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