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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 January 5, 2010 |
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| 3C |
Presentation of a “Citizen’s Award” certificate to Kyle Schwenning and Shane Fullen by the Redding Police Department
[P-150-150] |
| Action: Redding Police Department presented a “Citizen’s Award” to Kyle Schwenning and Shane Fullen for coming to the aid of a man struggling to stay afloat in the Sacramento River. |
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| 3D |
Presentation of a “Citizen’s Award” certificate to Kaylin Carroll and Paul Lundford by the Redding Police Department
[P-150-150] |
Action: Redding Police Department presented a “Citizen’s Award” to Kaylin Carroll and Paul Lundford for coming to the aid of an unconscious woman and conducting CPR until fire and medical personnel arrived on scene. |
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| 4. CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Special meeting of December 15, 2009; Regular meetings of October 20, 2009, and December 1, 2009 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| 4(c) |
Treasurer’s Report for the month of November 2009
[A-050-100-600] |
| 4(d) |
ACR133 Report and Cash Reconciliation as of October 2009
[F-205-095-650] |
| 4(e) |
ACR133 Report and Cash Reconciliation as of November 2009
[F-205-095-650] |
| Departmental |
| 4.1(a) |
Project Status Report
[A-050-080] |
| 4.2(a) |
Approve Personal Services Agreement with County of Shasta and City of Shasta Lake to participate in expenditure of Neighborhood Stabilization Program funds
[G-100-170]
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| 4.3(a) |
(ITEM MOVED TO REGULAR CALENDAR per Council Member McArthur’s request on 1/5/10) Approve lease agreement with Glen Hawes for pasture land at Stillwater Business Park |
| 4.5(a) |
Resolution No. 2010-01 authorizing the Mayor to execute First Amendment to Contract No. 04-SNR-00680 (C-1748) with Western Area Power Administration for continuation of Scheduling Coordinator services
[E-120-900] |
| 4.5(b) |
Award of Bid Schedule No. 4298, One new or demo 46,000 Lb. GVWR chassis with production digger
[B-050-100] |
| 4.5(c) |
Accept Electric Utility’s Monthly Financial Report for November 2009
[B-130-070] |
| 4.6(a) |
Resolution No. 2010-02 declaring Intention to Abandon a portion of Meadow Creek Park located at 6433 Oxbow Street (APN 050-660-009); and
Set a public hearing for February 16, 2010, direct the City Clerk to publish the resolution, and direct that copies of the resolution be posted
[A-010-080] |
| 4.6(b) |
Authorize the Mayor to sign a Memorandum of Understanding with The McConnell Foundation accepting a grant to fund the 2010 Freedom Festival fireworks display
[G-100/C-050-050] |
| 4.6(d) |
Resolution No. 2010-03 declaring the City of Redding a “Healthy Eating - Active Living City”
[A-050-060] |
| 4.10(a) |
(ITEM MOVED TO REGULAR CALENDAR per Council Member McArthur’s request on 1/5/10) Accept General Fund Monthly Financial Report for November 2009 |
| 4.11(a) |
Notice of Completion, Bid Schedule No. 4280 (Job No. 2341), 2009 Overlay Project
[B-050-020/S-070-200] |
| 4.11(b) |
Notice of Completion, Bid Schedule No. 4257 (Job No. 2309), Buckeye Pressure Zone Water Main Replacement Project
[B-050-020/W-030-725] |
| 4.13(a) |
Award of Bid Schedule No. 4299, Rock & Mineral Products
[B-050-100] |
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. 2449 amending Redding Municipal Code Title 16 (Buildings and Construction) by adding Chapter 16.70 (Water Efficient Landscape) (RZ-6-09)
[L-010-230] |
Action: Approved amendments to Redding Municipal Code Title 16 (Buildings and Construction) by adding Chapter 16.70 (Water Efficient Landscape) and offered Ordinance No. 2449 for first reading by title only, waived the full reading, and authorized the City Clerk to publish a summary ordinance. |
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| 6.2 |
Public Hearing to consider an Addendum to the Zoning Code Mitigated Negative Declaration (RZ-5-09); and
Ordinance No. 2450 amending portions of Title 18 of the Redding Municipal Code (Zoning) all relating to zoning restrictions pertaining to medical marijuana
[L-010-230/^M-020] |
Action: Adopted the Addendum to the Zoning Code Mitigated Negative Declaration and offered Ordinance No. 2550 for first reading by title only, waived the full reading, and authorized the City Clerk to publish a summary ordinance. |
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| 7. APPOINTMENTS |
| 7.1 |
Mayor’s reappointment to the Administrative Hearings Board
[B-080-005] |
Action: Reappointed Wes Reynolds to the Administrative Hearings Board for a four-year term ending February 1, 2014. |
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| 7.2 |
Mayor’s appointment and reappointments to the Community Services Advisory Commission (CSAC)
[B-080-128] |
Action: Reappointed Leona McCoach and Jason Waybright to the Community Services Advisory Commission to serve four-year terms ending January 1, 2014; and appointed John P. Wilson to the Community Services Advisory Commission to serve a four-year term from January 1, 2010, to January 1, 2014. |
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| 7.3 |
Mayor’s reappointment to the Shasta County Commission on Aging
[B-080-470] |
Action: Reappointed Willie Smith to the Shasta County Commission on Aging for a two-year term ending January 5, 2012. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| Mayor Jones |
| 9A |
City Council Liaison Assignments for Calendar Year 2010
[B-080-650/A-050-060]
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Action: Information only. |
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| City Manager |
| 9.1(b) |
Resolution No. 2010-04 of support of the “Local Taxpayer, Public Safety and Transportation Protection Act of 2010"
[L-040/P-150/T-100]
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Action: Adopted Resolution No. 2010-04 supporting the “Local Taxpayer, Public Safety and Transportation Protection Act of 2010". |
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| 9.1(c) |
Approve Third Amendment to the Employment Agreement with the City Manager
[A-050-080]
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Action: Approved Third Amendment to the Employment Agreement with the City Manager. |
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| Support Services |
| 9.3(a) |
(ITEM MOVED FROM CONSENT CALENDAR per Council Member McArthur’s request on 1/5/10) Approve lease agreement with Glen Hawes for pasture land at Stillwater Business Park
[C-070-100] |
Action: Approved lease agreement with Glen Hawes for pasture land at Stillwater Business Park. |
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| Community Services |
| 9.6(c) |
Update on Martin Luther King Jr. Community Center
[C-050-400] |
Action: Accepted report regarding Martin Luther King Jr. Community Center. |
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| Finance |
| 9.10(a) |
(ITEM MOVED FROM CONSENT CALENDAR per Council Member McArthur’s request on 1/5/10) Accept General Fund Monthly Financial Report for November 2009
[B-130-070] |
Action: Accepted General Fund Monthly Financial Report for November 2009. |
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| 10. COUNCIL TRAVEL REPORT(S) |
City Council Member attendance at conferences/meetings reimbursed at City expense
{Requirement of Assembly Bill 1234}
[A-050-060]
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Action: Council Member Stegall reported attending the Northern California Power Agency’s Legislative Committee Meeting on December 2, 2009, and the Commission Meeting on December 3, 2009, in Roseville, CA. |
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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 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property : Stratte Property - 99999 Adra Road (APN 055-020-004)
Agency Negotiators: City Manager Starman
Negotiating Parties: City of Redding and Redding Rancheria
Under Negotiation: Price & Terms
[C-070-200] |
| 11B |
Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property : 3110 Goodwater Avenue (APN 110-020-052) and 7230 Riverland Drive (APN 055-250-015)
Agency Negotiator: City Manager Starman
Negotiating Parties: City of Redding and Azi Barzin
Under Negotiation: Price & Terms
[C-070] |
| 11C |
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Speer
Employee Organization: Local Union 1245 of International Brotherhood of Electrical Workers AFL-CIO - Electric Employees
[P-100-050-070] |
| 11D |
Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: Generally located in the area of (1) Eureka Way at Pioneer Drive (APN: 103-280-027, 028, and 029; 103-730-027; and 103-740-022, 027, and 028); (2) Mary Street, NW of 7th Street (APN: 103-160-016; and (3) 630 West Street (APN: 103-160-007)
Agency Negotiators: Assistant City Attorney Frediani and Bob Martin of Martin Appraisal & Acquisition Company
Negotiating Parties: City of Redding and Shasta Union High School District, Hughes Family Revocable Trust, and Brantley & Lorraine Hunter Revocable Trust
Under Negotiation: Price and Terms
[C-070-010] |
| 11E |
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Speer
Employee Organization: All represented and unrepresented employees
[P-100-050] |
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| 12. REPORT OF CLOSED SESSION ACTION(S) |
| Action: No reportable action on any item. |
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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. |
