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HomeMy WebLinkAbout03/17/21 CC MINUTESi BAKERSFIELD CITY COUNCIL MINUTES MEETING OF MARCH 17, 2021 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meetings- 3:30 p.m. and 5:15 p.m. REGULAR MEETING -3:30 PM 1. ROLL CALL Present: Mayor Goh, Vice -Mayor Weir (seated at 3:33 p.m.), Councilmembers Arias, Gonzales (seated at 3:35 p.m.), Smith, Freeman, Gray, Parlier Absent: None. SPECIAL NOTICE Public Participation and Accessibility March 17, 2021 Bakersfield City Council Meetings On March 18, 2020, Governor Gavin Newsom issued Executive Order N-29-20, which includes a waiver of Brown Act provisions requiring physical presence of the Council or the public in light of the COVID-19 pandemic. Based on guidance from the California Governor's Office and Department of Public Health, as well as the County Health Officer, in order to minimize the potential spread of the COVID-19 virus, the City of Bakersfield hereby provides notice that as a result of the declared federal, state, and local health emergencies, and in light of the Governor's order, the following adjustments have been made: 1. The meeting scheduled for March 17, 2021, at 3:30 p.m. will have limited public access. 2. The meeting scheduled for March 17, 2021, at 5:15 p.m. will have limited public access. 3. Consistent with the Executive Order, Councilmembers may elect to attend the meeting telephonically and to participate in the meeting to the same extent as if they were physically present. 4. The public may participate in each meeting and address the City Council as follows: View a live video stream of the meeting at https://bakersfield.novusagenda.com/AgendaPublic/ or, on your local government channel (KGOV). 3794 1001161 Bakersfield, California, March 17, 2021— Page 2 If you wish to comment on a specific agenda item, submit your comment via email to the City Clerk at City_Clerk@bakersfieldcity.us no later than 1:00 p.m. prior to the Council meeting. Please clearly indicate which agenda item number your comment pertains to. If you wish to make a general public comment not related to.a specific agenda item, submit your comment via email to the City Clerk at City_Clerk@bakersfieldcity.us no later than 1:00 p.m. prior to the Council meeting. Alternatively, you may comment by calling (661) 326-3100 and leaving a voicemail of no more than 3 minutes no later than 4:00 p.m. the Tuesday prior to the Council meeting. Your message must clearly indicate whether your comment relates to a particular agenda item, or is a general public comment. If your comment meets the foregoing criteria, it will be transcribed as accurately as possible. If you are watching the live stream of the meeting and wish to make a comment on a specific agenda item as it is being heard, please email your written comment to the City Clerk at City_Clerk@bakersfieldcity.us. All comments received during the meeting may not be read, but will be included as part of the permanent public record of the meeting. 2. PUBLIC STATEMENTS a. Dustin Combs and Tanner Thompson (statement read by Assistant City Clerk Legge), expressed concern with upcoming changes to GET Bus schedule and routes. b. Michael Turnipseed, Kern County Taxpayers Association, made budgetary comments regarding Measure N spending allocations and submitted written material. C. Riddhi Patel spoke in support of Assembly Bill 1400 and other current bills that support economic, racial, health, environmental, and housing justice for the community. d. Natalie Green expressed concern with the safety of the cul-de-sac streets lining 24th Street and requested a temporary wall be put in place until the permanent wall is constructed. Councilmember Gonzales requested that in addition to the decorative walls being planned for Westchester, on the south side of 24th Street, that staff also look into an additional wall on the S curve to help prevent further vehicle accidents; and asked staff to explore other measures to reduce the speed. Councilmember Gonzales requested an update on the traffic calming toolkit. 3796 Bakersfield, California, March 17, 2021— Page 3 3. WORKSHOPS a. Presentation from Golden Empire Transit. (Receive and file presentation.) City Manager Clegg made staff comments. Karen King, Chief Executive Officer, Golden Empire Transit District, made comments and provided a PowerPoint presentation. David Eymaud expressed concern with the proposed changes to routes by GET. Motion by Councilmember Gonzales to direct representatives on the GET board to begin pursuing all services for the Senior community, off of Highway 178; and to receive and file the presentation. Motion passed. b. Update on Economic Development Strategic Plan. (Staff recommends the City Council receive and file.) City Manager Clegg made staff comments and provided a PowerPoint presentation. Roger Dale, Natelson Dale Group, made additional comments and continued the PowerPoint presentation. Councilmember Arias requested that staff polish and package the Brundage Lane Navigation Center (BLNC) for marketing for investment. Councilmember Gonzales requested that staff develop a list of seven to ten game changing projects the City might pursue, and opportunities for their funding. Motion by Vice -Mayor Weir to receive and file the presentation. Motion passed. 4. CLOSED SESSION a. Conference with Legal Counsel — Existing Litigation; Closed session pursuant to Government Code section 54956.9(d)(1) regarding Cristian Hernandez v. City of Bakersfield, et al. Kern County Superior Court Case No. BCV -19-101559. Motion by Vice -Mayor Weir to adjourn to Closed Session at 5:27 p.m. Motion passed. The Closed Session meeting was adjourned at 5:59 p.m. Meeting reconvened at 6:03 p.m. W Bakersfield, California, March 17, 2021– Page 4 5. CLOSED SESSION ACTION a. Conference with Legal Counsel — Existing Litigation; Closed session pursuant to Government Code section 54956.9 (d) (1) regarding Cristian Hernandez v. City of Bakersfield, et al. Kern County Superior Court Case No. BCV -19-101559 NO REPORTABLE ACTION 6. ADJOURNMENT Mayor Goh adjourned the 3:30 p.m. meeting at 6:04 p.m. REGULAR MEETING - 5:15 PM 1. ROLL CALL Present: Mayor Goh, Vice -Mayor Weir, Councilmembers Arias, Gonzales, Smith, Freeman, Gray, Parlier Absent: None SPECIAL NOTICE Public Participation and Accessibility March 17, 2021 Bakersfield City Council Meetings On March 18, 2020, Governor Gavin Newsom issued Executive Order N-29-20, which includes a waiver of Brown Act provisions requiring physical presence of the Council or the public in light of the COVID-19 pandemic. Based on guidance from the California Governor's Office and Department of Public Health, as well as the County Health Officer, in order to minimize the potential spread of the COVID-19 virus, the City of Bakersfield hereby provides notice that as a result of the declared federal, state, and local health emergencies, and in light of the Governor's order, the following adjustments have been made: 1. The meeting scheduled for March 17, 2021, at 3:30 p.m. will have limited public access. 2. The meeting scheduled for March 17, 2021, at 5:15 p.m. will have limited public access. 3. Consistent with the Executive Order, Councilmembers may elect to attend the meeting telephonically and to participate in the meeting to the some extent as if they were physically present. 4. The public may participate in each meeting and address the City Council as follows: 3798 Bakersfield, California, March 17, 2021- Page 5 View a live video stream of the meeting at hftps://bakersfield.novusagendo.com/AgendaPublic/ or, on your local government channel (KGOV). If you wish to comment on a specific agenda item, submit your comment via email to the City Clerk at City_Clerk@bakersfieldcity.us no later than 1:00 p.m. prior to the Council meeting. Please clearly indicate which agenda item number your comment pertains to. If you wish to make a general public comment not related to a specific agenda item, submit your comment via email to the City Clerk at City_Clerk@bakersfieldcity.us no later than 1:00 p.m. prior to the Council meeting. Alternatively, you may comment by calling (661) 326-3100 and leaving a voicemail of no more than 3 minutes no later than 4:00 p.m. the Tuesday prior to the Council meeting. Your message must clearly indicate whether your comment relates to a particular agenda item, or is a general public comment. If your comment meets the foregoing criteria, it will be transcribed as accurately as possible. If you are watching the live stream of the meeting and wish to make a comment on a specific agenda item as it is being heard, please email your written comment to the City Clerk at City_Clerk@bakersfieldcity.us. All comments received during the meeting may not be read, but will be included as part of the permanent public record of the meeting. 2. INVOCATION by Councilmember Gray. 3. PLEDGE OF ALLEGIANCE by Councilmember Arias. 4. PRESENTATIONS None. 5. PUBLIC STATEMENTS a. Johanna Coronado, TDH Associates, stated they submitted two projects for consideration at the TCC meeting on March 11 th; and submitted written material. b. Joaquin Veleta expressed concern with broken glass and trash near Panorama bluffs and Hart Park; and safety concerns of highway passing lanes. c. Jenifer VanAlstein and Shannon I_alare expressed appreciation for efforts to beautify Old Town Kern and asked the City Council to set aside funds for this next fiscal year to work on high impact projects that will revitalize Old Town Kern. 3799 Bakersfield, California, March 17, 2021— Page 6 5. PUBLIC STATEMENTS continued d. Riddhi Patel expressed concern with idle oil and gas wells in Kern County; and spoke in support of Assembly Bill 1400, related to healthcare coverage. e. Manuel Carrizales, Stay Focused Ministries, spoke in support of the California Violence Intervention and Prevention grant and looks forward to working with the City to curb gang violence and drugs. f. Alice Hutchings and Angela Wilson requested permission to have a memorial in honor of their sons on Brimhall Road and the Park at River Walk. Councilmember Smith requested that staff discuss this memorial request with him, with the possibility of it being placed at the Park at River Walk. g. James Osborne, Vice -President of Villagers Inc., requested the Council's support of their non-profit organization that offers free distance learning services. h. The following individuals emailed comments expressing concern with the City's treatment of domestic violence victims and the confidentiality of addresses on the City's website: Jackie; Johnny Valdez; M Smith; Tony McFadden; Sue Anne; and I KS. i. Dennis Fox left voicemail comments regarding contact information for the Water Board. j. Andrew May emailed comments in support of the extension of Mill Creek to Brundage Avenue; and requested lighting repairs at Mill Creek park. Greg Gordon emailed comments in support of protecting the Second Amendment in Bakersfield. I. Jeanette Acosta left voicemail comments expressing concern with the homeless community and a lack of shelters. M. Stephanie Bouey and George Hay emailed comments requesting an update on the construction of a wall for the south side of 24th Street. 6. WORKSHOPS a. Clean City Initiative - Clean Teams Update. (Staff recommends City Council receive and file.) Assistant City Manager Huot made staff comments and provided a PowerPoint presentation. :11 Bakersfield, California, March 17, 2021— Page 7 6. WORKSHOPS continued ITEM 6.a. CONTINUED Public Works Director Fidler made additional staff comments and continued the PowerPoint presentation. Councilmember Gonzales requested the app have the ability to request curb side bulky waste pick up. Councilmember Gonzales requested to see a map of the Clean City Pop -Up Drop Off locations and asked staff to look into holding more pop-up events in low-income neighborhoods. Councilmember Gonzales requested that the marketing materials for the Clean Cities Initiative be provided in Spanish. Councilmember Parlier requested staff provide more specific signage directing people to the drop-off events. Councilmember Parlier requested that the Public Information Officer inform the media of the Clean City events, and suggested morning shows. Councilmember Parlier requested staff present a city heat map for the Clean City Teams of the hot spot activity and where those app calls are being made. Councilmember Freeman requested staff explore high school volunteer requirements to encourage students to become involved in the Clean City Initiative. Councilmember Arias requested that the City promote the impact of Measure N on the ability to provide the Clean City Initiative. Councilmember Smith requested staff develop additional public education programming to help decrease litter. Motion by Vice -Mayor Weir to receive and file. Motion passed. b. Presentation from Kern Mosquito & Vector Control District. (Staff recommends the City Council receive and file.) City Clerk Drimakis announced a staff memorandum was received regarding item 6.b., transmitting articles submitted by Councilmember Parlier. City Manager Clegg made staff comments. Terry Knight, Kern Mosquito and Vector Control District, made comments and provided a PowerPoint presentation. 3801 Bakersfield, California, March 17, 2021— Page 8 6. WORKSHOPS continued ITEM 6.b. CONTINUED Motion by Vice -Mayor Weir to receive and file. Motion passed. Mayor Goh recessed the meeting at 7:44 p.m. and reconvened the meeting at 7:53 p.m. 7. APPOINTMENTS a. Three (at -large) appointments to the Historic Preservation Commission due to the March 30, 2021 term expirations of Cathy Butler, Stephen Montgomery, and Susan B. Stussy. (Staff recommends City Council determination.) City Clerk Drimakis announced applications for appointment were received from the following individuals: Stephen Montgomery; Cathy Ann Butler; and Susan Stussy. City Clerk Drimakis announced a staff memorandum was received, transmitting correspondence from Stephen Montgomery. Motion by Vice -Mayor Weir to reappoint Cathy Butler, Stephen Montgomery, and Susan Stussy to the Historic Preservation Commission, terms expiring March 30, 2024. Motion passed. b. Appointment of three Alternate Committee Members (Wards 2, 4, and 6) to the Keep Bakersfield Beautiful Committee, due to the December 2020 term expiration of Sophia L. Felix (Alternate Ward 6) and the resignation of Norma Jean Jackson (Alternate Ward 2) and Nathan Meeks (Alternate Ward 4). (Staff recommends Council determination.) Applications for appointment were received from the following individuals: Sophia Felix; Karen Ann Dewalt; Zachariah Garcia (for Alternate Ward 2); Althea Gillete Turner (for Alternate Ward 6). Motion by Councilmember Gonzales to appoint Zachariah Garcia, as the Alternate Member, representing Ward 2, on the Keep Bakersfield Beautiful Committee. Motion passed. Motion by Councilmember Smith to appoint Sophia Felix, as the Alternate Member, representing Ward 4, on the Keep Bakersfield Beautiful Committee. Motion passed. Motion by Councilmember Gray to appoint Althea Gillete Turner, as the Alternate Member, representing Ward 6, on the Keep Bakersfield Beautiful Committee. Motion passed. 1 3802 Bakersfield, California, March 17, 2021- Page 9 8. CONSENT CALENDAR Staff recommends adoption of Consent Calendar items. Minutes: a. Approval of minutes of the March 3, 2021, Regular City Council Meetings. Payments: b. Receive and file department payments from February 19, 2021, to March 4, 2021, in the amount of $19,735,071.87; Self Insurance payments from February 19, 2021, to March 4, 2021, in the amount of $1,261,522.92; totaling $20,996,594.79. Ordinances: C. First reading of ordinance amending the Official Zoning Map in Title 17 of the Bakersfield Municipal Code by changing the zone district from PUD (Planned Unit Development) zone to revised PUD zone to facilitate development of a 72 -unit apartment complex on approximately 3.48 acres, generally located at 7246 Stine Road. Notice of Exemption on file. (ZC 20-0250) FR ONLY d. Adoption of ordinance amending the Bakersfield Municipal Code by amending Section 17.04.285 relating to food and/or shelter service agency and adding Sections 17.04.602, 17.04.608, and 17.04.626 relating to supportive housing, target population, and transitional housing, in order to provide for consistency with State of California Department of Housing and Community Development guidelines and requirements. (FR 03/03/2021) ORD 5048 Resolutions: e. Resolution authorizing participation in the State Emergency Rental Assistance Program. RES 031-2027 Resolutions repealing/amending/clarifying various sections of the Council Policy and Procedure Manual Chapters One, Two, Three, Four and Five: 1. Repealing Council Policy No. 1.1 - (Resolution No. 18-76): Fair Employment Program RES 032-2021 3803 8. Bakersfield, California, March 17, 2021- Page 10 CONSENT CALENDAR continued ITEM 8.f. CONTINUED 2. Repealing Council Policy No. 1.2- (Resolution No. 6-74): Retirement Appeals Board RES 033-2021 3. Repealing Council Policy No. 3.3 - (ED/CD Ad -Hoc Report No. 1-95): City Motto/Logo RES 034-2021 4. Repealing Council Policy No. 3.4 - (Resolution No. 068-01): Bakersfield Squiggle RES 035-2021 5. Repealing Council Policy No. 4.1 - (Resolution No. 102-06): Revised Land Based Financing Policy RES 036-2021 6. Repealing Council Policy No. 4.7 - (Resolution No. 62-97): Maintenance Agreement & License RES 037-2021 7. Repealing Council Policy No. 4.8- (Resolution No. 81-97): Budget Process RES 038-2021 8. Repealing Council Policy No. 4.9 - (Resolution No. 94-00): Investment Terms RES 039-2021 9. Repealing Council Policy No. 4.11 - (Resolution No. 101 -1 1): Audit Reporting Practices RES 040-2021 10. Repealing Council Policy No. 4.13 - (Resolution No. 054-07): Voluntary Curbside Recycle Incentives RES 041-2021 11. Repealing Council Policy No. 4.15 - (Resolution No. 038-11): Cash Basis Reserve Fund RES 042-2021 12. Repealing Council Policy No. 4.17 - (Resolution No. 152- 01(5)): Financial Assistance Requests from Non -Profit Groups RES 043-2021 3804 Bakersfield, California, March 17, 2021- Page 11 8. CONSENT CALENDAR continued ITEM 8.f. CONTINUED 13. Amending Council Policy No. 3.1 - (Resolution No. 42-83): City Flag, Flower, Bird and Colors RES 042-83(1) 14. Amending Council Policy No. 4.10 - (Resolution No. 019-05): Park Maintenance and Street Landscaping Assessments RES 019-05(1) 15. Amending Council Policy No. 4.19 - (Resolution No. 110-17): Debt Management Policy RES 110-17(1) 16. Amending Council Policy No. 5.2- (Resolution No. 150-89): Asbestos Testing and Mitigation RES 150-89(1) 17. Adding Council Policy No. 2.13 relating to No Campaign Contribution Limit RES 044-2021 18. Replacing Council Policy No. 4.15 - (Resolution No. 038-11): Cash Basis Reserve Fund, with a. New resolution adopting a Cash Reserve and Facility Replacement Reserve Fund, and RES 045-2021 b. Amending Resolution 091-19 (Cash Reserve and Facility Replacement Reserve Fund) to specifically add it to the Manual as an Exhibit, so it can be cross- referenced. RES 091-19(1) g. Purchase of portable radios: 1. Resolution of the Bakersfield City Council dispensing with formal bidding procedure in the purchase of Motorola radios from Motorola Solutions, Inc. and authorizing the use of cooperative procurement contract for the purchase of the radios in an amount not to exceed $350,000. RES 046-2021 3805 8. Bakersfield, California, March 17, 2021- Page 12 CONSENT CALENDAR continued ITEM 8.g. CONTINUED 2. Appropriate $350,000 Equipment Fund Balance to the Technology Services Operating Budget to fund the purchase cost of 45 portable radios for the Police Department. h. Resolutions to add the following areas to the Consolidated Maintenance District and preliminarily approving, confirming, and adopting the Public Works Director's Report for each: 1. Area 4-238 (102 L Street) - Ward 1 RES 047-2021 2. Area 5-107 (2300 White Lane) - Ward 7 RES 048-2021 Resolutions of Intention (ROI) to add the following areas to the Consolidated Maintenance District and preliminarily approving, confirming, and adopting the Public Works Director's Report for each: 1. ROI No. 2080 adding Area 2-79 (4500 New Horizon Boulevard) - Ward 6 ROI 2080 2. ROI No. 2081 adding Area 4-236 (2631 Oswell Street)- Ward 2 ROI 2081 3. ROI No. 2082 adding Area 4-237 (322 Kincaid Street) -Ward 1 ROI 2082 4. ROI No. 2083 adding Area 4-240 (340 Clifton Street) -Ward 1 ROI 2083 Amendment No. 7 to Resolution No. 179-19 approving Memorandum of Understanding for employees of the Blue and White Collar Units and adopting salary schedule and related benefits for Police Digital Forensics Examiner 1/II. RES 179-19(7) Agreements: k. Agreement with ReNNe Public Policy Group for legislative advocacy services. REMOVED FOR SEPARATE CONSIDERATION 3805 Bakersfield, California, March 17, 2021— Page 13 8. CONSENT CALENDAR continued I. Agreement with Kern High School District (not to exceed $50,000 paid to the City) for use of aquatic facilities for practice and swim meets. AGR 2021-054 M. Lease Agreement with Greyhound Lines, Inc. ($2,000), for a portion of the current Amtrak station located at 601 Truxtun Avenue to create a multimodal facility. AGR 2021-055, RES 049-2021 n. Approval of Caltrans Closure Statements for projects already completed and accepted. AGR I1 -151(C), AGR 12-145(C), AGR 14-068(C), AGR 13-087(C) o. Transportation Impact Fee Credit Agreement with Summit Capital Ventures, Inc. (not to exceed $14,292.15), for construction of one westbound lane of Berkshire Road along the frontage of Tentative Tract Map 6825 Phase 3. AGR 2021-056 P. Independent Contractor's Agreements with the following community-based organizations (CBO) to provide focused deterrence strategy to reduce group -related violence and provide supports and services in implementing the California Violence Intervention and Prevention (CaIVIP) grant award objectives: 1. Compassion Christian Center (not to exceed $287,500) AGR 2021-057 2. Stay Focused Ministries (not to exceed $287,500) AGR 2021-058 3. Wendale Davis Foundation (not to exceed $287,500) AGR 2021-059 q. Final Map, Improvement Agreement, and Landscape Agreement with Summit Capital Ventures, Inc., a California Corporation and John Balfanz Homes, Inc., a California Corporation for Tract Map 7317, Phase 6, located South of Stockdale Highway and East of Heath Road. AGR 2021-060, AGR 2021-061 3807 Bakersfield, California, March 17, 2021— Page 14 8. CONSENT CALENDAR continued Amendment No. 1 to Agreement No. CA20-006 with Hill, Farrer & Burrill, LLP ($20,000; revised not to exceed $60,000) to provide outside legal services for the 24th Street Project and major roadway projects for TRIP. AGR 2021-062 S. Amendment No. 1 to Agreement No. CA 19-005 with Clifford & Brown ($60,000; revised not to exceed $100,000) to provide outside legal services in the matter of Christopher Messick v. Civil Service Board For The Bakersfield Police Department; City Of Bakersfield; Lyle Martin; Does 1-30 Inclusive. AGR 2021-063 t. Amendment No. 2 to Agreement No. 2020-058 with Olaguez Transport, ($840,000; revised not to exceed $1,750,000) to continue the service of hauling wood chips. AGR 2020-058(2) U. Amendment No. 1 to Agreement No. 2020-059 with K & I Services, Inc. ($100,000; revised not to exceed $200,000), to continue the service of hauling wood chips. AGR 2020-059(1) V. Amendment No. 9 to Agreement No. 13-072 with the Bakersfield Homeless Center ($50,000; not to exceed $4,207,324) for litter and debris removal services. AGR 13-072(9) W. Council Chambers A/V and Broadcast project: Contract Change Order No. 2 to Agreement No. 2020-242 with Pacific West Sound, Inc. (not to exceed $730,969.58) for additional Audio Video switching equipment for the Council Chambers AN and Broadcast upgrade project. AGR 2020-242 CCO 2 2. Appropriate $30,970 of Equipment Fund Balance to the Technology Services capital improvement budget. Bids: X. Accept bid and approve contract to Safeway Sign Company ($164,907.78) for an annual contract to supply traffic signs. AGR 2021-064 1 Bakersfield, California, March 17, 2021- Page 15 8. CONSENT CALENDAR continued Y. Accept base bid and award a three (3) year contract to Nishikawa Property Maintenance, Inc. (not to exceed amount of $214,092) for the maintenance and field preparation of Kaiser Permanente Sports Village Stadium Field (Ward 6). AGR 2021-065 Z. Accept base bid and award a three (3) year contract to Nishikawa Property Maintenance, Inc. (not to exceed amount of $354,060) for the maintenance and field preparation of Mesa Marin Sports Complex (Ward 3). AGR 2021-066 Miscellaneous: aa. Appropriate $1,592,845 in Federal Surface Transportation Block Grant Urban Attributable funds to the Public Works Department's Capital Improvement Program Budget within the TRIP fund for the Stockdale Hwy and Enos Lane/SR-43 Roundabout Project. ab. Staff Referral to the Personnel Committee Regarding CalPERS and Other Post Employment Benefit Status Updates. ac. Acceptance of Audit Reports for the 2019-20 Fiscal Year: 1. Comprehensive Annual Financial Report (CAFR) for the fiscal year ended June 30, 2020. 2. Agreed Upon Conditions Report for the fiscal year ended June 30, 2020. 3. Auditor Communication with Those Charged with Governance (SAS 114 Letter) for fiscal year ended June 30, 2020. 4. Independent Auditors Report - Compliance with Contractual Requirements relative to the Bakersfield Subregional Wastewater Management Plan for the year ended June 30, 2020. 5. Independent Auditors Report on Appropriations Limit Worksheet (GANN Limit) of the City of Bakersfield for the fiscal year ended June 30, 2020. 6. Independent Auditors Report - Mechanics Bank Arena, Theater, Convention Center, Dignity Health Amphitheatre, and Valley Children's Ice Center & for the fiscal year ended June 30, 2020. 7. Agreed Upon Procedures Report (Public Safety and Vital Services) for the fiscal year ended June 30, 2020. Bakersfield, California, March 17, 2021- Page 16 8. CONSENT CALENDAR continued Successor Agency Business: Public Safety/Vital Services Measure: ad. Resolution determining that a Peterbilt 567 roll off truck can most efficiently be obtained through cooperative procurement bidding procedures from Golden State Peterbilt and authorizing the Finance Director to dispense with bidding thereof, not to exceed $283,000. RES 050-2021 ae. Resolution determining that a front end wheel loader can most efficiently be obtained through cooperative procurement bidding procedures from Quinn Cat and authorizing the Finance Director to dispense with bidding thereof, not to exceed $156,000. RES 051-2021 af. Amendment No. 1 to Agreement No. 2020-104 with Asela Environmental, Inc. ($43,712.50; revised not to exceed $323,472.50), for expanded downtown biohazard cleanup services. AGR 2020-104(1) ag. Accept bid from Bakersfield Harley Davidson ($130,125.62) for Police Special Motorcycles. ah. Accept bid and award a 1 -year contract to Total Group Inc. DBA Total Landscape Maintenance (in an amount not to exceed $300,000) to provide weed abatement services at various City locations. AGR 2021-067 City Clerk Drimakis announced a staff memorandum was received regarding item 8.c., transmitting the response to a conversation with a constituent regarding the matter; and two additional staff memorandums were received regarding item 8.m., one transmitting a notice of exemption (NOE) and a related resolution connected to the California Environmental Quality Act (CEQA), and the second transmitting correspondence received. Vice -Mayor Weir requested item 8.k. be removed for separate consideration. Motion by Vice -Mayor Weir to adopt Consent Calendar items 8.a. through 8.ah., with the removal of item 8.k. for separate consideration. Motion passed. 3810 Bakersfield, California, March 17, 2021— Page 17 8. CONSENT CALENDAR continued k. Agreement with ReNNe Public Policy Group for legislative advocacy services Motion by Vice -Mayor Weir to refer item 8.k. to the Legislative and Litigation Committee for comment and action. Motion passed. 9. CONSENT CALENDAR PUBLIC HEARINGS (Staff recommends conducting Consent Calendar Public Hearing and approving staff recommendations.) a. Eastside Canal Crossings Planned Major Thoroughfare Area (Ward 1) Resolution of the City of Bakersfield Adopting the Eastside Canal Crossings Planned Major Thoroughfare Area and Making Findings Thereto. RES 052-2021 2. Adoption of an ordinance of the Council of the City of Bakersfield amending Section 16.32.060 of the Bakersfield Municipal Code relating to Bridge Crossings and Major Thoroughfares. (FR 02/17/21) ORD 5049 b. U.S. Department of Housing and Urban Development Cares Act (Round 3) 1. Amend the 2019-2020 Action Plan to identify activities for CDBG CV funding 2. Appropriate $2,532,071 Federal Coronavirus Aid, Relief, and Economic Security (CARES) funding to the HUD CDBG Entitlements Development Services Operating Budget 3. Approve Amendment No. 1 to Agreement No. 2021-013 to commit an additional $50,000 in Federal Coronavirus Aid, Relief, and Economic Security (CARES) funding to Mission Community Services Corporation to provide technical assistance and support to small businesses AGR 2021-013(1) 4. Approve Amendment No. 1 to Agreement No. 2021-014 to commit an additional $500,000 in Federal Coronavirus Aid, Relief, and Economic Security (CARES) funding to Access Plus Capital to provide grants to support the expansion and stabilization of microenterprises. AGR 2021-014(1) 3811 9. Bakersfield, California, March 17, 2021- Page 18 CONSENT CALENDAR PUBLIC HEARINGS ITEM 9.b. CONTINUED 5. Approve Amendment No. 1 to Agreement No. 2021-015 to commit an additional $590,000 in Federal Coronavirus Aid, Relief, and Economic Security (CARES) funding to Access Plus Capital to provide loans to small businesses. AGR 2021-015(1) Consent Calendar Public Hearing items 9.a. and 9.b. opened at 7:59 p.m. No one spoke. Consent Calendar Public Hearing items 9.a. and 9.b. closed at 8:00 p.m. Motion by Vice -Mayor Weir to adopt Consent Calendar items 9.a. and 9.b. Motion passed. HEARINGS None. REPORTS None. DEFERRED BUSINESS a. Solid Waste Division Recycling Program Presentation: (Staff recommends the approval of all agreements and approval of the infer -fund loan.) 1. Purchase and sale agreement with Bakersfield ARC, Inc. (BARC) for $3,000,000 to acquire BARC's 6.93 -acre property, located at 2260 South Union Avenue, which includes an operational materials recovery facility (MRF). The agreement also includes conditions for the City to lease the property from BARC throughout the purchase and sale process. AGR 2021-068, DEED 9242 2. Agreement with BARC for labor services ($150,000; to expire at close of escrow of BARC property purchase) to sort recyclable material at the BARC MRF. AGR 2021-069 3. Agreement with BARC for labor services ($540,000 for a two- year term with options to renew up to up to ten years) to sort recyclable material at the BARC MRF. AGR 2021-070 Bakersfield, California, March 17, 2021- Page 19 12. DEFERRED BUSINESS continued ITEM 12.a. CONTINUED 4. Appropriate $3,000,000 (cost of BARC Property) Sewer Enterprise Fund loan to the Refuse Enterprise Fund's capital improvement budget. City Clerk Drimakis announced a staff memorandum was received regarding item 12.a., correcting the address of the BARC property to 2260 South Union Avenue, and modifying the term of the agreement referenced under item 12.a.3. Public Works Director Fidler made staff comments and provided a PowerPoint presentation. Motion by Councilmember Gonzales to approve all of the agreements and the inter -fund loan. Councilmember Freeman asked Councilmember Gonzales to consider amending his motion to include that staff should provide an annual financial report of actuals versus the budget; and that after two years, Council reviews whether they should continue to operations. Vice -Mayor Weir requested staff provide an explanation of the enterprise fund used to purchase the BARC facility. Motion by Councilmember Gonzales to approve the agreements and the infer -fund loan, and direct staff to provide an annual financial report at the end of each fiscal year, and that at the end of two -years, Council reviews whether they should continue operations. Motion passed with Vice -Mayor Weir and Councilmember Gray voting no. 13. NEW BUSINESS None. 14. COUNCIL AND MAYOR STATEMENTS Councilmember Arias requested staff research the American Rescue Plan funding and usage for broadband infrastructure. Councilmember Arias requested staff provide a presentation to the Budget and Finance committee on how the City is leveraging local dollars to pursue State and Federal grants to address infrastructure in downtown, greater downtown, and disadvantaged communities. 1 3812 3813 Bakersfield, California, March 17, 2021— Page 20 15. ADJOURNMENT Mayor Goh adjourned the meeting in memory of the lives we have lost due to COVID-19 at 8:44 p.m. KAREN OH MAYOR of. the City of Bakersfield ATTEST: JULIE DRIMAKIS, CMC CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield 1 1