HomeMy WebLinkAbout09/08/1993 MINUTES CCBAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF SEPTEMBER 8, 1993
WORKSHOP - 5:15 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CALL
ACTION TAKEN
Present:
Absent:
Mayor Price, Councilmembers
Edwards, DeMond, Smith, Brunni,
Rowles (seated at 6:05), Salvaggio
(seated at 5:32)
Councilmember McDermott
CITY COUNCIL GOAL SETTING.
Motion by DeMond to recess to Closed Session
at 5:28 p.m., followed by City Council Goal
Setting Session.
CLOSED SESSION
Closed Session pursuant to Government Code
Section 54957 regarding a personnel matter.
Closed Session pursuant to Government Code
Section 54956.9(c) regarding potential
litigation.
Motion by Brunni to adjourn Closed Session
at 6:30 p.m.
NAT
NAT
REGULAR MEETING- 7:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
INVOCATION by Rick Roper, Director, First Assembly of God
Church.
2. PLEDGE OF AII I=GIANCE by Monj i Alade.
3. ROLL CALL
ACTION TAKEN
Present:
Absent:
Mayor Price, Councilmembers
Edwards, DeMond, Smith, Brunni,
Rowles, Salvaggio
Councilmember McDermott
Bakersfield, California, September 8, 1993 - Page 2
4. CLOSED SESSION ACTION
ACTION TAKEN
Mayor Price announced Closed Session action
as reflected on Page 1.
5. PRESENTATIONS
so
Presentation of proclamation by Mayor
Price to Kenya Center representative,
proclaiming Wednesday, September 8,
1993 as "Kenya Victory Garden Day"
in the City of Bakersfield.
Mayor Price reported on one of his
goals of working with youth in the
community, creation of a Youth Advisory
Council to work with the Mayor, intro-
duced individuals present that are
active in this endeavor, and announced
the progress attained thus far.
PUBUC STATEMENTS
The following individuals spoke regarding
the redesignation of the southwest corner
of White Lane and Old River Road: Daniel
M. Owens an Alan Holzman.
Marvin Dean spoke in opposition to New
Business Items 12. e. and f. regarding
Housing and Urban Development funding.
(Public Statements continued on Page 8)
7. APPOINTMENTS
CONSENTCALENDAR
Approval of Voucher Nos. 12036 to 12114
inclusive, in the amount of $100,086.80;
Voucher Nos. 639 to 1066 inclusive, in
the amount of $1,244,648.46; Self
Insurance Vouchers Nos. 3342 to 3346
inclusive, in the amount of $7,548.56;
and Self Insurance Voucher Nos. 31 to
348 inclusive, in the amount of
$317,119.47.
Bakersfield, California, September 8, 1993 - Page 3
.61
8. CONSENT CAIFNDAR continued
ACTION TAKEN
Minutes of Closed Session and Regular
Meeting of August 11, 1993 and Special
Meeting of August 16, 1993 (deferred
from August 25, 1993); and Closed
Session and Regular Meeting of August
25, 1993.
Deed of Reconveyance for Home Improve-
ment Loan for Jessie Thompson regarding
property located at 1421 Wilkins.
(Deed of Trust No. 2160) (Ward 1)
Deed of Reconveyance for Home Improve-
ment Loan for Jossie M. Montgomery
regarding property located at 2420 Palm
Street. (Deed of Trust No. 2754) (Ward 2)
Notices of Completion and acceptance of
work:
Contract No. 93-8 with Castle &
Cooke Development Corporation for
Tract No. 5428, located on the
northeast corner of White Lane and
Mountain Vista Drive, completed
August 25, 1993.
Contract No. 92-48 with Bakersfield
II Limited Partnership for Tract
No. 5432, Phase I, landscaping,
located south of Panama Lane and
east of Stine Road, completed
August 23, 1993.
Contract No. 92-211 with Castle &
Cooke Development Corporation for
Tract No. 5616, landscaping,
located on the northeast corner of
Old River Road and Campus Park
Drive, completed August 25, 1993.
Plans and Specifications for traffic
signal modification on Columbus and
Haley Streets. (Ward 3)
Tract Maps and Improvement Agreements:
Centex Real Estate Corporation for
Tract 5372, Unit 2, located between
Calloway Drive and Verdugo Lane,
approximately 1300 feet north of
Noriega Road. (Ward 4)
DEED 3768
DEED 3769
AGR 93-172
AGR 93-173
Bakersfield, California, September 8, 1993 - Page 4
8. CONSENTCALENDAR continued
ACTION TAKEN
Coleman Homes, Inc. for Tract 5151,
Phase 1; and Tract 5152, Phase 1,
located 600 feet south of Hageman
Road, east of Main Plaza Drive.
(Ward 4)
Common Use Agreement with North Kern
Water Storage District for the Hageman
Road culvert crossing over the Calloway
Canal. (Ward 4)
First Amendment to Agreement No. 93-88
with Porter-Robertson Engineering &
Surveying for securing gas pipeline
design from P.G.& E. (Assessment
District No. 93-1, Northeast Sewer
Project) (Ward 3)
Program Supplement No. 051, with State
of California for engineering design
for a bridge replacement on Manor
Street at Carrier Canal. (Ward 2)
Accept bid to award Contract to Granite
Construction Company ($92,433) for
Stockdale Highway median construction,
Coffee Road to 1200 feet east of E1 Rio
Drive. (Ward 4)
Accept bid to award Contract to
Contronics, Inc. dba Micon ($67,886.00)
for the construction of storm drain on
F Street, from 19th Street to 21st
Street. (Ward 2)
Accept bid to award Contract to Granite
Construction Company ($1,034,944) for
Hageman Road Bridge at Friant-Kern
Canal and culvert at Calloway Canal
and appropriate $150,000 Gas Tax fund
balance to the Public Works Department
Capital Improvement Budget within the
Gas Tax Fund. (Ward 4)
Accept bid from Synchronex ($49,243.19;
272 items) and Traffic Control
Technologies ($2,573.83; 16 items) for
traffic signal equipment for the Public
Works Department.
AGR 93-174
AGR 93-175
AGR 93-176
AGR 93-177
AGR 93-178
REMOVED FOR
SEPARATE
CONSIDERATION
AGR 93-179
CON 93-180
CON 93-181
REMOVED FOR
SEPARATE
CONSIDERATIOlV
Bakersfield, California, September 8, 1993 - Page 5
8. CONSENTCALENDAR continued
ACTION TAKEiN
Reject all bids for construction of
landscape/irrigation system for Kern
River Bike Path Rest Stop Areas at the
northeast corner of Coffee Road and
Truxtun Avenue and northwesterly of
the Amber Court and Elm Street
intersection. (Wards 4 & 5)
Appropriate $70,000 Seized Asset
Proceeds to the Police Department
Operating Budget in the General Fund
for the acquisition and installation
of a Mobile Detention Trailer (MDT).
Appropriate $110,200 County contribution
to the Water and Sanitation Department
Operating Budget within the Refuse Fund.
Motion by DeMond to adopt Items (a) through
(q) of the Consent Calendar with the excep-
tion of Items i., m. and p.
REMOVED FOR
SEPARATE
CONSIDERATIC~
APPROVED
AB MCDERMOtt?
First Amendment to Agreement No. 93-88
with Porter-Robertson Engineering &
Surveying for securing gas pipeline
design from P.G.& E. (Assessment
District No. 93-1, Northeast Sewer
Project) (Ward 3)
Smith was absent due to a conflict of
interest.
Motion by DeMond to adopt Item i. of
the Consent Calendar.
AGR 93-182
APPROVED
AB SMITH
MCDERMOTT
Accept bid to award Contract to Granite
Construction Company ($1,034,944) for
Hageman Road Bridge at Friant-Kern
Canal and culvert at Calloway Canal
and appropriate $150,000 Gas Tax fund
balance to the Public Works Department
Capital Improvement Budget within the
Gas Tax Fund. (Ward 4)
CON 93-183
Motion by Brunni to adopt Item m. of APPROVED
the Consent Calendar. AB MCDERMOTT
Bakersfield, California, September 8, 1993 - Page 6
8. CONSENT CALENDAR continued
ACTION TAKEN
Do
Appropriate $70,000 Seized Asset
Proceeds to the Police Department
Operating Budget in the General Fund
for the acquisition and installation
of a Mobile Detention Trailer (MDT).
Motion by DeMond to adopt Item p. of
the Consent Calendar.
APPROVED
AB MCDERMO~5?
HEARINGS
Protest Hearing as required by Resolu-
tion of Intention No. 1108 establishing
Maintenance District 1, Division 7.
(California Avenue) (Ward 5)
No one spoke at hearing. Hearing closed.
Motion by Rowles to adopt Resolution
establishing Maintenance District No.
1, Division 7, confirming the assessment
and authorizing collection of assessments
by the Kern County Tax Collector.
RES 143-93
APPROVED
NS BRUNNI
AB MCDERMOTT
Appeal by Landtech Investment Corpora-
tion of Planning commission Condition
Nos. 6 and 7 on Zone Change No. 5415.
(Ward 3)
Ordinance amending Title 17 of the
Bakersfield Municipal Code and
Zoning Map No. 104-11 by changing
the zoning of 23.03 acres generally
located north of Highway 178 and
east of the northerly extension of
Miramonte Drive from an A Zone to
an R-1 Zone. (Ward 3)
Planning Director Hardisty presented
background information.
Hearing opened.
Steve Hartsell, Schools Legal Service,
spoke in support of staff recommendation.
Hearing closed.
Motion by Smith to adopt Resolution to
uphold the decision of the Planning
Commission and First Reading of Ordinance.
RES 144-93
FR
APPROVED
AB MCDERMOTT
Bakersfield, California, September 8, 1993 - Page 7
9. HEARINGS continued
ACTION TAKEN
Appeal by Curtis G. Sparks to Planning
Commission decision of the conditions
of approval on Parcel Map No. 9548.
(Ward 3)
Planning Director Hardisty presented
background information.
Hearing opened.
Curtis Sparks spoke in opposition of
staff recommendation and requested to
delay this item until the next Council
meeting.
Hearing closed.
Motion by Smith to delay action for two
weeks.
APPROVED
AB MCDERMO~.U
10. REPORTS
11. DEFERRED BUSINESS
Ordinance amending Section 14.04.030 of
the Bakersfield Municipal Code relating
to water service to County residents.
(wards i - 7) (First Reading August 25,
1993)
Motion by Salvaggio to adopt Ordinance.
ORD 3560
APPROVED
AB MCDERMOTT
Ordinance amending Title 17 of the
Bakersfield Municipal Code and Zoning
Map No. 102-31 by prezoning property
southwest of Calloway Drive and Brimhall
Road (Calloway No. 6 Annexation). (Ward
4) (First Reading August 25, 1993)
Correspondence has been received from
David L. Sorenson and Frank T. Gandola,
Charles Tingey Associates, dated Septem-
ber 8, 1993, requesting this item be
deleted from tonight's agenda.
Bakersfield, California, September 8, 1993 - Page 8
PUBUC STATEMENTS continued
David Sorenson, Charles Tingey Associates,
requested to delay Deferred Business Item
b. regarding Calloway No. 6 Annexation.
ACTION TAKEN
11.
DEFERRED BUSINESS continued
b. Motion by Brunni to defer Deferred
Business Item b. for 30 days.
APPROVED
ABMCDERMOTT
Amendment to the Land Use Element of
the 2010 General Plan from LR to HMR
on 8.5 acres at the southwest corner
of District Boulevard and Gosford Road.
(GPA 2-93, Segment V) (Ward 4)
(deferred from August 11, 1993 and
August 25, 1993}
Petitions have been submitted containing
67 signatures in opposition to the
proposed amendment.
City Manager Tandy presented background
information.
Brunni requested staff continue to meet
with neighbors and the property owner
to see if a resolution is possible.
Motion by Brunni to terminate proposed
amendment.
APPROVED
AB MCDERMOTT
do
Certificate of Sufficiency of Petition.
(Assessment District No. 93-2, Stine/
Harris) (Wards 5 & 6) (deferred from
August 11, 1993}
Resolution determining to undertake
proceedings pursuant to Special
Assessment and Assessment Bond Act for
the construction and acquisition of
improvements without procee4ings.
(Assessment District No. 93-2, Stine/
Harris) (Wards 5 & 6) (deferred from
August 11, 1993)
RES 145-93
Bakersfield, California, September 8, 1993 - Page 9
11. DEFERRED BUSINESS continued
ACTION TAKEN
Resolution appointing Engineer of Work
and authorizing Agreement for Assessment
Engineering Services for Assessment
District No. 93-2. (Stine/Harris)
(Wards 5 & 6)
Agreement with Boyle Engineering
Corporation for consultant
services for Assessment District
No. 93-2. (Stine/Harris) (Wards
Resolution appointing Attorney and
authorizing Agreement for legal
services for City of Bakersfield
Assessment District No. 93-2
(Stine/Harris). (Wards 5 & 6)
Agreement with Burke, Williams &
Sorensen for legal services for
Assessment District No. 93-2.
(stine/Harris) (Wards 5 & 6)
Resolution authorizing entry into an
Acquisition Agreement for certain
improvements to Assessment District No.
93-2. (Stine/Harris) (Ward 6)
Acquisition Agreement with St.
Clair Development for certain
improvements to Assessment
District No. 93-2. (Stine/Harris)
(Ward 6)
Rowles absent for Deferred Business
Items d., e., f., g. and h. due to
conflict of interest.
Assistant Public Works Director Kloepper
presented background information.
Richard Hargrove, Bond Council, spoke
regarding this Assessment District No.
93-2 and explained the incompatibility.
Salvaggio requested staff provide a
brief memo to Council outlining the
incompatibility of California/Oak to
this Assessment District and why it
was removed so late.
RES 146-93
AGR 93-184
RES 147-93
AGR 93-185
RES 148-93
AGR 93-186
Bakersfield, California, September 8, 1993 - Page 10
11. DEFERRED BUSINESS continued
ACTION TAKEN
Motion by Salvaggio to adopt Deferred
Business Items:
d. Certificate of Sufficiency
e. Resolution
f. Resolution authorizing approval of
Agreement
Resolution authorizing approval of
Agreement
Resolution authorizing approval of
Acquisition Agreement
APPROVED
AB ROWLES
MCDERMO~5~?
Letter to the Planning Commission.
Motion by Rowles to defer Item 11. i.
to the Council meeting of September 22,
1993.
FAILED
NS EDWARDS
DEMOND
SMITH
SALVAGGIO
AB MCDERMOTT
Motion by Salvaggio to not send the
letter to the Planning Commission.
APPROVED
NS BRUNNI
ROWLES
AB MCDERMOTT
Motion by Edwards to schedule a Council/
Planning Commission Workshop for October
6, 1993.
APPROVED
NS SALVAGGIO
AB MCDERMOTT
12. NEW BUSINESS
Ordinance amending Section 16.40.010 of
the Bakersfield Municipal Code relating
to removal of groundwater upon sub-
division. (Wards i - 7)
Do
Ordinance amending Title 17 of the
Bakersfield Municipal Code and Zoning
Map No. 101-34 by changing the zoning
of 16.25 acres located southwest of
the intersection of Johnson Road and
Renfro Road from an R-2 to an R-1 Zone.
(Ward 4)
FR
FR
Bakersfield, California, September 8, 1993 - Page 11
12. NEW BUSINESS continued
ACTION TAKEN
Resolution ordering judicial foreclosure
of the delinquent assessments pursuant
to the Improvement Bond Act of 1915,
and ordering that the tax collector be
credite4 with those assessments.
(Jewetta Trunk Sewer Assessment District
No. 90-1) (Ward 4)
Motion by Brunni to adopt Resolution.
RES 149-93
APPROVED
AB MCDERMO~
SMITH
Resolution opposing the proposed form-
ation of County Service Area No. 82,
located south of Stockdale Highway,
west of Ashe Road.
Motion by Brunni to adopt Resolution
and direct staff to work with residents
to pursue options for the provision of
services by the City.
RES 150-93
APPROVED
AB MCDERMOtt
Amendment NO. 2 to Fiscal Year 1992-93
Agreement No. 92-113 and Amendment No.
i to Fiscal Year 1993-94 Agreement No.
93-100, CDBG applications and authori-
zation for submission to the U.S.
Department of Housing and Urban
Development (HUD).
Edwards absent due to Conflict of Interest.
Motion by DeMond to approve Amendments
to Agreements.
AGR 93-187
AGR 93-188
APPROVED
AB EDWARDS
MCDERMOtt?
Section 108 Loan Guarantee Application
and authorization for submission to the
U.S. Department of Housing and Urban
Development (HUD).
Economic Development Director Wager
presented background information.
Motion by Edwards to recognize Ralph
Anthony to speak.
Ralph Anthony requested Council delay
this item.
AGR 93-189
APPROVED
AB MCDERMOTT
Bakersfield, California, September 8, 1993 - Page 12
12. NEWBUSINESS continued
ACTION TAKEN
Motion by Salvaggio to approve and
authorize execution of necessary
documents, subject to City Attorney
review and approval.
APPROVED
AB MCDERMO~5?
13 . COUNCIL STATEMENTS
Salvaggio requested Public Works to expedite
placing a traffic signal at the intersection
of Panama Lane and South H Street and to
inform him of when the pre-construction
meeting is.
Salvaggio referred to staff correspondence
from H & S Body Works and from Jim's Garage
and Towing to review their concerns and
report back at the next Council meeting how
their concerns interfaced with the adopted
Ordinance on commercial vehicles in residen-
tial area with recommendation to committee
for possible revision of Ordinance.
Salvaggio referred to Assistant Public Works
Director Kloepper the memo to Public Works
Director Schulz from Traffic Engineer Walker,
dated September 2, 1993, regarding vehicle
turning movements complaint at State Route
99 and In 'n Out Burger, to review and report
back with updates.
Salvaggio thanked Mayor Price for sending
the letter to Governor Wilson regarding his
concerns regarding the possibility of Frey-
miller Trucking relocating to another city.
DeMond referred to staff the cost and
feasibility of using new signal technology
for high-resolution photographs for traffic
control (Photo Cop).
DeMond mentioned signage for the Homeless
Shelter and a grant has been received for
extending the women's and children's portion
of the shelter.
Bakersfield, California, September 8, 1993 - Page 13
13. COUNCIL STATEMENTS continued
ACTION TAKEN
DeMond referred to Assistant Public Works
Director follow up and report back the need
to pave the lane on V Street, south of
Truxtun.
Police Chief Brummer responded to a question
by Smith regarding increasing patrols in
school areas.
Police Chief Brummer responded to a question
by Smith on the feasibility of police cars,
when not in use, being placed in strategic
locations.
Brunni requested Salvaggio include in his
referral, regarding the commercial vehicle
Ordinance, emergency response vehicles.
Salvaggio agreed to include this.
Police Chief Brummer responded to a question
by Brunni about the DoA.R.E. store in the
Valley Plaza.
Edwards referred to Public Works acceleration
of the installation of a boulevard stop at
4th & T Streets (near McKinley School).
DeMond commended the Economic Development
Education Program.
Rowles thanked Chief Brummer and his staff
for the ride-along Friday night.
Rowles referred to staff the issue of fire
works at the Bakersfield High School foot-
ball games requesting City provide a maximum
permit inspection fee of not more than $200
per year, Budget & Finance Committee to
review with a document prepared for the
meeting of September 22, 1993.
Brunni requested staff, if and when an
application for a zone change occurs for
the southwest corner of Old River and
White Lane or if the neighbors apply
for a GPA, staff will notify all of the
people who signed the petition.
Bakersfield, California, September 8, 1993 - Page 14
14. ADJOURNMENT
ACTION TAKEN
Motion by Brunni at 9:15 p.m.
APPROVED
AB MCDERMO~5?
MA~OR of t~e' City of Bakersfield, CA
ATTEST:
CITY CLERK and Ex Officio Clerk of the
Council of the City of Bakersfield, CA
nss
SEPT8.MIN
9/23/93 10:33am