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| Item numbers
marked in red do not contain associated
staff reports |
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| PRESENTATIONS |
2A. |
Presentation of Mayor’s Proclamation to Rachelle Neal of Child Abuse Prevention Coordinating Council of Shasta County Proclaiming April 2012 as Child Abuse Prevention Awareness Month in the City of Redding
[A-050-060-600] |
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Information Only |
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| CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Regular Meeting of March 20, 2012 |
| 4(b) |
Approval
of Payroll and Accounts Payable Registers
[A-050-100-500] |
| 4(c) |
Treasurer’s Report for the month of February 2012
[A-050-100-600] |
| 4(d) |
ACR133 Report and Cash Reconciliation for the month of February 2012
[F-205-095-650] |
| Departmental |
| 4.1(a) |
Accept Project Status Report
[A-050-080] |
| 4.2(a) |
Authorize submittal of two grant applications to the Indian Gaming Local Community Benefit Committee for funding for self-contained breathing apparatus air bottles and financial crimes enforcement
[G-100-090/B-080-650-639]
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| 4.5(a) |
Accept Redding Electric Utility’s Monthly Financial Report for February 2012
[B-130-070] |
| 4.6(a) |
Adopt Resolution No. 2012-024 declaring intention to modify the Hilltop Hotel Business Improvement District Management District Plan and setting a Public Meeting for April 17, 2012
[A-170-015-003] |
| 4.9(a) |
Adopt Resolution No. 2012-025 proclaiming May 6 and May 7, 2012, as California Peace Officers’ Memorial Days; May 10, 2012, as Shasta County Peace Officers’ Memorial Day; and May 13 through May 19, 2012, as National Police Week in the City of Redding
[A-050-060-600/P-150-150/P-010-050] |
| 4.9(b) |
Authorize submittal of grant application to the Office of Traffic Safety to fund one full-time driving under the influence (DUI) officer for a one-year period
[G-100-170-700/P-150-150] |
| 4.9(c) |
Authorize submittal of grant application to the Office of Traffic Safety for a grant for driving under the influence (DUI) traffic enforcement, specifically the AVOID the Six Program
[G-100-170-700/P-150-150] |
| 4.10(a) |
Accept General Fund Monthly Financial Report for February 2012
[B-130-070] |
| 4.11(a) |
Amend Software/Services Agreement with Cartegraph Systems, Inc. (C-5574) for development of an asset contract management system for the Water and Wastewater Utilities
[A-070-400/W-010/W-030] |
| 4.11(b) |
Adopt Resolution No. 2012-026 summarily vacating a public service easement located at 914 River Bend Road (A-2011-00075)
[A-010-040] |
| 4.11(c) |
Adopt Resolution No. 2012-027 appropriating funds for maintenance required on the City’s traffic-signal system
[B-130-070/T-080-700] |
| 4.11(d) |
Accept Notice of Completion, Bid Schedule No. 4416 (Job No. 8652-89), Martin Luther King, Jr. Building Reroof Project
[B-050-020] |
| 4.11(e) |
Adopt Resolution No. 2012-028 approving Mitigated Negative Declaration for the Twin View Bridge Replacement Project
[S-070-050] |
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ACTION: All items on the Consent Calendar were either accepted, acknowledged, adopted, approved, and/or authorized
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| PUBLIC HEARINGS,
PETITIONS AND PROTESTS |
| 6.1 |
Public Hearing regarding intention to abandon park dedication on Unit 2 Hacienda Heights - 2139 Hemingway Street (A-9-07)
[A-010-080] |
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ACTION: Authorized abandonment of park dedication on City-owned property located at 2139 Hemingway Street in Hacienda Heights Unit 2 and directed staff to proceed with the surplus and sale of the property pursuant to Government Code Section 38506. |
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REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| Development Services |
| 9.4(a) |
Potential amendment of the Redding Riverfront Specific Plan pertaining to proposal for a Civic Auditorium Master Plan; and
Recommendation from Planning Commission in consultation with the Community Services Advisory Commission
[G-030-125/B-080-300/B-080-128] |
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ACTION: Accepted the Planning Commission’s recommendation not to amend the Riverfront Specific Plan at this time and deferred the development of a Master Plan for the Civic Auditorium. |
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| Personnel |
| 9.15(a) |
Resolution No. 2012-029 authorizing adjustments to the Executive Management Pay-for-Performance Salary Schedule and the Non-Exempt Employee Schedule of Classifications and Hourly Wage Rates
[P-100-050-100/P-100-320] |
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ACTION: Adopted Resolution No. 2012-029 authorizing adjustments to the Executive Management Pay-for-Performance Salary Schedule and the Non-Exempt Employee Schedule of Classifications and Hourly Wage Rates, effective April 1, 2012. |
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COUNCIL TRAVEL REPORT
[A-050-060] |
Council Member Sullivan advised that she recently attended a Northern California Power Agency meeting in Palo Alto. |
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POTENTIAL TOPICS FOR FUTURE CITY COUNCIL MEETINGS |
[P-100-050-120/P-100-050-128]
At the suggestion of Council Member Jones, there was not a consensus to consider George Clarke’s suggestion to place a measure on the ballot to reduce the retirement benefits of public safety employees from 3% to 2%. |
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| CLOSED SESSION |
The City Council recessed to a Closed Session to discuss the following item(s): |
| 12A |
Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property located on frontage road at 200 and 250 East Cypress Avenue, APN’s 170-360-026 & 028
Agency Negotiator: City Manager Starman
Negotiating Parties: City of Redding and Lithia Motors
Under Negotiation: Price and Terms
[C-070-200] |
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ACTION: No reportable action was taken. |
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| 12B |
Closed session pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATOR
Designated Agency Representative: Personnel Director DeMaagd
Employee Organization: Redding Police Managers Association
[P-100-050-128] |
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ACTION: No reportable action was taken. |
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| ADJOURNED |
