR133 Report and Cash Reconciliation as of September 2009
[F-205-095-650] |
| Departmental |
| 4.1(a) |
Update on Major Projects and Project Status Report
[A-050-080] |
| 4.5(a) |
Notice of Completion, Bid Schedule No. 4209, Civil Infrastructure of Redding Power Plant Generating Unit No. 6
[B-050-020/E-120-150-676] |
| 4.11(a) |
Resolution No. 2009-187 approving the statement of findings for the Oasis Road Interchange Improvement Project: Phase I; and
Authorize staff to prepare and circulate a public notice reflecting action; and prepare a Notice of Determination at the end of the public review period
[G-030-110/S-050-420] |
| 4.11(b) |
Notice of Completion, Bid Schedule No. 4248 (Job No. 2314), Browning Street Widening and Improvements Project
[B-050-020/S-070-100] |
| 4.11(c) |
Approve revised Letter of Agreement C-3181 with Serco Management Services, Inc., establishing responsibilities related to reporting airport surface conditions at Redding Municipal Airport
[A-090-100] |
| 4.11(d) |
Approve final map and subdivision agreement for Highland Park Subdivision Unit 1 (S-18-05), located north of Mission De Oro Drive, by J & S Highland Park, LLC
[S-101-102] |
ACTION: ALL ITEMS ON CONSENT CALENDAR WERE EITHER ACCEPTED, ADOPTED, OR APPROVED |
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5. WRITTEN COMMUNICATIONS |
| 5.1 |
Letter from Kent Dagg, Executive Director of Shasta Builders Exchange, re “Redding’s Radical 10 in ’10”
[A-050-060] |
Action: Authorized City Manager Starman and Assistant to the City Manager Clark to sit on the Shasta Builder’s Exchange “Redding’s Radical 10 in ’10" committee and report back to Council in 28 days. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS &
COMMITTEES |
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CONVENED THE JOINT MEETING WITH THE REDDING REDEVELOPMENT AGENCY REGARDING ITEM NO. 9.1(b): |
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| City Manager |
| 9.1(b) |
Proposed Non-binding Letter of Intent with the Administrative Office of the Courts (AOC) relative to a new courthouse in Redding
[C-070-200/S-010/R-030-145-350]
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Action: Authorized the Mayor of Redding and the Chairman of the Board of Redding Redevelopment Agency to forward a non-binding Letter of Intent to the Administrative Office of the Courts relative to a new courthouse in Redding. |
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ADJOURNED THE JOINT MEETING WITH THE REDDING REDEVELOPMENT AGENCY |
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| Electric Utility |
| 9.5(b) |
Accept Electric Utility’s Monthly Financial Report for September 2009
[B-130-070] |
Action: Accepted Redding Electric Utility’s Monthly Financial Report for September 2009. |
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| Finance |
| 9.10(a) |
Accept General Fund Financial Report for September 2009
[B-130-070] |
Action: Accepted General Fund Financial Report for September 2009. |
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| 11. CLOSED SESSION |
The City Council recessed to a Closed Session at 8:29 p.m. to discuss the following items:
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| 11A |
Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 6433 Oxbow Street (Assessor’s Parcel Number 050-660-009)
Agency Negotiators: Community Services Director Niemer
Negotiating Parties: City of Redding and Billy & Laura Zirkle
Under Negotiation: Price & Terms
[C-070-200] |
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| 11B |
Closed session pursuant to California Government Code Section 54956.9(b)(3)(E).
CONFERENCE WITH LEGAL COUNSEL - THREATENED LITIGATION
The City Council will discuss with its attorney a threat of litigation from a subcontractor’s bonding company re the Stillwater Business Park project. Documentation of the threat is available for public inspection in the Office of the City Clerk pursuant to Section 54957.5
(L-100) |
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| 12. REPORT OF CLOSED SESSION ACTIONS |
No reportable action on closed session item 11A or 11B.
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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. |
