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HomeMy WebLinkAbout07/28/1993 MINUTES CCBAKERSFIELD CITY COUNCIL MINUTES MEETING OF JULY 28, 1993 WORKSHOP - 5:15 P.M. - Council Chambers, City Hall 1501 Truxtun Avenue, Bakersfield 1. ROLL CALL ACTION TAKEN Present: Absent: Mayor Price, Councilmembers McDermott, DeMond, Smith (seated at 5:47), Brunni (seated at 5:27), Rowles, Salvaggio Councilmember Edwards 2 o METROPOLITAN BAKERSFIELD HABITAT CONSERVATION PLAN. Correspondence was received from Arthur Unger, dated July 22, 1993, in support. Planning Director Hardisty provided back- ground information on the Metropolitan Bakersfield Habitat Conservation Plan and the Endangered Species Act and introduced Principal Planner Movius, who outlined provisions of the Plan; and Ted James, Kern County Planning Director, who spoke about administering the Plan. McDermott encouraged City and County staff to look at the fee and the possibility of amendments. Motion by McDermott to recess to Closed Session at 5:50 p.m. CLOSED SESSION Closed Session pursuant to Government Code Section 54956.9(c) regarding potential litigation. C/TY A~TORN~¥ LUNARDINI WAS INSTRUCTED TO REJECT OFFER 2 o closed Session pursuant to Government Code Section 54957 regarding a personnel matter and Government Code Section 54956(b) (1) regarding potential litigation. NAT Bakersfield, California, July 28, 1993 - Page 2 REGULAR MEETING- 7:00 P.M. - Council Chambers, City Hall 1501 Truxtun Avenue, Bakersfield INVOCATION by Reverend William Marlow, First Assembly of God Church. 2. PLEDGE OF .~ ~ ;=GLANCE 3. ROLL CALL ACTION TAKE]~ Present: Absent: Mayor Price, Councilmembers McDermott, DeMond, Smith, Brunni Rowles, Salvaggio Councilmember Edwards CLOSED SESSION ACTION Mayor Price announced Closed Session action as reflected on Page 1. PRESENTATIONS Mayor Price presented a clock/plaque to retiring Reserve Police Officer Kay Wahl for 40 years of volunteer service. McDermott announced that the City of Bakers- field population is now over 200,000. PUBUC STATEMENTS The following individuals spoke regarding combining efforts with the County to form an Anti-Gang Task Force: Calvin Barthel, NAACP; and Wesley Craw- ford, Bakersfield Anti-Drug, Anti- Violence Network. Motion by McDermott to refer this issue to staff to seek the proper City involvement and continue to address these problems. APPROVED AB EDWARDS Salvaggio requested staff ensure Mr. Barthel and Mr. Crawford become acquainted with any group/committee we have on this issue. DeMond requested staff inform Council of any meetings that may take place on the anti-violence issue. 18 Bakersfield, California, July 28, 1993 - Page 3 6. PUBUC STATEMENTS continued ACTION TAKE~N Maria Bernstson, also representing Steve Messner and Tracey Corrington, spoke regarding the Rotary International Group Study Exchange Program in Germany and Austria. 7. APPOINTMENTS CONSENTCALENDAR Approval of Voucher Nos. 11189 to 11593 inclusive, in the amount of $1,849,729.09; Voucher Nos. 1 to 14 inclusive, in the amount of $12,035.92; Self Insurance Voucher Nos. 2946 to 3215 inclusive, in the amount of $157,618.07; and Self Insurance Voucher Nos. 1 to 4 inclusive, in the amount of $329,144.60. Minutes of the Workshop, Closed Session and Regular Meeting of July 7, 1993. Correspondence from Thomas S. Brachko, dated July 16, 1993, requesting Council adopt a Resolution advocating English as an Official Language and supporting Federal Legislation. (Receive and refer to Legislative and Litigation Committee) Notices of Completion and acceptance of work: Contract No. 92-251 with Hillcrest Sheet Metal, Inc. for air conditioning modification at Bakersfield City Hall, completed July 9, 1993. Contract No. 92-219 with John Black Electric for traffic signal install- ation on Ming Avenue at Old River Road, completed June 28, 1993. Bakersfield, California, July 28, 1993 - Page 4 8. CONSENT CALENDAR continued ACTION TAKEiN do 3. 10. Contract No. 93-74 with Gaskill & Company for construction of entrance road, parking lot and sewer install- ation at the Kern River Parkway Group Picnic Area, completed July 8, 1993. Contract No. 93-76 with W.M. Lyles Co. for installation of conduit between Bakersfield City Hall and the Development Services Building, completed June 25, 1993. Contract No. 93-46 with Findley Construction for Martin Luther King Community Center addition, completed July 14, 1993. Contract No. 92-227 with DeWalt Corporation for Tract No. 5416, Phase 4, located on the northeast corner of Jewetta Avenue and Noriega Road, completed July 15, 1993. Contract No. 92-140 with East Hills Real Estate Corporation for Tract No. 5341, located on the southeast corner of La Costa Street and University Avenue, completed June 30, 1993. Contract No. 93-37 with Coral Keys for Tract No. 4957, Phase 2, located on the southeast corner of Ashe Road and Harris Road, completed July 14, 1993. Contract No. 93-21 with The DeWalt Group, Inc. for Tract No. 5728, Phase 1, located on the northwest corner of Hageman Road and Jewetta Avenue, completed July 8, 1993. Contract No. 93-21 with The DeWalt Group, Inc. for Tract No. 5566, Phase 1, located on the northwest corner of Hageman Road and Jewetta Avenue, completed July 8, 1993. REMOVED FOR SEPARATE CONSIDERATI~; Bakersfield, California, July 28, 1993 - Page 5 8. CONSENTCALENDAR continued ACTION TAKEN d. 11. ee Contract No. 93-21 with The DeWalt Group, Inc. for Tract No. 5565, Phase 1, located on the northwest corner of Hageman Road and Jewetta Avenue, completed July 8, 1993. 12. Contract No. 93-1 with Castle & Cooke Silver Creek, Inc. for Tract No. 4902, Unit A, located on the northwest corner of Wilderness Drive and Reliance Drive, completed July 8, 1993. 13. Contract No. 93-3 with Castle & Cooke Silver Creek, Inc. for Tract No. 4902, Unit C, located on the northwest corner of Wilderness Drive and Reliance Drive, completed July 8, 1993. 14. Contract No. 93-5 with Castle & Cooke Silver Creek, Inc. for Tract No. 4902, Unit E, located on the northwest corner of Wilderness Drive and Reliance Drive, completed July 8, 1993. 15. Contract No. 93-137 with Summer- hill Farms for Tract No. 5310, Unit 2, Parcel Map Waiver No. 30-89, located adjacent to Fair- view Road, east of Monitor Street, completed July 15, 1993. 16. Contract No. 93-142 with Marion C. Barnard & Cleo P. Barnard and Lawton Powers & Aloma Powers for Parcel Map No. 9723, located at the southeast corner of California Avenue and Oak Street, completed June 11, 1993. Plans and Specifications for: me Traffic signal and lighting system installation on Niles Street and Virginia Street. (Ward 2) 2 · Construction of storm drain on F Street from 20th Street to 21st Street. (Ward 2) Bakersfield, California, July 28, 1993 - Page 6 8. CONSENTCALENDAR continued ACTION TAKEiN so 3. Construction of storm drain on Stockdale Highway from Montclair Street to 300 feet east, and Kroll Way from Montalvo Drive to Jamaica Way. (Ward 5) California Avenue median reconstruction between Stockdale Highway & Mohawk Street. (Ward 5) Retaining wall and guardrail construction at Manor Drive. (Ward 2) Resurfacing various streets in Bakersfield. (Wards 1, 3, 5 & 6) Contract Change Order No. 1 to Contract No. 93-93 with Kern County Construction Inc. for construction of Ashe Water Well No. 27. (Ward 4) Resolution amending Resolution No. 44-93 setting salaries and related benefits. (Temporary Unit - Hearing Officer) Resolution amending Resolution No. 90-92 setting salaries and related benefits for officers and employees of the General Supervisory, Police Supervisory and Management Units. (Assistant Superintendent) Resolution amending Resolution Nos. 57-92 and 90-92 setting salaries and related benefits for employees of the Blue and White Collar Units and the General Supervisory Unit. (Supervisor I [Parks], Supervisor I [Trees], Development Assistant [ED/CD], Planning Technician [ED/CD], Data Entry Clerk [GS], Accounting Clerk II [Sanitation], Hazardous Materials Specialist, Human Resources Analyst [2] to Human Resources Supervisor, Human Resources Technician to Human Resources Analyst I) (Refer to Personnel Committee) RES 125-93 RES 126-93 Bakersfield, California, July 28, 1993 Page 7 8. CONSENT CALENDAR continued ACTION TAKEiN Tract Maps and Improvement Agreements: Summerhill Farms for Tract No. 5310, Unit 2, Parcel Map Waiver No. 30-89, adjacent to Fairview Road, east of Monitor Street. (Ward 7) 2 o Ray Franco Properties, Inc. for Tract No. 5418, Unit 1, located on the east side of Calloway Drive and north of Noriega Road. (Ward 4) The DeWalt Group Inc. for Tract No. 5675, Phase 1, located at the southwest corner of Main Plaza Drive and Meacham Road. (Ward 4) Marion C. Barnard & Cleo P. Barnard and Lawton Powers & Aloma Powers for Parcel Map No. 9723, located at the southeast corner of California Avenue and Oak Street. (Ward 2) Agreement with Kern County Local Agency Formation Commission (LAFCO) to indem- nify LAFCO for Bakersfield Annexation No. 372, Renfro No. 3, Proceeding No. 1133, located south of Stockdale Highway, west of Renfro Road. (Ward 4) Lease Agreement with John Hosack for construction of an aircraft storage hangar at the Bakersfield Municipal Airport. (Ward 1) Lease Agreement with Sherry Matteucci, dba S & S Flight Center, for office/ hangar/tiedown space at the Bakersfield Municipal Airport. (Ward 1) Agreement with Michael C. and Roseanne D. Mollere to purchase surplus real property located adjacent to 3616 Rancho Sierra. (Ward 3) Grant Agreement with U.S. Department of Housing and Urban Development (HUD) for FY 1993-94 Community Development Block Grant (CDBG) Funds. AGR 93-137 AGR 93-138 AGR 93-139 AGR 93-140 AGR 93-141 AGR 93-142 AGR 93-143 AGR 93-144 AGR 93-145 REMOVED FOR SEPARATE OONSIDERATION AGR 93-146 Bakersfield, California, July 28, 1993 - Page 8 8. CONSENT CA! FNDAR continued ACTION TAKEiN Accept bid from Halprin Supply Company ($35,473.88) for turnout coats and pants for the Fire Department. Motion by DeMond to adopt Items (a) through (p) of the Consent Calendar with the exception of Items d.4. and n. APPROVED AB EDWARDS Notice of Completion and acceptance of work: Contract No. 93-76 with W.M. Lyles Co. for installation of conduit between Bakersfield city Hall and the Development Services Building, completed June 25, 1993. Motion by McDermott to adopt Item d.4. of the Consent Calendar. APPROVED NS BRUNNI AB EDWARDS no Agreement with Michael C. and Roseanne D. Mollere to purchase surplus real property located adjacent to 3616 Rancho Sierra. (Ward 3) Motion by Smith to adopt Item n. of the Consent Calendar. AGR 93-147 DEED 3736 APPROVED AB EDWARDS Motion by Brunni to move New Business Item 12.e. forward on the Agenda. A~PROVED AB EDWARDS Notice of Completion and acceptance of work and Deed from Castle & Cooke Development Corporation for Silver Creek Park. (Ward 4) Parks Superintendent Fabbri presented background information. Jim Meadows, Castle & Cooke Develop- ment Corporation Senior Vice-President, expressed his pleasure with this project for the City and invited Mayor and Council to the formal dedication cere- mony Thursday, July 29, 1993. DEED 3737 Bakersfield, California, July 28, 1993 - Page 9 12. NEW BUSINESS ACTION TAKEN Motion by Brunni to approve Notice of Completion and Deed conveying title to the City of Bakersfield. APPROVED ABEDWARDS (New Business continued on Page 14) HEARINGS Appeal by Community Construction Inc. of Planning Commission condition of approval which requires reservation for additional park-site land to be purchased by the City of Bakersfield for Tentative Tract Nos. 5666 and 5667. (Ward 4) Planning Director Hardisty presented background information. Hearing opened. Jack Balfanz, Community Construction, spoke in opposition to staff recommend- ation regarding timing for acquisition of the two and one-half acres. Hearing closed. Brunni requested staff to report the estimated cost for a basic neighbor- hood park of 7-1/2 acres; how much has been collected to date; and will there be enough to ensure a 7-1/2 acre park development in this location. Motion by Brunni to adopt Subdivision Resolution No. 20, upholding the decision of the Planning Commission and approving Tentative Tract Nos. 5666 and 5667 with conditions regarding park reservation; and direct staff to expedite the acquisition of the extra two and one-half acres and make an offer to the property owner within 90 days. APPROVED AB EDWARDS Bakersfield, California, July 28, 1993 - Page 10 25 9. HEARINGS continued ACTION TAKEiN Protest hearing for Renfro No. 3, Annexation No. 372, Proceeding NO. 1133, and inclusion into the Greater Bakersfield Separation of Grade District. (Ward 4) No one spoke at hearing. Hearing closed. Motion by Brunni to adopt Resolution ordering the territory annexed to the City of Bakersfield and included in the Greater Bakersfield Separation of Grade District. RES 127-93 APPROVED AB EDWARDS Hearing to consider an Ordinance repealing Section 15.64.120 and amending Section 15.64.170 of the Bakersfield Municipal Code relating to the Uniform Fire Code (Fireworks & above-ground storage of flammable and combustlble liquids). No one spoke at hearing. Hearing closed. Hearing to consider a Resolution amending the Riverlakes Ranch/Unibell Specific Plan by changing the Specific Plan Land Use Designation from HMR on 19.24 acres and LR on 20.76 acres to LMR on the total 40-acre site, located at the southwest corner of Meacham Road and Main Plaza Drive. (Specific Plan Amendment 1-93) (Ward 4) No one spoke at hearing. Hearing closed. FR RES 128-93 Motion by Brunni to adopt Resolution. APPROVED AB EDWARDS Bakersfield, California, July 28, 1993 - Page 11 9. HEARINGS continued ACTION TAKEN Hearing to consider Ordinances relating to unreinforced masonry buildings. Ordinance amending Chapter 15.40 of the Bakersfield Municipal Code relating to unreinforced masonry buildings. Ordinance amending Chapter 15.41 of the Bakersfield Municipal Code relating to seismic safety analysis of unrelnforced masonry buildings. City Manager Tandy provided background information. Hearing opened. The following individuals spoke in favor of staff recommendation: Phil Bentley, property owner; Gary Stein; Kathy Palla, property owner and Chairperson of the URM Committee of the Downtown Business & Property Owners Association; and Gerald B. Clifford, property owner. Hearing closed. Hearing to consider a Resolution finding that certain weeds, debris and discarded articles on the properties listed below constitutes a public nuisance and directing the Chief of the Fire Department to abate such nuisance. Properties located at: Ward 1: Vacant lot south of 820 M Street. Ward 2: Second property east of 1620 Kentucky Street; Northwest Brundage & Olive. Ward 4: 4500 Trumbull. Ward 7: Vacant house between Jonah & Stancliff on Pacheco Road. No one spoke at hearing. Hearing closed. FR FR RES 129-93 Bakersfield, California, July 28, 1993 - Page 12 9. HEARINGS continued ACTION TAKEN Fire Prevention Inspector DeMarco announced the vacant parcel at the northwest corner of Brundage & Olive (Ward 2) has been cleaned up; and the vacant house between Jonah & Stancliff on Pacheco Road (Ward 7) has been subdivided and cleanup is in the process; and requested these properties be removed from the list. Motion by Brunni to adopt Resolution confirming the Report of the Fire Chief with the exception of the parcel at the northwest corner of Brundage & Olive and the vacant house between Jonah & Stancliff on Pacheco Road. APPROVED ABEDWARDS Salvaggio requested Fire Prevention Inspector DeMarco monitor the clean up of the Ward 7 property located between Jonah & Stancliff on Pacheco Road. 10. REPORTS Urban Development committee Report No. 1-93 regarding Separation of Grade District Project on Q street at South- ern Pacific Railroad. (Ward 2) Motion by Rowles to accept Report with amendment to include Calloway Drive and implement the recommendations. APPROVED AB EDWARDS DeMond had previously requested staff to pursue the Separation of Grade District at Q and P Streets next to the Convention Center site, between the library. Brunni requested staff monitor the progress of repavement on 34th Street. Bakersfield, California, July 28, 1993 - Page 13 10. REPORTS continued ACTION TAKEN Urban Development Committee Report No. 2-93 regarding South Beltway Environmen- tal Impact Report. Brunni requested staff bring something forward, with the majority being west of Union Avenue, and work with the Supervisors (Austin, Peterson, Shell) in coming to a quick and expeditious resolution of the whole Specific Plan Line. Motion by McDermott to accept Report and implement recommendations with amendment urging KernCog to reconsider the inclusion of the Buena Vista Road alternative. APPROVED NS SALVAGGIO ABEDWARDS 11. DEFERRED BUSINESS Ordinance amending Title 17 of the Bakersfield Municipal Code and zoning Map Nos. 123-19 and 123-20 by changing the zoning on a site consisting of 610.5 acres located north of Panama Lane, west of Progress Road, south of Pacheco Road and east of Buena Vista Road from A-20A to R-l, R-1CH, C-1 and C-2 Zones. (Ward 4) (First Reading July 7, 1993) Motion by Brunni to adopt Ordinance. ORD 3549 APPROVED AB EDWARDS Ordinance amending Subsection A. of Section 3.30.030 of the Bakersfield Municipal Code relating to in-lieu taxes. (First Reading July 7, 1993) Motion by DeMond to adopt Ordinance. ORD 3550 APPROVED NS MCDERMOTT BRUNNI ROWLES AB EDWARDS PRICE VOTED AYE Due to a tie vote, Mayor Price voted. Bakersfield, California, July 28, 1993 - Page 14 11. DEFERRED BUSINESS continued ACTION TAKE~ Co Contract Change Order No. 4 to Contract No. 91-256 with R. Burke Corporation for construction on Coffee Road between Truxtun Avenue and Brimhall Road. (Ward 4) (deferred from July 7, 1993) Motion by Brunni to approve Contract Change Order. APPROVED NS MCDERMO~r ABEDWARDS Amendment No. 2 to Agreement No. 91-270 with Dennis E. Hummel for project engineering services to widen coffee Road between Truxtun Avenue and Brimhall Road. (Ward 4) (deferred from July 7, 1993) City Manager Tandy recommended not taking action on this item. Motion by Brunni to not approve Agreement and direct staff to complete the work. APPROVED AB EDWARDS 12 . NEW BUSINESS Ordinance adding coffee Road No. 1 Annexation to Ward 4, located north of Rosedale Highway, east of coffee Road right-of-way and includes Coffee Road and Friant-Kern Canal right-of-way only. Ordinance amending Title 17 of the Bakersfield Municipal Code and Zoning Map No. 123-21 by changing the zoning of 40 acres located east of Spring Creek Loop to the Arvin-Edison Canal, north of Harris Road from R-1 and R-2 Zones to a PUD Zone. (Ward 4) Ordinance adding Section 13.04.075 to the Bakersfield Municipal Code relating to maintenance districts. (Wards i - 7) Assistant Planning Director Kloepper presented background information. FR FR FR Bakersfield, California, July 28, 1993 - Page 15 12. NEW BUSINESS continued ACTION TAKEN Resolution of Application proposing proceedings for annexation of territory to the City of Bakersfield identified as Annexation No. 379, Brlmhall No. 3, located east of Jewetta Avenue, 800 feet north of Brimhall Road. (Ward 4) Motion by Brunni to adopt Resolution of Application. RES 130-93 APPROVED AB EDWARDS Agreement with Kern Economic Development Corporation (KEDC) dedicated to attract- ing new industry to the County. Motion by McDermott to approve Agreement. AGR 93-148 APPROVED AB EDWARDS Amendment No. 2 to Agreement No. 89-197 with County of Kern for sewer maintenance and transport, treatment and disposal, within a portion of County Service Area No. 71. (Ward 4) Assistant Public Works Director Kloepper presented background information. Motion by Brunni to approve Agreement. AGR 93-149 APPROVED AB EDWARDS Independent Contractor,s Agreement with Karen Northcutt for planning services related to a General Plan Amendment covering several square miles in the southwest metropolitan area. (Ward 4) AGR 93-150 Motion by Brunni to approve Agreement. APPROVED AB EDWARDS Bakersfield, California, July 28, 1993 - Page 16 13. COUNCIL STATEMENTS ACTION TAKEN McDermott requested staff follow up with G.E.T. on the feasibility of a bus stop at 19th and Oak Streets. Brunni referred to staff verifying, in writing, that an order from ~he Administra- tive Law Judge regarding General Order 131D of the Public Utilities Commission has been received and our ability to comment thereon. Brunni requested staff provide the status on a request that was made during the budget process for lighting at Hagan Oaks Blvd and at Scarlett Oaks, using maintenance district funds. Brunni referred to staff the status of implementing the General Plan, what is on track and what needs to be changed Brunni requested staff to furnish a report on the status of a City-wide Maintenance District by August 11, 1993. Motion by Brunni to refer to Budget and Finance Committee a request by Valley Communities to release deposit monies. APPROVED AB EDWARDS Motion by Brunni to refer to Urban Develop- ment Committee Building Department policies with regard to inspections and violations. APPROVED AB EDWARDS Motion by Smith to refer to Budget and Finance Committee the issue of business licenses. APPROVED AB EDWARDS Rowles suggested holding a workshop for General Plan updates. $alvaggio requested an update from the Planning Department regarding dirt mounds at E1 Potrero and White Lane. Bakersfield, California, July 28, 1993 - Page 17 14. ADJOURNMENT ACTION TAKEN Motion by McDermott at 9:35 p.m. APPROVED AB EDWARDS MAYOR of the City of Bakersfield, cX ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, CA JULY28.MIN 8/12/93 9:03am