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HomeMy WebLinkAbout05/24/23 CC MINUTES440 8 1 BAKERSFIELD CITY COUNCIL MINUTES MEETING OF MAY 24, 2023 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting - 5:15 p.m. REGULAR MEETING - 5:15 PM 1. ROLL CALL Present: Mayor Goh, Vice Mayor Gonzales, Councilmembers Arias (seated at 5:16 pm), Weir (seated at 5:18 pm), Smith, Freeman, Gray and Kaur 2. INVOCATION By Pastor Steve Watkin, Church of God in Christ. 3. PLEDGE OF ALLEGIANCE By Bo McKenzie Worthen, Senior at Centennial High School. 4. PRESENTATIONS a. Check Presentation by Greg Race, PG&E Senior Regional Manager for Kern and Fresno Counties to the City of Bakersfield's Water Resources Department Director, Daniel Maldonado, and Mayor Karen Goh for the City's Emergency Load Reduction Program Achievements. 5. PUBLIC STATEMENTS a. Agenda Item Public Statements None. b. Non -Agenda Item Public Statements 1. Saeed Gohari and Afsaneh Amin Akbari spoke regarding being victims of discrimination from the In -Home Supportive Services Program. Councilmember Arias requested staff take copies of Mr. Saeed Gohari and Ms. Afsaneh Amin Akbari paperwork and share it with County In Home Support Service Offices for their review. 2. Tom Roberts, West Coast Biofuel spoke in support of SB1383, (written material provided). 3. Joshua French spoke regarding flavored tobacco products sales. Councilmember Arias requested staff reach out to Mr. Joshua French for a copy of his correspondence for review and inclusion in the Tobacco Retail License discussion to be presented at a future City Council meeting. 4. Arlene Diaz and Mary Bradfield, FEMA and Small Business Administration, spoke regarding disaster recovery assistance application deadline of June 5, 2023. 4409 Bakersfield, California, May 24, 2023 - Page 2 5. PUBLIC STATEMENTS continued Mayor Goh requested staff share the information provided by FEMA and SBA speakers regarding disaster assistance application filing deadline with city residents in various languages via several mediums prior to the June 5, 2023, deadline. 6. APPOINTMENTS a. Appointment of one Regular Member (Ward 2) to complete a term to expire December 2024 to the Keep Bakersfield Beautiful Committee, due to the resignation of Monica Cater. (Staff recommends Council determination.) City Clerk Drimakis announced a staff memorandum was received transmitting an additional application. City Clerk Drimakis announced applications for appointment were received from Rosendo Serrata, Luis David, Zechariah Garcia and Muhammad Kazi. Motion by Vice Mayor Gonzales to nominate Zechariah Garcia as the Regular Member, representing Ward 2. Motion unanimously approved. 7. CONSENT CALENDAR (Staff recommends adoption of Consent Calendar items.) Minutes: a. Approval of minutes of the May 8, 2023, and May 10, 2023, Regular City Council Meetings. Payments: b. Receive and file department payments from April 28, 2023, to May 11, 2023, in the amount of $13,861,168.61 and Self Insurance payments from April 28, 2023, to May 11, 2023, in the amount of $417,481.34, totaling $14,278,649.95. Ordinances: None. Resolutions: C. Resolution confirming approval by the City Manager designee of the Code Enforcement Manager's report regarding assessments of certain properties in the City for which structures have been secured against entry or for the abatement of certain weeds, debris and waste matter and the demolishment of dangerous buildings and authorizing collection of the assessments by the Kern County Tax Collector. RES 062-2023 Bakersfield, California, May 24, 2023 - Page 3 7. CONSENT CALENDAR continued d. Resolution determining that Avaya telephones can only be reasonably obtained from Telco Depot because of the need to integrate the phones into an existing City system and authorizing the Finance Director to dispense with bidding thereof, not to exceed $5,000, pursuant to Bakersfield Municipal Code Section 3.20.060(D) (2). RES 063-2023 e. Dispense with Bidding for the purchase of two Altec aerial trucks for the General Services Division: Resolution determining that Altec aerial trucks can most efficiently be obtained through cooperative procurement bidding procedures from E.M. Altec Industries, Inc. and authorizing the Finance Director to dispense with bidding thereof, not to exceed $395,720. RES 064-2023 2. Appropriate $1 15,720 Equipment Fund balance to the Public Works Department's Operating Budget within the Equipment Management Fund to complete the purchase of two units. f. Dispense with Bidding for the purchase of four (4) CNG-powered front loader trucks for the Solid Waste Division: 1. Resolution determining that front loader trucks can most efficiently be obtained through cooperative procurement bidding procedures from E.M. Tharp Inc., dba Golden State Peterbilt and authorizing the Finance Director to dispense with bidding thereof, not to exceed $2,155,530. RES 065-2023 2. Appropriate and transfer $435,530 Refuse Enterprise Fund balance to the Public Works Department's Operating Budget within the Equipment Management Fund to complete the purchase of four units. g. Dispense with Bidding for the purchase of a CNG-powered roll -off truck for the Solid Waste Division: Resolution determining that a roll -off truck can most efficiently be obtained through cooperative procurement bidding procedures from E.M. Tharp Inc., dba Golden State Peterbilt and authorizing the Finance Director to dispense with bidding thereof, not to exceed $395,000. RES 066-2023 2. Appropriate and transfer $95,000 Refuse Enterprise Fund balance to the Public Works Department's Operating Budget within the Equipment Management Fund to complete the purchase of the unit. In. Dispense with Bidding for the purchase of three (3) CNG-powered side loader trucks for the Solid Waste Division: 4411 Bakersfield, California, May 24, 2023 - Page 4 7. CONSENT CALENDAR continued ITEM 7.h. continued l . Resolution determining that side loader trucks can most efficiently be obtained through cooperative procurement bidding procedures from E.M. Tharp Inc., dba Golden State Peterbilt and authorizing the Finance Director to dispense with bidding thereof, not to exceed $1,527,060. RES 067-2023 2. Appropriate and transfer $297,060 Refuse Enterprise Fund balance to the Public Works Department's Operating Budget within the Equipment Management Fund to complete the purchase of three units. Dispense with Bidding for the purchase of a Water Jetter for the Streets Division: Resolution determining that a Water Jetter can most efficiently be obtained through cooperative procurement bidding procedures from E.M. Tharp, Inc., dba Golden State Peterbilt and authorizing the Finance Director to dispense with bidding thereof, not to exceed $520,420. RES 068-2023 2. Appropriate and transfer $1 15,420 Sewer Enterprise Fund Balance to the Public Works Department's Operating Budget within the Equipment Management Fund to fund the purchase of one unit. Resolution determining that HON furniture can most efficiently be obtained through cooperative procurement bidding procedures from Stinson's Bakersfield and authorizing the Finance Director to dispense with bidding thereof, not to exceed $58,510. RES 069-2023 k. Resolution determining that Badger Water meters cannot be reasonably obtained through the usual bidding procedures and authorizing the Finance Director to dispense with bidding and negotiate the purchase of Badger Water meters, not to exceed $1,000,000. RES 070-2023 Resolution determining that Schneider Motor Control Centers (MCCs) can most efficiently be obtained through cooperative procurement bidding procedures from Graybar Electric Company, Inc. and authorizing the Finance Director to dispense with bidding thereof, not to exceed $169,000. RES 071-2023 1 4412 Bakersfield, California, May 24, 2023 - Page 5 7. CONSENT CALENDAR continued M. Resolution of Intention No. 2170 preliminarily adopting, confirming, and approving the Public Works Director's Report for the Consolidated Maintenance District (CMD) and the 2023-2024 CMD budget and setting the time and place for hearing protests regarding the amount of street and median landscaping assessments to be levied throughout the CMD. ROI 2170 n. Resolution of Intention No. 2171 preliminarily adopting, confirming, and approving the Public Works Director's Report for the Consolidated Maintenance District (CMD) and the 2023-2024 CMD budget and setting the time and place for hearing protests regarding the amount of park landscaping assessments to be levied throughout the CMD. ROI 2171 o. Resolution of Intention No. 2172 preliminarily adopting, confirming, and approving the Public Works Director's Report for twenty-five Traffic Signal Maintenance District (TSMD) and the 2023-2024 TSMD budget and setting the time and place for hearing protests regarding the amount of traffic signal assessments to be levied throughout the TSMD. R012172 Agreements: P. Agreement with Graphic Solutions, LTD, (not to exceed $65,000) for design of the Auto Mall Gateway entry signage on Wible Road. AGR 2023-113 q. Agreement with Allied Managed Care, Inc. (not to exceed $175,000 annually for a five-year period, to provide utilization review services; and not to exceed $50,000 annually for a five-year period, to provide nurse case management services), for the Self -Insured Workers' Compensation Program. AGR 2023-114 Final Map and Improvement Agreement with ORR Development, LLC. (Developer) for Tract 7043, Unit 2, located between Buena Vista Road and Old River Road on the north and south Side of McCutchen Road. AGR 2023-115 S. Final Map and Improvement Agreement with RGF Land Company, Inc. (Developer) for Tract Map 7261, Phase 6 located north of Berkshire Road and east of Gosford Road. AGR 2023-116 t. Final Map and Improvement Agreement with DR Horton CA3, Inc. (Developer) for Tract Map 7342, Unit 3 located west of Mountain Ridge Drive and north of McCutchen Road. AGR 2023-117 4413 Bakersfield, California, May 24, 2023 - Page 6 7. CONSENT CALENDAR continued U. Agreements for On -Call Wastewater Equipment Maintenance Services for the Wastewater Division: l . Titan Quality Power Services, LLC (not to exceed $150,000 for a three- year term). AGR 2023-118 2. Witcher Electric, Inc., (not to exceed $350,000 for a three-year term). AGR 2023-119 3. Industrial Electric Construction & Maintenance Co., (not to exceed $300,000 for a three-year term). AGR 2023-120 4. Cannon Corporation (not to exceed $150,000 for a three-year term). AGR 2023-121 5. Slater Plumbing & Mechanical, Inc., (not to exceed $100,000 for a three-year term). AGR 2023-122 6. Quinn Company (not to exceed $300,000 for a three-year term). AGR 2023-123 7. Delta Pump System, Inc. (not to exceed $250,000 for a three-year term). AGR 2023-124 V. Agreement with Open Door Network (not to exceed $700,000) for Emergency Solutions Grant - CARES Act 2 Homelessness Prevention Services. AGR 2023-125 W. Amendment No. 2 to Agreement No. 2020-178, with the Housing Authority of Kern County for the Homeless Housing Assistance and Prevention (HHAP-1) grant (revised to extend term to March 30, 2024) to provide Youth Rental Assistance. AGR 2020-178 (2) X. Amendment No.1 to Agreement No. 2022-044 with TDH Associates International (to extend performance period to December 31, 2023) to support City efforts to compete in the upcoming round of Transformative Climate Communities program funding. AGR 2022-044 (1) 4414 Bakersfield, California, May 24, 2023 - Page 7 7. CONSENT CALENDAR continued Y. Amendment No. 2 to Agreement No. 2021-123 with Management Partners dba Baker Tilly (to extend term to June 30, 2024) for on -call professional planning and project management services to the Economic and Community Development department. AGR 2021-123 (2) Z. Amendment No. 4 to Agreement No. 2020-004 with Superion LLC. ($15,500, revised not to exceed $895,500) for custom programming. AGR 2020-004 (4) aa. Amendment No. 1 to Agreement No. 2022-100 with EMCOR Services Mesa Energy (extend term to June 1, 2024), to allow additional time to complete the walk-in freezer installation. AGR 2022-100 (1) ab. Amendment No. 1 to Agreement No. 2022-099 with BDM Inc. ($90,000; revised not to exceed $215,785 and extend term one year) for AC installation at the Bakersfield Police Department Property Room. AGR 2022-099 (1) ac. Amendment No. 2 to Agreement No. 19-070 with AECOM ($2,21 1,378.06; revised not to exceed $24,291,155.66) for additional construction management services for the Centennial Corridor Mainline Project. REMOVED FOR SEPARATE CONSIDERATION. PLEASE SEE PAGE 8. ad. Amendment No. 3 to Agreement No. 2021-1 18 with Loop Electric, Incorporation (Increasing compensation by $200,000; revised not to exceed $956,585) to continue the supply of vehicle loop cutting and horizontal boring services. AGR 2021-118 (3) Bids: ae. Pavement Rehabilitation 2022-2023 RSTP: Stockdale Highway from Gosford Road to New Stine Road: Accept bid and approve contract with C. A. Rasmussen, Inc. ($5,790,543.19) for said project; and AGR 2023-126 2. Authorize staff to approve, as necessary, up to $250,000 in City controlled contingency for unforeseen conditions encountered during construction of project. af. Accept bid from Bakersfield Harley Davidson ($75,902.62) for the purchase of Police Special Motorcycles. 4415 Bakersfield, California, May 24, 2023 - Page 8 7. CONSENT CALENDAR continued Miscellaneous: ag. Revised Job Specification: Water Resources Director #89160 Successor Agency Business: None. Public Safety/Vital Services Measure: ah. Dispense with bidding for the purchase of video analytic software and hardware for the city video management system. Resolution determining that Briefcam software can most efficiently be obtained through cooperative procurement bidding procedures from Safeware, Inc., and authorizing the Finance Director to dispense with bidding thereof, not to exceed $140,000, pursuant to Bakersfield Municipal Code Section 3.20.060(D)(6). RES 072-2023 2. Approve the agreement with Safeware, Inc. for the purchase of Briefcam Protect Base Package SCC software, hardware, and training resources for an amount not to exceed $140,000. AGR 2023-127 ai. Agreement with Radiomobile Inc. (not to exceed $450,000), for installation of a Fire Station Alerting System and three-year software and maintenance subscription. AGR 2023-128 aj. Agreement with Wakeland Housing and Development Corporation for $418,500 in Public Safety and Vital Services (PSVS) funds) for pre -development costs associated with the acquisition and redevelopment of the Kerntown Motel, located at 621 and 623 Sumner Street (APN: 016-060-05 and 016-060-06) . REMOVED FOR SEPARTE CONSIDERATION. PLEASE SEE PAGE 9. Councilmember Weir requested Consent Calendar items 7.ac. and 7.aj. be removed for separate consideration. Motion by Vice Mayor Gonzales to adopt Consent Calendar items 7.a. through 7.aj. with the removal of items 7.ac. and 7.aj., for separate consideration. Motion unanimously approved. ac. Amendment No. 2 to Agreement No. 19-070 with AECOM ($2,21 1,378.06; revised not to exceed $24,291,155.66) for additional construction management services for the Centennial Corridor Mainline Project. AGR 19-070 (2) Motion by Councilmember Weir to adopt Consent Calendar item 7.ac. Motion unanimously approved. A 4 1 Bakersfield, California, May 24, 2023 - Page 9 7. CONSENT CALENDAR continued aj. Agreement with Wakeland Housing and Development Corporation for $418,500 in Public Safety and Vital Services (PSVS) funds) for pre -development costs associated with the acquisition and redevelopment of the Kerntown Motel, located at 621 and 623 Sumner Street (APN: 016-060-05 and 016-060-06) . AGR 2023-129 Motion by Councilmember Weir to adopt Consent Calendar item 7.aj. Motion unanimously approved. 8. CONSENT CALENDAR PUBLIC HEARINGS (Staff recommends conducting Consent Calendar Public Hearing and approval of items.) a. Public Hearing to consider resolutions adopting Refuse and Recycling Rates for Fiscal Year 2023-2024: Resolution adopting an increase to Fiscal Year 2023-24 refuse and recycling rates. RES 073-2023 2. Resolution providing for the collection of residential and commercial refuse and recycling charges by the Kern County Auditor - Controller's Office. RES 074-2023 b. Public Hearing to consider resolutions adopting Sewer and Storm Sewer User Rates for Fiscal Year 2023-24: 1. Resolution adopting an increase to Fiscal Year 2023-2024 sewer and storm sewer user rates. RES 075-2023 2. Resolution providing for the collection of residential and commercial sewer and storm sewer service user flat rate charges by the Kern County Auditor -Controller's Office. RES 076-2023 Consent Calendar Public Hearing items 8.a. and 8.b., opened at 5:57 p.m. No one spoke. Consent Calendar Public Hearing items 8.a. and 8.b., closed at 5:58 p.m. Motion by Vice Mayor Gonzales to adopt Consent Calendar Public Hearing items 8.a. and 8.b. Motion unanimously approved. 4417 Bakersfield, California, May 24, 2023 - Page 10 9. HEARINGS a. Public hearing to consider an appeal for General Plan Amendment/Zone Change No. 22-0128 and Planned Development Review 22-0073. Cornerstone Engineering, Inc., representing Nineda, LP on behalf of The High Life Investment, Olcese Water District, and Kirkorian Family Trust is proposing a General Plan Amendment, Zone Change, and Planned Development Review on 44.32 acres generally located north of State Routel 78 between Valley Street and Vista Montana Drive. The request includes: An amendment of the land use designation of the Metropolitan Bakersfield General Plan from Low Density Residential (LR) to General Commercial (GC) on 44.11 acres and Low Medium Density Residential (LMR) on 0.21 acres; 2. An amendment to the Bakersfield Municipal Code Section 17.06.020 by changing the official zoning map from One Family Dwelling (R-1) to Regional Commercial/Planned Commercial Development (C-2/PCD) on 44.11 acres, and Limited Multiple Family Dwelling (R-2) on 0.21 acres; and 3. A Planned Development Review for development of a self -storage facility. Cornerstone Engineering, Inc. submitted an appeal to the Planning Commission's denial of the request. A proposed Mitigated Negative Declaration is available for consideration. This project was continued from the May 10, 2023, City Council meeting. Withdraw the appeal per the applicant's request, close the public hearing, and refer the project back to the Planning Commission for further discussion, decision, and action. City Clerk Drimakis announced the applicant requested the appeal be withdrawn. Therefore, the action tonight is to withdraw the appeal per the applicant's request, close the public hearing, and refer the project back to the Planning Commission for further discussion, decision, and action. No one spoke in opposition. Hearing item 9.a. closed at 6:00 p.m. Motion by Councilmember Weir to approve the revised staff recommendation. Motion unanimously approved. 10. DEFERRED BUSINESS None. 11. REPORTS None. 4418 Bakersfield, California, May 24, 2023 - Page 11 12. NEW BUSINESS None. 13. COUNCIL AND MAYOR STATEMENTS Vice Mayor Gonzales expressed his appreciation to City Manager Clegg and staff relating to the meeting launch of the Martin Luther King Prosperity neighborhood. Vice Mayor Gonzales requested staff prepare a resolution for Council consideration to name a parklet in southwest Bakersfield after former City Councilmember Irma Carson. Councilmembers Freeman and Kaur supported the request. Councilmember Freeman requested the Planning and Development Committee discuss the current Park Fees charged associated with new residential construction and research alternative ways to minimize increases to the fee (such as smaller parks, less equipment, etc.) Councilmember Weir requested staff review the requirements of offsite improvements associated with redevelopment, renovation, and infill projects. Mayor Goh made comments regarding Memorial Day, remembering, and honoring those who have served and given the ultimate sacrifice and mentioned the many services that will be held in our community. Mayor Goh acknowledged the City of Bakersfield Fellows. 14. ADJOURNMENT Mayor Goh adjourned at 6:10 .m. KAREN GOH MAYOR of the City of Bakersfield ATTEST: — W fi�� JULA DRIMAKIS, MMC CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield 4A1q Bakersfield, California, May 24, 2023 - Page 12 ***THIS PAGE INTENTIONALLY LEFT BLANK*** C 1 1