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HomeMy WebLinkAbout01/20/16 CC MINUTES� BA F BAKERSFIELD CITY COUNCIL o MINUTES "C� ® MEETING OF JANUARY 20, 2016 0 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meetings- 3:30 p.m. and 5:15 p.m. REGULAR MEETING - 3:30 p.m. ACTION TAKEN 1. ROLL CALL Present: Mayor Hall, Vice -Mayor Hanson, Councilmembers Rivera, Maxwell, Weir (seated at 3:43 p.m.), Smith, Sullivan (seated at 3:35 p.m.), Parlier Absent: None 2. PUBLIC STATEMENTS None, 3. CLOSED SESSION a. Conference with Legal Counsel — Potential Litigation; Closed Session pursuant to Government Code Section 54956,9(d)(2), (e)(1) (one matter). b. Conference with Labor Negotiator pursuant to Government Code Section 54957.6. Motion by Vice -Mayor Hanson to adjourn to Closed APPROVED Session at 3.31 p.m. AB WEIR, SULLIVAN Motion by Councilmember Maxwell to adjourn from APPROVED Closed Session at 4:44 p.m. Meeting reconvened at 5:06 p.m. ,'.458 Bakersfield, California, January 20, 2016 - Page 2 4. CLOSED SESSION ACTION ACTION TAKEN a. Conference with Legal Counsel — Potential NO REPORTABLE Utlgatlon; Closed Session pursuant to ACTION Government Code Section 54956.9(d)(2),(e)(1) (one matter). b. Conference with Labor Negotiator pursuant to NO REPORTABLE Government Code Section 54957.6. ACTION 5. ADJOURNMENT Mayor Hall adjourned the meeting of 5: 7 p MAYO of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Of{ o dierk of the Council of the City of Bakersfield REGULAR MEETING -5:15 p.m. 1. ROLL CALL Present: Mayor Hall, Vlce -Mayor Hanson, Councilmembers Rivera (seated at 5:22 p.m.), Maxwell, Weir, Smith, Sullivan, Parller Absent: None 2. INVOCATION by Mayor Hall. 3. PLEDGE OF ALLEGIANCE by Taylor Colley, 5th grade student at Highland Elementary School. Mayor Hall acknowledged Boy Scout Troop 110, and Den Leader Pam Rubinol, In attendance at the meeting to learn about City government. 4. PRESENTATIONS None, Bakersfield, California, January 20, 2016 - Page 3 5. PUBLIC STATEMENTS ACTION TAKEN a. David Lyman, Manager of the Bakersfield Convention and Visitor's Bureau, presented the new Bakersfield Arrival Guide featuring more than sixty full colored pages of things to see and do In Bakersfield; It Includes a dining guide and a complete listing of local hotels; details on local attractions and a listing on Bakersfield's annual events and festivals; and stated copies are now available at several Bakersfield locations including local hotels, attractions, the Amtrak Station, and the Visit Bakersfield Office located at 515 Truxtun Avenue; a digital copy is also available for download at www visitbakersfleld com and submitted written material. b. Jim Wheeler, Executive director of the Golden Empire Gleaners, provided an update on the results of the "Kick Santa in his Can" campaign; stated 1300 pounds of food was collected between the City of Bakersfield and Hall Ambulance; thanked Mayor Hall, Councilmembers, and city staff for their help and is looking forward to the potential of partnering again next year. C. Mark Engelien, Executive Director of the Bakersfield Museum of Art, announced the 60m Anniversary of the Bakersfield Museum of Art; Invited the Mayor and Councilmembers to attend the opening of their winter exhibit on January 21 s, 2016; advised the museum will host a number of activities this year and will be focusing on accessibility to all residents; fundraising In order to provide free admission to the museum; will be open seven days a week Instead of six days a week; hours of operation will be extended on Thursdays to allow working adults to be able to view the exhibits; and submitted written material. 2460 2461 Bakersfield, California, January 20, 2016 - Page 4 S. PUBLIC STATEMENTS continued ACTION TAKEN d. Jesse Leal, from Bakersfield Hlllcrest Seventh- ' day Adventist Church, announced a free medical and dental clinic will be held on Sunday. January 24m, 2016, between 7:00 a.m. and 6:00 p.m., at the Bakersfield Adventist Academy; he hopes to host this event every year with the support of local hospitals and organizations; and submitted written material. e. Curtis Bingham, Sr., Sheet Evangelist, expressed appreciation and gave blessings to Mayor Hall, Councllmembers, and the Police and Fire Departments, for the work they do for the City. f. The following individuals spoke In support of spay /neuter voucher programs and requested this matter be referred to a Council Committee for discussion: Uz Keogh (submitted written material); Stacy Enns; Susan Bennett, Spay /Neuter Director for Kern Humane Society; and Katie Aguilar. Councilmember Rivera advised this matter was , placed on the agenda for the Budget and Finance Committee meeting on Monday, January 251°, 2016, at 12:00 p.m.; and encouraged anyone interested in speaking regarding this issue attend the meeting. g. Nathan Acuna and Douglas McAfee, President of Bakersfield NORMIL spoke In support of medical marijuana and asked the Council to remove Consent Calendar Item 8.c. from the agenda and continue It to a future meeting to allow for public comment. Lauren Skidmore, on behalf of Kern 4 HMF, a coalition of local Individuals, businesses, schools, and governments, spoke in support of a High Speed Rail Heavy Maintenance Facility In Kern County; stated the facility has the potential to bring economic and Job opportunities to our region; Invited the City of Bakersfield to Join the coalition In support of the heavy maintenance facility location in Kern County; and submitted written material. ' 2462 Bakersfield, California, January 20, 2016 - Page 5 S. PUBLIC STATEMENTS continued ACTION TAKEN Motion by Councilmember Weir to adopt staff's APPROVED recommendation and approve the adjustments to the NOES RIVERA, budget outlined within Exhibit "A ". MAXWELL Mayor Hall recessed the meeting at 7:12 p.m. and reconvened the meeting at 7:21 p.m. APPOINTMENTS None. CONSENT CALENDAR Minutes: a, Approval of minutes of the January 6, 2016. Special and Regular City Council Meetings. Judith Harniman spoke regarding Issues that have resulted from the City's purchase of properties along 24th Street; stated people roam the neighborhood and break Into vacant homes; feels the personal Safety of the residents has been compromised; and requested the Council consider remediation measures to ensure the safety of residents and relieve the Impact on the Police Department's response to these type of calls. Councilmember Maxwell directed staff to look into the possibility of hiring a security company to patrol the 24m Street and Centennial Corridor areas on a nightly basis, using the resources allocated for management of the vacant properties. 6. WORKSHOPS a. Mid Year Budget Update: 1. Mid Year Budget Presentation 2. Mid Year Budget Adjustments - Exhibit "A" Assistant City Manager Huot made staff comments and provided a PowerPoint presentation. Councilmember Rivera requested a hard copy of the PowerPoint presentation be provided to the Council and requested staff come back to Council with clarifying information on various budget matters. Motion by Councilmember Weir to adopt staff's APPROVED recommendation and approve the adjustments to the NOES RIVERA, budget outlined within Exhibit "A ". MAXWELL Mayor Hall recessed the meeting at 7:12 p.m. and reconvened the meeting at 7:21 p.m. APPOINTMENTS None. CONSENT CALENDAR Minutes: a, Approval of minutes of the January 6, 2016. Special and Regular City Council Meetings. 2463 8. Bakersfield, California, January 20, 2016 - Page 6 CONSENT CALENDAR continued ACTION TAKEN Payments: , b. Receive and file department payments from December 18, 2015 to January 7, 2016 In the amount of $22,392,363.01 Self Insurance payments, from December 18, 2015 to January 7, 2016 In the amount of $155,184.56, totaling $22,547,547.57. Ordinances: Resolutions: C. Resolution affirming the City's position on RES 010 -16 medical marguana. Agreements: d. Memorandum of Understanding between the REMOVED FOR City of Bakersfield and Kern Delta Water District. SEPARATE CONSIDERATION e. License Agreement with Kern County Water AGR 76 -010 Agency (KCWA) for the Centennial Corridor ' Crossing of the Cross Valley Canal. (TRIP) f. Reimbursement Agreement with North Kern AGR I6 -011 Water Storage District (not to exceed $54,410) for City's pro -rata share of costs to participate In Kern River Weather Modification Program for the 2015 /16 season. g. Final Map, Improvement Agreement, and AGR 16 -012 Landscape Agreement with Lennar Homes of AGR 16 -013 California Inc. for Tract 6419 Phase 2located at Etchart Road and Calloway Drive. h. Final Map and Improvement Agreement with AGR 16 -014 Sierra Oaks Partners, LLC, for Tract 7245 located on Campus Park Drive west of Buena Vista Blvd. i. Amendment No. 6 to Agreement No. 03 -310 for AGR 03- 310(6) employment of Virginia Gennaro as City Attorney for the City of Bakersfield. j. Amendment No. 1 to Agreement No. 15-269 AGR 15- 269(1) (no change in purchase price) for the Purchase , of Real Property for a Future Park Site, a. 1 Bakersfield, California, January 20, 2016 - Page 7 CONSENT CALENDAR continued ACTION TAKEN k. Truxtun Avenue Widening Project (TRIP): REMOVED FOR CCO21. CCO22, SEPARATE 1. Amendment No. 1 to Agreement NO. 15- CONSIDERATION 069 with Dokken Engineering ($89,718.21; Transportation Development Funds (11.47 %)) for revised not to exceed $296.718.21; 100% the Rosedale Highway Widening Project. Utility /Surcharge Fund Balance) for Property Acquisitlon Agreements - TRIP: additional design services for the Truxtun p. Agreement with Dustin Randy ($258,300) to Avenue Widening Project. purchase real property located at 2401 Cedar 2. Appropriate $89,718.21 Utility /Surcharge Street for the 24th Street Widening Project. Fund Balance to the TRIP Public Works Capital Improvement Budget. L Contract Change Order No. 1 to Agreement AGR I5 -129 No, 15-129 with SJE Rhombus ($116,021; revised CCO 1 not to exceed $1,100,166) for the Supervisory Control and Data Acquisition (SCADA) System Upgrade Project. m. Contract Change Orders Nos, 27, 32. 33, 35 and REMOVED FOR SEPARATE 36 to Agreement No. 14 -202 with Granite CONSIDERATION Construction Company ($138,986.10; revised not to exceed $21,473,165.10; change orders funded with Traffic Development Funds (TDF)) for the construction of the Hosking Avenue Interchange Project. (TRIP) n. Contract Change Order Nos. 7, 13, and 15 to AGR 14 -24T Agreement No. 14 -241 with Security Paving CCO 7, CCO 13, Company ($200,000.00; revised not to exceed CCO 15 $83,318,943.04; Change Orders funded with Federal Earmark Funds {80%} and Capital Outlay Utlllty /Roads Funds (20%)) for the Beltway Operational Improvements (BOI) Project (TRIP) o. Contract Change Order's No. 18.19, 21, 22 23 AGR 15 -009 and 24 to Agreement No. 15-009 with Teichert CCO 18, CCO 19, Construction ($4,237.83 Increase; revised not to CCO21. CCO22, exceed $16,089,901.97; Change Orders funded CCO 23, CCO 24 with Federal Earmark Funds {88.53 %} and Transportation Development Funds (11.47 %)) for the Rosedale Highway Widening Project. Property Acquisitlon Agreements - TRIP: p. Agreement with Dustin Randy ($258,300) to REMOVED FOR purchase real property located at 2401 Cedar Street for the 24th Street Widening Project. CONSIDERATION 2464 ra Bakersfield, California, January 20, 2016 - Page 8 CONSENT CALENDAR continued ACTION TAKEN Bids: q. Accept bid and approve contract with Cen- AGR 16 -016 Cal Construction ($378,894.00) for Street Improvements: North of Brundage Lane and West of Union Avenue Phases 3 and 4. I. Accept base bid and additive alternate Nos. 1 AGR 16 -017 and 2, and approve contract to Crosstown Electrical & Data, Inc. ($375,800.00) for the Traffic Signal Synchronization - Part 5 project. Miscellaneous: S. Review and acceptance of the Fiscal Year 2014 -2015 Annual Compliance Report for Park Impact Fees prepared In accordance with California Government Code §66006. t. Audit Reports to be Referred to Budget and Finance Committee: 1. Comprehensive Annual Financial Report (CAFR) for the fiscal year ended June 30, 2015. 2. Agreed Upon Conditions Report for the fiscal year ended June 30, 2015, 3. Independent Auditors Report - Compllance with Contractual Requirements relative to the Bakersfield Subregional Wastewater Management Plan for the year ended June 30, 2015. 4. Independent Auditors Report on Appropriations Limit Worksheet (GANN Umlt) of the City of Bakersfleid for the fiscal year ended June 30, 2015. Successor Agency Business: U. Receive and file Successor Agency payments REMOVED FOR from December 18, 2015 to January 7, 2016, In SEPARATE the amount Of $1,200,000.00. CONSIDERATION 2466 Bakersfield, California, January 20, 2016 - Page 9 8. CONSENT CALENDAR continued ACTION TAKEN Councilmember Smith requested item 8.d. be removed for separate consideration. 1 Councilmember Maxwell requested items 8.k., S.M., and 8.p. be removed for separate consideration. Councilmember Rivera requested item Sm. be removed for separate consideration. Motion by Vice -Mayor Hanson to adopt Consent APPROVED Calendar items 8.a. through 8.u. with the removal of items 8.d., 8.k., 8.m., 8.p., and 8.u. for separate consideration. d. Memorandum of Understanding between the AGR 16.009 City of Bakersfield and Kern Delta Water District. Motion by Councilmember Smith to adopt APPROVED Consent Calendar item 8.d. k. Truxtun Avenue Widening Project (TRIP): 1. Amendment No. 1 to Agreement No. 15- AGR 15- 069(1) 069 with Dokken Engineering ($89,718.21; revised not to exceed $296,718.21; 100% ' Utility /Surcharge Fund Balance) for additional design services for the Truxtun Avenue Widening Project. 2. Appropriate $89,718.21 Utility /Surcharge Fund Balance to the TRIP Public Works Capital Improvement Budget. Motion by Councilmember Maxwell to adopt APPROVED Consent Calendar item 8.k. M. Contract Change Orders Nos. 27. 32, 33, 35 and AGR 14 -202 36 to Agreement No 14 -202 with Granite CCO 27, CCO 32, Construction Company ($138,986.10; revised CCO 33, CCO 35, not to exceed $21,473.165.10; change orders CCO 36 funded with Traffic Development Funds (TDF)) for the construction of the Hosking Avenue Interchange Project. (TRIP) Motion by Councilmember Maxwell to adopt APPROVED Consent Calendar item S.M. I 2467 8. El Bakersfield, California, January 20, 2016 - Page 10 CONSENT CALENDAR continued ACTION TAKEN P. Agreement with Dustin Randy ($258,300) to AGR 16 -015 purchase real property located at 2401 Cedar DEED 8367 Street for the 24th Street Widening Project. Motion by Councilmember Maxwell to adopt APPROVED Consent Calendar item 8.p. U. Receive and file Successor Agency payments from December 18, 2015 to January 7, 2016, In the amount of $1,200,000.00. Motion by Councilmember Rivera to adopt APPROVED Consent Calendar item 8. u. CONSENT CALENDAR PUBLIC HEARINGS a. Public Hearing to consider General Plan Amendment /Zone Change 15- 0392; McIntosh & Associates, representing Marshall E. Helm Corporation, the property owner, has applied for a general plan amendment and zone change on 13 acres located on the south side of Panama Lane, generally between State Route 99 and Wlble Road. ' 1. Resolution adopting a Negative RES 011 -76 Declaration with Mitigation Measures. 2. Resolution approving the general plan RES 012 -16 amendment to change the land use designation from LR (Low Density Residential) to GC (General Commercial) on 13 acres, subject to conditions of approval. 3. First reading of an ordinance amending FR the Official Zoning Map In Tifle 17 of the Bakersfield Municipal Code by changing the zone district from R -1 (One Family Dwelling) to C -2 (Regional Commercial) on 13 acres. 2468 Bakersfield, California, January 20, 2016 - Page 11 9. CONSENT CALENDAR PUBLIC HEARINGS continued ACTION TAKEN ' b. General Plan Amendment Housing Element REMOVED FOR Update of the Metropolitan Bakersfield SEPARATE General Plan: (continued from the 12109115 and CONSIDERATION 01106 116 m"ffngs) SEE PAGE 15 1. Resolution adopting a Negative Declaration. 2. Resolution approving the General Plan Amendment to update the City of Bakersfield's Housing Element for the 2015 -2023 planning period. C. General Plan Amendments Text Amendments REMOVED FOR SEPARATE to the Conservation, Safety and Land Use CONSIDERATION Elements of the Metropolitan Bakersfield SEEPAGE 16 General Plan: (continued from the 12109115 and 01/06 /16 meetings) 1. Resolution approving the General Plan Amendment to the text of the Conservation Element per AB 162, 2. Resolution approving the General Plan ' Amendment to the text of the Safety Element per SB 1241. 3. Resolution approving the General Plan Amendment to the text of the Land Use Element per SB 244. City Clerk Gafford announced a staff memorandum was received, providing updates and proposals to address concerns for all parties, for Items 9.b. and 9.c. Consent Calendar Public Hearings opened at 7:32 p.m. Richard Harriman requested Items 9.b. and 9.c. be removed for public comment. Consent Calendar Public Hearing Item 9.a. closed at 7:33 p.m. Mayor Hall announced Consent Calendar Public Hearing items 9.b. and 9.c. will be continued after Hearings item 10.c. Motion by Vice -Mayor Hanson to adopt APPROVED Consent Calendar Public Hearing item 9.0. 2969 Bakersfield, California, January 20, 2016 - Page 12 10. HEARINGS ACTION TAloN a. Public Hearing to consider General Plan Amendment/Zone Change No. 13-0417; Dmohowskl Consulting Services, representing 4J's & R, LLC, the property owner, has applied for a general plan amendment and zone change on 86.2 acres located at the northwest corner of South H Street and Hosking Avenue, with State Highway 99 to the west and Berkshire Road to the north. (confined from Rte 12109115 and 01106116 meetings) 1. Resolution certifying the Environmental RES 013 -16 Impact Report; adopting Section 15091 Findings and Section 15093 Statement of Overriding Considerations; and adopting Mitigation Measure Monitoring Program. 2. Resolution approving the General Plan RES 014 -16 Amendment to change the land use designation from LR (Low Density Residential), LMR (Low Medium Density Residential) and HMR (High Medium Density Residential) to GC (General ' Commercial) on 86.2 acres; and change the Circulation Element Map to delete The southerly extension of Colony Sheet as a Collector segment from Berkshire Road to South H Street subject To conditions of approval. 3. First reading of an ordinance amending FR the Official Zoning Map In Title 17 of The Bakersfield Municipal Code by changing the zone district from R -1 (One Family Dwelling) and C -2 (Regional Commercial) to C -2 1PCD (Regional Commercial /Planned Commercial Development) on 86.2 acres. Community Development Director Mclsaac made staff comments and provided a PowerPoint presentation. Hearing Item 10.a. opened at 7:36 p.m. Gordon Nipp spoke in opposition of the staff ' recommendation. 2470 Bakersfield, California, January 20, 2016 - Page 13 10. HEARINGS continued ACTION TAKEN ITEM 10.0. CONTINUED ' Dave Dmohowski, representing the applicant, and BIII Sidhu spoke in favor of the staff recommendation. Hearing item 10.a, closed at 7:46 p.m. Motion by Councifinember Parfier to adopt the APPROVED Resolutions and give first reading to the Ordinance. b. Public Hearing to consider General Plan CONTINUED TO Amendment/Zone Change 15-0251; McIntosh & FEBRUARY 10, 2016 Associates, representing property owners Frank & Donna Delfino, has applied for a general plan amendment and zone change on 4.96 acres located at the northwest corner of Castro Lane and bngsley Lane. An appeal to the Planning Commission's denial of the General Plan Amendment and Zone Change request. 1. Resolution denying the appeal and upholding the Planning Commission's ' denial of a general plan amendment changing the land use designation from LP (Low Density Residential) to LMR (Low Medium Density Residential) on 4.96 acres. 2. Resolution denying the appeal and upholding the Planning Commission's denial of an amendment to the Official Zoning Map in Title 17 of the Bakersfield Municipal Code by changing the zone district from R -S (Residential Suburban) to R -2 (Limited Multiple Family Dwelling) on 4.96 acres. City Clerk Gafford announced a staff memorandum was received, advising one phone call was received In opposition to this matter from Mr. Swen; and correspondence was received from Roger McIntosh, revising the application to withdraw the GPA to LMR, amending the Zone Change request to R -1 4.5 instead of R -2, and support of staff's recommendation to continue the Item to the February 1M, 2016 City Council meeting. 2471 Bakersfield, California, January 20, 2016 - Page 14 10. HEARINGS continued ACTION TAKEN ITEM 10.b. CONTINUED Community Development Director Mclsaac ' made staff comments and recommended the hearing be opened and continued to the meeting of February IOm, 2016. Hearing item I O.b. opened at 7:49 p,m. Corey Stevenson spoke In opposition of the staff recommendation. Roger McIntosh, from McIntosh and Associates, representing Frank and Donna Delflno, spoke in support of the staff recommendation. Motion by Councilmember Parffer to approve APPROVED staff's recommendation to keep Hearing item 10.b. open and continue the hearing to the meeting of February 10'^, 2016. C. Public Hearing to consider Resolution denying RES 015 -16 the appeal and upholding the Planning Commission's approval of Administrative Review No. 1 50309, to amend a portion of ' Wall and Landscape Master Concept Plan No. 14 -0327 to replace one single -pole clock with a 29.5-foot-high clock tower within one roundabout, within the West Ming Specific Plan - Village A. also known as Highgate Seven Oaks development. Consideration of an appeal to amend Condition No. 1 of the Planning Commission's approval related to the size of the roundabout area to be owned and maintained by the Homeowners' Association. Community Development Director Mclsaoc made staff comments and provided a PowerPoint presentation. Public Works Director Fidler made additional staff comments. Hearing Item 10.c. opened at 8:07 p.m. Scott Thayer, Senior Vice President of Castle and Cooke, and Roger McIntosh, from McIntosh and Associates, spoke In opposition of , the staff recommendation. 2472 Bakersfield, California, January 20, 2016 — Page 15 10. HEARINGS continued ACTION TAKEN ITEM 10.c. CONTINUED ' No one spoke in favor of the staff recommendation. Hearing item 10.c. closed at 8:22 p.m. Motion by Vice -Mayor Hanson to approve the appeal. Councilmember Smith asked Vice -Mayor Hanson to consider a friendly amendment to move the fence surrounding the clock tower back and surround if with boff dots. Councilmember Parlier offered an additional friendly amendment to make the apron a slope ramp with bott dots. Motion by Vice Mayor Hanson to approve the APPROVED appeal, with the friendly amendments from councilmember Smith and Councilmember Parlier, to set the fence surrounding the clock tower back and make the apron a slope ramp with Doff dots. 9. CONSENT CALENDAR PUBLIC HEARINGS continued b. General Plan Amendment Housing Element Update of the Metropolitan Bakersfield General Plan: (continued from the 12109115 and 01/06/16 meetings) 1 . Resolution adopting a Negative RES 016 -16 Declaration. 2. Resolution approving the General Plan RES 017 -16 Amendment to update the City of Bakersfield's Housing Element for the 2015 -2023 planning period. Consent Calendar Public Hearing item 9.b. opened at 8'.42 p.m. Renee Nelson and Richard Harriman, from Clean Water and Air Matters, spoke In opposition of the staff recommendation; and submitted written material. L No one spoke in favor of the staff recommendation. 2473 Bakersfield, California, January 20, 2016 - Page 16 9. CONSENT CALENDAR PUBLIC HEARINGS continued ACTION TARN ITEM 9.b. wnfinued Consent Calendar Public Hearing Item 9.b, closed at 8:57 p.m. Community Development Director Mclsaac made staff comments and provided a PowerPoint presentation. Councilmember Smith requested the Planning and Development Committee discuss a comprehensive General Plan amendment. Motion by Councilmember Smith to adopt the APPROVED Resolutions. C. General Plan Amendments Text Amendments to the Conservation, Safety and Land Use Elements of the Metropolitan Bakersfield General Plan: (continued from the 12109115 and 01/06 /16 meetings) I . Resolution approving the General Plan RES 018 -16 Amendment to the text of the Conservation Element per AB 162. 2. Resolution approving the General Plan RES 019 -76 Amendment to the text of the Safety Element per SB 1241. 3. Resolution approving the General Plan RES 020 -16 Amendment to the text of the Land Use Element per SB 244. Consent Calendar Public Hearing Item 9.c. opened at 9:03 p.m. Richard Harriman spoke in opposition of the staff recommendation. No one spoke in favor of the staff recommendation. Consent Calendar Public Hearing Item 9.c. closed at 9:08 p.m. Motion by Vlce -Mayor Hanson to approve the APPROVED Resolutions. 1 Bakersfield, California, January 20, 2016 - Page 17 11. REPORTS None. 12. DEFERRED BUSINESS None. 13. NEW BUSINESS None. 14. COUNCIL AND MAYOR STATEMENTS Councilmember Maxwell reminded everyone that the first opportunity to make comments regarding the Recirculated Draft Environmental Impact Report for the 241° Street Widening Project will be during the public hearing at the Planning Commission meeting on Thursday, January 21, 2016. Councilmember Smith commented on the approval of Consent Calendar item 81, a reimbursement agreement with North Kern Water Storage District for participation in the Kern River Weather Modification Program. 15. ADJOURNMENT Mayor Hall adjourned the meeting at 9:12 p.m. I MAYOR of the City of Bakersfield, C. ATTEST: CITY CLERK and Ex OfficIlY Clerk of the Council of the City of Bakersfield A ACTION TAKEN _;7a 2475 Bakersfield, California, January 20, 2016- Page 18 ***THIS PAGE INTENTIONALLY LEFT BLANK*'-- 1 J