1. Call to Order - Mayor Missy McArthur
A. Pledge of Allegiance
B. Invocation - Pilgrim Congregational Interfaith Choir
C. Roll Call
1. Roll Call
D. Introduction of City Council meeting participants
2. PRESENTATIONS
2A--Resolution declaring results of the November 8, 2016, Consolidated General Municipal Election
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a. Resolution
b. Statement of Vote (available online)
2B--Oath of Office for City Treasurer-Elect
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2C--Oath of Office for City Council Members-Elect
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2D--City Council Reorganization
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2E--Resolution honoring Gary Cadd for service on the Redding City Council
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a. Resolution
2F--Resolution honoring Missy McArthur for service on the Redding City Council
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a. Resolution
2G--Presentation of Mayor's Appreciation Gavel to Missy McArthur for service as Redding Mayor from December 2015 to December 2016
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2H--Presentations to Gary Cadd in appreciation of his service as a City Council Member for the City of Redding
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2H--Presentations to Missy McArthur in appreciation of her service as a City Council Member for the City of Redding
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3. Not Applicable
4. CONSENT CALENDAR
4(b) Approval of Payroll and Accounts Payable Register
4(c)--Treasurer's Report for October 2016
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a. Treasurer's Report October 2016
4(d)--ACR133 Report and Cash Reconciliation For the Month of October 2016
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a. ACR133, Current Cash Balance
b. Proof of Cash
4.1(a)--Accept Project Status Report for November 2016
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a. Project Status Report
4.6(a)--Grant from The McConnell Foundation to fund 2017 Fourth of July Freedom Festival fireworks display
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a. Memorandum of Agreement (available online)
4.6(b)--Accept Grant from McConnell Foundation for $25,000 with challenge matching funds of $25,000, Adopt Budget Resolution for $25,000 and Authorize Staff to Administratively Accept and Appropriate Matching Funds.
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a. Memorandum of Agreement (available online)
b. Resolution
4.6(c)--Approve the License Agreements with the Friends of the Shasta County Libraries for use of space within the Redding Library for food and beverage vending machines and used book sales.
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a. License Agreement – Vending (available online)
b. License Agreement – Bookstore (available online)
4.11(a)--Award of Bid Schedule No. 4850, Rock and Mineral Products
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a. Bid Tabulation
4.11(c)--FASTLANE Federal Discretionary Grant Application, I-5 Redding to Anderson Project
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4.11(d)--Project Acceptance, Bid Schedule No. 4819, Job No. 2485, Cape Seal Project 2016.
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a. Location Map
4.11(e)--Award of RFQ Schedule 4843 and Consulting and Professional Services Contract with Coffman Associates
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a. Agreement (available online)
4.11(f)--Comment Letter on SWRCB Scientific Basis Report for Flow Requirements
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a. Comment Letter to State Water Resources Control Board
4.11(g)--Extend purchase order and allocate annual funding for biosolids disposed at the Anderson Landfill.
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a. Purchase Order 105104 (available online)
4.11(h) -- Adopt a Budget Resolution to purchase a foam densifier
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a. Resolution
4.11(i)--Adoption of Old Alturas Road Bridge over Churn Creek Mitigated Negative Declaration
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a. Mitigated Negative Declaration
b. Resolution
END CONSENT
5. Not Applicable
6. PUBLIC HEARINGS, PETITIONS, AND PROTESTS
6.1--Ordinance Amendment, Chapter 18.46, Nonconforming Uses
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a. Ordinance - Strikeout
b. Ordinance
c. Report to the Planning Commission (available online)
7. APPOINTMENTS
8. Not Applicable
9. REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENT, BOARDS, COMMISSIONS AND COMMITTEES
9.2(a)--Resolution Authorizing Elimination of an Existing Three-Quarter Time Housing Technician Position and Addition of a Full-Time Housing Technician
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a. Resolution
9.4(a)--Downtown Redding Community-Based Transportation Plan
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a. Letter from Archer Pugh
b. Downtown Community-Based Transportation Plan (available online)
10. PUBLIC COMMENT
11. COUNCIL TRAVEL REPORT(S)
12. SUGGESTIONS FROM COUNCIL MEMBERS RELATIVE TO POTENTIAL TOPICS FOR FUTURE CITY COUNCIL MEETINGS
13. CLOSED SESSION
The City Council will recess to Closed Session to discuss the following item(s). At the conclusion of the Closed Session, Open Session will reconvene and reportable action, if any, will be announced.
13A - Closed Session - Anticipated Litigation
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14. ADJOURNMENT