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marked in red do not contain associated
staff reports |
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| PRESENTATIONS |
2A |
Presentation of Mayor’s Proclamations to Redding Police Officer Rebecca Zufall and Redding Fire Engineer Corey Welch, Redding Exchange Club’s 2012 Police Officer and Fire Fighter of the Year
[A-050-060-600/A-050-140] |
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Information only. |
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| CONSENT CALENDAR |
| 4(a) |
Approval of minutes: Regular Meeting of June 5, 2012 |
| 4(b) |
Approval
of Payroll and Accounts Payable Registers
[A-050-100-500] |
| Departmental |
| 4.3(a) |
Approve finding and authorize procurement of Caterpillar D6T WH LGP Dozer from a sole source vendor
[B-050-100/S-020-900] |
| 4.3(b) |
Affirm submittal of grant application to the Transportation Security Administration (TSA) for funding for airport security services
[G-100-070/A-090-100] |
| 4.4(a) |
Adopt Resolution No. 2012-046 amending the Impact Fee Waiver Program to eliminate the June 30, 2012, permit issuance deadline
[F-205-600/T-080-400] |
| 4.6(a) |
Adopt Resolution No. 2012-047 proclaiming July 2012 as Parks Make Life Better! Month in the City of Redding
[A-050-060-600/P-050] |
| 4.8(a) |
Authorize request for placement of a California Emergency Management Agency (Cal EMA) fire engine with the Redding Fire Department
[P-150-070] |
| 4.8(b) |
Authorize application for federal grant funds through Department of Homeland Security, Assistance to Firefighters Grant (AFG) for the replacement of self-contained breathing apparatus
[G-100-070/P-150-070] |
| 4.10(a) |
Adopt Resolution No. 2012-048 establishing appropriation limit for Fiscal Year 2012-13
[B-130-070] |
| 4.11(a) |
Award of Bid Schedule No. 4479 (Job No. 2305), Twin View Bridge over Churn Creek Replacement Project; and
Adopt Resolution No. 2012-049 approving the 25th Amendment to City Budget Resolution No. 2011-111 appropriating funds for Fiscal Year 2011-12
[B-050-020/S-070-050/B-130-070] |
| 4.11(b) |
Adopt Resolution No. 2012-050 approving the 26th Amendment to City Budget Resolution No. 2011-111 appropriating funding for construction of the Diestelhorst Bridge Rehabilitation Project for Fiscal Year 2011-12 (Bid Schedule No. 4477, Job No. 2240)
[B-050-020/B-130-070/S-070-050-100] |
| 4.11(c) |
Adopt ResolutionsNo. 2012-051 and 2012-052 ordering the detachment of the River Heights Subdivision/River Heights Planned Development (LMD 03-11) from LMD-A; approving the Engineer’s Reports; declaring the intent to levy and collect assessments for Fiscal Year 2012-13; and setting public hearings for July 17, 2012, regarding Landscape Maintenance Districts A, B, C, D, E, F, G, H, H-1, J, K, L, M, N, O, P, Q, R, S, T, U, V, W, 01-06, 02-06, 03-06, 04-06, 05-06, 06-06, 07-06, 08-06, 09-06, 11-06, 01-07, 02-07, 02-09, 03-09, 01-11, 02-11, and 03-11
[A-170-075-050, -051, -052, -053, -054, -055, -056, -057, -059, -060, -061, -062, -063, -064, -065, -066, -067, -068, -069, -070, -071, -072, -073, -074, -075, -076, -077, -078, -079, -080, -081, -083, -084, -085, -088, -089, -090, -091 and -092] |
| 4.11(d) |
Accept Notice of Completion, Bid Schedule No. 4418 (Job No. 2991), Foothill Water Treatment Plant Reactor Clarifier Drive Replacement Project
[B-050-020/W-030-425] |
| 4.11(e) |
Accept Notice of Completion, Bid Schedule No. 4448 (Job No. 2360), Hilltop Drive Overcrossing at Interstate 5 Pedestrian Improvements Project
[B-050-020] |
| 4.11(f) |
Adopt Resolution No. 2012-053 approving Engineer’s Report, declaring intention to levy and collect assessments for Fiscal Year 2012-13, and setting public hearing for July 17, 2012, regarding Sanitary Sewer Maintenance District SSMD 01-07, Hope Lane Subdivision
[A-170-080-001] |
| 4.11(k) |
Approve Fourth Amendment to Water and Wastewater Service Fee Agreement with Redding Rancheria (C-3386)
[W-020-500/W-030-500] |
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ACTION: All items on the Consent Calendar were either accepted, acknowledged, adopted, approved, and/or authorized.
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9. REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| Mayor Dickerson |
| 9A |
Designation of voting delegate and alternate for the League of California Cities Annual Conference
[L-040-150]
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ACTION: The Council appointed Council Member McArthur as the voting delegate and Council Member Jones as the alternate voting delegate to represent the City of Redding at the League of California Cities Annual Conference. |
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| City Manager |
| 9.1(a) |
Resolution re Council Policy pertaining to coordination with Federal and State Agencies
[A-050-060-555]
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ACTION: The Council postponed adopting a resolution implementing a new Council Policy titled “Coordination with Federal and State Agencies” until further discussions occur between the City and the Shasta County Coordination Council. |
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CONVENED A SPECIAL JOINT MEETING WITH THE REDDING JOINT POWERS
FINANCING AUTHORITY REGARDING THE FOLLOWING ITEM NO. 9.2(a):
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| Deputy City Manager |
| 9.2(a) |
Seventh Addendum to Ground Lease with Turtle Bay Exploration Park (C-2902) modifying boundaries of the Ground Lease and the “Hospitality Parcel;”
Priority Agreement establishing the priority of the Ground Lease in relation to Redding Joint Powers Financing Authority’s facilities lease with the City;
Resolution No. 2012-054 dedicating Sundial Bridge Drive (formerly known as Auditorium Drive) for public street and utility purposes;
Resolution No. 2012-055 resolving to assure continued public utility services to publicly owned property at Turtle Bay Exploration Park; and
Memorandum of Understanding regarding reserved parking
[C-070-100/A-010-040/C-070-250-250/R-015] |
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ACTION: The Council : (1) approved the Seventh Addendum to the ground lease with Turtle Bay Exploration Park (Turtle Bay), making modifications to the boundaries of the ground lease and the “Hospitality Parcel” that is contained within the overall leasehold; (2) approved a Priority Agreement with the Redding Joint Powers Financing Authority (JPA) and Turtle Bay establishing the priority of the Turtle Bay ground lease in relation to the interests of the JPA and its facilities lease with the City of Redding (City); (3) adopted Resolution No. 2012-054 dedicating City-owned and JPA-owned property known as Sundial Bridge Drive (formerly known as Auditorium Drive) for public street and utility purposes;(4) adopted Resolution No. 2012-055 resolving to assure continued public utility services to publicly owned property zoned with a public facilities zoning district designation at Turtle Bay Exploration Park; and (5) approved a Memorandum of Understanding with Turtle Bay regarding reservation of parking.
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ADJOURNED THE SPECIAL MEETING OF THE REDDING JOINT POWERS FINANCING AUTHORITY |
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| Support Services |
| 9.3(c) |
Update on Assembly Bill 341 - Mandatory Commercial Recycling and Statewide Waste Diversion Goal
[L-040-300/S-020-550] |
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Information only. |
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| Development Services |
| 9.4(b) |
Resolution No. 2012-056 expanding the Traffic and Wastewater Impact Fee Waiver Program
[F-205-600/T-080-400] |
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ACTION: Adopted Resolution No. 2012-056 adding to the Traffic and Wastewater Impact Fee Waiver Program 50 additional impact fee waivers for single-family dwellings, duplexes, triplexes, and fourplexes, granting a 50 percent reduction to the traffic and wastewater impact fees, and another 50 additional impact fee waivers for single-family dwellings, duplexes, triplexes, and fourplexes, granting a 25 percent reduction to the traffic and wastewater impact fees, for a total of 100 additional waivers. Credit for duplexes, triplexes, and fourplexes would be counted as one per building, with the credit amount limited to the maximum credit allowable per single-family dwelling unit. |
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| Electric Utility |
| 9.5(a) |
Agreement with Ice Energy California-Installation, LLC (Ice Energy) regarding expansion of Redding Electric Utility’s Energy Storage/Permanent Load Shifting Program
[E-120] |
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ACTION: The Council authorized the Mayor to enter into a Consulting and Professional Services Agreement with Ice Energy California-Installation, LLC, to continue the expansion of Redding Electric Utility’s ongoing Energy Storage/Permanent Load Shifting Program; and authorized the City Manager, or his designee, to approve additional annual load shifting at a cost not-to-exceed $500,000 per year. |
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| Community Services |
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Deferral of sale of surplus City-owned property located at 2139 Hemingway Street (former Hacienda Heights Unit 2 park site)
[A-010-080/C-070-200] |
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ACTION: The Council deferred the sale of surplus City-owned property located at 2139 Hemingway Street for one year to facilitate a neighborhood-led park development effort at the site. |
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| Public Works |
| 9.11(g) |
Settlement Agreement with Central Valley Regional Water Quality Control Board regarding the Clear Creek and Stillwater Wastewater Treatment Plants
[W-010-450/W-010-560] |
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ACTION: The Council approved the proposed Settlement Agreement resolving all outstanding Notices of Violation that have been issued by the Central Valley Regional Water Quality Control Board (RWQCB) and authorized the City Manager to make minor changes that may develop during the RWQCB public review process and sign on behalf of the City. |
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| 9.11(h) |
Local Business Preference Program Report
[B-050/A-050-060-555] |
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ACTION: The Council accepted the report regarding local business contracting preference and directed staff to return to Council with the following: (1) an ordinance to re-establish a local purchasing preference program to allow the lowest local bidder submitting a bid within five percent of the lowest bid the ability to match the lowest bid; (2) a revision to Council Policy 1501, Selection of Technical Consultants, providing consideration of consultant familiarity and experience working in local environment in the selection process; (3) an ordinance defining “best value” in the selection of other services to include consideration of the value of local vendors in the definition; and (4) an ordinance to provide that maintenance construction follow Redding Municipal Code requirements for award of public projects. |
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| 9.11(i) |
Water Utility Master Plan 2012
[W-030-300] |
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ACTION: The Council accepted the Water Utility Master Plan 2012 providing planning-level overview and recommendation for the preservation and expansion of the City’s Water Utility treatment and distribution system.
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| 9.11(j) |
Ordinance No. 2484 modifying assessment of household equivalents for water service connection fees for single-family-home fire sprinkler systems
[W-030-400-020] |
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ACTION: The Council introduced by title only and waived the full reading of Ordinance No. 2484 amending Section 16.20.080C.1.a of Chapter 16.20 of the Redding Municipal Code to allow the Director of Public Works the discretion to assess 1-inch water meters installed for dedicated support of a single-family-home fire sprinkler system at the 5/8-inch meter connection fee when necessary to achieve adequate fire sprinkler flows. |
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| City Clerk |
| 9.12(a) |
Ordinance No. 2485 amending regulations relating to commercial solicitors/peddlers in residential neighborhoods
[L-070-600] |
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ACTION: The Council introduced by title only and waived the full reading of Ordinance No. 2485 containing amendments to Title 6 (Chapter 6.22) of the Redding Municipal Code relative to the licensing and registration of commercial solicitors and peddlers in residential neighborhoods and find that the proposed action is not subject to the provisions of the California Environmental Quality Act (CEQA) since it is not a project as defined by CEQA.
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POTENTIAL TOPICS FOR FUTURE CITY COUNCIL MEETINGS |
[T-010/G-030-110]
At Council Member Jones’ suggestion, a majority of the Council supported discussing, at its next meeting on July 17, 2012, parameters for a potential tax sharing agreement with Shasta County and the cities of Anderson and Shasta Lake relative to the Oasis Road infrastructure, to provide direction to the Mayor and Vice Mayor for future discussions with Shasta County and the cities of Anderson and Shasta Lake. |
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| ADJOURNED |
