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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 March 2, 2010 |
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| 3C |
Presentation by the Rotary Club of Redding re Sundial Film Festival
[A-050-060] |
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Information only. |
| 3D |
Presentation of a donation to the City of Redding in the amount of $16,700 from the Exchange Club of Redding from Air Show 2009
[G-100/A-090-100] |
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Action: Accepted donation in the amount of $16,700 from the Exchange Club of Redding from Air Show 2009 |
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| 4. CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Regular meeting of January 19, 2010 and Special meetings of January 7, 2010, January 25, 2010, and February 22, 2010 |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| 4(c) |
Treasurer’s Report for the month of January 2010
[A-050-100-600] |
| 4(d) |
ACR133 Report and Cash Reconciliation as of January 2010
[F-205-095-650] |
| 4(e) |
Adoption of 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] |
| Departmental |
| 4.1(a) |
Accept monthly Project Status Report
[A-050-080] |
| 4.1(b) |
Authorize the Mayor to sign a non-binding letter of intent re: creation of a Redding-specific California Conservation Corps (CCC) Team
[A-050-060] |
| 4.1(c) |
Adjust the General Fund Budget to reflect the sale of the Stratte Property
[B-130-070] |
| 4.2(a) |
Accept an easement from the Redding Redevelopment Agency acquired as part of the Browning Street Widening and Extension project and authorize the Mayor to execute a Certificate of Acceptance
[C-070-010] |
| 4.4(a) |
[ITEM REMOVED FROM AGENDA per staff request on 3-2-10] Authorize the third amendment to contract (C-4972) with RBF Consulting to extend the date to May 31, 2010, for preparation of a Final Environmental Impact Report for the Salt Creek Heights Subdivision (S-5-07) |
| 4.5(a) |
Accept Electric Utility’s Monthly Financial Report for January 2010
[B-130-070] |
| 4.11(a) |
[ITEM MOVED TO REGULAR CALENDAR per Vice Mayor McArthur’s request on 2/26/10] Authorize the Mayor to execute the third amendment to contract (C-4840) with PB Americas, Inc. to provide construction-management services for the Stillwater Business Park project |
| 4.11(b) |
Authorize filing of Federal Aviation Administration grant application for capital improvements at Redding Municipal Airport; and authorize the City Manager, or his designee, to execute the grant application and all subsequent documentation necessary to obtain grant funds; and
Resolution No. 2010-28 adopting the 17th amendment to City Budget Resolution No. 2009-61
[G-100-070-095/B-130-070/A-090-100] |
| 4.11(c) |
[ITEM MOVED TO REGULAR CALENDAR per Vice Mayor McArthur’s request on 2/26/10] Approve the second amendment to Authorization of Service #08-04 with Mead & Hunt, Inc. (C-4389), for engineering services at Benton Airpark; and
Resolution adopting the 18th amendment to City Budget Resolution No. 2009-61 |
| 4.11(d) |
Approve a contract with Western Shasta Resource Conservation District for consulting services for Stillwater Business Park Habitat Creation, Restoration, and Enhancement Plan
[E-050-500] |
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 regarding levying of annual assessment in Downtown Redding Business Improvement District; and
Resolution No. 2010-29 confirming the Annual Report for the Downtown Redding Business Association and levying the assessment for the Downtown Redding Business Improvement District for fiscal year 2010-11
[A-170-015-002] |
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Action: Adopted Resolution No. 2010-29 confirming the Annual Report for the Downtown Redding Business Association and levying the assessment for the Downtown Redding Business Improvement District for fiscal year 2010-11 |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| Council Member Bosetti |
| 9A |
Reconsider the City Council’s previous decision to schedule a Special Municipal Election on June 8, 2010, relative to the City Clerk position; and
Resolution No. 2010-30 rescinding the Council’s previous action
[E-070-100/A-050-055]
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Action: Adopted Resolution No. 2010-30 rescinding Resolution No. 2010-11 as adopted on January 19, 2010, calling for a Special Municipal Election, to be consolidated with the Statewide Direct Primary Election on June 8, 2010, and approving the placing of a special measure on the ballot relating to converting the City of Redding City Clerk position from elective to appointive.
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| Transportation and Engineering |
| 9.11(a) |
[MOVED FROM CONSENT CALENDAR per Vice Mayor McArthur’s request on 2/26/10] Authorize the Mayor to execute the third amendment to contract (C-4840) with PB Americas, Inc. to provide construction-management services for the Stillwater Business Park project
[E-050-500] |
Action: Authorized Mayor to execute the third amendment to Contract C-4840 with PB Americas, Inc., to provide construction-management services for the Stillwater Business Park project in the amount of $50,000. |
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| 9.11(c) |
[MOVED FROM CONSENT CALENDAR per Vice Mayor McArthur’s request on 2/26/10] Approve the second amendment to Authorization of Service #08-04 with Mead & Hunt, Inc. (C-4389), for engineering services at Benton Airpark; and
Resolution No. 2010-31adopting the 18th amendment to City Budget Resolution No. 2009-61
[A-090-020/B-130-070] |
Action: Approved the second amendment to Authorization of Service #08-04 with Mead & Hunt, Inc. (C-4389), for additional design services for the first phase of runway safety area improvements at Benton Airpark and adopted Resolution No. 2010-31 adopting the 18th amendment to City Budget Resolution No. 2009-61appropriating $20,291 for the project. |
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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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No reportable travel. |
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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] |
| No reportable action. |
| 11B |
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Speer
Employee Organization: RPOA-Miscellaneous and IBEW-Maintenance
[P-100-050-120/P-100-050-070] |
| No reportable action. |
| 11C |
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Speer
Employee Organizations: IBEW - Electric
[P-100-050-070] |
| No reportable action. |
| 11D |
Closed session pursuant to California Government Code Section 54956.9(b)(3)(E).
CONFERENCE WITH LEGAL COUNSEL - THREATENED LITIGATION
The City Council will discuss a threat of litigation from a contractor re: the Redding Power Plant Unit No. 6 project with its attorney. Documentation of the threat is available for public inspection in the Office of the City Clerk pursuant to Section 54957.5
[L-100] |
| 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. |
