| 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 |
| |
| Action Agenda - City Council Regular Meeting of February 2, 2010 |
| |
|
|
| 3C |
Presentation regarding Shasta West Watershed Management Plan by the Western Shasta Resource Conservation District
[A-050-060] |
| |
Information only |
| |
| 4. CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Special meetings of November 16, 2009 and January 14, 2010; and Regular meeting of January 5, 2010 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| 4(c) |
Treasurer’s Report for the month of December 2009
[A-050-100-600] |
| 4(d) |
ACR133 Report and Cash Reconciliation as of December 2009
[F-205-095-650] |
| Departmental |
| 4.1(a) |
Accept monthly Project Status Report
[A-050-080] |
| 4.5(a) |
Award of Bid Schedule 4307, 200 Amp Loadbreak Elbows and Assemblies, 600 AMP Elbows and Assemblies, and Mounting Brackets
[B-050-100] |
| 4.6(a) |
Resolution No. 2010-12 authorizing staff to apply for a Statewide Park Grant for Caldwell Athletic center; and
Resolution No. 2010-13 authorizing staff to apply for a Statewide Park Grant for Lake Boulevard Recreation Center
[G-100-170/P-050-100/P-050] |
| 4.8(a) |
Authorize agreement to receive Federal Excess Equipment; and
Resolution No. 2010-14 authorizing the Fire Chief to execute the agreement
[F-200/P-150-070] |
| 4.11(a) |
Approve City funding for U.S. Army Corps of Engineers position
[P-100] |
| 4.11(b) |
Authorize an increase in the contingency for preconstruction project development support for the Oasis Road Interchange Project (Project); authorize the City Manager to approve contracts and related amendments to the reimbursement agreement with LD&C, Inc., for the Project; and
Resolution No. 2010-15 approving the 15th amendment to City Budget Resolution No. 2009-061 appropriating funds for the Project for fiscal-year 2009-10
[G-030-110/B-130-070] |
| 4.11(c) |
Resolution No. 2010-16 approving and adopting the 14th amendment to City Budget Resolution No. 2009-61 accepting American Recovery and Reinvestment Act (ARRA) funds for the Oasis Road Interchange Phase I project
[G-030-110/B-130-070] |
| 4.15(a) |
[REMOVED FROM CALENDAR PER STAFF REQUEST 2-2-10]
Resolution approving FBI Level of Service fingerprinting for pre-employment criminal background checks
|
ACTION: ALL ITEMS ON CONSENT CALENDAR WERE EITHER ACCEPTED, ADOPTED, OR APPROVED
|
| |
| 6. PUBLIC HEARINGS,
PETITIONS AND PROTESTS |
| 6.1 |
Public Hearing to consider adopting Resolution No. 2010-17 for General Plan Amendment Application GPA-2-09 adopting an addendum to the Housing Element Mitigated Negative Declaration and amending the Housing Element
[G-030-070/G-030-010] |
|
Action: Adopted Addendum to the Housing Element Mitigated Negative Declaration and adopted Resolution No. 2010-17 approving the 2009-2014 Housing Element Update. |
| |
| 6.2 |
Public Hearing to consider Ordinance No. 2451 amendments to Redding Municipal Code Chapter 16.20, Development Impact Fees, Sections 16.20.40; Citywide Transportation Development Impact Fee; 16.20.060, Hawley Road/Churn Creek Road Traffic Impact Fee; 16.20.070, Churn Creek Road Traffic Impact Fee ; and 16.20.071, Churn Creek Road Traffic Impact Fee Zone
[T-080-400/C-110-100] |
Action: Offered Ordinance No. 2451 proposing amendments to Redding Municipal Code Chapter 16.20 for first reading by title only and waived the full reading. |
| |
9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| |
| Support Services |
| 9.3(a) |
Consider increasing the Local purchasing preference policy
[B-050-100] |
Action: Directed staff to prepare a report with recommendations for a two-year modification to the existing Local Purchasing Preference policy. |
| |
| Electric Utility |
| 9.5(b) |
Electric Utility’s Monthly Financial Report for December 2009
[B-130-070] |
Action: Accepted Redding Electric Utility’s Monthly Financial Report for December 2009.
|
| |
| Personnel |
| 9.15(b) |
Resolution No. 2010-18 amending the Service Employees International Union Clerical, Technical & Professional Unit Non-Exempt Schedule of Classifications and Wage Rate
[P-100-050-124] |
Action: Adopted Resolution No. 2010-18 amending the Service Employees International Union Clerical, Technical & Professional Unit Non-Exempt Schedule of Classifications and Wage Rates by adding the classification of Electric Utility Senior Information Analyst, effective February 7, 2010. |
| |
| 10. COUNCIL TRAVEL REPORT(S) |
City Council Member attendance at conferences/meetings reimbursed at City expense
{Requirement of Assembly Bill 1234}
[A-050-060]
|
Action: Council Member Stegall reported attending two meetings: (1) the League of California Cities Environmental Quality Policy Committee meeting in Sacramento, CA, on January 21, 2010, and (2) the NCPA 2010 Strategic Issues Workshop in Sacramento, CA, on January 26-28, 2010; and Council Member McArthur reported attending the League of California Cities Worker’s Policy Committee meeting in Sacramento, CA, on January 22, 2010.
|
| |
| 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: Unrepresented employees
[P-100-050-100] |
| 11B |
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Speer
Employee Organization: IBEW-Electric
[P-100-050-070] |
| 11C |
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Speer
Employee Organizations: IAFF and Unrepresented Employees
[P-100-050-050/P-100-050-100] |
| 11D |
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Speer
Employee Organizations: All Represented and Unrepresented Employees
[P-100-050] |
| |
| 12. REPORT OF CLOSED SESSION ACTION(S) |
| |
No reportable action was taken on any agenda item. |
| |
| 13. ADJOURNMENT |
| |
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. |
