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HomeMy WebLinkAbout01/23/19 CC MINUTES3193 B A K E R S F I E L D NOTICE OF CANCELLATION OF THE BAKERSFIELD CITY COUNCIL MEETING NOTICE IS HEREBY GIVEN that the Bakersfield City Council Meeting to be held on January 23, 2019 at 3:30 p.m. in the Council Chambers of City Hall, 1501 Truxtun Avenue, Bakersfield, California has been cancelled. Ixt &MMo�' Julie Drimakis, City Clerk City of Bakersfield 3194 -THIS PAGE INTENTIONALLY LEFT BLANK k i BAK BAKERSFIELD CITY COUNCIL MINUTES MEETING OF JANUARY 23, 2019 reo Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting -5:15 p.m. REGULAR MEETING- 5:15 p.m. ROLL CALL Present: Mayor Goh, Vice -Mayor Parlier, Councilmembers Rivera (seated at 5:45 p.m.), Gonzales, Weir (seated at 5:19 p.m.), Smith, Sullivan Absent: Councilmember Freeman 2. INVOCATION by Pastor Kate Wallace Nunneley, Pastor of Wellspring Free Methodist Church. 3. PLEDGE Of ALLEGIANCE by Shareni Donis Orontes, Senior at South High School. 4. PRESENTATIONS 5. 0 a. Proclamation to Dustin Contreras, Sandy Woo, and Jane Tucker of Kern Coalition Against Human Trafficking, declaring Human Trafficking Awareness Month in Bakersfield during January 2019. Mr. Contreras accepted the proclamation and made comments. b. Proclamation to the Ford Dream Builders - Project Escape the Vape, declaring Voping Awareness Week in Bakersfield during the week of February 11, 2019. Ms. Naomi -Grace Jennings, from Stockdale High School, accepted the proclamation and made comments. PUBLIC STATEMENTS a. Curtis Bingham, Sr. expressed appreciation and gave blessings to Mayor Goh, Councilmembers, and the Police Department for the work they do for the City. 3195 3196 Bakersfield, California, January 23, 2019— Page 2 6. WORKSHOPS a. Bakersfield Public safety and Vital Services Measure Citizens Oversight Committee Appointment Voting Method. (Staff recommends Council determination.) City Manager Tandy made staff comments. City Attorney Gennaro made additional staff comments The following individuals made comments regarding the appointment method for the Bakersfield Public Safety Vital City Services Measure Citizens Oversight Committee, Marilyn Droppers, Co-founder of Community Trustt; Koelyn Peterson, Greater Bakersfield Chamber of Commerce; Michael Turnipseed, Kern County Taxpayers Association; Terry Maxwell; and Chad Garcia. Motion by Councilmember Smith that all applicants appear on the ballot with those endorsed by community groups separated from other applicants; each Councilmember votes for nine appointments on first ballot; all applicants receiving four or more votes shall be deemed appointed unless more than nine receive four plus votes; N more than nine receive four plus votes, the Council will vote again with only the names of those Individuals that received four plus votes. This process continues until the positions are filled. Vice -Mayor Parlier asked Councilmember Smith to consider an amendment to his motion, to allow the Mayor to vote to break a tie If there is a 4-4 vote. Councilmember Smith amended his motion to the following: all applicants will appear on the ballot; each Councilmember will vote for nine appointments on the first ballot; all applicants receiving over four votes shall be deemed appointed unless more than nine receive four plus votes; H more than nine receive four plus votes, the Council will vote again with only the names of those individuals that received four plus votes; this process continues until the positions are filled; and Mayor Goh will only vote to break a tie in the event of a 4-4 vote. Motion passed with Councilmember Freeman absent. APPOINTMENTS a. Appointment of one Regular Committee Member (Ward 7) and two Alternate Committee Members (Wards I & 3) to the Keep Bakersfield Beautiful Committee, due to the expiration of terms of members. (Staff recommends Council determination.) City Clerk Drimakis announced applications were received from Paul Yonez, Anna Smith, and Jenifer Pitcher. 3197 Bakersfield, California, January 23, 2019- Page 3 7. APPOINTMENTS continued LVice -Mayor Fortier nominated Paul Yonez, as the Regular Member, representing Ward 7. Councilmember Rivera nominated Anna Smith, as the Alternate Member, representing Ward 1. Councilmember Weir nominated Jenifer Pitcher, as the Alternate Member, representing Ward 3. Motion made by Vice -Mayor Parlier to approve the Regular and Alternate Member nominations to the Keep Bakersfield Beautiful Committee. Motion passed with Councilmember Freeman absent. 8. CONSENT CALENDAR (Staff recommends adoption of Consent Calendar Items.) Minutes: a. Approval of minutes of the January 9, 2018, Special and Regular City Council Meetings. Payments: b. Receive and file department payments from December 28, 2018, to January 10, 2019, in the amount of $13,650,580.43, Self Insurance payments from December 28, 2018, to January 10, 2019, in the amount of $468,287.76, totaling $14,118,868.19. Ordinances: C. Adoption of the following ordinances amending various sections of the Bakersfield Municipal Code: Amending Section 2.04.080 relating to Council Meetings Consent Calendar ORD 4959 2. Amending Section 2.16.030 relating to the Water Resources Department ORD 4960 3. Amending Section 2.18.020 relating to Authority and Powers of the City Water Board ORD 4961 3198 Bakersfield, California, January 23, 2019— Page 4 8. CONSENT CALENDAR continued ITEM 8.c. CONTINUED 4. Amending Section 3.30.020 relating to Municipal Utilities Designated ORD 4962 5. Amending Chapter 5.32 relating to Massage Professionals and Massage Establishments ORD 4963 6. Amending Section 13.04.021 relating to Public Works and Improvements ORD 4964 7. Amending Section 15.65.100, Section 105.7.6 relating to Fire Alarms ORD 4965 8. Amending Sections 15.78.060, 16.16.010, 16.16.060, 16.20.060 relating to Subdivisions and Buildings and Construction ORD 4966 9. Amending Sections 16.20.040 and 16.22.030 relating to Final Tract Maps and Final Parcel Map ORD 4967 Resolutions: d. Resolution determining that a replacement besolids spreading trailer cannot be reasonably obtained through the usual bidding procedures and authorizing the Finance Director to dispense with bidding thereof, not to exceed $98,000. RES 010-19 e. Parking Enforcement Technician: 1. Amendment No. 3 to Resolution No.063-18 approving Memorandum of Understanding for employees of the Blue and White Collar Units and adopting salary schedule and related benefits for Parking Enforcement Technician. RES 063-18(3) 2. New Job Specification: Parking Enforcement Technician #21460. i 3. Add Three Parking Enforcement Technicians to the Police Department Authorized Full Time Staffing Complement Bakersfield, California, January 23, 2019— Page 5 8. CONSENT CALENDAR continued f. Resolution of Intention No. 1991 to add Area 4-190 (3310 California Avenue) to the Consolidated Maintenance District and preliminarily approving, confirming, and adopting the Public Works Director's Report. ROI 1991 Agreements: g. Approval of Agreement Granting Bethany Services/Bakersfield Homeless Center a One -Time Grant of $200,000 in City of Bakersfield Successor Housing Agency funds to provide Emergency Food and Shelter Services at 1600 East Truxtun Avenue. AGR 19-015 h. Amendment No. 3 to Agreement No. 17-027 with Pavement Recycling Systems, Inc. (adding $450,000 and extending the term one year), for the continued supply of cold planning services. AGR 17-027(3) i. Contract Change Order No. 4 to Agreement No. 17-154 with Stockbridge General Contracting, Inc. ($28,246.54; revised not to exceed $2,241,819.72), for the Bakersfield Sports Village Phase III Soccer Stadium Improvements Projects. AGR 17-154 CCO 4 Property Acquisition Agreements - TRIP: j. Approve offer letter for purchase for property located at 4646 California Avenue associated with the Centennial Corridor Freeway project in the amount of $2,500,000. k. Approve purchase and sale agreement ($55,690) with Irvine Ranch Water District for land associated with the Centennial Corridor Enos Lane/Stockdole Highway Roundabout. AGR 19-016 DEED 9026, DEED 9027 Bids: L 31oo Bakersfield, California, January 23, 2019- Page 6 8. CONSENT CALENDAR continued Miscellaneous: Homeless Emergency Aid Program (HEAP): 1. Appropriate $1,247,753.53 in State of California HEAP Funds to the Development Services Operating Budget within the General Fund. 2. Agreement Granting The Mission At Kern County $1,122,978.53 of HEAP Funding to expand current shelter capacity by adding 40 additional beds at 816 E. 21 st Street; and to construct a Community Resource/Day Center at 800 Bakers Street to assist homeless individuals. AGR 19.017 Successor Agency Business: None. Motion by Vice -Mayor Fortier to adopt Consent Calendar items 8.a. through 8.1. Motion passed with Councilmember Freeman absent. 9. CONSENT CALENDAR PUBLIC HEARINGS (Staff recommends conducting Consent Calendar Public Hearing and approval or items.) a. Public Hearing to consider Action Plan Amendments to U.S. Department of Housing and Urban Development (HUD) Action Plans - Fiscal Year (FY) 14/15 Amendment No. 8 and Fiscal Year 17/18 Amendment No. 1: FY 14/15 Amendment No. 8: Transfer funds from Housing Urban Bakersfield - Downpayment Assistance ($506,640.88 HOME) to CitySide Apartments. 2. FY 17/18 Amendment No. 1: Transfer funds from CHDO Set Aside ($161,021.85 HOME) to CitySide Apartments. 3. FY 17/18 Amendment No. l: Transfer funds from CHDO Set Aside ($4,500.15 HOME) to New Construction Assistance. i i 3201 Bakersfield, California, January 23, 2019- Page 7 9. CONSENT CALENDAR PUBLIC HEARINGS continued b. Public Hearing to consider General Plan Amendment/Zone Change No. 16-0455. Rich Development, LLC, representing Martin Boone-Orbis Financial, LLC (property owner), is proposing a General Plan Amendment on 6.66 acres located on the southwest corner of the Hosking Avenue/South H Street intersection. The request includes: (1) an amendment of the Land Use Element of the Metropolitan Bakersfield General Plan land use designation from LR (Low Density Residential) to GC (General Commercial) on 6.66 acres, or a more restrictive designation, and (2) a change in zone district from R-1 (One Family Dwelling) to C-2/PCD (Regional Commercial/Planned Commercial Development) on 6.66 acres, or a more restrictive district. A Mitigated Negative Declaration is on file. 1. Resolution adopting a Mitigated Negative Declaration. RES 011-19 2. Adoption of a Resolution approving the General Plan Amendment changing the land use designation from LR (Low Density Residential) to GC (General Commercial) on 6.66 acres, subject to conditions of approval. RES 012-19 3. First reading of ordinance amending the Official Zoning Map in Title 17 of the Bakersfield Municipal Code by changing the zone district R-1 (One Family Dwelling) to C-2/ PCD (Regional Commercial/Planned Commercial Development) zone district on 6.66 acres. FR ONLY C. Public Hearing to consider General Plan Amendment/Zone No. 18- 0318. Bolthouse Properties, LLC, representing Bolthouse Land Company, LLC (property owner), is proposing a General Plan Amendment on 13.876 total gross acres located south of Stockdale Highway and north of Stockdale Ranch Road, between Wegis Avenue and Heath Road. The request includes: (1) an amendment of the Land Use Element of the Metropolitan Bakersfield General Plan land use designation from LMR (Low Medium Density Residential) to GC (General Commercial) on 6.938 gross acres and GC to LMR on 6.938 gross acres, or a more restrictive designation. The request also includes: (2) a change in zone district from R-2 (Limited Multiple Family Dwelling) to C-2 (Regional Commercial) on 6.938 gross acres and C-2 to R-2 on 6.938 gross acres, or a more restrictive district. Negative Declaration on file. 3202 Bakersfield, California, January 23, 2019— Page 8 9. CONSENT CALENDAR PUBLIC HEARINGS continued ITEM 9.c. CONTINUED 1. Resolution adopting a Negative Declaration. RES 013-19 2. Adoption of a Resolution approving the General Plan Amendment changing the land use designation from LMR (Low Medium Density Residential) to GC (General Commercial) on 6.938 gross acres and GC to LMR on 6.938 gross acres, subject to conditions of approval. RES 014-19 3. First reading of an ordinance amending the Official Zoning Map in Title 17 of the Bakersfield Municipal Code by changing the zone district from R-2 (Limited Multiple Family Dwelling) to C-2 (Regional Commercial) on 6.938 gross acres and C-2 to R-2 on 6.938 gross acres. FR ONLY d. Public Hearing to consider General Plan Amendment/Zone No. 18- 0349. McIntosh & Associates, representing Panama Lane Properties, LLC (property owner), is proposing a General Plan Amendment on 24.33 acres located on the southeast corner of the Panama Lane/ Reliance Road intersection. The request includes an amendment of the Land Use Element of the Metropolitan Bakersfield General Plan from LMR (Low Medium Density Residential) to HMR (High Medium Density Residential), or a more restrictive designation. Addendum to the Mitigated Negative Declaration on file. 1. Resolution adopting an Addendum to the Mitigated Negative Declaration. RES 015-19 2. Adoption of a Resolution approving the General Plan Amendment changing the land use designation from LMR (Low Medium Density Residential) to HMR (High Medium Density Residential) on 24.33 acres, subject to conditions of approval. RES 016-19 J 3203 Bakersfield, California, January 23, 2019- Page 9 9, CONSENT CALENDAR PUBLIC HEARINGS continued e. Public Hearing to consider General Plan Amendment (GPA) No. 18-0358, amending the Circulation Plan Map of the Metropolitan Bakersfield General Plan, including changes to the mapped alignment and classification of planned freeways, collector roads, and arterial roads. A Notice of Exemption will also be considered. Resolution adopting a Notice of Exemption. RES 017.19 2. Adoption of a Resolution approving the General Plan Amendment to incorporate the Circulation Element Map changes as shown on Exhibit A. RES 018-19 Consent Calendar Public Hearing items 9.a. through 9.e. opened at 6:24 p.m. Consent Calendar Public Hearing items 9.a. through 9.e. closed at 6:24 p.m. Motion by Vice -Mayor Parlier to adopt Consent Calendar Public Hearings 9.a. through 9.e. Motion passed with Councilmember Freeman absent. 10. HEARINGS None. 11. REPORTS a. Homelessness Update. (Staff recommends this report be received and filed.) City Manager Tandy made staff comments and provided a PowerPoint presentation. Vice -Mayor Parlier requested a staff member from the City Manager's office be assigned as the point of contact regarding this matter. Motion by Vice -Mayor Parlier to receive and rile the report. Motion passed with Councilmember Freeman absent. 12. DEFERRED BUSINESS None. 13. NEW BUSINESS None. 3204 Bakersfield, California, January 23, 2019- Page 10 14. COUNCIL AND MAYOR STATEMENTS Vice -Mayor Padier requested staff schedule a workshop the end of this month to discuss Council goals. Vice -Mayor Padier requested staff update the City Council's page on the website. Vice -Mayor Parlier requested staff provide an update on the recycling center inspections. Councilmember Smith expressed appreciation to staff and made comments regarding Measure N. Councilmember Sullivan made comments regarding the Community Awards Breakfast she attended at the MLK Community Center. 15. ADJOURNMENT Mayor Goh adjourned the meeting at 7:11 p.m. MAYO of the City of Bakersfield, CA ATTEST: -� CITYPCLERK and Ex Officio Clerk of the Council of the City of Bakersfield i