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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