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| Item numbers
marked in red do not contain associated
staff reports |
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| CONSENT CALENDAR |
| 4(b) |
Approval
of Payroll and Accounts Payable Registers
[A-050-100-500] |
| 4(c) |
Treasurer’s Report for the month of June 2012
[A-050-100-600] |
| 4(d) |
ACR133 Report and Cash Reconciliation for the month of June 2012
[F-205-095-650] |
| Departmental |
| 4.1(a) |
Accept Project Status Report - July 2012
[A-050-080] |
| 4.3(a) |
Adopt Resolution No. 2012-068 authorizing Federal Aviation Administration and State of California Division of Aeronautics Grant Applications for Benton Airpark Airport Layout Plan
[G-100-070-095/G-100-170-200/A-090-020] |
| 4.5(a) |
Award of Bid Schedule No. 4482, Stillwater Transmission Line Steel Poles
[B-050-100] |
| 4.9(a) |
Authorize donation of three vehicles to Shasta College for its security department
[P-150-150] |
| 4.10(a) |
Authorize setting public hearing for August 21, 2012, to consider adjustments to the City’s Schedule of Fees and Service Charges
[F-205-600] |
| 4.11(a) |
Award of Bid Schedule No. 4497 (Job No. 2380), Redding Municipal Utilities Pavement Maintenance 2012
[B-050-020/S-070-200] |
| 4.11(b) |
Award of Bid Schedule No. 4483 (Job No. 2380), California Street Water Main Replacement Project
[B-050-020/W-030-725] |
| 4.11(c) |
Award of Bid Schedule No. 4485 (Job No. 9404), Redding Municipal Airport Application of Pavement Markings and Installation of Wind Cones and Airfield Signs; and Adopt Resolution No. 2012-069 approving the 27th Amendment to City Budget Resolution No. 2011-111 for Fiscal Year 2012-13
[B-050-020/B-130-070/A-090-100] |
| 4.11(d) |
Accept Notice of Completion, Bid Schedule No. 4472 (Job No. 5331), Clear Creek Wastewater Treatment Plant 2012 Sludge Dredging Project
[B-050-020/W-010-450] |
| 4.11(e) |
Award of Bid Schedule No. 4473 (Job No. 8657), Senior Citizen Center Building Roof Rehabilitation Project
[B-050-020/C-050-700] |
| 4.11(f) |
Award of Bid Schedule No. 4492 (Job No. 2411), Slurry Seal Project 2012
[B-050-020/S-070-200] |
| 4.11(g) |
Accept Notice of Completion, Bid Schedule No. 4468 (Job No. 2387), Denton Force Main Replacement Project
[B-050-020/W-030-725] |
| 4.11(h) |
Award of Bid Schedule No. 4488 (Job No. 2385), Overlay Project 2012
[B-050-020/S-070-200]
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ACTION: All items on the Consent Calendar were either accepted, acknowledged, adopted, approved, and/or authorized.
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REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS, BOARDS, COMMISSIONS AND COMMITTEES |
| City Manager |
| 9.1(b) |
City of Redding Representation on the Air Pollution Control Board
[B-080-460]
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ACTION: Council agreed to accept the Shasta County Board of Supervisors’ proposal to implement a five-member Air Pollution Control Board with three representatives from the Board of Supervisors, one representative from the Redding City Council, and one representative from the Anderson City Council, dependent upon the Anderson City Council’s concurrence. |
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| Personnel |
| 9.15(a) |
Adoption of Ordinance No. 2486, Amending the City’s Contract with the Board of Administration of the California Public Employees’ Retirement System (CalPERS) regarding public safety employees
[P-100-230/P-100-050] |
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ACTION: Adopted Ordinance No. 2486 amending the City of Redding’s contract (C-99) with the Board of Administration of the CalPERS relative to local safety members hired after September 8, 2012. |
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POTENTIAL TOPICS FOR FUTURE CITY COUNCIL MEETINGS |
[L-050]
At Council Member Jones’ suggestion, it was the consensus of the Council to discuss a funding request for the purchase and installation of a new flagpole and American Flag in front of the Redding Library.
[C-070]
At Council Member Jones’ suggestion, it was the consensus of the Council to discuss a funding request on behalf of the Northern California Veterans Museum and Heritage Center.
[P-050-460-700]
At Mayor Dickerson’s suggestion, it was the consensus of the Council to discuss retired Bureau of Land Management Field Manager Steve Anderson’s interest in leading efforts to help the City of Redding obtain grant funding for installation of lights along the Sacramento River Trail without any cost to the City of Redding.
[P-100/E-090]
At Council Member Bosetti’s suggestion, it was the consensus of the Council for Council Liaison to the Redding Electric Utility (REU), Francie Sullivan, to take the lead in working with staff to gather and report information back, as necessary, to the City Council relative to allegations made by a former REU employee. |
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| CLOSED SESSION |
| 12A |
Closed session pursuant to California Government Code Section 54956.9(c):
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
Settlement between JP Morgan Chase & Co and 25 States Attorneys General re Municipal Bond Derivative Antitrust Litigation, MDL No. 1950, Master Civil Action No. 08-2516 (S.D.N.Y.)
[L-100]
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ACTION: Council unanimously elected to participate in the settlement of a suit initiated by 25 state’s Attorneys General against JP Morgan Chase. The suit alleges that, due to the anti-trust actions of the defendant, clients who were advised on Municipal Bond Derivative investment opportunities were caused to receive artificially suppressed yields on their bond issuances. The City of Redding is an eligible recipient of the settlement proceeds in the amount of $28,479.88. The City Attorney is authorized to accept settlement of the matter. The settlement will exhaust all claims of the City of Redding against JP Morgan Chase. |
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| ADJOURNED |
