HomeMy WebLinkAbout08/10/1994 MINUTES CCBAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF 'AUGUST 10, 1994
CLOSED SESSION -
1. ROLL CALL
5:15 P.M.
- Council Chambers, city Hall
1501 Truxtun Avenue, Bakersfield
ACTION TAKEN
Present:
Absent:
Mayor Price, Councilmembers
McDermott, Edwards, DeMond,
Smith, Rowles, Salvaggio
Councilmember Brunni
Motion by McDermott to add Closed Session
Item 5. that arose after the Agenda was
posted and requires action tonight.
APPROVED
AB BRUNNI
Motion by McDermott to recess to Closed
Session at 5:22 p.m.
APPROVED
ABBRUNNI
Conference with Real Property Negotiator,
Ron Ruettgers, pursuant to Government
Code Section 54956.8 regarding price and
terms of payment for property located at
the intersection of California Avenue and
Stockdale Highway.
Conference with Legal Counsel (Anticipated
Litigation) pursuant to Government Code
Section 54956.9(b) regarding two potential
cases.
Conference with Legal Counsel (Existing
Litigation) pursuant to Government Code
Section 54956.9 regarding Deja Vu, etc.,
et al. rs. City of Bakersfield, U.S.
District Court, Eastern District Case
No. CV-F-91-702 REC.
Conference with Legal Counsel (Pending
Litigation) pursuant to Government Code
Section 54956.9 regarding litigation in
the case of city of Bakersfield rs. County
of Kern, Kern County Superior Court Case No.
224714 NFT.
WAS APPROVED;
NEGOTIATOR W~
INSTRUCTED TO
PROCEED
UPDATE
RECEIVED;
NAT
NAT
CITY ATTORNEY
WAS INb'rlqfJC'-~l,ID
NOT TO PROCF2~D
WITH AN APPEAL
Motion by McDermott to adjourn from Closed APPROVED
Session at 6:45 p.m.
Bakersfield, California, August 10, 1994 - Page 2 I(~'%
REGULAR MEETING - 7:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
INVOCATION by Chaplain Mike Castle, First Assembly of God
Church.
2. PIFnGEOFA, I~GIANCE by Chris Martin, Pack 179
ROLL CALL
Present:
Absent:
Mayor Price, Councilmembers
McDermott, Edwards, DeMond,
Smith, Brunni, Rowles, Salvaggio
None
ACTION TAKEiN
4 o
CLOSED SESSION ACTION
Mayor Price announced Closed Session action
as reflected on Page 1.
5. PRESENTATIONS
PUBLIC STATEMENTS
Jon Waters, Concerned Citizens Coali-
tion, spoke regarding his correspond-
ence requesting Council rescind their
decision of May 18, 1994, regarding
the cogeneration GPA. (Item 8.c.2.)
The following individuals spoke in
opposition to the zone change request
submitted by Martin-Mcintosh. (Item
8.c.3.):
Cindy Scully, Tevis Ranch resident;
Jerry Marque, Tevis Ranch resident
Khalid Abureyaleh, Tevis Ranch resi-
dent.
Roger Mcintosh, Martin-Mcintosh, spoke
regarding the requested zone change.
(Item 8.c.3.)
John Sarad spoke regarding the City
sign ordinance°
DeMond requested staff contact Mr.
Sarad and direct his concerns and
ideas to the Central District Devel-
opment Agency.
Bakersfield, California, August 10, 1994 - Page 3
6. PUBUC STATEMENTS continued
ACTION TAKEN
Motion by Rowles to refer the issue
of flag signs to the Urban Develop-
ment Committee.
NAT
Amended motion by Rowles to refer
the flag sign issue to both the
Central District Development Agency
and the Urban Development Committee.
APPROVED
Smith suggested Urban Development
Committee invite the CDDA to their
meeting on this issue.
Ed Waterman, representing the Bakers-
field City School District, spoke in
support of the Habitat Conservation
Plan. (Item 8.w.)
7. APPOINTMENTS
CONSENTCALENDAR
Correspondence was received from Roger
Mcintosh, President, Building Industry
Association, dated August 2, 1994, in
support of Consent Calendar Item w.,
the Metropolitan Bakersfield Habitat
Conservation Plan.
Voucher Nos. 11349 to 11837 inclusive,
in the amount of $2,615,473.10; Voucher
Nos. 25 to 300 inclusive, in the amount
of $514,818.42; Self Insurance Voucher
Nos. 2822 to 3002 inclusive, in the
amount of $81,030.87; and Self Insurance
Voucher Nos. 01 to 40 inclusive, in the
amount of $190,929.13.
Minutes of the Workshop, Closed Session
and Regular Meeting of July 20, 1994.
REMOVED FOR
SEPARATE
CONSIDERATION
1if
Bakersfield, California, August 10, 1994 - Page 4
8. CONSENTCALENDAR continued
ACTION TAKEiN
Correspondence has been received from:
William L. Alexander, dated July
4, 1994, requesting City Council
instruct and authorize Planning
Department to pursue amending
Agreement No. 77-153 (Supplement
Agreement No. 78-152) with State
of California Reclamation Board
to allow subdivision of his
property, Parcel Map No. 4211,
Parcel C.
(Receive and refer to Planning
Department to pursue this project)
Jon Waters, Founder, Concerned
Citizens Coalition, dated July 29,
1994, recommending rescinding the
decision of the City Council of
the meeting of May 18, 1994,
regarding Hearing b., Bear Moun-
tain Limited amendment request
(GPA 1-94, Segment II).
(Receive and refer to City Attorney)
Roger Mcintosh, Martin-Mcintosh,
dated July 5, 1994 requesting
consideration for zone change
application on property located
at the southeast corner of White
Lane and Mountain Vista Drive.
(Receive and refer to Planning
Commission)
Notices of Completion and a.cceptance of
work:
Contract No. 94-60 with Griffith
Company for resurfacing of various
streets in the City of Bakersfield,
Phase I, completed July 14, 1994.
Contract No. 93-230 with Castle &
Cooke Homes, Inc. for Tract No.
5649, landscaping, located on the
north side of Spring Creek Loop
north of Harris Road, completed
July 14, 1994.
REMOVED FOR
SEPARATE
ODNSIDE~ATION
REMOVED FOR
SEPARATE
CONSIDERATION
Bakersfield, California, August 10, 1994 - Page 5
8. CONSENTCALENDAR continued
ACTION TAKEN
do 3.
fo
ko
Contract No. 94-31 with Stine Road
Developers for Tract No. 5670,
Phase I, located on the northwest
corner of Stine Road and Seasons
Drive, completed July 12, 1994.
Resolution appropriating $9,000 Asset
Forfeiture Funds to the Police Depart-
ment Operating Budget in the General
Fund for the purchase of one police
service dog.
Resolution establishing Maintenance
District No. 3, Division 7, confirming
the assessment and authorizing collec-
tion of assessments by the Kern County
Tax Collector (McKee 2). (Ward 6)
Resolution of Intention No. 1122 to
establish Maintenance District No. 4,
Division 9 (Auburn/Morning) preliminar-
ily adopting, confirming and approving
Public Works Director's Report. (Ward 3)
Resolution ordering change and modifi-
cation to Engineer's Report, Assessment
Diagram and Assessment Roll for Assess-
ment District No. 93-1, Northeast Sewer
Project. (Ward 3)
Tract Maps and Improvement Agreements:
Centex Real Estate Corporation for
Tract No. 5372, Unit 3, located on
the southwest corner of Reina Road
and Verdugo Lane. (Ward 4)
Dandy and Associates for Tract No.
5600, Unit A, located on the north-
east corner of McKee Road and Akers
Road. (Ward 6)
Agreement with City of Shafter to pro-
vide hearing officer services for park-
ing citations received in Shafter.
Agreement with Indiana Lumbermens
Mutual Insurance Company to takeover
completion of the Construction of Ashe
Water Well No. L204 Project located on
Seabeck Avenue, east of Calloway Drive.
(Ward 4)
REMOVED FOR
SEPARATE
CONSIDERATION
RES 125-94
REMOVED FOR
SEPARATE
CONSIDERATION
REMOVED FOR
SEPARATE
CONSIDERATION
AGR 94-139
AGR 94-140
REMOVED FOR
SEPARATE
CONSIDERATION
AGR 94-141
REMOVED FOR
SEPARATE
CONSIDERATION
Bakersfield, California, August 10, 1994 - Page 6
8. CONSENT CALENDAR continued
ACTION TAKEN
Agreement with the Greater Bakersfield
Convention and Visitors Bureau for
promotion and marketing of convention
and visitor services.
Agreement to indemnify LAFCO for
Brimhall No. 3 Annexation, Annexation
No. 379, LAFCO Proceeding No. 1159,
located east of Jewetta Avenue, approx-
imately 800 feet north of Brimhall Road.
(Ward 4)
Agreement with Pacific Gas and Electric
Company to purchase right-of-way and
pay for relocation of a 16" gas separa-
tor on Coffee Road, south of Rosedale
Highway, for the purposes of widening
the roadway. (Ward 4)
Assessment District No. 94-2, Gosford/
White (Ward 4):
Resolution accepting petition and
determining to undertake special
assessment proceedings.
Resolution approving Agreement for
legal services.
Agreement with Orrick,
Herrington & Sutcliffe for
legal services·
Resolution approving Consultant's
Agreement.
Consultant's Agreement with
Wilson & Associates for
assessment district engineer-
ing services.
Amendment No. 3 to Service Agreement No.
91-137 with Carl Warren and Company for
outside claims administration.
Consultant's Agreement with W. Koo &
Associates for engineering services
for the design of the seismic retrofit
of the service road bridge and the
railroad bridge located at Chester
Avenue and the A.T.& S.F. Railroad
line. (Ward 2)
AGR 94-142
AGR 94-143
AGR 94-144
REMOVED FOR
SEPARATE
CONSIDERATION
REMOVED FOR
SEPARATE
CONSIDERATION
REMOVED FOR
SEPARATE
CONSIDERATION
Bakersfield, California, August 10, 1994 - Page 7
8. CONSENTCALENDAR continued
ACTION TAKEN
Independent Contractor's Agreement
with Dotti Ray-Moss for piloting and
command of patrol aircraft.
Purchase Agreement with Thornton Frank
Gandola and Marilyn Ilene Gandola for
Calloway Drive right-of-way at the
southwest quadrant of Brimhall Road
and Calloway Drive. (Ward 4)
Agreement with California Water Service
Company to refund City for installation
of So. Mt. Vernon water main extension.
(Ward 1)
Agreement with State of California
Department of Transportation for a new
concrete box culvert and four-lane road-
way on Ashe, termination to Harris Road.
(Wards 4 & 6)
Agreement with U.S. Department of Hous-
ing and Urban Development to implement
the HOME Investment Partnership for
Fiscal Year 1994-95.
Amendment No. 1 to Implementation/
Management Agreement No. 93-169 between
City of Bakersfield, County of Kern and
U.S. Fish and Wildlife Service, State
Department of Fish and Game, regarding
Metropolitan Bakersfield Habitat Con-
servation Plan (MBHCP).
Appointment of City representative on
the Implementation Trust Group for the
Metropolitan Bakersfield Habitat Con-
servation Plan (MBHCP).
(Staff recommends appointment of
Planning Director Jack Hardisty)
REMOVED FOR
SEPARATE
CONSIDERATIGN
REMOVED FOR
SEPARATE
CONSIDERATION
AGR 94-145
REMOVED FOR
SEPARATE
CONSIDERATION
AGR 94-146
REMOVED FOR
SEPARATE
CONSIDERATION
REMOVED FOR
SEPARATE
CONSIDERATION
Accept bid to award Contract to Brad
Bradford Electric, Inc. ($69,291.50)
for installation of traffic signal on
Panama Lane at Stine Road. (Ward 6)
Accept bid to award Annual Contract
to Central Cities Sign Service, Inc.
($32,124.06) for traffic signs for
General Services.
CON 94-147
CON 94-148
Bakersfield, California, August 10, 1994 - Page 8 ~l~J
8. CONSENTCALENDAR continued
ACTION TAKEN
aa.
Accept bid from Central Valley Truck
Center ($226,379.01) for two front
loading refuse trucks for Sanitation
(replacement).
bb.
Accept bid from Lougee-Michael Equip-
ment, Inc. ($67,121.34) for one
vibratory compactor roller for Streets
Division (replacement).
cc.
Accept bid from Lougee-Michael Equip-
ment, Inc. ($47,580.39) for one 12-ton
compactor roller for Streets Division
(replacement).
dd.
Accept bid from Golden State Peterbilt
($88,404.03) for one roll-off bin refuse
truck for Sanitation (replacement).
Motion by DeMond to adopt Items (a) through
(dd) of the Consent Calendar with the excep-
tion of Items a., c.l., c.3., d.3., f., h.,
i.2., k., o., p., q., r., s., u., w. and x.
APPROVED
Voucher Nos. 11349 to 11837 inclusive,
in the amount of $2,615,473.10; Voucher
Nos. 25 to 300 inclusive, in the amount
of $514,818.42; Self Insurance Voucher
Nos. 2822 to 3002 inclusive, in the
amount of $81,030.87; and Self Insurance
Voucher Nos. 01 to 40 inclusive, in the
amount of $190,929.13.
Rowles absent due to a business rela-
tionship.
Motion by McDermott to adopt Item a.
of the Consent Calendar.
APPROVED
ABS ROWLES
Correspondence has been received from:
William L. Alexander, dated July
4, 1994, requesting City Council
instruct and authorize Planning
Department to pursue amending
Agreement No. 77-153 (Supplement
Agreement No. 78-152) with State
of California Reclamation Board
to allow subdivision of his
property, Parcel Map No. 4211,
Parcel C.
Bakersfield, California, August 10, 1994 - Page 9
8. CONSENTCALENDAR continued
ACTION TAKEN
(Receive and refer to Planning
Department to pursue this project)
Planning Director Hardisty provided
background information.
Motion by DeMond to adopt Item c.1.
the Consent Calendar.
of
APPROVED
Correspondence has been received from:
Roger Mcintosh, Martin-Mcintosh,
dated July 5, 1994 requesting
consideration for zone change
application on property located
at the southeast corner of White
Lane and Mountain Vista Drive.
(Receive and refer to Planning
Commission)
Roger Mcintosh, Martin-Mcintosh, repre-
senting Bright Development, clarified
the request.
Motion by McDermott to reject the
letter. (Item c.3.)
APPROVED
Notice of Completion and acceptance
of work for:
Contract No. 94-31 with Stine Road
Developers for Tract No. 5670,
Phase I, located on the northwest
corner of Stine Road and Seasons
Drive, completed July 12, 1994.
Rowles absent due to a previous busi-
ness relationship.
Motion by McDermott to adopt Item d.3. APPROVED
of the Consent Calendar. ABS ROWLES
Bakersfield, California, August 10, 1994 - Page 10 ~ ~'~
8. CONSENTCALENDAR continued
ACTION TAKEN
Resolution establishing Maintenance
District No. 3, Division 7, confirming
the assessment and authorizing collec-
tion of assessments by the Kern County
Tax Collector (McKee 2). (Ward 6)
Tract Maps and Improvement Agreement:
Dandy and Associates for Tract No.
5600, Unit A, located on the north-
east corner of McKee Road and Akers
Road. (Ward 6)
Brunni absent on Items f. and i.2. due
to family property ownership.
Motion by McDermott to adopt Items f.
and i.2. of the Consent Calendar.
RES 126-94
AGR 94-149
AGR 94-150
APPROVED
ABS BRUNNI
Resolution ordering change and modifi-
cation to Engineer's Report, Assessment
Diagram and Assessment Roll for Assess-
ment District No. 93-1, Northeast Sewer
Project. (Ward 3)
Smith absent due to a conflict of
interest.
Motion by McDermott to adopt Item h.
of the Consent Calendar.
RES 127-94
APPROVED
ABS SMITH
Agreement with Indiana Lumbermens
Mutual Insurance Company to takeover
completion of the Construction of Ashe
Water Well No. L204 Project located on
Seabeck Avenue, east of Calloway Drive.
(Ward 4)
Florn Core provided background information.
AGR 94-151
Motion by Brunni to adopt Item k. of APPROVED
the Consent Calendar.
Bakersfield, California, August 10, 1994 - Page 11
8. CONSENTCALENDAR continued
ACTION TAKEN
Assessment District No. 94-2, Gosford/
White (Ward 4):
Resolution accepting petition and
determining to undertake special
assessment proceedings.
Resolution approving Agreement for
legal services.
Agreement with Orrick,
Herrington & Sutcliffe for
legal services.
Resolution approving Consultant's
Agreement.
Consultant's Agreement with
Wilson & Associates for
assessment district engineer-
ing services.
Brunni requested staff state in writing
what the impacts will be to the land-
scape maintenance districts due to the
development at Gosford and White Lane.
RES 128-94
RES 129-94
AGR 94-152
RES 130-94
AGR 94-153
Motion by Brunni to adopt Item o. of
the Consent Calendar.
APPROVED
Do
Amendment No. 3 to Service Agreement
No. 91-137 with Carl Warren and Company
for outside claims administration.
Motion by Rowles to adopt Item p. of
the Consent Calendar with the stipu-
lation that a request for proposal
and submission process is open for
next year.
AGR 94-154
APPROVED
Consultant's Agreement with W. Koo &
Associates for engineering services
for the design of the seismic retro-
fit of the service road bridge and
the railroad bridge located at Chester
Avenue and the A.T.& S.F. Railroad
line. (Ward 2)
AGR 94-155
Motion by Rowles to adopt Item q. of APPROVED
the Consent Calendar.
1iS
Bakersfield, California, August 10, 1994 - Page 12
8. CONSENT CALENDAR continued
ACTION TAKEN
Independent Contractor's Agreement
with Dotti Ray-Moss for piloting and
command of patrol aircraft.
Motion by Brunni to adopt Item r. of
the Consent Calendar.
Purchase Agreement with Thornton Frank
Gandola and Marilyn Ilene Gandola for
Calloway Drive right-of-way at the
southwest quadrant of Brimhall Road
and Calloway Drive. (Ward 4)
Brunni requested Public Works provide
her with the date the application was
made with the State Reclamation Board
and requested information on the signs
at the bridge site stating the comple-
tion date.
AGR 94-156
APPROVED
AGR 94-157
DEED 4015
McDermott requested staff send corres-
pondence to the County on City's inten-
tion of this project.
Motion by Brunni to adopt Item s. of
the Consent Calendar.
APPROVED
Agreement with State of California
Department of Transportation for a new
concrete box culvert and four-lane road-
way on Ashe, termination to Harris Road.
(Wards 4 & 6)
Rowles requested staff inquire of the
auditors the issue of funds taken from
Transportation Impact Fees going to
other projects.
AGR 94-158
Motion by Rowles to adopt Item u. of
the Consent Calendar with the stipu-
lation that with the next project
being funded by Transportation Develop-
ment Fees, it be funded with $124,364
out of Gas Tax Funds.
APPROVED
Bakersfield, California, August 10, 1994 - Page 13
8. CONSENTCALENDAR continued
ACTION TAKEN
Wo
Amendment No. 1 to Implementation/
Management Agreement No. 93-169 between
City of Bakersfield, County of Kern and
U.S. Fish and Wildlife Service, State
Department of Fish and Game, regarding
Metropolitan Bakersfield Habitat Con-
servation Plan (MBHCP).
Motion by Brunni to adopt Item w. of
the Consent Calendar.
AGR 94-159
APPROVED
Xo
Appointment of City representative on
the Implementation Trust Group for the
Metropolitan Bakersfield Habitat Con-
servation Plan (MBHCP).
(Staff recommends appointment of
Planning Director Jack Hardisty)
Motion by Salvaggio to adopt Item x.
of the Consent Calendar, appointing
Planning Director Hardisty.
APPROVED
Mayor Price announced his absence for
the remainder of the meeting.
HEARINGS
Protest hearing for Brimhall No. 3
Annexation and inclusion into the
Greater Bakersfield Separation of
Grade District, located east of
Jewetta Avenue, approximately 800
feet north of Brimhall Road. (Ward 4)
Correspondence was received from:
Colon G. Bywater, Planning & Con-
struction Director, North Bakersfield
Recreation and Park District, dated
August 5, 1994, in support of the
annexation, providing there is no
change in the tax base; and Albert
Pritikin, landowner, dated August 3,
1994, in opposition to rezoning his
property.
Planning Director Hardisty provided
background information.
RES 131-94
Bakersfield, California, August 10, 1994 - Page 14 ~ i
9. HF-~J~INGS continued
ACTION TAKEiN
Hearing opened at 8:30 p.m.
No one spoke at hearing.
Hearing closed at 8:30 p.m.
Motion by Brunni to adopt Resolution
ordering the territory annexed to the
City of Bakersfield and included into
the Greater Bakersfield Separation of
Grade District.
APPROVED
AB PRICE
Appeal by Shirley James of Board of
Zoning Adjustment decision to approve a
Conditional Use Permit to construct a
48 mega-watt natural gas fired cogenera-
tion facility on a 10.67 acre portion
of a 78.45 acre parcel located at 7001
Camino Grande Drive, approximately one
mile southeast of the intersection of
Alfred Hartell Highway and Fairfax Road,
in Northeast Bakersfield. (CUP No. 5548)
(Ward 3)
Correspondence was received from the
following individuals in opposition to
approving CUP 5548:
Elden C. & Marilyn K. Maynard, dated
July 28, 1994; and Mia B. Patterson.
Correspondence was also received from
Renee Donato Nelson, dated August 2,
1994, stating concerns of methane
migration; and Bonita Sue and Jo Duff
Rowden, DNM, dated August 2, 1994,
stating various concerns.
City Clerk Williams announced there
were approximately 39 pieces of
correspondence received in opposi-
tion to the conditional use permit.
Hearing opened at 8:35 p.m.
The following individuals spoke in
opposition to staff recommendation:
Shirley James, appellant; Mike Robin-
son, who submitted written material;
Sharon Hoffman; Clay Maynard.
RES 132-94
Bakersfield, California, August 10, 1994 - Page 15
9. HEARINGS continued
ACTION TAKEN
Motion by Smith to extend hearing time
for both sides by 10 minutes.
The following individuals spoke in
opposition to staff recommendation:
Jon Waters; Linda Myers; Mia Patterson.
The following individuals spoke in
support of staff recommendation:
Jess Frederick, Manager of Environ-
mental Affairs, Destec; Michael Lackey.
The following individuals spoke in
rebuttal (opposition):
Sharon Hoffman; Jon Waters; Clay
Maynard.
The following individuals spoke in
rebuttal (support):
Jess Frederick, Destec; Danny Kane;
James Hughes.
Hearing closed at 9:30 p.m.
Motion by Smith to have an Environ-
mental Impact Report done that will
answer the question as to whether the
cogeneration plant can be built some-
place else.
APPROVED
ABS MCDERMOI~
FAILED
NS MCDERMOtt'
EDWARDS
DEMOND
ROWLES
SALVAGGIO
McDermott requested, and Jess Fred-
erick, Destec, confirmed, that the
second access road would go away from
the school.
Rowles requested he be provided a copy
of the methane evaluation report.
Jess Frederick, Destec, spoke regarding
voluntary items, i.e. adoption of
school; monies dedicated exclusively to
the northeast residents for parks and
recreation, with the option of using the
funds for soccer fields; road improve-
ments.
Bakersfield, California, August 10, 1994
Page 16
9. HEARINGS continued
ACTION TAKEN
Smith requested Fire Chief Kelly keep
abreast of the proper ingress/egress
for the secondary fire route, keeping
the school in mind.
Motion by Smith to grant the appeal
and deny the Conditional Use Permit.
FAILED
NS MCDERM03~
EDWARDS
DEMOND
ROWLES
SALVAGG]D
ABS BRUNNI
Rowles asked Planning Director Hardisty
whether steamlines not crossing quasi-
public pathways has been addressed in
the Conditional Use Permit and asked
Destec to be mindful of this issue
during construction; and asked if any
amendment or condition arises with the
permit, the area of notification be
extended beyond the 300-foot radius to
a 1 mile radius.
Motion by Edwards to adopt 'Resolution
upholding the Board of Zoning Adjust-
ment decision approving the project.
APPROVED
NS SMITH
ABS BRUNNI
Vice-Mayor McDermott announced a recess
at 10:30 p.m. and reconvened the meet-
ing at 10:40 p.m.
10.
REPORTS
Legislative & Litigation Report No.
5-94 regarding Graffiti Vandalism.
Motion by DeMond to implement the
recommendations.
APPROVED
AB EDWARDS
PRICE
11. DEFERRED BUSINESS
Bakersfield, California, August 10, 1994 - Page 17
12. NEW BUSINESS
ACTION TAKEN
Ordinance adding Hageman No. I Annexa-
tion to Ward 4, located south of Hage-
man Road, west of Jewetta Avenue. (Ward
4)
Ordinance amending Subsections C., D.,
H., I., J. and O. of Section 16.28.170
of the Bakersfield Municipal Code relat-
ing to the minimum lot design standards
and required findings for reduction of
minimum lot size.
Ordinance amending Section 17.64.035 of
the Bakersfield Municipal Code relating
to the authority of the Planning Commis-
sion to grant modifications to lot size.
Ordinance amending Subsection B. of
Section 17.08.180 of the Bakersfield
Municipal Code relating to wall heights
within the front yard setback in resid-
ential zones.
Ordinance amending Chapter 2.60 and
repealing Section 2.52.020 of the
Bakersfield Municipal Code, merging the
Convention Center Committee and the
Citizens' Parks and Recreation Advisory
Committee and creating a Citizens'
Community Services Advisory Committee.
McDermott requested First Reading be
given to Ordinances a., b., c., d. & e.,
with the exception of Item b., Subsec-
tion 0., referred back to the Planning
Commission for report on options; and
Items b., c. and d. be referred back
to the Urban Development Committee.
FR
FR
FR
FR
FR
New and revised job specifications due
to reorganization of Water and Sanita-
tion Department.
Resolution amending Resolution No.
109-94 setting salaries and related
benefits for Officers and employees
of the General Supervisory, Police
Supervisory and Management Units
for various positions in Water &
Sanitation Department.
RES 133-94
Bakersfield, California, August 10, 1994 - Page 18
12. NEWBUSINESS continued
ACTION TAKEN
Motion by Salvaggio to approve job
specifications and adopt Resolution.
APPROVED
AB EDWARDS
SMITH
PRICE
Resolution approving Memorandum of
Understanding for employees of the
Blue and White Collar Units and
adopting salary schedule and related
benefits.
Motion bySalvaggio to adopt Resolution,
approving Memorandum of Understanding.
RES 134-94
APPROVED
AB PRICE
Resolution providing for the adjust-
ment of property tax revenues upon
local agency jurisdictional change
resulting from Annexation No. 383,
LAFCO Proceeding No. 1172, Stine No.
10 Annexation. (Ward 6)
Brunni absent due a family member own-
ing property in the area.
Motion by McDermott to adopt Resolu-
tion.
RES 135-94
APPROVED
AB EDWARDS
PRICE
ABS BRUNNI
Agreement with Kern Delta Water Dis-
trict for Common Use of Carrier Canal.
(Ward 2)
Rowles absent due to a previous busi-
ness relationship.
Motion by DeMond to approve Agreement.
AGR 94-160
APPROVED
AB EDWARDS
PRICE
ABS ROWLES
Appointment of voting delegate and
alternate for League of California
Cities Annual Conference scheduled
October 23 - 25, 1994 in Long Beach.
Motion by McDermott to defer this NAT
issue until the last meeting possible.
Bakersfield, Califorhia, August 10, 1994
Page 19
13. COUNCIL STATEMENTS
ACTION TAKEN
Brunni commented on the possibility of
submitting a resolution regarding the
Endangered Species Act at the League
Conference.
Smith updated Council on meetings regard-
ing fires on the Panorama Bluffs, with the
next meeting to be held Tuesday, August 16,
1994; and commended Fire Chief Kelly for his
assistance.
Brunni referred to staff correspondence from
Jim Commisso, dated August 4, 1994 regarding
"professional graffiti" on the streets.
Brunni referred to Water Board correspond-
ence from the North Kern Water Storage Dis-
trict, dated August 3, 1994, regarding terms
of Agreement No. 76-89.
Brunni inquired if the Northeast Sewer
Trunkline would be abandoned and if the
Habitat Conservation Fee would return to
the district. Planning Director Hardisty
responded.
McDermott requested staff to draft a letter
to County of Kern Emergency Medical Services
that suggests that County follow a policy
of periodically reviewing ambulance zones;
and bring back for Council review at the
meeting of August 24, 1994.
McDermott referred to the Water Board the
issue of a lawsuit regarding water used on
the soccer fields in Northeast Bakersfield.
Rowles thanked Fire Chief Kelly and Battal-
ion Chief Hutton for the opportunity to
visit the stations and the ride-along.
Bakersfield, California, August 10, 1994 - Page 20
8. COUNSEL STATEMENTS continued
ACTION TAKEN
Rowles requested Public Works organize meet-
ings with residents (Stockdale on the south,
Highway 99 on the east, California on the
west to Mohawk, Mohawk on the north to Trux-
tun Extension and Truxtun Extension all the
way around), and possibly CalTrans, to pro-
vide a briefing and receive input on the
Kern River Alignment options and how it
connects into Highway 99.
Rowles requested staff provide an update to
Council on preparing a privatization scheme
regarding the Consolidated Maintenance Dis-
trict Plan to evaluate providing services;
and a timeline of when that proposal would
be prepared and ready to go into effect.
Rowles thanked staff for input on the Kern
River Park Picnic area crossing & requested
a copy of the report. City Manager Tandy
stated that the report would be available
this Friday.
Rowles commented on the supportive calls he
received regarding speed humps on Kleinpell;
and stated he was opposed to deviating from
the Pilot Program.
14.
ADJOURNMENT
McDermott adjourned the meeting at 11:15
p.m.
MAYOR o/f/h~e C~kersfield,
CA
ATTEST:
CITY CLERK and Ex O of the
Council of the City of Bakersfield, CA
AUG10.MIN