RED
BLUFF
CITY
COUNCIL
REGULAR
MEETING MINUTES
DATE OF MEETING:
April 5, 2005
TIME OF MEETING:
7:25 P.M.
PLACE OF MEETING: RED
BLUFF COUNCIL CHAMBERS, CITY HALL
Councilmembers Present: Andy
Houghton, Mayor Pro Tem
Wayne Brown
Russ Frey
Forrest
Flynn
Councilmembers Absent:
Councilmember: Larry Stevens (absent)
Staff Present:
Susan Price, City
Manager
Richard Crabtree, City Attorney
Gloria Shepherd, City Clerk
Tessa Pritchard, Human Resources Director
Michael Damon, Fire Chief
Al Shamblin, Police Chief
Charlie Mullen, Planning Director
Margaret Van Warmerdam, Finance Director
J D Ellison Sr., Building Director/Official
Gary Antone, Public Works Director
Nik Reikalas, Parks & Recreation Director
Andrew Christ led the Pledge of
Allegiance at the request of Mayor Pro Tem Houghton and the assemblage joined
in.
CITIZEN’S
COMMENTS
John Elko, concerned citizen,
requested that Item # 11 be pulled from the Consent Calendar for
discussion.
CLOSED EXECUTIVE SESSION 6:15
P.M.
Annual Public Employee
Performance Evaluation, City Manager,
Government Code Section 54957 (b) (1)
Mayor Pro Tem Houghton
announced that the City Council had met in Closed Session negotiation with Susan
Price, City Manager, for her annual evaluation and had given her a 6% increase
in her salary.
PROCLAMATIONS
Honoring Sydney Lindauer
Councilmember Frey read the proclamation that recognized Sydney
Lindauer for her involvement in community activities and her news article
contributions for the Red Bluff Daily News over the years and also expressed
that she will be greatly missed.
Her son thanked all of the good friends over the years on behalf of
his mother, and thanked the City Council for the appreciation of his mother who
always enjoyed what she did.
National Autism Awareness Month
Councilmember Brown read the Proclamation that proclaimed April 2005
National Autism Awareness Month in an effort to help to understand the severely
incapacitating lifelong developmental disability and the ongoing efforts to
advocate for the rights, humane treatment, and appropriate education of all
persons with Autism.
Dress Western Week
Councilmember Flynn read the Proclamation proclaiming April 15-17,
2005 the 84th Annual Red Bluff Round-Up Week as the community enjoys
the Annual Rodeo and numerous other local events by urging all to “dress
western” in the true western spirit.
Police
Communications Dispatchers Week
Mayor Pro Tem Houghton read the Proclamation that proclaimed April
10-16, 2005 Police Communications Dispatchers Week in honor of the local and
county public safety communications centers that receive calls. There was also
appreciation expressed for all that the dispatchers provide with their efficient
coordination of emergency services to ensure health and safety to our
community.
Police Lieutenant Scott Capilla thanked everyone and accepted the
Proclamation on behalf of the staff who provides the first lines of
communication to the officers and the citizens during a very tough time.
A Certificate of Appreciation was presented to Venita Philbrick for
her service as the City Treasurer and thanks were expressed to her for all of
the contributions she had made.
Councilmember Brown requested that items # 4, #10, #11, and #14 be
pulled for discussion from the Consent Calendar.
M/S/C Flynn, Frey to pull
items #4, #10, #11, and #14 and approve the remainder of the Consent
Calendar.
NOES:
None
ABSENT OR NOT
VOTING:
Councilmember: Stevens
(absent)
CONSENT CALENDAR
APPROVAL OF
MINUTES
March 15, 2005 – Regular Adjourned
Meeting
Approved 4-0-1
RATIFY/APPROVE
FEBRUARY PAYROLL CHECK NUMBERS 17333-17469 AND DIRECT DEPOSIT NUMBERS
E5215-E5369
Approved
4-0-1
WAR RISK INSURANCE
– AIRPORT INSURANCE
Approved
4-0-1
RESOLUTION NO.
32-2005; CITY FUNDS
Councilmember Brown suggested that since we don’t currently have a
City Treasurer to bring this item back to the Agenda at another
meeting.
M/S/C Flynn, Frey to approve
bringing item back at a future meeting.
NOES: None
ABSENT OR NOT
VOTING: Councilmember: Stevens
(absent)
CASH MANAGEMENT SERVICE AGREEMENT FOR UMPQUA
Approved
4-0-1
TREASURER’S REPORT
Approved 4-0-1
SELECTION OF WATER
SUPPLIES ON-CALL LIST
Approved
4-0-1
OFFICE LEASE AT
1804 AIRPORT BLVD.
Approved
4-0-1
HANGAR LEASE FOR
1840 AIRPORT BLVD.
Approved
4-0-1
TRI-COUNTY ECONOMIC
DEVELOPMENT CORPORATION (TCEDC)
MEMBERSHIP CONTRACT FOR ECONOMIC PLANNING AND
COORDINATION SERVICES - $4,993
This
annual membership is for a non-profit program that assists cities as well as
providing a funding source for economic planning and coordination
services.
M/S/C Brown, Flynn to approve
the annual membership.
NOES:
None
ABSENT OR NOT
VOTING: Councilmember: Stevens
(absent)
UPDATE ON USER FEE
STUDY AND COST OF FACILITY USER STUDY
The Ad
Hoc Committee is made up of various members to look at User Fees and to bring
back recommendations to the City Council and to then hold a Public
Hearing.
It was
discussed whether it was a benefit or not to have Maximus Consultants present at
the Ad Hoc Meetings and it was also
mentioned that the consultants presented a study and not recommendations on how
to best recoup 100%. Some felt the cost of having Maximus present could not be
justified and felt the recovering of 100% of the user fees wouldn’t happen
anyway.
The
Building and Planning fees are more complex and it might be an advantage to have
Maximus present for these specific meetings in order to help both
parties.
Ron
and Kathy Nelson, concerned citizens, questioned why there were no private
citizens on the committee as had originally been planned.
John
Elko, concerned citizen, also felt that it was a poor practice to omit the
citizens from the Ad Hoc committees.
It was
explained that the citizens who had been asked to volunteer had not been able to
attend and that anyone is welcome to show up and participate or turn in names of
those willing to attend. The
positions of the Ad Hoc committee had been appointed by the City Council and the
Ad Hoc committees were given the task of selecting their own members.
Informational
Only
SKATE PARK GATE
LOCKING/UNLOCKING
Approved
4-0-1
AGREEMENT FOR
RECREATIONAL CONTRACTED ACTIVITIES
Approved
4-0-1
PARKS AND
RECREATION SECURITY GUARD POLICY REVISION
The
Security is to ensure that alcoholic beverages are not brought in the back doors
and to reduce mischief in the parking lots.
M/S/C Brown, Flynn to approve
the Parks and Recreation Security Guard Policy
Revision
NOES:
None
ABSENT OR NOT
VOTING: Councilmember: Stevens
(absent)
BREATHING APPARATUS
FOR FIRE DEPARTMENT
Approved
4-0-1
EMERGENCY ITEM TO
BE ADD TO THE END OF THE CURRENT BUSINESS – 3 MG WATER RESERVOIR AND PIPELINE
PROJECT CIEDB ENTERPRISE FUND INSTALLMENT SALE AGREEMENT NO. CIEDB-B04-056
AMENDMENT
M/S/C Frey, Flynn Add the
above Emergency item.
NOES: None
ABSENT OR NOT
VOTING: Councilmember: Stevens
(absent)
CURRENT BUSINESS
REQUEST TO ADDRESS
THE CITY COUNCIL REGARDING GREENWASTE – AL & DOROTHY ROOT, RON NELSON, RANDY
LEAK, GARY PALMER, MAX SIMMONS AND DOROTHY
BONDS
The City Council heard the
presentation by citizens regarding the street sweeper throwing rocks at homes
and on property. Recommendations by
the citizens were that the angles in the broom could be adjusted to resolve this
problem and the street sweeper needs to slow down as it makes it’s rounds in the
neighborhoods. There was concern
that someone will be hurt or property will be increasingly damaged if nothing is
done. The garbage being left in the
gutters by Greenwaste is also being thrown by the street sweeper and Greenwaste
had not responded to letters of concern by some citizens.
Greenwaste District
Manager, Dave Vaughn, explained that Greenwaste was concerned and had visited
the sites of concern and taken pictures in response to complaints. He mentioned
that he would continue to open up communication and correct the problem with the
street sweeper and it’s operation
as well as respond individually to folks with
complaints.
Citizens were concerned
that the City would enter into contract negotiations with mandatory garbage when
the citizens are having to deal with these kind of issues and
complaints.
Chris Hurton ,Concerned
Citizen, mentioned that he is pleased with Greenwaste and their fast response to
detour to pick up his recycling
Kathy Bonner, Concerned
Citizen, mentioned the benefit of mandatory trash and how it has cleaned up the
appearance of the community. She felt it is the responsibility of the citizens
to park cars in the driveway and not on the
streets.
REQUEST TO ADDRESS THE CITY COUNCIL REGARDING THE CONDITION OF CITY
STREETS – KATHY PATTERSON
Kathy Patterson, concerned
citizen, presented pictures of concern regarding the condition of city
streets. She realized that there is
no quick fix for the upkeep of city roads but felt there needs to be a more
effective plan in place. In 22
years her road has never been resurfaced and the potholes are a risk and the
conditions are a disgrace to the houses in the neighborhood. The effect on the community is negative
as a result.
Gary Antone, Public Works
Director, responded that the pot hole repairs are done as needed and that the
care of the roads has been rescheduled to a later date due to the State
financial issues. Street repair
projects will resume once a reallocation of funds are available.
WASHINGTON STREET
REPAIR STATUS
Gary
Antone, Public Works Director, reviewed the staff report and gave staff’s
response to the street concerns. He explained that there is no reluctance on
behalf of the City to complete the work, only the financial ability to perform
the duties, which have been hindered on a continuing basis by the State budget
crisis.
Informational
APPEAL – MANDATORY
GARBAGE COLLECTION – BEN’S TRUCK REPAIR,
INC.
Susan
Price, City Manager, reviewed the staff report and gave staff’s recommendation
that the City Council consider the appeal request from Ben Sale,
President/Owner, Ben’s Truck Repair, Inc., for an exemption from mandatory trash
collection due to self-hauling of garbage to the
landfill.
Ben
Sale, President/Owner Ben’s Truck Repair, Inc, explained that the 32-gallon
garbage can required with the mandatory garbage does not do any good and makes
no sense to have when he can’t use it.
It costs him $9,220 yearly to haul garbage for his business and he
requested an exemption from the mandatory enforcement of the $18 monthly fee for
a can he cannot put to use.
M/S/C Frey, Flynn to approve
the appeal to mandatory garbage service.
NOES:
Houghton and
Brown
ABSENT OR NOT
VOTING:
Councilmember: Stevens
(absent)
Due to
a deadlock it was recommended to bring the appeal back to a future meeting with
5 Councilmembers present.
APPEAL – MANDATORY
GARBAGE COLLECTION – KIMBERLY MANSFIELD
Susan
Price, City Manager, reviewed the staff report and gave staff’s recommendation
that the City Council consider the appeal request from Kimberly Mansfield for an
exemption from mandatory trash collection due to inability to pay the cost for
residential garbage collection.
Kimberly Mansfield, concerned citizen, explained that she did not
have enough trash to require a container and not enough funds in her budget to
afford the mandatory fee. She
brought pictures of trash on her road that Greenwaste had not responded
to.
John
Elko, concerned citizen, mentioned that the mandatory enforcement of garbage
service was an example of the City doing things against the will of the
people.
Kathy
Nelson, concerned citizen, also agreed that for some people the cost is out of
their budget to require the mandatory garbage
service.
Greg
Latourell, concerned citizen, commented that the mandate included recyclables at
no extra charge and that it was a benefit along with the garbage being
hauled.
M/S/C Frey, Flynn to approve
the appeal to mandatory garbage collection by Kimberly Mansfield.
NOES:
Brown and
Houghton
ABSENT OR NOT
VOTING: Councilmember: Stevens
(absent)
Due to
deadlock it was recommended to carry over to City Council Meeting with 5
Councilmembers present.
SERRF PILOT TEEN
PROGRAM FOR VISTA MIDDLE SCHOOL STUDENTS – EXTENSION
ADDENDUM
Nik
Reikalas, Parks and Recreation Director, reviewed the staff report and gave
staff’s recommendation that the City Council approve the $1,250 supplemental
appropriation budget request to continue the temporary part time employee to
work until June 10, 2005 so that the SERRF Teen After School program can be
continued for the Vista Middle School Students.
Beth
Burk, SERRF, thanked the staff for their consideration and expressed
appreciation for the City Council’s consideration.
M/S/C Flynn, Brown to
approve the $1,250 supplemental appropriation budget request to continue the
temporary part time employee to work until June 10, 2005 so that the SERRF Teen
After School program can be continued for the Vista Middle School
Students.
NOES: None
ABSENT OR NOT VOTING: Councilmember: Stevens (absent)
GENERAL PLAN UPDATE
ADVISORY COMMITTEE APPOINTMENTS
Charlie Mullen, Planning Director reviewed the staff report and
recommended that the City Council make the necessary appointments to the General
Plan Update Advisory Committee.
Ballots were provided to the City Council and upon tabulation of the
ballots the following people were appointed as Regular Members to the General
Plan Update Advisory Committee:
James Brink and Dan Irving (Planning Commission Representatives), Andrew
Christ, Greg Latourell, Lamar Bayles with Phyllis Avilla and Beth Bonner serving
as alternates.
CITY CODE SECTION
19.60 CONSUMPTION AND POSSESSION OF ALCOHOLIC BEVERAGES
RESTRICTED
Al
Shamblin, Police Chief, reviewed the staff report and gave staff’s
recommendation that the City Council make no change to City Code Section 19.60
which restricts possession and consumption of alcohol within the City Parks and
City of Red Bluff without a permit issued by the Chief of
Police.
Ron
Nelson mentioned that the wording should include public and not private
property.
Police
Chief Shamblin explained that the effort to restrict drinking throughout the
City was due to drinkers congregating.
Andrew
Christ, concerned citizen, explained that he didn’t want to change the code but
wanted the City to allow the softball teams to have what they had before with
the Adult recreation leagues having drinks after the
game.
It was
mentioned that some didn’t want to subject their kids and families to the
belligerent behavior and language and that there had been limited calls as a
result of this City Ordinance.
John
Gumm, Business owner, suggested that the City can’t go into prohibition and
suggested monitoring them and enforcing.
SERRF
representative expressed concern for the role model that this behavior emulates
to young impressionable youth that is unacceptable.
Chris
Hurton, team player, suggested the use of alcohol through
permits.
Nik
Reikalas, Parks and Recreation Director,, shared a letter from the owner of
Luigis Pizza offering special prices on beer and pepsi after the games in an
effort to provide an option.
M/S/C
Flynn, Brown to make no
change to City Code Section 19.60 which restricts possession and consumption of
alcohol within the City Parks and City of Red Bluff without a permit issued by
the Chief of Police.
NOES:
None
ABSENT OR NOT
VOTING: Councilmember: Stevens
(absent)
BUSINESS LICENSES
FOR SPECIAL EVENTS AND SPECIAL EVENTS VENDORS WITHIN THE CITY
LIMITS
Margaret Van Warmerdam, Finance Director, reviewed the staff report
and gave staff’s recommendation that the City Council discuss Business License
Fees for vendor booths at special events and provide direction to
staff.
John
Gumm, Business Owner, expressed concern that the outside vendors take money from
the community, and that the local crafters are an asset to the downtown events
and they spend money too. He
suggested that they let the events happen without City involvement and not
having big government tell us what to do.
Other
comments included support of the crafters and less concern about collecting the
fees while adhering to policies passed by the City
Council.
Corky
Cramer, Chamber President, suggested making no fees for those that are non
profit events.
M/S/C Flynn, Frey to approve
no fees for all non-profit events.
NOES:
None
ABSENT OR NOT
VOTING: Councilmember: Stevens
(absent)
ORDINANCE NO. 933 –
AN ORDINANCE OF THE CITY OF RED BLUFF CONCERNING COMPENSATION FOR CITY
COUNCILMEMBERS
Susan
Price reviewed the staff report with the City Council and discussed Ordinance
No. 933 and other related California Government Code
Sections.
3MG WATER RESERVOIR
AND PIPELINE PROJECT CIEDB ENTERPRISE FUND INSTALLMENT SALE AGREEMENT NO.
CIEDB-B04-056; AMENDMENT
COMMITTEE
REPORTS/COUNCIL COMMENTS
M/S/C Frey, Flynn to
authorize the City Manager to execute the CIEDB First Amendment to Enterprise
Fund Installment Sale Agreement CIEDB No. B04-056, dated April 1,
2004.
NOES:
None
ABSENT OR NOT VOTING: Councilmember: Stevens
(absent)
ADJOURNMENT
At 11:00 P.M. Mayor Pro Tem Houghton adjourned the
meeting to April 19, 2005 at 7:00 P.M., in the Red Bluff City Council
Chambers.
S/b
Andy Houghton
Mayor
ATTEST:
S/b
Gloria Shepherd
City Clerk