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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 February 16, 2010 |
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| 4. CONSENT CALENDAR |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| 4(c) |
Adopting of Ordinance No. 2451 amending 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] |
| Departmental |
| 4.2(a) |
Approve Annual Report of the Downtown Redding Business Association (DRBA) as filed; and
Resolution No. 2010-19 setting a Public Hearing for 6:00 p.m. on March 2, 2010, to consider levying and collecting the 2010-2011 annual Downtown Redding Business Improvement District (BID) assessment; and waive the requirement that the DRBA reimburse the City for its administrative costs to bill and collect the annual assessments.
[A-170-015-002/B-130-070]
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| 4.3(a) |
Resolution No. 2010-20 proclaiming Friday, March 12, 2010, as Tree Planting Day, and March 8-12, 2010, as Arbor Week; and recognize the Tree Line U.S.A. Utility Award and Tree City U.S.A. Award
[A-050-060-600] |
| 4.4(a) |
Approve a Memorandum of Understanding formalizing a Data Sharing Agreement between Shasta County and the City of Redding re GIS Data
[S-010/A-050-250] |
| 4.4 (b) |
MOVED TO REGULAR CALENDAR AS 9.4(b)
Accept Flood Management Plan 2009 Evaluation Report |
| 4.5(a) |
Resolution No. 2010-21 to authorize Award of Bid Schedule No. 4288, Redding Power Plant Fuel Gas Piping Modifications [REQUIRES 4/5ths VOTE]
[B-050-020/E-120-150] |
| 4.11(b) |
Approve 5th Amendment to the Lease Agreement with CAS Properties (C-2402) to extend the right of first refusal for vacant land adjacent to the Fed-Ex Cargo facility at the Redding Municipal Airport
[C-070-100/A-090-100] |
| 4.11(c) |
Award Request for Proposal (Project No. PO908) to negotiate for Professional Engineering and Design Services for the Stillwater Business Park Phase 1B-South Bridge Project
[B-050-100/E-050-500] |
| 4.14(a) |
Resolution No. 2010-22 approving a Council Policy pertaining to distribution of tickets and passes donated or purchased by the City for use by City Officials
[A-050-060-555] |
| 4.15(a) |
Resolution No. 2010-23 approving Federal Bureau of Investigation fingerprinting level of service when performing pre-employment background investigations
[P-100-045-020]
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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 Resolution No. 2010-24 to amend the City of Redding’s Schedule of Fees and Service Charges specific to Water Efficient Landscape Review
[F-205-600] |
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Action: Adopted Resolution No. 2010-24 amending the City of Redding Schedule of Fees and Service Charges specific to Water Efficient Landscape Plan Review fees, to include a permit and application fee, a plan check review fee, and an on-site inspection fee.
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| 6.2 |
Public Hearing to consider abandonment of a portion of Meadow Creek Park (A-1-10) located at 6433 Oxbow Street (APN 050-660-009) and to direct staff to return with a sales agreement
[A-010-080] |
Action: Abandoned a portion of Meadow Creek Park (A-1-10), located at 6433 Oxbow Street (APN 050-660-009) and directed staff to return with a sales agreement. |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| Vice Mayor McArthur |
| 9A |
Consider the possibility of prohibiting smoking on the City Hall Campus.
[C-050-025]
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Action: Directed staff to prepare and return a draft Council Policy related to a voluntary cessation of smoking at City Hall and an informational report related to prohibiting smoking at the Big League Dreams park. |
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| City Manager |
| 9.1(a) |
[Item 9.1(a) Moved to Follow Item 9.10(a)] Approve a Comprehensive Strategy to Re-Balance the General Fund Budget
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| Support Services |
| 9.3(a) |
Proposed Ordinance No. 2452 adding to section 4.20 of the Redding Municipal Code to establish a local purchasing preference program to allow the lowest local bidder which submits a bid within five percent of the lowest bid the ability of match the lowest bid, if such bid is submitted from a non-Redding bidder
[B-050-100] |
Action: Approved and introduced Ordinance No. 2452 for first reading and waived the full reading. |
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| Development Services |
| 9.4 (b) |
Accept Flood Management Plan 2009 Evaluation Report
[L–010-050] |
| Action: Accepted Flood Management Plan 2009 Evaluation Report. |
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| Finance |
| 9.10(a) |
Accept the Mid-Year Budget Report; and
Resolution No. 2010-25 approving and adopting the 16th Amendment to City Budget Resolution No. 2009-61
[B-130-070] |
Action: Accepted Mid-Year Budget Report and adopted Resolution No. 2010-25 appropriating $617,000 in fiscal year 2009-10 and $1,284,000 in fiscal year 2010-11 to reflect mid-year adjustments. |
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| City Manager |
| 9.1(a) |
[Item 9.1(a) Moved to Follow Item 9.10(a)]
Approve a Comprehensive Strategy to Re-Balance the General Fund Budget
[B-130-070] |
Action: Authorized staff to transfer approximately $3.2 million in long-term assets (receivables) from the General Fund to the Risk Management Fund to generate $3.2 million in new revenue to the General Fund in fiscal year ending 2010; reduce General Fund budget by approximately $2.7 million through various staff, program, and other reductions; utilize $607,900 from the General Fund reserve; authorized the City Manager to ask City employees to pay the “member contribution” to the California Public Employees’ Retirement System (CalPERS) for a minimum of two years; and directed staff to develop a contingency plan to reduce the General Fund budget by an additional $2.3 million in the event that the City and the unions are not able to agree on the CalPERS contribution concession. |
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| Personnel |
| 9.15(b) |
Resolution No. 2010-26 approving modification to Education Incentives for Fire Management Unrepresented Employees
[P-100-050-100]
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Action: Adopted Resolution No. 2010-26 amending the employment and benefit policies for Unrepresented Employees related to education incentives provided to Fire management employees, effective February 21, 2010. |
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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: All Represented and Unrepresented employees
[P-100-050] |
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NO REPORTABLE ACTION |
| 11B |
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] |
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REPORTABLE ACTION: By a vote of 4-1, with Council Member Stegall voting no, the Council authorized the Mayor to accept a counter-offer and execute a Contract of Sale to sell an 80 acre parcel of property at 99999 Adra Road (APN 055-020-004), commonly known as the Stratte property, for a price $1.575 million. A copy of the Contract of Sale will be on file in the City Clerk’s office after execution by the Mayor. |
| 11C |
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] |
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NO REPORTABLE ACTION |
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| 12. 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. |
