| 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 |
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| Action Agenda - City Council Regular Meeting of March 16, 2010 |
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| 3C |
Presentation of Proclamation honoring the 90th Anniversary of the League of Women Voters
[A-050-060-600] |
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Mayor Jones presented a Certificate to Susan Wilson, League of Women Voters of the Redding Area President. |
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| 4. CONSENT CALENDAR |
| 4(b) |
Approval
of Payroll and Accounts Payable Register
[A-050-100-500] |
| Departmental |
| 4.2(a) |
Resolution No. 2010-32 declaring April as Fair Housing Month in the City of Redding
[A-050-060-600]
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| 4.2(b) |
Resolution No. 2010-33 making required findings re: Buenaventura Boulevard Widening at State Route 273
[R-030-145-350] |
| 4.4(a) |
Accept Annual Report on the General Plan/Housing Element Annual Progress Report
[G-030-070] |
| 4.5(a) |
Award of Bid Schedule No. 4304, inspection and overhaul of steam turbine and auxiliaries for Redding Power Plant Unit No. 4
[B-050-020/E-120-150] |
| 4.5(b) |
Award contract to Omega Energy Consulting, Inc. to perform consulting and professional services for Redding Power Plant Generating Unit No. 6
[E-120-150-676] |
| 4.6(a) |
Authorize staff to continue to work with Big League Dreams toward a voluntary smoke-free campus
[P-050-600-200/P-050-875] |
| 4.9(a) |
Accept Annual Report regarding the Red Light Photo Enforcement Program
[P-150-150] |
| 4.9(b) |
Authorize Redding Police Department to submit grant application to the California Alcoholic Beverage Control Department
[G-100-170/P-150-150] |
| 4.9(c) |
Authorize the Mayor to submit a letter to Governor Schwarzenegger opposing the State’s policy allowing early and unsupervised release of inmates
[A-050-060-450] |
| 4.10(a) |
Accept General Fund Financial Report for January 2010
[B-130-070] |
| 4.11(a) |
Resolution No. 2010-34 adopting the 20th amendment to City Budget Resolution No. 2009-61 appropriating funds for design and construction of PG&E gas service for the Veterans Home for fiscal year 2009-10
[B-130-070] |
| 4.13(a) |
Accept Municipal Utilities Financial Summary for July 1, 2009 to December 31, 2009
[B-130-070/A-050-165] |
ACTION: ALL ITEMS ON CONSENT CALENDAR WERE EITHER ACCEPTED, ADOPTED, OR APPROVED |
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9. REPORTS AND COMMUNICATIONS
OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| City Manager |
| 9.1(a) |
Resolution No. 2010-35 amending the Industrial Development Incentive Policy (Policy 804) to include the possibility of a free lot at Stillwater Business Park
[E-050-500]
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| Action: Adopted Resolution No. 2010-35 amending Council Policy 804 through December 31, 2010, to allow the possibility of negotiating land ownership transfer as incentive to companies to build and open the first business in the Stillwater Business Park. |
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| 9.1(b) |
Approve response to Request for Information (RFI) by Google for possible broadband test project
[C-175-550/A-050-120]
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| Action: Approved submission of information in response to a RFI from Google regarding construction of an ultra-high-speed broadband network in the Redding community. |
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| 9.1(c) |
(REMOVED BY STAFF REQUEST 3-16-10) Approve a request from the Greater Redding Chamber of Commerce and local new car dealers to partially fund the “Buy a New Car in Redding” campaign; and
Resolution adopting the 19th amendment to City Budget Resolution No. 2009-61 appropriating funds |
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| Transportation and Engineering |
| 9.11(a) |
Consider request for dedication of City property for Veterans Museum and Park
[C-070/A-090-100] |
| Action: Directed staff to work with the Northern California Veterans Museum and Heritage Center curator, Rob Burroughs, to explore and identify possible Redding Municipal Airport sites that would be compatible with long-term airport growth and construction of a military museum, and authorized the Mayor to provide a letter of understanding to Mr. Burroughs. |
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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 54956.9(c):
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation
One (1) case
[L-100] |
By unanimous vote, granted approval to the City Attorney to initiate litigation on behalf of the City. The details shall be publically available and on file in the Office of the Clerk once litigation is formally commenced. |
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| 11B |
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. |
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| 11C |
(REMOVED BY STAFF REQUEST 3-16-10)
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director Speer
Employee Organization: IBEW-Electric |
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| 11D |
Closed session pursuant to California Government Code Section 54956.9(c):
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation
One (1) case
[L-100] |
By unanimous vote, agreed to settle potential litigation with Nationwide Mutual Insurance Company with an agreement that will provide for HL Construction Company to perform the remaining work on the T-Hanger and Jet Pod Project at the Redding Municipal Airport, Bid Schedule No. 4109 (Job No. 9545), under the following terms and conditions:
- City will contract with HL Construction to perform remaining work for $87,095.48.
- City will receive a credit of $15,000 against the remaining contract balance for issues related to the bi-fold doors.
- City will retain the remaining contract balance of $37,151.32 as total payment for liquidated damages.
- Surety will obtain releases or otherwise resolve all outstanding stop notices.
- City will release the Surety’s performance and payment bond. |
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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. |
