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03/21/2023
Redding City Council, Special Meeting
Civic Center Council Chambers
777 Cypress Avenue
Redding, CA 96001
March 21, 2023, 5:55 PM
The meeting was called to order by Mayor Michael Dacquisto with the following Council Members present: Tenessa Audette, Mark Mezzano, Jack Munns, and Julie Winter.
Also present were: City Manager Barry Tippin, Assistant City Manager Steve Bade, City Attorney Barry DeWalt, City Clerk Pamela Mize, and Executive Assistant Erin Barnhart.
CONSENT CALENDAR
The following matters were considered inclusively under the Consent Calendar and each Report to City Council (staff report) is incorporated herein by reference:
2(a). Authorize the following actions relative to the Eastside Road Emergency Storm Drain Replacement Project (Project) (Job Order No. 2992 -21): (1) adopt Resolution No. 2023-027, a resolution of the City Council of the City of Redding, by not less than four - fifths (4/5ths) affirmative vote, ratifying the City Manager’s award of an emergency construction contract for emergency replacement of a storm drain system and roadway slope on Eastside Road; (2) authorize the City Manager to execute a public works contract for the Project in an amount not to exceed $200,000; (3) authorize the City Manager to approve construction contingency amounts up to a total of $50,000; and (4) find that the project is categorically exempt from review under the California Environmental Quality Act Guidelines, per Section 15301 (Existing Facilities) and Section 15302 (Replacement or Reconstruction).
A MOTION WAS MADE by Council Member Mezzano, and seconded by Council Member Winter, that the foregoing items on the Consent Calendar be acc epted, acknowledged, adopted, approved, and/or authorized as recommended.
The Vote:
AYES: Council Members – Audette, Munns, Mezzano, Winter, and Dacquisto NOES: Council Members – None
ABSTAIN: Council Members – None
ABSENT: Council Members – None
Resolution No. 2023-027 is on file in the Office of the City Clerk.
ADJOURNMENT
There being no further business , at the hour of 6:01 p.m. Mayor Dacquisto declared the meeting adjourned.
APPROVED:
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Michael Dacquisto, Mayor
ATTEST:
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Pamela Mize, City Clerk