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HomeMy WebLinkAbout02/03/1993 MINUTES CCBAKERSFIELD CITY COUNCIL MINUTES MEETING OF FEBRUARY 3, 1993 WORKSHOP - 5:15 P.M. - Council Chambers, City Hall 1501 Truxtun Avenue, Bakersfield 1. ROLLCALL Present: Absent: Mayor Price, Councilmembers McDermott, Edwards (seated at 5:20), DeMond, Smith (seated at 5:20), Brunn,, Kane, Salvaggio (seated at 5:22) None DISCUSSION OF PROPOSED RETREAT. City Manager Tandy discussed the results of the survey gathered from Councilmembers and requested specifics from them so he can plan for this event, specifically requesting time frame, whether to add a team building compon- ent and whether an outside facilitator is necessary. Councilmembers provided him with their opinions and concluded with 1 day in town, no facilitator and a follow-up later. DISCUSSION OF BUDGET REVIEW BY FULL COUNCIL. City Manager Tandy outlined ideas how the full Council could be involved in the budget process. Motion by McDermott to adjourn from Workshop at 5:35 p.m. APPROVED REGULAR MEETING - 7:00 P.M. - Council Chambers, City Hall 1501 Truxtun Avenue, Bakersfield INVOCATION by Reverend John Spurling, Pastor, First Assembly of God Church. 2. PLEDGEOF.AlII=GlANCE by Dan Harper, Cub Scout Pack 125. 3. ROME. CALL Present: Absent: Mayor Price, Councilmembers McDermott, Edwards, DeMond, Brunn,, Kane, Salvaggio None Smith, 127 Bakersfield, California, February 3, 1993 - Page 2 4. CLOSED SESSION ACTION ACTION TAKEN PRESENTATION Mayor Price announced Public Hearing Item 9.c. and New Business Item 12.e. have been removed from the Agenda. PUBUC STATEMENTS ao Steve Schilling, Executive Director of Clinica Sierra Vista, thanked Council and Staff for their help on this project. The following individuals spoke in opposition to the Klu Klux Klan Parade: Jason Badgley, C.P. Dalton, Raven Mattdee APPOINTMENTS Six (6) appointments to the Community Advisory Council, due to the expiration of terms of Aria Rosa Rodriguez, Douglas Newhouse, Fred Rodriguez, Raymond Zeoli, Marcus Asay, James Sykes, terms expiring December 31, 1992. Edwards nominated John Spencer. DeMond nominated Tony Manzano. Motion by Edwards to reappoint Martin Castro (MAOF), Fred Rodriguez, James Sykes and Douglas Newhouse, and appoint John Spencer (At-Large) and Tony Manzano (At-Large), terms to expire December 31, 1993. APPROVED One (1) appointment to the Central District Development Agency, due to the resignation of Herman Ruddell, effective January 4, 1993. Mayor Price announced his appointment of Charles D. Lindsay. Motion by McDermott to appoint Charles APPROVED D. Lindsay, term to expire April 22, 1994. Bakersfield, California, February 3, 1993 - Page 3 i~2~ 8. CONSENT CALENDAR ACTION TAKEN Approval of Voucher Nos. 5388 to 6080 inclusive, in the amount of $2,254.385.74 and Self-Insurance Voucher Nos. 1485 to 1713 inclusive, in the amount of $144,071.42. Minutes of the Workshop, Closed Session and Regular Meeting of January 20, 1993. Communication from: Candis Vaughan, The Prudential America West Real Estate, dated January 12, 1993, regarding donation of a tree along the bike path. (Receive and refer to Community Services Department) REMOVED FOR SEPARATE OONSIDERATION 2 o Kara Miller, Alicia Gilbreath and all members of Emerson Junior High GATE Class, dated January 12, 1993, regarding recycling in Bakersfield. (Receive and refer to Water & Sanitation Departments) Leslie Gregory, President, Bakersfield SPCA, dated January 21, 1993, advising of the current status of the Edison expansion plans. (Receive and refer to Budget & Finance Committee) Erminia Juarez, Owner, Decorative Construction Products, dated January 13, 1993, providing Graffiti Protection System information. (Receive and refer to Legislative and Litigation Committee) Bakersfield, California, February 3, 1993 - Page 4 8. CONSENTCALENDAR continued ACTION TAKEN Ed Schulz, City of Bakersfield Public Works Director, dated January 25, 1993, regarding Wastewater Treatment and Disposal Master Plan (Metropolitan Waste- water Plant). (Receive and refer to Budget & Finance Committee) REMOVED FOR SEPARATE CONSIDERATIC~ Notices of Completion and acceptance of work for: Contract No. 92-235 with Air Conditioning Company, Inc. to rehabilitate and replace portions of HVAC system at the Development Services Building, 1715 Chester Avenue, completed January 15, 1993. Contract No. 91-63 with Castle & Cooke Development Corporation for Tract No. 5100, landscaping, southeast of White Oak Drive and Old River Road, completed November 20, 1992. 3 o Contract No. 91-77 with CRT Development Group for Tract No. 5135, Unit B, landscaping, northeast of Buena Vista Road and Campus Park Drive, completed January 6, 1993. Plans and Specifications for: Traffic signal installation on 4th Street at P Street. (Ward 1) 2 o Installation of conduit between Bakersfield City Hall and the Development Services Building. (Ward 2) Request for Extension of Time from Sequoia Engineering to extend the completion date for Improvement Agreement No. 86-69, Parcel Map No. 7794, to February 3, 1994. (Ward 7) REMOVED FOR SEPARATE CONSIDERATION REMOVED FOR SEPARATE CONSIDERATION REMOVED FOR SEPARATE CONSIDERATION Bakersfield, California, February 3, 1993 - Page 5 15;) 8. CONSENT CAIFNDAR continued ACTION TAKEN Resolution approving Cultural Resource Designation Application by Bill Kinnett, President, Board of Trustees of First Church of Religious Science, for property located at 222 Eureka Street, aka Curran House, for placement on the Bakersfield Register of Historic Places in the City of Bakersfield. Subdivision Resolution No. 18 overturn- ing the decision of the Planning Commission and modifying a condition of approval of Tentative Parcel Map 9900. (Ward 3) Tract Map and Improvement Agreements: Kaufman and Broad of Southern California, Inc. for Tract 5729, north of Hageman Road and west of Jewetta Avenue. (Ward 4) McKee and Wible Road Developers for Tract 5605, north of McKee Road and west of Wible Road. (Ward 6) Kyle Carter Homes Inc. for Tract 5504, Phase B, north of Meacham Road and west of Calloway Drive. (Ward 4) Consent to Common Use Agreement with Texaco Trading and Transportation, Inc. for street right-of-way over Texaco's pipeline easement (Tract Maps 5600 & 5605). (Ward 6) Loan Agreement with the Central District Development Agency (CDDA) to provide funds to be deposited in the County Educational Revenue Augmentation Fund Award Contract to A-C Electric ($71,950) for traffic signal modification on Union Avenue at 30th/Pacific Streets. (Ward 2) RES 18-93 REMOVED FOR SEPARATE CONSIDERATION AGR 93-28 AGR 93-29 AGR 93-30 AGR 93-31 AGR 93-32 AGR 93-33 REMOVED FOR SEPARATE CONSIDERATION CON 93-34 131 Bakersfield, California, February 3, 1993 - Page 6 8. CONSENT CALENDAR continued ACTION TAKEN mo Appropriate $88,000 Fund Balance to the Public Works Operating Budget within the Equipment Fund (Recycling Program). Schedule performance evaluation of City Attorney for February 17, 1993. Motion by McDermott to adopt Items (a) through (n) of the Consent Calendar with the exception of Items c.l., c.5, d.l., e.2., f., h. and k. APPROVED Candis Vaughan, The Prudential America West Real Estate, dated January 12, 1993, regarding donation of a tree along the bike path. (Receive and refer to Community Services Department) Motion by Salvaggio to adopt Item c.l., a copy of the Administrative Report and letter be sent to Rich O'Neil and Bill Cooper, Kern River Parkway Committee, and that they be consulted by Staff regarding this matter. APPROVED Co 5. Ed Schulz, City of Bakersfield Public Works Director, dated January 25, 1993, regarding Wastewater Treatment and Disposal Master Plan (Metropolitan Waste- water Plant). (Receive and refer to Budget & Finance Committee) Motion by Brunni to adopt Item c.5. with change to receive and refer to Urban Develop- ment Committee. APPROVED Bakersfield, California, February 3, 1993 - Page 7 132 CONSENTCALENDAR continued Notice of Completion and acceptance of work for: Contract No. 92-235 with Air Conditioning Company, Inc. to rehabilitate and replace portions of HVAC system at the Development Services Building, 1715 Chester Avenue, completed January 15, 1993. Motion by Brunni to adopt Item d.1. ACTION TAKEN APPROVED e. Plans and Specifications for: 2 o Installation of conduit between Bakersfield City Hall and the Development Services Building. (Ward 2) Motion by McDermott to adopt Item e.2. APPROVED NS BRUNNI Request for Extension of Time from Sequoia Engineering to extend the completion date for Improvement Agreement No. 86-59, Parcel Map No. 7794, to February 3, 1994. (Ward 7) Motion by Salvaggio to adopt Item f. APPROVED Subdivision Resolution No. 18 overturn- ing the decision of the Planning Commission and modifying a condition of approval of Tentative Parcel Map 9900. (Ward 3) Brunni was advised by City Attorney Lunardini not to participate since she was absent at the hearing. Motion by McDermott to adopt Item 8.h. APPROVED AB BRUNNI Loan Agreement with the Central District Development Agency (CDDA) to provide funds to be deposited in the County Educational Revenue Augmentation Fund (ERAF) . AGR 93-35 Motion by Brunni to adopt Item 8.k. APPROVED 13o Bakersfield, California, February 3, 1993 - Page 8 9. HEARINGS ACTION TAKEN City of Bakersfield requests to amend the General Plan, (GPA 4-92, Segment I & Zone Change 5392) from HR to LR on 13.6 acres located at 6200 Auburn Street, east of Royal Oak Drive, north of Auburn Street and south of Panorama Drive. (Ward 3) Communication has been received from Rick Coop, Vice President of Metropolitan Development, in support of the zone change. No one spoke at hearing. Hearing closed. Motion by Smith to adopt Resolution. RES 19-93 APPROVED ASU Associates for Michael Antongiovanni requests to amend the General Plan (GPA 4-92, Segment II) from LR to GC on 17.5 acres located at the northwest corner of Panama Lane and Old River Road; and on 7 acres at the southeast corner of Pacheco Road and Buena Vista Road. (Ward 4) Pauline Pascoe spoke in opposition with concerns regarding water rights. Hearing closed. Motion by Brunni to adopt Resolution. RES 20-93 APPROVED City of Bakersfield requests to amend the General Plan (GPA 4-92, Segment III& Zone Change 5391) from GC to LR on 26 acres located south of the Arvin- Edison Canal east and west of Wible Road. (Ward 6 & 7) Martin-Mcintosh agent for Castle & Cooke requests to amend the General Plan (GPA 4-92, Segment V and Zone Change 5388) from ER to LR on 2?.55 acres located south of Brimhall Road, north of the Kern River and between the existing and proposed alignments of Calloway Drive. (Ward 4) No one spoke at hearing. Hearing closed. DELETED RES 21-93 Motion by Brunni to adopt Resolution. APPROVED Baker~field~ California~ ~brua~¥ 3~ 1~3 - Page 9. HEARINGS continued ACTION TAKEN City of Bakersfield requests to amend the 2010 General Plan Land Use Map (GPA 4-92, Segment VI) on several locations to formally acknowledge ten Land Use Amendments made by Kern County from November 1991 to June 1992. No one spoke at hearing. Hearing closed. Motion by McDermott to adopt Resolution. RES 22-93 APPROVED 10. REPORTS 11. DEFERRED BUSINESS Ordinance amending Title 17 of the Bakersfield Municipal Code and Zoning Map No. 102-18 by changing the zoning of 7.94 acres, located at the northwest corner of Hageman Road and Verdugo Lane, from an A-20A Zone to a C-1 Zone. (Ward 4) (First Reading January 6, 1993 and deferred for Second Reading to February 3, 1993) Ordinance amending Title 17 of the Bakersfield Municipal Code and Zoning Map No. 123-18 by changing the zoning of 11.80 acres, located north of Pacheco Road and east of Buena Vista Road, from an R-1 Zone to an R-2 Zone. (Ward 4) (First Reading January 6, 1993 and deferred for Second Reading to February 3, 1993) Motion by Brunni to adopt Items a. and b. of Deferred Business. ORD 3507 ORD 3508 12. NEW BUSIMESS Ordinance amending Title 17 of the Bakersfield Municipal Code and Zoning Map NO. 102-31 by changing the zoning of 37 gross acres located south of Brimhall Road, north of the Kern River and between the existing and proposed alignments of Calloway Drive from A-20A and R-S to R-1. (Ward 4) FR 135 Bakersfield, California, February 3, 1993 - Page 10 12. NEW BUSINESS continued ACTION TAKEN So Ordinance amending Title 17 of the Bakersfield Municipal Code and Zoning Map No. 103-13 by changing the zoning of 18.2 acres generally located east of Royal Oak Drive, north of Auburn Street and south of Panorama Drive from a P.U.D. Zone to R-l, R-2 and R-3 Zones. (Ward 3) Resolution of Application proposing proceedings for annexation of territory to the City of Bakersfield identified as Annexation No. 372, Renfro No. 3 Annexation, located at the southwest corner of Stockdale Highway and Renfro Road. (Ward 4) Motion by Brunni to adopt Resolution. FR RES 23-93 APPROVED Resolution setting the date the newly elected Councilmember of Ward 5 will take office following the Special Election to be held Tuesday, June 8, 1993. (Ward 5) Motion by Brunni to adopt Resolution. RES 24-93 APPROVED NS MCDERMOTT Agreement with Brown Motel Investment, Inc. for brokerage services. Agreement with Clinica Sierra vista, Inc. for Community Development Block Grant (CDBG) Funds to purchase land and transfer City-owned land. (Ward 1) Economic/Community Development Director Wager made a brief presentation. DELETED AGR 93-36 Motion by Edwards to approve Agreement. APPROVED Bakersfield, California, February 3, 1993 - Page 11 12. N~ BUSINESS continued ACTION TAKEN Non-renewal of Agreement No. 88-46 with Frank and Marion Collins for lease of Bakersfield Municipal SportsComplex (Mesa Marin). City Clerk Williams announced a correction to reflect the correct agreement, No. 90-197 with Frank and Virginia Collins. Community Services Manager Andersen made a brief presentation. The following individuals spoke in support of Mesa Marin: Frank Collins, Dave Seidike Motion by McDermott to refer to Budget and Finance Committee. NAT City Manager Tandy stated he would respond in writing regarding comments of Council and schedule a workshop. Amended motion by McDermott to refer to staff for review and return to Council as soon as possible. APPROVED Continuing the policy of loaning a City Attorney to the District Attorney's office through June 30, 1993. City Attorney Lunardini made a brief presentation. Motion by Edwards to extend the program to June 30, 1993 then terminate at that time. APPROVED Committee to study Central Business District regulations. Motion by DeMond to direct City Manager to organize the Central Business District Advisory Committee as proposed. APPROVED Bakersfield, California, February 3, 1993 - Page 12 12. NEW BUSINESS continued ACTION TAKEN j o Request for Council approval to involve the entire Council in the 1993-94 budget process. Motion by Salvaggio that Council acts as committee of the whole from the time City Manager Tandy presents his budget from May 12 to June 23 unless Council refers any specific issues to Budget & Finance Committee. Motion by McDermott to amend the motion to reflect the City Manager's recommend- ations (to operate as a committee of the whole to review the budget detail, ask the Budget & Finance Committee to draw that back into the final report to the Council). FAILED NS EDWARDS DEMOND SMITH KANE SALVAGGIO Motion by Salvaggio that Council acts as committee of the whole from the time City Manager Tandypresents his budget from May 12 to June 23 unless Council refers any specific issues to Budget & Finance Committee. APPROVED NS MCDERMOTT 13 · COUNCIL STATEMENTS Kane referred to Community Services the issue of providing a figure per team to erase the deficit and bring back to Council. Edwards spoke regarding a letter from Panache Magazine complimenting Economic Development Director Wager. McDermott spoke of natural gas available to the community, expressed the need to negotiate contracts for this and referred to staff the process of looking at this; and suggested Council form an Economic Develop- ment Committee, made up of McDermott, Mayor Price and Brunni; place the forming of this committee on the February 17 Council agenda. Brunni requested staff to provide Council with an update on ambulance rates. Bakersfield, California, February 3, 1993 - Page 13 13. COUNCIL STATEMENTS continued ACTION TAKE~ Brunni requested more information on the Capital Improvements Fees status. Brunni referred to the Water Board the issue of State Water Control Board Decision 1630, with comment to the Council by the February 17 Council meeting; State hearing date is March 1 in Sacramento. Brunni referred to Water Board the issue of water rights, pertaining to Hearing Item 9.b. and Pauline Pascoe's concerns. Smith thanked Police Chief Brummer for a copy of the letter to a constituent. Smith referred to the Police Department the issue of speeding on residential streets near Highland High School. McDermott shared his concerns and frustrations regarding speeding on residential streets. Salvaggio thanked Trudy Slater for her speech on how the Cities and schools work together. 14. AD4OURNM£MT Motion by McDermott at 10:10 p.m. MAYOR of the City of Bakersfield, APPROVED CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, CA nss 2/24/93 7: 48am