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Home My WebLink About06/29/1994 MINUTES CCBAKERSFIELD CITY COUNCIL MINUTES MEETING OF JUNE 29, 1994 WORKSHOP - 5:15 P.M. - Council Chambers, City Hall 1501 Truxtun Avenue, Bakersfield 1. ROll CAll ACTION TAKEN Present: Absent: Mayor Price, Councilmembers McDermott, Edwards (seated at 5:22), DeMond, Smith, Brunni, Rowles (seated at 5:40), Salvaggio (seated at 5:16) None BUDGET DISCUSSION. City Council Members discussed individual department budgets. Motion by Edwards to direct Budget & Finance Committee to meet with Kern Economic Develop- ment Corporation to discuss City contributions and services received, prior to finalizing the contract with KEDC. APPROVED AB ROWLES DeMond expressed concerns regarding Califor- nia Avenue/Highway 99 traffic problems, increased by the opening of Camelot Park. Brunni proposed a traffic signal at Hageman and Coffee Roads take priority over a traffic signal at Haggin Oaks and Ming Avenue. McDermott requested City Manager Tandy respond how Sanitation capital expendi- tures could be reduced by $400,000. Motion by Edwards to adjourn the Workshop APPROVED at 6:30 p.m. Bakersfield, California, June 29, 1994 - Page 2 REGULAR MEETING- 7:00 P.M. - Council Chambers, City Hall 1501 Truxtun Avenue, Bakersfield 1. INVOCATION by Paul Dennis, Elder, First Assembly of God Church 2. PLEDGE OF .~;; r:GIANCE 3. ROLL CALL ACTION TAKEN Present: Absent: Mayor Price, Councilmembers McDermott, Edwards, DeMond, Smith, Brunni, Rowles, Salvaggio None 4. CLOSED SESSION ACTION 5. PRESENTA~ONS 6. PUDUC STATEMENTS Trudy Unger spoke regarding the City low-income housing loan program. McDermott requested staff contact Ms. Unger. The following individuals spoke regard- ing the Fair Housing Program MOU (Item 12.b.): Roy Malahowski; David Burciaga, and submitted written material; Nancy Burciaga, representing the Fair Hous- ing Advisory Committee, and submitted written material. James Haskill, Central Valley In-Line Hockey Association spoke regarding hockey in parks (Jastro Park). Salvaggio referred to staff (City Manager Tandy) and Community Services Committee the issue of hockey in City parks. McDermott requested the issue be sent to the citizens Park Advisory Committee instead of just staff. The following individuals spoke regard- ing roller hockey in Jastro Park: Paul Hinkle; Diane Hinkle; Richard Winter and Brenda Haskill. Bakersfield, California, June 29, 1994 - Page 3 6. PUBUC STATEMEN'rS continued ACTION TAKEN ee Renee Brazeal submitted written material regarding roller hockey in Jastro Park. 7. APPOINTMENTS CONSENTCALENDAR Voucher Nos. 10220 to 10618 inclusive, in the amount of $3,072,511.87 and Self Insurance Voucher Nos. 2558 to 2696 inclusive, in the amount of $122,029.42. Minutes of the Workshop, Closed Session and Regular Meeting of May 18, 1994; Department Budget Meeting of June 13, 1994; Workshop, Closed Session and Regular Meeting of June 15, 1994; and Budget Hearings of June 22, 1994. Communication has been received from Keith C. Wolaridge, dated May 29, 1994, submitting his resignation from the Community Advisory Council, effective July 7, 1994. (Receive and place on file) Declare real property located at the southeast corner of Highway 58 and Mount Vernon, as surplus. (Ward 1) Notices of Completion and acceptance of work: Contract No. PW94-35 with Hillcrest Sheet Metal, Inc., for installation of cooling tower at the Bakersfield Police Department, completed June 10, 1994o Contract No. 93-9 with Castle & Cooke Development Corporation for Tract No. 5428, landscaping, located on the northeast corner of White Lane and Mountain Vista Drive, completed June 2, 1994. Bakersfield, California, June 29, 1994 - Page 4 8. CONSENTCALENDAR continued ACTION TAKEN so 3. Contract No. 93-193 with Tract 5445 Partners for Tract No. 5445, Phase 3, landscaping, located on the southeast corner of Calloway Drive and Meacham Road, completed June 1, 1994. Contract No. 94-19 with Tevis Ranch for Tract No. 5666, Phase I, located southwest of White Lane and Old River Road, completed June 10, 1994. Plans and Specifications for: Traffic signal and lighting modi- fications at Ming Avenue/Castro Lane and Planz/Wible Roads; and storm drain and brick wall height- ening at Planz/Wible Roads. (Wards 6 & 7) Traffic signal and lighting modi- fication at Chester Lane/Oak Street, Phase I. (Wards 2 & 5) Medians on White Lane between Cernan Way and Tubac Lane. (Ward 4) 2800 Acre Agricultural/Domestic Water Interface Terminal Pump Station located at the City Water Resources Facility, 1000 Buena Vista Road. (Ward 4) Contract Change Order No. 6 to Contract No. 93-183 with Granite Construction Company for Hageman Road Bridge at Friant-Kern Canal and culvert at Callo- way Canal. (Ward 4) Requests for Extension of Time from: Castle & Cooke Homes, Inc., for completion of Improvements Agree- ment No. 90-182, Parcel Map No. 9329, Stockdale Highway/Old River Road, to June 30, 1995. (Ward 4) Stockdale South for completion of Improvement Agreement No. 87-84, Tract Nos. 4901 & 4902, Panama Lane, to April 22, 1995. (Wards 4 & 6) REMOVED FOR SEPARATE CONSIDERATION Bakersfield, California, June 29, 1994 - Page 5 ~ 8o CONSENTCALENDAR continued ACTION TAKEN Resolution ordering the summary vaca- tion of a portion of the future street area, located on the north side of Brundage Lane, west of T Street, as shown on Parcel Map No. 6171. (Ward 1) Resolution ordering the summary vaca- tion of a portion of the 6-foot-wide Public Utilities Easement in Lots 1 and 2 of Tract No. 5245, Phase I, located on the south side of Brimhall Road, between Mondavi Way and Harvest Creek Drive. (Ward 4) Resolution granting permission to allow overhead electrical lines in an Electric Underground District. (Haberfelde Building) (Ward 2) Resolution providing for the collection of sewer charges by the County Tax Collector. Assessment District No. 94-1, Renfro/ Hughes (Wards 4 & 7): Certificate Respecting Sufficiency of Petitions° Resolution accepting petition and determining to undertake special assessment proceedings. 3. Resolution approving boundary map. Resolution approving Agreement for legal services. Agreement with Orrick, Herr- ington & Sutcliffe as Bond Counsel for legal services. Resolution approving Consultant's Agreement. ao Consultant's Agreement with Wilson & Associates for assessment district engineer- ing services. Resolution of Intention No. 1120 to order the acquisition and/or construction of improvements. RES 91-94 RES 92-94 REMOVED FOR SEPARATE CONSIDERATION RES 93-94 RES 94-94 RES 95-94 RES 96-94 AGR 94-110 RES 97-94 AGR 94-111 Bakersfield, California, June 29, 1994 - Page 6 8. CONSENTCALENDAR continued ACTION TAKEN Tract Maps and Improvement Agreements: DeWalt Group, Inc., for Tract No. 5675, Phase III, located on the west side of Main Plaza Drive, south of Meacham Road. (Ward 4) 2 o Tract Map No. 5226, located on the south side of Bernard Street, approximately 600 feet west of Oswell Street. (Ward 3) K Street Improvements/Parking: Amendment No. 1 to Reimbursement Agreement No. 94-21 with 19th & K Partnership (Kress) for K Street improvements. (Ward 2) Accept bid to award Contract to Griffith Company ($184,975) for the Base Bid plus Alternate Bid for construction of the K Street Parking Mall between 18th and 19th Street; and the K Street Parking Lot at 19th Street between K and L Streets. (Ward 2) Amendment No. 2 to Agreement No. 88-251 with Gordon Special Services, Inc., for administration of the School Crossing Guard Program. Agreement with Tiburon Inc. for soft- ware maintenance on the Computer Aided Dispatch (CAD) System from July 1, 1994 through June 30, 1995. Accept bid to award Contract to Griffith Company ($147,135) for the construction of Bakersfield Municipal Airport north tie down apron, taxiway and replacement of existing chain link fencing. (Ward 1) Accept bid to award Contract to Griffith Company ($1,026,915) for California Avenue median modification and street resurfacing between Stock- dale Highway and Real Road. (Ward 5) AGR 94-112 AGR 94-113 AGR 94-114 AGR 94-115 CON 94-116 AGR 94-117 AGR 94-118 CON 94-119 REMOVED FOR SEPARATE CONSIDERATION Bakersfield, California, June 29, 1994 - Page 7 7~ 8. CONSEN]'CALENDAR continued ACTION TAKEN Accept bid to award Contract to Micon ($54,990) for the construction of Brandon Park Sewer Lift Station modi- fication. (Ward 7) Accept bid to award Contract to Kern Sprinkler Landscaping Inc. ($86,000) for the construction of Kern River Parkway Group Picnic Area Landscape Irrigation System. (Ward 5) Accept bid from Lasher Auto Center ($45,487.75) for a one-ton vehicle with service body and aerial device for General Services Division. (replacement) city Clerk Williams announced the following corrections to Consent Calendar Items: Minutes of June 15, 1994, replacing July with "June" twice on Page 10; f.1. Plans and Specifications, deleting the reference to Wards 2 and 5; Award Contract to Griffith Company, replacing the amount of $1,026,914.21 with $1,026,915.00. Motion by DeMond to adopt Items (a) through (v) of the Consent Calendar, with the excep- tion of Items f.4., k., s., u. and v. CON 94-120 REMOVED FOR SEPARATE CONSIDERATIC~ REMOVED FOR SEPARATE CONSIDERATIC~ APPROVED fe Plans and Specifications for: 2800 Acre Agricultural/Domestic Water Interface Terminal Pump Station located at the City Water Resources Facility, 1000 Buena vista Road. (Ward 4) Motion by Brunni to adopt Item f.4. of APPROVED the Consent Calendar. Bakersfield, California, June 29, 1994 - Page 8 8. CONSENTCALENDAR continued ACTION TAKEN Resolution granting permission to allow overhead electrical lines in an Electric Underground District. (Haberfelde Building) (Ward 2) DeMond requested Public Works keep Council apprised of when this project will begin. RES 98-94 Motion by DeMond to adopt Item k. of the Consent Calendar. NAT Motion by DeMond to recognize John Sarad, President, Berkshire Properties, owners of the Haberfelde Building, to speak. APPROVED Amended motion by DeMond to adopt Item k. of the Consent Calendar with an amendment to the Resolution to add a two year time limit, subject to appeal at that time, to complete the under- ground electrical lines. APPROVED Accept bid to award Contract to Griffith Company ($1,026,915) for California Avenue median modification and street resurfacing between Stock- dale Highway and Real Road. (Ward 5) Brunni requested staff monitor the traffic control and time permitted to complete this project. CON 94-121 Rowles requested that property owners be notified of the project time and work hours; with an advertisement to be placed in the local newspaper. Motion by Rowles to adopt Item s. of APPROVED the Consent Calendar. Bakersfield, California, June 29, 1994 - Page 9 '~, 8. CONSENTCALENDAR continued ACTION TAKEN Accept bid to award Contract to Kern Sprinkler Landscaping Inc. ($86,000) for the construction of Kern River Parkway Group Picnic Area Landscape Irrigation System. (Ward 5) McDermott requested a response to why the irrigation system is being initiated when grass will not be planted for 1 1/2 years. Council agreed to defer this item until Parks Superintendent Fabbri returns to respond. Accept bid from Lasher Auto Center ($45,487.75) for a one-ton vehicle with service body and aerial device for General Services Division. (replacement) Motion by McDermott to adopt Item v. of the Consent Calendar. CON 94-122 APPROVED NS BRUNNI Uo Accept bid to award Contract to Kern Sprinkler Landscaping Inc. ($86,000) for the construction of Kern River Parkway Group Picnic Area Landscape Irrigation System. (Ward 5) Parks Superintendent Fabbri responded to McDermott's inquiry stating grass would be seeded Spring 1995. CON 94-122 Motion by Rowles to adopt Item u. of APPROVED the Consent Calendar. ABS MCDERMOTT Bakersfield, California, Jun~ 29, 1994 - Page 10 9. HEARINGS ACTION TAKEN Continued appeal by Joe Fambrough and Cecil Tackett of Planning Commission decision approving Zone Change No. 5502. (Continued from the meeting of June 15, 1994: Ordinance amending Title 17 of the Bakersfield Municipal Code and Zoning Map Nos. 123-25 and 123-26 by changing the zoning of 26.27 acres from Neighborhood Commercial to One Family Dwelling on acres and One Family Dwelling- Church on 2.5 acres, located east and west of Wible Road, north of Berkshire Road and south of the Arvin-Edison Canal. (Wards 6 & (First Reading June 15, 1994) Planning Director Hardisty provided background information. Hearing opened. The following individuals spoke in opposition to staff recommendation: George Robertson, representing Joe Fambrough & Cecil Tackett; and Cecil Tackett. Mike Callagy, Cornerstone Engineering, representing Skip Hardy and Gargano & Associates, spoke in support of staff recommendation. Hearing closed. Motion by Salvaggio to separate Tackett & Fambrough's property and Hardy's prop- erty into two Ordinances, adopt the Ordinance tonight rezoning Hardy's property, continue the appeal hearing, postponing the adoption of the Ordinance to fezone the appellants' property to Residential until the meeting October 12, 1994, allowing sufficient time for the appellants to file an application for a General Plan Amendment and zone change, at which time Council would adopt the Ordinance amending the appellants' property to Residential and then grant the application to amend the General Plan and zoning to return appellant's property to Commercial. ORD 3598 WITHDRAWN Bakersfield, California, June 29, 1994 Page 11 9. HEARINGS continued ACTION TAKEN Salvaggio recognized Mr. Robertson and Mr. Callagy to speak. Mayor Price announced a 5-minute recess at 8:20 p.m. and reconvened the meeting at 8:25 p.m. Planning Director Hardisty explained the process that would take place to rezone the appellants' property. George Martin, Gargano & Associates, was recognized to speak and rejected defending and indemnifying the City in the event someone sues. Substitute motion byMcDermott to adopt Ordinance with two additions to Page 2: Add a No. 7 under Whereas to read. "Whereas, Gargano & Associates has agreed to pay the fees for the General Plan Amendment on the Fambrough/Tackett property.,; and Add at the end of Section 1., Item 3. the wording, "Zoning will take place except that the zoning on the Fambrough/ Tackett property reverts to C-1 (Commer- cial) on December 1, 1994." APPROVED ABS EDWARDS DEMOND Protest Hearing as required by Resolu- tion of Intention No. 1115 on proposed Assessment District No. 93-3, Califor- nia/Oak (Ward 5): Resolution adopting the Engineer's Report, confirming the assessment and ordering the construction and/ or acquisition of the improvements. Resolution acknowledging waiver of cash payment period, determining unpaid assessments and providing for issuance of bonds. RES 99-94 NAT Bakersfield, California, June 29, 1994 - Page 12 9. HEARINGS continued ACTION TAKEN Correspondence was received from Barry A. Ross, Attorney, representing Taco Bell Corp., dated June 24, 1994, sub- mitting correspondence from Scott F. Duffner, Vice President, Fancher Development Services, Inc., dated June 21, 1994. Public Works Design Engineer LaRochelie provided background information and introduced Ed Wilson, Wilson & Associ- ates, who provided detailed information. Hearing opened. Scott Duffner, Vice President, Fanchef Development Services, representing Taco Bell Corp., spoke in opposition to staff recommendation. Hearing closed. Richard Hargrove, Bond Counsel, Burke, Williams & Sorensen, was recognized to answer legal questions. Ed Wilson, Wilson & Associates, confirmed that the only protest filed was by Taco Bell Corp., which is less than 5% of the accessible area and represents less than the majority protest that is required to stop proceedings. Salvaggio stated at the next KernCog meeting, July 7, 1994, he will be ask- ing for support for this project. City Manager Tandy announced that correspondence from City Council to State Legislators will be ready to send tomorrow, stressing the fact that this is a busy section of Highway 99 and noting the specific obligations made to the city and developer by the State. Motion by Rowles to overrule protests APPROVED and adopt Resolution No. i. Bakersfield, California, June 29, 1994 - Page 13 ~ 9. H~A~INGS continued ACTION TAKEN Protest Hearing as required by Resolu- tion of Intention No. 1118 to add territory to existing Maintenance District No. 4, Division 5, Oswell. (Ward 1) No one spoke at hearing. Hearing closed. Motion by Edwards to adopt Resolution adding territory to Maintenance Dis- trict No. 4, Division 5, confirming the assessment and authorizing collection of assessments by the Kern County Tax Collector. RES 100-94 APPROVED Mayor Price announced a 5-minute recess at 9:40 p.m. and reconvened the meeting at 9:45 p.m. Protest Hearing as required by Resolu- tion of Intention No. 1117 to establish a Consolidated Maintenance District. Correspondence was received in opposi- tion from: Stella Adams, De Rancho Y Mobile Villa resident; Paul J. Andre, Freeway Busi- ness Park; James W. Boylan, James W. Boylan, Inc.; Brent M. Dezember, Land- mark Properties; Juan & Ingeborg Flores; Arthur & Hazel Gentry; Dan & Inge Kaplan; Dave & Terry Livengood; Tony Lopez; Tina Massey; Bill Pinkington, Owner, Summer- field Place Apartments; Yolanda Serrano; Robert & Becky Singenstrew. City Clerk Williams announced thirteen pieces of correspondence were received in opposition. RES 101-94 City Manager Tandy reviewed specific issues, available alternatives and recommendations. Hearing opened. Bakersfield, California, June 29, 1994 - Page 14 9. HEARINGS continued ACTION TAKEN The following individuals spoke in opposition to staff recommendation: Roy Weygand, President, Kern Taxpayers Association; Franklin Morris, Challenger Park district resident, and submitted written material; Elo Fabbri; Paul Powell, Riverlakes area resident; Derik Ek, President, Vineyards Homeowners Association; George Doderlein, and submitted written material; Jon Waters; Paul Andre, Freeway Business Park, and submitted written material; Barry Bent- ley; and Ruben Bartell. Hearing closed. McDermott urged Council to consider sending notification only to residents that are receiving an increase for cost-saving purposes. Motion by McDermott to assess the lower of the assessment that was mailed out or the assessment under the 40 District historical method with the deficit split evenly between the General Fund and the Assessment District carryover, including the correction. NAT City Manager Tandy clarified McDermott's intent that, assuming this is a $350,000 cost, $175,000 would be taken from the General Fund, with the intent that it would be carried forward as a deficit to be assessed next year to the district. Brunni requested McDermott include in his motion that Silver Creek residents would not be assessed for enhancements to their neighborhood park. McDermott called for the question. Bakersfield, California, June 29, 1994 - Page 15 9. HEARINGS continued ACTION TAKEN Motion by McDermott to assess the lower of the assessment that was mailed out or the assessment under the 40 District Historical Method with the deficit split evenly between the General Fund and the Assessment District carryover of $175,000 from General Fund and $175,000 deficit of next year, including the clause from Alternative ~1. FAILED NS MCDERMOTT EDWARDS DEMOND SMITH SALVAGGIO Mayor Price announced a recess at 11:40 p.m. and reconvened the meeting at 11:55 p.m. Motion by McDermott to increase assess- ments no more than 10% of what it would have been without the consolidation; the cost being $228,000 over what the origi- nal proposal is, split between the Gen- eral Fund ($114,000) and carryover ($114,000)including the clause from Alternative ~1. FAILED NS EDWARDS DEMOND SMITH BRUNNI ROWLES SALVAGGIO Motion by Salvaggio to change the Cost Recovery to permanently eliminate $90,000 in City overhead, $9,000 in building occupancy charges and $63,000 in interdepartmental charges, and along with that to take the recommendation from the memo of June 20, 1994, Alter- native No. 1, placing property owners of Edgewater, Shores, Vineyards, Brook- haven and Springs complexes in a lower tier than would otherwise be under the consolidation method, whereby the prop- erty owners' assessments would be adjusted to $18.30 to reflect an assessment of one-half the maintenance cost; approxi- mately $11,000 could be added to the currently identified projected savings of $31,000, with a condition to not assess below what the assessment would have been under the 40 district method. FAILED NS MCDERMOtt? EDWARDS DEMOND BRUNNI ROWLES Motion by McDermott to approve the overhead change as proposed and Step 1 change, with a vote on the disburse- ment of savings to the districts in a separate motion. NAT Bakersfield, California, June 29, 1994 - Page 16 9. H~%RINGS continued ACTION TAKEN Amended motion by McDermott that overhead would be $162,000, carrying $66,000 over as an incentive to staff to save money on the administrative cost; and no district would increase more than 10% over what it would have been without the consolid- ation. APPROVED NS EDWARDS DEMOND SALVAGGIO McDermott clarified that the motion includes adoption of the Resolution, establishing a Consolidated Mainten- ance District, confirming the assess- ments as amended and authorizing coll- ection of assessments by the Kern County Tax Collector. Motion by Brunni to approve Alternate #3. proposed by City Manager Tandy. to conduct a test project of sites (Tracts 5151 and 5152: Riverlakes Main Plaza and Meacham; Tract 5352: Polo Grounds. Verdugo Road north of Hageman; and Tract 5464: Haggin Oaks and Versailles) to gather data as to the cost/benefit to the City for contracting out. NAT Amended motion by Brunni to approve Alternate ~3. proposed by City Manager Tandy. to conduct a test project of sites (Tracts 5151 and 5152: Riverlakes Main Plaza and Meacham; Tract 5352: Polo Grounds. Verdugo Road north of Hageman; and Tract 5464: Haggin Oaks and Ver- sailles) to gather data as to the cost/ benefit to the City for contracting out; allowing City staff to submit a sealed bid along with the private sector ven- dors. with any savings going to the district. NAT City Manager Tandy clarified the meet- and-confer process with City unions would be scheduled with the appropriate representatives. Substitute motion by Edwards to table Brunni's motion pending the completion of the meet-and-confer process. FAILED NS MCDERMOTT SMITH BRUNNI ROWLES Bakersfield, California, June 29, 1994 - Page 17 ~ 9. HEARINGS continued ACTION TAKEN Brunni requested clarification that the project sites are new areas or are areas that are not yet on line. City Manager Tandy confirmed this statement. Union Representative Chuck Waide, was recognized to speak. Amended motion by Brunni to approve Alternate ~3. proposed by City Manager Tandy. to conduct a test project of sites (Tracts 5151 and 5152: Riverlakes Main Plaza and Meacham; Tract 5352: Polo Grounds. Verdugo Road north of Hageman; and Tract 5464: Haggin Oaks and Ver- sailles) to gather data as to the cost/ benefit to the City for contracting out; and instructing staff after the meet- and-confer process to bring back the bid specifications to Council prior to them being issued. APPROVED AB MCDERMO~ ABS DEMOND 10. REPORTS Urban Development Committee Report No. 2-94 regarding Undulation Program (Speed Bumps). Motion by Rowles to accept Report. implement recommendations. setting July 20. 1994 for Public Hearing. NAT Amended motion by Rowles to accept Report. implement recommendations. setting July 20. 1994 for public hearing; with Edwards to meet with Public Works to determine secondary hump locations in his area. APPROVED NS MCDERMdFI~? 11. DEFERRED BUSINESS 12. NEW BUSINESS Ordinance amending Subsection A. of Section 16.16.010 of the Bakersfield Municipal Code relating to filing tentative maps. FR Bakersfield, California, June 29, 1994 - Page 18 12. NEW BUSINESS continued ACTION TAKEN Amendment No. 3 to Memorandum of Under- standing Agreement No. 91-254 with County of Kern to implement the Fair Housing Program. Economic Development Director Wager provided a brief synopsis. Motion by Edwards to approve Amendment to Agreement. AGR 94-123 APPROVED NS SALVAGGIO Resolution appointing July 20, 1994 as the time and place of hearing protests for special assessment for the mainten- ance of the Storm Water System and Sewer System improvements for Assessment Dis- trict NO. 93-3, California/oak. (Ward 5) Motion byRowles to adopt Resolution. RES 102-94 APPROVED ABDEMOND Resolution adopting fees and service charges pursuant to the Revenue/Cost Comparison System under Chapter 3.70 of the Bakersfield Municipal code. City Manager Tandy stated staff recommends adoption of the document absent the section on Sanitation Rates and absent the sections on Development Rates, inclusive of the impacts on this that the earlier Council action had on the Maintenance Districts. Motion by DeMond to continue this item to the meeting of July 13, 1994. APPROVED Amendments to Fiscal Year 1993-94 Operating and Capital Improvements Budgets for City of Bakersfield and Community Development Block Grant Funds. Resolution amending Resolution No. 110-93 (Amendment No. 2), approv- ing and adopting the Operating and Capital Improvements Budgets for the city of Bakersfield for Fiscal Year 1993-94. RES 103-94 Bakersfield, California, June 29, 1994 - Page 19 12. NEW BUSINESS continued ACTION TAKEiN eo 2· Resolution amending Resolution No. 112-93 (Amendment No. 2), approving and adopting the Operating and Capital Improvements Budgets for the use of Community Development Block Grant Funds for Fiscal Year 1993-94. Rowles abstained due to a previous business relationship· Brunni abstained due to her employment. Motion by McDermott to adopt Resolu- tions. RES 104-94 APPROVED ABS BRUNNI ROWLES Fiscal Year 1994-95 City of Bakersfield Appropriation Limit; and Operating and Capital Improvements Budgets for the City of Bakersfield, Central District Development Agency, community Develop- ment Block Grant Funds: Resolution establishing the City of Bakersfield Appropriation Limit for Fiscal Year 1994-95. Resolution approving and adopting the Operating and Capital Improve- ments Budgets for the City of Bakersfield for Fiscal Year 1994-95. Resolution approving and adopting the Operating and Capital Improve- ments Budgets for the Central District Development Agency for Fiscal Year 1994-95. Resolution approving and adopting the Operating and Capital Improve- ments Budgets for the use of Community Development Block Grant Funds for Fiscal Year 1994-95. RES 105-94 RES 106-94 RES 107-94 RES 108-94 Bakersfield, California, June 29, 1994 - Page 20 12. NEW BUSINESS continued ACTION TAKEN Motion by McDermott to adopt Resolutions as amended to off-set the potential of future sanitation rate increases by deleting from Capital Improvements a covered storage area ($58,500), land- fill fencing ($25,000), pads for refuse bins ($35,000), portion of the alloca- tion for asphalt paving at the Green Waste Facility ($50,000), pickup truck ($15,500) and rental on the pickup ($5,400), for a total of $189,400, to be rolled over as cash into FY 1995-96; and $165,000 from the Convention Center parking lot allocation. NAT Motion by McDermott to amend the main motion for the budget to reflect an 80% cap for employee merit raises. FAILED NS EUWARDS DEMOND SMITH SALVAGGIO Motion by Edwards to amend the main motion for the budget to include a Public Information Officer/Grant Writer to the Manager's Office. FAILED NS MCDERMOTT DEMOND SMITH BRUNNI ROWLES SALVAGGIO Motion by McDermott to adopt Resolutions 1., 2., 3. & 4. as amended to off-set the potential of future sanitation rate increases bydeleting from Capital Improvements: a covered storage area ($58,500), landfill fencing ($25,000), pads for refuse bins ($35,000), portion of the allocation for asphalt paving at the Green Waste Facility ($50,000), pickup truck ($15,500) and rental on the pickup truck ($5,400), for a total of $189,400, to be rolled over as cash into FY 1995-96; and $165,000 from the Con- vention Center parking lot allocation. McDermott requested the record reflect that DeMond's and Edwards' "No" votes on the main motion were on Resolution No. 2 only. APPROVED NS EDWARDS DEMOND Bakersfield, California, June 29, 1994 - Page 21 12. NEWBUSINESS continued ACTION TAKEN Motion by Brunni to place a sign at the future fire station site at Buena Vista Road and Stockdale Highway. APPROVED NS EDWARDS ABS MCDERMOTT DEMOND Resolution setting salaries and related benefits for Officers and Employees of the General Supervisory, Police Super- visory and Management Units of the city of Bakersfield. Motion by Salvaggio to adopt Resolution. RES 109-94 APPROVED Transfer $440,500 Council Contingency to Operating Department Budgets within the General Fund for proposed salary settlements. Motion by McDermott to approve Transfer. APPROVED 13. COUNCIL STATEMENTS Motion by McDermott to refer to the Urban Development Committee a proposal from the Kern Transportation Foundation regarding funding for Fiscal Year 1994-95. APPROVED Brunni requested a copy of the response to correspondence from John E. Boydstun, Sr., Boydstun Realty to City Manager Tandy, dated June 3, 1994, inquiring about the northeast corner of Trl~xtun Avenue and Coffee Road. Brunni inquired as to why Chavez School construction has been suspended. Assis- tant City Manager Stinson responded. Salvaggio inquired about a memo regarding political signs on telephone poles. City Attorney Skousen responded. Salvaggio commented on the Housing and Community Development Programs memo from Community Development Principal Planner Zaragoza to Economic Development Director Wager and asked Public Works to expedite the $ump improvement of Panama No. 10. Bakersfield, California, June 29, 1994 - Page 22 13. COUNCIL STATEMENTS continued ACTION TAKEN Salvaggio requested Planning Director Hardisty to provide him with the results of the Building Department property compliance correction notice of June 16, 1994 at 1700 LeMay. Salvaggio thanked Police Chief Brummer for the memo on traffic enforcement on Claire and O'Neal Streets. Salvaggio referred to Public Works Director Rojas the issue of a two-way stop at Jonah and Langston. Smith requested staff examine the feasibil- ity the City of Bakersfield becoming a Tree City. 14. ADJOURNMENT Motion by McDermott at 2:20 a.m. APPROVED MAY(~ /the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, CA JUN29.MIN 7/15/94 3;40pm