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HomeMy WebLinkAbout06/04/14 CC MINUTESBAKERSFIELD CITY COUNCIL MINUTES MEETING OF JUNE 4, 2014 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meetings - 3:30 p,m, and 5:15 p.m, REGULAR MEETING - 3:30 p,m, 1. ROLL CALL Present: Vice -Mayor Weir, Councilmembers Rivera, Maxwell, Smith, Hanson, Sullivan, Johnson Absent: Mayor Hall 2. PUBLIC STATEMENTS None. 3. WORKSHOPS a. Department Budget Presentations: Recreation and Parks Department Recreation and Parks Director Hoover made staff comments and provided a PowerPoint presentation, Councilmember Johnson advised that there are a few empty tree wells along Wible, north of Panama, and south of Harris that have not been well maintained for years, and he requested that staff check into that matter, and also look into reducing water use in medians. Councilmember Maxwell advised that he has received two phone calls recently from people complaining about the upkeep and some of the things that they view as kind of a disregard at Centennial Park; and he requested that someone from Parks meet him out there to do a walk through the park to see what maintenance may need to be done. ACTION TAKEN 2QILE uf)Iot Bakersfield, California, June 4, 2014 - Page 2 4. CLOSED SESSION ACTION TAKEN a. Public Employee Performance Evaluation - City Manager; Closed Session pursuant to Government Code Section 54957 (b)(1)/54957.6. Motion by Councilmember Hanson to adjourn to APPROVED Closed Session at 4:02 p.m. AB HALL Motion by Councilmember Maxwell to adjourn from APPROVED Closed Session at 5:12 p.m. AB HALL 5. CLOSED SESSION ACTION a. Public Employee Performance Evaluation - City CONTINUED Manager; Closed Session pursuant to Government Code Section 54957 (b)(1)/54957.6. Motion by Councilmember Maxwell to continue APPROVED Closed Session Item 5.a. 3 NOES AB HALL 6. ADJOURNMENT Vice -Mayor Weir adjourned the meeting at 5:16 p.m. V ►cE'MAYOR of the City o ersfield, CA ATTEST: CITY CLERK and Ex Off! lerk of the Council of the City f Bakersfield REGULAR MEETING -5:16 p.m. 1. ROLL CALL Present: Vice -Mayor Weir, Councilmembers Rivera, Maxwell, Smith, Hanson, Sullivan, Johnson Absent: Mayor Hall 2020 Bakersfield, California, June 4, 2014 - Page 3 Vice -Mayor Weir announced that he will be filling in for ACTION TAKEN Mayor Hall this evening. 2. INVOCATION by Dr. Danielle Wright and Minister Jeremy Wright, St, John Missionary Baptist Church, 3. PLEDGE OF ALLEGIANCE by Luke and Charis Manson, 3rd grade students at Douglas J. Miller Elementary School. Vice -Mayor Weir acknowledged Boy Scout Troop 47, with Scoutmaster Paul Trimbush, in attendance at the meeting earning a citizenship badge and to learn about City government. 4. PRESENTATIONS a. Presentation by Vice -Mayor Weir of a picture plaque from Mayor Hall to John Basham, Owner, Basham Anspach Funeral Care, honoring the beautification efforts at 620 Oregon Street. Mr. Basham accepted the plaque and made comments. b. Presentation by Vice -Mayor Weir of a laptop computer to Jose Navarro, Highland High School student, winner of the Green Expo Recycled Material Art Facebook Contest. Mr. Navarro accepted the computer and made comments. 5. PUBLIC STATEMENTS a. Donald Dyson spoke in opposition to paving an equestrian easement behind his home on Saddleback as part of the Truxtun Bike Path, Councilmember Maxwell asked that the City delay doing anything there until the homeowners association has an opportunity to complete their process of vacating the land, and he asked the City if anything more formal needs to be done at this time. City Attorney Gennaro advised that since Councilmember Smith had made a previous referral that some portion of it be paved on the north side of Truxtun, she would like to come back to the whole Council with a memo Indicating how both requests overlap. ADZ Bakersfield, California, June 4, 2014 - Page 4 5. PUBLIC STATEMENTS continued ACTION TAKEN Councilmember Smith advised that, since it shows on the Master Bicycle Transportation Plan as a bicycle access, which was approved by the whole Council, and it doesn't really affect the easement that goes along the back of the homes on Saddleback, if they want to close it off, he doesn't have a problem with that; however, he feels it would be appropriate to bring it back to the whole Council. City Attorney Gennaro advised that she will be bringing it back, 6. WORKSHOPS a, Department Budget Presentations; 1. Rabobank Jon Dorman, with AEG, and Rabobank Arena, Theater & Convention Center, San Joaquin Community Hospital Ice Center, and Bright House Networks Amphitheatre General Manager, made staff comments and provided a PowerPoint presentation. 2. Convention and Visitors Bureau Convention and Visitors Bureau Manager Lyman made staff comments and provided a PowerPoint presentation, Councilmember Johnson advised that he has heard about a group that is putting together a Bakersfield Marathon, and he encouraged staff to partner with them to bring people from outside of town to participate in the marathon. Councilmember Hanson suggested that in the future, consideration be given to listing percentages as a measurement in the action plan regarding goals. Councilmember Rivera advised that he would like to see the Municipal Airport utilized for events, such as an air show or something similar; and that he would like to meet with staff to discuss the possibilities. 92 022 Bakersfield, California, June 4, 2014 - Page 5 7. APPOINTMENTS ACTION TAKEN None, 8. CONSENT CALENDAR Minutes: a. Approval of minutes of the May 7, 2014, Special and Regular City Council Meetings. Payments: b. Receive and file department payments from May 9, 2014, to May 22, 2014, in the amount of $13,058,802.11 and self- insurance payments from May 9, 2014, to May 22, 2014, in the amount of $538,694,03, totaling, $13,597,496,14. Ordinances: C. Adoption of the following Ordinances amending various sections of the Municipal Code (FR 05121114); 1, Amending Chapter 5,45 relating to ORD 4772 Sidewalk Pushcart Food Vendors, 2. Amending Section 5.26.040 relating to ORD 4773 Regulations for Hotels and Lodginghouses, 3. Amending Chapter 5,56 relating to ORD 4774 Transient Outdoor Business Licenses. 4. Amending Section 10.69,040 relating to ORD 4775 Special Events in Residential Zones, 5. Amending Section 12,20,035 relating to ORD 4776 Encroachment Permits. 6. Amending Section 14,12,390 relating to ORD 4777 Sewer Connection Fees. 7, Amending Section 14,20.020 relating to ORD 4778 Health Officer Approval of Sewer Systems. 8. Amending Section 16,32,040 relating to ORD 4779 Amount of Security for Subdivision Improvements. Bakersfield, California, June 4, 2014 - Page 6 CONSENT CALENDAR continued ACTION TAKEN Item 8.c. continued 9. Amending Section 16,32. 100, Subsection ORD 4780 B relating to Survey Requirements - Monuments. 10. Amending Section 17.08.180 relating to ORD 4781 Fence, Walls and Hedges. 11. Amending Section 17.59.030, Subsection ORD 4782 C relating to Fencing for Wireless Telecommunications Facilities, 12. Amending Section 17.66.030 relating to ORD 4783 Maximum Grade of Streets and Other Easements. Resolutions: d. Resolution confirming approval by the City RES 077 -14 Manager designee of the Chief Code Enforcement Officer's report regarding assessments of certain properties in the City for which structures have been secured against entry or for the abatement of certain weeds, debris and waste matter and authorizing collection of the assessments by the Kern County Tax Collector. e. Resolution approving the destruction of certain RES 078 -14 obsolete City records, documents, Instruments, books and papers pursuant to Government Code Section 34090, et seq. (Police Department) Resolution authorizing Union Pacific Railroad RES 079-14 (UPRR) staff to review and process documentation necessary for the preparation of a Construction and Maintenance Agreement required for the construction of the Beltway Operational Improvements Project, not to exceed $10,000. (TRIP) g. Resolution providing for the collection of RES 080 -14 residential refuse charges by the Kern County Auditor - Controller's Office. h. Resolution adopting sewer connection fees RES 081 -14 pursuant to Section 14.12.380 of the Municipal Code. Bakersfield, California, June 4, 2014 - Page 7 8. CONSENT CALENDAR continued ACTION TAKEN I. Collection of delinquent refuse and sewer charges by the Kern County Auditor - Controller's Office on Fiscal Year 2014/15 Property Tax Rolls: 1. Resolution providing for the collection of delinquent refuse fees. 2. Resolution providing for the collection of delinquent sewer fees. j. Resolutions adding the following territories to the Consolidated Maintenance District and approving, confirming and adopting the Public Works Director's Report for each: 1. Area 1 -96 (Birchhaven /Jewetta) 2. Area 3 -92 (Tentative Tract 7243 on the east side of Old River Road south of Berkshire Road) 3, Area 4 -120 (900 H Street) 4. Area 4 -121 (3728 Arrow Street) k. Resolutions of Intention adding the following territories to the Consolidated Maintenance District and preliminarily approving, confirming and adopting the Public Works Director's Report for each: 1. ROI No. 1797 adding Area 4 -122 (1303 S Street) 2. ROI No. 1798 adding Area 4 -123 (1214 3411, Street) Agreements: Agreement with Definiti Healthcare Management (not to exceed $200,000 annually for a two year period with an additional option year) for Worker's Compensation Bill Review Services to be utilized at the City's discretion. M. Agreement with Marion and Shirley Collins Family Limited Partnership ($724,000) to purchase real property identified as APN 533 - 012 -37, north of Mesa Marin Drive, for the State Route 178 Widening Project. (TRIP) RES 082 -14 RES 083 -14 RES 084 -14 RES 085 -14 RES 086 -14 RES 087 -14 ROI 1797 ROI 1798 REMOVED FOR SEPARATE CONSIDERATION AGR 14 -095 r) 0z4 n0-1r- '- I'll Bakersfield, California, June 4, 2014 - Page 8 8. CONSENT CALENDAR continued ACTION TAKEN n. Agreement with Elissa Rubin and Gary Frolenko AGR 14 -086 Trust ($1,1 27,768) to purchase real property identified as APN 533 - 012 -27, for the State Route 178 Widening Project. (TRIP) o. Agreement with Rosedale Land Venture I, LLC AGR 14 -087 ($90,400), to purchase real property located at 5400 Rosedale Highway, for the Rosedale Highway Widening Project. (TRIP) P. Agreement with Shirley M. DeRuchie Trustee of REMOVED FOR the Shirley M. DeRuchie Trust ($417,000) to SEPARATE CONSIDERATION purchase real property located at 3310 and 3320 Wood Lane, for the Centennial Corridor Project. (TRIP) q. Design Consultant Agreement with Smith AGR 14 -089 iwanaga Milhous Architects, Inc. ($148,000), for Master Planning and Design Services for Police Department Firearms Range. r. Cooperative Agreement with the State of AGR 14 -090 California Department of Transportation (Caltrans) for construction of the State Route 178 Widening Project. (TRIP) S. Amendment No. 1 to Agreement No, 12 -120 AGR 12- 120(1) with T.Y. Lin International ($251,000; revised not to exceed $2,941,000; federally funded $222,210.30 and local TDF $28,789.70) for Engineering Design Services for State Route 178 Widening Project. (TRIP) Amendment No. 1 to Agreement No. 12 -154 AGR 12- 154(1) with Quad Knopf, Inc. (no change in compensation, extends term one year), for on -call environmental services for non - federally funded Capital Improvement Projects. U. Amendment No. 2 to Agreement No. 12 -098 AGR 12- 098(2) with Stay Green, Inc. ($200,000; revised not to exceed $800,000 and extend term to December 31, 2014), for the annual contract for tree trimming. V. Amendment No. 2 to Agreement No, 08 -015 REMOVED FOR with Redflex Traffic Systems, Inc. (extending SEPARATE term one year), for photo red light enforcement CONSIDERATION program. 8. Bakersfield, California, June 4, 2014 - Page 9 CONSENT CALENDAR continued ACTION TAKEN W. Amendment No. 1 to Agreement No. 13 -008 AGR 13- 008(1) with Fieldman, Rolap and Associates ($100,000; revised not to exceed $225,000 and extend term for a two year period) for financial planning assistance for the Thomas Roads Improvement Program. (TRIP) X, Amendment No. 1 to Agreement No, 13 -034 REMOVED FOR with Kern Security Systems, Inc. ($50,000; revised SEPARATE not to exceed $155,000 and extend term until CONSIDERATION June 2015), for security guard services provided at 18th and Eye Street Parking Garage. Y. Contract Change Order No. 3 to Agreement AGR 13 -202 No. 13 -202 with Loop Electric, Inc. ($22,950; CC03 revised not to exceed $541,074.99), for the project known as Traffic Signal & Lighting System Installations at the intersections of Old Farm Road at Hageman Road and Jewetta Avenue at Hageman Road and Install Traffic Signal Interconnect on Hageman Road from Old Farm Road to Verdugo Lane. Bids: Z. Accept bid from CDCE, Inc. ($490,843,75), for the purchase of one hundred twenty -five (125) Panasonic Toughbook Laptops for the Police Department. aa, Accept bid from Carney's ($64,099.83) for the purchase of nineteen (19) Hewlett Packard LaserJet multifunction printers. bb. Accept bid from McCain, Inc. ($121,577.66), for traffic signal equipment. cc. Accept bid and approve contract with Kern AGR 14 -091 Turf Supply, Inc. (not to exceed $250,000), for the annual contract to provide irrigation parts and supplies. dd. Accept bid and approve contract with Cen -Cal Construction (not to exceed $428,300) AGR 14 -092 for the construction of HUD curb and gutter for E. California Area. ^U?6 L ' L Bakersfield, California, June 4, 2014 - Page 10 CONSENT CALENDAR continued ACTION TAKEN ee. Accept bid and approve contract with SAK AGR 14 -093 Construction, LLC ($1,439,072), for the Sewer Rehabilitation - Gosford Road Trunk Sewer, Phase 2. ff. Accept bid and approve contract with AGR 14 -094 Crosstown Electrical and Data ($450,872.50) for the Install Traffic Signal Synchronization - Part 4 Project. Miscellaneous: gg. Authorize the Finance Director to write off accounts receivable in various funds totaling $100,904.92 and forward non bankrupt accounts to a collection agency for additional collection efforts. Successor Agency Business: hh. Receive and file successor agency payments from May 9, 2014, to May 22, 2014, in the amount of $2,896.65. City Clerk Gafford announced that one correspondence item was received from Medata regarding item 81; and two correspondence Items were received from Jim Lissner and Diane Bevacqua regarding item 8.v. Councilmember Johnson requested that item 8.v. be removed for separate consideration. Councilmember Maxwell requested that items 8.p., 8.x., and 8.1, be removed for separate consideration. Motion by Councilmember Hanson to adopt Consent APPROVED Calendar items 8.a. through 8.hh., with the removal AS HALL of items 81, 8.p., 8.x., and 8.v. for separate consideration. V. Amendment No. 2 to Agreement No, 08 -015 AGR 08- 015(2) with Redflex Traffic Systems, Inc. (extending term one year), for photo red light enforcement program, Councilmember Johnson announced that he would vote no on this item. Motion by Councilmember Smith to adopt Consent APPROVED Calendar Item 8. v. NOES JOHNSON AS HALL Bakersfield, California, June 4, 2014 - Page 11 8. CONSENT CALENDAR continued ACTION TAKEN P. Agreement with Shirley M. DeRuchie Trustee of AGR 14 -088 the Shirley M. DeRuchie Trust ($417,000) to DEED 7923 purchase real property located at 3310 and DEED 7924 3320 Wood Lane, for the Centennial Corridor Project, (TRIP) Councilmember Maxwell advised that he would like a report provided to the Council reflecting all costs that the City incurs with each acquisition project, and he made a motion to approve item 8.p. with that amendment. Motion by Councilmember Maxwell to adopt Consent APPROVED Calendar Item 8.p., with the amendment. AB HALL Agreement with Definiti Healthcare CONTINUED Management (not to exceed $200,000 annually for a two year period with an additional option year) for Worker's Compensation Bill Review Services to be utilized at the City's discretion. Councilmember Maxwell requested that this item be continued to the next meeting, and that staff provide a presentation at that time. Motion by Councilmember Maxwell to continue APPROVED Consent Calendar Item 81 to the next meeting. AB HALL X. Amendment No, 1 to Agreement No, 13 -034 CONTINUED with Kern Security Systems, Inc, ($50,000; revised not to exceed $155,000 and extend term until June 2015), for security guard services provided at 18th and Eye Street Parking Garage, Councilmember Maxwell requested that this item be continued to the next meeting, and asked that staff explore the possibility of partnering with the businesses who utilize the parking garage and the Downtown Business Association to try to help reduce costs in terms of security. Motion by Councilmember Maxwell to continue APPROVED Consent Calendar Item 8.x. to the next meeting. AB HALL 0t9 Bakersfield, California, June 4, 2014 - Page 12 9. CONSENT CALENDAR PUBLIC HEARINGS ACTION TAKEN a. Protest Hearing to consider Resolution approving and adopting the Public Works Director's Report for the Consolidated Maintenance District and the 2014 -2015 budget, confirming the park landscaping assessments and authorizing collection of assessments by the Kern County Tax Collector. (Staff recommends overriding protests and adoption of Resolution) b. Protest Hearing to consider Resolution approving and adopting the Public Works Director's Report for the Consolidated Maintenance District and the 2014 -2015 budget, confirming the street and median assessments and authorizing collection of assessments by the Kern County Tax Collector. (Staff recommends overriding protests and adoption of Resolution) C. Protest Hearing to consider Resolution approving and adopting the Public Works Director's Report for nineteen (19) Traffic Signal Maintenance Districts and the 2014 -2015 budgets, confirming the assessments and authorizing collection of assessments by the Kern County Tax Collector, (Staff recommends overriding protests and adoption of Resolution) d. Public Hearing to consider Resolution ordering the vacation of a strip of right -of -way 6' /z feet wide along south side of the alley west of V Street between 20th Street and 21 It Street within Block 216 and 217 of Godey Tract, (Staff recommends adoption of Resolution) e. Public Hearing to consider an adjustment to the Water Availability Fee for the City's Domestic Water System: Resolution setting Domestic Water Availability Fee for Ashe, Fairhaven and Riverlakes Ranch service areas of the City's Water System. (Staff recommends adoption of Resolution.) RES 088 -14 RES 089 -14 RES 090 -14 RES 091 -14 RES 092 -14 a Bakersfield, California, June 4, 2014 - Page 13 CONSENT CALENDAR PUBLIC HEARINGS f. Public Hearing to consider Resolution determining that the Hosking Avenue and State Route 99 Interchange Project be classified as substantially complex for purposes of Public Contract Code Section 7201 and authorizing the increase of the retention from five percent to ten percent. (TRIP) (Staff recommends adoption of Resolution.) Consent Calendar Public Hearings opened at 6:32 p,m. No one spoke. Consent Calendar Public Hearings closed at 6:33 p.m, Motion by Councilmember Hanson to adopt Consent Calendar Public Hearings items 9a. through 9.f. 10. HEARINGS a. Public Hearing for the Fiscal Year 2014 -2015 Operating and Capital Improvement Program Budgets. Assistant to the City Manager Huot made staff comments and recommended Council hear public testimony regarding the Budget. Hearing opened at 6:36 p.m. No one spoke, Hearing closed at 6:36 p,m, b. Public Hearing to consider the following Resolutions regarding Wastewater Revenue Program: 1. Resolution adopting the Wastewater Revenue Program Update and change in methodology of sewer surcharge calculations and rates. 2. Resolution providing for the collection of residential and commercial sewer and storm sewer service user charges by the Kern County Auditor - Controller's Office, ACTION TAKEN RES 093 -14 APPROVED AB HALL RES 094 -14 RES 095 -14 2030 t.0.: 10. Bakersfield, California, June 4, 2014 - Page 14 HEARINGS continued ACTION TAKEN Item 10.b, continued Public Works Director Fidler made staff comments, advised that no written protests were received from the public, and recommended adoption of the Resolutions. Hearing opened at 6:40 p.m. Dennis Fox advised he was not in opposition to the staff recommendation, although he spoke at this time; and he asked a question regarding tertiary treatment of the sewage. City Manager Tandy responded. No one spoke in support of the staff recommendation. Hearing closed at 6:42 p.m. Motion by Councilmember Hanson to adopt the APPROVED Resolutions. NOES JOHNSON AB HALL REPORTS a. Department Budget Presentations: 1. Community Development Department Community Development Director Mcisaac made staff comments and provided a PowerPoint presentation. Councilmember Johnson requested a meeting, prior to adoption of the budget, regarding the Creekview Villas before moving forward with sending anything out to bid for that project; he would also like to discuss at that meeting an issue regarding mitigating measures that the City puts within the requirements for doing business in the economic opportunity area; and he requested that the meeting include discussion regarding how contract help in the Building Department is going to fit within the context of the budget. Bakersfield, California, June 4, 2014 — Page 15 11. REPORTS continued Item 11.a.I I. continued Councilmember Maxwell advised that the Creekview Villas are in his ward and requested that he be included in the meeting with Councilmember Johnson. City Manager Tandy advised that, at a previous City Council meeting, this item had been referred to the Budget and Finance Committee, and it has been docketed for that committee, Councilmember Maxwell asked that staff monitor the number of homes that have solar and provide an update to the Council periodically. Councilmember Rivera pointed out that the next Budget and Finance Committee meeting is scheduled for June 30th, and he had been told that the Creekview Villas issue was not scheduled to be on that meeting. City Manager Tandy advised that staff would be willing to do an individual meeting as long as the referral was not active. City Attorney Gennaro advised that staff will make sure that all of the Councilmembers are briefed on the Creekview Villas matter, Vice -Mayor Weir requested that staff look at the commercial area just south of East Hills Mall and see if it will fit into the plans for the economic development strategy. 2. Water Resources Department Water Resources Manager Chianello made staff comments and provided a PowerPoint presentation. ACTION TAKEN 2032 n 0 Bakersfield, California, June 4, 2014 — Page 16 11. REPORTS continued ACTION TAKEN Item 1 1,a.2. continued Councilmember Maxwell advised that at the last Council meeting, he had asked for a referral to do an ordinance regarding water conservation, and he would like to withdraw that referral, and he suggested adopting a resolution for people to consider conserving water, and that the City should cut down the number of hours for operating the spray parks or either eliminate a couple of days. b. Update on City Water Supply and Conservation Efforts. Staff recommends the report be received and filed. Water Resources Manager Chlanello Introduced Water Resources Director Meadors, who made staff comments and provided a PowerPoint presentation. Councilmember Johnson advised he would like to encourage the City to make sure it gets more engaged and stays on top of the conservation matter and be part of the whole discussion. Councilmember Johnson suggested shutting off the Rabobank Arena fountain during the summer and put up a big sandwich board sign stating that due to the nature of California's drought, we are going to leave the fountain shut off, in order to encourage everyone to save water, as well, and to help promote additional conservation; and he suggested staff look at the feasibility of using tertiary water in the street sweepers. Counciimember Maxwell requested that the City Attorney bring forth a resolution that the City Council can consider regarding reducing the number of hours that the spray parks are operating or the days that they are operating, Bakersfield, California, June 4, 2014 — Page 17 11. REPORTS Item l 1b, continued Councilmember Sullivan advised that she would not be in favor in any way of decreasing the hours in the spray parks or shutting down the Rabobank Arena fountain; and requested opinions and recommendations for other ways to conserve water. Councilmember Smith requested that staff provide some numbers, in gallons, regarding the water that is being used in the spray parks; and he would like to see something done that really works, and not just do symbolism over substance. Motion by Councilmember Hanson to receive and file the report. 12. DEFERRED BUSINESS None. 13. NEW BUSINESS None, 14. COUNCIL AND MAYOR STATEMENTS Councilmember Hanson commended Vice -Mayor Weir regarding conducting the meeting this evening; he wished Mayor Hall a quick recovery; he congratulated Public Works Director Fidler on his promotion; and commended Finance Director Smith and his department for their work with the debt write - off issue. Councilmember Smith congratulated Public Works Director Fidler on his promotion; and expressed his appreciation to Planning Director Eggert for his service, and congratulations upon his upcoming retirement. Councilmember Maxwell congratulated Public Works Director Fidler on his promotion, and thanked him for responding to his referral regarding improving access onto Truxtun from Westwind. ACTION TAKEN APPROVED AB HALL nC "C' L l ") Bakersfield, California, June 4, 2014 - Page 18 14. COUNCIL AND MAYOR STATEMENTS continued ACTION TAKEN Councilmember Maxwell requested that staff put together a more complete report of traffic counts for 241h Street, Truxtun, and Golden State between F and M streets, and try to determine what kind of change the Hageman Flyover is going to make on 24th Street. Councilmember Maxwell thanked Finance Director Smith for spending some time with him clarifying the budget process regarding the 178 Widening Project at Canteria and Miramonte. Councilmember Sullivan wished Mayor Hall well in his recovery, and congratulated Public Works Director Fidler on his promotion. Councilmember Sullivan advised that she had the honor of participating as a guardian with the most recent Honor Flight of veterans who were taken to Washington, D.C., and that it was an amazing experience. Councilmember Sullivan advised that littering in the parks, especially after holidays and weekends, is a major problem; and she requested that the issue be referred to the Community Services Committee to see if there is anything the City can do to get tougher with the litterers. Vice -Mayor Weir wished Mayor Hall well. 15. ADJOURNMENT Vice -Mayor Weir adjourned the meeting at 8:38 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Offi lerk of the Council of the Cit of Bakersfield