HomeMy WebLinkAbout09/04/02 MINUTES CC BAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF SEPTEMBER 4, 2002
Council Chambers, City Hall, 1501 Truxtun Avenue
Pre-Meeting - 5:15 p.m. Regular Meeting - 7:00 p.m.
PREMEETING
1. ROLL CALL
Present:
Absent:
Mayor Hall, Vice Mayor Salvaggio,
Councilmembers Carson, Benham,
Maggard (seated at 5:50 p.m.),
Couch, Hanson (seated at 5:16 p.m.,
Sullivan (seated at 5:40 p.m.)
None
ACTION TAKEN
2. WORKSHOP
None.
Motion by Salvaggio to recess to Closed
Session at 5:16 p.m.
CLOSED SESSION
Conference with Legal Counsel - Existing
Litigation; Closed Session pursuant to
Subdivision (C) of Government Code Section
54956.9; In the matter of the claim of:
American Yeast
Conference with Legal Counsel - Existing
Litigation; Closed Session pursuant to
Subdivision (a) of Government Code Section
54956.9; Joanne Edna Mullins v. City of
Bakersfield, et al; Kern County Superior
Court Case No. 242706-JES
Conference with Legal Counsel - Existing
Litigation; Closed Session pursuant to
Subdivision (a) of Government Code Section
54956.9; Brittnee Alaina Walters v. City of
Bakersfield, et al.; Kern County Superior
Court Case No. 245436-RJA
APPROVED
AB MAGARD
SULLIVAN
NAT
ABS COUCH
NAT
NAT
Bakersfield, California, September 4, 2002 - Page 2
CLOSED SESSION continued
ACTION TAKEN
Conference with Legal Counsel - Existing
Litigation; Closed Session pursuant to
Subdivision (a) of Government Code Section
54956.9; Joe Wayne Devers, et al. v
Damacio Diaz, et al.; United States District
Court Case No. CV-F-01-5933 DLB
NAT
Conference with Real Property Negotiators
pursuant to Government Code Section
54956.8; Property: 900 13th Street,
Bakersfield, California, 93301 (APN 006-
472-10); Agency Negotiators: Finance
Director Gregory Klimko and Real Property
Manager Donald Anderson; Negotiating
Parties: Reynaldo Ruiz; Under Negotiation:
Price and terms of payment for purchase of
fee simple interest.
NAT
Conference with Real Property Negotiators
pursuant to Government Code Section
54956.8; Property: 825 14th Street,
Bakersfield California, 93301; Agency
Negotiators: Finance Director Gregory
Klimko and Real Property Manager Donald
Anderson; Negotiating Parties: Arlene K.
Hunter, Owner; Under Negotiation: Price
and terms of payment for purchase of fee
simple interest.
NAT
Conference with Real Property negotiators
pursuant to Government Code Section
54956.8; Property: Fairfax Road at Alfred
Harrell Highway (APN 436-054-02); Agency
Negotiators: finance Director Gregory
Klimko and Real Property Manager Donald
Anderson; Negotiating Parties: David H.
Easton, Jr.; Under Negotiations: Price and
terms of payment for purchase of fee simple
interest.
NAT
Bakersfield, California, September 4, 2002 - Page 3
CLOSED SESSION continued
ACTION TAKEN
Conference with Real Property Negotiators
pursuant to Government Code Section
54956.8; Property: Fair[ax Road at Alfred
Harrell Highway (APN 436-061-08); Agency
Negotiators: Finance Director Gregory
Klimko and Real Property Manager Donald
Anderson; Negotiating Parties: Peter Roos
for Keith & Mack Oil Co.; Under Negotiation:
Price and terms of payment for purchase of
fee simple interest.
NAT
Motion by Salvaggio to adjourn from Closed
Session at 6:55 p.m.
APPROVED
251
REGULAR MEETING
INVOCATION by Rev. Curtis Jenkins, Tri Stone
Baptist Church
PLEDGE OF ALLEGIANCE by Boy Scout Troop 125
ROLL CALL
Present:
Absent:
Mayor Hall, Vice Mayor Salvaggio,
Councilmembers Carson, Benham,
Maggard, Couch, Hanson, Sullivan
None
CLOSED SESSION ACTION
Mayor Hall announced there was not reportable
Closed Session Action.
PRESENTATIONS
Mayor Hall presented a Proclamation to KC
the Bull and Linda Quinones-Vaughan
member of the Kern County Fair Board of
Directors, proclaiming September 25 through
October 6, 2002 as "Kern County Fair Days".
Mayor Hall presented a Proclamation to
Clinica Sierra Vista, proclaiming September
23, 2002 as "Family Day".
Bakersfield, California, September 4, 2002 - Page 4
PUBLIC STATEMENTS
ACTION TAKEN
Saul Meza spoke regarding beautifying the
Lakeview area, submitted written material.
Carson referred Mr. Meza's concerns to
Economic Development Department for
review.
The following individuals spoke regarding the
Aquatic Center: Gregory Bynum; Jim
LaCasse; LuaAnne Aakhus; Margaret
Johnson; Mike Wesner; and Scott Begin.
The following individuals spoke regarding the
noise at Liberty Park Scott McKee and Jess
Perales.
Couch referred Liberty Park concerns to
Recreation and Parks to contact NOR to
work out adjustments.
APPOINTMENTS
None.
CONSENTCALENDAR
Minutes:
a. August 21, 2002 Council Meeting.
Payments:
Payments from August 9, to August 22, 2002
in the amount of $7,545,649.53; and Self
Insurance payments from August 9, to
August 22, 2002 in the amount of
$212,544.43.
Ordinances:
Adoption of an ordinance adopting the
Negative Declaration and amending Title 17
of the Bakersfield Municipal Code and
Zoning Map 123-01 from RS (Residential
Suburban) to C-O/PCD (Commercial and
Administrative Office - Planned Commercial
Development) Zone on 4.12 acres, located
along the north side of Ming Avenue, west of
Anita Lane (ZC 02-0316) (First reading
8121102) (Ward 7)
ORD 4075
Bakersfield, California, September 4, 2002 - Page 5
CONSENT CALENDAR continued
ACTION TAKEN
Adoption of an ordinance adopting the
Negative Declaration and amending Title 17
of the Bakersfield Municipal Code and
Zoning Map No. 102-31 for an ordinance
amendment of the PUD (Planned Unit
Development) Zone at 350 Calloway Drive
located east of Calioway Drive, north of the
Cross Valley Canal (ZC P02-0283). (First
reading 8/21/02)(Ward 4)
ORD 4076
Adoption of an ordinance adopting the
Negative Declaration amending Title 17 of
the Bakersfield Municipal Code and Zoning
Map 123-25 from R-2 (Limited Multiple
Family Dwelling) to the City Council
determined C-O/PCD (Professional and
Administrative Office Planned Commercial
Development) Zone on 2.67 acres located
along the east side of Wible Road
approximately 400 feet south of Panama
Lane. (P02-0290) (First reading
8/21/02)ONard 7)
ORD 4077
Adoption of an ordinance adopting the
negative Declaration and amending Section
17.06.020, Zone Map No. 123-18 of Title 17
of the Bakersfield Municipal Code by
changing the zoning from R-2 (Limited
Multiple Family) to R-1 (One Family
Dwelling) on 3.24 acres, located on the east
side of Buena Vista Road, between White
Lane and Campus Park Drive. (ZC 02-0529)
(First reading 8~21/02)(Ward 5)
ORD 4078
Adoption of an ordinance adopting the
Negative Declaration and amending Title 17
of the Bakersfield Municipal Code and
Zoning Map No. 124-02 from M-3 (Heavy
Industrial) to C-2 (Regional Commercial) on
4.61 acres, M-2 (General Manufacturing) to
c-2 on 14.98 acres, M-3 to R-l/PUD (One
Family Dwelling/Planned Unit Development)
on 49.51 acres, M-2 to R-l/PUD on 14.71
acres, and M-1 (Light Manufacturing) to R-
1/PUD on 16.06 acres located adjacent on
the south side of Highway 58, between
Oswell Street and Sterling Road. (ZC 02-
0291) (First reading 8/2'l/02)(Ward 1)
ORD 4079
Bakersfield, California, September 4, 2002 - Page 6
CONSENT CALENDAR continued
ACTION TAKEN
Adoption of an ordinance adopting the
Negative Declaration and amending Title 17
of the Bakersfield Municipal Code and
Zoning Map No. 103-19 from R-1 (2.99
acres) and C-2 (.9 acres) to PCD (Planned
Commercial Development) on 3.89 acres
located west of Jeffrey Street, south of W.
Columbus Street, at the western end of W.
Jeffrey Street. (ZC 02-0218) (First reading
8/2'l/02)(Ward 3)
ORD 4080
First reading of an ordinance repealing
Chapter 14.16 of the Bakersfield Municipal
Code and adding new Chapter 14.16 relating
to sewer use in the unincorporated area,
amending Section 14.04.030(E0 relating to
water service, and repealing Sections
14.04.030(F) and (G).
FR
j. Ordinances relating to Appeals:
First reading of an ordinance
amending Chapter 15.84.100 of the
Bakersfield Municipal Code relating
to Appeals - Transportation Impact
Fee.
FR
First reading of an ordinance
amending Chapter 17.64.090 of the
Bakersfield Municipal Code relating
to Appeals - Modifications,
conditional use permits and zone
changes.
FR
First reading of an ordinance adopting the
Negative Declaration and amending Section
17.06.020 of Title 17 of the Bakersfield
Municipal Code and Zoning Map 123-36
from A (Agriculture) to R-1 (One Family
Dwelling) Zone on 38 acres located at the
northeast corner of McKee Road and Wible
Road. (ZC 02-0541)0Nard 7)
FR
255
Bakersfield, California, September 4, 2002 - Page 7
CONSENT CALENDAR continued
ACTION TAKEN
Resolutions:
Resolution of Application proposing
proceedings for annexation of uninhabited
territory to the City of Bakersfield, property
identified as Annexation No. 437, located in
two separate areas (1) at the northwest
corner of Stockdale Highway and Renfro
Road and (2) at the southwest corner of
Pacheco Road and Cottonwood Road.(wards
4,1)
RES f48-02
Resolution adding territory, Area 5-07
(Berkshire, Moonstone) to the Consolidated
Maintenance District and confirming the
assessments, approving the Public Works
Director's Report and authorizing collection
of assessments by the Kern County Tax
Collector.0Nard 7)
RES 149-02
Resolution adding territory, Area 1-29 (Olive,
Old Farm) to the Consolidated Maintenance
District and confirming the assessments,
approving the Public Works Director's report
and authorizing collection of assessments by
the Kern County Tax Collector. (Ward 4)
RES 150-02
Resolution levying amended assessment
amounts for parcels located in City of
Bakersfield Assessment District 01-3
(Madison Grove)(Ward 4)
RES 151-02
Resolution approving destruction of certain
obsolete City records, documents,
instruments, books and papers, pursuant to
Section 34090 ET SEQ. of the Government
Code of the State of California - Public
Works Department.
RES '152-02
Resolution in opposition to Proposed
Presidential Executive Order allowing foreign
vehicles to operate within the United States
without adequate environmental protections.
REMOVED FOR
SEPARATE
CONSIDERATION
5ti
Bakersfield, California, September 4, 2002 - Page 8
CONSENT CALENDAR continued
Agreements:
ACTION TAKEN
r. Tract Maps/Improvement Agreements:
Final Map and Improvement
Agreements with Bakersfield Avalon
for Tract 5968, Unit 1, located north
of Olive Drive, east of Old Farm
Road. (Ward 4)
AGR 02-247
AGR 02-248
Final Map and Improvement
Agreements with Bakersfield Avalon
for Tract 5968, Unit 2, located north
of Olive Drive, east of Old Farm
Road.(Ward 4)
AGR 02-249
AGR 02-250
Final Map and Improvement
Agreements with FSI Developers for
Tract 6066, Unit 1, located south of
Berkshire Road, west of Akers
Road.(ward 7)
AGR 02-251
AGR 02-252
Agreement to Indemnify LAFCO for City
Annexation No. 433, Proceeding 1339
uninhabited territory located at the northeast
corner of Reina Road and Allen Road, and
south of Quincy Street between Robinson
Street and Miller Street. (Wards 4,2)
AGR 02-253
Agreement to Indemnify LAFCO for City
Annexation No. 434, Proceeding 1342,
uninhabited territory located along the west
side of Allen Road approximately 1,000 feet
south of Rosedale Highway. (Ward 4)
AGR 02-254
Bakersfield Amtrak Track Inspection and
Maintenance: (Ward 2)
Agreement with Niemeyer &
Associates, P.C., $68,400 for two
year contract for inspection services
of Bakersfield Amtrak Track.
AGR 02-255
Agreement with Marta Track
Constructors, Inc., $30,000 for two
year contract for maintenance and
repair of Bakersfield Amtrak Track.
AGR 02-256
Bakersfield, California, September 4, 2002 - Page 9
CONSENT CALENDAR continued
Appropriate $55,855 Public Transit
Claim Grant to the Amtrak Operating
Fund Public Works Department's
Operating Budget for maintenance
expenses.
ACTION TAKEN
Restoration Community Project, Inc., Infill
Housing Project: (Ward 1)
1. with
Terminate Agreement 00-129
Affordable Homes, Inc.
REMOVED FOR
SEPARATE
CONSIDERATION
Agreement with Restoration
Community Project, Inc. for $195,000
in HOME Investment Partnership
(HOME)-Community Housing
Development Organization (CHDO)
funds to purchase and rehabilitate
substandard housing in Southeast
Bakersfield.
Appropriate $24,211 HOME
Investment Partnership Program
Income to the Economic and
Community Development
Department Operating Budget.
Contract Change Order No. 6 to Agreement
No. 01-042 with Utah Pacific Construction
Company in the amount of $91,016.37 (total
contract amount of $8,031,165.90) for the
construction of Buena Vista Trunk Sewer
Phase II and widening of Buena Vista Road
from San Joaquin Valley Railroad to White
Lane.(Ward 4)
AGR 0f-042 CCO 6
Bids:
Accept bid to award annual contract to
Granite Construction Company, not to
exceed $1,200,000 for street materials.
CON 02-258
Accept bid from Comtec Telephone & Data,
$57,835.57 for telephone equipment for
Telecommunications Division.
CON 02-259
Accept bid from Downtown Ford Sales,
$1,038,887.63 for 45 police sedans (40
replacement, 5 additional)
Bakersfield, California, September 4, 2002- Page 10
CONSENT CALENDAR continued
aa.
Accept bids from Thorp's Harley Davidson,
Incorporated, $139,423.28 for eight
replacement Police motorcycles.
ACTION TAKEN
Miscellaneous:
bb.
Appointment of League Voting Delegate and
alternate to annual Conference (Appointment
of City Attorney Bad Thiltgen as Voting
Delegate and City Manager Alan Tandy as
Alternate).
CC.
Revision to Miscellaneous Departments Civil
Service Rules & Regulations:
1. Rule 1 - Definitions
2. Rule 4.07 - Veteran's Credits
3. Rule 5.11 - Additional Credits
4. Rule 6.05 - Reemployment/
Reinstatement Lists
dd. Revised Job Specifications:
Electrical Technician I
Electrical Technician II
Traffic Signal Technician
Motion by Salvaggio to adopt Consent Calendar
Items a. through dd., with separate
consideration of iterns q. and v.
Resolution in opposition to Proposed
Presidential Executive Order allowing foreign
vehicles to operate within the United States
without adequate environmental
protections.(Ward 1)
Maggard requested staff assist Council to
change the wording in the resolution, "Be
it resolved...." paragraph, be changed in
a fashion not to oppose the presidents
proposal, but to acknowledge that in light
of the President's proposal we are in
support of a Presidential Order that
would require the trucks from Mexico to
be subject to the very same standards for
safety and air quality that ail other trucks
in California.
RES 153-02
Bakersfield, California, September 4, 2002 - Page 11
CONSENT CALENDAR continued
ACTION TAKEN
Couch suggested the last Whereas be
stricken, the 5~h Whereas be amended: "to
throw" be stricken; Whereas to open the
border to "thousands" of trucks from
Mexico, not meeting the environmental
standards.
City Attorney Thiltgen read the changes as
follows:
"Now therefore be resolved by the
Council of the City of Bakersfield that
the City Council supports the President's
proposal through Executive Order to
open the border to foreign trucks but
strongly encourages the President to
require any foreign trucks meet the
safety and environmental standards
which are imposed upon the citizens of
the State of California."
Benham requested the 5th Whereas be
amended to: "open the border to truck traffic
from Mexico."
Motion by Benham to adopt Consent
Calendar Item q. as amended.
APPROVED
Restoration Community Project, Inc., Infill
Housing Project:
Terminate Agreement 00-129 with
Affordable Homes, Inc.
Agreement with Restoration
Community Project, Inc. for $195,000
in HOME Investment Partnership
(HOME)-Community Housing
Development Organization (CHDO)
funds to purchase and rehabilitate
substandard housing in Southeast
Bakersfield.
AGR 02-257
DEED 5703
Appropriate $24,211 HOME
Investment Partnership Program
Income to the Economic and
Community Development
Department Operating Budget.
Motion by Carson to approve Consent APPROVED
Calendar Item 8. v.
Bakersfield, California, September 4, 2002 - Page 12
HEARINGS
a. Public hearing on Proposed Expenditures of
Bureau of Justice Assistance Local Law
Enforcement Block Grant Funds.
Hearing opened at 8:10 p.m.
No one spoke hearing.
Hearing closed at 8:11 p.m.
Motion by Salvaggio to approve
expenditure of BJA Local Law
Enforcement Block Grant Funds and
approve appropriations thereof.
Mayor Hall recessed the meeting at 8:13
p.m. and reconvened at 8:20 p.m.
ACTION TAKEN
APPROVED
Continued hearing, Concurrent General Plan
Amendment]Zone Change P01/0916:(Ward 4)
The City of Bakersfield has proposed a
General Plan Amendment and an ordinance
amendment for approximately five acres,
located at the nodhwest corner of Jewetta
Avenue and Brimhall Road. Denial of the
zone change has been appealed by staff.
Resolution approving the Negative
Declaration and adopting the General
Plan Amendment to change land use
designations from SR ( Suburban
Residential) to OC (Office
Commercial)
First reading of an ordinance
adopting the Negative Declaration
and overturning the Planning
Commission decision by amending
Title 17 of the Bakersfield Municipal
Code and Zoning Map 101-26 from
RS-SA (Residential Suburban - five
acres minimum) to C-O/PCD
(Professional and Administrative
Office Commercial/Planned
Commercial Development) on 5
acres.
RES 154-02
FR
Bakersfield, California, September 4, 2002- Page 13
HEARINGS continued
ACTION TAKEN
b. Jack Hardisty, Development Services
Director, gave a brief update.
The following individuals spoke in opposition
of staff recommendation: Brian Stainfield,
Richard Monje, Dennis Mannar, Stan Blair,
Thomas Grant, Doug Carter and Phil Gaskill.
Couch stated for the record he would be
supportive and hopes the Council would be
supportive of not only this motion, but if this
gentleman chooses to come back to us with
an application for R-1 zoning, let's say,
something that would be compatible with the
neighborhood, he would support that.
Motion by Couch to deny the General
Plan Amendment and zone change.
APPROVED
Continued hearing of an ordinance upholding
the decision of the Planning Commission,
adopting a Negative Declaration and
amending Section 17.06.020 (Zone Map No.
103-22) of Title 17 of the Bakersfield
Municipal Code by changing the zoning from
an R-3 (Limited Multiple Family Dwelling)
Zone to PCD (Planned Commercial
Development) Zone on 7.5 acres, located on
the southeast corner of Mount Vernon
Avenue and State Highway 178, appealed
by Rich/Matz Bakersfield LLC ( File No. 02-
0263).(Ward 3)
Jack Hardisty, Development Services
Director, gave a brief update and displayed
illustrations.
Hearing opened at 8:59 p.m.
Tab Johnson, representing Rich/Matz
Bakersfield LLC, spoke in support of staff
recommendation and requested staff modify
Condition No.2., regarding re-striping and
re-signing the intersection of Mall View Road
and Fashion Place, be amended to allow for
permission from property owner, if given
permission he will comply, if the permission
is not granted he would liked the condition to
be waived.
FR
Bakersfield, California, September 4, 2002 - Page 14
HEARINGS continued
ACTION TAKEN
c. Hearing closed at 9:02 p.m.
Development Services Director Hardisty
recommended the applicant show proof or
evidence of a good faith effort to fulfill
Condition No. 2, but if denied by the adjacent
property owner, he be relieved of that
obligation.
Motion by Maggard to proceed with
staff's recommendation as amended and
agreed to by Mr. Hardisty and Mr.
Johnson, adopt the Negative Declaration,
give first reading of the ordinance.
APPROVED
Resolution upholding the decision of the
Planning Commission approving Revised
Vesting Tentative Tract Map 6018 and the
Negative Declaration and denying the appeal
by the Riverlakes Ranch Master Association.
(Ward 4)
RES 155-02
Jack Hardisty, Development Services
Director, gave a brief update.
Hearing opened at 9:05
The following individuals spoke in opposition
of staff recommendation: David Stanton,
President of Riverlakes Ranch Master
Association; and Randall Jackson.
The following individuals spoke in support of
staff recommendation: Jay Rosenlieb and
Randy Berkowitz, Porter-Roberson
Engineer.
The following individuals spoke in rebuttal in
opposition of staff recommendation: David
Stanton, President of Riverlakes Ranch
Master Association; Debra Howard; Randall
Jackson; and Jan Kukula.
The following individuals spoke in rebuttal in
support of staff recommendation: Jay
Rosenlieb and Randy Berkowitz, Porter-
Robertson Engineer.
Hearing closed at 9:37 p.m.
Bakersfield, California, September 4, 2002- Page 15
ACTION TAKEN
HEARINGS continued
Couch asked Mr. Rosenlieb, for the record,
"are your clients willing to offer an
irrevocable easement to Coffee Road from
the very eastern end of the cul-de-sac. Mr.
Rosenlieb responded "yes, we have already
publicly stated that a 60 foot wide dedication
from this area out to the property line.
Couch asked Mr. Rosenlieb if they are willing
to make that a condition of the map. Mr.
Rosenlieb responded "yes'.
Couch asked Mr. Rosenlieb if he would also
make the inclusion of a block wall along the
northern edge and southern edge of a
condition of the map, using the similar style
and quality as the wall on South Shore. Mr.
Rosenlieb responded "yes".
Couch asked if Mr. Rosenlieb would form a
Property Owners Association. Mr. Rosenlieb
responded "yes".
Couch asked Mr. Rosenlieb if they would be
willing to make the offer to Riverlakes
Homeowners Association, to accept a $5.00
per occupant payment to use lake. Mr.
Rosenlieb responded "No, this has not been
discussed".
Motion by Couch to uphold the decision
of the Planning Commission, approving
the Revised Vesting Tentative Map 6018
and Negative Declaration and denying
the appeal by the Riverlakes Ranch
Master Association as amended:
· A block wall along South Shore
will be along the entire frontage of
the subdivision, a previous
condition, but the wall will be
consistent with the existing wall
on South Shore.
· A block wall installed between the
multi-family and single-family
development on both sides of the
project, north and south, and that
wall will be of similar character
and quality as the wall on South
Shore;
APPROVED
263
' 64
Bakersfield, California, September 4, 2002 - Page 16
HEARINGS continued
ACTION TAKEN
· Dedication of a 60 foot right of way
to the property line as a condition
on this map as an extension of
White Water towards Coffee Road.
· Maintenance of common areas,
pools and recreation areas be
provided for by the establishment
of a property owners' association.
· A crash gate will be installed at the
intersection of Whitewater and
South Shore.
Ordinance adopting the Negative Declaration
amending Title 17 of the Bakersfield
Municipal Code and Zoning Map 102-18
from R-l-CH (One Family Dwelling-Church)
to the Planning Commission recommended
C-O/PCD (Professional and Administrative
Office Planned Commercial Development)
Zone on 7.92 acres located along the
southwest corner of Calloway Drive and
Noriega Road, appealed by the residents of
the area (P01-1036). (Ward 4)
FR
Hearing opened at 10:20 p.m.
Jack Hardisty, Development Services
Director, gave a brief update
Randy Mishoe spoke in opposition of staff
recommendations.
The following individuals spoke in support of
staff recommendation: Patricia Harbison,
representing Coleman Homes and Chuck
Adkins.
Hearing closed at 10:27 p.m.
Motion by Couch to give first reading of
the ordinance.
APPROVED
Mayor Hall recessed the meeting at 10:32
p.m. and reconvened at 10:39 p.m.
10.
Bakersfield, California, September 4, 2002 - Page 17
REPORTS
ACTION TAKEN
City Manager Report No. 3-02 regarding the
Aquatic Center and Ice Rink Budget and the
Martin Luther King, Jr. Pool and Jefferson
Pool budgets.
Alan Tandy, City Manager, gave a report
regarding funding.
Stan Ford, Recreation and Parks Director,
gave report regarding programmatic and
usage issues.
Gino Rosetti, Rosetti Architects, gave an
overview of three alternate designs.
Motion by Sullivan to move forward with
the skating facility and put off making any
decision on which plan to move forward
with where the water facilities are
concerned; put the High School District
on the spot, request a definite
commitment from them and assurance
they will be willing and able to
participate; also approve
recommendations 2 and 4; direct staff to
comeback with an option, if possible, that
would allow a viewing stand to be
incorporated into design.
APPROVED
11.
DEFERRED BUSINESS
None.
12. NEW BUSINESS
None.
13.
COUNCIL & MAYOR STATEMENTS
Couch stated he will submit his referrals to staff
on Thursday.
Benham submitted referrals to staff.
Benham encouraged everyone to participate in the
Houchin Community Blood Bank Drive on
Wednesday, September 11, 2002.
266
Bakersfield, California, September 4, 2002 - Page 18
13. COUNCIL & MAYOR STATEMENTS
ACTION TAKEN
Sullivan requested staff include the three water
plans in Friday's packet.
Sullivan commended Councilmember Couch for the
work he has done with the issues in Ward 4.
Maggard requested Mr. Rossetti, Stan Ford, Alan
Tandy, and Raul Rojas meet with him after the
meeting.
Carson announced there will be an information
meeting on Tuesday at 5;30, Martin Luther King Jr.
Center, staff will be providing information regarding
the use of the 2 million dollars, how it can be used,
regulations and restrictions.
Salvaggio referred to Public Works a concern
from Annette DeGeer, regarding construction at
Panama and Wible.
Salvaggio referred to staff an e-mail regarding
dogs on leashes in parks.
Salvaggio referred a memorandum from Raul
Rojas to Alan Tandy regarding the 99~White
Lane Interchange Project to see what action the
Council can do to try and get Cai Trans on
board, and possibly the County or Kern COG
can help, and requested a report back.
Salvaggio stated appreciation to staff and Couch for
their efforts regarding the railroad repair.
Salvaggio thanked Traffic Engineering and General
Services for helping the people that live on Patti
Court, Bea Court, Tricia Court.
14. ADJOURNMENT
Mayor Hall adjourned t~e meet~bt 1:02 a.t~.
MAYOR of the,~;ity of Bakersf e d, cA
CITY CLERK and Ex Officio Clerk ~'
the Council of the Oity of Bakersfi~d