HomeMy WebLinkAbout06/24/15 CC MINUTES1
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BAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF JUNE 24, 2015
Council Chambers, City Hall, 1501 Truxtun Avenue
Special Meeting - 3:30 p.m.
Regular Meeting- 5:15 p.m.
SPECIAL MEETING - 3:30 p.m.
ROLL CALL
Present: Mayor Hall, Councilmembers Rivera
(seated at 3:34 p.m.), Maxwell, Weir,
Smith, Sullivan (seated at 3:37 p.m.),
Parlier
Absent: Vice -Mayor Hanson
2. PUBLIC STATEMENTS
None.
3. NEW BUSINESS
a. Wastewater Revenue Refunding Bonds Series
2015A:
Resolution authorizing the issuance and
sale of not to exceed $170,000,000 in
aggregate principal amount of City of
Bakersfield, California Wastewater
Revenue Refunding Bonds Series 2015A,
approving a Fourth Supplemental Trust
Indenture, an Official Statement, a Bond
Purchase Contract, an Escrow
Agreement, a Continuing Disclosure
Certificate and authorizing and directing
additional actions in connection with the
issuance of the Revenue Refunding
Bonds.
City Clerk Gafford announced a staff
memorandum was received clarifying the "not
to exceed amount" is $177 million in aggregate
principal amount of proposed refunding.
Finance Director Smith made staff comments.
ACTION TAKEN
RES 078 -15
44
�_ 2 9 � Bakersfield, California, June 24, 20� 5 -Page 2
3_ NEW BUSINESS continued
Motion by Counci /member Wair to adopt the
Rasa /ution_
4_ CLOSES SESSION
C3. Conference witti Legaal Counsel - Potential
Litigation: Closed Session pursuant to
Government Code Section 54956.9CdiC2�.Ce� <1
Cone matter.
Motion by Counci /member Wair to adjourn to C/osad
Session cot 3=33 p.m_
Motion by Counci /member Maxwa // to adjourn from
C /osad Session of 4 =40 p_m_
5. CLOSED SESSION ACTION
a. Conference with Legal Counsel - Potential
Litigation: Closed Session pursuant to
op
Government Code Section 54956.9 <d� <2�.Ce�CI�
Cone motter�.
6. ADJOURNMENT
Mayor Hall adjourned tha r" tin of 's p_m
AYOR of the City of Bakers Id. C<i
ATTEST:
CITY CLERK and Ex Officio rk of
the Council of the City o Bakersfield
REGULAR MEETING -5:15 p.m.
1. ROLL CALL
Present: Mayor Haall, Counciimembers Rivera
Cseated at 5:28 p.m.�. Maxwell. Welr.
Smith. Sullivan. Parlier
Absent: Vice -Mayor Hanson
2_ INVOCATION by Mayor Harvey L. Hall
ACTION TAKEN
APPROVED
AB HANSON,
R/VERA, SULL IVAN
APPROVED
AB HANSON,
R /VEQA, SULL /VAN
APPROVED
AB HANSON
STAFF WAS G /VEN
O /RECT /ON
Bakersfield, California, June 24, 2015 - Page 0 2 9 s
3. PLEDGE OF ALLEGIANCE by Daphne Moore. 3rd grade ACTION TAKEN
student at Olive Knolls Christian School.
4. PRESENTATIONS
C3.
Presentation by Mayor Holl of o Proclamation to
Audrey Chavez declaring June l9th through
29tH "AIDS Compassion boys" in Bakersfield.
Ms. Chavez accepted the Proclamation.
mode comments and submitted written
material.
b. Presentation of Certificates of Appreciation to
sponsors of the July 4th Fireworks [-->isplcay at The
Pork at River Walk:
Leslie Golich. Director of Public Affairs, Kaiser
Permanents Hospital /Health Plan: Dr. Shark--t
Briggs, Chief Operating Officer, San Joaquin
Community Hospital: Bret Kingsbury, Chief
Financial Officer, Kevin Small and Family. KS
Industries: Sam Williams. Sunshine Metal Clod:
Todd Dickson. President,
Bakersfield Police
Officers Association
Mayor Holl presented the sponsors with
Certificates of Appreciation and made
comments.
c. Presentation by Mayor Hall of certificates
honoring the Kern High School District's 2015 First
in Class Students in the Greater Bakersfield
area.
Mayor Holl was Joined by Councilmember
Sullivan for this presentation. and recognized
the following students and presented them with
certificates:
First in Class recipients:
• Ulysis Baal, Alexandra Vaughn -
Bokersfield High School
• Timothy Andersen, Juliette Pascual -
Centenniol High School
• Rachoel Skeeter - Eost Bakersfield High
School
• Matthew Barrera. Irmo Fernandez
Martinez, Mario Liro Macias - Foothill
High School
2297
Bakersfield, California, June 24, 2015 -Page 4
4. PRESENTATIONS continued ACTION TAKEN
ITEM 4.C. CONTINUED
• Mario Chumpitaz Lovc lle. Joseph Cruz -
Frontier High School
• Annie Murrell - Hig Yilond High SChOOI
• LeCheng Tong - Independence High
School
• Brendan Alvarez. Parents of Even
Amason, Nadine Anncon, JunGyo Kim,
Bianca Medina, Alexanclrla Pyle, Zcochary
Pyle - Liberty High SCh001
• Johcanna Coronado - Mira Monte High
School
• Brecanna Ramos - Ridgeview High School
• Arturo Ccostellanos - South High School
• Parents of Mudit Buch, Parents of
Jasmeet EWhcoliwal, Jasmine Fong,
Madeline Goossen, Anjali Patel. Alcop
Scohoo - Stockdale High School
Mayor Hall recessed the meeting at 5:41 p.m. cond
reconvened the meeting at 5:43 p.m.
5. PUBLIC STATEMENTS
ies
and dead lawns: and asked how the City
will Keep the dust down during construction
with the current water drought.
Counci /member Moxwa // requested staff reach
out to Mi_ Moro/as with o response fo his
quasf/ons and concerns; provide Mi Moro /as
with o copy of the rafarro/ response memo
regarding property mco/nfanonca on 24- Sfiaat,-
oncJ inform him of exact /y what answers ore
prow /dad fo Mr_ Moro /as_
�zss
Bakersfield, California, June 24, 205 -Page 5
5_ PUBLIC STATEMENTS continued ACTION TAKEN
d. Trista Chapman spoke regarding the difficulty
she is experiencing in moving from the property
she rents on Alder Street: stated she Fick not
been able to reach anyone from Overland,
Pacific, and Cutler regarding her relocation
payment or package.
Counci /member Moxwa// fhonKBd
Ms_ Chopmon for coming fon/gtsf oncJ
opo /ogizad she has not received good service;
d/ractad staff fo contact Ms_ Chopmon by
tomorrow morn /ng and to mo/ca sure what she
was prorrsissd /s fo//owad through; csnd brief him
on the stcrtus os soon os possib /a_
e. Michael Turnipseed, Kern County Tax Payers
Association, spoke regarding difficulty in
reaching the water budget given to him by the
Colifornic�i Water Service Company.
6. WORKSHOPS
None.
7. APPOINTMENTS
None.
8. CONSENT CALENr>AR
Minutes:
CD. Approval of minutes of the June 3, 201 5,
Regular City Council meetings.
Poymants:
b. Receive cond file department payments from
May 21, 2015 to June 1 1, 201 5 in the amount of
$27,520,436.32 Self Insurance payments, from
Mcoy 21, 201 5 to June 1 1, 2015 in the amount of
$574,731 .28. totaling S28,095, 167.60.
Ordinances:
c. First Reading of Ordinance Enacting Chapter FR
9.20 of the Bakersfield Municipal Code Relating
to Unregulated Chemicals.
� 9 9
Bakersfield, California, June 24, 2015 —Page
6
8. CONSENT CALENDAR
continued
ACTION TAKEN
d. Adoption
of this following Ordinances
amending various sections of tl-)E Municipal
Code:
(F)? 06/03/20 7 5)
1
Amending Sections 2.1 8.01 2 and 2.1 8.050
ORO 4806
relating to Administration cond Personnel
for Water Board.
2.
Amending Sections 2.28.0.030 relating to
ORO 4807
Administration and Personnel for
Planning Commission.
3.
Amending Sections 2.72.200 cand 2.84.1 10
ORO 4808
relating to Temporary Employment. and
Section 2.84.490 relating to Sick Leave
Policy.
4.
Amending Sections 5.32. 1 60 concl 5.32.1 70
ORO 4809
relating to Massage /Bodywork
Establistiments.
5.
Amending Sections 8.29.020 and 8.29.030
ORO 4870
relating to Litter.
6.
Amending Section 8.32.1 40 relating to
ORO 487 7
Refuse /Sol id Waste /Recycl1 no.
7.
Amending Sections 1 0.32.070 cond
ORO 4872
10.32.1 10 relating to Pcorking.
8.
Amending Section 10.69.030 relating to
ORO 4873
Application and Fees for Special Events.
9.
Amending Section 12.3,5.010 relating to
ORO 4874
Construction by builder.
10.
Amending Section 1 6. 1 6.030 relating 10.
0120 4875
to Tentative Maps.
1 1.
Amending Section 1 6.20.090 relating to
ORO 4876
Final Tract Maps.
12.
Amending Section 1.6.22.030 relating to
ORO 4877
Final Parcel Mop.
13.
Amending Section 1,5.28.1 70 relating to
ORO 4878
Lots.
14.
Amending Section 16.32.070 relating to
ORO 4879
Improvements.
15.
Amending Section 17.0,5.050 relating to
OR > 4820
designation of Zones.
Bakersfield, California, June 24, 205 -Page 7
8_ CONSENT CALENDAR continued
e. Adoption of Ordinance amending the Official
Zoning Mop in Title 17 of the Bcakersfleld
Municipal Code by changing the zone district
from A CAgriculture.) and E (Estate_) to R -1 <One
Fcorrmlly �welling�, M -1 CLight Manufocturing3 and
C)I CE>rilling Islands on approximately 94.2
located on the west side of Santo Fe Wcoy. north
of Austin Creek Avenue CZC # 14 -0480 -
Rosedcole Lcond E>evefopment, Inc.. Bryan and
Marie Batey,) (FR 05/06/2075)
f. Adoption of Ordinance amending the Official
Zoning Mop in Title 1 7 of the Bakersfield
Municipal Code by changing the zone dlstrfct
from County A <Exclusive Agriculture to (--lty A
C^griculture3 on 563.74 acres located along the
south side of Stockdcale Highway, between
Nord Avenue <future olignment,) and the Union
Pacific Rcoflroad <ZC # 15 -0015 - McIntosh 8c
Associates. representing IDicomond Farming
Compc-ony3�. (FR OS/20/207S)
RasoluTions:
g. Resolution confirming approval by the City
Manager designee of the Chief Code
Enforcement Officer's report regarding
assessments of certain properties in the City for
which structures hove 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.
h. Resolution authorizing the Police Deportment to
aPPly for the Edward Byrne Memorial Justice
Assistance Grant t;S 7 39,253 from the U.S.
Deportment of Justice to expand the City's
public safety camera system, purchase a
license plate reader cond fund overtime to
reduce violent crime where gong influences
ore most concentrated.
ACTION TAKEN
ORO 482 7
.465 SMITH
ORO 4822
RES 079- 7 5
RES 080- 7 5
X300
301
BaKersfield, California, June 24, 205 —Page S
8. CONSENT CALENDAR Continued
ACTION TAKEN
i. Resolution approving the submission of on
RE5087 -75
application to the U.S. Deportment of
Transportation. Federal Aviation Administration.
for funding of an Improvement project at the
Bakersfield Municipal Airport under Airport
Improvement Program Project No. 3-06-0323 -
Ol9 and authorizing the City Manager or
designee to execute all necessary documents.
J. Resolution determining that a modular home
RES 082 -75
for the temporary housing of Fire Dept.
personnel cannot be reasonably obtained
through the usual bidding procedures
and authorizing the Finance director to
dispense with bidding thereof not to exceed
the budgeted amount of S 7 00.000.
K. City domestic Water Well CBK 4l
1 . Resolution dispensing with bidding
RES 083 -75
procedures due to emergency
construction required to install arsenic
removal adsorber media vessels. and
associated site piping and equipment. at
City Domestic Water Well CBK 4l, not to
exceed S300.000.
2. Approval of agreement with WM Lyles
AGR 15 -750
Co. knot to exceed S300.000�. for
installation of arsenic treatment vessels
and associated site piping and
equipment.
I. Resolution approving an application to the Kern
RES o84 -75
County Local Agency Formation Commission to
ABS SnrfiTH
annex uninhabited territory into the City
identified as Annexation No. 639 located along
the west side of Santo Fe Way. generally
between Reines Road and Austin Creek
Avenue.
c302
BaKersfield, California, June 24, 2015 -Page
9
8. CONSENT CALENn^R continued
ACTION TAKEN
m. Resolutions to odd the following territories to the
Consolidated Maintenance Cistrict and
approving, confirming, and adopting the Public
Works C)irector's Report for each:
l . Area 2 -60 C,4516 Cistrict Boulevardo 1 -
RES 085 -75
Word 6
2. Area 4 -1 34 031 8 S. Owens Streets -Word 1
RES 086 -75
3. Area 4 -1 35 Cl 41 5 8c 1422 E. 9th Street) -
RES 087 -75
Ward l
n. Resolutions of Intention CROI3� to add the
following territories to the Consolidated
Mcointenance [District cond preliminarily
approving. confirming, and adopting the Public
Works Eirector's Report for each:
1 . ROI No. 1847 to add Area 3 -95 northeast
RO/ 7847
corner of Wible Rood 8c Hosking A,\,,c -enue>
2. ROI No. 1848 to odd Areas 4 -136 <391 O N.
RO/ 7848
Sillect Avenue
3. ROI No. 1849 to add Area 4 -137
RO/ 7849
southwest corner of Britton Rood 8c
Arrow Street
o. Changes to salaries and related benefits for
various employee units:
1 . Amendment No. 6 to Resolutlon 080-13
RES 080 -73(6)
setting sCOlCOries and related benefits for
officers cond employees of the General
Supervisory, Police Supervisory and
Mon(2ogement Units.
2. Amendment No. 1 to Resolution 198 -14
RES 798 -74(7)
approving the Memorandum of
Understanding setting salaries and
related benefits for the employees of the
BolKersfield Police Officers Associotlon
CB POA3 .
3. Amendment No. 3 to Resolution 078 -1 3
RES 078 -73(3)
capproving the Memorandum of
Understanding setting salaries and
related benefits for the Fire Supervisory
Unit of the Fire Cepcartment of the City of
Bakersfield.
7303
BaKersfield, California, June 24, 2015 -Page 10
8_ CONSENT CALENDAR continued
ACTION TAKEN
4. Amendment No. 3 to Resolution 077-13
RES 077 -73(3)
approving the Memorandum of
Understanding setting scilaries and
related benefits for the Firefighters and
Engineers Unit of the Fire department of
the City of Baakersfield.
VD Resolution extending the existing terms cond
REMOVED FOR
,
conditions of the CallfarniCJ Water Service
SEPARATE
CONS /OERAT /ON
Company franchise agreement With the City of
Bakersfield for the use. transmission. and
distribution of water within the City of
Bakersfield to December 31, 2015.
Agraamants_
q. Agreement with HPN Books for Publication of
REMOVED FOR
SEPARATE
Hardcover Pictorial Cityscape Book Of
CONS /OERATiON
Bakersfield Cno cost involved.
r. Agreement with /ABS Surplus -O LLC. and
AC--K- 75- 752
indemnification of Albertsons, to allow the City
to utilize a vacant lot cot the southwest corner of
Stockdale Highway and Buena Vista Road on
July 4. 201 5, to accommocicote codditional
parking for the Fourth of July Event at The Park
at River Walk.
S. Agreements with Clifford 8k Brown for legal
AGR 75 -753
A4--R 75 -754
services regarding General Miscellaneous Issues
for C$75.000DP cond General Personnel Issues for
C$75,000�.
t. Agreement with Brown Armstrong
AGR 75 -755
Accountancy Corporation C$49,600) for a full
scope annucol audit of the 2014 -15 fiscal year.
u. Agreements for on -call wastewater
maintenance services cot Wastewater
Treatment Plant No. 2 and Wastewater
Treatment Plant No. 3:
1 Crider Construction, Inc. Cnat to exceed
AGR 75 -756
$200.000 for o two -year terry-)3.
2. BR Frost Company Cnot to exceed
AGR 75 -757
$200.000 for o two -year term3.
ti304
Bakersfield, California, June 24, 2015 -Page
11
8. CONSENT
CALENDAR continued
ACTION TAKEN
v.
Final Map and Improvement Agreement with
AGR 75 -758
Gateway Housing. LLC for Tract 6209 Phase 2.
located south of Foirvlew Rood and west of S.
Union Avenue.
w.
Final Map and Improvement Agreement with
AGR 75 -759
Gibbons 8c Wheelo n. Inc. for Tract 6337 Phase 2.
ABS SM /TH
located east of S. Union Avenue and south of E.
Hosking Avenue.
x.
Final Mop. Improvement Agreement. and
AGR 75 -160
Landscape Agreement with Iron Rock
AGR 75 -767
development for Tract 6802 Phase l . located
west of Akers Rood and north of TafF Highway.
Y-
Amendment No. 1 to Agreement No. l l -038
AGR 7 7- 038(7)
with Cliffiord 8c Brown <S50.000: revised not to
exceed S200.000� to provide outside legal
services in the matter of Truxtun Court Partners:
Ching T. Young 8c Shu H. Young as Trustees of
the Ching 8c Shu Young Living Trust. etc.. v. Clty
of Bakersfield <KCSC Case No. S- 1500 -CV-
278947 SPCA
z.
Amendment No. 2 to Agreement No. 08 -087
AGR OS- 087(2)
with the County of Kern to reimburse the City for
processing of greenwoste material at the
Mount Vernon Greenwaste Facility t;odditionol
annual revenue to Refuse Fund of S1.000.000�.
oo.
Amendment No. l to Cooperative Agreement
AGR 77- 763(7)
No. 7 1 -163 <Coltra ns Agreement No. 06 -7504
with the State of California Department of
Transportation �Caltrans� increasing the City's
contribution by S52.500.00 to S3.052.500.00 for
completion of environmental clearance. final
design. and right -of -way tasks for the S2 58 GAP
Closure Project �r21 P�.
ab.
Amendment No. 2 to Agreement No. 1 3 -034
REMOVED FOR
with Kern Security Systems. Incorporated
SEPARATE
�S50.000: revised not to exceed S205.000� and
CONS /OERATiON
extend term until June 2076 for the security
guard services provided of 7 8th 8c Eye Street
Parking Garage.
ti304
2305
Bakersfield, California, June 24, 201 5 -Page � 2
8. CONSENT CALENDAR continued
ACTION TAKEN
ac.
Freewcoy Litter Program:
1 . Amendment No. 3 to Agreement No.
AGR 73- 072(3
13-072 with the Bakersfield Homeless
Center C$561.588; revised not to exceed
$1,402,228 cconcl extend term one year>
for litter and debris removal services.
2. Memorandum of Understanding with
AC-;W 75 -762
Kern Council of Governments C$l 50,0003
to provide continuation of funding for
freeway litter program for Fiscal Year
201 5/1 6.
ad.
Contract Change Order No. l to Agreement
AGR 74 -303
No. 14 -303 with AC Electric Company
CCO 7
C$13.750.80; revised not to exceed $452.490.803,
for the Traffic Signal, Lighting, 8c Synchronizcotion
System Buena Vista Rood at Harris
Rood /Pensinger Road and Buena Vista Rood,
Pcancoma Lane to White Lane.
oe.
Contract Change Order No. 3 to Agreement
AGR 75 -078
No. l 5-01 8 with Trinity Construction C$28,1 88.57:
CCO 3
revised not to for the
project Known cos Pavement Reconstruction on
Lake Street from Union Avenue to Tulare Street.
of.
Contract Change Order Nos. 7 cond 2 to
AGR 74 -247
Agreement No. l 4 -241 with Security Paving
CCO 7. CCO 2
Company CS l 6l .794.84; revised not to exceed
$82,041.321 .04; change orders funded with
Federal Earmcork Funds {80 %} and Capitol
Outlay Utility /Roods Fund {20 % }�) for the Beltway
Operational Improvements CB01) Project CfRIP '>.
Property
Acquisition Agraamants - TRIP-
ag.
Agreement with Nom and Maria Bui C$l 19.000>
REMOVED FOR
t0 purChCJSe real property located at 1 North
SEPARATE
Stine Road for the Centennial Corridor Project.
CONS /OERAT /ON
ah.
Agreement with Veronica Johnston C$l 38.500
AGR 75 -764
to purchase real property located at l l
OEEO 8230
Morrison Street for the Centennial Corridor
Project.
ai.
Agreement with Edwin Pleitez CS149.0003to
AC--M 75 -765
OEEO 8237
purchase real property located at l 1,5 E>unlap
Street for the Centennial Corridor Project.
L
Bakersfield, California, June 24, 20� 5 -Page � 3
8. CONSENT CALENDAR continued
oJ. Agreement with Zeima Mc�onald CSl 22,000 to
purcYiase real property located at 1 l 2 Dunlap
Street for the Centennial Corridor Project.
ak. Agreement witF� David Potter and TFiomos Clerk
<S994,000� to purchase reel property located at
4800 Euston Drive - Building E Unit 1 l4 for the
Centennial Corridor Project.
Bids:
al. Reject bids to Furnish and Install a standby
generator at the Police Deportment.
om. Accept bid from Jim Burke Ford, Bakersfield
C545,920. 7 3� for two additional four door poiice
special sedans for the Police Department.
an. Accept bid from Jim Burke Ford, Bc�kersfield
CS82,035.03� for three replacement four door
police special utility veF�icles for the Police
Deportment K -9 unit.
ao. Accept bid from Jim Burke Ford CS60,639.38� for
three replacement four door midsize sedans for
use by the Police Deportment.
op. Accept bid from Jim Burke Ford, Bakersfield
CS93,326.98� for four full size extended cob
pickups for use by the Police Deportment.
aq. Accept bid from BercFitold Equipment
Company C$67,619.70� for an additional track
steer loader for the Water Resources
Deportment.
ar. Accept bid from GovWare LLC CSl 19,940.63 for
35 Panasonic Tougl� book Laptops for the Public
Works and Community development
Departments.
os. Accept Bid and Approve Contract with Loop
Electric, Inc. CS90,385.00� for Street Light
Improvements on S. Chester Avenue from EI
Serono /EI RoncFio drive to 500' N. of Belle
Terrace.
ACTION TAKEN
AGR 75 -766
OEEO 8232
AGR 75- 167
OEEO 8233
AGR 75- 168
�sos
x'-307
BaKersfield, California, June 24, 20'I S -Page Y 4
8. CONSENT CALENDAR continued ACTION TAKEN
at. Purchase of skid mounted belt feeder with
conveyor belt:
l . Accept bid from Bejcoc (-orporation,
Fresno. C<olifornfa <$273.255.33_) for a skid
mounted belt feeder with conveyor belt
for use by the Solid W<oste Efvision.
2. Appropriate $93.300 Refuse Enterprise
Fund B<7lonce to the Public Works
Department "s Capft<71 Improvement
budget.
ccou. PurcFiose of two axle low bed trailer:
7 . Accept bid from Murray Trailer. Stockton.
California <$92.961 .843 for a two axle low
bed trailer for use by the Streets Division.
2. Appropriate S23.200 Equipment Fund
Bola nce to the Public Works
Deportment '
s operating budget.
M iscel loneous:
ay. Appropriate and transfer S20.000 Fire Trust -
Hazmat Penalty Funds to the Certified Unified
Program Agency <CUPA� Fund Operating
Budget for the clean -up of hazardous and
biological material spills.
aw. Authorize the Finance Director to write off
accounts receivable in various funds totaling
S98.044.60 and forward non bankrupt accounts
to a collection agency for additional
collection efforts.
Successor Agency Business=
ax. Receive and file Successor Agency payments
from May 2l, 2075 to June 1 1. 2015 in the
amount of $2,475.00.
ay. Settlement Agreement and Mutual Release AGR SA 75 -007
between the Successor Agency and various
Kern County School Districts and the Kern
County Superintendent of Schools regarding AB
7 290 Pass- Through Underpayments of the
former BoKersfield Redevelopment Agency.
:308
BaKersfield, California, June 24, 20� 5 —Page
� 5
8.
CONSENT CALENDAR continued
ACTION TAKEN
City Clerk Gafford announced o stuff memorandum
wos received regcrding item S.o.. with a correction to
page 3: a staff memorandum wos received regarding
item 8.0.. clarifying the Police Supervisory Unit Police
Sergeants will receive a 31Y- COLA, a tianclout was
received from Mayor Hcoll regarding item 8.q.: cond o
staff memorandum was received regarding item
to include o bond rider with exhibit E:>.
Councilmambar Smith connouncecl that ha would
obstoin, clue to o conflict of interest, o source of
income to himself, parsonsol entities ore clients (Bryon
Botay oncl Gibbons 8c Wha@Icon), on items 8_a., 8.1., oncl
8_w_
Mc3yor Holl recluestecl item S.cl. be removed for
saporata consideration.
Councilmambar Maxwell requestecl items 8.ab.
oncl 8_og_ ba removed for sepcorote considarotion.
Councilmambar Rivard requested item
removed for saporata considarotion_
Motion by Cour�ci /member Wair fo adopt Consanf
APPROVED
Co /endor ifams 8_0. thlough 8_oy_, with fha !6/7)OV0/ Of
AB HANSON
items S. p_, 8_q_, 8_ob_, and 8.vg_ for seporofe
considarotion_
FD. Resolution extending the existing terms and
RES 088 -75
conditions of the California Water Service
Company francFiise agreement witti this City of
Bakersfield for ttie use. transmission, and
distribution of water wittiin tl-)t City of
Bakersfield to December 31, 2015.
Mof/on by Rivaro fo adopt Conselat
APPROVED
Co/erpdcor item 8. p_, Wim ff7e sfipU/Otion thcrt starff wvit
AB HANSON
orp f/rper//zing on agreement Li"M the Courac// is crta/e to
hove o conversof/on ckiririg Closed Session of the
August 72' rrseefing.
C4. Agreement witti HPN Books for Publication of
AGM 75- 757
Hardcover Pictorial Cityscape Book of
Bakersfield Cno cost involved.
Motion by Moyo! Ho // to adopt Consent Co /endor /ter»
APPROVEEO
8_47.
AB HANSON
? 3 O 9 Bakersfield, California, June 24, 2015 - Page 16
8_ CONSENT CALENDAR continued
ab. Amendment No. 2 to Agreement No. 1 3 -034
with Kern Security Systems. Incorporated
X550.000: revised not to exceed S205.000� and
extend term until June 2076 for the security
guard services provided at 18th Sc Eye Street
Parking Gcorage.
Counci /m6mbar Rivaro requested the Budget and
FinOrlCe Committee review the City's po /icy on the
amount of times o contract con be orrsend*pCC to
extend o term for services, before go /ng through the
fu// bidding process ago /n_
Motion by Counci /member Moxwe// to adopt Consent
Co/endvr item 8_cob.
ag. Agreement with Nom and Mario Bui 4C
$7 79,000
to purchase real property located at 7 North
Stine Rood for the Centennial Corridor Project.
Counci /member Moxwe // requested scoff provide on
updated quorler /y report that gives /nformotion on the
progress of the right of way phase of each TR /P project
and the costs associated with the project
Motion by Counci /member Moxwe // to adopt Consent
Co /endor item 8.og_
9_ CONSENT CALENDAR PUBLIC HEARINGS
None.
7 O_ HEARINGS
a. Public Hearing to consider approval of the
issuance of tax- exempt multi - family housing
bonds by the Housing Authority of the County
of Kern:
7 . Resolution of the City Council of the City
of Bakersfield approving the issuance of
multifamily housing bonds knot to
exceed
$6.5 million:) by the Housing
Authority of the County of Kern for the
acquisition and rehabilitation of
affordable housing at 2300 South Union
Avenue.
ACTION TAKEN
AGQ 73- 034(2)
APPROVED
AB HANSON
AGR 75 -763
EEO 8229
APPROVED
AB HANSON
RES 089- 7 5
:?3 to
Bakersfield, California, June 24, 20� 5 -Page
17
1 O.
HEARINGS continued
ACTION TAKEN
2. Indemnification agreement between the
AGR 75 -770
City of Bakersfield and the Housing
Authority of the County of Kern.
Community development Eire(--tor Mclsaac
mode stcoff comments.
Hearing item 1 O.co. opened at 6:27 p.m.
No one spoke.
Hearing item 1 O.a. closed cot 6:28 p.m.
Mot /on by Counci /mambas Rivaro to adopt the
APPROVED
ReSO/LJt %On crncJ Agl98mBnt_
AB HANSON
1 1.
REPORTS
None.
12_
D-EFERREEDO BUSINESS
C3. Fiscal Yecor 201 5-16 Budget:
I . Resolution Approving cond Adopting the
RES 090 -75
Operating and Capital Improvement
Budgets for the City of Bakersfield.
Ccolifornia for the Fiscal Yecor 2015 -16 as
Amended.
2. Resolution Establishing the City of
RES 097 -75
Bakersfield Appropriations Limit for Fiscal
Year 2015 -16
Assistant City Mconager Huot made staff comments
and recommended adoption of the Resolutions.
City Manager Tandy mode additioncol staff comments.
Motion by Councilmamber Moxwall thct the
raclossificotion monies coma to the City Council for
opprovol before the Council's consideration of t"e
raclossificotion_
Motion by Councilmambar Moxwall to ramova the
budgeting of $24.5 million for t"eo 24- Straat Widening
Project_
L
'? 3 1 1 BaKersfield, California, June 24, 207 5 -Page 1 8
7 2_ DEFERRED BUSINESS continued
Motion by ColJnci/membar Wair to adopt the
Rasa /ut/ons crud budget with the omendmants os sat
forth in Exhibit "A. "
7 3_ NEW BUSINESS
None.
74_ COUNCIL AND MAYOR STATEMENTS
Councilmember Porlier thonKed his colleagues for
their support of a new Ordinance of the Municipal
Code relating to unregulated chemicals such as
both salts and spice; thonKed the Legislative and
Litigation Committee, specifi
cally Councilmembers
Maxwell and Sullivan, for their support_
Counci /member Moxwa // requested the Pub /ic WorKs
Oaportmant provide o presentation to the Counci /, os
o who /a, demonstrating how to avo /uota the condition
of pavement on streets to determine of what point o
straBt Heads attention and o co // shou /d ba p /aced
to the Pub /ic WorKs Oeportmanf_
Councilmember Sullivan thonKed staff for their hard
work; and expressed her appreciation to Micheal
Roney for attending tonight's meeting to invite the
public to attend the BaKersfield Municipc�l ParK Bond's
final summer concert being held of Beale Pork, this
Sunday, of 8 =00 p_m_
Mayor Hall complimented Police Lieutenant Matson for
the outstanding ramorKS ha mszde of o recant
Downtown Business Association function regarding
the homeless population in our City and what is being
done for this situation_
7 5_ ADJOURNMENT
Mayor moll c�djoumed
MAY6R'rof the City of BoKersfield, C�
ATTEST:
frty ITYCLERK and Ex Oco I Lc of Council of C of oKersfield
ACTION TAKEN
APPQOVEO
NS MAXWELL
AB HANSON
�J