CITY COUNCIL

 

A G E N D A

 

Date of Meeting:                        Tuesday, August 2, 2005

Time of Meeting:                        5:45 p.m. Closed Executive Session

                                                        7:00 p.m. Regular Meeting

Place of Meeting:                       Council Chambers, City Hall

                                                        555 Washington Street

                                                        Red Bluff, CA

 

 

 

The City of Red Bluff welcomes you to their meetings, which are regularly scheduled for the first and third Tuesdays of each month.  Your participation and interest are encouraged and appreciated.  Meeting notices are available in appropriate alternative formats, upon request of a person with a disability.  If accommodations are needed for individuals with disabilities, please contact the Deputy City Clerk’s office prior to the day of the meeting.

 

The Agenda is divided into two sections:

 

            CONSENT AGENDA:  These items include routine financial and administrative actions and are usually approved by a single majority vote.  Any City Councilmember, staff member or interested person may request that an item be removed from the Consent Agenda and those items are usually considered following approval of the remaining Consent Agenda.

 

            REGULAR AGENDA:  These items include significant financial and administrative actions of special interest that are usually approved individually by a majority vote.  The Regular Agenda also includes noticed hearings and public hearings.  The times on the agenda are approximate.

 

            The deadline for items to be placed on the City’s agenda is 5:00 p.m. on the preceding Tuesday, unless a holiday intervenes.  Items not listed on the Agenda can only be considered by the City Council if they qualify under Government Code Section 54954.2(b) (typically this applies to items meeting the criteria as an off agenda emergency).


 

 

A.       CLOSED EXECUTIVE SESSION  -- 5:45 P.M.

 

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Two potential cases. Government Code Section 54956.9

 

  

B.       CITIZEN’S COMMENT:    

 

This time is set-aside for citizens to address the City Council on any item of interest to the public that is within the subject matter jurisdiction of the City Council. For items that are on the agenda, public comment will be heard when the item is discussed.  If your comments concern an item that is noted as a public hearing, please address the City Council after the public hearing is opened for public testimony.  The Mayor reserves the right to limit each speaker to three (3) minutes.  Please understand that by law, the City Council cannot make decisions on matters not on the agenda and matters of concern will be referred to the City Manager's Office. 

 

 


C.       CONSENT CALENDAR:

 

 

1. APPROVAL OF MINUTES

 

July 19, 2005Regular Adjourned Meeting

 

July 21, 2005 – Special Meeting

 

 

            2.         GREENWASTE QUARTERLY COLLECTION REPORT
APRIL – JUNE 2005

 

            Recommendation: Informational.

 

 

            3. RESOLUTION NO. 58-2005; RED BLUFF FIRE DEPARTMENT DISPATCH CONTRACT RENEWAL WITH CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION

 

         Recommendation: That the City Council adopt Resolution No. 58-2005 authorizing the City Manager to renew and sign the contract with California Department of Forestry (CDF) Tehama County for City of Red Bluff Fire and Emergency Dispatch services from July 1, 2005 to June 30, 2006.

 

 

4. ALCOHOL BEVERAGE LICENSE; TRANSFER TYPE 41 (ON-SALE BEER AND WINE EATING PLACE); FULL SERVICE RESTAURANT; 955 S. MAIN STREET; MARCIANNA’S (NAME OF BUSINESS); MARCI ANN CARTER (FIRST OWNER)

 

            Recommendation: That the City Council:

 

            1. Acknowledge the application for a Transfer Type 41 (On-Sale Beer and Wine Eating Place) Alcoholic Beverage License for the Marcianna’s Restaurant located at 955 South Main Street.

            2. Affirm the conclusion of the Planning Director and the Chief of Police that protesting the license and requesting conditions is not necessary.

 

 

            5. APPROVAL OF THE CITY OF RED BLUFF PERMANENT EMPLOYEE WELLNESS PROGRAM CONTRACT BETWEEN THE CITY OF RED BLUFF AND CURVES OF RED BLUFF

 

            Recommendation: That the City Council approve the attached contract, City of Red Bluff Wellness Contract with Curves of Red Bluff, and direct the City Manager to sign the contract.

 

 

6. ALLOCATION OF FUNDS TO UPGRADE LAPTOP COMPUTER FOR CITY CLERK

 

            Recommendation: That the City Council authorize a budget appropriation in the amount of $446.16 for upgrading the laptop computer for the City Clerk from 10-13-380-100.

 

 

7. TRANSFER OF UNRESTRICTED MISCELLANEOUS PROGRAM INCOME FOR FISCAL YEAR 2004/2005

 

            Recommendation: That the City Council approve the transfer of $2,475 from Fund 19 – Unrestricted Miscellaneous Program Income to Fund 70 – Restricted Program Income for the Wellness Center loan monitoring and servicing by Tri-County Economic Development Corporation.

 

 

8. CALIFORNIA TRANSPORTATION COMMISSION FY 2005/2006 ALLOCATION PLAN

 

            Recommendation: Informational.

 

 

9.            AMERICAN TOWER USE AUTHORIZATION, CELL TOWER
827 VILLAGE DRIVE

 

            Recommendation: That the City Council authorize the City Manager, Public Works Director, and City Attorney to proceed with development and execution of a Use Authorization and Consent Agreement as outlined above with American Tower Corporation.


 

10.            ENNIX DIGESTER OPTIMIZATION SERVICE

 

            Recommendation: That the City Council award the digester chemical bid to Ennix Inc., under the sole source provisions of the City’s purchasing policies and procedures, in the annual amount of $35,400.

 

.

11.            PG&E NO COST REBATE PROGRAM

 

            Recommendation: Informational.

 

 

12.            RED BLUFF JOINT UNION HIGH SCHOOL DISTRICT NOTICE OF AVAILABILITY OF SURPLUS PROPERTY

 

            Recommendation: That the City Council not submit an offer to purchase the surplus school property located at 1415 Bulkeley Street and authorize the City Manager to execute the attached Red Bluff Joint Union High School District response letter.

 

 

           

 

           

 

END OF CONSENT CALENDAR

 

 

D.       CURRENT BUSINESS:

 

 

 

1. RESOLUTION NO. 60-2005 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RED BLUFF ESTABLISHING A SCHEDULE OF FEES AND CHARGES FOR CITY SERVICES

 

Recommendation: That the City Council adopt Resolution No. 60-2005 – A Resolution of the City Council of the City of Red Bluff Establishing A Schedule of Fees and Charges for City Services.

 

 

2. ORDINANCE NO. 963 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RED BLUFF AMENDING CHAPTER 11 OF THE CITY MUNICIPAL CODE, FEE AND SERVICE CHARGE REVENUE

 

Recommendation: That the City Council waive the first reading and introduce Ordinance No. 963 – An Ordinance of the City Council of the City of Red Bluff Amending Chapter 11 of the City Municipal Code, Fee and Service Charge Revenue.

 

 

3.            PUBLIC HEARING
ANNUAL GRANTEE PERFORMANCE AND CLOSEOUT REPORTS COMMUNITY DEVELOPMENT BLOCK GRANT PROJECTS

 

            Recommendation: That the City Council:

 

            1. Hear the report by staff.

            2. Open the Public Hearing

            3. Consider all public comments.

            4. Close the Public Hearing.

            5. Approve the Annual Grantee Performance and Closeout Reports for 2004/2005.

 

 

            4.            KIMBALL CROSSING APARTMENT PROJECT

                        03-HOME-0690

 

Recommendation: That the City Council discuss the status of the Kimball Crossing Affordable Housing Apartment Project, consider the alternatives contained in the staff report, and provide direction to staff.

 

 

5.      EL CERRITO DRIVE TRAFFIC CONCERNS

 

            Recommendation: That the City Council accept the findings of the El Cerrito Drive traffic review and direct staff to implement items 1 and 4 as noted and authorize a budget supplement from the General Fund in the amount of $300 to cover the cost.

 

 

            6. PUBLIC HEARING; ORDINANCE NO. 962; RESOLUTION NO. 59-2005, DESIGNATION OF ANGLE PARKING ALONG A PORTION OF THE 800 BLOCK OF PINE STREET.

 

            Recommendation: That the City Council:

 

            1. Open the Public Hearing for receipt of public comments.

            2. Waive the first reading and introduce Ordinance No. 962, an ordinance affecting parking on Pine Street and adopt Resolution No. 59-2005 to be implemented upon the effective date of Ordinance No. 962.

 

 

            7. MAIN STREET BEAUTIFICATION PROJECT, 600, 700 & 800 BLOCKS

 

            Recommendation: That the City Council review and discuss the project and provide direction to staff.

 

 

            8. DRAFT REGIONAL TRANSPORTATION PLAN (RTP) UPDATE

 

            Recommendation: That the City Council review and/or discuss the draft RTP and provide comments to staff for forwarding to the TCTC.

 

 

            9. PUBLIC HEARING; ORDINANCE 961, WATER CONSERVATION ORDINANCE; RESOLUTION NO. 61-2005

 

            Recommendation: That the City Council:

 

            1 Conduct the Public Hearing.

            2. Adopt Resolution No. 61-2005.

            3. Waive the first reading and introduce Water Conservation Ordinance No. 961.

 

 

            10.            DESIGNATION OF VOTING DELEGATE AND ALTERNATE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE - OCTOBER 6-8, 2005

 

            Recommendation: That the City Council designate a voting delegate and alternate for the League of California Cities Annual Conference October 6-8, 2005 in San Francisco.

 

 

            11. CALIFORNIA REDEVELOPMENT ASSOCIATION

            INTRODUCTION TO REDEVELOPMENT SEMINAR/WORKSHOP

            SEPTEMBER 28-29, 2005

 

            Recommendation: That the City Council consider the attendance of City Councilmembers at the September 28-29, 2005 California Redevelopment Association Introduction to Redevelopment seminar/workshop.

 

 

 

E.       COMMITTEE REPORTS/COUNCIL COMMENTS:

 

Reports by City Council Committee members on meetings held.

 

 

 

F. ADJOURNMENT:

 

            Meeting of August 16, 2005, at 7 p.m., Red Bluff City Council Chambers.